Manhattan Beach
Date Item Type Item Description Info Location County City Meeting Type id
February 03, 2026 Item 1 1. Presentation of Certificates of Recognition to Manhattan Beach’s Certified 26-0072 Green Businesses. (Estimated Time: 5 Mins.) PRESENT Attachments: CertificatesCertificates February 03, 2026 Item # 1 LA County Manhattan Beach City Council 6ac43781878302ed9bef65ca
February 03, 2026 Item 2 2. City Council Minutes: 26-0073 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of January 13, 2026 b) City Council Adjourned Regular Meeting Minutes of January 20, 2026 c) City Council Regular Meeting Minutes of January 20, 2026 d) City Council Adjourned Regular Meeting Minutes of January 27, 2026 (No Budget Impact) (City Clerk Tamura). APPROVE Attachments: CityCity CouncilCouncil AdjournedAdjourned RegularRegular MeetingMeeting MinutesMinutes ofof JanuaryJanuary 13,13, 20262026 CityCity CouncilCouncil AdjournedAdjourned RegularRegular MeetingMeeting MinutesMinutes ofof JanuaryJanuary 20,20, 20262026 CityCity CouncilCouncil RegularRegular MeetingMeeting MinutesMinutes ofof JanuaryJanuary 20,20, 20262026 CityCity CouncilCouncil AdjournedAdjourned RegularRegular MeetingMeeting MinutesMinutes ofof JanuaryJanuary 27,27, 20262026 February 03, 2026 Item # 2 LA County Manhattan Beach City Council 6ac43781878302ed9bef65c9
February 03, 2026 Item 3 3. Declaration of Proclamations for the Following: 26-0074 a) February 22 - February 28, 2026, as National Engineers Week b) February 2026, as Black History Month (No Budget Impact) (City Clerk Tamura). PROCLAIM Attachments: ProclamationProclamation -- NationalNational EngineersEngineers WeekWeek ProclamationProclamation -- BlackBlack HistoryHistory MonthMonth February 03, 2026 Item # 3 LA County Manhattan Beach City Council 6ac43781878302ed9bef65c8
February 03, 2026 Item 4 4. Consideration of the Approval of City Council Assignments 26-0088 (No Budget Impact) (City Clerk Tamura). APPROVE Attachments: ProposedProposed CityCity CouncilCouncil AssignmentsAssignments CouncilmemberCouncilmember AssignmentsAssignments && CommitteeCommittee DescriptionsDescriptions February 03, 2026 Item # 4 LA County Manhattan Beach City Council 6ac43781878302ed9bef65cc
February 03, 2026 Item 5 5. Consideration of Awarding Bid No. 1344-26 to Villa Ford for the Purchase 26-0036 of Five Budgeted Ford Rangers for the Public Works Department and Police Department in the Amount of $206,882 (Budgeted) (Finance Director Bretthauer). APPROVE Attachments: BidBid No.No. 1344-261344-26 ComparisonComparison February 03, 2026 Item # 5 LA County Manhattan Beach City Council 6ac43781878302ed9bef65cb
February 03, 2026 Item 6 6. Consideration of a Resolution Approving Change Order No. 1 to the 26-0009 Construction Agreement with Carbon Activated Corporation for Additional Work in the Amount of $98,854.56 Regarding the Interim Parking Lot 3 Project for a Total Contract Amount of $1,259,609.56; Reappropriating $65,000 in the Parking Lot 3 Redevelopment Demolition Project to the Interim Parking Lot 3 Project Within the Parking Fund; and Accepting as Complete Work Performed by Carbon Activated Corporation and American Wrecking, Inc. Regarding the Parking Lot 3 Project (Unbudgeted) (Interim Public Works Director DeFrancesco). A) ADOPT RESOLUTION NO. 26-0009 B) APPROVE REAPPROPRIATION OF FUNDS C) ACCEPT D) AUTHORIZE Attachments: ResolutionResolution No.No. 26-000926-0009 ChangeChange OrderOrder No.No. 11 -- CarbonCarbon ActivatedActivated CorporationCorporation AgreementAgreement -- CarbonCarbon ActivatedActivated CorporationCorporation AgreementAgreement andand ChangeChange OrderOrder No.No. 11 -- AmericanAmerican Wrecking,Wrecking, Inc.Inc. BudgetBudget andand ExpendituresExpenditures ReportReport LocationLocation MapMap February 03, 2026 Item # 6 LA County Manhattan Beach City Council 6ac43781878302ed9bef65cd
