Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 15, 2026 | Item | 1 | 1. City Council Minutes: 26-0511 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of August 18, 2026 b) City Council Regular Meeting Minutes of August 18, 2026 c) City Council Regular Meeting Minutes of September 1, 2026 (Cancelled) (No Budget Impact) (City Clerk Tamura). APPROVE Attachments: CityCity CouncilCouncil AdjournedAdjourned RegularRegular MeetingMeeting MinutesMinutes ofof AugustAugust 18,18, 20262026 CityCity CouncilCouncil RegularRegular MeetingMeeting MinutesMinutes ofof AugustAugust 18,18, 20262026 CityCity CouncilCouncil RegularRegular MeetingMeeting MinutesMinutes ofof SeptemberSeptember 1,1, 20262026 (Cancelled)(Cancelled) | September 15, 2026 Item # 1 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdfc |
| September 15, 2026 | Item | 2 | 2. Declaration of Proclamations for the Following: 26-0526 a) September 15, 2026, as National Voter Registration Day b) September 15, 2026, as National IT Professionals Day c) September 21, 2026, as International Day of Peace d) September 26, 2026, as Human Resources Professionals Day e) September 2026, as National Preparedness Month f) September 2026, as National Service Dog Month g) September 2026, as National Suicide Prevention Awareness Month h) September 15 - October 15, 2026, as National Hispanic Heritage Month PROCLAIM Attachments: ProclamationProclamation -- NationalNational VoterVoter RegistrationRegistration DayDay ProclamationProclamation -- NationalNational ITIT ProfessionalsProfessionals DayDay ProclamationProclamation -- InternationalInternational DayDay ofof PeacePeace ProclamationProclamation -- HumanHuman ResourceResource ProfessionalsProfessionals DayDay ProclamationProclamation -- NationalNational PreparednessPreparedness MonthMonth ProclamationProclamation -- NationalNational ServiceService DogDog MonthMonth ProclamationProclamation -- NationalNational SuicideSuicide PreventionPrevention MonthMonth ProclamationProclamation -- NationalNational HispanicHispanic HeritageHeritage MonthMonth | September 15, 2026 Item # 2 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befce00 |
| September 15, 2026 | Item | 3 | 3. Financial Report: 26-0523 a) Schedule of Demands: July 2026 b) Investment Portfolio for the Month Ending July 31, 2026 c) Month End Report for July 2026 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS Attachments: ScheduleSchedule ofof DemandsDemands forfor JulyJuly 20262026 InvestmentInvestment PortfolioPortfolio forfor thethe MonthMonth ofof JulyJuly 20262026 MonthMonth EndEnd FinancialFinancial ReportReport forfor JulyJuly 20262026 | September 15, 2026 Item # 3 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdfd |
| September 15, 2026 | Item | 4 | 4. Consideration of a Resolution Approving the Amended City of Manhattan 26-0403 Beach Conflict of Interest Code (No Budget Impact) (City Clerk Tamura). ADOPT RESOLUTION NO. 26-0104 Attachments: ResolutionResolution No.No. 26-010426-0104 20252025 ConflictConflict ofof InterestInterest CodeCode | September 15, 2026 Item # 4 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdf9 |
| September 15, 2026 | Item | 5 | 5. Consideration of a Resolution Approving a Right-of-Way Encroachment 26-0399 Agreement with the City of Hermosa Beach for Construction and Maintenance of a Stormwater Trash Capture Device on the 1st Street City Boundary Limit (No Budget Impact) (Public Works Director Awwad) ADOPT RESOLUTION NO. 26-0100 Attachments: ResolutionResolution No.No. 26-010026-0100 ConstructionConstruction andand MaintenanceMaintenance AgreementAgreement -- HermosaHermosa BeachBeach | September 15, 2026 Item # 5 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdf8 |
| September 15, 2026 | Item | 6 | 6. Consideration of a Resolution Approving a Three-Year Agreement with Dell 26-0495 for Microsoft Enterprise Software Licensing in the Amount of $768,126 and Authorizing the City Manager to Approve Additional Payments for Contingency Services for a Total Not-to-Exceed Amount of $1,322,818 (Budgeted) (Information Technology Director Guardado). A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) ADOPT RESOLUTION NO. 26-0102 Attachments: ResolutionResolution No.No. 26-010226-0102 | September 15, 2026 Item # 6 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdf4 |
| September 15, 2026 | Item | 7 | 7. Consideration of a Resolution Approving Amendment No. 1 to the 26-0530 Agreement with ParkMobile, LLC for Credit Card Merchant Processing Services Related to Parking Pay Stations and the Mobile Parking Payment System, in the Amount of $1,100,000 for the Remaining 27 Months in the Agreement, for an Updated Not-to-Exceed Amount of $3,528,310. (Budgeted) (Finance Director Bretthauer). ADOPT RESOLUTION NO. 26-0106 Attachments: ResolutionResolution No.No. 26-010626-0106 AmendmentAmendment No.No. 11 -- ParkMobile,ParkMobile, LLCLLC AgreementAgreement -- ParkMobile,ParkMobile, LLCLLC | September 15, 2026 Item # 7 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdf7 |
