Manhattan Beach — 2026-05-19

1.\n26-0298\nPresentation of a Certificate of Recognition to Boy Scout Troop 849 on\nTheir 70th Anniversary.\nPRESENT\nCertificate - Troop 849\nCertificate - Troop 849\nAttachments:

10.\n26-0097\nConsideration of a Resolution Awarding a Three-Year Agreement for\nCloud-based Irrigation Management Services to SGD Enterprises in an\nAmount Not-to-Exceed $325,000 (Budgeted) (Interim Public Works\nDirector DeFrancesco).\nADOPT RESOLUTION 26-0038\nResolution No. 26-0038\nResolution No. 26-0038\nAgreement - SGD Enterprises\nAgreement - SGD Enterprises\nAttachments:

11.\n26-0116\nConsideration of a Resolution Approving the Assessment Engineer’s\nReport for the Annual Levy of Street Lighting Assessments for Fiscal Year\n2026-2027 and a Resolution Declaring the City Council’s Intention to\nProvide for the Annual Levy and Collection of Assessments, and Setting the\nPublic Hearing to Consider the Assessments for June 16, 2026 (Budgeted)\n(Finance Director Bretthauer).\nA) ADOPT RESOLUTION NOS. 26-0039 AND 26-0040\nB) SET PUBLIC HEARING DATE FOR JUNE 16, 2026\nResolution No. 26-0039\nResolution No. 26-0039\nResolution No. 26-0040\nResolution No. 26-0040\nFiscal Year 2026-2027 - Engineer’s Report Landscaping and Street\nLighting Maintenance Assessment District\nFiscal Year 2026-2027 - Engineer’s Report Landscaping and Street\nLighting Maintenance Assessment District\nAttachments:

12.\n26-0154\nConsideration of a Resolution Awarding an Agreement for a Mobile\nLicense Plate Recognition (LPR) System to EYEP Solutions, Inc. in an\nAmount Not-to-Exceed $327,635 (Budgeted) (Interim Public Works\nDirector DeFrancesco).\nADOPT RESOLUTION NO. 26-0041\nResolution 26-0041\nResolution 26-0041\nAgreement - EyeP Solutions, Inc.\nAgreement - EyeP Solutions, Inc.\nAttachments:

13.\n26-0225\nConsideration of a Resolution Acknowledging Compliance with Senate Bill\n1205 and California Health and Safety Code Section 13146.4 (No Budget\nImpact) (Fire Chief Alexander)\nADOPT RESOLUTION NO. 26-0042\nResolution No. 26-0042\nResolution No. 26-0042\nSenate Bill 1205\nSenate Bill 1205\nAttachments:

14.\n26-0246\nConsideration of Approval of the Fiscal Year 2026-2027 City Council Work\nPlan (No Budget Impact) (City Manager Mirzakhanian)\nAPPROVE\nFiscal Year 2026-2027 City Council Work Plan (17 Items)\nFiscal Year 2026-2027 City Council Work Plan (17 Items)\nDepartment and Commission Involvement Matrix\nDepartment and Commission Involvement Matrix\nDepartment Work Plan Items\nDepartment Work Plan Items\nAttachments:

15.\n26-0284\nConsideration of a Resolution Approving Amendment No. 1 to the\nAgreement with W.A. Rasic Construction Company, Inc., for On-Call\nConstruction and Repair Services, in an Amount Not-to-Exceed $112,586\n(Budgeted) (Interim Public Works Director DeFrancesco).\nADOPT RESOLUTION NO. 26-0037\nResolution No. 26-0037\nResolution No. 26-0037\nAmendment No. 1 - W.A. Rasic Construction Company, Inc.\nAmendment No. 1 - W.A. Rasic Construction Company, Inc.\nAgreement - W.A. Rasic Construction Company, Inc.\nAgreement - W.A. Rasic Construction Company, Inc.\nResolution No. 12-6422\nResolution No. 12-6422\nAttachments:

16.\n26-0296\nConsideration of 2026 FIFA World Cup Banner Locations (Budgeted) (City\nManager Mirzakhanian).\nRECEIVE AND FILE\nMap of FIFA Banner Locations\nMap of FIFA Banner Locations\nMap of Flag Locations\nMap of Flag Locations\nMarch 3, 2026 Staff Report (Web-Link Provided)\nMarch 3, 2026 Staff Report (Web-Link Provided)\nAttachments:

17.\n26-0317\nConsideration of a Resolution Adopting an Addendum to the Mitigated\nNegative Declaration and Mitigation Monitoring and Reporting Program\nApproved for the 28th Street Stormwater Infiltration Project (No Budget\nImpact) (Interim Public Works Director DeFrancesco).\nADOPT RESOLUTION NO. 26-0043\nResolution No. 26-0043\nResolution No. 26-0043\nLocation Map\nLocation Map\nAttachments:

18.\n26-0314\nConsideration of Vehicle Wrap Advertising on One or More MB Wave\nRider Microtransit Vehicles by Manhattan Village Shopping Center During\nPilot Project (Budgeted) (Community Development Director Alkire)\nAPPROVE\nAgreement - Circuit Transit, Inc.\nAgreement - Circuit Transit, Inc.\nManhattan Village Shopping Center Letter of Intent - 5/12/26\nManhattan Village Shopping Center Letter of Intent - 5/12/26\nAttachments:

19.\n26-0332\nConsideration of the Adoption of an Urgency Ordinance and Introducing an\nOrdinance Increasing Fines for Violations of Municipal Code Chapter 4.88\nRelating to Short-Term Rentals and Other Transient Uses Pursuant to State\nLaw (City Attorney Barrow).\nA) ADOPT URGENCY ORDINANCE NO. 26-0008-U\nB) INTRODUCE ORDINANCE NO. 26-0008\nUrgency Ordinance No. 26-0008-U\nUrgency Ordinance No. 26-0008-U\nOrdinance No. 26-0008\nOrdinance No. 26-0008\nGovernment Code Section 36900\nGovernment Code Section 36900\nAttachments:

2.\n26-0299\nPresentation of a Certificate of Recognition to Bob Beverly in Celebration\nof Shellback Tavern’s Enduring Business and its Role in Celebrating the\nCity’s Beach Culture that Promotes the Essence of the Community.\nPRESENT\nCertificate - Bob Beverly\nCertificate - Bob Beverly\nAttachments:

20.\n26-0330\nConsideration of a Position on Los Angeles County Measure ER, the\nEssential Services Restoration Act for Los Angeles County, and AB 1768\n(Bryan) (No Budget Impact) (Finance Director Bretthauer).\n(Estimated Time: 15 Min.)\nDISCUSS AND PROVIDE DIRECTION\nMeasure ER (Essential Services Restoration Act for Los Angeles\nCounty) Ordinance\nMeasure ER (Essential Services Restoration Act for Los Angeles\nCounty) Ordinance\nAB 1768 (Bryan) Bill Text\nAB 1768 (Bryan) Bill Text\nCDTFA California Sales and Use Tax Rates by County & City (April\n2026)\nCDTFA California Sales and Use Tax Rates by County & City (April\n2026)\nAttachments:

21.\nCIC-20\nReorganization of the Capital Improvements Corporation (No Budget\nImpact) (Financial Officer Bretthauer)\n(Estimated Time: 5 Min.)\nELECT A NEW PRESIDENT AND VICE PRESIDENT

22.\n26-0312\nConsideration of a Request by Mayor Lesser and Councilmember Howorth\nto Discuss the Fines Associated with Violations of the City’s Tree\nPreservation Ordinance on Private Property: Manhattan Beach Municipal\nCode Section 10.52.120, Subsections L & M; and Chapter 7.32 (Continued\nfrom the May 5, 2026, City Council Meeting) (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION\nMBMC Section 10.52.120\nMBMC Section 10.52.120\nMBMC Chapter 7.32\nMBMC Chapter 7.32\nResolution No. 16-0057\nResolution No. 16-0057\nAttachments:

23.\n26-0311\nConsideration of a Request by Councilmember Tarnay and Councilmember\nCharelian to Discuss the Creation of a Housing Task Force to Address the\nCity’s Housing Needs (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

24.\n26-0303\nAgenda Forecast (City Clerk Tamura).

