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26-0511
| 1 | 1. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of August 18, 2026
b) City Council Regular Meeting Minutes of August 18, 2026
c) City Council Regular Meeting Minutes of September 1, 2026 (Cancelled)
(No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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26-0526
| 1 | 2. | *Ceremonial Item | Declaration of Proclamations for the Following:
a) September 15, 2026, as National Voter Registration Day
b) September 15, 2026, as National IT Professionals Day
c) September 21, 2026, as International Day of Peace
d) September 26, 2026, as Human Resources Professionals Day
e) September 2026, as National Preparedness Month
f) September 2026, as National Service Dog Month
g) September 2026, as National Suicide Prevention Awareness Month
h) September 15 - October 15, 2026, as National Hispanic Heritage Month
PROCLAIM | | |
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26-0523
| 1 | 3. | *Consent - Staff Report | Financial Report:
a) Schedule of Demands: July 2026
b) Investment Portfolio for the Month Ending July 31, 2026
c) Month End Report for July 2026
(No Budget Impact) (Finance Director Bretthauer).
ACCEPT REPORT AND DEMANDS | | |
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26-0403
| 1 | 4. | *Consent - Staff Report | Consideration of a Resolution Approving the Amended City of Manhattan Beach Conflict of Interest Code (No Budget Impact) (City Clerk Tamura).
ADOPT RESOLUTION NO. 26-0104 | | |
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26-0399
| 1 | 5. | *Consent - Staff Report | Consideration of a Resolution Approving a Right-of-Way Encroachment Agreement with the City of Hermosa Beach for Construction and Maintenance of a Stormwater Trash Capture Device on the 1st Street City Boundary Limit (No Budget Impact) (Public Works Director Awwad)
ADOPT RESOLUTION NO. 26-0100 | | |
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26-0495
| 2 | 6. | *Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Agreement with Dell for Microsoft Enterprise Software Licensing in the Amount of $768,126 and Authorizing the City Manager to Approve Additional Payments for Contingency Services for a Total Not-to-Exceed Amount of $1,322,818 (Budgeted) (Information Technology Director Guardado).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) ADOPT RESOLUTION NO. 26-0102 | | |
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26-0530
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Agreement with ParkMobile, LLC for Credit Card Merchant Processing Services Related to Parking Pay Stations and the Mobile Parking Payment System, in the Amount of $1,100,000 for the Remaining 27 Months in the Agreement, for an Updated Not-to-Exceed Amount of $3,528,310. (Budgeted) (Finance Director Bretthauer).
ADOPT RESOLUTION NO. 26-0106 | | |
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26-0509
| 1 | 8. | *Gen. Bus. - Staff Report | Consideration of a First Reading and Introduction of an Ordinance Amending Manhattan Beach Municipal Code Chapter 3.24 (Parking Meters) of Title 3 (Public Safety) and Chapter 14.01 (Definitions) of Title 14 (Traffic) and Adding a New Chapter 14.42 (Paid Parking) to Title 14 (Traffic) to Modify Paid Public Parking Regulations, and Making a Determination of Exemption Under the California Environmental Quality Act (Budgeted) (Community Development Department Director Alkire).
(Estimated Time: 30 Min.)
INTRODUCE ORDINANCE NO. 26-0011 | | |
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26-0426
| 1 | 9. | *Gen. Bus. - Staff Report | Project Pulse Status Update and Discussion Related to Redevelopment Options for City-Owned Properties Located at 400 Manhattan Beach Boulevard (Former US Bank Building) and 1155 Morningside Drive (Parking Lot 3) (No Immediate Budget Impact) (Community Development Director Alkire).
(Estimated Time: 1.5 Hours)
DISCUSS AND PROVIDE DIRECTION | | |
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26-0243
| 1 | 10. | *Gen. Bus. - Staff Report | Consideration of a Seven-Month Extension to an Agreement with Circuit Transit Inc. to Provide an On-Demand Local Microtransit Service Pilot Program and Adoption of a Resolution to Appropriate Proposition A Local Return Funds and Fare Revenue (Unbudgeted) (Community Development Department Director Alkire)
(Estimated Time: 1 hr.)
A) DISCUSS AND PROVIDE DIRECTION
B) ADOPT RESOLUTION NO. 26-0103
C) APPROPRIATE FUNDS | | |
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26-0512
| 1 | 11. | *Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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26-0514
| 1 | 12. | *Info. Only - Staff Report | Consideration of a Request by Mayor Franklin and Councilmember Charelian to Discuss Receiving a Midyear Update on Sixth Cycle Housing Element Progress (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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26-0515
| 1 | 13. | *Info. Only - Staff Report | Consideration of a Request by Councilmember Howorth and Councilmember Charelian to Discuss and Provide Direction on Continuing the Initiative to Update and Modernize the Business License Tax (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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26-0510
| 1 | 14. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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26-0507
| 1 | 15. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Finance Subcommittee Action Meeting Minutes of December 18, 2025
(Finance Director Bretthauer)
b) Parking and Public Improvements Commission Meeting Minutes of April 23, 2026
(Community Development Director Alkire)
c) Parking and Public Improvements Commission Meeting Minutes of May 28, 2026
(Community Development Director Alkire)
d) Parking and Public Improvements Commission Meeting Minutes of June 25, 2026
(Community Development Director Alkire)
e) Parking and Public Improvements Commission Meeting Minutes of July 23, 2026
(Community Development Director Alkire)
f) Planning Commission Meeting Minutes of August 12, 2026
(Community Development Director Alkire).
INFORMATION ITEM ONLY | | |
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