City Council Regular Meeting

City Council Chambers and Zoom

Agenda — 50 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
9. B. PLEDGE TO THE FLAG
10. C. ROLL CALL
11. D. CEREMONIAL CALENDAR
12. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES accept Pass
13. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
14. 11 page break
15. G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
16. 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.
17. H. CONSENT CALENDAR (APPROVE) accept Pass
18. 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
19. 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
20. 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
21. 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
22. 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
23. 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
24. 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
25. I. ITEMS REMOVED FROM THE CONSENT CALENDAR
26. J. PUBLIC HEARINGS
27. K. GENERAL BUSINESS
28. 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 approved Pass
29. 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
30. 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 26-0243 approved Pass
31. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
32. 11. City Council AB 1234 Reports. RECEIVE AND FILE 26-0512
33. 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
34. 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
35. M. FUTURE AGENDA ITEMS
36. N. CITY MANAGER REPORT
37. O. CITY ATTORNEY REPORT
38. P. INFORMATIONAL ITEMS
39. 14. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 26-0510
40. 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
41. Q. CLOSED SESSION
42. R. ADJOURNMENT
43. 40 page break
44. S. FUTURE MEETINGS
45. 42 CITY COUNCIL MEETINGS
46. 42 _____________________________ Patricia Matson Recording Secretary _____________________________ Joe Franklin Mayor
47. 43 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
48. T. CITY OFFICES CLOSED
49. 44 ATTEST: _____________________________ Liza Tamura City Clerk
50. 45 CITY HOLIDAYS:

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