Manhattan Beach — 2025-12-02

1.\n25-0570\nPresentation of Certificates of Recognition to the Hometown Fair Board for\ntheir Time and Commitment to the Success of their 53rd Annual Hometown.\n(Estimated Time: 5 Mins.)\nPRESENT\nCertificates\nCertificates\nAttachments:

10.\n25-0532\nDiscussion of the City’s Courtesy Noticing Policy for State Density Bonus\nand Residential Overlay District (ROD) Projects (Potential Budget Impact)\n(Community Development Director Alkire).\n(Estimated Time: 30 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nCourtesy Notices\nCourtesy Notices\nRadius Maps\nRadius Maps\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments:

11.\n25-0549\nConsideration of an Update to the Longstanding Local Business Award\nProgram (Budgeted) (Finance Director Bretthauer).\n(Estimated Time: 30 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nProposed Longstanding Award Tier Chart\nProposed Longstanding Award Tier Chart\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments:

12.\n25-0534\nConsideration of Community Opinion Survey Findings (No Budget Impact)\n(City Manager Mirzakhanian).\n(Estimated Time: 30 Min.)\nDISCUSS AND PROVIDE DIRECTION\n2025 Community Opinion Survey Final Report\n2025 Community Opinion Survey Final Report\nPowerPoint Presentation (True North Research)\nPowerPoint Presentation (True North Research)\nAttachments:

13.\n25-0574\nCity Council AB 1234 Reports.\nRECEIVE AND FILE

14.\n25-0572\nConsideration of a Request by Mayor Lesser and Councilmember\nCharelian to Discuss Forming a Public Working Group to Recommend\nEnhancements for the City’s Future Veterans Day Ceremonies (City\nManager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

15.\n25-0560\nAgenda Forecast (City Clerk Tamura).

16.\n25-0561\nThis Item Contains the Finance Subcommittee Action Meeting Minutes of\nJuly 28, 2025 (Finance Director Bretthauer).

2.\n25-0569\nPresentation of a Proclamation Declaring December 2025, as National\nImpaired Driving Prevention Month.\n(Estimated Time: 5 Mins.)\nPROCLAIM\nNational Impaired Driving Prevention Month\nNational Impaired Driving Prevention Month\nAttachments:

3.\n25-0559\nCity Council Minutes:\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes (City Parking\nManagement Strategies) of November 3, 2025\nb) City Council Adjourned Regular Meeting Minutes of November 18, 2025\nc) City Council Regular Meeting Minutes of November 18, 2025\nd) City Council Adjourned Regular Meeting Minutes of November 24, 2025\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE\nCity Council Adjourned Regular Meeting Minutes (City Parking\nManagement Strategies) of November 3, 2025\nCity Council Adjourned Regular Meeting Minutes (City Parking\nManagement Strategies) of November 3, 2025\nCity Council Adjourned Regular Meeting Minutes of November 18, 2025\nCity Council Adjourned Regular Meeting Minutes of November 18, 2025\nCity Council Regular Meeting Minutes of November 18, 2025\nCity Council Regular Meeting Minutes of November 18, 2025\nCity Council Adjourned Regular Meeting Minutes of November 24, 2025\nCity Council Adjourned Regular Meeting Minutes of November 24, 2025\nAttachments:

4.\n25-0555\nConsideration of a Second Reading and Adoption of Ordinance No.\n25-0013, Amending Sections of the Manhattan Beach Municipal Code and\nthe Manhattan Beach Local Coastal Program Related to the Long-Term\nOutdoor Dining Program Development (No Budget Impact) (Community\nDevelopment Director Alkire).\nA) ADOPT ORDINANCE NO. 25-0013\nB) ADOPT RESOLUTION NOS. 25-0140 AND 25-0141\nOrdinance No. 25-0013\nOrdinance No. 25-0013\nResolution No. 25-0140\nResolution No. 25-0140\nResolution No. 25-0141\nResolution No. 25-0141\nCity Council Staff Report (November 18, 2025) (Web-Link)\nCity Council Staff Report (November 18, 2025) (Web-Link)\nAttachments:

