Manhattan Beach — 2025-05-06

1. Presentation of a Proclamation to the Beach Cities Health District 25-0210\nDeclaring May, 2025 as Mental Health Awareness Month and Accepting a\nProclamation from the Beach Cities Health District Regarding Mental\nHealth Awareness (No Budget Impact) (City Clerk Tamura).\nA) PROCLAIM\nB) ACCEPT\nAttachments: Proclamation

10. Presentation of the Fiscal Year 2026 Proposed Operating Budget (Acting 25-0067\nFinance Director Bretthauer).\n(Estimated Time: 45 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments: Fiscal Year 2026 Proposed Budget (Web-Link Provided)\nList of Fiscal Year 2026 Proposed and Deferred Budget Enhancements\nPowerPoint Presentation

11. Consideration of a Resolution Approving a Pass-Through Increase for Cost 25-0117\nRecovery Related to Wholesale Water Purchases and Discussion of the\nNeed for an Updated Water Rate Study, Sewer Rate Study, and Financial\nPlan (Budgeted Fiscal Year 2026) (Public Works Director Lee).\n(Estimated Time: 30 Mins.)\nA) ADOPT RESOLUTION NO. 25-0046\nB) DISCUSS AND PROVIDE DIRECTION\nAttachments: Adopt Resolution No. 25-0046\nFiscal Year 2025 Pass-Through Rate Calculation Report\nPowerPoint Presentation

12. Discuss and Provide Direction to Staff Regarding Interim Uses of the City’s 25-0181\nRecent Real Property Acquisition Located at 400 Manhattan Beach\nBoulevard (Minimal Budget Impact) (Interim Community Development\nDirector Codron).\n(Estimated Time: 15 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments: Location Map\nPowerPoint Presentation

13. Agenda Forecast (City Clerk Tamura). 25-0160

14. Commission Minutes: 25-0194\nThis Item Contains Minutes of the following City Commission Meetings:\na) Planning Commission Meeting Minutes of November 27, 2024\n(Interim Community Development Director Codron)\nb) Planning Commission Meeting Minutes of December 25, 2024\n(Interim Community Development Director Codron)\nc) Parks and Recreation Commission Meeting Minutes of January 27, 2025\n(Parks and Recreation Director Leyman)\nd) Parks and Recreation Commission Meeting Minutes of February 24, 202\n(Parks and Recreation Director Leyman)\ne) Planning Commission Meeting Minutes of February 26, 2025\n(Interim Community Development Director Codron)\nf) Planning Commission Meeting Minutes of March 12, 2025\n(Interim Community Development Director Codron)\ng) Cultural Arts Commission Meeting Minutes of March 17, 2025\n(Parks and Recreation Director Leyman)\nh) Parks and Recreation Commission Meeting Minutes of March 24, 2025\n(Parks and Recreation Director Leyman)\ni) Planning Commission Meeting Minutes of March 26, 2025\n(Interim Community Development Director Codron)\nj) Parking and Public Improvements Commission Meeting Minutes of March\n27, 2025 (Interim Community Development Director Codron).

15. Recent Planning Commission Quasi-Judicial Decisions: Consideration of a 25-0219\nUse Permit to Allow the Operation of a Food and Beverage Sales Use with\nOff-Sale of Beer and Wine, in Conjunction with an Ancillary Eating and\nDrinking Establishment Use with On-Sale Beer and Wine Located at 1121\nArtesia Boulevard (The Butchery) (Interim Community Development\nDirector Codron).

2. Certificates of Recognition to Cyndi Strand and the Blankets of Love South 25-0193\nBay Volunteers on Their Milestone of Donating 5,000 Blankets to Various\nBeneficiaries (Richstone Family Center, Casa de los Angelitos, Shelter\nPartnership, Good + Foundation, Los Angeles County Department of\nChildren and Family Services, and Baby2Baby) (No Budget Impact) (City\nClerk Tamura).\nPRESENT\nAttachments: Certificates