| September 15, 2026 | Item | 8 | 8. Consideration of a First Reading and Introduction of an Ordinance 26-0509 Amending Manhattan Beach Municipal Code Chapter 3.24 (Parking Meters) of Title 3 (Public Safety) and Chapter 14.01 (Definitions) of Title 14 (Traffic) and Adding a New Chapter 14.42 (Paid Parking) to Title 14 (Traffic) to Modify Paid Public Parking Regulations, and Making a Determination of Exemption Under the California Environmental Quality Act (Budgeted) (Community Development Department Director Alkire). (Estimated Time: 30 Min.) INTRODUCE ORDINANCE NO. 26-0011 Attachments: OrdinanceOrdinance No.No. 26-001126-0011 PPICPPIC StaffStaff ReportReport 8/20/268/20/26 withwith AttachmentsAttachments PowerPointPowerPoint PresentationPresentation | September 15, 2026 Item # 8 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdf3 |
| September 15, 2026 | Item | 9 | 9. Project Pulse Status Update and Discussion Related to Redevelopment 26-0426 Options for City-Owned Properties Located at 400 Manhattan Beach Boulevard (Former US Bank Building) and 1155 Morningside Drive (Parking Lot 3) (No Immediate Budget Impact) (Community Development Director Alkire). (Estimated Time: 1.5 Hours) DISCUSS AND PROVIDE DIRECTION Attachments: 1.1. LocationLocation MapMap (Project(Project PulsePulse Sites)Sites) MetloxMetlox Provided)Provided) | September 15, 2026 Item # 9 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdf2 |
| September 15, 2026 | Item | 10 | 10. Consideration of a Seven-Month Extension to an Agreement with Circuit 26-0243 Transit Inc. to Provide an On-Demand Local Microtransit Service Pilot Program and Adoption of a Resolution to Appropriate Proposition A Local Return Funds and Fare Revenue (Unbudgeted) (Community Development Department Director Alkire) (Estimated Time: 1 hr.) A) DISCUSS AND PROVIDE DIRECTION B) ADOPT RESOLUTION NO. 26-0103 C) APPROPRIATE FUNDS Attachments: ResolutionResolution No.No. 26-010326-0103 ExistingExisting ProfessionalProfessional ServicesServices AgreementAgreement WaveWave RiderRider ServiceService ReviewReview June-AugustJune-August 20262026 WaveWave RiderRider ServiceService OptionsOptions -- 77 MonthMonth ExtensionExtension PropositionProposition AA FundFund BalanceBalance withwith WaveWave RiderRider PowerPointPowerPoint PresentationPresentation | September 15, 2026 Item # 10 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdff |
| September 15, 2026 | Item | 11 | 11. City Council AB 1234 Reports. 26-0512 RECEIVE AND FILE | September 15, 2026 Item # 11 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdfe |
| September 15, 2026 | Item | 12 | 12. Consideration of a Request by Mayor Franklin and Councilmember 26-0514 Charelian to Discuss Receiving a Midyear Update on Sixth Cycle Housing Element Progress (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | September 15, 2026 Item # 12 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdfa |
| September 15, 2026 | Item | 13 | 13. Consideration of a Request by Councilmember Howorth and 26-0515 Councilmember Charelian to Discuss and Provide Direction on Continuing the Initiative to Update and Modernize the Business License Tax (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | September 15, 2026 Item # 13 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdfb |
| September 15, 2026 | Item | 14 | 14. Agenda Forecast (City Clerk Tamura). 26-0510 | September 15, 2026 Item # 14 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdf5 |
| September 15, 2026 | Item | 15 | 15. Commission Minutes: 26-0507 This Item Contains Minutes of the following City Commission Meetings: a) Finance Subcommittee Action Meeting Minutes of December 18, 2025 (Finance Director Bretthauer) b) Parking and Public Improvements Commission Meeting Minutes of April 23, 2026 (Community Development Director Alkire) c) Parking and Public Improvements Commission Meeting Minutes of May 28, 2026 (Community Development Director Alkire) d) Parking and Public Improvements Commission Meeting Minutes of June 25, 2026 (Community Development Director Alkire) e) Parking and Public Improvements Commission Meeting Minutes of July 23, 2026 (Community Development Director Alkire) f) Planning Commission Meeting Minutes of August 12, 2026 (Community Development Director Alkire). | September 15, 2026 Item # 15 | LA County | Manhattan Beach | City Council | 6ac4379d878302ed9befcdf6 |