City Council Adjourned Regular Meeting
Regular MeetingManhattan Beach, CA · October 27, 2015
Minutes
City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
Meeting Minutes - Final
Tuesday, October 27, 2015
10:00 AM
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 October 27, 2015
Meeting
A. CALL MEETING TO ORDER
At 10:02 AM, the Closed Session Meeting of October 27, 2015 was called to order.
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
Councilmember Howorth joined the meeting at 11:10 AM.
D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
Senior Deputy City Clerk Tatyana Roujenova-Peltekova confirmed that the meeting
was properly posted.
E. PUBLIC COMMENTS
The following individual(s) provided public comment:
Viet Ngo - Regarding Agenda Item Nos. 1 and 2, alleged Brown Act violation, and
expressed concerns regarding the agenda.
F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN
CLOSED SESSION
At 10:07 AM, Assistant City Attorney Michael Estrada read into the record the
following Closed Session Agenda Items:
1. PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION
(Government Code Section 54957)
Title: City Manager
2. PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION
(Government Code Section 54957)
Title: City Attorney
City of Manhattan Beach Page 1
City Council Adjourned Regular Meeting Minutes - Final October 27, 2015
Meeting
G. RECESS INTO CLOSED SESSION
The City Council recessed into Closed Session at 10:15 AM.
H. RECONVENE INTO OPEN SESSION
The City Council reconvened into Open Session at 12:23 PM.
I. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
Mayor Burton announced that the City Council had no announcement in Open
Session.
J. ADJOURNMENT
At 12:23 PM, Mayor Burton adjourned the October 27, 2015 Adjourned Regular
Meeting - Closed Session to the November 3, 2015 Regular City Council Meeting in
City Council Chambers, in said city.
_____________________________
Tatyana Roujenova-Peltekova
Recording Secretary
_____________________________
Mark Burton
Mayor
ATTEST:
_____________________________
Liza Tamura
City Clerk
City of Manhattan Beach Page 2
Agenda
City Council Adjourned Regular Meeting
Closed Session
Tuesday, October 27, 2015
10:00 AM
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
Teresia Zadroga-Haase, 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 Adjourned Regular Meeting Agenda Final October 27, 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, October 21, 2015, on the City's Website and on the bulletin boards of
City Hall, Joslyn Community Center and Manhattan Heights.
E. PUBLIC COMMENTS
2 MINUTES PER PERSON
F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN
CLOSED SESSION
1. PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION
(Government Code Section 54957)
Title: City Manager
2. PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION
(Government Code Section 54957)
Title: City Attorney
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 10/21/2015
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