Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 05, 2025 | Item | 1 | 1. REORGANIZATION | August 05, 2025 Item # 1 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb2 |
| August 05, 2025 | Item | 10 | 10. Location Map Consideration of a Resolution Terminating the Local Emergency for the Lot 3 Parking Structure (Unbudgeted) (Interim Public Works Director Semaan). ADOPT RESOLUTION NO. 25-0102 Attachments: 25-0345 25-0358 Resolution No. 25-0102 Resolution No. 24-0105 Location Map | August 05, 2025 Item # 10 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb7 |
| August 05, 2025 | Item | 11 | 11. Consideration of a Resolution Approving the Issuance of Not-to-Exceed $13.4 Million Certificates of Participation Series 2025A to Reimburse the General Fund Balance for the Purchase of 400 Manhattan Beach Boulevard and Not-to-Exceed $3.8 Million Certificates of Participation Series 2025B to Reimburse the City’s General Fund for the Purchase of Public Safety Radio Communications Equipment; and Approving Trust Agreements, a Site Lease, a Lease Agreement, a Contract of Purchase, an Official Statement and a Continuing Disclosure Certificate (Budgeted)(Finance Director Bretthauer). (Estimated Time: 30 Min.) ADOPT RESOLUTION NO. 25-0103 Attachments: 25-0244 Resolution No. 25-0103 Resolution No. CIC-14 2025A Trust Agreement (400 MBB) 2025B Trust Agreement (Public Safety Radios) Site and Facilities Lease Lease Agreement Contract of Purchase Preliminary Official Statement (POS) Assignment Agreement Continuing Disclosure Certificate PowerPoint Presentation | August 05, 2025 Item # 11 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb8 |
| August 05, 2025 | Item | 12 | 12. Reorganization of the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (Chief Financial Officer Bretthauer). (Estimated Time: 5 Min.) ELECT A NEW PRESIDENT AND VICE PRESIDENT CIC-17 | August 05, 2025 Item # 12 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb6 |
| August 05, 2025 | Item | 13 | 13. CIC-18 Consideration of a Resolution Adopting a Conflict of Interest Code for the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (Secretary Tamura). (Estimated Time: 5 Min.) ADOPT RESOLUTION NO. CIC-13 Attachments: | August 05, 2025 Item # 13 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb5 |
| August 05, 2025 | Item | 14 | 14. August 5, 2025 Resolution No. CIC-13 CIC-19 Consideration of a Resolution Approving Trust Agreements, a Site and Facilities Lease, Lease Agreement, Contract of Purchase, and Assignment Agreement, and Authorizing the Taking of Certain Actions in Connection with the Execution and Delivery of Not-to-Exceed $13.4 Million Certificates of Participation to Reimburse the City’s General Fund for the Purchase of 400 Manhattan Beach Boulevard and Not-to-Exceed $3.8 Million Certificates of Participation to Reimburse the City’s General Fund for the Purchase of Public Safety Radio Communications Equipment (Chief Financial Officer Bretthauer). (Estimated Time: 10 Min.) ADOPT RESOLUTION NO. CIC-14 Attachments: Resolution No. CIC-14 | August 05, 2025 Item # 14 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cba |
| August 05, 2025 | Item | 15 | 15. City Council AB 1234 Reports. RECEIVE AND FILE 25-0382 | August 05, 2025 Item # 15 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb9 |
| August 05, 2025 | Item | 16 | 16. Consideration of a Request by Councilmember Tarnay and Mayor Pro Tem Lesser to Discuss the City’s Parking Pad Policy (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION 25-0372 Attachments: | August 05, 2025 Item # 16 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cbb |
| August 05, 2025 | Item | 18 | 18. Agenda Forecast (City Clerk Tamura). | August 05, 2025 Item # 18 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cab |
| August 05, 2025 | Item | 19 | 19. Commission Minutes: This Item Contains Minutes of the following City 25-0375 Commission Meetings: a) Finance Subcommittee Action Meeting Minutes of March 31, 2025 (Finance Director Bretthauer) b) Parks and Recreation Commission Meeting Minutes of May 29, 2025 (Parks and Recreation Director Leyman) c) Cultural Arts Commission Meeting Minutes of June 16, 2025 (Parks and Recreation Director Leyman) d) Parks and Recreation Commission Meeting Minutes of June 23, 2025 (Parks and Recreation Director Leyman) e) Parking and Public Improvements Commission Meeting Minutes of June 26, 2025 (Interim Community Development Codron). | August 05, 2025 Item # 19 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17caa |
