City Council Adjourned Regular Meeting

Name: City Council Adjourned Regular Meeting — Manhattan Beach, CA
Start: 2015-03-04
End: 2015-03-04
Location: Manhattan Beach, CA

Regular Meeting

Manhattan Beach, CA · March 4, 2015

Agenda Minutes

Minutes

City of Manhattan Beach 1400 Highland Avenue Manhattan Beach, CA 90266 Meeting Minutes - Final Wednesday, March 4, 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 March 4, 2015 A. CALL MEETING TO ORDER The Closed Session Meeting of March 4, 2015, was called to order at 5:02 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 None. F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION At 5:04 PM, City Attorney Quinn Barrow read into the record the following Closed Session items: 1. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION Government Code Section 54956.9 (d) (1) Deadmon v. City of Manhattan Beach LASC Case No. ADJ8923302 G. RECESS INTO CLOSED SESSION The City Council recessed into Closed Session at 5:04 PM. H. RECONVENE INTO OPEN SESSION The City Council reconvened into Open Session at 6:00 PM. I. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION The City Attorney announced that City Council provided direction to Special Counsel with no other reportable action taken. City of Manhattan Beach Page 1 City Council Meeting Meeting Minutes - Final March 4, 2015 J. ADJOURNMENT At 6:00 PM. Mayor Powell adjourned the March 4, 2015, Adjourned Regular Meeting - Closed Session to the March 4, 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

Agenda

City Council Meeting Adjourned Regular Meeting - Closed Session Wednesday, March 4, 2015 5:00 PM City Council Chambers Mayor Wayne Powell Mayor Pro Tem Mark Burton Councilmember Tony D'Errico Councilmember David J. Lesser Councilmember Amy Howorth Executive Team Mark Danaj, City Manager Quinn Barrow, City Attorney Robert Espinosa, Fire Chief Nadine Nader, Assistant City Manager Cathy Hanson, Human Resources Director Tony Olmos, Public Works Director Eve R. Irvine, Police Chief Liza Tamura, City Clerk Mark Leyman, Parks & Recreation Director Marisa Lundstedt, Community Bruce Moe, Finance Director 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 Agenda Final March 4, 2015 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 Thursday, February 26, 2015, on the City's Website and on the bulletin boards of City Hall, Joslyn Community Center and Manhattan Heights. E. PUBLIC COMMENTS 3 MINUTES PER PERSON F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION Government Code Section 54956.9 (d) (1) Deadmon v. City of Manhattan Beach LASC Case No. ADJ8923302 G. RECESS INTO CLOSED SESSION H. RECONVENE INTO OPEN SESSION I. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION J. ADJOURNMENT 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 2 Printed on 2/26/2015

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