Manhattan Beach — 2026-02-03

1.\n26-0072\nPresentation of Certificates of Recognition to Manhattan Beach’s Certified\nGreen Businesses.\n(Estimated Time: 5 Mins.)\nPRESENT\nCertificates\nCertificates\nAttachments:

10.\n26-0022\nConsideration of a Resolution Adopting the 2026 Legislative Platform (No\nBudget Impact) (City Manager Mirzakhanian).\n(Estimated Time: 15 mins)\nADOPT RESOLUTION NO. 26-0008\nResolution No. 26-0008\nResolution No. 26-0008\nProposed 2026 Legislative Platform (Redline)\nProposed 2026 Legislative Platform (Redline)\nProposed 2026 Legislative Platform (Final)\nProposed 2026 Legislative Platform (Final)\nAttachments:

11.\n26-0076\nCity Council AB 1234 Reports.\nRECEIVE AND FILE

12.\n26-0077\nConsideration of a Request by Mayor Pro Tem Franklin and\nCouncilmember Howorth to Discuss the City’s Plans to Celebrate\nAmerica’s 250th Anniversary (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

13.\n26-0089\nAgenda Forecast (City Clerk Tamura).

2.\n26-0073\nCity Council Minutes:\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes of January 13, 2026\nb) City Council Adjourned Regular Meeting Minutes of January 20, 2026\nc) City Council Regular Meeting Minutes of January 20, 2026\nd) City Council Adjourned Regular Meeting Minutes of January 27, 2026\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE

3.\n26-0074\nDeclaration of Proclamations for the Following:\na) February 22 - February 28, 2026, as National Engineers Week\nb) February 2026, as Black History Month\n(No Budget Impact) (City Clerk Tamura).\nPROCLAIM\nProclamation - National Engineers Week\nProclamation - National Engineers Week\nProclamation - Black History Month\nProclamation - Black History Month\nAttachments:

4.\n26-0088\nConsideration of the Approval of City Council Assignments\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE\nProposed City Council Assignments\nProposed City Council Assignments\nCouncilmember Assignments & Committee Descriptions\nCouncilmember Assignments & Committee Descriptions\nAttachments:

5.\n26-0036\nConsideration of Awarding Bid No. 1344-26 to Villa Ford for the Purchase\nof Five Budgeted Ford Rangers for the Public Works Department and\nPolice Department in the Amount of $206,882 (Budgeted) (Finance\nDirector Bretthauer).\nAPPROVE\nBid No. 1344-26 Comparison\nBid No. 1344-26 Comparison\nAttachments:

6.\n26-0009\nConsideration of a Resolution Approving Change Order No. 1 to the\nConstruction Agreement with Carbon Activated Corporation for Additional\nWork in the Amount of $98,854.56 Regarding the Interim Parking Lot 3\nProject for a Total Contract Amount of $1,259,609.56; Reappropriating\n$65,000 in the Parking Lot 3 Redevelopment Demolition Project to the\nInterim Parking Lot 3 Project Within the Parking Fund; and Accepting as\nComplete Work Performed by Carbon Activated Corporation and American\nWrecking, Inc. Regarding the Parking Lot 3 Project (Unbudgeted) (Interim\nPublic Works Director DeFrancesco).\nA) ADOPT RESOLUTION NO. 26-0009\nB) APPROVE REAPPROPRIATION OF FUNDS\nC) ACCEPT\nD) AUTHORIZE\nResolution No. 26-0009\nResolution No. 26-0009\nChange Order No. 1 - Carbon Activated Corporation\nChange Order No. 1 - Carbon Activated Corporation\nAgreement – Carbon Activated Corporation\nAgreement – Carbon Activated Corporation\nAgreement and Change Order No. 1 – American Wrecking, Inc.\nAgreement and Change Order No. 1 – American Wrecking, Inc.\nBudget and Expenditures Report\nBudget and Expenditures Report\nLocation Map\nLocation Map\nAttachments:

7.\n26-0046\nConduct a Public Hearing for Consideration of: (1) Ordinance No. 26-0002,\nan Ordinance Adopting a Development Impact Fee Program, Amending\nThe Manhattan Beach Municipal Code, and Making Findings of Exemption\nPursuant to CEQA; and (2) Resolution No. 26-0010, Approving a\nDevelopment Impact Fee Nexus Study, Adopting a Capital Improvement\nPlan as part of the Nexus Study, Establishing the Fee Amounts for the City’s\nDevelopment Impact Fees, and Making Findings of Exemption Pursuant to\nCEQA (Not Budgeted) (Finance Director Bretthauer).\n(Estimated Time: 2 Hrs.)\nA) CONDUCT PUBLIC HEARING\nB) INTRODUCE ORDINANCE NO. 26-0002\nC) ADOPT RESOLUTION NO. 26-0010\nResolution No. 26-0010\nResolution No. 26-0010\nOrdinance No. 26-0002\nOrdinance No. 26-0002\nFrequently Asked Questions (FAQs) on Development Impact Fees\nFrequently Asked Questions (FAQs) on Development Impact Fees\nGlossary of Terms\nGlossary of Terms\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments:

8.\n26-0015\nDiscussion Regarding Potential Code Amendments to Allow the Use of\nOutdoor Portable Signs and Benches in the Public Right-of-Way to\nPromote Business Engagement in the Downtown Area (No Budget Impact)\n(Community Development Alkire).\n(Estimated Time: 30 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nMBLCP/MBMC Section 7.36.150\nMBLCP/MBMC Section 7.36.150\nMBLCP/MBMC Section 7.36.170\nMBLCP/MBMC Section 7.36.170\nMBLCP Section A.60.080/MBMC Section10.60.080\nMBLCP Section A.60.080/MBMC Section10.60.080\nMBLCP Section A.72.050/MBMC Section 10.72.050\nMBLCP Section A.72.050/MBMC Section 10.72.050\nMBLCP Section A.72.070/MBMC Section 10.72.070\nMBLCP Section A.72.070/MBMC Section 10.72.070\nMBMC Chapter 7.24\nMBMC Chapter 7.24\nCode Enforcement Letter dated August 26, 2025\nCode Enforcement Letter dated August 26, 2025\nExample Notice of Violation issued November 2025\nExample Notice of Violation issued November 2025\nPublic Comments\nPublic Comments\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments:

9.\n26-0068\nConsideration of a Resolution Waiving Formal Bidding and Authorizing the\nCity Manager to Negotiate and Execute a Sole-Source Two-Year\nAgreement with Flock Group, Inc. for Drone as First Responder Program\n(DFR) in an Amount Not-to-Exceed $300,000 (Budgeted) (Police Chief\nJohnson).\n(Estimated Time: 30 Mins.)\nA) ADOPT RESOLUTION NO. 26-0007\nB) WAIVE FORMAL BIDDING\nResolution No. 26-0007\nResolution No. 26-0007\nSole Source Justification Letter\nSole Source Justification Letter\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments: