Manhattan Beach — 2025-04-01

1. Presentation of Certificates of Recognition to the Mira Costa High School 25-0134\nCheer Team for Winning First Place in the 2025 CIF State Championship\nInvitational (Continued from the March 4, 2025, City Council Meeting).\nPRESENT\nAttachments: Certificates

10. Consideration of Resolutions Authorizing the Acquisition of Property 25-0157\nLocated at 400 Manhattan Beach Boulevard; Appropriating $13,221,000\nfrom the CIP Fund for the Purchase and Potential Demolition of the On-Site\nStructure; Transferring $13,221,000 from the Unreserved General Fund\nBalance to the CIP Fund; Authorizing the City Manager to Execute All\nDocuments Required to Complete the Acquisition; and Approving the\nIntention to Issue Tax-Exempt Obligations (Unbudgeted) (City Manager\nMirzakhanian).\n(Estimated Time: 1 Hr.)\nA) ADOPT RESOLUTION NOS. 25-0035 and 25-0036\nB) APPROPRIATE FUNDS\nAttachments: Resolution No. 25-0035\nResolution No. 25- 0036\nLocation Map

11. Consideration of a Resolution Adopting a Climate Action and Adaptation 25-0050\nPlan (CAAP) (No Budget Impact) (Interim Community Development\nDirector Codron.)\n(Estimated Time: 1 Hr. 30 Mins.)\nADOPT RESOLUTION NO. 25-0034\nAttachments: Resolution No. 25-0034\nClimate Action and Adaptation Plan (CAAP)\nCAAP Strategies Summary\nPowerPoint Presentation

12. City Council AB 1234 Reports. 25-0143\nRECEIVE AND FILE

13. Consideration of a Request by Councilmember Tarnay and Mayor Howorth 25-0153\nto Discuss the Use of a Shuttle Service in the City (City Manager\nMirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

14. Consideration of a Request by Councilmember Tarnay and Mayor Howorth 25-0154\nto Discuss the Ways for the City to Support Marine Mammal Care Center\n(City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

15. Consideration of a Request by Councilmember Franklin and 25-0155\nCouncilmember Charelian to Discuss an Electrical Cost Study of City\nFacilities and the Potential Fiscal Implications of Lowering the City’s\nRenewable Energy Rate (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

16. Consideration of a Request by Mayor Howorth and Councilmember 25-0156\nFranklin to Discuss the Deposit Submitted by Michael Zisliss for the\nInstallation of a Trash Enclosure at Brewco, Due to Potential Changes in the\nCity’s Trash Enclosure Requirements Since the Deposit Was Made (City\nManager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

17. Agenda Forecast (City Clerk Tamura). 25-0146

2. City Council Minutes: 25-0145\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting (Outdoor Dining Study Session)\nMinutes of March 11, 2025\nb) City Council Adjourned Regular Meeting Minutes of March 18, 2025\nc) City Council Regular Meeting Minutes of March 18, 2025\n(City Clerk Tamura).\nAPPROVE\nAttachments: City Council Adjourned Regular Meeting (Outdoor Dining Study Session)\nMinutes of March 11, 2025\nCity Council Adjourned Regular Meeting Minutes of March 18, 2025\nCity Council Regular Meeting Minutes of March 18, 2025

3. Declaration of Proclamations for the Following: 25-0149\na) April 2, 2025, as World Autism Awareness Day\nb) April 8, 2025, as International Be Kind To Lawyers Day\nc) April 21, 2025, as National Volunteer Appreciation Day\nd) April 22, 2025, as Earth Day\ne) April 23, 2025, as National Administrative Professionals Day\nf) April 6 - April 12, 2025, as National Library Week\ng) April 12 - April 19, 2025, as National Public Safety Telecommunicators\n(RCC) Week\nh) April 13 - April 19, 2025, as Animal Control Officers Appreciation Week\ni) April 27 - May 3, 2025, as Preservation Week (Collection of Written\nMaterial and Artifacts/History)\nj) April 2025, as National Earth Month\nk) April 2025, as Records and Information Management Month\nl) April 2025, as National Volunteer Month.\nPROCLAIM

4. Consideration of an Update on the City’s Homelessness Initiatives (No 25-0035\nBudget Impact) (City Manager Mirzakhanian).\nRECEIVE AND FILE\nAttachments: Manhattan Beach Outreach Program Outcomes

5. Consideration of a Resolution Ordering Plans, Specifications, Cost 25-0108\nEstimates, and Engineer’s Report for Annual Street Lighting and\nLandscaping Assessments (No Budget Impact) (Acting Finance Director\nBretthauer).\nADOPT RESOLUTION NO. 25-0031\nAttachments: Resolution No 25-0031

6. Consideration of Second Reading and Adoption of Ordinance No. 25-0136\n25-0004, Amending the Manhattan Beach Municipal Code and the\nManhattan Beach Local Coastal Program to Implement Five Programs\nIncluded in the City’s 6th Cycle Housing Element, and Adopting the Second\nAddendum to a Previously Adopted Negative Declaration\n(No Budget Impact) (Interim Community Development Director Codron).\nADOPT ORDINANCE NO. 25-0004\nAttachments: Ordinance No. 25-0004\nMarch 18, 2025, City Council Staff Report (Web-Link Provided)

7. Consideration of Resolutions Making a Determination that the Manhattan 25-0101\nBeach Advanced Traffic Signal (MBATS) System Project Qualifies for a\nCategorical Exemption Pursuant to Section 15301 Class 1 (c) of the State\nCEQA Guidelines; Approving the Plans and Specifications; Awarding a\nConstruction Agreement to Crosstown Electrical & Data, Inc. for\n$15,028,763, Including Contingency; and Approving the Professional\nServices Agreement with Ardurra Group, Inc. for $1,111,741 for\nConstruction Management and Inspection Services (No Budget Impact)\n(Public Works Director Lee).\nA) ADOPT RESOLUTION NOS. 25-0032 AND 25-0033\nB) MAKE A DETERMINATION OF EXEMPTION PURSUANT TO\nCEQA\nAttachments: Resolution No. 25-0032\nAgreement - Crosstown Electrical & Data Inc.\nPlans and Specifications (Web Link Provided)\nResolution No. 25-0033\nAgreement - Ardurra Group, Inc\nBudget and Expenditures Summary Report\nLocation Map

8. Consideration of an Urgency Ordinance and Introduction and First Reading 25-0104\nof an Ordinance Amending Chapter 2.37 (Public Projects) of the Manhattan\nBeach Municipal Code to Remove the Online Bid and Proposal Service\nFee for Capital Projects and Public Construction Projects (No Budget\nImpact) (Public Works Director Lee).\nA) ADOPT URGENCY ORDINANCE NO. 25-0003-U\nB) INTRODUCE AND CONDUCT FIRST READING OF ORDINANCE\nNO. 25-0003\nAttachments: Urgency Ordinance No. 25-0003-U\nOrdinance No. 25-0003

9. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public 25-0123\nWorks Director Lee).\nDETERMINE THAT THERE IS A NEED TO CONTINUE THE\nEMERGENCY ACTION\nAttachments: Resolution No. 24-0105\nLocation Map