City Council Adjourned Regular Meeting

City Council Meeting Adjourned Regular Meeting - Closed Session Tuesday, December 3, 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 December 3, 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 27, 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 CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Government Code Section 54956.8 Property: 1602 3rd Street, Manhattan Beach Agency negotiator: City Manager Negotiating parties: Peter Goldberg Under negotiation: price and terms of payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Government Code Section 54956.8 Property: 2913 Pacific Avenue, Manhattan Beach Agency negotiator: City Manager Negotiating parties: Reid Hanlon, Family Trust Under negotiation: price and terms of payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Government Code Section 54956.8 Property: 1431 6th Street, Manhattan Beach Agency negotiator: City Manager Negotiating parties: AT&T Under negotiation: price and terms of payment G. RECESS INTO CLOSED SESSION H. RECONVENE INTO OPEN SESSION I. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION J. ADJOURNMENT K. FUTURE MEETINGS City of Manhattan Beach Page 2 Printed on 11/27/2013 City Council Meeting Final December 3, 2013 CITY COUNCIL MEETINGS Dec. 10, 2013 - Tuesday - 6:00 PM - Adjourned Regular Meeting (CIP & Facilities Assessment Plan) Dec. 17, 2013 – Tuesday – 6:00 PM – City Council Meeting (City Council Reorganization) Jan. 7, 2014 – Tuesday -- 6:00 PM - City Council Meeting Jan. 14, 2014 – Tuesday - TBD - City Council Adjourned Regular Meeting (Manhattan Village Mall) Jan. 21, 2014 – Tuesday -- 6:00 PM - City Council Meeting Feb. 4, 2014 – Tuesday -- 6:00 PM - City Council Meeting Feb. 18, 2014 – Tuesday -- 6:00 PM - City Council Meeting Mar. 4, 2014 – Tuesday -- 6:00 PM - City Council Meeting Mar. 18, 2014 – Tuesday -- 6:00 PM - City Council Meeting Apr. 1, 2014 – Tuesday -- 6:00 PM - City Council Meeting Apr. 15, 2014 – Tuesday -- 6:00 PM - City Council Meeting May. 6, 2014 – Tuesday -- 6:00 PM - City Council Meeting May. 20, 2014 – Tuesday -- 6:00 PM - City Council Meeting Jun. 3, 2014 – Tuesday -- 6:00 PM - City Council Meeting Jun. 17, 2014 – Tuesday -- 6:00 PM - City Council Meeting Jul. 1, 2014 – Tuesday -- 6:00 PM - City Council Meeting Jul. 15, 2014 – Tuesday -- 6:00 PM - City Council Meeting Aug. 5, 2014 – Tuesday -- 6:00 PM - City Council Meeting Aug. 19, 2014 – Tuesday -- 6:00 PM - City Council Meeting Sep. 2, 2014 – Tuesday -- 6:00 PM - City Council Meeting Sep. 16, 2014 – Tuesday -- 6:00 PM - City Council Meeting (City Council Reorganization) Oct. 7, 2014 – Tuesday -- 6:00 PM - City Council Meeting Oct. 21, 2014 – Tuesday -- 6:00 PM - City Council Meeting City of Manhattan Beach Page 3 Printed on 11/27/2013 City Council Meeting Final December 3, 2013 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS Dec. 5, 2013 – Thursday – 6:30 PM – Parking & Public Improvements Commission Meeting Dec. 9, 2013 – Monday –6:30 PM – Library Commission Meeting Dec. 10, 2013 – Tuesday – 6:00 PM – Cultural Arts Commission Meeting Dec. 11, 2013 – Wednesday – 6:30 PM – Planning Commission Meeting Dec. 23, 2013 – Monday – 6:30 PM – Parks & Recreation Commission Meeting Jan. 8, 2014 – Wednesday – 6:30 PM – Planning Commission Meeting Jan. 13, 2014 – Monday –6:30 PM – Library Commission Meeting Jan. 14, 2014 – Tuesday – 6:00 PM – Cultural Arts Commission Meeting Jan. 22, 2014 – Wednesday – 6:30 PM – Planning Commission Meeting Jan. 23, 2014 – Thursday – 6:30 PM – Parking & Public Improvements Commission Meeting Feb. 10, 2014 – Monday –6:30 PM – Library Commission Meeting Feb. 11, 2014 – Tuesday – 6:00 PM – Cultural Arts Commission Meeting Feb. 12, 2014 – Wednesday – 6:30 PM – Planning Commission Meeting Feb. 26, 2014 – Wednesday – 6:30 PM – Planning Commission Meeting Feb. 27, 2014 – Thursday – 6:30 PM – Parking & Public Improvements Commission Meeting Mar. 10, 2014 – Monday –6:30 PM – Library Commission Meeting Mar. 11, 2014 – Tuesday – 6:00 PM – Cultural Arts Commission Meeting Mar. 12, 2014 – Wednesday – 6:30 PM – Planning Commission Meeting Mar. 26, 2014 – Wednesday – 6:30 PM – Planning Commission Meeting Mar. 27, 2014 – Thursday – 6:30 PM – Parking & Public Improvements Commission Meeting Apr. 8, 2014 – Tuesday – 6:00 PM – Cultural Arts Commission Meeting Apr. 9, 2014 – Wednesday – 6:30 PM – Planning Commission Meeting Apr. 14, 2014 – Monday –6:30 PM – Library Commission Meeting Apr. 23, 2014 – Wednesday – 6:30 PM – Planning Commission Meeting Apr. 24, 2014 – Thursday – 6:30 PM – Parking & Public Improvements Commission Meeting L. CITY HOLIDAYS CITY OFFICES CLOSED ON THE FOLLOWING DAYS: Dec. 25, 2013 – Wednesday – Christmas Day Jan. 1, 2014 – Wednesday – New Years Day Jan. 20, 2014 – Monday – Martin Luther King Day Feb. 17, 2014 – Monday – President's Day May. 26, 2014 – Monday – Memorial Day Jul. 4, 2014 - Friday - Independence Day Sep. 1, 2014 – Monday – Labor Day Oct. 13, 2014 – Monday – Columbus Day Nov. 10, 2014 – Monday – Veterans Day Nov. 27-28, 2014 – Thursday & Friday – Thanksgiving Holiday In compliance with the Americans with Disabilities Act (ADA) if you need special assistance to participate in this meeting, you should contact the office of the City Clerk at (310) 802-5056 (voice) or (310) 546-3501 (TTD). Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. City of Manhattan Beach Page 4 Printed on 11/27/2013