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Resolution

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20251104 LA County Manhattan Beach City Council Item 8. Consideration of a Resolution Authorizing the City Manager to Approve a Three-Year Enterprise Agreement with Environmental Systems Research Institute (Esri) for Geographic Information Systems (GIS) Software Licensing in a Total Not-to-Exceed Amount of $123,300 (Budgeted) (Information Technology Director Guardado) A) WAIVE FORMAL BIDDING DUE TO SOLE SOURCE B) ADOPT RESOLUTION NO. 25-0122 Attachments: 25-0485 Resolution No. 25-0122 Sole Source Letter - Esri November 04, 2025 LA County Manhattan Beach City Council Item #8
20251104 LA County Manhattan Beach City Council Item 7. Consideration of a Resolution Approving Amendment No. 2 to the General Services Agreement with Badger Meter, Inc. to Provide and Install SmartCovers for Seven Sewer Manholes and Provide Monitoring Services to Prevent Potential Sewer System Overflows at a Cost Not-to-Exceed $195,000. (Budgeted) (Interim Public Works Director Semaan) ADOPT RESOLUTION NO. 25-0121 Attachments: 25-0460 Resolution No. 25-0121 Amendment No. 2 - Badger Meter, Inc. Agreement and Amendment No. 1 - Hadronex, Inc. November 04, 2025 LA County Manhattan Beach City Council Item #7
20251104 LA County Manhattan Beach City Council Item 5. Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with the Van Dermyden Makus Law Corporation to Conduct Independent Investigations of Confidential Matters at a Cost Not-to-Exceed $700,000 (City Manager Mirzakhanian). ADOPT RESOLUTION NO. 25-0120 Attachments: November 4, 2025 25-0509 Resolution No. 25-0120 Amendment No. 1 - Van Dermyden Makus Law Corporation Agreement - Van Dermyden Makus Law Corporation November 04, 2025 LA County Manhattan Beach City Council Item #5
20251104 LA County Manhattan Beach City Council Item 13. 25-0529 Consideration of a Resolution Approving an Emergency Exemption of Permit Extension and Reinstatement Fees Associated with Underground Utility Assessment Districts 19-12 and 19-14 (No Budget Impact) (Interim Public Works Director Semaan). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NO. 25-0125 Attachments: Resolution No. 25-0125 Location Map November 04, 2025 LA County Manhattan Beach City Council Item #13
20251104 LA County Manhattan Beach City Council Item 11. November 4, 2025 25-0519 Conduct Public Hearing Regarding Proposed Fees and Citations Related to Mobile Vending Business Permit and Consider Resolutions Amending the City’s Comprehensive Fee Schedule and Administrative Citation Fine Schedule (No Budget Impact) (Finance Director Bretthauer). (Estimate Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NOS. 25-0123 AND 25-0124 Attachments: Resolution No. 25-0123 Resolution No. 25-0124 PowerPoint Presentation November 04, 2025 LA County Manhattan Beach City Council Item #11
20251104 LA County Manhattan Beach City Council Item 10. 25-0500 Consideration and Introduction of an Ordinance Amending Section 10.52.050(D) of the Manhattan Beach Municipal Code Related to Accessory Structure Rear Yard Setback Requirements (No Budget Impact) (Community Development Alkire). (Estimated Time: 30 min.) A) CONDUCT PUBLIC HEARING B) INTRODUCE ORDINANCE NO. 25-0012 Attachments: Ordinance No. 25-0012 Resolution No. P.C. 25-0010 Proposed MBMC Zone Text Amendments (Redline Version) Accessory Structure Diagrams City Council Meeting Staff Report (February 4, 2025) (Web-Link) Planning Commission Meeting Staff Report (June 11, 2025) (Web-Link) Planning Commission Meeting Staff Report (August 27, 2025) (Web-Link) Planning Commission Meeting Staff Report (October 8, 2025) (Web-Link) PowerPoint Presentation City of Manhattan Beach November 04, 2025 LA County Manhattan Beach City Council Item #10