City Council Regular Meeting
City Council Chambers and Zoom
Agenda — 75 items
- 1 MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU!
- 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:
- 2 CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
- 2 www.manhattanbeach.gov/departments/city-clerk/city-council-meetings-agendas-and-minutes
- 3 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.
- 4 PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
- A. CALL MEETING TO ORDER
- B. PLEDGE TO THE FLAG
- C. ROLL CALL
- D. CEREMONIAL CALENDAR
- 1. Presentation of a Certificate of Recognition to Boy Scout Troop 849 on Their 70th Anniversary. PRESENT
- 2. Presentation of a Certificate of Recognition to Bob Beverly in Celebration of Shellback Tavern’s Enduring Business and its Role in Celebrating the City’s Beach Culture that Promotes the Essence of the Community. PRESENT
- 3. Presentation of a Certificate of Recognition to TEDxManhattan Beach for Outstanding Contributions, Dedication, and Transformative Impact on Our Community PRESENT
- E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
- F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
- G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
- 15 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.
- 16 page break
- 4. City Council Reorganization: a) Recognition of Outgoing Mayor Lesser b) Selection of Mayor c) Selection of Mayor Pro Tem (No Budget Impact) (City Clerk Tamura) (Estimated Time: 45 Min.) SELECT NEW MAYOR AND MAYOR PRO TEM
- H. REORGANIZATION
- 4. City Council Reorganization: a) Recognition of Outgoing Mayor Lesser b) Selection of Mayor c) Selection of Mayor Pro Tem (No Budget Impact) (City Clerk Tamura) (Estimated Time: 45 Min.) SELECT NEW MAYOR AND MAYOR PRO TEM
- I. RECESS AND RECONVENE
- J. CONSENT CALENDAR (APPROVE)
- 5. Consideration of the Approval of City Council Assignments (No Budget Impact) (City Clerk Tamura). APPROVE
- 6. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of April 27, 2026 b) City Council Adjourned Regular Meeting Minutes of April 28, 2026 c) City Council Adjourned Regular Meeting Minutes of May 5, 2026 d) City Council Regular Meeting Minutes of May 5, 2026 (No Budget Impact) (City Clerk Tamura). APPROVE
- 7. Declaration of Proclamations for the Following: a) May 16-22, 2026 as National Safe Boating Week b) May 2026, as National Bicycle Safety Month PROCLAIM
- 8. Financial Report: a) Schedule of Demands: March 2026 b) Investment Portfolio for the Month Ending March 31, 2026 c) Month End Report for March 2026 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS
- 9. Consideration of the Continuation of the Oversized Vehicle Permit Program and Approval of an Updated Fee Resolution (No Budget Impact) (City Manager Mirzakhanian). A) APPROVE CONTINUATION OF THE PERMIT PROGRAM B) ADOPT RESOLUTION NO. 26-0036
- 10. Consideration of a Resolution Awarding a Three-Year Agreement for Cloud-based Irrigation Management Services to SGD Enterprises in an Amount Not-to-Exceed $325,000 (Budgeted) (Interim Public Works Director DeFrancesco). ADOPT RESOLUTION 26-0038
- 11. Consideration of a Resolution Approving the Assessment Engineer’s Report for the Annual Levy of Street Lighting Assessments for Fiscal Year 2026-2027 and a Resolution Declaring the City Council’s Intention to Provide for the Annual Levy and Collection of Assessments, and Setting the Public Hearing to Consider the Assessments for June 16, 2026 (Budgeted) (Finance Director Bretthauer). A) ADOPT RESOLUTION NOS. 26-0039 AND 26-0040 B) SET PUBLIC HEARING DATE FOR JUNE 16, 2026
- 12. Consideration of a Resolution Awarding an Agreement for a Mobile License Plate Recognition (LPR) System to EYEP Solutions, Inc. in an Amount Not-to-Exceed $327,635 (Budgeted) (Interim Public Works Director DeFrancesco). ADOPT RESOLUTION NO. 26-0041
- 13. Consideration of a Resolution Acknowledging Compliance with Senate Bill 1205 and California Health and Safety Code Section 13146.4 (No Budget Impact) (Fire Chief Alexander) ADOPT RESOLUTION NO. 26-0042
- 14. Consideration of Approval of the Fiscal Year 2026-2027 City Council Work Plan (No Budget Impact) (City Manager Mirzakhanian) APPROVE