25.\n26-0304\nCommission Minutes:\nThis Item Contains the Parks and Recreation Commission Meeting Minutes\nof March 23, 2026 (Parks and Recreation Director Leyman).

26.\n26-0275\nRecent Planning Commission Quasi-Judicial Decisions: Planned\nDevelopment Plan Amendment to amend and supersede all prior approvals\nto allow for the demolition of an existing office building, construction of a\nnew pool and pool amenities, and an increase in club memberships for the\ncontinued operation of the Manhattan Country Club located at\n1330-1332-1334 Parkview Avenue (The Bay Club Company)\n(Community Development Director Alkire).

3.\n26-0300\nPresentation of a Certificate of Recognition to TEDxManhattan Beach for\nOutstanding Contributions, Dedication, and Transformative Impact on Our\nCommunity\nPRESENT\nCertificate - TEDxManhattan Beach\nCertificate - TEDxManhattan Beach\nAttachments:

4.\n26-0305\nCity Council Reorganization:\na) Recognition of Outgoing Mayor Lesser\nb) Selection of Mayor\nc)\nSelection of Mayor Pro Tem\n(No Budget Impact) (City Clerk Tamura)\n(Estimated Time: 45 Min.)\nSELECT NEW MAYOR AND MAYOR PRO TEM

5.\n26-0333\nConsideration of the Approval of City Council Assignments\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE\nProposed City Council Assignments and Councilmember Assignments\n& Committee Descriptions\nProposed City Council Assignments and Councilmember Assignments\n& Committee Descriptions\nAttachments:

6.\n26-0301\nCity Council Minutes:\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes of April 27, 2026\nb) City Council Adjourned Regular Meeting Minutes of April 28, 2026\nc) City Council Adjourned Regular Meeting Minutes of May 5, 2026\nd) City Council Regular Meeting Minutes of May 5, 2026\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE\nCity Council Adjourned Regular Meeting Minutes of April 27, 2026\nCity Council Adjourned Regular Meeting Minutes of April 27, 2026\nCity Council Adjourned Regular Meeting Minutes of April 28, 2026\nCity Council Adjourned Regular Meeting Minutes of April 28, 2026\nCity Council Adjourned Regular Meeting Minutes of May 5, 2026\nCity Council Adjourned Regular Meeting Minutes of May 5, 2026\nCity Council Regular Meeting Minutes of May 5, 2026\nCity Council Regular Meeting Minutes of May 5, 2026\nAttachments:

7.\n26-0302\nDeclaration of Proclamations for the Following:\na) May 16-22, 2026 as National Safe Boating Week\nb) May 2026, as National Bicycle Safety Month\nPROCLAIM\nProclamation - National Safe Boating Week\nProclamation - National Safe Boating Week\nProclamation - National Bicycle Safety Month\nProclamation - National Bicycle Safety Month\nAttachments:

8.\n26-0107\nFinancial Report:\na) Schedule of Demands: March 2026\nb) Investment Portfolio for the Month Ending March 31, 2026\nc)\nMonth End Report for March 2026\n(No Budget Impact) (Finance Director Bretthauer).\nACCEPT REPORT AND DEMANDS\nSchedule of Demands for March 2026\nSchedule of Demands for March 2026\nInvestment Portfolio for Month Ending March 31, 2026\nInvestment Portfolio for Month Ending March 31, 2026\nMonth-End Report for the Month Ending March 31, 2026\nMonth-End Report for the Month Ending March 31, 2026\nAttachments:

9.\n26-0069\nConsideration of the Continuation of the Oversized Vehicle Permit Program\nand Approval of an Updated Fee Resolution (No Budget Impact) (City\nManager Mirzakhanian).\nA) APPROVE CONTINUATION OF THE PERMIT PROGRAM\nB) ADOPT RESOLUTION NO. 26-0036\nResolution No. 26-0036\nResolution No. 26-0036\nAttachments: