City Council Adjourned Regular Meeting

City Council Chambers and Zoom

Agenda — 23 items

1. 1 MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU!
2. 1 PLEASE NOTE THAT THE CITY ARCHIVES THE VIDEO RECORDINGS OF ALL REGULAR CITY COUNCIL MEETINGS AND THE VIDEO FOR THIS MEETING IS HEREBY INCORPORATED BY THIS REFERENCE. ALSO IN SUPPORT OF MORE TRANSPARENCY AND THE AMERICANS WITH DISABILITIES ACT (ADA) COMPLIANCE, THE CITY OFFERS CLOSED CAPTIONING FOR REGULAR CITY COUNCIL MEETINGS. FOR A COMPLETE RECORD OF THIS CITY COUNCIL MEETING, GO TO:
3. 2 CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
4. 2 www.manhattanbeach.gov/departments/city-clerk/city-council-meetings-agendas-and-minutes
5. 3 BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED.
6. A. CALL MEETING TO ORDER ▶ jump to 0:03
7. B. PLEDGE TO THE FLAG ▶ jump to 0:57
8. C. ROLL CALL ▶ jump to 1:26
9. D. APPROVAL OF THE AGENDA accept Pass ▶ jump to 1:39
10. E. PUBLIC COMMENTS (3 MINUTES PER PERSON) ▶ jump to 2:06
11. 9 page break
12. F. CLOSED SESSION ▶ jump to 2:25
13. I. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION ▶ jump to 2:35
14. a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) Property: The real property bounded by 13th Street, N. Valley Drive, Manhattan Beach Boulevard and Morningside Drive, commonly known as the Metlox site. City Negotiators: Kevin Engstrom, Keyser Marston Associates, Inc. (KMA) Talyn Mirzakhanian, City Manager Negotiating Parties: Tolkin Group, Metlox LLC Under Negotiation: Terms of payment of existing lease. ▶ jump to 2:38
15. b. CONFERENCE WITH LEGAL COUNSEL (ANTICIPATED LITIGATION) (Government Code Section 54956.9(d)(2)(e)(1)) A point has been reached where, in the opinion of the City Council on the advice of its City Attorney, based on existing facts and circumstances, there is a significant exposure to litigation against the City. Number of Cases: 1 ▶ jump to 2:42
16. c. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Negotiator: Peter Brown, Chief Negotiator Employee Group(s): Manhattan Beach Police Officers Association Manhattan Beach Police Management Association Manhattan Beach Firefighters' Association Manhattan Beach Mid-Management Employee Association California Teamsters Local 911 Manhattan Beach Part-Time Employees Association Unrepresented (Executive, Management & Confidential) ▶ jump to 2:50
17. II. RECESS INTO CLOSED SESSION ▶ jump to 3:07
18. 15 page break
19. III. RECONVENE INTO OPEN SESSION
20. IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
21. G. ADJOURNMENT
22. 21 _____________________________ Jamie Morita Recording Secretary _____________________________ Amy Thomas Howorth Mayor
23. 23 ATTEST: _____________________________ Liza Tamura City Clerk