Manhattan Beach — 2026-04-21

1.\n26-0183\nPresentation of a Proclamation Declaring April 2026, as National Poetry\nMonth and Presentation of Certificates of Recognition to Lily Crook, Riley\nJolls, Nina Modugno, Eve Prodromides, and Nika Tabrizi for Receiving the\n2026 Circle Award for Excellence in Poetry Sponsored by the Parks and\nRecreation Department’s Older Adults Program.\nPRESENT\nProclamation - National Poetry Month\nProclamation - National Poetry Month\nCertificates - 2026 Circle Award for Excellence in Poetry\nCertificates - 2026 Circle Award for Excellence in Poetry\nAttachments:

10.\n26-0232\nReceive the Results from the Library Community Needs Assessment\nReport and Direct the Library Commission to Develop Options for Future\nCity Council Consideration (No Budget Impact) (Parks and Recreation\nDirector Leyman).\n(Estimated Time: 1 Hr.)\nA) RECEIVE AND FILE\nB) DISCUSS AND PROVIDE DIRECTION\nManhattan Beach Library Community Needs Assessment Report\nManhattan Beach Library Community Needs Assessment Report\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments:

11.\n26-0217\nProject Pulse Status Update Related to the Public Engagement Program\nand Redevelopment Options for City Owned-Properties Located at 400\nManhattan Beach Boulevard (Former US Bank Building) and 1155\nMorningside Drive (Parking Lot 3) (No Immediate Budget Impact)\n(Community Development Director Alkire).\n(Estimated Time: 45 mins.)\nDISCUSS AND PROVIDE DIRECTION\nLocation Map (Project Pulse Sites)\nLocation Map (Project Pulse Sites)\nJanuary 20, 2026 - City Council Staff Report (Web-Link Provided)\nJanuary 20, 2026 - City Council Staff Report (Web-Link Provided)\nMarch 11, 2026 - Planning Commission Staff Report (Web-Link Provided)\nMarch 11, 2026 - Planning Commission Staff Report (Web-Link Provided)\nCD Zoning District Height Map\nCD Zoning District Height Map\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments:

12.\n26-0244\nConsideration of a Request by Councilmember Tarnay and Councilmember\nCharelian to Discuss Code Amendments to Align the North Manhattan\nBeach Business Parking Requirements with Downtown Manhattan Beach\n(City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

13.\n26-0245\nConsideration of a Request by Mayor Pro Tem Franklin and Mayor Lesser\nto Discuss Opposing Los Angeles County’s Essential Services Restoration\nAct Sales Tax Measure (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

14.\n26-0231\nAgenda Forecast (City Clerk Tamura).

15.\n26-0237\nCommission Minutes:\nThis Item Contains Minutes of the following City Commission Meetings:\na) Parks and Recreation Commission Meeting Minutes of November 24,\n2025\n(Parks and Recreation Director Leyman)\nb) Library Commission Meeting Minutes of January 12, 2026\n(Parks and Recreation Director Leyman)\nc) Cultural Arts Commission Meeting Minutes of January 19, 2026\n(Parks and Recreation Director Leyman)\nd) Cultural Arts Commission Meeting Minutes of January 21, 2026\n(Parks and Recreation Director Leyman)\ne) Library Commission Meeting Minutes of February 9, 2026\n(Parks and Recreation Director Leyman)\nf) Cultural Arts Commission Meeting Minutes of February 18, 2026\n(Parks and Recreation Director Leyman)\ng) Parks and Recreation Commission Meeting Minutes of February 23,\n2026\n(Parks and Recreation Director Leyman).

2.\n26-0229\nPresentation of a Proclamation Declaring April 22, 2026, as Earth Day and\nPresentation of a Certificate of Recognition to the Manhattan Beach\nBotanical Garden in Recognition of their 25th Anniversary and Unwavering\nCommitment to Environmental Education and the Preservation of California\nNative Plants.\nPRESENT\nProclamation - Earth Day\nProclamation - Earth Day\nCertificate - 25th Anniversary MB Botanical Garden\nCertificate - 25th Anniversary MB Botanical Garden\nAttachments:

