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20260203 LA County Manhattan Beach City Council Item 9. 26-0068 Consideration of a Resolution Waiving Formal Bidding and Authorizing the 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 Resolution No. 26-0007 Resolution No. 26-0007 Sole Source Justification Letter Sole Source Justification Letter PowerPoint Presentation PowerPoint Presentation Attachments: February 03, 2026 LA County Manhattan Beach City Council Item #9
20260203 LA County Manhattan Beach City Council Item 8. 26-0015 Discussion Regarding Potential Code Amendments to Allow the Use of 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 MBLCP/MBMC Section 7.36.150 MBLCP/MBMC Section 7.36.150 MBLCP/MBMC Section 7.36.170 MBLCP/MBMC Section 7.36.170 MBLCP Section A.60.080/MBMC Section10.60.080 MBLCP Section A.60.080/MBMC Section10.60.080 MBLCP Section A.72.050/MBMC Section 10.72.050 MBLCP Section A.72.050/MBMC Section 10.72.050 MBLCP Section A.72.070/MBMC Section 10.72.070 MBLCP Section A.72.070/MBMC Section 10.72.070 MBMC Chapter 7.24 MBMC Chapter 7.24 Code Enforcement Letter dated August 26, 2025 Code Enforcement Letter dated August 26, 2025 Example Notice of Violation issued November 2025 Example Notice of Violation issued November 2025 Public Comments Public Comments PowerPoint Presentation PowerPoint Presentation Attachments: February 03, 2026 LA County Manhattan Beach City Council Item #8
20260203 LA County Manhattan Beach City Council Item 7. 26-0046 Conduct a Public Hearing for Consideration of: (1) Ordinance No. 26-0002, 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 Resolution No. 26-0010 Resolution No. 26-0010 Ordinance No. 26-0002 Ordinance No. 26-0002 Frequently Asked Questions (FAQs) on Development Impact Fees Frequently Asked Questions (FAQs) on Development Impact Fees Glossary of Terms Glossary of Terms PowerPoint Presentation PowerPoint Presentation Attachments: February 03, 2026 LA County Manhattan Beach City Council Item #7
20260203 LA County Manhattan Beach City Council Item 6. 26-0009 Consideration of a Resolution Approving Change Order No. 1 to the 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 Resolution No. 26-0009 Resolution No. 26-0009 Change Order No. 1 - Carbon Activated Corporation Change Order No. 1 - Carbon Activated Corporation Agreement – Carbon Activated Corporation Agreement – Carbon Activated Corporation Agreement and Change Order No. 1 – American Wrecking, Inc. Agreement and Change Order No. 1 – American Wrecking, Inc. Budget and Expenditures Report Budget and Expenditures Report Location Map Location Map Attachments: February 03, 2026 LA County Manhattan Beach City Council Item #6
20260203 LA County Manhattan Beach City Council Item 5. 26-0036 Consideration of Awarding Bid No. 1344-26 to Villa Ford for the Purchase of Five Budgeted Ford Rangers for the Public Works Department and Police Department in the Amount of $206,882 (Budgeted) (Finance Director Bretthauer). APPROVE Bid No. 1344-26 Comparison Bid No. 1344-26 Comparison Attachments: February 03, 2026 LA County Manhattan Beach City Council Item #5
20260203 LA County Manhattan Beach City Council Item 4. 26-0088 Consideration of the Approval of City Council Assignments (No Budget Impact) (City Clerk Tamura). APPROVE Proposed City Council Assignments Proposed City Council Assignments Councilmember Assignments & Committee Descriptions Councilmember Assignments & Committee Descriptions Attachments: February 03, 2026 LA County Manhattan Beach City Council Item #4
20260203 LA County Manhattan Beach City Council Item 3. 26-0074 Declaration of Proclamations for the Following: a) February 22 - February 28, 2026, as National Engineers Week b) February 2026, as Black History Month (No Budget Impact) (City Clerk Tamura). PROCLAIM Proclamation - National Engineers Week Proclamation - National Engineers Week Proclamation - Black History Month Proclamation - Black History Month Attachments: February 03, 2026 LA County Manhattan Beach City Council Item #3
20260203 LA County Manhattan Beach City Council Item 2. 26-0073 City Council Minutes: 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 City Council Adjourned Regular Meeting Minutes of January 13, 2026 City Council Adjourned Regular Meeting Minutes of January 13, 2026 City Council Adjourned Regular Meeting Minutes of January 20, 2026 City Council Adjourned Regular Meeting Minutes of January 20, 2026 City Council Regular Meeting Minutes of January 20, 2026 City Council Regular Meeting Minutes of January 20, 2026 City Council Adjourned Regular Meeting Minutes of January 27, 2026 City Council Adjourned Regular Meeting Minutes of January 27, 2026 Attachments: February 03, 2026 LA County Manhattan Beach City Council Item #2
20260203 LA County Manhattan Beach City Council Item 10. 26-0022 Consideration of a Resolution Adopting the 2026 Legislative Platform (No Budget Impact) (City Manager Mirzakhanian). (Estimated Time: 15 mins) ADOPT RESOLUTION NO. 26-0008 Resolution No. 26-0008 Resolution No. 26-0008 Proposed 2026 Legislative Platform (Redline) Proposed 2026 Legislative Platform (Redline) Proposed 2026 Legislative Platform (Final) Proposed 2026 Legislative Platform (Final) Attachments: February 03, 2026 LA County Manhattan Beach City Council Item #10