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20251216 LA County Manhattan Beach City Council Item 9. 25-0588 Consideration of a Resolution Approving a Five-Year Agreement with Pegasus Studios for Broadcast Professional Services with a Not-to-Exceed Total Amount of $900,000 (Budgeted) (Information Technology Director Guardado). ADOPT RESOLUTION NO. 25-0145 Resolution No. 25-0145 Resolution No. 25-0145 Agreement - Pegasus Agreement - Pegasus Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #9
20251216 LA County Manhattan Beach City Council Item 8. 25-0580 Consideration of a Resolution Approving Amendment No. 6 to the Agreement with Granicus for Civic Engagement Upgrades with an Additional Amount of $21,429, for a New Not-to-Exceed Total Amount of $1,120,717 (Budgeted) (Information Technology Director Guardado and City Clerk Tamura). ADOPT RESOLUTION NO. 25-0146 Resolution No. 25-0146 Resolution No. 25-0146 Amendment No. 6 - Granicus Amendment No. 6 - Granicus Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #8
20251216 LA County Manhattan Beach City Council Item 7. 25-0553 Consideration of a Resolution Approving the Updated 2026 Title VI Program and Authorizing the City Manager to sign the Title VI Policy Statement for the City of Manhattan Beach Pursuant to the Federal Transit Administration Circular 4702.1B for Federal Transit Administration Grant Recipients to Remain Eligible to Receive Grant Program Funds (No Budget Impact) (Parks and Recreation Director Leyman and Interim Public Works Director Semaan). ADOPT RESOLUTION NO. 25-0142 Resolution 25-0142 Resolution 25-0142 2026 Title VI Program for City of Manhattan Beach 2026 Title VI Program for City of Manhattan Beach Location Map Location Map Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #7
20251216 LA County Manhattan Beach City Council Item 6. 25-0419 Consideration of a Resolution Awarding a Professional Design Services Agreement to DVDCreative in a Not-to-Exceed Amount of $361,009 for the Sand Dune Park Improvements Project (Budgeted) (Interim Public Works Director Semaan). ADOPT RESOLUTION NO. 25-0134 Resolution No. 25-0134 Resolution No. 25-0134 Agreement - DVDCreative Agreement - DVDCreative Location Map Location Map Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #6
20251216 LA County Manhattan Beach City Council Item 5. 25-0528 Consideration of a Resolution Accepting 2024 State Homeland Security Program Grant Funds in the Amount of $60,000 for the Purchase of Law Enforcement Equipment (Not Budgeted) (Police Chief Johnson). A) ADOPT RESOLUTION NO. 25-0132 B) APPROPRIATE FUNDS Resolution No. 25-0132 Resolution No. 25-0132 Agreement - State Homeland Security Program Grant Agreement - State Homeland Security Program Grant Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #5
20251216 LA County Manhattan Beach City Council Item 4. 25-0583 Consideration of List of Appointments Made by the City Council to All Regular and Ongoing Boards and Commissions (No Budget Impact) (Maddy Act) (City Clerk Tamura). APPROVE 2025 Maddy Act List 2025 Maddy Act List Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #4
20251216 LA County Manhattan Beach City Council Item 3. 25-0584 Consideration and Approval of the 2026 City Council and Commissions Meeting Calendars (No Budget Impact) (City Clerk Tamura). APPROVE 2026 City Council Meeting Calendar 2026 City Council Meeting Calendar Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #3
20251216 LA County Manhattan Beach City Council Item 2. 25-0565 Financial Report: a) Schedule of Demands: October 2025 b) Investment Portfolio for the Month Ending October 31, 2025 c) Month End Report for Month Ending October 31, 2025 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS Schedule of Demands for October 2025 Schedule of Demands for October 2025 Investment Portfolio for October 2025 Investment Portfolio for October 2025 Month End Report October 2025 Month End Report October 2025 Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #2
20251216 LA County Manhattan Beach City Council Item 12. 25-0445 Consideration of the Preferred Option to Replace the Existing Escalators at the Metlox Parking Structure In-Kind (Budgeted) (Interim Public Works Director Semaan). (Estimated Time: 30 Min.) DISCUSS AND PROVIDE DIRECTION Location Map Location Map Maintenance Agreement - Metlox Maintenance Agreement - Metlox PowerPoint Presentation PowerPoint Presentation Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #12
20251216 LA County Manhattan Beach City Council Item 11. 25-0545 Consideration of Temporarily Allowing Short-Term Rentals Citywide During the 2026 FIFA World Cup and 2028 Summer Olympic/Paralympic Games (Not Budgeted) (Community Development Director Alkire). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION Community Survey Results (True North and Flashvote) Community Survey Results (True North and Flashvote) MBMC Chapter 4.88 (Transient Uses Including Short-Term Rentals) MBMC Chapter 4.88 (Transient Uses Including Short-Term Rentals) Ordinance Nos. 15-0009 and 15-0010 Ordinance Nos. 15-0009 and 15-0010 Ordinance No. 19-0007 and Resolution No. 19-0011 Ordinance No. 19-0007 and Resolution No. 19-0011 Ordinance No. 22-0010 Ordinance No. 22-0010 Short-term Rental Regulations in Other Coastal Jurisdictions Short-term Rental Regulations in Other Coastal Jurisdictions September 16, 2025, City Council Staff Report (Weblink Provided September 16, 2025, City Council Staff Report (Weblink Provided PowerPoint Presentation PowerPoint Presentation Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #11
20251216 LA County Manhattan Beach City Council Item 10. 25-0587 Hearing to Consider Resolutions Awarding a Construction Agreement to Zusser Company, Inc. in the Amount of $27,839,691, including Contingency; Approving the Professional Services Agreement with Transtech Engineers, Inc. in the Amount of $1,095,755 for Construction Management and Inspection Services; and Approving Amendment No.2 to the Professional Services Agreement with CWE in the Amount of $521,380 for Additional Design Services for the 28th Street Stormwater Infiltration Project (Budgeted) (Supplemented Report; Continued from the December 2, 2025, City Council Meeting) (Interim Public Works Director Semaan). (Estimated Time: 1 Hr.) ADOPT RESOLUTION NOS. 25-0135, 25-0136, AND 25-0137 Resolution No. 25-0135 Resolution No. 25-0135 Agreement - Zusser Company, Inc. Agreement - Zusser Company, Inc. Resolution No. 25-0136 Resolution No. 25-0136 Agreement - Transtech Engineers, Inc. Agreement - Transtech Engineers, Inc. Resolution No. 25-0137 Resolution No. 25-0137 Amendment No.2 - CWE Amendment No.2 - CWE Agreement and Amendment No. 1 - CWE Agreement and Amendment No. 1 - CWE Location Map Location Map Budget Expenditures Summary Report Budget Expenditures Summary Report Correspondence Correspondence PowerPoint Presentation - 28th Street SW Infiltration Project PowerPoint Presentation - 28th Street SW Infiltration Project Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #10
20251216 LA County Manhattan Beach City Council Item 1. 25-0581 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of December 2, 2025 b) City Council Regular Meeting Minutes of December 2, 2025 (No Budget Impact) (City Clerk Tamura). APPROVE City Council Adjourned Regular Meeting Minutes of December 2, 2025 City Council Adjourned Regular Meeting Minutes of December 2, 2025 City Council Regular Meeting Minutes of December 2, 2025 City Council Regular Meeting Minutes of December 2, 2025 Attachments: December 16, 2025 LA County Manhattan Beach City Council Item #1