February 03, 2026 Item 7 7. Conduct a Public Hearing for Consideration of: (1) Ordinance No. 26-0002, 26-0046 an Ordinance Adopting a Development Impact Fee Program, Amending The Manhattan Beach Municipal Code, and Making Findings of Exemption Pursuant to CEQA; and (2) Resolution No. 26-0010, Approving a Development Impact Fee Nexus Study, Adopting a Capital Improvement Plan as part of the Nexus Study, Establishing the Fee Amounts for the City’s Development Impact Fees, and Making Findings of Exemption Pursuant to CEQA (Not Budgeted) (Finance Director Bretthauer). (Estimated Time: 2 Hrs.) A) CONDUCT PUBLIC HEARING B) INTRODUCE ORDINANCE NO. 26-0002 C) ADOPT RESOLUTION NO. 26-0010 Attachments: ResolutionResolution No.No. 26-001026-0010 OrdinanceOrdinance No.No. 26-000226-0002 FrequentlyFrequently AskedAsked QuestionsQuestions (FAQs)(FAQs) onon DevelopmentDevelopment ImpactImpact FeesFees GlossaryGlossary ofof TermsTerms PowerPointPowerPoint PresentationPresentation February 03, 2026 Item # 7 LA County Manhattan Beach City Council 6ac43781878302ed9bef65ce
February 03, 2026 Item 8 8. Discussion Regarding Potential Code Amendments to Allow the Use of 26-0015 Outdoor Portable Signs and Benches in the Public Right-of-Way to Promote Business Engagement in the Downtown Area (No Budget Impact) (Community Development Alkire). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: MBLCP/MBMCMBLCP/MBMC SectionSection 7.36.1507.36.150 MBLCP/MBMCMBLCP/MBMC SectionSection 7.36.1707.36.170 MBLCPMBLCP SectionSection A.60.080/MBMCA.60.080/MBMC Section10.60.080Section10.60.080 MBLCPMBLCP SectionSection A.72.050/MBMCA.72.050/MBMC SectionSection 10.72.05010.72.050 MBLCPMBLCP SectionSection A.72.070/MBMCA.72.070/MBMC SectionSection 10.72.07010.72.070 MBMCMBMC ChapterChapter 7.247.24 CodeCode EnforcementEnforcement LetterLetter dateddated AugustAugust 26,26, 20252025 ExampleExample NoticeNotice ofof ViolationViolation issuedissued NovemberNovember 20252025 PublicPublic CommentsComments PowerPointPowerPoint PresentationPresentation February 03, 2026 Item # 8 LA County Manhattan Beach City Council 6ac43781878302ed9bef65c7
February 03, 2026 Item 9 9. Consideration of a Resolution Waiving Formal Bidding and Authorizing the 26-0068 City Manager to Negotiate and Execute a Sole-Source Two-Year Agreement with Flock Group, Inc. for Drone as First Responder Program (DFR) in an Amount Not-to-Exceed $300,000 (Budgeted) (Police Chief Johnson). (Estimated Time: 30 Mins.) A) ADOPT RESOLUTION NO. 26-0007 B) WAIVE FORMAL BIDDING Attachments: ResolutionResolution No.No. 26-000726-0007 SoleSole SourceSource JustificationJustification LetterLetter PowerPointPowerPoint PresentationPresentation February 03, 2026 Item # 9 LA County Manhattan Beach City Council 6ac43781878302ed9bef65c4
February 03, 2026 Item 10 10. Consideration of a Resolution Adopting the 2026 Legislative Platform (No 26-0022 Budget Impact) (City Manager Mirzakhanian). (Estimated Time: 15 mins) ADOPT RESOLUTION NO. 26-0008 Attachments: ResolutionResolution No.No. 26-000826-0008 ProposedProposed 20262026 LegislativeLegislative PlatformPlatform (Redline)(Redline) ProposedProposed 20262026 LegislativeLegislative PlatformPlatform (Final)(Final) February 03, 2026 Item # 10 LA County Manhattan Beach City Council 6ac43781878302ed9bef65c3
February 03, 2026 Item 11 11. City Council AB 1234 Reports. 26-0076 RECEIVE AND FILE February 03, 2026 Item # 11 LA County Manhattan Beach City Council 6ac43781878302ed9bef65c2
February 03, 2026 Item 12 12. Consideration of a Request by Mayor Pro Tem Franklin and 26-0077 Councilmember Howorth to Discuss the City’s Plans to Celebrate America’s 250th Anniversary (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION February 03, 2026 Item # 12 LA County Manhattan Beach City Council 6ac43781878302ed9bef65c5
February 03, 2026 Item 13 13. Agenda Forecast (City Clerk Tamura). 26-0089 February 03, 2026 Item # 13 LA County Manhattan Beach City Council 6ac43781878302ed9bef65c6