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City Council Regular Meeting

September 15, 2026 ·6:00 PM Final ·Regular Meeting

City Council Chambers and Zoom

Agenda PDF Official record ↗

Agenda — 45 items

  1. 1 MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU!
  2. 2 CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
  3. 3 page break
  4. 4 BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED. THE RECOMMENDED COUNCIL ACTION IS LISTED IMMEDIATELY AFTER THE TITLE OF EACH ITEM IN BOLD CAPITAL LETTERS.
  5. 5 PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
  6. A. CALL MEETING TO ORDER
  7. B. PLEDGE TO THE FLAG
  8. C. ROLL CALL
  9. D. CEREMONIAL CALENDAR
  10. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
  11. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
  12. G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
  13. 13 Please note, the City is not responsible for the public’s use of Zoom as it relates to the software, configuration, and setting on a personal device. The public is encouraged to visit the Zoom website for information on use of this software. The City’s use of Zoom is consistent with the platform features and functions as described on the Zoom website.
  14. H. CONSENT CALENDAR (APPROVE)
  15. 1. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of August 18, 2026 b) City Council Regular Meeting Minutes of August 18, 2026 c) City Council Regular Meeting Minutes of September 1, 2026 (Cancelled) (No Budget Impact) (City Clerk Tamura). APPROVE 26-0511
  16. 2. Declaration of Proclamations for the Following: a) September 15, 2026, as National Voter Registration Day b) September 15, 2026, as National IT Professionals Day c) September 21, 2026, as International Day of Peace d) September 26, 2026, as Human Resources Professionals Day e) September 2026, as National Preparedness Month f) September 2026, as National Service Dog Month g) September 2026, as National Suicide Prevention Awareness Month h) September 15 - October 15, 2026, as National Hispanic Heritage Month PROCLAIM 26-0526
  17. 3. Financial Report: a) Schedule of Demands: July 2026 b) Investment Portfolio for the Month Ending July 31, 2026 c) Month End Report for July 2026 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS 26-0523
  18. 4. Consideration of a Resolution Approving the Amended City of Manhattan Beach Conflict of Interest Code (No Budget Impact) (City Clerk Tamura). ADOPT RESOLUTION NO. 26-0104 26-0403
  19. 5. Consideration of a Resolution Approving a Right-of-Way Encroachment Agreement with the City of Hermosa Beach for Construction and Maintenance of a Stormwater Trash Capture Device on the 1st Street City Boundary Limit (No Budget Impact) (Public Works Director Awwad) ADOPT RESOLUTION NO. 26-0100 26-0399
  20. 6. Consideration of a Resolution Approving a Three-Year Agreement with Dell for Microsoft Enterprise Software Licensing in the Amount of $768,126 and Authorizing the City Manager to Approve Additional Payments for Contingency Services for a Total Not-to-Exceed Amount of $1,322,818 (Budgeted) (Information Technology Director Guardado). A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) ADOPT RESOLUTION NO. 26-0102 26-0495
  21. 7. Consideration of a Resolution Approving Amendment No. 1 to the Agreement with ParkMobile, LLC for Credit Card Merchant Processing Services Related to Parking Pay Stations and the Mobile Parking Payment System, in the Amount of $1,100,000 for the Remaining 27 Months in the Agreement, for an Updated Not-to-Exceed Amount of $3,528,310. (Budgeted) (Finance Director Bretthauer). ADOPT RESOLUTION NO. 26-0106 26-0530
  22. I. ITEMS REMOVED FROM THE CONSENT CALENDAR
  23. J. PUBLIC HEARINGS
  24. K. GENERAL BUSINESS
  25. 8. Consideration of a First Reading and Introduction of an Ordinance Amending Manhattan Beach Municipal Code Chapter 3.24 (Parking Meters) of Title 3 (Public Safety) and Chapter 14.01 (Definitions) of Title 14 (Traffic) and Adding a New Chapter 14.42 (Paid Parking) to Title 14 (Traffic) to Modify Paid Public Parking Regulations, and Making a Determination of Exemption Under the California Environmental Quality Act (Budgeted) (Community Development Department Director Alkire). (Estimated Time: 30 Min.) INTRODUCE ORDINANCE NO. 26-0011 26-0509
  26. 9. Project Pulse Status Update and Discussion Related to Redevelopment Options for City-Owned Properties Located at 400 Manhattan Beach Boulevard (Former US Bank Building) and 1155 Morningside Drive (Parking Lot 3) (No Immediate Budget Impact) (Community Development Director Alkire). (Estimated Time: 1.5 Hours) DISCUSS AND PROVIDE DIRECTION 26-0426
  27. 10. Consideration of a Seven-Month Extension to an Agreement with Circuit Transit Inc. to Provide an On-Demand Local Microtransit Service Pilot Program and Adoption of a Resolution to Appropriate Proposition A Local Return Funds and Fare Revenue (Unbudgeted) (Community Development Department Director Alkire) (Estimated Time: 1 hr.) A) DISCUSS AND PROVIDE DIRECTION B) ADOPT RESOLUTION NO. 26-0103 C) APPROPRIATE FUNDS
  28. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
  29. 11. City Council AB 1234 Reports. RECEIVE AND FILE 26-0512
  30. 12. Consideration of a Request by Mayor Franklin and Councilmember Charelian to Discuss Receiving a Midyear Update on Sixth Cycle Housing Element Progress (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION 26-0514
  31. 13. Consideration of a Request by Councilmember Howorth and Councilmember Charelian to Discuss and Provide Direction on Continuing the Initiative to Update and Modernize the Business License Tax (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION 26-0515
  32. M. FUTURE AGENDA ITEMS
  33. N. CITY MANAGER REPORT
  34. O. CITY ATTORNEY REPORT
  35. P. INFORMATIONAL ITEMS
  36. 14. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 26-0510
  37. 15. Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Finance Subcommittee Action Meeting Minutes of December 18, 2025 (Finance Director Bretthauer) b) Parking and Public Improvements Commission Meeting Minutes of April 23, 2026 (Community Development Director Alkire) c) Parking and Public Improvements Commission Meeting Minutes of May 28, 2026 (Community Development Director Alkire) d) Parking and Public Improvements Commission Meeting Minutes of June 25, 2026 (Community Development Director Alkire) e) Parking and Public Improvements Commission Meeting Minutes of July 23, 2026 (Community Development Director Alkire) f) Planning Commission Meeting Minutes of August 12, 2026 (Community Development Director Alkire). INFORMATION ITEM ONLY 26-0507
  38. Q. CLOSED SESSION
  39. R. ADJOURNMENT
  40. 40 page break
  41. S. FUTURE MEETINGS
  42. 42 CITY COUNCIL MEETINGS
  43. 43 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  44. T. CITY OFFICES CLOSED
  45. 45 CITY HOLIDAYS:

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