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 approved Fail
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: 2905 Sepulveda v City of Manhattan Beach Superior Court, County of Los Angeles Case No: 24STCP01290
15. b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) Property(ies): 1140 Highland Avenue (AIN: 4179005016) 400 Manhattan Beach Blvd. (AIN: 4179007016) Agency Negotiator: Talyn Mirzakhanian, City Manager Negotiating Parties: KOCH RONALD E (TE) & CATHLEEN SOUTHERN CALIF FIRST TRUST NATL Under Negotiations: (Price and Terms of Payment)
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 _____________________________ Breana Contreras Recording Secretary _____________________________ Amy Thomas Howorth Mayor
21. 20 ATTEST: _____________________________ Liza Tamura City Clerk

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