Tuesday, June 20, 2023
5:00 PM
City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
City Council Chambers and Zoom
City Council Adjourned Regular Meeting
ELECTED OFFICIALS
Mayor Richard Montgomery
Mayor Pro Tem Joe Franklin
Councilmember Amy Howorth
Councilmember David Lesser
Councilmember Steve Napolitano
Meeting Minutes - Draft
June 20, 2023City Council Adjourned Regular
Meeting
Meeting Minutes - Draft
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:
www.manhattanbeach.gov/departments/city-clerk/city-council-meetings-agendas-and-minutes CALL MEETING TO ORDERA.
Mayor Montgomery called the meeting to order.
PLEDGE TO THE FLAGB.
Public Works Director Erick Lee led the Pledge of Allegiance.
ROLL CALLC.
Roll Call by City Clerk Liza Tamura.
Montgomery, Franklin, Howorth, Lesser and NapolitanoPresent 5 - PUBLIC COMMENTS (3 MINUTES PER PERSON)D.
Mayor Montgomery opened the floor to public comments.
Seeing no requests to speak, Mayor Montgomery closed the floor to public comments.
June 20, 2023City Council Adjourned Regular
Meeting
Meeting Minutes - Draft
CLOSED SESSIONE.
City Attorney Quinn Barrow announced the following Closed Session:
ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN
CLOSED SESSION
I.
CONFERENCE WITH LEGAL COUNSEL (ANTICIPATED LITIGATION)
(Government Code Section 54956.9(d)(2)(e)(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 Cases: 1
a)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Property: 1119 North Sepulveda Boulevard
1200 North Sepulveda Boulevard
1101 North Sepulveda Boulevard
1129 North Sepulveda Boulevard
Agency Negotiator: Bruce Moe, City Manager
Erick Lee, Public Works Director
Negotiating Parties: The following Property Owners:
Fanticola Family Limited Partnership (1119 North Sepulveda Blvd.); Mann Enterprises, Inc. (1200 North Sepulveda Blvd.);
Murrell Trust (1101 North Sepulveda Blvd.);
Richmond Limited Partnership (1129 North Sepulveda Blvd.)
Under Negotiation: Price and Terms of Payment
b)
RECESS INTO CLOSED SESSIONII.
At 5:03 PM, the City Council recessed into Closed Session.
RECONVENE INTO OPEN SESSIONIII.
At 5:59 PM, the City Council reconvened into Open Session with all City Councilmembers present.
June 20, 2023City Council Adjourned Regular
Meeting
Meeting Minutes - Draft
CLOSED SESSION ANNOUNCEMENT IN OPEN SESSIONIV.
City Attorney Barrow announced that the City Council went into Closed Session to discuss the two items identified on the agenda. The City Council gave direction on both items and there was no other reportable action taken.
ADJOURNMENTF.
At 6:00 PM, Mayor Montgomery adjourned the meeting.
_____________________________
Patricia Matson
Recording Secretary
_____________________________
Richard Montgomery
Mayor
ATTEST:
_____________________________
Liza Tamura
City Clerk