Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 17, 2026 | Item | 1 | 1. Presentation of a Commendation of Recognition to Soroptomist 26-0123 International of South Bay for Their Philanthropic Leadership and Dedication to Education, Empowerment, and Service. PRESENT | February 17, 2026 Item # 1 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce3 |
| February 17, 2026 | Item | 2 | 2. City Council Minutes: 26-0108 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of February 3, 2026 b) City Council Regular Meeting Minutes of February 3, 2026 (No Budget Impact) (City Clerk Tamura). APPROVE Attachments: CityCity CouncilCouncil AdjournedAdjourned RegularRegular MeetingMeeting MinutesMinutes ofof FebruaryFebruary 3,3, 20262026 CityCity CouncilCouncil RegularRegular MeetingMeeting MinutesMinutes ofof FebruaryFebruary 3,3, 20262026 | February 17, 2026 Item # 2 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce1 |
| February 17, 2026 | Item | 3 | 3. Financial Reports: 26-0052 a) Schedule of Demands: December 2025 b) Investment Portfolio for the Month Ending December 31, 2025 c) Month End Report for December 2025 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS Attachments: ScheduleSchedule ofof DemandsDemands forfor DecemberDecember 20252025 InvestmentInvestment PortfolioPortfolio forfor DecemberDecember 20252025 MonthMonth EndEnd ReportReport DecemberDecember 20252025 | February 17, 2026 Item # 3 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce2 |
| February 17, 2026 | Item | 4 | 4. Declaration of Proclamations for the Following: 26-0122 a) January 11, 2026, as National Human Trafficking Awareness Day b) February 6, 2026, as National Crossing Guard Appreciation Day PROCLAIM | February 17, 2026 Item # 4 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6cdd |
| February 17, 2026 | Item | 5 | 5. Consideration of a Resolution Approving the Fifth Amended and Restated 26-0070 Joint Powers Agreement for the South Bay Cities Council of Governments (No Budget Impact) (City Manager Mirzakhanian). ADOPT RESOLUTION NO. 26-0012 Attachments: ResolutionResolution No.No. 26-001226-0012 LetterLetter -- CityCity ofof LosLos AngelesAngeles JPAJPA AmendmentAmendment RequestRequest FifthFifth AmendedAmended andand RestatedRestated JointJoint PowersPowers AgreementAgreement -- SBCCOGSBCCOG (Redline)(Redline) FifthFifth AmendedAmended andand RestatedRestated JointJoint PowersPowers AgreementAgreement -- SBCCOGSBCCOG (Final)(Final) | February 17, 2026 Item # 5 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6cde |
| February 17, 2026 | Item | 6 | 6. Consideration of a Purchase of One Budgeted North Star 144-1 26-0087 Ambulance from Braun NW, Inc. in the Amount of $371,105.25 (Budgeted) (Finance Director Bretthauer). A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) AUTHORIZE PURCHASE Attachments: QuoteQuote -- BraunBraun NW,NW, Inc.Inc. CompanyCompany | February 17, 2026 Item # 6 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce0 |
| February 17, 2026 | Item | 7 | 7. Consideration of: (1) Second Reading and Adoption of Ordinance No. 26-0054 26-0002, Adopting a Development Impact Fee Program, Amending the Manhattan Beach Municipal Code, and Making Findings of Exemption Pursuant to CEQA; and (2) Resolution No. 26-0018, Amending the Citywide User Fee Schedule to Include a Development Impact Fee Appeal Fee of $1,500 (Not Budgeted) (Finance Director Bretthauer). A) ADOPT ORDINANCE NO. 26-0002 B) ADOPT RESOLUTION NO. 26-0018 Attachments: OrdinanceOrdinance No.No. 26-000226-0002 ResolutionResolution No.No. 26-001826-0018 StaffStaff ReportReport PublicPublic HearingHearing -- FebruaryFebruary 3,3, 20262026 (Link)(Link) | February 17, 2026 Item # 7 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6cdf |
| February 17, 2026 | Item | 8 | 8. Consideration of a Resolution Establishing Updated Film Permit Fees (No 26-0084 Budget Impact) (Parks and Recreation Director Leyman). ADOPT RESOLUTION NO. 26-0014 Attachments: ResolutionResolution No.No. 26-001426-0014 | February 17, 2026 Item # 8 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6cdb |
| February 17, 2026 | Item | 9 | 9. Consideration of a Resolution Approving a Local Match Contribution of 26-0092 $72,000 from the Unreserved Measure R Fund Balance for the LA County Manhattan Beach Boulevard Traffic Signal Synchronization Project (Unbudgeted) (Community Development Director Alkire). A) ADOPT RESOLUTION NO. 26-0015 B) APPROPRIATE FUNDS Attachments: ResolutionResolution No.No. 26-001526-0015 AgreementAgreement -- LALA MetroMetro (Call(Call ForFor ProjectsProjects FundingFunding -- F7310)F7310) SouthSouth BayBay TrafficTraffic ForumForum TrafficTraffic SignalSignal CorridorsCorridors ProjectProject FactFact SheetSheet CityCity IntentionIntention LetterLetter LACOLACO MBBMBB TSSPTSSP ProjectProject (December(December 20,20, 2012)2012) MBBMBB TSSPTSSP ProjectProject CostCost LocalLocal MatchMatch SummarySummary | February 17, 2026 Item # 9 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6cdc |