3.\n26-0224\nCity Council Minutes:\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes of April 7, 2026\nb) City Council Regular Meeting Minutes of April 7, 2026\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE\nCity Council Adjourned Regular Meeting Minutes of April 7, 2026\nCity Council Adjourned Regular Meeting Minutes of April 7, 2026\nCity Council Regular Meeting Minutes of April 7, 2026\nCity Council Regular Meeting Minutes of April 7, 2026\nAttachments:

4.\n26-0103\nFinancial Report:\na) Schedule of Demands: February 2026\nb) Investment Portfolio for the Month Ending February 28, 2026\nc)\nMonth End Report for February 2026\n(No Budget Impact) (Finance Director Bretthauer).\nACCEPT REPORT AND DEMANDS\nSchedule of Demands for February 2026\nSchedule of Demands for February 2026\nInvestment Portfolio for February 2026\nInvestment Portfolio for February 2026\nMonth End Financial Reports for February 2026\nMonth End Financial Reports for February 2026\nAttachments:

5.\n26-0090\nConsideration of: (1) Adopting Resolution No. 26-0013 Approving\nAmendment No. 2 to the Professional Services Agreement with Harris and\nAssociates, Inc. for $20,150 Related to Additional Services Required for\nthe Development Impact Fee Nexus Study, for a Total Not-to-Exceed\nAmount of $95,050; and (2) Appropriating $24,725 from the General Fund\n(Partially Budgeted) (Finance Director Bretthauer).\nA) ADOPT RESOLUTION NO. 26-0013\nB) APPROPRIATE FUNDS\nResolution No. 26-0013\nResolution No. 26-0013\nAmendment No. 2 - Harris & Associates, Inc.\nAmendment No. 2 - Harris & Associates, Inc.\nAmendment No. 1 - Harris & Associates, Inc.\nAmendment No. 1 - Harris & Associates, Inc.\nAgreement - Harris & Associates, Inc.\nAgreement - Harris & Associates, Inc.\nAttachments:

6.\n26-0187\nReceive and File Mid-Year Report from Marine Mammal Care Center (No\nBudget Impact) (Community Development Director Alkire).\nRECEIVE AND FILE\nMarine Mammal Care Center Agreement\nMarine Mammal Care Center Agreement\nMarine Mammal Care Center Mid-Year Report\nMarine Mammal Care Center Mid-Year Report\nAttachments:

7.\n26-0101\nConsideration of a Resolution Ordering Plans, Specifications, Cost\nEstimates and Engineer’s Report for Annual Street Lighting and\nLandscaping Assessments (No Budget Impact) (Finance Director\nBretthauer).\nADOPT RESOLUTION NO. 26-0019\nResolution No. 26-0019\nResolution No. 26-0019\nAttachments:

8.\n26-0227\nConsideration of a Resolution Approving Amendment No. 1 to the\nProfessional Services Agreement with Butier Engineering, Inc. for\n$250,070 for the Voorhees Sewer Lift Station Improvements Project a for a\nTotal Not-to-Exceed Amount of $798,210 and Re-Appropriating $250,070\nin the Sewer Fund to the Voorhees Sewer Lift Station Improvements Project\n(No Budget Impact) (Interim Public Works Director DeFrancesco).\nA) ADOPT RESOLUTION NO. 26-0032\nB) APPROVE RE-APPROPRIATION OF FUNDS\nResolution No. 26-0032\nResolution No. 26-0032\nAmendment No. 1 - Butier Engineering, Inc.\nAmendment No. 1 - Butier Engineering, Inc.\nAgreeement - Butier Engineering, Inc.\nAgreeement - Butier Engineering, Inc.\nBudget and Expenditure Summary\nBudget and Expenditure Summary\nLocation Map\nLocation Map\nAttachments:

9.\n26-0222\nConsideration of a Resolution Approving a Five-Year Agreement with Tyler\nTechnologies for Software-as-a-Service Cloud Subscription for Enterprise\nResource Planning, Enterprise Permitting and Licensing, and Auxiliary\nSystems, Including a Potential Contingency for a Not-to-Exceed Amount of\n$3,400,000 (Budgeted) (Information Technology Director Guardado).\n(Estimated Time: 15 Mins)\nADOPT RESOLUTION NO. 26-0025\nResolution No. 26-0025\nResolution No. 26-0025\nPowerPoint Presentation\nPowerPoint Presentation\nAttachments: