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25-0521
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation Declaring November 13, 2025, as World Kindness Day.
(Estimated Time: 5 Mins.)
PRESENT | | |
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25-0522
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to the 2025 Fire Department Annual “Home Escape Plan” Contest Winners.
(Estimated Time: 10 Mins.)
PRESENT | | |
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25-0497
| 1 | 3. | 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 October 21, 2025
b) City Council Regular Meeting Minutes of October 21, 2025
(No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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25-0498
| 1 | 4. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) November 16, 2025, as International Day for Tolerance
b) November 29, 2025, as National Small Business Saturday
c) November 4 - November 11, 2025, as Veterans Appreciation Week
d) November 9 - November 15, 2025, as National Nurse Practitioner Week
e) November 2025, as Family Court Awareness Month
f) November 2025, as National Family Caregiver Month
g) November 2025, as National Native American Heritage Month
h) November 2025, as American Diabetes Month
i) November 2025, as National Pancreatic Cancer Awareness Month
PROCLAIM | | |
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25-0509
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with the Van Dermyden Makus Law Corporation to Conduct Independent Investigations of Confidential Matters at a Cost Not-to-Exceed $700,000 (City Manager Mirzakhanian).
ADOPT RESOLUTION NO. 25-0120 | | |
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25-0520
| 1 | 6. | Consent - Staff Report | Consideration of a Second Reading and Adoption of an Ordinance to Amend Section 3.68 of the Manhattan Beach Municipal Code Related to Mobile Vending Businesses (No Budget Impact) (Community Development Director Alkire).
ADOPT ORDINANCE NO. 25-0011 | | |
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25-0460
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the General Services Agreement with Badger Meter, Inc. to Provide and Install SmartCovers for Seven Sewer Manholes and Provide Monitoring Services to Prevent Potential Sewer System Overflows at a Cost Not-to-Exceed $195,000. (Budgeted) (Interim Public Works Director Semaan)
ADOPT RESOLUTION NO. 25-0121 | | |
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25-0485
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Authorizing the City Manager to Approve a Three-Year Enterprise Agreement with Environmental Systems Research Institute (Esri) for Geographic Information Systems (GIS) Software Licensing in a Total Not-to-Exceed Amount of $123,300 (Budgeted) (Information Technology Director Guardado)
A) WAIVE FORMAL BIDDING DUE TO SOLE SOURCE
B) ADOPT RESOLUTION NO. 25-0122 | | |
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25-0084
| 1 | 9. | Public Hearing - Staff Report | Conduct the 2025 Public Health Goals Public Hearing (PHGs) and Receive a Presentation Identifying the Levels of Public Health Goals of Manhattan Beach Drinking Water in Comparison to the PHGs set by the Office of Environmental Health Hazard Assessment (OEHHA) (No Budget Impact) (Interim Public Works Director Semaan).
(Estimated Time: 10 Mins. )
A) CONDUCT PUBLIC HEARING
B) RECEIVE AND FILE REPORT | | |
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25-0500
| 1 | 10. | Public Hearing - Staff Report | Consideration and Introduction of an Ordinance Amending Section 10.52.050(D) of the Manhattan Beach Municipal Code Related to Accessory Structure Rear Yard Setback Requirements (No Budget Impact) (Community Development Alkire).
(Estimated Time: 30 min.)
A) CONDUCT PUBLIC HEARING
B) INTRODUCE ORDINANCE NO. 25-0012 | | |
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25-0519
| 1 | 11. | Public Hearing - Staff Report | Conduct Public Hearing Regarding Proposed Fees and Citations Related to Mobile Vending Business Permit and Consider Resolutions Amending the City’s Comprehensive Fee Schedule and Administrative Citation Fine Schedule (No Budget Impact) (Finance Director Bretthauer).
(Estimate Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NOS. 25-0123 AND 25-0124 | | |
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25-0435
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of Additional Findings Resulting from Further Exploration of the Existing Memorandum of Understanding with The Bay Club Company to Construct and Operate an Aquatic Facility (No Budget Impact) (City Manager Mirzakhanian).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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25-0529
| 1 | 13. | Consent - Staff Report | Consideration of a Resolution Approving an Emergency Exemption of Permit Extension and Reinstatement Fees Associated with Underground Utility Assessment Districts 19-12 and 19-14 (No Budget Impact) (Interim Public Works Director Semaan).
(Estimated Time: 15 Mins.)
ADOPT RESOLUTION NO. 25-0125 | | |
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25-0536
| 1 | 14. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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25-0535
| 1 | 15. | Info. Only - Staff Report | Consideration of a Request by Councilmember Tarnay and Mayor Lesser to Discuss Working with the South Bay Cities Council of Governments to Explore Public Transportation Coordination with El Segundo, Hermosa Beach, and Redondo Beach (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0496
| 1 | 16. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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25-0530
| 1 | 17. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of August 27, 2025
(Community Development Director Alkire)
b) Parking and Public Improvements Commission Meeting Minutes of September 4, 2025
(Community Development Director Alkire)
c) Planning Commission Meeting Minutes of September 10, 2025
(Community Development Director Alkire)
d) Planning Commission Meeting Minutes of September 24, 2025
(Community Development Director Alkire)
e) Planning Commission Meeting Minutes of October 8, 2025
(Community Development Director Alkire)
f) Planning Commission Meeting Minutes of October 22, 2025
(Community Development Director Alkire).
INFORMATION ITEM ONLY | | |
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