Login Search Notification
Agendas for Resolution




Resolution

Description
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 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 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