Tuesday, August 1, 2023
5:30 PM
City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
City Council Chambers and Zoom
City Council Special Meeting
ELECTED OFFICIALS
Mayor Richard Montgomery
Mayor Pro Tem Joe Franklin
Councilmember Amy Howorth
Councilmember David Lesser
Councilmember Steve Napolitano
Meeting Minutes - Draft
August 1, 2023City Council Special 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.
Human Resources Manager Stephanie Swofford led the Pledge of Allegiance.
ROLL CALLC.
Roll Call by Assistant City Clerk Martha Alvarez.
Mayor Montgomery, Mayor Pro Tem Franklin, Councilmember Howorth, Councilmember Lesser and Councilmember Napolitano
Present 5 -
APPROVAL OF THE AGENDAD.
A motion was made by Councilmember Lesser, seconded by Mayor Pro Tem Franklin, to approve the agenda. The motion carried by the following vote:
Aye: Montgomery, Franklin, Howorth, Lesser and Napolitano5 - Nay: 0
PUBLIC COMMENTS (3 MINUTES PER PERSON PER ITEM)E.
Mayor Montgomery opened the floor to public comments.
Seeing no requests to speak, Mayor Montgomery closed the floor to public comments.
August 1, 2023City Council Special Meeting Meeting Minutes - Draft CLOSED SESSIONF.
City Attorney Quinn Barrow announced the following Closed Session:
ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN
CLOSED SESSION
I.
CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Negotiators:
Bruce Moe, City Manager
Lisa Jenkins, Human Resources Director
Employee Groups:
Unrepresented Full Time Employees
RECESS INTO CLOSED SESSIONII.
At 5:33 PM, the City Council recessed into Closed Session.
RECONVENE INTO OPEN SESSIONIII.
At 6:01 PM, the City Council reconvened into Open Session with all City Councilmembers present.
CLOSED SESSION ANNOUNCEMENT IN OPEN SESSIONIV.
City Attorney Quinn Barrow announced that the City Council went into Closed Session to discuss negotiations as identified on the agenda and that by a 5-0 vote the City Council gave direction to their negotiators.
August 1, 2023City Council Special Meeting Meeting Minutes - Draft ADJOURNMENTG.
At 6:01 PM, Mayor Montgomery adjourned the meeting.
_____________________________
Patricia Matson
Recording Secretary
_____________________________
Richard Montgomery
Mayor
ATTEST:
_____________________________
Liza Tamura
City Clerk