City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
ELECTED OFFICIALS
Mayor Amy Thomas Howorth
Mayor Pro Tem David Lesser
Councilmember Joe Franklin
Councilmember Nina Trieu Tarnay
Councilmember Steve S. Charelian
Meeting Minutes - Final
Tuesday, December 17, 2024
5:00 PM
City Council Chambers and Zoom
City Council Adjourned Regular Meeting
December 17, 2024City Council Adjourned Regular
Meeting
Meeting Minutes - Final
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 Howorth called the meeting to order.
PLEDGE TO THE FLAGB.
Councilmember Montgomery led the Pledge of Allegiance.
ROLL CALLC.
Roll Call by City Clerk Liza Tamura.
Mayor Howorth, Mayor Pro Tem Lesser, Councilmember Napolitano,Present: 5 - APPROVAL OF THE AGENDAD.
A motion was made by Mayor Pro Tem Lesser, seconded by Councilmember Franklin, to approve the agenda. The motion carried by the following vote:
Aye: Howorth, Lesser, Napolitano, Montgomery and Franklin5 - Nay: 0
Councilmember Montgomery and Councilmember Franklin
December 17, 2024City Council Adjourned Regular
Meeting
Meeting Minutes - Final
PUBLIC COMMENTS (3 MINUTES PER PERSON)E.
Mayor Howorth opened the floor to public comments.
Seeing no requests to speak, Mayor Howorth closed the floor to public comments.
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: Leo Kenneth Davis (Guardian for His Minor Child E.J.D.) v City of Manhattan Beach, et al
Central District Court of California
Case No: 2:24-cv-6547-AS
RECESS INTO CLOSED SESSIONII.
At 5:02 PM, the City Council recessed into Closed Session.
RECONVENE INTO OPEN SESSIONIII.
At 5:10 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 item identified on the agenda. The City Council gave direction by a 5-0 vote to special counsel. There was no other reportable action taken.