Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 03, 2025 | Item | 1 | 1. Final June 3, 2025 CEREMONIAL CALENDAR 25-0255 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 Attachments: Police Officer of the Year 2024 - Daniel Brandt Firefighter of the Year 2024 - Michael Shields Police Officer of the Year 2024 - Michelle Arellano | June 03, 2025 Item # 1 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3372 |
| June 03, 2025 | Item | 10 | 10. 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 Attachments: 25-0220 Resolution No. 25-0067 Agreement - McGowan Consulting, LLC. | June 03, 2025 Item # 10 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3380 |
| June 03, 2025 | Item | 11 | 11. June 3, 2025 25-0215 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 Attachments: Resolution No. 25-0068 Agreement - HF&H Consultants, LLC. (OWR4 Grant Funded) Resolution No. 25-0069 Agreement - HF&H Consultants, LLC. (City Paid) | June 03, 2025 Item # 11 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb337f |
| June 03, 2025 | Item | 12 | 12. 25-0171 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 Attachments: Resolution No. 25-0070 Amendment No. 2 - MOU: Beach Cities Watershed Management Group MOU and Amendment No. 1 - Beach Cities Watershed Management Group Resolution No. 25-0071 Amendment No. 3 - Geosyntec Consultants, Inc. Agreement and Amendment Nos. 1 and No. 2 - Geosyntec Consultants, Inc. Resolution No. 25-0072 Amendment No. 3 - McGowan Consulting, LLC Agreement and Amendment Nos. 1 and No. 2 - McGowan Consulting, LLC CIMP Implementation Costs Through June 30, 2026 | June 03, 2025 Item # 12 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3381 |
| June 03, 2025 | Item | 13 | 13. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION Attachments: 25-0140 Resolution No. 24-0105 Location Map | June 03, 2025 Item # 13 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3382 |
| June 03, 2025 | Item | 14 | 14. Attachments: | June 03, 2025 Item # 14 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb337c |
| June 03, 2025 | Item | 15 | 15. 25-0261 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 PowerPoint Presentation 25-0203 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 Attachments: Resolution No. 25-0073 Schedule of Capital Improvement Projects by Fund Final Five-Year CIP FY 2026 Through FY 2030 Project Summary Sheets PowerPoint Presentation | June 03, 2025 Item # 15 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb337d |
| June 03, 2025 | Item | 16 | 16. 25-0142 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 Attachments: Resolution No. 25-0074 (Budget Adoption and Exhibit “A”) Resolution No. 25-0075 (Gann Appropriations Limit and Calculation) Fiscal Year 2026 Proposed Budget (Web-Link Provided) List of Fiscal Year 2026 Proposed and Deferred Budget Enhancements Financial Policies (Red-Line) Pension UAL Policy (Red-Line) | June 03, 2025 Item # 16 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb337a |
| June 03, 2025 | Item | 17 | 17. June 3, 2025 25-0058 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 Attachments: Presentation (January Business Community Meetings) Presentation (March Business Community Meetings) Summary of Feedback from Business Community Meetings MBMC Section 9.01.080 - Fire Sprinkler Requirements Agreement - LiveOak Tavern, LLC. PowerPoint Presentation | June 03, 2025 Item # 17 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3379 |
| June 03, 2025 | Item | 18 | 18. 25-0229 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 Attachments: Urgency Ordinance No. 25-0005-U Ordinance No. 25-0005 Resolution No. 25-0052 | June 03, 2025 Item # 18 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3374 |
| June 03, 2025 | Item | 19 | 19. City Council AB 1234 Reports. RECEIVE AND FILE 25-0263 | June 03, 2025 Item # 19 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3375 |
| June 03, 2025 | Item | 2 | 2. 25-0256 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 Attachments: City Council Adjourned Regular Meeting Minutes of May 13, 2025 City Council Adjourned Regular Meeting (Budget and Capital Improvements Program Study Session) Minutes of May 13, 2025 City Council Adjourned Regular Meeting Minutes of May 20, 2025 City Council Regular Meeting Minutes of May 20, 2025 | June 03, 2025 Item # 2 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb336f |
| June 03, 2025 | Item | 20 | 20. 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 25-0259 | June 03, 2025 Item # 20 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3371 |
| June 03, 2025 | Item | 21 | 21. Agenda Forecast (City Clerk Tamura). | June 03, 2025 Item # 21 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3370 |
| June 03, 2025 | Item | 22 | 22. 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). | June 03, 2025 Item # 22 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb336e |
| June 03, 2025 | Item | 3 | 3. 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 Attachments: 25-0257 Proclamation - Juneteenth Day Proclamation - Salute to the Troops Day Proclamation - LGBTQI+ Pride Month Proclamation - National Safety Month | June 03, 2025 Item # 3 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb336d |
| June 03, 2025 | Item | 4 | 4. 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 Attachments: 25-0233 Resolution No. 25-0056 Amendment No. 1 - Stradling, Yocca, Carlson & Rauth Agreement - Stradling, Yocca, Carlson & Rauth | June 03, 2025 Item # 4 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3376 |
| June 03, 2025 | Item | 5 | 5. Final 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 Attachments: June 3, 2025 25-0243 Resolution No. 25-0057 Agreement - HdL Coren & Cone | June 03, 2025 Item # 5 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3373 |
| June 03, 2025 | Item | 6 | 6. 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 Attachments: 25-0262 Resolution No. 25-0059 MBPOA MOU (Final Version) MBPOA MOU (Strikethrough Version) Resolution No. 25-0060 MBPMA MOU (Final Version) MBPMA MOU (Strikethrough Version) Resolution No. 25-0061 MBMEA MOU (Final Version) MBMEA MOU (Strikethrough Version) Resolution No. 25-0062 Teamsters MOU (Final Version) Teamsters MOU (Strikethrough Version) | June 03, 2025 Item # 6 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3377 |
| June 03, 2025 | Item | 7 | 7. 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 Attachments: 25-0163 Resolution No. 25-0065 Senate Bill 1205 | June 03, 2025 Item # 7 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb3378 |
| June 03, 2025 | Item | 8 | 8. Final June 3, 2025 25-0105 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 Attachments: Resolution No. 25-0024 January 21, 2025 City Council Staff Report (Web-Link Provided) Draft Fourth Amendment to the Ground Lease Legislative Digest Showing the Proposed Amendments to the Ground Lease | June 03, 2025 Item # 8 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb337e |
| June 03, 2025 | Item | 9 | 9. 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 Attachments: 25-0118 Resolution No. 25-0066 Agreement - John L Hunter & Associates | June 03, 2025 Item # 9 | LA County | Manhattan Beach | City Council | 683e46e6bdb879edcafb337b |