City Council Special Meeting

City Council Special Meeting CALL AND NOTICE OF A SPECIAL MEETING - CLOSED SESSION Tuesday, December 4, 2018 4:30 PM City Council Chambers Mayor Steve Napolitano Mayor Pro Tem Nancy Hersman Councilmember Richard Montgomery Councilmember David Lesser Councilmember Amy Howorth Executive Team Bruce Moe, City Manager Quinn Barrow, City Attorney Derrick Abell, Police Chief Anne McIntosh, Community Development Director Derrick Abell, Acting Fire Chief Liza Tamura, City Clerk Steve Charelian, Interim Finance Director Sanford Taylor, Information Technology Director Stephanie Katsouleas, Public Works Director Teresia Zadroga-Haase, Human Resources Director Mark Leyman, Parks & Recreation Director MISSION STATEMENT: Our mission is to provide excellent municipal services, preserve our small beach town character, and enhance the quality of life for our residents, businesses and visitors. City Council Special Meeting Agenda Final December 4, 2018 CALL AND NOTICE OF A SPECIAL CITY COUNCIL MEETING TO MANHATTAN BEACH CITY COUNCILMEMBERS: NOTICE IS HEREBY GIVEN that the Mayor has called a Special Closed Session Meeting of the City Council of the City of Manhattan Beach, California, to be held at Manhattan Beach City Hall, in the City Council Chambers, 1400 Highland Avenue, Manhattan Beach, California, 90266, at 4:30 PM on Tuesday, December 4, 2018, for the purpose of convening a Closed Session of the City Council. The agenda for the meeting is set forth below. /s/ Steve Napolitano /s/ Liza Tamura Steve Napolitano, Mayor Liza Tamura, City Clerk In compliance with the Americans With Disabilities Act, 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 (TDD). The City also provides closed captioning of all its Regular City Council Meetings for the hearing impaired. 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, November 28, 2018, on the City's Website and on the bulletin boards of City Hall, Joslyn Community Center and Manhattan Heights. BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED. A. CALL MEETING TO ORDER B. PLEDGE TO THE FLAG C. ROLL CALL D. PUBLIC COMMENTS (3 MINUTES PER PERSON) Speakers may provide public comments on any matter that is within the subject matter jurisdiction of the City Council, including items on the agenda. The Mayor may determine whether an item is within the subject matter jurisdiction of the City Council. While all comments are welcome, the Brown Act does not allow City Council to take action on any item not on the agenda. Each speaker may speak for up to 3 minutes. Please complete the "Request to Address the City Council" card by filling out your name, city of residence, the item(s) you would like to offer public comment, and returning it to the City Clerk. City of Manhattan Beach Page 2 Printed on 11/28/2018 City Council Special Meeting Agenda Final December 4, 2018 E. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION I. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Negotiator: Bruce Moe, City Manager Christine Tomikawa, Interim Human Resources Director Employee Group: Manhattan Beach Firefighters' Association Manhattan Beach Fire Management Association Manhattan Beach Police Officers Association Manhattan Beach Police Management Association Manhattan Beach Mid-Management Employee Association Manhattan Beach Part-Time Employees' Association Management/Confidential Unrepresented Employees Teamsters Local 911 II. CONFERENCE WITH LEGAL COUNSEL (INITIATION OF LITIGATION) (Government Code Section 54956.9(d)(4)) Based upon existing facts and circumstances, the City Council will be considering entering the case of The City of Del Mar v. The California Coastal Commission San Diego Superior Court (Case No. 37-2018- 00039254-CU-WM-CTL) as an amicus curiae. Number of Cases: 1 F. RECESS INTO CLOSED SESSION G. RECONVENE INTO OPEN SESSION H. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION I. ADJOURNMENT City of Manhattan Beach Page 3 Printed on 11/28/2018