City Council Special Meeting

City Council Chambers and Zoom

Agenda — 24 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 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: Talyn Mirzakhanian, City Manager Negotiating Parties: Tolkin Group, Metlox LLC Under Negotiation: Terms of payment of existing lease.
15. b. CONFERENCE WITH LEGAL COUNSEL (ANTICIPATED LITIGATION) (Government Code Section 54956.9 (d)(2) 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 Potential Cases: 2
16. c. 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, such threat of litigation is available for public inspection and is available upon request at the City Clerk's Office at City Hall, 1400 Highland Avenue, Manhattan Beach, CA 90266. Number of Cases: 1
17. d. CONFERENCE WITH LEGAL COUNSEL (EXISTING LITIGATION) (Government Code Section 54956.9(d)(1)) Name of Case: 2905 N. Sepulveda Blvd., LLC. v City of Manhattan Beach, et al. Los Angeles Superior Court Case No: 24STCP01290
18. II. RECESS INTO CLOSED SESSION
19. III. RECONVENE INTO OPEN SESSION
20. 17 page break
21. IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
22. G. ADJOURNMENT
23. 22 _____________________________ Jamie Morita Recording Secretary _____________________________ Amy Thomas Howorth Mayor
24. 24 ATTEST: _____________________________ Liza Tamura City Clerk

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