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City Council Regular Meeting

June 16, 2026 ·6:00 PM Final ·Regular Meeting

City Council Chambers and Zoom

Agenda PDF 📹 Watch video Official record ↗

Agenda — 58 items

  1. 1 MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU!
  2. 1 PLEASE NOTE THAT THE CITY ARCHIVES THE VIDEO RECORDINGS OF ALL REGULAR CITY COUNCIL MEETINGS AND THE VIDEO FOR THIS MEETING IS HEREBY INCORPORATED BY THIS REFERENCE. ALSO IN SUPPORT OF MORE TRANSPARENCY AND THE AMERICANS WITH DISABILITIES ACT (ADA) COMPLIANCE, THE CITY OFFERS CLOSED CAPTIONING FOR REGULAR CITY COUNCIL MEETINGS. FOR A COMPLETE RECORD OF THIS CITY COUNCIL MEETING, GO TO:
  3. 2 CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
  4. 2 www.manhattanbeach.gov/departments/city-clerk/city-council-meetings-agendas-and-minutes
  5. 3 page break
  6. 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.
  7. 5 PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
  8. A. CALL MEETING TO ORDER ▶ jump to 1:04
  9. B. PLEDGE TO THE FLAG ▶ jump to 1:16
  10. C. ROLL CALL ▶ jump to 2:09
  11. D. CEREMONIAL CALENDAR ▶ jump to 2:46
  12. 1. Presentation of a Certificate of Recognition to Janet Allen for Exceptional Service to MB United and Invaluable Guidance, Empowering Mentorship and Profound Contributions to Organizing the Annual Juneteenth Celebration. PRESENT 26-0387 ▶ jump to 6:44
  13. 2. Presentation of a Certificate of Recognition to the Mira Costa High School Orchestras for their Exceptional Discipline, Collective Artistry, and Commitment to Musical Excellence, Culminating in a Showcase Performance at The Music Center’s Walt Disney Concert Hall. PRESENT 26-0388 ▶ jump to 13:44
  14. 3. Presentation of a Certificate of Recognition to Dash Broin for Demonstrating Exceptional Character, Maintaining Academic Excellence, and Providing Outstanding Leadership, Ultimately Leading to Acceptance to the United States Military Academy at West Point. PRESENT 26-0392 ▶ jump to 3:10
  15. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass ▶ jump to 21:47
  16. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) ▶ jump to 22:10
  17. G. PUBLIC COMMENTS (3 MINUTES PER PERSON) ▶ jump to 27:31
  18. 16 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.
  19. H. CONSENT CALENDAR (APPROVE) approved Pass ▶ jump to 34:40
  20. 4. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting (State of the City) Minutes of April 30, 2026 b) City Council Adjourned Regular Meeting Minutes of June 2, 2026 c) City Council Regular Meeting Minutes of June 2, 2026 (No Budget Impact) (City Clerk Tamura). APPROVE 26-0373 ▶ jump to 32:59
  21. 5. Financial Report: a) Schedule of Demands: April 2026 b) Investment Portfolio for the Month Ending April 30, 2026 c) Month-End Report for April 2026 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS 26-0118 ▶ jump to 33:00
  22. 6. Consideration of Resolutions Calling and Giving Notice Pertaining to the November 3, 2026 General Municipal Election, to be Conducted by the Los Angeles County Registrar-Recorder/County Clerk (Budgeted) (City Clerk Tamura and City Attorney Barrow) ADOPT RESOLUTION NOS. 26-0059, 26-0066, AND 26-0067 26-0349 ▶ jump to 33:01
  23. 7. Consideration of a Resolution Declaring Intention to Provide for the Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for July 21, 2026 (No Budget Impact) (Finance Director Bretthauer). A) ADOPT RESOLUTION NO. 26-0058 B) SCHEDULE PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS ON JULY 21, 2026 26-0155 ▶ jump to 33:02
  24. 8. Consideration of a Second Reading and Adoption of an Ordinance Renewing the City’s Military Equipment Policy (No Budget Impact) (Police Chief Johnson). ADOPT ORDINANCE NO. 26-0003 26-0346 ▶ jump to 33:03
  25. 9. Consideration of a Resolution Approving Amendment No. 4 to the Professional Services Agreement with Geosyntec Consultants, Inc., Adding $665,335 in Funding (Including Contingency) for Administration of the Coordinated Integrated Monitoring Plan on Behalf of the Beach Cities Watershed Management Group and Increasing the Total Contract Amount to $2,933,178, and Extending These Professional Services for One Year (Budgeted) (Interim Public Works Director DeFrancesco). ADOPT RESOLUTION NOS. 26-0060 AND 26-0061 26-0226 ▶ jump to 33:04
  26. 12. Consideration of a Resolution Approving a Five-Year Agreement with AdminSure, Inc. for Third-Party Administration Services in Support of the Self-Insured Workers’ Compensation Program for an Amount Not-To-Exceed $1,412,021 (Budgeted) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 26-0063 26-0337 ▶ jump to 43:16
  27. 10. Consideration of the Annual Water Supply and Demand Assessment Pursuant to Water Code Section 10632.1 (No Budget Impact) (Interim Public Works Director DeFrancesco). RECEIVE AND FILE ASSESSMENT 26-0082 ▶ jump to 33:05
