City Council Adjourned Regular Meeting

City of Manhattan Beach 1400 Highland Avenue Manhattan Beach, CA 90266 Meeting Minutes - Final Monday, August 10, 2015 2:00 PM 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 August 10, 2015 Meeting PLEASE NOTE THAT THE CITY ARCHIVES THE VIDEO RECORDINGS OF ALL REGULAR CITY COUNCIL MEETINGS AND THE VIDEO FOR THIS MEETING IS HEREBY INCORPORATED BY THIS REFERENCE. ALSO IN SUPPORT OF MORE TRANSPARENCY AND THE AMERICANS WITH DISABILITIES ACT (ADA) COMPLIANCE, THE CITY OFFERS CLOSED CAPTIONING FOR REGULAR CITY COUNCIL MEETINGS. FOR A COMPLETE RECORD OF THIS CITY COUNCIL MEETING, GO TO: www.citymb.info/ city-officials/city-clerk/city-council-meetings-agendas-and-minutes A. CALL MEETING TO ORDER The Closed Session Meeting of August 10, 2015, was called to order at 2:00 PM. B. PLEDGE TO THE FLAG Interim Human Resources Director Captain Derrick Abell 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 Councilmember Howorth arrived at 2:11 PM. D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING City Clerk Liza Tamura confirmed that the meeting was properly posted. E. PUBLIC COMMENTS The followoing individual provided public comment: Viet Ngo F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION At 2:05 PM City Manager Mark Danaj read into the record the following Closed Session Item: City of Manhattan Beach Page 1 City Council Adjourned Regular Meeting Minutes - Final August 10, 2015 Meeting 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 2:06 PM to the Police Department Conference Room. H. RECONVENE INTO OPEN SESSION City Council reconvened into Open Session at 4:45 PM. I. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION City Manager Mark Danaj announced that in accordance with Government Code section 54957.1, there was no reportable action. City of Manhattan Beach Page 2 City Council Adjourned Regular Meeting Minutes - Final August 10, 2015 Meeting J. ADJOURNMENT At 4:46 PM Mayor Burton adjourned the August 10, 2015, Adjourned Regular Meeting to the 6:00 PM, August 18, 2015, Regular City Council Meeting in City Council Chambers, in said City. _____________________________ Quinn Barrow Recording Secretary _____________________________ Mark Burton Mayor ATTEST: _____________________________ Liza Tamura City Clerk City of Manhattan Beach Page 3