Manhattan Beach — 2025-11-04

1.\nPresentation of a Proclamation Declaring November 13, 2025, as World\nKindness Day.\n(Estimated Time: 5 Mins.)\nPRESENT\n25-0521

10.\n25-0500\nConsideration and Introduction of an Ordinance Amending Section\n10.52.050(D) of the Manhattan Beach Municipal Code Related to\nAccessory Structure Rear Yard Setback Requirements (No Budget Impact)\n(Community Development Alkire).\n(Estimated Time: 30 min.)\nA) CONDUCT PUBLIC HEARING\nB) INTRODUCE ORDINANCE NO. 25-0012\nAttachments:\nOrdinance No. 25-0012\nResolution No. P.C. 25-0010\nProposed MBMC Zone Text Amendments (Redline Version)\nAccessory Structure Diagrams\nCity Council Meeting Staff Report (February 4, 2025) (Web-Link)\nPlanning Commission Meeting Staff Report (June 11, 2025) (Web-Link)\nPlanning Commission Meeting Staff Report (August 27, 2025)\n(Web-Link)\nPlanning Commission Meeting Staff Report (October 8, 2025) (Web-Link)\nPowerPoint Presentation\nCity of Manhattan Beach

11.\nNovember 4, 2025\n25-0519\nConduct Public Hearing Regarding Proposed Fees and Citations Related\nto Mobile Vending Business Permit and Consider Resolutions Amending\nthe City’s Comprehensive Fee Schedule and Administrative Citation Fine\nSchedule (No Budget Impact) (Finance Director Bretthauer).\n(Estimate Time: 15 Mins.)\nA) CONDUCT PUBLIC HEARING\nB) ADOPT RESOLUTION NOS. 25-0123 AND 25-0124\nAttachments:\nResolution No. 25-0123\nResolution No. 25-0124\nPowerPoint Presentation

12.\n25-0435\nConsideration of Additional Findings Resulting from Further Exploration of\nthe Existing Memorandum of Understanding with The Bay Club Company to\nConstruct and Operate an Aquatic Facility (No Budget Impact) (City\nManager Mirzakhanian).\n(Estimated Time: 1 Hr.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments:\nSeptember 2, 2025 Staff Report (Web-Link Provided)\nBay Club & Begg Pool Program Pricing\nBegg Pool Programs - Fee Increases\nPowerPoint Presentation

13.\n25-0529\nConsideration of a Resolution Approving an Emergency Exemption of\nPermit Extension and Reinstatement Fees Associated with Underground\nUtility Assessment Districts 19-12 and 19-14 (No Budget Impact) (Interim\nPublic Works Director Semaan).\n(Estimated Time: 15 Mins.)\nADOPT RESOLUTION NO. 25-0125\nAttachments:\nResolution No. 25-0125\nLocation Map

14.\n25-0536\nCity Council AB 1234 Reports.\nRECEIVE AND FILE\nCity of Manhattan Beach\n9 of 324

16.\n25-0496\nAgenda Forecast (City Clerk Tamura).

17.\nNovember 4, 2025\n25-0530\nCommission Minutes:\nThis Item Contains Minutes of the following City Commission Meetings:\na) Planning Commission Meeting Minutes of August 27, 2025\n(Community Development Director Alkire)\nb) Parking and Public Improvements Commission Meeting Minutes of\nSeptember 4, 2025\n(Community Development Director Alkire)\nc) Planning Commission Meeting Minutes of September 10, 2025\n(Community Development Director Alkire)\nd) Planning Commission Meeting Minutes of September 24, 2025\n(Community Development Director Alkire)\ne) Planning Commission Meeting Minutes of October 8, 2025\n(Community Development Director Alkire)\nf) Planning Commission Meeting Minutes of October 22, 2025\n(Community Development Director Alkire).

2.\nPresentation of Certificates of Recognition to the 2025 Fire Department\nAnnual “Home Escape Plan” Contest Winners.\n(Estimated Time: 10 Mins.)\nPRESENT\n25-0522\nAttachments:

3.\n25-0497\nCity Council Minutes:\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes of October 21, 2025\nb) City Council Regular Meeting Minutes of October 21, 2025\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE\nAttachments:\nCity Council Adjourned Regular Meeting Minutes of October 21, 2025\nCity Council Regular Meeting Minutes of October 21, 2025

4.\nDeclaration of Proclamations for the Following:\na) November 16, 2025, as International Day for Tolerance\nb) November 29, 2025, as National Small Business Saturday\n25-0498\nc) November 4 - November 11, 2025, as Veterans Appreciation Week\nd) November 9 - November 15, 2025, as National Nurse Practitioner Week\ne) November 2025, as Family Court Awareness Month\nf) November 2025, as National Family Caregiver Month\ng) November 2025, as National Native American Heritage Month\nh) November 2025, as American Diabetes Month\ni) November 2025, as National Pancreatic Cancer Awareness Month\nPROCLAIM\nAttachments:\nInternational Day For Tolerance 2025\nSmall Business Saturday 2025\nVeteran's Appreciation Week 2025\nCA - National Nurse Practitioner Week 2025\nFamily Court Awareness Month 2025\nNational Family Caregiver Month 2025\nNational Native American Heritage Month 2025\nNational Diabetes Month 2025\nNational Pancreatic Cancer Awareness Month 2025\nCity of Manhattan Beach\n6 of 324

5.\nConsideration of a Resolution Approving Amendment No. 1 to the\nProfessional Services Agreement with the Van Dermyden Makus Law\nCorporation to Conduct Independent Investigations of Confidential Matters\nat a Cost Not-to-Exceed $700,000 (City Manager Mirzakhanian).\nADOPT RESOLUTION NO. 25-0120\nAttachments:\nNovember 4, 2025\n25-0509\nResolution No. 25-0120\nAmendment No. 1 - Van Dermyden Makus Law Corporation\nAgreement - Van Dermyden Makus Law Corporation

6.\nConsideration of a Second Reading and Adoption of an Ordinance to\nAmend Section 3.68 of the Manhattan Beach Municipal Code Related to\nMobile Vending Businesses (No Budget Impact) (Community Development\nDirector Alkire).\nADOPT ORDINANCE NO. 25-0011\nAttachments:\n25-0520\nOrdinance No. 25-0011\nStaff Report – October 21, 2025

7.\nConsideration of a Resolution Approving Amendment No. 2 to the General\nServices Agreement with Badger Meter, Inc. to Provide and Install\nSmartCovers for Seven Sewer Manholes and Provide Monitoring Services\nto Prevent Potential Sewer System Overflows at a Cost Not-to-Exceed\n$195,000. (Budgeted) (Interim Public Works Director Semaan)\nADOPT RESOLUTION NO. 25-0121\nAttachments:\n25-0460\nResolution No. 25-0121\nAmendment No. 2 - Badger Meter, Inc.\nAgreement and Amendment No. 1 - Hadronex, Inc.

8.\nConsideration of a Resolution Authorizing the City Manager to Approve a\nThree-Year Enterprise Agreement with Environmental Systems Research\nInstitute (Esri) for Geographic Information Systems (GIS) Software\nLicensing in a Total Not-to-Exceed Amount of $123,300 (Budgeted)\n(Information Technology Director Guardado)\nA) WAIVE FORMAL BIDDING DUE TO SOLE SOURCE\nB) ADOPT RESOLUTION NO. 25-0122\nAttachments:\n25-0485\nResolution No. 25-0122\nSole Source Letter - Esri

9.\n25-0084\nConduct the 2025 Public Health Goals Public Hearing (PHGs) and Receive\na Presentation Identifying the Levels of Public Health Goals of Manhattan\nBeach Drinking Water in Comparison to the PHGs set by the Office of\nEnvironmental Health Hazard Assessment (OEHHA) (No Budget Impact)\n(Interim Public Works Director Semaan).\n(Estimated Time: 10 Mins. )\nA) CONDUCT PUBLIC HEARING\nB) RECEIVE AND FILE REPORT\nAttachments:\nManhattan Beach PHG Report 2025\nPowerPoint Presentation