City Council Adjourned Regular Meeting

City of Manhattan Beach 1400 Highland Avenue Manhattan Beach, CA 90266 Meeting Minutes - Final Monday, February 23, 2015 5:00 PM Adjourned Regular Meeting - Closed Session City Council Chambers City Council Meeting Mayor Wayne Powell Mayor Pro Tem Mark Burton Councilmember Tony D'Errico Councilmember David J. Lesser Councilmember Amy Howorth City Council Meeting Meeting Minutes - Final February 23, 2015 A. CALL MEETING TO ORDER The Closed Session Meeting of February 23, 2015, was called to order at 5:01 PM. B. PLEDGE TO THE FLAG Mayor Powell led the Pledge to the Flag. C. ROLL CALL Present 5 - Mayor Wayne Powell, Mayor Pro Tem Mark Burton, Councilmember Tony D'Errico, Councilmember David J. Lesser, and Councilmember Amy Howorth D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING City Clerk Liza Tamura confirmed that the meeting was properly posted. E. PUBLIC COMMENTS Stan Furmanski, asked for emergency measure regarding traffic accident on Highland Ave. Viet Ngo, request to disclose what is discussed in closed session. Ed Capriellian, request to consider some type of community engagement process related to labor negotiations. Mayor Wayne Powell, stated in the future if there is no reportable action could City Attorney explain what the title is. City Attorney Quinn Barrow responded he can. F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION At 5:02 PM, City Attorney Quinn Barrow read into the record the following Closed Session items: 1. CONFERENCE WITH LABOR NEGOTIATOR (9/80 Work Schedule) (Government Code Section 54957.6) Agency Negotiator: Mark Danaj, City Manager Employee Groups: Management Confidential and Teamsters G. RECESS INTO CLOSED SESSION The City Council recessed into Closed Session at 5:02 PM. City of Manhattan Beach Page 1 City Council Meeting Meeting Minutes - Final February 23, 2015 H. RECONVENE INTO OPEN SESSION The City Council reconvened into Open Session at 6:03 PM. I. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION The City Attorney announced that the City Council provided direction to Special Counsel with no other other reportable action taken. J. ADJOURNMENT At 6:03 PM, Mayor Powell adjourned the February 23, 2015, Adjourned Regular Meeting - Closed Session to the February 23, 2015, Regular City Council Meeting in City Council Chambers, in said City. _____________________________ Quinn Barrow Recording Secretary _____________________________ Wayne Powell Mayor ATTEST: _____________________________ Liza Tamura City Clerk City of Manhattan Beach Page 2