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City Council Regular Meeting

March 4, 2025 ·6:00 PM Final ·Regular Meeting

City Council Chambers and Zoom

Agenda PDF Official record ↗

Agenda — 47 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
  8. B. PLEDGE TO THE FLAG
  9. C. ROLL CALL
  10. 8 page break
  11. D. CEREMONIAL CALENDAR
  12. 1. Presentation of Certificates of Recognition to the Mira Costa High School Cheer Team for Winning First Place in the 2025 CIF State Championship Invitational. PRESENT 25-0097
  13. 2. Presentation of Certificates of Recognition to Dunkin’, GG’s Family Foundation, Los Angeles County Supervisor Holly J. Mitchell, Kinecta, Torrance Memorial Medical Center Trinity Lutheran Church and a Special Recognition to Kim Family (Manhattan Grocery) and Richstone Family Center for their Sponsorship to the Single Mom Project. PRESENT 25-0098
  14. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass
  15. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
  16. G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
  17. 15 page break
  18. H. CONSENT CALENDAR (APPROVE) approved Pass
  19. 3. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of February 18, 2025 b) City Council Regular Meeting Minutes of February 18, 2025 c) City Council Special Meeting Minutes of February 21, 2025 d) City Council Adjourned Regular Meeting Minutes of February 24, 2025 (City Clerk Tamura). APPROVE 25-0099
  20. 4. Declaration of Proclamations for the Following: a) March 7, 2025, as National Employee Appreciation Day b) March 8, 2025, as International Women’s Day c) March 29, 2025, as National Vietnam War Veterans Day d) March 9 - March 15, 2025, as Girl Scout Week e) March 2025, as National Procurement Month f) March 2025, as American Red Cross Month g) March 2025, as National Women’s History Month PROCLAIM 25-0090
  21. 5. Consideration of City Council Assignments Appointing Councilmember Franklin and Councilmember Charelian to the KHHR Communities Network Committee (CNC) (No Budget Impact) (City Clerk Tamura). APPROVE 25-0102
  22. 6. Consideration of a Resolution Approving the Donation of Surplus Fire Equipment to El Camino College Fire Academy and Rio Hondo Fire Academy and Authorizing the City Manager to Execute Associated Agreements (No Budget Impact) (Interim Finance Director Jones and Fire Chief Lang). ADOPT RESOLUTION NO. 25-0019 25-0100
  23. 7. Consideration of a Revision to the Special Events Policy (No Budget Impact) (Parks and Recreation Director Leyman). APPROVE 25-0113
  24. 8. Consideration of Accepting as Complete Work Performed by EBS General Engineering, Inc. Regarding the Community Development Block Grant (CDBG) Cycle 3 Americans with Disabilities Act (ADA) Curb Ramp Project (No Budget Impact) (Public Works Director Lee). A) ACCEPT B) AUTHORIZE C) RELEASE RETENTION 25-0038
  25. 9. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION 25-0121
  26. I. ITEMS REMOVED FROM THE CONSENT CALENDAR
  27. 24 page break
  28. J. PUBLIC HEARINGS
  29. K. GENERAL BUSINESS
  30. 10. Consideration of Approving Fee Waivers Associated with Legacy Special Events for Fiscal Years 2026-2030 (Partially Budgeted) (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) APPROVE 25-0068 approved Pass
  31. 11. Review and Discussion of the Boards and Commissions Interview Process (No Budget Impact) (City Clerk Tamura). (Estimated Time: 15 Mins.) DISCUSS AND PROVIDE DIRECTION 25-0093 approved Pass
  32. 12. Consideration of a Resolution Approving an Agreement for Prosecutorial Services on an As-Needed Basis (No Budget Impact) (City Manager Mirzakhanian and City Attorney Barrow). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NO. 25-0023 25-0125 approved Pass
  33. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
  34. M. FUTURE AGENDA ITEMS
  35. N. CITY MANAGER REPORT
  36. O. CITY ATTORNEY REPORT
  37. P. INFORMATIONAL ITEMS
  38. 13. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 25-0094
  39. Q. CLOSED SESSION
  40. R. ADJOURNMENT
  41. S. FUTURE MEETINGS
  42. 39 CITY COUNCIL MEETINGS
  43. 39 _____________________________ Breana Contreras Recording Secretary _____________________________ Amy Thomas Howorth Mayor
  44. 40 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  45. 40 ATTEST: _____________________________ Liza Tamura City Clerk
  46. T. CITY OFFICES CLOSED
  47. 42 CITY HOLIDAYS:

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