  28. 11. Consideration of a Resolution Approving a Five-Year Agreement with AdminSure, Inc. for Third-Party Administration Services in Support of the Self-Insured General Liability Program for an Amount Not-To-Exceed $255,000 (Budgeted) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 26-0062 26-0336 ▶ jump to 33:06
  29. 12. Consideration of a Resolution Approving a Five-Year Agreement with AdminSure, Inc. for Third-Party Administration Services in Support of the Self-Insured Workers’ Compensation Program for an Amount Not-To-Exceed $1,412,021 (Budgeted) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 26-0063 26-0337 approved Pass ▶ jump to 43:16
  30. 13. Consideration of a Resolution Authorizing the City Manager to Execute all Agreements and Documents for the Rosecrans Ave Bike Lane Improvement Project Funded Through the State of California Department of Transportation Local Assistance Program (No Budget Impact) (Interim Public Works Director DeFrancesco). ADOPT RESOLUTION NO. 26-0055 26-0383 ▶ jump to 33:07
  31. 14. Consideration of Accepting as Complete Work Performed by DBX, Inc. for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project (No Budget Impact) (Interim Public Works Director DeFrancesco). A) ACCEPT B) AUTHORIZE 26-0384 ▶ jump to 33:08
  32. I. ITEMS REMOVED FROM THE CONSENT CALENDAR ▶ jump to 35:00
  33. J. PUBLIC HEARINGS ▶ jump to 43:35
  34. 16. Conduct Public Hearing and Consider a Resolution Regarding the Annual Storm Drain Service Fee for Fiscal Year 2026-2027 (Budgeted) (Finance Director Bretthauer). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 26-0056 26-0170 approved Pass ▶ jump to 53:49
  35. 15. Conduct Public Hearing and Consider a Resolution Providing for the Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2026-2027 (Budgeted) (Finance Director Bretthauer). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 26-0057 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2026-2027 MAINTENANCE ASSESSMENTS 26-0157 approved Pass ▶ jump to 50:31
  36. 16. Conduct Public Hearing and Consider a Resolution Regarding the Annual Storm Drain Service Fee for Fiscal Year 2026-2027 (Budgeted) (Finance Director Bretthauer). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 26-0056 26-0170 accept Fail ▶ jump to 53:37
  37. 17. Conduct Public Hearing and Consideration of Resolutions Adopting the 2025 Urban Water Management Plan and Water Shortage Contingency Plan (No Budget Impact) (Interim Public Works Director DeFrancesco). (Estimated Time: 30 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NOS. 26-0064 AND 26-0065 26-0363 approved Pass ▶ jump to 83:08
  38. 18. Conduct Public Hearing and Consider Introducing an Ordinance Amending Sections of the Manhattan Beach Municipal Code and the Manhattan Beach Local Coastal Program to Implement Programs Outlined in the City's 6th Cycle Housing Element and Making a Determination of Exemption Pursuant to the California Environmental Quality Act (No Budget Impact) (Community Development Director Alkire) (Estimated Time: 30 Mins.) A) CONDUCT PUBLIC HEARING B) INTRODUCE ORDINANCE NO. 26-0009 26-0382 approved Pass ▶ jump to 126:49
  39. K. GENERAL BUSINESS ▶ jump to 127:15
  40. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS ▶ jump to 127:24
  41. 19. City Council AB 1234 Reports. RECEIVE AND FILE 26-0374 ▶ jump to 127:26
  42. 20. Consideration of a Request by Councilmember Howorth and Councilmember Lesser to Discuss the Order of the City Council Meeting Agenda as it Pertains to the Process for Pulling Items from the Consent Calendar for Individual Consideration (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION 26-0376 ▶ jump to 127:40
  43. M. FUTURE AGENDA ITEMS ▶ jump to 132:30
  44. N. CITY MANAGER REPORT ▶ jump to 133:22
  45. O. CITY ATTORNEY REPORT ▶ jump to 133:50
  46. P. INFORMATIONAL ITEMS ▶ jump to 134:24
  47. 21. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 26-0375 ▶ jump to 134:25
  48. 22. Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Parking and Public Improvements Commission Meeting Minutes of February 26, 2026 (Community Development Director Alkire) b) Cultural Arts Commission Meeting Minutes of March 16, 2026 (Parks and Recreation Director Leyman) c) Parking and Public Improvements Commission Meeting Minutes of March 26, 2026 (Community Development Director Alkire) d) Cultural Arts Commission Meeting Minutes of April 20, 2026 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY 26-0366 ▶ jump to 134:26
  49. Q. CLOSED SESSION ▶ jump to 134:35
  50. R. ADJOURNMENT ▶ jump to 134:56
  51. S. FUTURE MEETINGS
  52. 47 _____________________________ Breana Contreras Recording Secretary _____________________________ Joe Franklin Mayor
  53. 48 CITY COUNCIL MEETINGS
  54. 48 ATTEST: _____________________________ Liza Tamura City Clerk
  55. 49 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  56. 50 page break
  57. T. CITY OFFICES CLOSED
  58. 52 CITY HOLIDAYS: