Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 20, 2025 | Item | 1 | 1. Presentation of a Certificate of Recognition to Maia Rocha from Mira Costa 25-0222 High School for Being One of Thirty High School Seniors to be Awarded a $50,000 STEM (Science, Technology, Engineering, and Math) Scholarship from Southern California Edison with Plans to Attend University of Southern California (USC), While Pursuing the Human Technology Interaction Joint Major Across the Viterbi School of Engineering and the Iovine and Young Academy. PRESENT | May 20, 2025 Item # 1 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486274 |
| May 20, 2025 | Item | 10 | 10. Consideration of a Resolution Approving an Agreement with Harris & 25-0216 Associates for Direct Assessment Services with a Maximum Compensation of $40,000 Annually for Five Years (Budgeted) (Acting Finance Director Bretthauer). ADOPT RESOLUTION NO. 25-0047 Attachments: Resolution No. 25-0047 Agreement - Harris & Associates | May 20, 2025 Item # 10 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548625c |
| May 20, 2025 | Item | 11 | 11. Consideration of a Resolution Approving the Assessment Engineer’s 25-0148 Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2025-2026 and a Resolution Declaring the City Council’s Intention to Provide for the Annual Levy and Collection of Assessments, and Setting the Public Hearing to Consider the Assessments for June 17, 2025 (Budgeted) (Acting Finance Director Bretthauer). A) ADOPT RESOLUTION NOS. 25-0044 AND 25-0045 B) SET PUBLIC HEARING DATE FOR JUNE 17, 2025 Attachments: Resolution No. 25-0044 Resolution No. 25-0045 Fiscal Year 2025-2026 - Engineer's Report Landscaping and Street Lighting Maintenance Assessment District | May 20, 2025 Item # 11 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548625d |
| May 20, 2025 | Item | 12 | 12. Consideration of a Resolution Approving Amendment No. 2 to the 25-0212 Professional Services Agreement with Pacific Harbor Medical Group, Inc. to Provide Professional Medical Services at a Cost Not-to-Exceed $274,000 through June 30, 2027 (Budgeted) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 25-0048 Attachments: Resolution No. 25-0048 Amendment No. 2 - Pacific Harbor Medical Group Agreement and Amendment No. 1 - Pacific Harbor Medical Group | May 20, 2025 Item # 12 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548625f |
| May 20, 2025 | Item | 13 | 13. Consideration of a Resolution Approving Amendment No. 2 to the 25-0213 Professional Services Agreement with the Law Offices of Angel Ho, Inc. to Conduct Independent Investigations of Confidential Matters at a Cost Not-to-Exceed $300,000 (Budgeted) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 25-0049 Attachments: Resolution No. 25-0049 Amendment No. 2 - Law Offices of Angel Ho Agreement and Amendment No. 1 - Law Offices of Angel Ho | May 20, 2025 Item # 13 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548625e |
| May 20, 2025 | Item | 14 | 14. Consideration of Accepting as Complete Work Performed by Gentry 25-0096 General Engineering, Inc. for the Manhattan Village Senior Villas Americans with Disabilities Act (ADA) Pathway Project (No Budget Impact) (Public Works Director Lee). A) ACCEPT B) AUTHORIZE Attachments: Location Map | May 20, 2025 Item # 14 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486263 |
| May 20, 2025 | Item | 15 | 15. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public 25-0139 Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION Attachments: Resolution No. 24-0105 Location Map | May 20, 2025 Item # 15 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486262 |
| May 20, 2025 | Item | 16 | 16. Conduct Public Hearing to Consider Adopting New Refuse Rates for 25-0161 Residential and Commercial Solid Waste Collection Services, Effective July 1, 2025, Through June 30, 2030 (Potential Budget Impact) (Public Works Lee). (Estimated Time: 30 Mins.) A) CONDUCT PUBLIC HEARING B) ANNOUNCE PROTESTS C) ADOPT RESOLUTION NO. 25-0050 Attachments: Resolution No. 25-0050 PowerPoint Presentation | May 20, 2025 Item # 16 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486260 |
