Manhattan Beach — 2025-12-16

1.\n25-0581\nCity Council Minutes:\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes of December 2, 2025\nb) City Council Regular Meeting Minutes of December 2, 2025\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE\nCity Council Adjourned Regular Meeting Minutes of December 2, 2025\nCity Council Adjourned Regular Meeting Minutes of December 2, 2025\nCity Council Regular Meeting Minutes of December 2, 2025\nCity Council Regular Meeting Minutes of December 2, 2025\nAttachments:

10.\n25-0587\nHearing to Consider 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) (Supplemented Report; Continued from the December 2, 2025,\nCity Council Meeting) (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\nCorrespondence\nCorrespondence\nPowerPoint Presentation - 28th Street SW Infiltration Project\nPowerPoint Presentation - 28th Street SW Infiltration Project\nAttachments:

11.\n25-0545\nConsideration of Temporarily Allowing Short-Term Rentals Citywide During\nthe 2026 FIFA World Cup and 2028 Summer Olympic/Paralympic Games\n(Not Budgeted) (Community Development Director Alkire).\n(Estimated Time: 1 Hr.)\nDISCUSS AND PROVIDE DIRECTION\nCommunity Survey Results (True North and Flashvote)\nCommunity Survey Results (True North and Flashvote)\nMBMC Chapter 4.88 (Transient Uses Including Short-Term Rentals)\nMBMC Chapter 4.88 (Transient Uses Including Short-Term Rentals)\nOrdinance Nos. 15-0009 and 15-0010\nOrdinance Nos. 15-0009 and 15-0010\nOrdinance No. 19-0007 and Resolution No. 19-0011\nOrdinance No. 19-0007 and Resolution No. 19-0011\nOrdinance No. 22-0010\nOrdinance No. 22-0010\nShort-term Rental Regulations in Other Coastal Jurisdictions\nShort-term Rental Regulations in Other Coastal Jurisdictions\nSeptember 16, 2025, City Council Staff Report (Weblink Provided\nSeptember 16, 2025, City Council Staff Report (Weblink Provided\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments:

12.\n25-0445\nConsideration of the Preferred Option to Replace the Existing Escalators at\nthe Metlox Parking Structure In-Kind (Budgeted) (Interim Public Works\nDirector Semaan).\n(Estimated Time: 30 Min.)\nDISCUSS AND PROVIDE DIRECTION\nLocation Map\nLocation Map\nMaintenance Agreement - Metlox\nMaintenance Agreement - Metlox\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments:

13.\n25-0564\nCity Council AB 1234 Reports.\nRECEIVE AND FILE

14.\n25-0594\nConsideration of a Request by Councilmember Charelian and Mayor\nLesser to Discuss an Annual Informational Item to City Council Regarding\nthe Fiscal Impacts of Holiday Parking Meter Bagging (City Manager\nMirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

15.\n25-0595\nConsideration of a Request by Mayor Lesser and Councilmember Howorth\nto Discuss Pursuing an E-Bike Pilot Program to Allow for Enhanced\nEnforcement (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

16.\n25-0596\nConsideration of a Request by Mayor Lesser and Councilmember Howorth\nto Discuss the Reintroduction of City Council Assignments to Manhattan\nBeach Unified School District Schools (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

17.\n25-0585\nAgenda Forecast (City Clerk Tamura).

18.\n25-0582\nCommission Minutes:\nThis Item Contains Minutes of the following City Commission Meetings:\na) Parking and Public Improvements Commission Meeting Minutes of\nSeptember 25, 2025\n(Community Development Director Alkire)\nb) Library Commission Meeting Minutes of October 14, 2025\n(Parks and Recreation Director Leyman)\nc) Cultural Arts Commission Meeting Minutes of October 20, 2025\n(Parks and Recreation Director Leyman)\nd) Parks and Recreation Commission Meeting of October 27, 2025\n(Parks and Recreation Director Leyman).

19.\n25-0590\nRecent Planning Commission Quasi-Judicial Decision:\nMaster Use Permit Amendment to allow for the on-site sale and service of\ndistilled spirits in addition to the existing beer and wine sales and service in\nconjunction with food service at an eating and drinking establishment\nlocated at 1131 Manhattan Avenue (Coucou) (Community Development\nDirector Alkire).

2.\n25-0565\nFinancial Report:\na) Schedule of Demands: October 2025\nb) Investment Portfolio for the Month Ending October 31, 2025\nc)\nMonth End Report for Month Ending October 31, 2025\n(No Budget Impact) (Finance Director Bretthauer).\nACCEPT REPORT AND DEMANDS\nSchedule of Demands for October 2025\nSchedule of Demands for October 2025\nInvestment Portfolio for October 2025\nInvestment Portfolio for October 2025\nMonth End Report October 2025\nMonth End Report October 2025\nAttachments:

3.\n25-0584\nConsideration and Approval of the 2026 City Council and Commissions\nMeeting Calendars (No Budget Impact) (City Clerk Tamura).\nAPPROVE\n2026 City Council Meeting Calendar\n2026 City Council Meeting Calendar\nAttachments:

4.\n25-0583\nConsideration of List of Appointments Made by the City Council to All\nRegular and Ongoing Boards and Commissions (No Budget Impact)\n(Maddy Act) (City Clerk Tamura).\nAPPROVE\n2025 Maddy Act List\n2025 Maddy Act List\nAttachments:

5.\n25-0528\nConsideration of a Resolution Accepting 2024 State Homeland Security\nProgram Grant Funds in the Amount of $60,000 for the Purchase of Law\nEnforcement Equipment (Not Budgeted) (Police Chief Johnson).\nA) ADOPT RESOLUTION NO. 25-0132\nB) APPROPRIATE FUNDS\nResolution No. 25-0132\nResolution No. 25-0132\nAgreement - State Homeland Security Program Grant\nAgreement - State Homeland Security Program Grant\nAttachments:

6.\n25-0419\nConsideration of a Resolution Awarding a Professional Design Services\nAgreement to DVDCreative in a Not-to-Exceed Amount of $361,009 for the\nSand Dune Park Improvements Project (Budgeted) (Interim Public Works\nDirector Semaan).\nADOPT RESOLUTION NO. 25-0134\nResolution No. 25-0134\nResolution No. 25-0134\nAgreement - DVDCreative\nAgreement - DVDCreative\nLocation Map\nLocation Map\nAttachments:

7.\n25-0553\nConsideration of a Resolution Approving the Updated 2026 Title VI\nProgram and Authorizing the City Manager to sign the Title VI Policy\nStatement for the City of Manhattan Beach Pursuant to the Federal Transit\nAdministration Circular 4702.1B for Federal Transit Administration Grant\nRecipients to Remain Eligible to Receive Grant Program Funds (No Budget\nImpact) (Parks and Recreation Director Leyman and Interim Public Works\nDirector Semaan).\nADOPT RESOLUTION NO. 25-0142\nResolution 25-0142\nResolution 25-0142\n2026 Title VI Program for City of Manhattan Beach\n2026 Title VI Program for City of Manhattan Beach\nLocation Map\nLocation Map\nAttachments:

8.\n25-0580\nConsideration of a Resolution Approving Amendment No. 6 to the\nAgreement with Granicus for Civic Engagement Upgrades with an\nAdditional Amount of $21,429, for a New Not-to-Exceed Total Amount of\n$1,120,717 (Budgeted) (Information Technology Director Guardado and\nCity Clerk Tamura).\nADOPT RESOLUTION NO. 25-0146\nResolution No. 25-0146\nResolution No. 25-0146\nAmendment No. 6 - Granicus\nAmendment No. 6 - Granicus\nAttachments:

9.\n25-0588\nConsideration of a Resolution Approving a Five-Year Agreement with\nPegasus Studios for Broadcast Professional Services with a\nNot-to-Exceed Total Amount of $900,000 (Budgeted) (Information\nTechnology Director Guardado).\nADOPT RESOLUTION NO. 25-0145\nResolution No. 25-0145\nResolution No. 25-0145\nAgreement - Pegasus\nAgreement - Pegasus\nAttachments: