Manhattan Beach — 2026-06-16

1.\n26-0387\nPresentation of a Certificate of Recognition to Janet Allen for Exceptional\nService to MB United and Invaluable Guidance, Empowering Mentorship\nand Profound Contributions to Organizing the Annual Juneteenth\nCelebration.\nPRESENT\nCertificate - Janet Allen\nCertificate - Janet Allen\nAttachments:

10.\n26-0082\nConsideration of the Annual Water Supply and Demand Assessment\nPursuant to Water Code Section 10632.1 (No Budget Impact) (Interim\nPublic Works Director DeFrancesco).\nRECEIVE AND FILE ASSESSMENT\nAnnual Water Supply and Demand Assessment Report\nAnnual Water Supply and Demand Assessment Report\nAttachments:

11.\n26-0336\nConsideration of a Resolution Approving a Five-Year Agreement with\nAdminSure, Inc. for Third-Party Administration Services in Support of the\nSelf-Insured General Liability Program for an Amount Not-To-Exceed\n$255,000 (Budgeted) (Human Resources Director Jenkins).\nADOPT RESOLUTION NO. 26-0062\nAttachments:\nResolution No. 26-0062\nResolution No. 26-0062\nAgreement - AdminSure, Inc.\nAgreement - AdminSure, Inc.

12.\n26-0337\nConsideration of a Resolution Approving a Five-Year Agreement with\nAdminSure, Inc. for Third-Party Administration Services in Support of the\nSelf-Insured Workers’ Compensation Program for an Amount\nNot-To-Exceed $1,412,021 (Budgeted) (Human Resources Director\nJenkins).\nADOPT RESOLUTION NO. 26-0063\nAttachments:\nResolution No. 26-0063\nResolution No. 26-0063\nAgreement - AdminSure, Inc.\nAgreement - AdminSure, Inc.

13.\n26-0383\nConsideration of a Resolution Authorizing the City Manager to Execute all\nAgreements and Documents for the Rosecrans Ave Bike Lane\nImprovement Project Funded Through the State of California Department of\nTransportation Local Assistance Program (No Budget Impact) (Interim\nPublic Works Director DeFrancesco).\nADOPT RESOLUTION NO. 26-0055\nAttachments:\nResolution No. 26-0055\nResolution No. 26-0055\nCooperation Agreement - City MB and El Segundo\nCooperation Agreement - City MB and El Segundo\nLocation Map – Rosecrans Ave Bike Lane Improvements Project\nLocation Map – Rosecrans Ave Bike Lane Improvements Project\nBudget and Expenditures Summary\nBudget and Expenditures Summary

14.\n26-0384\nConsideration of Accepting as Complete Work Performed by DBX, Inc. for\nthe Manhattan Beach Boulevard Eastbound Left-Turn Improvement at\nAviation Boulevard Project (No Budget Impact) (Interim Public Works\nDirector DeFrancesco).\nA) ACCEPT\nB) AUTHORIZE\nLocation Map\nLocation Map\nAttachments:

15.\n26-0157\nConduct Public Hearing and Consider a Resolution Providing for the Annual\nLevy and Collection of Street Lighting and Landscaping District\nMaintenance Assessments for Fiscal Year 2026-2027 (Budgeted) (Finance\nDirector Bretthauer).\n(Estimated Time: 15 Mins.)\nA) CONDUCT PUBLIC HEARING\nB) ADOPT RESOLUTION NO. 26-0057 PROVIDING FOR ANNUAL\nLEVY AND COLLECTION OF FISCAL YEAR 2026-2027\nMAINTENANCE ASSESSMENTS\nAttachments:\nResolution No. 26-0057\nResolution No. 26-0057\nEngineer's Report Landscaping and Street Lighting Maintenance\nAssessment District Fiscal Year 2026-2027 (Including District Map)\nEngineer's Report Landscaping and Street Lighting Maintenance\nAssessment District Fiscal Year 2026-2027 (Including District Map)

16.\n26-0170\nConduct Public Hearing and Consider a Resolution Regarding the Annual\nStorm Drain Service Fee for Fiscal Year 2026-2027 (Budgeted) (Finance\nDirector Bretthauer).\n(Estimated Time: 15 Mins.)\nA) CONDUCT PUBLIC HEARING\nB) ADOPT RESOLUTION NO. 26-0056\nResolution No. 26-0056\nResolution No. 26-0056\nAttachments:

17.\n26-0363\nConduct Public Hearing and Consideration of Resolutions Adopting the\n2025 Urban Water Management Plan and Water Shortage Contingency\nPlan (No Budget Impact) (Interim Public Works Director DeFrancesco).\n(Estimated Time: 30 Mins.)\nA) CONDUCT PUBLIC HEARING\nB) ADOPT RESOLUTION NOS. 26-0064 AND 26-0065\nAttachments:\nResolution No. 26-0064\nResolution No. 26-0064\nResolution No. 26-0065\nResolution No. 26-0065\nDraft 2025 Urban Water Management Plan and Draft Water Shortage\nContingency Plan\nDraft 2025 Urban Water Management Plan and Draft Water Shortage\nContingency Plan\nPowerPoint Presentation\nPowerPoint Presentation

18.\n26-0382\nConduct Public Hearing and Consider Introducing an Ordinance Amending\nSections of the Manhattan Beach Municipal Code and the Manhattan\nBeach Local Coastal Program to Implement Programs Outlined in the City's\n6th Cycle Housing Element and Making a Determination of Exemption\nPursuant to the California Environmental Quality Act (No Budget Impact)\n(Community Development Director Alkire)\n(Estimated Time: 30 Mins.)\nA) CONDUCT PUBLIC HEARING\nB) INTRODUCE ORDINANCE NO. 26-0009\nAttachments:\n1. Ordinance No. 26-0009\n1. Ordinance No. 26-0009\n1a. Exhibit A Clean MBMC Version\n1a. Exhibit A Clean MBMC Version\n1b. Exhibit B Clean MBLCP Version\n1b. Exhibit B Clean MBLCP Version\n2. Link to the April 22, 2026, Planning Commission Staff Report\n2. Link to the April 22, 2026, Planning Commission Staff Report\n3. Link to the February 25, 2026, Planning Commission Staff Report\n3. Link to the February 25, 2026, Planning Commission Staff Report\n4. Draft Code Amendments MBMC and MBLCP (Redline Version)\n4. Draft Code Amendments MBMC and MBLCP (Redline Version)\n5. 6th Cycle Housing Element Programs 1, 17, 23, 25, and 28\n5. 6th Cycle Housing Element Programs 1, 17, 23, 25, and 28\n6. PowerPoint Presentation\n6. PowerPoint Presentation

19.\n26-0374\nCity Council AB 1234 Reports.\nRECEIVE AND FILE

2.\n26-0388\nPresentation of a Certificate of Recognition to the Mira Costa High School\nOrchestras for their Exceptional Discipline, Collective Artistry, and\nCommitment to Musical Excellence, Culminating in a Showcase\nPerformance at The Music Center’s Walt Disney Concert Hall.\nPRESENT\nCertificate - Mira Costa High School Orchestras\nCertificate - Mira Costa High School Orchestras\nAttachments:

20.\n26-0376\nConsideration of a Request by Councilmember Howorth and\nCouncilmember Lesser to Discuss the Order of the City Council Meeting\nAgenda as it Pertains to the Process for Pulling Items from the Consent\nCalendar for Individual Consideration (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION\nResolution No. 18-0028\nResolution No. 18-0028\nAttachments:

21.\n26-0375\nAgenda Forecast (City Clerk Tamura).

22.\n26-0366\nCommission Minutes:\nThis Item Contains Minutes of the following City Commission Meetings:\na) Parking and Public Improvements Commission Meeting Minutes of\nFebruary 26, 2026\n(Community Development Director Alkire)\nb) Cultural Arts Commission Meeting Minutes of March 16, 2026\n(Parks and Recreation Director Leyman)\nc) Parking and Public Improvements Commission Meeting Minutes of\nMarch 26, 2026\n(Community Development Director Alkire)\nd) Cultural Arts Commission Meeting Minutes of April 20, 2026\n(Parks and Recreation Director Leyman).

3.\n26-0392\nPresentation of a Certificate of Recognition to Dash Broin for\nDemonstrating Exceptional Character, Maintaining Academic Excellence,\nand Providing Outstanding Leadership, Ultimately Leading to Acceptance\nto the United States Military Academy at West Point.\nPRESENT\nCertificate - Dash Broin\nCertificate - Dash Broin\nAttachments:

4.\n26-0373\nCity Council Minutes:\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting (State of the City) Minutes of\nApril 30, 2026\nb) City Council Adjourned Regular Meeting Minutes of June 2, 2026\nc) City Council Regular Meeting Minutes of June 2, 2026\n(No Budget Impact) (City Clerk Tamura).\nAPPROVE\nAttachments:\nCity Council Adjourned Regular Meeting (State of the City) Minutes of\nApril 30, 2026\nCity Council Adjourned Regular Meeting (State of the City) Minutes of\nApril 30, 2026\nCity Council Adjourned Regular Meeting Minutes of June 2, 2026\nCity Council Adjourned Regular Meeting Minutes of June 2, 2026\nCity Council Regular Meeting Minutes of June 2, 2026\nCity Council Regular Meeting Minutes of June 2, 2026

5.\n26-0118\nFinancial Report:\na) Schedule of Demands: April 2026\nb) Investment Portfolio for the Month Ending April 30, 2026\nc)\nMonth-End Report for April 2026\n(No Budget Impact) (Finance Director Bretthauer).\nACCEPT REPORT AND DEMANDS\nAttachments:\nSchedule of Demands for April 2026\nSchedule of Demands for April 2026\nInvestment Portfolio for the Month of April 2026\nInvestment Portfolio for the Month of April 2026\nMonth-End Report for the Month of April 2026\nMonth-End Report for the Month of April 2026

6.\n26-0349\nConsideration of Resolutions Calling and Giving Notice Pertaining to the\nNovember 3, 2026 General Municipal Election, to be Conducted by the Los\nAngeles County Registrar-Recorder/County Clerk (Budgeted) (City Clerk\nTamura and City Attorney Barrow)\nADOPT RESOLUTION NOS. 26-0059, 26-0066, AND 26-0067\nAttachments:\nResolution No. 26-0059\nResolution No. 26-0059\nResolution No. 26-0066\nResolution No. 26-0066\nResolution No. 26-0067\nResolution No. 26-0067

7.\n26-0155\nConsideration of a Resolution Declaring Intention to Provide for the Annual\nLevy and Collection of Assessments for the Downtown Business\nImprovement District and Setting a Public Hearing for July 21, 2026 (No\nBudget Impact) (Finance Director Bretthauer).\nA) ADOPT RESOLUTION NO. 26-0058\nB) SCHEDULE PUBLIC HEARING DATE TO CONSIDER\nASSESSMENTS ON JULY 21, 2026\nAttachments:\nResolution No. 26-0058\nResolution No. 26-0058\nBID Advisory Board Chair Letter from BID Advisory Board to City Council\nBID Advisory Board Chair Letter from BID Advisory Board to City Council\nFiscal Year 2026-2027 DMBBID Business Improvement and Activity Plan\nFiscal Year 2026-2027 DMBBID Business Improvement and Activity Plan

8.\n26-0346\nConsideration of a Second Reading and Adoption of an Ordinance\nRenewing the City’s Military Equipment Policy (No Budget Impact) (Police\nChief Johnson).\nADOPT ORDINANCE NO. 26-0003\nAttachments:\nOrdinance No. 26-0003\nOrdinance No. 26-0003\nMilitary Equipment Inventory List\nMilitary Equipment Inventory List

9.\n26-0226\nConsideration of a Resolution Approving Amendment No. 4 to the\nProfessional Services Agreement with Geosyntec Consultants, Inc., Adding\n$665,335 in Funding (Including Contingency) for Administration of the\nCoordinated Integrated Monitoring Plan on Behalf of the Beach Cities\nWatershed Management Group and Increasing the Total Contract Amount\nto $2,933,178, and Extending These Professional Services for One Year\n(Budgeted) (Interim Public Works Director DeFrancesco).\nADOPT RESOLUTION NOS. 26-0060 AND 26-0061\nAttachments:\nResolution No. 26-0060\nResolution No. 26-0060\nResolution No. 26-0061\nResolution No. 26-0061\nAmendment No. 4 - Geosyntec Consultants, Inc.\nAmendment No. 4 - Geosyntec Consultants, Inc.\nAgreement and Amendment Nos. 1-3, Geosyntec Consultants, Inc.\nAgreement and Amendment Nos. 1-3, Geosyntec Consultants, Inc.\nCIMP Implementation Costs for July 1, 2026 through June 30, 2027\nCIMP Implementation Costs for July 1, 2026 through June 30, 2027\nBeach Cities Consent Letters for Term Extension\nBeach Cities Consent Letters for Term Extension\nCIMP MOU and Amendment Nos. 1 & 2\nCIMP MOU and Amendment Nos. 1 & 2