| May 20, 2025 | Item | 17 | 17. Conduct a Hearing to Consider: Approval of a Nuisance Abatement Cost 25-0247 Report; and a Determination that the Costs of Abatement Constitute a Special Assessment Against the Property Located at 1467 11th Street or Shall be a Lien on the Property for the Amount of the Assessment (City Attorney Barrow). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NO. 25-0053 Attachments: Resolution No. 25-0053 March 5, 2025, Letter Notifying Property Owner and Attorney of Record of Hearing (with Exhibit A - Court Order Granting Preliminary Injunction (March 23, 2022) and Exhibit B - Report of Abatement Costs Supplemental Cost Report Notice of Ruling dated March 28, 2022 | May 20, 2025 Item # 17 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486261 |
| May 20, 2025 | Item | 18 | 18. Consideration of an Annual Funding Request from Marine Mammal Care 25-0208 Center Los Angeles in the Amount of $50,000 for Operational Support (Not Budgeted) (Interim Community Development Director Codron). (Estimated Time: 30 Mins.) A) RECEIVE REPORT B) DISCUSS AND PROVIDE DIRECTION Attachments: Marine Mammal Care Center Proposal Letter PowerPoint Presentation | May 20, 2025 Item # 18 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486266 |
| May 20, 2025 | Item | 19 | 19. Consideration of a Resolution Approving a Memorandum of Understanding 25-0207 with the LoveMB Foundation (LoveMB) to Identify, Evaluate, and Fundraise for Programs, Facilities, and Projects that Enhance the Quality of Life of the Residents and Community of the City of Manhattan Beach; Consideration of Four Fundraising Projects; and Appointment of a Councilmember to Serve as the City Council Delegate to the LoveMB Board (No Budget Impact) (Parks and Recreation Director Leyman). (Estimated Time: 45 Mins.) A) ADOPT RESOLUTION NO. 25-0051 B) APPROVE C) APPOINT Attachments: Resolution No. 25-0051 Memorandum of Understanding - LoveMB Foundation PowerPoint Presentation | May 20, 2025 Item # 19 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486265 |
| May 20, 2025 | Item | 2 | 2. Presentation of a Certificate of Recognition to Pacific Elementary School 25-0223 for Receiving the Prestigious California Distinguished School Award and a Certificate of Recognition to Ms. Elizabeth Madison Hutchinson from Mira Costa High School for Being Named Teacher of the Year. PRESENT | May 20, 2025 Item # 2 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486273 |
| May 20, 2025 | Item | 20 | 20. Presentation of the Proposed Five-Year Capital Improvement Program 25-0228 (CIP) for Fiscal Year 2025-2026 through Fiscal Year 2029-2030 (Public Works Director Lee). (Estimated Time: 30 Mins.) A) DISCUSS AND PROVIDE DIRECTION B) APPROVE Attachments: Schedule of Capital Improvement Projects by Fund Capital Improvement Projects Summary Sheets Proposed Line Item Modifications by Fund PowerPoint Presentation | May 20, 2025 Item # 20 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548626c |
| May 20, 2025 | Item | 21 | 21. Presentation of the Fiscal Year 2026 Proposed Operating Budget (Acting 25-0227 Finance Director Bretthauer). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION Attachments: Fiscal Year 2026 Proposed Budget (Web-Link Provided) PowerPoint Presentation (May 6, 2025) PowerPoint Presentation (May 13, 2025) List of Fiscal Year 2026 Proposed and Deferred Budget Enhancements Fiscal Year 2026 Proposed Budget At-A-Glance Grants Funding Update | May 20, 2025 Item # 21 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548626d |
| May 20, 2025 | Item | 22 | 22. City Council AB 1234 Reports. 25-0231 RECEIVE AND FILE | May 20, 2025 Item # 22 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548626b |
| May 20, 2025 | Item | 23 | 23. Consideration of a Request by Mayor Pro Tem Lesser and Mayor Howorth 25-0234 to Discuss Potential Safety Measures on Sepulveda Boulevard (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | May 20, 2025 Item # 23 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548626a |
