Manhattan Beach City Council: Regular Meeting - February 17, 2026 скачать в хорошем качестве

Manhattan Beach City Council: Regular Meeting - February 17, 2026

00:00:03 A. CALL MEETING TO ORDER 00:00:09 B. PLEDGE TO THE FLAG 00:03:32 C. ROLL CALL 00:03:42 D. CEREMONIAL CALENDAR 00:03:45 1. Presentation of a Commendation of Recognition to Soroptomist International of South Bay for Their Philanthropic Leadership and Dedication to Education, Empowerment, and Service. 00:10:52 E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES 00:11:18 F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS 00:26:23 G. PUBLIC COMMENTS 00:42:33 H. CONSENT CALENDAR 00:42:34 2. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of February 3, 2026 b) City Council Regular Meeting Minutes of February 3, 2026 00:42:35 3. Financial Reports: a) Schedule of Demands: December 2025 b) Investment Portfolio for the Month Ending December 31, 2025 c) Month End Report for December 2025 00:42:36 4. Declaration of Proclamations for the Following: a) January 11, 2026, as National Human Trafficking Awareness Day b) February 6, 2026, as National Crossing Guard Appreciation Day 00:42:37 5. Consideration of a Resolution Approving the Fifth Amended and Restated Joint Powers Agreement for the South Bay Cities Council of Governments 00:42:38 6. Consideration of a Purchase of One Budgeted North Star 144-1 Ambulance from Braun NW, Inc. in the Amount of $371,105.25 00:42:39 7. 26-0054 Consideration of: (1) Second Reading and Adoption of Ordinance No. 26-0002, Adopting a Development Impact Fee Program, Amending the Manhattan Beach Municipal Code, and Making Findings of Exemption Pursuant to CEQA; and (2) Resolution No. 26-0018, Amending the Citywide User Fee Schedule to Include a Development Impact Fee Appeal Fee of $1,500 00:42:40 8. Consideration of a Resolution Establishing Updated Film Permit Fees 00:42:41 9. Consideration of a Resolution Approving a Local Match Contribution of $72,000 from the Unreserved Measure R Fund Balance for the LA County Manhattan Beach Boulevard Traffic Signal Synchronization Project 00:42:42 10. Consideration of a Resolution Awarding an Agreement to CWE in a Not-to-Exceed Amount of $99,996 for the American Martyrs Stormwater Sump Hydrology and Capacity Study 00:42:43 11. Consideration of a Purchase of One Budgeted Ditch Witch - HX40G Vacuum Excavator from The Charles Machine Works, Inc. in the Amount of $87,175.89 00:42:52 J. PUBLIC HEARINGS 00:42:53 K. GENERAL BUSINESS 00:42:55 12. South Bay Cities Council of Governments (SBCCOG) Housing Trust Discussion 01:55:39 13. Consideration of a Resolution Awarding a Three-Year Agreement for Parking Pay Stations and Mobile Parking Payment System Services to ParkMobile, LLC in an Amount Not-to-Exceed $2,428,310 02:32:10 14. Consideration of the Final Bruce's Beach Artist and Design and Approval of Professional Services Agreement 03:50:15 15. Fiscal Year 2026 Mid-Year Budget Report Including Funding Appropriations; and Fiscal Year 2027 Budget Development Calendar and Proposed Staffing Change 05:37:31 L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS 05:37:39 M. FUTURE AGENDA ITEMS 05:37:45 N. CITY MANAGER REPORT 05:37:49 O. CITY ATTORNEY REPORT 05:37:58 P. INFORMATIONAL ITEMS 05:37:59 16. Agenda Forecast 05:38:01 17. Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Meeting Minutes of October 23, 2024 (Community Development Director Alkire) b) Planning Commission Meeting Minutes of November 13, 2024 (Community Development Director Alkire) c) Planning Commission Meeting Minutes of April 9, 2025 (Community Development Director Alkire) d) Planning Commission Meeting Minutes of April 23, 2025 (Community Development Director Alkire) e) Planning Commission Meeting Minutes of May 28, 2025 (Community Development Director Alkire) f) Planning Commission Meeting Minutes of June 11, 2025 (Community Development Director Alkire) g) Planning Commission Meeting Minutes of June 25, 2025 (Community Development Director Alkire) h) Parking and Public Improvements Commission Meeting Minutes of October 23, 2025 (Community Development Director Alkire) i) Parking and Public Improvements Commission Meeting Minutes of December 4, 2025 (Community Development Director Alkire) j) Planning Commission Meeting Minutes of January 14, 2026 (Community Development Director Alkire) k) Parking and Public Improvements Commission Meeting Minutes of January 22, 2026 (Community Development Director Alkire) l) Planning Commission Meeting Minutes of January 28, 2026 (Community Development Director Alkire) m) Planning Commission Meeting Minutes of February 11, 2026 (Community Development Director Alkire). 05:38:02 Q. CLOSED SESSION 05:38:04 R. ADJOURNMENT