City Council Adjourned Regular Meeting
Regular MeetingManhattan Beach, CA · June 2, 2015
Minutes
City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
Meeting Minutes - Final
Tuesday, June 2, 2015
5:30 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 June 2, 2015
A. CALL MEETING TO ORDER
The Closed Session Meeting of June 2, 2015, was called to order at 5:30 PM.
B. PLEDGE TO THE FLAG
Mayor Powell led the Pledge of Allegiance.
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
The following individual provided public comment:
Viet Ngo
F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN
CLOSED SESSION
At 5:34 PM City Attorney Quinn Barrow read the following Closed Session Items:
1. 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
advice of its City Attorney, based on existing facts and circumstances,
there is a significant exposure to litigation against the City.
Number of Potential Cases: 1
G. RECESS INTO CLOSED SESSION
The City Council recessed into Closed Session at 5:36 PM.
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 discussed the item on the agenda
and there was no reportable action taken.
City of Manhattan Beach Page 1
City Council Meeting Meeting Minutes - Final June 2, 2015
J. ADJOURNMENT
At 6:04 PM mayor Powell adjourned the June 2, 2015, Adjourned Regular Meeting
(Closed Session)to the June 2, 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
Tuesday, June 2, 2015
5:30 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
Captain Derrick Abell, Acting 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 June 2, 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 Wednesday, May 27, 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 (ANTICIPATED LITIGATION)
Government Code Section 54956.9 (d)(2)
A point has been reached where, in the opinion of the City Council on the advice
of its City Attorney, based on existing facts and circumstances, there is a
significant exposure to litigation against the City.
Number of Potential Cases: 1
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 5/27/2015
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