City Council Adjourned Regular Meeting

City Council Meeting Adjourned Regular Meeting - Closed Session Tuesday, November 19, 2013 4:30 PM City Council Chambers Mayor David J. Lesser Mayor Pro Tem Amy Howorth Councilmember Wayne Powell Councilmember Mark Burton Councilmember Tony D'Errico Executive Team John Jalili, Interim City Manager Quinn Barrow, City Attorney Robert Espinosa, Fire Chief Bruce Moe, Finance Director Cathy Hanson, Human Resources Director Tony Olmos, Public Works Director Eve R. Irvine, Police Chief Liza Tamura, City Clerk Mark Leyman, Parks & Recreation Director Richard Thompson, Community Development Director MISSION STATEMENT: The City of Manhattan Beach is dedicated to providing exemplary municipal services, preserving our small beach town character and enhancing the quality of life for our residents, businesses and visitors. City Council Meeting Final November 19, 2013 A. CALL MEETING TO ORDER B. PLEDGE TO THE FLAG C. ROLL CALL D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING I, Liza Tamura, City Clerk of the City of Manhattan Beach, California, state under penalty of perjury that this notice/agenda was posted on Wednesday, November 13, 2013, on the City's Website and on the bulletin boards of City Hall, Joslyn Community Center and Manhattan Heights. E. PUBLIC COMMENT ON CLOSED SESSION 3 MINUTES PER PERSON F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Agency Negotiator: John Jalili, Interim City Manager Employee Groups: Manhattan Beach Police Management Association 2. CONFERENCE WITH LEGAL COUNSEL (EXISTING LITIGATION) Government Code Section 54956.9(d)(1) Charles Samuel Couch v. City of Manhattan Beach, USDC Case No. 2:13-cv-07554 GAF-AGRx 3. CONFERENCE WITH LEGAL COUNSEL (ANTICIPATED LITIGATION) Government Code Section 54956.9 (d) (2) A point has been reached where, in the opinion of the City Council on the legal advice of the City Attorney, based on existing facts and circumstances, there is a significant exposure to litigation in 1 case. G. RECESS INTO CLOSED SESSION H. RECONVENE INTO OPEN SESSION I. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION J. ADJOURNMENT City of Manhattan Beach Page 2 Printed on 11/13/2013