| May 20, 2025 | Item | 24 | 24. Consideration of a Request by Councilmember Tarnay and Councilmember 25-0235 Charelian to Discuss Implementing a Phased Approach for the Previously Approved Commercial Parking Permit Rates, Associated Fiscal Impacts, and the Formula Used to Determine the Oversubscription of the Permits (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | May 20, 2025 Item # 24 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486267 |
| May 20, 2025 | Item | 25 | 25. Consideration of a Request by Councilmember Charelian and Mayor 25-0236 Howorth to Explore Opportunities to Assist the Owner of the Previously Approved Commercial (Hotel and Retail/Office) Project at 600 South Sepulveda Boulevard (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | May 20, 2025 Item # 25 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486264 |
| May 20, 2025 | Item | 26 | 26. Consideration of a Request by Councilmember Franklin and 25-0237 Councilmember Tarnay to Discuss the South Coast Air Quality Management District’s Residential Electric Lawn and Garden Rebate Program (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | May 20, 2025 Item # 26 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486268 |
| May 20, 2025 | Item | 27 | 27. Agenda Forecast (City Clerk Tamura). 25-0225 | May 20, 2025 Item # 27 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486269 |
| May 20, 2025 | Item | 3 | 3. Presentation of a Certificate of Recognition to the Manhattan Beach 25-0224 Roundhouse Aquarium for the Dolphin Project. PRESENT | May 20, 2025 Item # 3 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486272 |
| May 20, 2025 | Item | 4 | 4. City Council Minutes: 25-0177 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of April 30, 2025 b) City Council Adjourned Regular Meeting Minutes of May 6, 2025 c) City Council Regular Meeting Minutes of May 6, 2025 (No Budget Impact) (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of April 30, 2025 City Council Adjourned Regular Meeting Minutes of May 6, 2025 City Council Regular Meeting Minutes of May 6, 2025 | May 20, 2025 Item # 4 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548626f |
| May 20, 2025 | Item | 5 | 5. Financial Report: 25-0190 a) Schedule of Demands: April 2025 b) Investment Portfolio Report: March 2025 c) Month End Financial Reports: March 2025 (No Budget Impact) (Acting Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS Attachments: Schedule of Demands for April 2025 Investment Portfolio for March 2025 Financial Month End Report for March 2025 | May 20, 2025 Item # 5 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548626e |
| May 20, 2025 | Item | 6 | 6. Consideration of a Revision to the City Council Assignments to Include the 25-0230 2026 FIFA World Cup and the 2028 Summer Olympics Subcommittee with the Appointment of Mayor Howorth and Councilmember Tarnay to the Subcommittee (No Budget Impact) (City Clerk Tamura). APPROVE Attachments: City Council Assignments City Council Assignments Descriptions | May 20, 2025 Item # 6 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486270 |
| May 20, 2025 | Item | 7 | 7. Consideration of a Resolution Granting the Roundhouse Aquarium a 25-0242 Special One-Time Permit to Allow Alcoholic Beverage Use on Public Property (No Budget Impact) (City Manager Mirzakhanian and Police Chief Johnson). ADOPT RESOLUTION NO. 25-0054 Attachments: Resolution No. 25-0054 | May 20, 2025 Item # 7 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd5785486271 |
| May 20, 2025 | Item | 8 | 8. Consideration of Approval of the Fiscal Year 2025-2026 City Council Work 25-0126 Plan (No Budget Impact) (City Manager Mirzakhanian). APPROVE Attachments: Fiscal Year 2025-2026 City Council Work Plan (18 Items) Work Plan Summary Department and Commission Involvement Matrix Department Work Plan Items | May 20, 2025 Item # 8 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548625b |
| May 20, 2025 | Item | 9 | 9. Consideration of a Public Safety Camera System Policy (No Budget 25-0007 Impact) (City Manager Mirzakhanian) RECEIVE AND FILE Attachments: Public Safety Camera System | May 20, 2025 Item # 9 | LA County | Manhattan Beach | City Council | 6827dc32d12ecd578548625a |