Tuesday, February 6, 2024
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 Joe Franklin
Mayor Pro Tem Amy Howorth
Councilmember David Lesser
Councilmember Steve Napolitano
Councilmember Richard Montgomery
Meeting Minutes - Draft
February 6, 2024City 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 Franklin called the meeting to order.
PLEDGE TO THE FLAGB.
City Manager Bruce Moe led the Pledge of Allegiance.
ROLL CALLC.
APPROVAL OF THE AGENDAD.
A motion was made by Councilmember Lesser, seconded by Councilmember Montgomery, to approve the agenda. The motion carried by the following vote:
Aye: 5 - Franklin, Howorth, Lesser, Napolitano and Montgomery Nay: 0
PUBLIC COMMENTS (3 MINUTES PER PERSON)E.
Mayor Franklin opened the floor to public comments.
Seeing no requests to speak, Mayor Franklin closed the floor to public comments.
Roll Call by Assistant City Clerk Martha Alvarez.
Present: 5 - Mayor Franklin, Mayor Pro Tem Howorth, Councilmember Lesser, Councilmember Napolitano and Councilmember Montgomery
February 6, 2024City Council Adjourned Regular
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 LEGAL COUNSEL (EXISTING LITIGATION)
(Government Code Section 54956.9(d)(1))
Name of Case: Chill the Build v City of Manhattan Beach Los Angeles County Superior Court
Case No: 23STCP00474
RECESS INTO CLOSED SESSIONII.
At 5:03 PM, the City Council recessed into Closed Session.
RECONVENE INTO OPEN SESSIONIII.
At 6:00 PM, the City Council reconvened into Open Session with all City Councilmembers present.
CLOSED SESSION ANNOUNCEMENT IN OPEN SESSIONIV.
City Attorney Barrow announced pursuant to Government Code Section 54956.9(d)(1), the City Council went into Closed Session and discussed the piece of litigation identified on the agenda, Chill the Build versus City of Manhattan Beach. By a 5 to 0 vote, the City Council gave direction to the City Attorney.
February 6, 2024City Council Adjourned Regular
Meeting
Meeting Minutes - Draft
ADJOURNMENTG.
At 6:01 PM, Mayor Franklin adjourned the meeting.
_____________________________
Jamie Morita
Recording Secretary
_____________________________
Joe Franklin
Mayor
ATTEST:
_____________________________
Liza Tamura
City Clerk