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.
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. 26-0511 City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of August 18, 2026
b) City Council Regular Meeting Minutes of August 18, 2026
c) City Council Regular Meeting Minutes of September 1, 2026 (Cancelled)
(No Budget Impact) (City Clerk Tamura).
APPROVE
2. 26-0526 Declaration of Proclamations for the Following:
a) September 15, 2026, as National Voter Registration Day
b) September 15, 2026, as National IT Professionals Day
c) September 21, 2026, as International Day of Peace
d) September 26, 2026, as Human Resources Professionals Day
e) September 2026, as National Preparedness Month
f) September 2026, as National Service Dog Month
g) September 2026, as National Suicide Prevention Awareness Month
h) September 15 - October 15, 2026, as National Hispanic Heritage Month
PROCLAIM
3. 26-0523 Financial Report:
a) Schedule of Demands: July 2026
b) Investment Portfolio for the Month Ending July 31, 2026
c) Month End Report for July 2026
(No Budget Impact) (Finance Director Bretthauer).
ACCEPT REPORT AND DEMANDS
4. 26-0403 Consideration of a Resolution Approving the Amended City of Manhattan Beach Conflict of Interest Code (No Budget Impact) (City Clerk Tamura).
ADOPT RESOLUTION NO. 26-0104
5. 26-0399 Consideration of a Resolution Approving a Right-of-Way Encroachment Agreement with the City of Hermosa Beach for Construction and Maintenance of a Stormwater Trash Capture Device on the 1st Street City Boundary Limit (No Budget Impact) (Public Works Director Awwad)
ADOPT RESOLUTION NO. 26-0100
6. 26-0495 Consideration of a Resolution Approving a Three-Year Agreement with Dell for Microsoft Enterprise Software Licensing in the Amount of $768,126 and Authorizing the City Manager to Approve Additional Payments for Contingency Services for a Total Not-to-Exceed Amount of $1,322,818 (Budgeted) (Information Technology Director Guardado).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) ADOPT RESOLUTION NO. 26-0102
7. 26-0530 Consideration of a Resolution Approving Amendment No. 1 to the Agreement with ParkMobile, LLC for Credit Card Merchant Processing Services Related to Parking Pay Stations and the Mobile Parking Payment System, in the Amount of $1,100,000 for the Remaining 27 Months in the Agreement, for an Updated Not-to-Exceed Amount of $3,528,310. (Budgeted) (Finance Director Bretthauer).
ADOPT RESOLUTION NO. 26-0106
8. 26-0509 Consideration of a First Reading and Introduction of an Ordinance Amending Manhattan Beach Municipal Code Chapter 3.24 (Parking Meters) of Title 3 (Public Safety) and Chapter 14.01 (Definitions) of Title 14 (Traffic) and Adding a New Chapter 14.42 (Paid Parking) to Title 14 (Traffic) to Modify Paid Public Parking Regulations, and Making a Determination of Exemption Under the California Environmental Quality Act (Budgeted) (Community Development Department Director Alkire).
(Estimated Time: 30 Min.)
INTRODUCE ORDINANCE NO. 26-0011
9. 26-0426 Project Pulse Status Update and Discussion Related to 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: 1.5 Hours)
DISCUSS AND PROVIDE DIRECTION
10. 26-0243 Consideration of a Seven-Month Extension to an Agreement with Circuit Transit Inc. to Provide an On-Demand Local Microtransit Service Pilot Program and Adoption of a Resolution to Appropriate Proposition A Local Return Funds and Fare Revenue (Unbudgeted) (Community Development Department Director Alkire)
(Estimated Time: 1 hr.)
A) DISCUSS AND PROVIDE DIRECTION
B) ADOPT RESOLUTION NO. 26-0103
C) APPROPRIATE FUNDS
12. 26-0514 Consideration of a Request by Mayor Franklin and Councilmember Charelian to Discuss Receiving a Midyear Update on Sixth Cycle Housing Element Progress (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION
13. 26-0515 Consideration of a Request by Councilmember Howorth and Councilmember Charelian to Discuss and Provide Direction on Continuing the Initiative to Update and Modernize the Business License Tax (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION
15. 26-0507 Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Finance Subcommittee Action Meeting Minutes of December 18, 2025
(Finance Director Bretthauer)
b) Parking and Public Improvements Commission Meeting Minutes of April 23, 2026
(Community Development Director Alkire)
c) Parking and Public Improvements Commission Meeting Minutes of May 28, 2026
(Community Development Director Alkire)
d) Parking and Public Improvements Commission Meeting Minutes of June 25, 2026
(Community Development Director Alkire)
e) Parking and Public Improvements Commission Meeting Minutes of July 23, 2026
(Community Development Director Alkire)
f) Planning Commission Meeting Minutes of August 12, 2026
(Community Development Director Alkire).
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
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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.
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
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)
1. 26-0511 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of August 18, 2026 b) City Council Regular Meeting Minutes of August 18, 2026 c) City Council Regular Meeting Minutes of September 1, 2026 (Cancelled) (No Budget Impact) (City Clerk Tamura). APPROVE
2. 26-0526 Declaration of Proclamations for the Following: a) September 15, 2026, as National Voter Registration Day b) September 15, 2026, as National IT Professionals Day c) September 21, 2026, as International Day of Peace d) September 26, 2026, as Human Resources Professionals Day e) September 2026, as National Preparedness Month f) September 2026, as National Service Dog Month g) September 2026, as National Suicide Prevention Awareness Month h) September 15 - October 15, 2026, as National Hispanic Heritage Month PROCLAIM
3. 26-0523 Financial Report: a) Schedule of Demands: July 2026 b) Investment Portfolio for the Month Ending July 31, 2026 c) Month End Report for July 2026 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS
4. 26-0403 Consideration of a Resolution Approving the Amended City of Manhattan Beach Conflict of Interest Code (No Budget Impact) (City Clerk Tamura). ADOPT RESOLUTION NO. 26-0104
5. 26-0399 Consideration of a Resolution Approving a Right-of-Way Encroachment Agreement with the City of Hermosa Beach for Construction and Maintenance of a Stormwater Trash Capture Device on the 1st Street City Boundary Limit (No Budget Impact) (Public Works Director Awwad) ADOPT RESOLUTION NO. 26-0100
6. 26-0495 Consideration of a Resolution Approving a Three-Year Agreement with Dell for Microsoft Enterprise Software Licensing in the Amount of $768,126 and Authorizing the City Manager to Approve Additional Payments for Contingency Services for a Total Not-to-Exceed Amount of $1,322,818 (Budgeted) (Information Technology Director Guardado). A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) ADOPT RESOLUTION NO. 26-0102
7. 26-0530 Consideration of a Resolution Approving Amendment No. 1 to the Agreement with ParkMobile, LLC for Credit Card Merchant Processing Services Related to Parking Pay Stations and the Mobile Parking Payment System, in the Amount of $1,100,000 for the Remaining 27 Months in the Agreement, for an Updated Not-to-Exceed Amount of $3,528,310. (Budgeted) (Finance Director Bretthauer). ADOPT RESOLUTION NO. 26-0106
I. ITEMS REMOVED FROM THE CONSENT CALENDAR
J. PUBLIC HEARINGS
K. GENERAL BUSINESS
8. 26-0509 Consideration of a First Reading and Introduction of an Ordinance Amending Manhattan Beach Municipal Code Chapter 3.24 (Parking Meters) of Title 3 (Public Safety) and Chapter 14.01 (Definitions) of Title 14 (Traffic) and Adding a New Chapter 14.42 (Paid Parking) to Title 14 (Traffic) to Modify Paid Public Parking Regulations, and Making a Determination of Exemption Under the California Environmental Quality Act (Budgeted) (Community Development Department Director Alkire). (Estimated Time: 30 Min.) INTRODUCE ORDINANCE NO. 26-0011
9. 26-0426 Project Pulse Status Update and Discussion Related to 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: 1.5 Hours) DISCUSS AND PROVIDE DIRECTION
10. 26-0243 Consideration of a Seven-Month Extension to an Agreement with Circuit Transit Inc. to Provide an On-Demand Local Microtransit Service Pilot Program and Adoption of a Resolution to Appropriate Proposition A Local Return Funds and Fare Revenue (Unbudgeted) (Community Development Department Director Alkire) (Estimated Time: 1 hr.) A) DISCUSS AND PROVIDE DIRECTION B) ADOPT RESOLUTION NO. 26-0103 C) APPROPRIATE FUNDS
L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
11. 26-0512 City Council AB 1234 Reports. RECEIVE AND FILE
12. 26-0514 Consideration of a Request by Mayor Franklin and Councilmember Charelian to Discuss Receiving a Midyear Update on Sixth Cycle Housing Element Progress (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION
13. 26-0515 Consideration of a Request by Councilmember Howorth and Councilmember Charelian to Discuss and Provide Direction on Continuing the Initiative to Update and Modernize the Business License Tax (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION
M. FUTURE AGENDA ITEMS
N. CITY MANAGER REPORT
O. CITY ATTORNEY REPORT
P. INFORMATIONAL ITEMS
14. 26-0510 Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
15. 26-0507 Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Finance Subcommittee Action Meeting Minutes of December 18, 2025 (Finance Director Bretthauer) b) Parking and Public Improvements Commission Meeting Minutes of April 23, 2026 (Community Development Director Alkire) c) Parking and Public Improvements Commission Meeting Minutes of May 28, 2026 (Community Development Director Alkire) d) Parking and Public Improvements Commission Meeting Minutes of June 25, 2026 (Community Development Director Alkire) e) Parking and Public Improvements Commission Meeting Minutes of July 23, 2026 (Community Development Director Alkire) f) Planning Commission Meeting Minutes of August 12, 2026 (Community Development Director Alkire). INFORMATION ITEM ONLY
Q. CLOSED SESSION
R. ADJOURNMENT
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S. FUTURE MEETINGS
CITY COUNCIL MEETINGS
BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
T. CITY OFFICES CLOSED
CITY HOLIDAYS: