City Council Special Meeting

Police/Fire Conference Room and Zoom (STEVE)

Agenda — 27 items

1. 1 CALL AND NOTICE OF A SPECIAL CITY COUNCIL MEETING
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 0:02
7. B. PLEDGE TO THE FLAG ▶ jump to 0:16
8. C. ROLL CALL ▶ jump to 0:46
9. D. APPROVAL OF THE AGENDA accept Pass ▶ jump to 2:12
10. E. PUBLIC COMMENTS (3 MINUTES PER PERSON PER ITEM) ▶ jump to 2:31
11. 9 page break
12. F. CLOSED SESSION ▶ jump to 2:51
13. I. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION ▶ jump to 2:52
14. a. 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 2:52
15. b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) Property: Vons - 410 Manhattan Beach Blvd. Manhattan Beach, CA 90266 Agency Negotiator: Bruce Moe, City Manager Negotiating Parties: Albertsons ▶ jump to 2:53
16. c. CONFERENCE WITH LEGAL COUNSEL (EXISTING LITIGATION) (Government Code Section 54956.9(d)(1)) Name of Case: Tiffany Lopez v. City of Manhattan Beach et al. County of Los Angeles Superior Court Case No: 21STCV1560 ▶ jump to 2:54
17. d. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Negotiators: Bruce Moe, City Manager Lisa Jenkins, Human Resources Director 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 2:55
18. e. PUBLIC EMPLOYMENT (Government Code Section 54957) Title: City Manager ▶ jump to 2:55
19. II. RECESS INTO CLOSED SESSION ▶ jump to 3:05
20. III. RECONVENE INTO OPEN SESSION
21. IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
22. V. RECESS
23. G. ADJOURNMENT
24. VI. RECONVENE INTO SPECIAL MEETING
25. VII. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
26. 25 _____________________________ Jamie Morita Recording Secretary _____________________________ Joe Franklin Mayor
27. 27 ATTEST: _____________________________ Liza Tamura City Clerk