Monday, February 3, 2025
5:00 PM
City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
City Council Chambers and Zoom
City Council Special Meeting
ELECTED OFFICIALS
Mayor Amy Thomas Howorth
Mayor Pro Tem David Lesser
Councilmember Joe Franklin
Councilmember Nina Trieu Tarnay
Councilmember Steve S. Charelian
Meeting Minutes - Draft
CALL AND NOTICE OF A SPECIAL MEETING
February 3, 2025City 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 Howorth called the meeting to order.
PLEDGE TO THE FLAGB.
Mayor Howorth led the Pledge of Allegiance.
ROLL CALLC.
Roll Call by City Clerk Liza Tamura.
Mayor Howorth, Mayor Pro Tem Lesser, Councilmember Franklin, Present 5 - APPROVAL OF THE AGENDAD.
A motion was made by Councilmember Tarnay, seconded by Councilmember Charelian, to approve the agenda. The motion carried by the following vote:
Aye: 5 - Howorth, Lesser, Franklin, Tarnay and Charelian Nay: 0
Councilmember Tarnay and Councilmember Charelian
February 3, 2025City Council Special Meeting Meeting Minutes - Draft PUBLIC COMMENTS (3 MINUTES PER PERSON PER ITEM)E.
Mayor Howorth opened the floor to public comments.
Seeing no requests to speak, Mayor Howorth closed the floor to public comments.
CLOSED SESSIONF.
Sitting Labor Negotiator Attorney Peter Brown 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 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
RECESS INTO CLOSED SESSIONII.
At 5:02 PM, the City Council recessed into Closed Session.
RECONVENE INTO OPEN SESSIONIII.
At 6:55 PM, the City Council reconvened into Open Session with all City Councilmembers present.
February 3, 2025City Council Special Meeting Meeting Minutes - Draft CLOSED SESSION ANNOUNCEMENT IN OPEN SESSIONIV.
Sitting Labor Negotiator Attorney Peter Brown announced that the City Council went into Closed Session. In accordance with Government Code Section 54957.6, there was no reportable action taken.
ADJOURNMENTG.
At 6:55 PM, Mayor Howorth adjourned the meeting.
_____________________________
Jamie Morita
Recording Secretary
_____________________________
Amy Thomas Howorth
Mayor
ATTEST:
_____________________________
Liza Tamura
City Clerk