| August 05, 2025 | Item | 2 | 2. 25-0339 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of July 14, 2025 b) City Council Regular Meeting Minutes of July 15, 2025 c) City Council Special Meeting Minutes of July 28, 2025 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of July 14, 2025 City Council Regular Meeting Minutes of July 15, 2025 City Council Special Meeting Minutes of July 28, 2025 | August 05, 2025 Item # 2 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb0 |
| August 05, 2025 | Item | 3 | 3. Declaration of Proclamations for the Following: a) August 5, 2025, as National Night Out b) August 3-9, 2025, as National Farmers Market Week c) August 21, 2025, as National Senior Citizens Day d) August 2025, as International Peace Month e) August 2025, as National Water Quality Month f) August 2025, as National Dog Month PROCLAIM Attachments: 25-0366 National Night Out National Farmers Market Week National Senior Citizens Day International Peace Month National Water Quality Month National Dog Month | August 05, 2025 Item # 3 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb1 |
| August 05, 2025 | Item | 4 | 4. Consideration of a Resolution Amending the Conflict of Interest Code for the City of Manhattan Beach; and Adopting a Resolution Ratifying the Conflict of Interest Code for the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (City Clerk Tamura). ADOPT RESOLUTION NOS. 25-0095 AND 25-0096 Attachments: August 5, 2025 25-0338 Resolution No. 25-0095 Resolution No. 25-0096 2023 Conflict of Interest Code | August 05, 2025 Item # 4 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cac |
| August 05, 2025 | Item | 5 | 5. Consideration of Approval of a Lease with WillScot for the Rental of One Modular Trailer to Replace an Existing Storage Trailer (Located next to the Red House in Polliwog Park) that houses the City’s Historical Collection, and Allocation of Public Art Funds in the Amount of $100,399.68 (No Budget Impact) (Parks and Recreation Director Leyman). A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) APPROVE LEASE C) ALLOCATE FUNDS Attachments: 25-0174 Trailer Agreement Storage Trailer Lease | August 05, 2025 Item # 5 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cad |
| August 05, 2025 | Item | 6 | 6. Consideration of a Girl Scout Silver Award Proposal (No Budget Impact) (Parks and Recreation Director Leyman). APPROVE Attachments: | August 05, 2025 Item # 6 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17caf |
| August 05, 2025 | Item | 7 | 7. Kiosk Locations and Display Consideration of a Second Reading and Adoption of an Ordinance Renewing the City’s Military Equipment Policy (No Budget Impact) (Police Chief Johnson). ADOPT ORDINANCE NO. 25-0007 Attachments: 25-0285 25-0352 Ordinance No. 25-0007 Ordinance No. 25-0007 - Exhibit A Military Equipment Inventory List | August 05, 2025 Item # 7 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cae |
| August 05, 2025 | Item | 8 | 8. August 5, 2025 25-0330 Consideration of a Resolution Approving Amendment No. 2 to the Agreement with Control Automation Design, Inc., for Drinking Water SCADA System Programming, Maintenance, and Troubleshooting Services at a Cost Not-to-Exceed $374,900 (Budgeted) (Interim Public Works Director Semaan). ADOPT RESOLUTION NO. 25-0101 Attachments: Resolution No. 25-0101 Amendment No. 2 – Control Automation Design, Inc. Agreement and Amendment No. 1 - Control Automation Design, Inc. | August 05, 2025 Item # 8 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb3 |
| August 05, 2025 | Item | 9 | 9. Consideration of Accepting as Complete Work Performed by Square Signs, LLC, dba Front Signs for the Vehicle, Parking and Pedestrian Sign Improvements Project (Wayfinding Sign Program) Phase I (No Budget Impact) (Interim Public Works Director Semaan). A) ACCEPT B) AUTHORIZE Attachments: | August 05, 2025 Item # 9 | LA County | Manhattan Beach | City Council | 6891257445bf8d6f51e17cb4 |