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26-0340
| 1 | 1. | *Ceremonial Item | Presentation of Plaques to Outgoing Commissioners: Planning Commissioner Ungoco; Parking and Public Improvements Commissioners Kirschenbaum and Marcy; Parks and Recreation Commissioner Aggarwal; Library Commissioners Doll and Cullen; and Board of Building Appeals Members Adami, Freitag and Yang.
PRESENT | | |
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26-0339
| 1 | 2. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of May 8, 2026
b) City Council Adjourned Regular Meeting Minutes of May 12, 2026
c) City Council Regular Meeting Minutes of May 19, 2026
(No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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26-0342
| 1 | 3. | *Consent - Staff Report | Declaration of Proclamations for the Following:
a) June 19, 2026, as Juneteenth Day
b) June 2026, as LGBTQI+ Pride Month
c) June 2026, as National Safety Month
PROCLAIM | | |
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26-0274
| 1 | 4. | *Consent - Staff Report | Consideration of a Resolution Approving an Interagency Memorandum of Understanding Agreement between Los Angeles County Metropolitan Transportation Authority and City of Manhattan Beach for Regional Integration of Intelligent Transportation Systems (No Budget Impact) (Interim Public Works Director DeFrancesco).
ADOPT RESOLUTION NO. 26-0045 | | |
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26-0323
| 1 | 5. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 3 to the Professional Services Agreement with Jeffrey Miller Architecture and Design Corporation for $350,000 for Additional Architectural and Engineering Design Services for the Five City Building Facilities Remodel Projects for a Total Not-to-Exceed Amount of $746,597 (No Budget Impact) (Interim Public Works Director DeFrancesco).
ADOPT RESOLUTION NO. 26-0051 | | |
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26-0318
| 1 | 6. | *Consent - Staff Report | Consideration of a Resolution Adopting a List of Street Repair Projects for Fiscal Year 2026-2027 Funded by Senate Bill 1: The Road and Accountability Act of 2017; and Authorizing the Public Works Director to Submit the Necessary Project Information to the California Transportation Commission (Budgeted) (Interim Public Works Director DeFrancesco).
ADOPT RESOLUTION NO. 26-0052 | | |
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26-0325
| 1 | 7. | *Consent - Staff Report | Consideration of Resolutions Approving Amendment No. 5 to the Professional Services Agreements with Z&K Consultants, Inc. for $299,972 and Amendment No. 3 to the Professional Services Agreement with SA Associates for $99,850 for Project Management Consulting Services to Support the Delivery of Capital Improvement Projects (Budgeted) (Interim Public Works Director DeFrancesco)
ADOPT RESOLUTION NOS. 26-0046 AND 26-0047 | | |
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26-0315
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Waiving Formal Bidding and Authorizing the City Manager to Negotiate and Execute a Purchase Order to Meridian Rapid Defense Group, Inc. for Public Safety Barriers Rentals for the International Federation of Association Football (FIFA) World Cup 2026 in an Amount Not-to-Exceed $200,000 (Not Budgeted) (Police Chief Johnson).
A) ADOPT RESOLUTION NO. 26-0044
B) WAIVE FORMAL BIDDING
C) APPROPRIATE FUNDS | | |
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26-0334
| 1 | 9. | *Consent - Staff Report | Consideration of Awarding Bid No. 1348-26 to Courtesy Chevrolet Center for the Purchase of Three Budgeted Chevrolet Tahoe PPV for the Police Department in the Amount of $186,332.94 (Budgeted) (Finance Director Bretthauer).
APPROVE | | |
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26-0358
| 1 | 10. | *Consent - Staff Report | Consideration of the Second Reading and Adoption of Increasing Fines for Violations of Municipal Code Chapter 4.88 Relating to Short-Term Rentals and Other Transient Uses Pursuant to State Law (No Budget Impact) (City Attorney Barrow).
ADOPT ORDINANCE NO. 26-0008 | | |
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26-0361
| 1 | 11. | *Consent - Staff Report | Downtown Hazardous Spill Emergency Response Report (Unbudgeted) (Interim Public Works Director DeFrancesco).
RECEIVE AND FILE | | |
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26-0360
| 1 | 12. | *Consent - Staff Report | Consideration of a Resolution Accepting the Los Angeles World Cup 2026 Host Committee, LLC (LAWCHC) Grant in the Amount of Up to $2,898,597 to Reimburse the City for Costs Incurred in Providing Public Safety Services in Support of the 2026 FIFA World Cup (Not Budgeted) (Police Chief Johnson).
ADOPT RESOLUTION NO. 26-0053 | | |
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26-0355
| 1 | 13. | *Consent - Staff Report | Public Hearing to 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 (No Budget Impact) (Community Development Director Alkire)
(Estimated Time: 5 Mins.)
CONTINUE PUBLIC HEARING | | |
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26-0338
| 1 | 14. | *Public Hearing - Staff Report | Conduct Public Hearing and Consideration of Renewing the City’s Military Equipment Policy by Introducing Ordinance No. 26-0003 (No Budget Impact) (Police Chief Johnson).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) RECEIVE AND FILE THE 2025 ANNUAL MILITARY EQUIPMENT REPORT
C) CONSIDER INTRODUCING ORDINANCE NO. 26-0003 TO RENEW ORDINANCE NO. 22-0006 AGAIN, WHICH ESTABLISHED A MILITARY EQUIPMENT POLICY | | |
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26-0356
| 1 | 15. | *Public Hearing - Staff Report | Conduct Public Hearing and Consideration of a Resolution Regarding the Proposed Five-Year Capital Improvement Program (CIP) for Fiscal Year 2026-2027 Through Fiscal Year 2030-2031 (Included in Proposed Budget) (Interim Public Works Director DeFrancesco).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 26-0048 | | |
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26-0328
| 1 | 16. | *Public Hearing - Staff Report | Conduct Public Hearing and Consideration of Resolutions Adopting the Fiscal Year 2027 Operating Budget and the Gann Appropriations Limit (Finance Director Bretthauer).
(Estimated Time: 1 Hr.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NOS. 26-0049 AND 26-0050 | | |
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26-0352
| 1 | 17. | *Gen. Bus. - Staff Report | Consideration of the Approval of City Council Assignments (Continued from the May 19, 2026, City Council Meeting) (No Budget Impact) (City Clerk Tamura).
(Estimated Time: 30 Mins.)
APPROVE | | |
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26-0357
| 1 | 18. | *Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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26-0348
| 1 | 19. | *Info. Only - Staff Report | Consideration of a Request by Mayor Pro Tem Tarnay and Councilmember Howorth to Discuss and Evaluate Taking a Position on the National Park Services Efforts to Include Manhattan Beach in the National Park System (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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26-0341
| 1 | 20. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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26-0351
| 1 | 21. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of March 16, 2026
(Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of April 20, 2026
(Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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26-0331
| 1 | 22. | *Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions: Use Permit to allow the once-weekly Manhattan Beach Certified Farmers’ Market to permanently operate in the parking lot and plaza of the Manhattan Beach Civic Center site on Tuesdays between the hours of 11:00 a.m. and 3:00 p.m. located at 1400 Highland Avenue
(Community Development Director Alkire).
INFORMATION ITEM ONLY | | |
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