| February 17, 2026 | Item | 10 | 10. Consideration of a Resolution Awarding an Agreement to CWE in a 26-0033 Not-to-Exceed Amount of $99,996 for the American Martyrs Stormwater Sump Hydrology and Capacity Study (Budgeted) (Interim Public Works Director DeFrancesco). ADOPT RESOLUTION NO. 26-0016 Attachments: ResolutionResolution No.No. 26-001626-0016 AgreementAgreement -- CWECWE LocationLocation MapMap | February 17, 2026 Item # 10 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce9 |
| February 17, 2026 | Item | 11 | 11. Consideration of a Purchase of One Budgeted Ditch Witch - HX40G 26-0083 Vacuum Excavator from The Charles Machine Works, Inc. in the Amount of $87,175.89 (Budgeted) (Finance Director Bretthauer). A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) AUTHORIZE PURCHASE Attachments: QuoteQuote -- TheThe CharlesCharles MachineMachine Works,Works, Inc.Inc. | February 17, 2026 Item # 11 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce8 |
| February 17, 2026 | Item | 12 | 12. 26-0058 South Bay Cities Council of Governments (SBCCOG) Housing Trust Discussion (No Budget Impact) (Community Development Director Alkire). (Estimated Time: 30 Min.) DISCUSS AND PROVIDE DIRECTION Attachments: LACAHSALACAHSA PowerPointPowerPoint PresentationPresentation SBCCOGSBCCOG PowerPointPowerPoint PresentationPresentation JointJoint PowersPowers AgreementAgreement -- SBRHTSBRHT PowerPointPowerPoint PresentationPresentation | February 17, 2026 Item # 12 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6cea |
| February 17, 2026 | Item | 13 | 13. Consideration of a Resolution Awarding a Three-Year Agreement for 26-0110 Parking Pay Stations and Mobile Parking Payment System Services to ParkMobile, LLC in an Amount Not-to-Exceed $2,428,310 (Budgeted) (Interim Public Works Director DeFrancesco). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NO. 26-0017 Attachments: ResolutionResolution No.No. 26-001726-0017 AgreementAgreement -- ParkMobile,ParkMobile, LLCLLC PowerPointPowerPoint PresentationPresentation | February 17, 2026 Item # 13 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ceb |
| February 17, 2026 | Item | 14 | 14. Consideration of the Final Bruce’s Beach Artist and Design and Approval 26-0055 of Professional Services Agreement (No Budget Impact) (Parks and Recreation Director Leyman). (Estimated Time: 2 Hrs.) APPROVE Attachments: ProposalProposal -- AprilApril BanksBanks ProposalProposal -- ToniToni ScottScott ProposalProposal -- XavieraXaviera SimmonsSimmons ProposalProposal -- NekishaNekisha DurrettDurrett ProposalProposal -- AustenAusten BrantleyBrantley ProposalProposal -- HanaHana WardWard APPCAPPC ScoresheetsScoresheets SurveySurvey ResultsResults RFQRFQ AgreementAgreement -- ProfessionalProfessional ServicesServices PowerPointPowerPoint PresentationPresentation | February 17, 2026 Item # 14 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce6 |
| February 17, 2026 | Item | 15 | 15. Fiscal Year 2026 Mid-Year Budget Report Including Funding 26-0091 Appropriations; and Fiscal Year 2027 Budget Development Calendar and Proposed Staffing Change (Partially Budgeted) (Finance Director Bretthauer). (Estimated Time: 30 Min.) A) RECEIVE REPORT B) APPROPRIATE FUNDS C) APPROVE STAFFING ADJUSTMENT FOR FISCAL YEAR 2027 D) CONSIDER GENERAL FUND TRANSFER TO INSURANCE FUND IN FISCAL YEAR 2026 Attachments: FiscalFiscal YearYear 20262026 Mid-YearMid-Year BudgetBudget ReportReport RoundhouseRoundhouse AquariumAquarium FundingFunding RequestRequest FiscalFiscal YearYear 20272027 BudgetBudget TimelineTimeline | February 17, 2026 Item # 15 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce7 |
| February 17, 2026 | Item | 16 | 16. Agenda Forecast (City Clerk Tamura). 26-0025 | February 17, 2026 Item # 16 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce5 |
| February 17, 2026 | Item | 17 | 17. Commission Minutes: 26-0109 This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Meeting Minutes of October 23, 2024 (Community Development Director Alkire) b) Planning Commission Meeting Minutes of November 13, 2024 (Community Development Director Alkire) c) Planning Commission Meeting Minutes of April 9, 2025 (Community Development Director Alkire) d) Planning Commission Meeting Minutes of April 23, 2025 (Community Development Director Alkire) e) Planning Commission Meeting Minutes of May 28, 2025 (Community Development Director Alkire) f) Planning Commission Meeting Minutes of June 11, 2025 (Community Development Director Alkire) g) Planning Commission Meeting Minutes of June 25, 2025 (Community Development Director Alkire) h) Parking and Public Improvements Commission Meeting Minutes of October 23, 2025 (Community Development Director Alkire) i) Parking and Public Improvements Commission Meeting Minutes of December 4, 2025 (Community Development Director Alkire) j) Planning Commission Meeting Minutes of January 14, 2026 (Community Development Director Alkire) k) Parking and Public Improvements Commission Meeting Minutes of January 22, 2026 (Community Development Director Alkire) l) Planning Commission Meeting Minutes of January 28, 2026 (Community Development Director Alkire) m) Planning Commission Meeting Minutes of February 11, 2026 (Community Development Director Alkire). | February 17, 2026 Item # 17 | LA County | Manhattan Beach | City Council | 6ac43782878302ed9bef6ce4 |