3. Presentation of Certificates of Recognition to Local AYSO Teams for 25-0192\nPlacing in the Soccer Western States Championship (No Budget Impact)\n(City Clerk Tamura).\nPRESENT\nAttachments: Certificates - AYSO Lunatics\nCertificates - AYSO Blue Fire\nCertificates - AYSO Venom\nCertificates - AYSO Mambas\nCertificates - AYSO MB Black\nCertificates - AYSO KSA

4. City Council Minutes: 25-0176\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes\n(City Council Governance Workshop) of February 10, 2025\nb) City Council Adjourned Regular Meeting Minutes of April 14, 2025\nc) City Council Regular Meeting Minutes of April 15, 2025\nd) City Council Adjourned Regular Meeting Minutes\n(Boards and Commissions Interviews) of April 22, 2025\ne) City Council Adjourned Regular Meeting Minutes\n(State of the City) of April 29, 2025 (City Clerk Tamura).\nAPPROVE\nAttachments: City Council Adjourned Regular Meeting Minutes (City Council\nGovernance Workshop) of February 10, 2025\nCity Council Adjourned Regular Meeting Minutes of April 14, 2025\nCity Council Regular Meeting Minutes of April 15, 2025\nCity Council Adjourned Regular Meeting Minutes (Boards and\nCommissions Interviews) of April 22, 2025\nCity Council Adjourned Regular Meeting Minutes (State of the City) of\nApril 29, 2025

5. Declaration of Proclamations for the Following: 25-0195\na) May 4, 2025, as International Firefighters’ Day\nb) May 15, 2025, as National Peace Officers Memorial Day\nc) May 4-10, 2025, as Professional Municipal Clerks Week\nd) May 4-10, 2025, as Public Service Recognition Week\ne) May 4-10, 2025, as National Correctional Officers Week\nf) May 11-17, 2025, as National Police Week\ng) May 18-24, 2025, as National Public Works Week\nh) May 2025, as Asian American and Pacific Islander Heritage Month\ni) May 2025, as Building Safety Month\nj) May 2025, as Jewish American Heritage Month\nk) May 2025, as National Bicycle Safety Month\nl) May 2025, as Older Americans Month\nPROCLAIM\nAttachments: Proclamation - International Firefighters' Day\nProclamation - National Peace Officers Memorial Day\nProclamation - Professional Municipal Clerks Week\nProclamation - Public Service Recognition Week\nProclamation - National Correctional Officers Week\nProclamation - National Police Week\nProclamation - National Public Works Week\nProclamation - Asian American, Native Hawaiian, and Pacific Islander\nHeritage Month\nProclamation - Building Safety Month\nProclamation - Jewish American Heritage Month\nProclamation - National Bicycle Safety Month\nProclamation - Older Americans Month

6. Consideration of a Resolution Approving Amendment No. 2 to the 25-0132\nProfessional Services Agreement with waterTALENT, LLC to Extend the\nTerm Through June 30, 2027, and Provide Specialty Technical Temporary\nStaffing Services at a cost Not-To-Exceed $650,000 (No Budget Impact)\n(Human Resources Director Jenkins).\nADOPT RESOLUTION NO. 25-0027\nAttachments: Resolution No. 25-0027\nAmendment No. 2 - waterTALENT, LLC\nAgreement and Amendment No. 1 - waterTalent, LLC.

7. Consideration of a Purchase of One Budgeted Replacement Fire Engine 25-0204\nfrom South Coast Fire Equipment in the Amount of $1,593,170 (Budgeted)\n(Interim Fire Chief Lang).\nA) WAIVE FORMAL BIDDING DUE TO COOPERATIVE\nAGREEMENT\nB) AUTHORIZE PURCHASE\nAttachments: South Coast Fire Equipment Quote (April 24, 2025)\nPierce Enforcer 75’ Aerial Engine Specification\nAgreement - Sourcewell

8. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public 25-0158\nWorks Director Lee).\nDETERMINE THAT THERE IS A NEED TO CONTINUE THE\nEMERGENCY ACTION\nAttachments: Resolution No. 24-0105\nLocation Map

9. 2025 Annual Appointments to Boards and Commissions (No Budget 25-0201\nImpact) (City Clerk Tamura).\n(Estimated Time: 45 Mins.)\nAPPOINT\nAttachments: Boards and Commissions Advertisement