City Council Special Meeting

City Council Chambers and Zoom

Agenda — 21 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
7. B. PLEDGE TO THE FLAG
8. C. ROLL CALL
9. D. APPROVAL OF THE AGENDA accept Pass
10. E. PUBLIC COMMENTS (3 MINUTES PER PERSON PER ITEM)
11. 9 page break
12. F. CLOSED SESSION
13. I. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION
14. a. CONFERENCE WITH LEGAL COUNSEL (EXISTING LITIGATION) (Government Code Section 54956.9(d)(1)) Name of Case: SC GROUP 3400 FLETCHER, LLC v. CITY OF MANHATTAN BEACH Los Angeles Superior Court Case No. 25TRCP0053
15. b. CONFERENCE WITH LEGAL COUNSEL (ANTICIPATED LITIGATION) (Government Code Section 54956.9(d)(2) and (e)(5)) 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. Pursuant to Government Code Section 54957.5, a record of such threat of litigation is included within the agenda packet which is available for public inspection upon request at the City Clerk's Office at City Hall, 1400 Highland Avenue, Manhattan Beach, CA. prior to the Council Meeting. Number of Cases: 1
16. II. RECESS INTO CLOSED SESSION
17. III. RECONVENE INTO OPEN SESSION
18. IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
19. G. ADJOURNMENT
20. 19 _____________________________ Jamie Morita Recording Secretary _____________________________ Amy Thomas Howorth Mayor
21. 21 ATTEST: _____________________________ Liza Tamura City Clerk

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