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Manhattan Beach City Council
October 24, 2024

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Minutes
Meeting
October 24, 2024
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Manhattan Beach City Council
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Text extracted from the city's file for reading and search. Open the original on manhattanbeach.granicus.com. That file is the official record.

City of Manhattan Beach
1400 Highland Avenu
Manhattan Beach, CA 90261
SEA
Meeting Minutes - Final
Thursday, October 24, 2024
12:00 PM
City Council Chambers and Zoom
City Council Adjourned Regular Meeting
Councilmember Steve Napolitano
Councilmember Richard Montgomery
Councilmember Joe Franklin
City Council Adjourned Regular Meeting Minutes - Final October 24, 2024 Meeting

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 A. CALL MEETING TO ORDER
Mayor Howorth called the meeting to order.

B. PLEDGE TO THE FLAG
Councilmember Joe Franklin led the Pledge of Allegiance

ROLL CALL
Roll Call by City Clerk Liza Tamura.

Present: 4 - Mayor Howorth, Mayor Pro Tem Lesser, Councilmember Napolitano, and Councilmember Franklin

Absent: 1 - Councilmember Montgomery
D. APPROVAL OF THE AGENDA
A motion was made by Mayor Pro Tem Lesser, seconded by Councilmembe Franklin, to approve the agenda. The motion carried by the following vote

Aye: 4 - Howorth, Lesser, Napolitano, and Franklin
Nay: 0

Absent: 1 - Montgomery
City of Manhattan Beach Page 1
City Council Adjourned Regular Meeting Minutes - Final October 24, 2024 Meeting
E. PUBLIC COMMENTS (3 MINUTES PER PERSON)
Mayor Howorth opened the floor to public comments.

Seeing no requests to speak, Mayor Franklin closed the floor to public comments.

F. CLOSED SESSION
City Attorney Quinn Barrow announced the following Closed Session:

I. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN

CLOSED SESSION

PUBLIC EMPLOYMENT
(Government Code Section 54957)
Title: City Manager
II. RECESS INTO CLOSED SESSION
At 12:03 PM, the City Council recessed into Closed Session.

III. RECONVENE INTO OPEN SESSION
At 12:53 PM, the City Council reconvened into Open Session with the exception of Councilmember Montgomery being absent.

City of Manhattan Beach Page 2
City Council Adjourned Regular Meeting Minutes - Final October 24, 2024 Meeting
IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
Mayor Howorth announced that the City Council went into Closed Session to discuss the items as listed on the agenda. She stated that the City Council is thrilled and proud to announce that we have directed our City Attorney to place on our next City Council meeting agenda, the appointment of Talyn Mirzakhanian as our next City Manager. Talyn has served the City in our Community Development Department since 2020 and has been our Acting City Manager since the retirement of City Manager Bruce Moe. The City Council have been impressed by her work ethic, responsiveness, out of the box thinking and collaboration. Talyn has demonstrated dedication to the community and the city team. We received over 50 resumes and interviewed several and Talyn clearly stood out as the best candidate. We have provided direction to the City Attorney to draft an employment agreement for City Council consideration at our next Regular City Council meeting.

G. ADJOURNMENT
At 12:54 PM, Mayor Howorth adjourned the meeting to the November 6, 2024, Adjourned Regular City Council Meeting at 5:00 PM.

Jamie Morita
Recording Secretary
Amy Howorth
Mayor
ATTEST:

Liza Tamura
City Clerk
City of Manhattan Beach Page 3

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