City Council Adjourned Regular Meeting
Regular MeetingManhattan Beach, CA · July 15, 2015
Minutes
City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
Meeting Minutes - Final
Wednesday, July 15, 2015
2:00 PM
Adjourned Regular Meeting - Closed Session
City Council Chambers
City Council Adjourned Regular Meeting
Mayor Mark Burton
Mayor Pro Tem Tony D’Errico
Councilmember David Lesser
Councilmember Amy Howorth
Councilmember Wayne Powell
City Council Adjourned Regular Meeting Minutes - Final July 15, 2015
Meeting
A. CALL MEETING TO ORDER
The Closed Session Meeting of July 15, 2015, was called to order at 2:01 PM.
B. PLEDGE TO THE FLAG
City Manager Mark Danaj led the Pledge of Allegiance.
C. ROLL CALL
Present 5 - Mayor Mark Burton, Mayor Pro Tem Tony D'Errico, Councilmember David
J. Lesser, Councilmember Amy Howorth, and Councilmember Wayne
Powell
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:
Ed Caprielian recommended that the City Council better inform the public and have
an open dialog with the labor unions.
F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN
CLOSED SESSION
City Manager Mark Danaj read into the record the following Closed Session Items:
1. CONFERENCE WITH LABOR NEGOTIATOR
(Government Code Section 54957.6)
Agency Negotiator: Mark Danaj, City Manager
Employee Groups: Manhattan Beach Firefighters' Association;
Manhattan Beach Police Officers' Association;
Manhattan Beach Police Management Association;
Management Confidential;
Teamsters and
Part-Time Employees
G. RECESS INTO CLOSED SESSION
City Council recessed into Closed Session at 2:05 PM.
H. RECONVENE INTO OPEN SESSION
City Council reconvened into Open Session at 4:06 PM.
City of Manhattan Beach Page 1
City Council Adjourned Regular Meeting Minutes - Final July 15, 2015
Meeting
I. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
City Manager Mark Danaj reported that that the City Council provided direction and
there was no other reportable action.
J. ADJOURNMENT
At 4:07 PM Mayor Burton adjourned the July 15, 2015, Adjourned Regular Meeting
Closed Session to the July 21, 2015, Regular City Council Meeting in City Council
Chambers in said City.
_____________________________
Tony D'Errico
Recording Secretary
_____________________________
Mark Burton
Mayor
ATTEST:
_____________________________
Liza Tamura
City Clerk
City of Manhattan Beach Page 2
Agenda
City Council Meeting
Adjourned Regular Meeting - Closed Session
Wednesday, July 15, 2015
2:00 PM
City Council Chambers
Mayor Mark Burton
Mayor Pro Tem Tony D’Errico
Councilmember David Lesser
Councilmember Amy Howorth
Councilmember Wayne Powell
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 July 15, 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, July 9, 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 LABOR NEGOTIATOR
(Government Code Section 54957.6)
Agency Negotiator: Mark Danaj, City Manager
Employee Groups: Manhattan Beach Firefighters' Association;
Manhattan Beach Police Officers' Association;
Manhattan Beach Police Management Association;
Management Confidential;
Teamsters and
Part-Time Employees
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 7/9/2015
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