5.\n25-0458\nConsideration of a Resolution Approving Amendment No. 1 to the\nProfessional Design Services Agreement with Rubio Medina, Architect, for\n$153,482 for the Manhattan Heights Park Restroom Building Rehabilitation\nProject, for a Total Not-to-Exceed Amount of $228,062. (Budgeted) (Interim\nPublic Works Director Semaan).\nADOPT RESOLUTION NO. 25-0133\nResolution No. 25-0133\nResolution No. 25-0133\nAmendment No. 1 - Rubio Medina, Architect\nAmendment No. 1 - Rubio Medina, Architect\nAgreement - Rubio Medina, Architect\nAgreement - Rubio Medina, Architect\nDesign Concept\nDesign Concept\nLocation Map\nLocation Map\nAttachments:

6.\n25-0469\nConsideration of an Appropriation and Matching Revenue Adjustment of\n$199,972 from the Grants Fund for the Allocated Community Development\nBlock Grant Funding for the Cycle 4 Americans with Disability Act Ramps\nProject (Partially Budgeted) (Interim Public Works Director Semaan).\nA) APPROVE\nB) APPROPRIATE FUNDS\nAmendment No. 1 - LACDA\nAmendment No. 1 - LACDA\nAgreement - LACDA\nAgreement - LACDA\nAdopted Resolution No. 25-0010\nAdopted Resolution No. 25-0010\nBudget and Expenditures\nBudget and Expenditures\nLocation Map\nLocation Map\nAttachments:

7.\n25-0546\nConsideration of Eagle Scout Service Project - Installation of Manhattan\nBeach Greenbelt Mile Markers (No Budget Impact) (Interim Public Works\nDirector Semaan and Parks and Recreation Director Leyman).\nAPPROVE\nEagle Project Workbook\nEagle Project Workbook\nMile Marker Images\nMile Marker Images\nAttachments:

8.\n25-0400\nConsideration of a Resolution to Establish a Tree Section Residential\nPermit Parking Program in the Neighborhood West of Sepulveda\nBoulevard between Manhattan Beach Boulevard and 33rd Street (No\nBudget Impact) (Community Development Director Alkire)\n(Estimated Time: 1 Hr.)\nADOPT RESOLUTION NO. 25-0139\nResolution No. 25-0139\nResolution No. 25-0139\nPPIC Staff Report with Attachments - July 24, 2025\nPPIC Staff Report with Attachments - July 24, 2025\nPPIC Minutes - July 24, 2025\nPPIC Minutes - July 24, 2025\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments:

9.\n25-0425\nConsideration of Resolutions Awarding a Construction Agreement to\nZusser Company, Inc. in the Amount of $27,839,691, including Contingency;\nApproving the Professional Services Agreement with Transtech Engineers,\nInc. in the Amount of $1,095,755 for Construction Management and\nInspection Services; and Approving Amendment No.2 to the Professional\nServices Agreement with CWE in the Amount of $521,380 for Additional\nDesign Services for the 28th Street Stormwater Infiltration Project\n(Budgeted) (Interim Public Works Director Semaan).\n(Estimated Time: 1 Hr.)\nADOPT RESOLUTION NOS. 25-0135, 25-0136, AND 25-0137\nResolution No. 25-0135\nResolution No. 25-0135\nAgreement - Zusser Company, Inc.\nAgreement - Zusser Company, Inc.\nResolution No. 25-0136\nResolution No. 25-0136\nAgreement - Transtech Engineers, Inc.\nAgreement - Transtech Engineers, Inc.\nResolution No. 25-0137\nResolution No. 25-0137\nAmendment No.2 - CWE\nAmendment No.2 - CWE\nAgreement and Amendment No. 1 - CWE\nAgreement and Amendment No. 1 - CWE\nLocation Map\nLocation Map\nBudget Expenditures Summary Report\nBudget Expenditures Summary Report\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments: