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BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED. THE RECOMMENDED COUNCIL ACTION IS LISTED IMMEDIATELY AFTER THE TITLE OF EACH ITEM IN BOLD CAPITAL LETTERS.
1. 26-0183 Presentation of a Proclamation Declaring April 2026, as National Poetry Month and Presentation of Certificates of Recognition to Lily Crook, Riley Jolls, Nina Modugno, Eve Prodromides, and Nika Tabrizi for Receiving the 2026 Circle Award for Excellence in Poetry Sponsored by the Parks and Recreation Department's Older Adults Program.
PRESENT
2. 26-0229 Presentation of a Proclamation Declaring April 22, 2026, as Earth Day and Presentation of a Certificate of Recognition to the Manhattan Beach Botanical Garden in Recognition of their 25th Anniversary and Unwavering Commitment to Environmental Education and the Preservation of California Native Plants.
PRESENT
3. 26-0224 City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of April 7, 2026
b) City Council Regular Meeting Minutes of April 7, 2026
(No Budget Impact) (City Clerk Tamura).
APPROVE
4. 26-0103 Financial Report:
a) Schedule of Demands: February 2026
b) Investment Portfolio for the Month Ending February 28, 2026
c) Month End Report for February 2026
(No Budget Impact) (Finance Director Bretthauer).
ACCEPT REPORT AND DEMANDS
5. 26-0090 Consideration of: (1) Adopting Resolution No. 26-0013 Approving Amendment No. 2 to the Professional Services Agreement with Harris and Associates, Inc. for $20,150 Related to Additional Services Required for the Development Impact Fee Nexus Study, for a Total Not-to-Exceed Amount of $95,050; and (2) Appropriating $24,725 from the General Fund (Partially Budgeted) (Finance Director Bretthauer).
A) ADOPT RESOLUTION NO. 26-0013
B) APPROPRIATE FUNDS
6. 26-0187 Receive and File Mid-Year Report from Marine Mammal Care Center (No Budget Impact) (Community Development Director Alkire).
RECEIVE AND FILE
7. 26-0101 Consideration of a Resolution Ordering Plans, Specifications, Cost Estimates and Engineer's Report for Annual Street Lighting and Landscaping Assessments (No Budget Impact) (Finance Director Bretthauer).
ADOPT RESOLUTION NO. 26-0019
8. 26-0227 Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Butier Engineering, Inc. for $250,070 for the Voorhees Sewer Lift Station Improvements Project a for a Total Not-to-Exceed Amount of $798,210 and Re-Appropriating $250,070 in the Sewer Fund to the Voorhees Sewer Lift Station Improvements Project (No Budget Impact) (Interim Public Works Director DeFrancesco).
A) ADOPT RESOLUTION NO. 26-0032
B) APPROVE RE-APPROPRIATION OF FUNDS
9. 26-0222 Consideration of a Resolution Approving a Five-Year Agreement with Tyler Technologies for Software-as-a-Service Cloud Subscription for Enterprise Resource Planning, Enterprise Permitting and Licensing, and Auxiliary Systems, Including a Potential Contingency for a Not-to-Exceed Amount of $3,400,000 (Budgeted) (Information Technology Director Guardado).
(Estimated Time: 15 Mins)
ADOPT RESOLUTION NO. 26-0025
10. 26-0232 Receive the Results from the Library Community Needs Assessment Report and Direct the Library Commission to Develop Options for Future City Council Consideration (No Budget Impact) (Parks and Recreation Director Leyman).
(Estimated Time: 1 Hr.)
A) RECEIVE AND FILE
B) DISCUSS AND PROVIDE DIRECTION
11. 26-0217 Project Pulse Status Update Related to the Public Engagement Program and Redevelopment Options for City Owned-Properties Located at 400 Manhattan Beach Boulevard (Former US Bank Building) and 1155 Morningside Drive (Parking Lot 3) (No Immediate Budget Impact) (Community Development Director Alkire).
(Estimated Time: 45 mins.)
DISCUSS AND PROVIDE DIRECTION
12. 26-0244 Consideration of a Request by Councilmember Tarnay and Councilmember Charelian to Discuss Code Amendments to Align the North Manhattan Beach Business Parking Requirements with Downtown Manhattan Beach (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION
13. 26-0245 Consideration of a Request by Mayor Pro Tem Franklin and Mayor Lesser to Discuss Opposing Los Angeles County's Essential Services Restoration Act Sales Tax Measure (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION
15. 26-0237 Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of November 24, 2025
(Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of January 12, 2026
(Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of January 19, 2026
(Parks and Recreation Director Leyman)
d) Cultural Arts Commission Meeting Minutes of January 21, 2026
(Parks and Recreation Director Leyman)
e) Library Commission Meeting Minutes of February 9, 2026
(Parks and Recreation Director Leyman)
f) Cultural Arts Commission Meeting Minutes of February 18, 2026
(Parks and Recreation Director Leyman)
g) Parks and Recreation Commission Meeting Minutes of February 23, 2026
(Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY
Disclaimer:
Thank you for reviewing the City Council Agenda. Here is your opportunity to comment on the agenda without being present at the meeting. In 500 characters or less, tell us what is on your mind. Your comments and information will become part of the official public record. If you do not want your personal information included in the official record, do not complete that field.
Agenda Items
MANHATTAN BEACH'S CITY COUNCIL WELCOMES YOU!
CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED. THE RECOMMENDED COUNCIL ACTION IS LISTED IMMEDIATELY AFTER THE TITLE OF EACH ITEM IN BOLD CAPITAL LETTERS.
PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
A. CALL MEETING TO ORDER
B. PLEDGE TO THE FLAG
C. ROLL CALL
D. CEREMONIAL CALENDAR
1. 26-0183 Presentation of a Proclamation Declaring April 2026, as National Poetry Month and Presentation of Certificates of Recognition to Lily Crook, Riley Jolls, Nina Modugno, Eve Prodromides, and Nika Tabrizi for Receiving the 2026 Circle Award for Excellence in Poetry Sponsored by the Parks and Recreation Department's Older Adults Program. PRESENT
2. 26-0229 Presentation of a Proclamation Declaring April 22, 2026, as Earth Day and Presentation of a Certificate of Recognition to the Manhattan Beach Botanical Garden in Recognition of their 25th Anniversary and Unwavering Commitment to Environmental Education and the Preservation of California Native Plants. PRESENT
E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
H. CONSENT CALENDAR (APPROVE)
3. 26-0224 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of April 7, 2026 b) City Council Regular Meeting Minutes of April 7, 2026 (No Budget Impact) (City Clerk Tamura). APPROVE
4. 26-0103 Financial Report: a) Schedule of Demands: February 2026 b) Investment Portfolio for the Month Ending February 28, 2026 c) Month End Report for February 2026 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS
5. 26-0090 Consideration of: (1) Adopting Resolution No. 26-0013 Approving Amendment No. 2 to the Professional Services Agreement with Harris and Associates, Inc. for $20,150 Related to Additional Services Required for the Development Impact Fee Nexus Study, for a Total Not-to-Exceed Amount of $95,050; and (2) Appropriating $24,725 from the General Fund (Partially Budgeted) (Finance Director Bretthauer). A) ADOPT RESOLUTION NO. 26-0013 B) APPROPRIATE FUNDS
6. 26-0187 Receive and File Mid-Year Report from Marine Mammal Care Center (No Budget Impact) (Community Development Director Alkire). RECEIVE AND FILE
7. 26-0101 Consideration of a Resolution Ordering Plans, Specifications, Cost Estimates and Engineer's Report for Annual Street Lighting and Landscaping Assessments (No Budget Impact) (Finance Director Bretthauer). ADOPT RESOLUTION NO. 26-0019
8. 26-0227 Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Butier Engineering, Inc. for $250,070 for the Voorhees Sewer Lift Station Improvements Project a for a Total Not-to-Exceed Amount of $798,210 and Re-Appropriating $250,070 in the Sewer Fund to the Voorhees Sewer Lift Station Improvements Project (No Budget Impact) (Interim Public Works Director DeFrancesco). A) ADOPT RESOLUTION NO. 26-0032 B) APPROVE RE-APPROPRIATION OF FUNDS
I. ITEMS REMOVED FROM THE CONSENT CALENDAR
J. PUBLIC HEARINGS
K. GENERAL BUSINESS
9. 26-0222 Consideration of a Resolution Approving a Five-Year Agreement with Tyler Technologies for Software-as-a-Service Cloud Subscription for Enterprise Resource Planning, Enterprise Permitting and Licensing, and Auxiliary Systems, Including a Potential Contingency for a Not-to-Exceed Amount of $3,400,000 (Budgeted) (Information Technology Director Guardado). (Estimated Time: 15 Mins) ADOPT RESOLUTION NO. 26-0025
10. 26-0232 Receive the Results from the Library Community Needs Assessment Report and Direct the Library Commission to Develop Options for Future City Council Consideration (No Budget Impact) (Parks and Recreation Director Leyman). (Estimated Time: 1 Hr.) A) RECEIVE AND FILE B) DISCUSS AND PROVIDE DIRECTION
11. 26-0217 Project Pulse Status Update Related to the Public Engagement Program and Redevelopment Options for City Owned-Properties Located at 400 Manhattan Beach Boulevard (Former US Bank Building) and 1155 Morningside Drive (Parking Lot 3) (No Immediate Budget Impact) (Community Development Director Alkire). (Estimated Time: 45 mins.) DISCUSS AND PROVIDE DIRECTION
L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
M. FUTURE AGENDA ITEMS
12. 26-0244 Consideration of a Request by Councilmember Tarnay and Councilmember Charelian to Discuss Code Amendments to Align the North Manhattan Beach Business Parking Requirements with Downtown Manhattan Beach (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION
13. 26-0245 Consideration of a Request by Mayor Pro Tem Franklin and Mayor Lesser to Discuss Opposing Los Angeles County's Essential Services Restoration Act Sales Tax Measure (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION
N. CITY MANAGER REPORT
O. CITY ATTORNEY REPORT
P. INFORMATIONAL ITEMS
14. 26-0231 Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
15. 26-0237 Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Parks and Recreation Commission Meeting Minutes of November 24, 2025 (Parks and Recreation Director Leyman) b) Library Commission Meeting Minutes of January 12, 2026 (Parks and Recreation Director Leyman) c) Cultural Arts Commission Meeting Minutes of January 19, 2026 (Parks and Recreation Director Leyman) d) Cultural Arts Commission Meeting Minutes of January 21, 2026 (Parks and Recreation Director Leyman) e) Library Commission Meeting Minutes of February 9, 2026 (Parks and Recreation Director Leyman) f) Cultural Arts Commission Meeting Minutes of February 18, 2026 (Parks and Recreation Director Leyman) g) Parks and Recreation Commission Meeting Minutes of February 23, 2026 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY
Q. CLOSED SESSION
R. ADJOURNMENT
S. FUTURE MEETINGS
CITY COUNCIL MEETINGS
BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
T. CITY OFFICES CLOSED
CITY HOLIDAYS: