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25-0255
| 1 | 1. | Ceremonial Item | 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 | | |
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25-0256
| 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 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 | | |
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25-0257
| 1 | 3. | Consent - Staff Report | 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 | | |
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25-0233
| 1 | 4. | Consent - Staff Report | 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 | | |
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25-0243
| 1 | 5. | Consent - Staff Report | 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 | | |
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25-0262
| 1 | 6. | Consent - Staff Report | 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 | | |
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25-0163
| 1 | 7. | Consent - Staff Report | 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 | | |
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25-0105
| 1 | 8. | Consent - Staff Report | 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 | | |
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25-0118
| 1 | 9. | Consent - Staff Report | 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 | | |
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25-0220
| 1 | 10. | Consent - Staff Report | 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 | | |
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25-0215
| 1 | 11. | Consent - Staff Report | 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 | | |
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25-0171
| 1 | 12. | Consent - Staff Report | 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 | | |
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25-0140
| 1 | 13. | Consent - Staff Report | Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public Works Director Lee).
DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION | | |
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25-0261
| 1 | 14. | Public Hearing - Staff Report | 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 | | |
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25-0203
| 1 | 15. | Public Hearing - Staff Report | 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 | | |
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25-0142
| 1 | 16. | Public Hearing - Staff Report | 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 | | |
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25-0058
| 1 | 17. | Gen. Bus. - Staff Report | 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 | | |
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25-0229
| 1 | 18. | Gen. Bus. - Staff Report | Consideration of an Urgency Ordinance and Introduction and First Reading of an Ordinance Amending Chapter 2.44 (City Boards, Commissions, and Committees) of the Manhattan Beach Municipal Code Amending Membership for the Parks and Recreation Commission, Library Commission, and Cultural Arts Commission (No Budget Impact) (City Clerk Tamura).
(Estimated Time: 30 Mins.)
A) ADOPT URGENCY ORDINANCE NO. 25-0005-U
B) INTRODUCE FIRST READING OF ORDINANCE NO. 25-0005
C) ADOPT RESOLUTION NO. 25-0052
D) CONDUCT APPOINTMENT OF ADDITIONAL MEMBERS | | |
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25-0263
| 1 | 19. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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25-0259
| 1 | 20. | Info. Only - Staff Report | 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 | | |
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25-0258
| 1 | 21. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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25-0254
| 1 | 22. | Consent - Staff Report | 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 | | |
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