Tuesday, August 20, 2024
4:30 PM
City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
Police/Fire Conference Room
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
August 20, 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.
Acting City Manager Talyn Mirzakhanian led the Pledge of Allegiance.
ROLL CALLC.
Roll Call by City Clerk Liza Tamura.
Present: 5 - Mayor Franklin, Mayor Pro Tem Howorth, Councilmember Lesser, 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.
Councilmember Napolitano and Councilmember Montgomery
August 20, 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: David Shenbaum and Timothy O'Brien v.
City of Manhattan Beach
Central District of California
Case No: 2:22-cv-08062-MRW
Name of Case: Tiffany Lopez v. City of Manhattan Beach et al.
County of Los Angeles Superior Court
Case No: 21STCV1560
Number of Cases: 2
a.
CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Negotiator:
Peter Brown, Chief Negotiator
Employee Group(s):
Manhattan Beach Police Officers Association
Manhattan Beach Police Management Association
Manhattan Beach Firefighters' Association
Manhattan Beach Mid-Management Employee Association
California Teamsters Local 911
Manhattan Beach Part-Time Employees Association
Unrepresented (Executive, Management & Confidential)
b.
PUBLIC EMPLOYMENT
(Government Code Section 54957)
Title: City Manager
c.
August 20, 2024City Council Adjourned Regular
Meeting
Meeting Minutes - Draft
RECESS INTO CLOSED SESSIONII.
At 4:32 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 that the City Council went into Closed Session to discuss the items identified on the agenda. With respect to item 1A, David Shenbaum and Timothy O'Brien versus the City of Manhattan Beach, the City Council gave direction to the City Attorney. With respect to item 1C, Public Employment, the City Council gave direction to the City's independent recruiter with respect to the City Manager position. There was no other reportable action taken.
August 20, 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