docketcity.com
Home › Manhattan Beach › Meetings

City Council Regular Meeting

June 3, 2025 ·6:00 PM Final ·Regular Meeting

City Council Chambers and Zoom

Agenda PDF 📹 Watch video Official record ↗

Agenda — 59 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 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.
  6. 4 PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
  7. A. CALL MEETING TO ORDER ▶ jump to 0:55
  8. B. PLEDGE TO THE FLAG ▶ jump to 1:01
  9. C. ROLL CALL ▶ jump to 9:15
  10. D. CEREMONIAL CALENDAR ▶ jump to 9:29
  11. 1. Presentation of Certificate of Commendation Recognizing Police Detective Daniel Brandt as the 2024 Police Officer of the Year, Firefighter Michael Shields as the 2024 Firefighter of the Year, and Police Background Investigator Michelle Arellano as the 2024 Police Professional Staff of the Year. PRESENT 25-0255 ▶ jump to 9:30
  12. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass ▶ jump to 24:36
  13. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) ▶ jump to 25:37
  14. G. PUBLIC COMMENTS (3 MINUTES PER PERSON) ▶ jump to 35:01
  15. 13 page break
  16. H. CONSENT CALENDAR (APPROVE) approved Pass ▶ jump to 49:38
  17. 2. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of May 13, 2025 b) City Council Adjourned Regular Meeting (Budget and Capital Improvements Program Study Session) Minutes of May 13, 2025 c) City Council Adjourned Regular Meeting Minutes of May 20, 2025 d) City Council Regular Meeting Minutes of May 20, 2025 (City Clerk Tamura). APPROVE 25-0256 ▶ jump to 49:31
  18. 3. Declaration of Proclamations for the Following: a) June 19, 2025, as Juneteenth Day b) June 30, 2025, as Salute to the Troops Day c) June 2025, as LGBTQI+ Pride Month d) June 2025, as National Safety Month PROCLAIM 25-0257 ▶ jump to 49:32
  19. 4. Consideration of a Resolution Approving Amendment No. 1 to the Agreement with Stradling, Yocca, Carlson & Rauth for Bond and Disclosure Counsel Services Through June 30, 2028 (No Immediate Budget Impact) (Finance Director Bretthauer). ADOPT RESOLUTION NO. 25-0056 25-0233 ▶ jump to 49:33
  20. 5. Consideration of a Resolution Approving the Renewal of a Five-Year Professional Services Agreement with HdL Coren & Cone to Provide Property Tax Reporting, Analytical and Audit Services for an Estimated Cost of $80,250 (Budgeted) (Acting Finance Director Bretthauer). ADOPT RESOLUTION NO. 25-0057 25-0243 ▶ jump to 49:34
  21. 6. Consideration of Resolutions Approving Memoranda of Understanding (MOU) Between the City of Manhattan Beach and the Manhattan Beach Police Officers’ Association (MBPOA), Police Management Association (MBPMA), Mid-Management Employees Association (MBMEA), and the Teamsters Local 911 (Teamsters) (Budgeted for Fiscal Year 2025-2026) (Human Resources Director Jenkins). ADOPT RESOLUTION NOS. 25-0059, 25-0060, 25-0061, AND 25-0062 25-0262 ▶ jump to 49:35
  22. 7. Consideration of a Resolution Acknowledging Compliance with Senate Bill 1205 and California Health and Safety Code Section 13146.4 (No Budget Impact) (Interim Fire Chief Lang). ADOPT RESOLUTION NO. 25-0065 25-0163 ▶ jump to 49:36
  23. 8. Consideration of Resolution No. 25-0024 Approving a Master Use Permit Amendment and Coastal Development Permit to Modify the Established Size Limitations for Specific Land Uses at an Existing Commercial Development Located at 451 Manhattan Beach Boulevard, Subject to Conditions, and the Fourth Amendment to the Disposition And Development Agreement & Ground Lease, and Finding the Project is Within the Scope of, and Adequately Analyzed in, a Previously Certified Final Environmental Impact Report (Potential Budget Impact) (Interim Community Development Director Codron). ADOPT RESOLUTION NO. 25-0024 25-0105 ▶ jump to 49:37
  24. 9. Consideration of a Resolution Approving a Five-Year Professional Services Agreement with John L. Hunter & Associates for National Pollutant Discharge Elimination System (NPDES) and Municipal Separate Storm Sewer System (MS4) Environmental Compliance Inspection Services (No Budget Impact) (Public Works Director Lee). ADOPT RESOLUTION NO. 25-0066 25-0118 ▶ jump to 49:38
  25. 10. Consideration of a Resolution Approving a Five-Year Agreement with McGowan Consulting, LLC for Environmental Professional Services Pertaining to Municipal Separate Storm Sewer System Compliance at a Cost Not-to-Exceed $581,750 (Budgeted) (Public Works Director Lee). ADOPT RESOLUTION NO. 25-0067 25-0220 ▶ jump to 49:39
  26. 11. Consideration of Resolutions Approving Two Professional Services Agreements with HF&H Consultants, LLC for the Following: a) SB1383 Compliance Assistance (OWR4 Grant Funded) b) SB1383 Compliance Assistance (City Paid) (Budgeted) (Public Works Director Lee). ADOPT RESOLUTION NOS. 25-0068 AND 25-0069 25-0215 ▶ jump to 49:40
