Manhattan Beach — 2025-09-02

1.\nAttachments:

10.\n25-0422\nConsideration and Introduction of an Ordinance to Amend Title 9 of the\nManhattan Beach Municipal Code Related to Construction Regulations and\nCalifornia Code of Regulations Title 24 (No Budget Impact) (Interim\nCommunity Development Director Codron).\n(Estimated Time: 15 Mins.)\nA) CONSIDER RECOMMENDED OPTIONS FOR AMENDING TITLE 9\nOF THE MANHATTAN BEACH MUNICIPAL CODE RELATED TO\nCONSTRUCTION AND DEVELOPMENT STANDARDS\nB) INTRODUCE ORDINANCE NO. 25-0008\nC) ADOPT RESOLUTION NO. 25-0112\nD) SET 2nd READING AND ADOPTION OF ORDINANCE FOR\nSEPTEMBER 16, 2025\nAttachments:\nOrdinance No. 25-0008\nResolution No. 25-0112

12.\nCity Council AB 1234 Reports.\nRECEIVE AND FILE\n25-0430

13.\nConsideration of a Request by Mayor Lesser and Councilmember Tarnay\nto Discuss the Exploration of Additional Space Options for Older Adults\nProgramming, Including Potential Staff Costs (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION\n25-0427

15.\nAgenda Forecast (City Clerk Tamura).

16.\nCommission Minutes:\nThis Item Contains The Planning Commission Meeting Minutes of August\n25-0416\n13, 2025\n(Interim Community Development Codron).

2.\n25-0428\nPresentation of a Proclamation Declaring September 2025, as National\nPreparedness Month.\nPRESENT\nNational Preparedness Month Signed\n25-0391\nPresentation of Certificates of Recognition to Lili Shaer (HipDigz) and\nSimon Uslaner (The Nyft Strip) as the 2025 Winners of the Chamber of\nCommerce Young Entrepreneurs Academy (YEA!).\nPRESENT\nAttachments:\nCertificate - Lili Shaer\nCertificate - Simon Uslaner

3.\n25-0413\nCity Council Minutes:\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes of August 19, 2025\nb) City Council Regular Meeting Minutes of August 19, 2025\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE\nAttachments:\nCity Council Adjourned Regular Meeting Minutes of August 19, 2025\nCity Council Regular Meeting Minutes of August 19, 2025

4.\nDeclaration of Proclamations for the Following:\na) September 16, 2025, as National IT Professionals Day\nb) September 16, 2025, as National Voter Registration Day\nc) September 20, 2025, as Thank a Police Officer Day\nd) September 21, 2025, as International Day of Peace\ne) September 26, 2025, as Human Resources Professionals Day.\nPROCLAIM\nAttachments:\n25-0414\nProclamation - National IT Professionals Day\nProclamation - National Voter Registration Day\nProclamation - Thank a Police Officer Day\nProclamation - International Day of Peace\nProclamation - Human Resources Professionals Day

5.\nAdoption of Annual Investment Policy for Fiscal Year 2025-2026 and\nDelegation of Responsibility for Investing Funds to the City Treasurer (No\nBudget Impact) (Finance Director Bretthauer).\nADOPT ANNUAL INVESTMENT POLICY\nAttachments:\n25-0291\nAnnual Investment Policy 2025-2026 (Red Line)\nAnnual Investment Policy 2025-2026 (Clean)

6.\nConsideration of a Resolution Approving a Three-Year Agreement with\nClearGov Inc for Digital Budget Book and Capital Budgeting Software at a\nCost Not-to-Exceed $77,751.80 (Budgeted) (Finance Director Bretthauer).\nADOPT RESOLUTION NO. 25-0105\nAttachments:\n25-0347\nResolution No. 25-0105\nAgreement - ClearGov

7.\n25-0349\nConsideration of an Update and Next Steps Regarding the Existing\nMemorandum of Understanding with The Bay Club Company to Construct\nand Operate an Aquatic Facility with the City (No Budget Impact) (City\nManager Mirzakhanian).\n(Estimated Time: 1 Hr.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments:\nBay Club MOU - August 20, 2024\nEnvironmental Site Assessment Phase 1 Report and Title Report\n(Web-Link Provided)\nBegg Pool Summer Season Schedule\nBay Club Sample Schedule\nDraft Conceptual Design – Scheme M\nDraft Conceptual Design – Scheme N\nPowerPoint Presentation

8.\nConsideration of Management Strategies Associated with Canada Goose\nat Polliwog Park and Adjacent Sports Fields (No Budget Impact) (Interim\nPublic Works Director Semaan).\n(Estimated Time: 1 Hr.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments:\n25-0377\nHamilton Biological Report\nApril 21, 2025 - Community Meeting Notes\nPowerPoint Presentation

9.\nSeptember 2, 2025\n25-0408\nConsideration of a Request from the Oceanographic Teaching Stations,\nInc. (OTS) for the City to Contribute Annual Funding for the Next Three\nYears in the Amount of $110,000 for Roundhouse Aquarium Support and\nProvide Direction to Staff (Not Budgeted) (Interim Community Development\nDirector Codron).\n(Estimated Time: 30 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments:\nAgreement - Oceanographic Teaching Stations Inc. (2018)\nLetter from Oceanographic Teaching Stations, Inc.\nPowerPoint Presentation