City Council Adjourned Regular Meeting

City of Manhattan Beach 1400 Highland Avenue Manhattan Beach, CA 90266 Meeting Minutes - Final Monday, December 21, 2015 3:00 PM CALL AND NOTICE OF A SPECIAL CITY COUNCIL MEETING 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 December 21, 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-an d-minutes A. CALL SPECIAL CLOSED SESSION MEETING TO ORDER At 3:00 PM, Mayor Pro Tem D'Errico called the meeting to order. City Clerk, Liza Tamura read into the record the call and notice for the Special Meeting. B. PLEDGE TO THE FLAG City Clerk Liza Tamura led the Pledge of Allegiance. C. ROLL CALL Mayor Pro Tem D'Errico stated that while Mayor Burton was absent from the City Council Chambers, he was present in the building and would be participating in the closed session. 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 Mayor Pro Tem D'Errico opened the floor to public comments. Bill Victor - Inquired about the urgency of the meeting and asked the City Council to support the Fire Department during labor negotiations. Mayor Pro Tem D'Errico closed the floor to public comments. City of Manhattan Beach Page 1 City Council Adjourned Regular Meeting Minutes - Final December 21, 2015 Meeting F. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION At 3:03 PM, City Attorney Quinn Barrow read into the record the following Closed Session Agenda Item below. 1. CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Agency Negotiator: Mark Danaj, City Manager Employee Groups: Manhattan Beach Firefighters' Association; Management \ Confidential; Unrepresented Employees; Teamsters; and Part-Time Employees G. RECESS INTO CLOSED SESSION At 3:03 PM, City Attorney Quinn Barrow announced that City Council would recess into Closed Session in the City Manager's Conference room. H. RECONVENE INTO OPEN SESSION At 3:37 PM, the City Council reconvened into Open Session in the City Council Chambers with all Councilmembers present. I. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION City Attorney Quinn Barrow announced that direction was given to the labor negotiator but no reportable action was taken. City of Manhattan Beach Page 2 City Council Adjourned Regular Meeting Minutes - Final December 21, 2015 Meeting J. ADJOURNMENT At 3:38 PM, Mayor Pro Tem D'Errico adjourned the December 21, 2015, Special City Council Meeting - Closed Session. _____________________________ Martha Alvarez Recording Secretary _____________________________ Mark Burton Mayor ATTEST: _____________________________ Liza Tamura City Clerk City of Manhattan Beach Page 3