  27. 12. Consideration of a Resolution Approving Amendment No. 2 to the Memorandum of Understanding with the Beach Cities Watershed Management Group for Continued Implementation of the Storm Water Coordinated Integrated Monitoring Program, a Resolution Approving Amendment No. 3 to the Agreement with Geosyntec Consultants, Inc., for $469,900 for Related Services, and a Resolution Approving Amendment No. 3 to the Agreement with McGowan Consulting LLC for $118,510 for Storm Water Coordination and Implementation Compliance Activities (Budgeted) (Public Works Director Lee). ADOPT RESOLUTION NOS. 25-0070, 25-0071, AND 25-0072 25-0171 ▶ jump to 49:41
  28. 13. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION 25-0140 ▶ jump to 49:42
  29. I. ITEMS REMOVED FROM THE CONSENT CALENDAR ▶ jump to 50:15
  30. 28 page break
  31. J. PUBLIC HEARINGS ▶ jump to 50:19
  32. 14. Conduct Public Hearing and Consideration of an Informational Report and Presentation Regarding the Status of Vacancies and Recruitment Efforts, Pursuant to AB 2561 (No Budget Impact) (Human Resources Director Jenkins). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) RECEIVE AND FILE 25-0261 approved Pass ▶ jump to 74:53
  33. 15. Conduct Public Hearing and Consideration of a Resolution Regarding the Proposed Five-Year Capital Improvement Program and Consideration of a Resolution for Fiscal Year 2025-2026 Through Fiscal Year 2029-2030 (Public Works Director Lee). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 25-0073 25-0203 approved Pass ▶ jump to 97:11
  34. 16. Conduct Public Hearing and Consideration of Resolutions Adopting the Fiscal Year 2026 Operating Budget and the Gann Appropriations Limit (Acting Finance Director Bretthauer). (Estimated Time: 45 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NOS. 25-0074 AND 25-0075 25-0142 approved Pass ▶ jump to 158:28
  35. 16. Conduct Public Hearing and Consideration of Resolutions Adopting the Fiscal Year 2026 Operating Budget and the Gann Appropriations Limit (Acting Finance Director Bretthauer). (Estimated Time: 45 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NOS. 25-0074 AND 25-0075 25-0142 approved Pass ▶ jump to 163:45
  36. K. GENERAL BUSINESS ▶ jump to 178:53
  37. 16. Conduct Public Hearing and Consideration of Resolutions Adopting the Fiscal Year 2026 Operating Budget and the Gann Appropriations Limit (Acting Finance Director Bretthauer). (Estimated Time: 45 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NOS. 25-0074 AND 25-0075 25-0142 approved Pass ▶ jump to 164:30
  38. 17. Consideration of Potential Updates to the Refuse Enclosure Ordinance and the Status of the LiveOak Tavern, LLC Deposit Regarding Refuse Enclosure Non-Compliance (Potential Budget Impact) (Public Works Director Lee). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION 25-0058 approved Pass ▶ jump to 240:59
  39. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS ▶ jump to 285:59
  40. 19. City Council AB 1234 Reports. RECEIVE AND FILE 25-0263 ▶ jump to 286:05
  41. 17. Consideration of Potential Updates to the Refuse Enclosure Ordinance and the Status of the LiveOak Tavern, LLC Deposit Regarding Refuse Enclosure Non-Compliance (Potential Budget Impact) (Public Works Director Lee). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION 25-0058 approved Pass ▶ jump to 242:04
  42. 20. Consideration of a Request by Mayor Howorth and Councilmember Tarnay to Discuss Potential Funding Options for the Roundhouse Aquarium (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION 25-0259 ▶ jump to 286:12
  43. 17. Consideration of Potential Updates to the Refuse Enclosure Ordinance and the Status of the LiveOak Tavern, LLC Deposit Regarding Refuse Enclosure Non-Compliance (Potential Budget Impact) (Public Works Director Lee). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION 25-0058 approved Pass ▶ jump to 259:28
  44. M. FUTURE AGENDA ITEMS ▶ jump to 286:32
  45. N. CITY MANAGER REPORT ▶ jump to 287:56
  46. O. CITY ATTORNEY REPORT ▶ jump to 288:08
  47. P. INFORMATIONAL ITEMS ▶ jump to 288:09
  48. 21. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 25-0258 ▶ jump to 288:10
  49. 22. Recent Planning Commission Quasi-Judicial Decisions: Consideration of a Use Permit Amendment for the construction of a new 1,440 square-foot prefabricated commercial building and outdoor seating area on a property located at 877 Manhattan Beach Boulevard and associated with an existing office use on an adjacent property located at 875 Manhattan Beach Boulevard (865 MBBLVD LLC) (Interim Community Development Director Codron). INFORMATION ITEM ONLY 25-0254 ▶ jump to 288:11
  50. Q. CLOSED SESSION
  51. R. ADJOURNMENT ▶ jump to 288:15
  52. S. FUTURE MEETINGS
  53. 48 CITY COUNCIL MEETINGS
  54. 49 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  55. T. CITY OFFICES CLOSED
  56. 51 CITY HOLIDAYS:
  57. 54 page break
  58. 58 _____________________________ Breana Contreras Recording Secretary _____________________________ Amy Thomas Howorth Mayor
  59. 59 ATTEST: _____________________________ Liza Tamura City Clerk