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25-0134
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to the Mira Costa High School Cheer Team for Winning First Place in the 2025 CIF State Championship Invitational (Continued from the March 4, 2025, City Council Meeting).
PRESENT | | |
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25-0145
| 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 (Outdoor Dining Study Session) Minutes of March 11, 2025
b) City Council Adjourned Regular Meeting Minutes of March 18, 2025
c) City Council Regular Meeting Minutes of March 18, 2025
(City Clerk Tamura).
APPROVE | | |
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25-0149
| 1 | 3. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) April 2, 2025, as World Autism Awareness Day
b) April 8, 2025, as International Be Kind To Lawyers Day
c) April 21, 2025, as National Volunteer Appreciation Day
d) April 22, 2025, as Earth Day
e) April 23, 2025, as National Administrative Professionals Day
f) April 6 - April 12, 2025, as National Library Week
g) April 12 - April 19, 2025, as National Public Safety Telecommunicators (RCC) Week
h) April 13 - April 19, 2025, as Animal Control Officers Appreciation Week
i) April 27 - May 3, 2025, as Preservation Week (Collection of Written Material and Artifacts/History)
j) April 2025, as National Earth Month
k) April 2025, as Records and Information Management Month
l) April 2025, as National Volunteer Month.
PROCLAIM | | |
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25-0035
| 1 | 4. | Consent - Staff Report | Consideration of an Update on the City’s Homelessness Initiatives (No Budget Impact) (City Manager Mirzakhanian).
RECEIVE AND FILE | | |
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25-0108
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Ordering Plans, Specifications, Cost Estimates, and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (No Budget Impact) (Acting Finance Director Bretthauer).
ADOPT RESOLUTION NO. 25-0031 | | |
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25-0136
| 1 | 6. | Consent - Staff Report | Consideration of Second Reading and Adoption of Ordinance No. 25-0004, Amending the Manhattan Beach Municipal Code and the Manhattan Beach Local Coastal Program to Implement Five Programs Included in the City’s 6th Cycle Housing Element, and Adopting the Second Addendum to a Previously Adopted Negative Declaration
(No Budget Impact) (Interim Community Development Director Codron).
ADOPT ORDINANCE NO. 25-0004 | | |
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25-0101
| 1 | 7. | Consent - Staff Report | Consideration of Resolutions Making a Determination that the Manhattan Beach Advanced Traffic Signal (MBATS) System Project Qualifies for a Categorical Exemption Pursuant to Section 15301 Class 1 (c) of the State CEQA Guidelines; Approving the Plans and Specifications; Awarding a Construction Agreement to Crosstown Electrical & Data, Inc. for $15,028,763, Including Contingency; and Approving the Professional Services Agreement with Ardurra Group, Inc. for $1,111,741 for Construction Management and Inspection Services (No Budget Impact) (Public Works Director Lee).
A) ADOPT RESOLUTION NOS. 25-0032 AND 25-0033
B) MAKE A DETERMINATION OF EXEMPTION PURSUANT TO CEQA | | |
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25-0104
| 1 | 8. | Consent - Staff Report | Consideration of an Urgency Ordinance and Introduction and First Reading of an Ordinance Amending Chapter 2.37 (Public Projects) of the Manhattan Beach Municipal Code to Remove the Online Bid and Proposal Service Fee for Capital Projects and Public Construction Projects (No Budget Impact) (Public Works Director Lee).
A) ADOPT URGENCY ORDINANCE NO. 25-0003-U
B) INTRODUCE AND CONDUCT FIRST READING OF ORDINANCE NO. 25-0003 | | |
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25-0123
| 1 | 9. | 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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25-0157
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of Resolutions Authorizing the Acquisition of Property Located at 400 Manhattan Beach Boulevard; Appropriating $13,221,000 from the CIP Fund for the Purchase and Potential Demolition of the On-Site Structure; Transferring $13,221,000 from the Unreserved General Fund Balance to the CIP Fund; Authorizing the City Manager to Execute All Documents Required to Complete the Acquisition; and Approving the Intention to Issue Tax-Exempt Obligations (Unbudgeted) (City Manager Mirzakhanian).
(Estimated Time: 1 Hr.)
A) ADOPT RESOLUTION NOS. 25-0035 and 25-0036
B) APPROPRIATE FUNDS | | |
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25-0050
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of a Resolution Adopting a Climate Action and Adaptation Plan (CAAP) (No Budget Impact) (Interim Community Development Director Codron.)
(Estimated Time: 1 Hr. 30 Mins.)
ADOPT RESOLUTION NO. 25-0034 | | |
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25-0143
| 1 | 12. | Gen. Bus. - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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25-0153
| 1 | 13. | Info. Only - Staff Report | Consideration of a Request by Councilmember Tarnay and Mayor Howorth to Discuss the Use of a Shuttle Service in the City (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0154
| 1 | 14. | Info. Only - Staff Report | Consideration of a Request by Councilmember Tarnay and Mayor Howorth to Discuss the Ways for the City to Support Marine Mammal Care Center (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0155
| 1 | 15. | Info. Only - Staff Report | Consideration of a Request by Councilmember Franklin and Councilmember Charelian to Discuss an Electrical Cost Study of City Facilities and the Potential Fiscal Implications of Lowering the City’s Renewable Energy Rate (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0156
| 1 | 16. | Info. Only - Staff Report | Consideration of a Request by Mayor Howorth and Councilmember Franklin to Discuss the Deposit Submitted by Michael Zisliss for the Installation of a Trash Enclosure at Brewco, Due to Potential Changes in the City’s Trash Enclosure Requirements Since the Deposit Was Made (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0146
| 1 | 17. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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