- 15. Consideration of a Resolution Approving Amendment No. 1 to the Agreement with W.A. Rasic Construction Company, Inc., for On-Call Construction and Repair Services, in an Amount Not-to-Exceed $112,586 (Budgeted) (Interim Public Works Director DeFrancesco). ADOPT RESOLUTION NO. 26-0037
- 16. Consideration of 2026 FIFA World Cup Banner Locations (Budgeted) (City Manager Mirzakhanian). RECEIVE AND FILE
- 16. Consideration of 2026 FIFA World Cup Banner Locations (Budgeted) (City Manager Mirzakhanian). RECEIVE AND FILE
- 17. Consideration of a Resolution Adopting an Addendum to the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program Approved for the 28th Street Stormwater Infiltration Project (No Budget Impact) (Interim Public Works Director DeFrancesco). ADOPT RESOLUTION NO. 26-0043
- 18. Consideration of Vehicle Wrap Advertising on One or More MB Wave Rider Microtransit Vehicles by Manhattan Village Shopping Center During Pilot Project (Budgeted) (Community Development Director Alkire) APPROVE
- 19. Consideration of the Adoption of an Urgency Ordinance and Introducing an Ordinance Increasing Fines for Violations of Municipal Code Chapter 4.88 Relating to Short-Term Rentals and Other Transient Uses Pursuant to State Law (City Attorney Barrow). A) ADOPT URGENCY ORDINANCE NO. 26-0008-U B) INTRODUCE ORDINANCE NO. 26-0008
- K. ITEMS REMOVED FROM THE CONSENT CALENDAR
- 5. Consideration of the Approval of City Council Assignments (No Budget Impact) (City Clerk Tamura). APPROVE
- L. PUBLIC HEARINGS
- 37 page break
- M. GENERAL BUSINESS
- 20. Consideration of a Position on Los Angeles County Measure ER, the Essential Services Restoration Act for Los Angeles County, and AB 1768 (Bryan) (No Budget Impact) (Finance Director Bretthauer). (Estimated Time: 15 Min.) DISCUSS AND PROVIDE DIRECTION
- N. RECESS CITY COUNCIL MEETING TO A MEETING OF THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION
- I. CALL MEETING TO ORDER
- II. ROLL CALL
- III. PUBLIC COMMENTS ON CAPITAL IMPROVEMENTS CORPORATION
- IV. GENERAL BUSINESS
- 21. Reorganization of the Capital Improvements Corporation (No Budget Impact) (Financial Officer Bretthauer) (Estimated Time: 5 Min.) ELECT A NEW PRESIDENT AND VICE PRESIDENT
- O. ADJOURN THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION AND RECONVENE THE CITY COUNCIL MEETING
- P. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
- 22. Consideration of a Request by Mayor Lesser and Councilmember Howorth to Discuss the Fines Associated with Violations of the City’s Tree Preservation Ordinance on Private Property: Manhattan Beach Municipal Code Section 10.52.120, Subsections L & M; and Chapter 7.32 (Continued from the May 5, 2026, City Council Meeting) (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION
- 48 page break
- 23. Consideration of a Request by Councilmember Tarnay and Councilmember Charelian to Discuss the Creation of a Housing Task Force to Address the City’s Housing Needs (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION
- 21. Reorganization of the Capital Improvements Corporation (No Budget Impact) (Financial Officer Bretthauer) (Estimated Time: 5 Min.) ELECT A NEW PRESIDENT AND VICE PRESIDENT
- Q. FUTURE AGENDA ITEMS
- R. CITY MANAGER REPORT
- S. CITY ATTORNEY REPORT
- T. INFORMATIONAL ITEMS
- 24. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
- 25. Commission Minutes: This Item Contains the Parks and Recreation Commission Meeting Minutes of March 23, 2026 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY
- 26. Recent Planning Commission Quasi-Judicial Decisions: Planned Development Plan Amendment to amend and supersede all prior approvals to allow for the demolition of an existing office building, construction of a new pool and pool amenities, and an increase in club memberships for the continued operation of the Manhattan Country Club located at 1330-1332-1334 Parkview Avenue (The Bay Club Company) (Community Development Director Alkire). INFORMATION ITEM ONLY
- Q. FUTURE AGENDA ITEMS
- U. CLOSED SESSION
- V. ADJOURNMENT
- W. FUTURE MEETINGS
- 60 CITY COUNCIL MEETINGS
- 61 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
- X. CITY OFFICES CLOSED
- 63 CITY HOLIDAYS:
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- 67 _____________________________ Breana Contreras Recording Secretary _____________________________ David Lesser Mayor
- 68 ATTEST: _____________________________ Liza Tamura City Clerk