CA - Manhattan Beach: City Council Adjourned Regular Meeting

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City Council Adjourned Regular Meeting

Tuesday, February 20, 2018 5:00 PM

City Council Chambers

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City Council Adjourned Regular Meeting

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Tagged Passions:council

Mayor Amy Howorth Mayor Pro Tem Steve Napolitano Councilmember Nancy Hersman

Councilmember Richard Montgomery Councilmember David Lesser Closed Session

Executive Team

Bruce Moe, City Manager Quinn Barrow, City Attorney 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.
Tagged Passions:administrator, legal, manager, services, beach, and business

Derrick Abell, Police Chief Steve Charelian, Acting Finance Director Robert Espinosa, Fire Chief Stephanie Katsouleas, Public Works Director Mark Leyman, Parks Recreation Director

Anne McIntosh, Community Development Director Liza Tamura, City Clerk Sanford Taylor, Information Technology Director Teresia Zadroga-Haase, Human Resources Director MANHATTAN BEACH S CITY COUNCIL WELCOMES YOU Your presence and participation contribute to good city government.
Tagged Passions:public safety, human resources, council, Technology, Public Works, information technology, development, beach, technology, recreation, parks, finance, Information Technology, Development, community development, and public works

By your presence in the City Council Chambers, you are participating in the process of representative government. To encourage that participation, this agenda provides an early opportunity for public comments under Public Comments, at which time speakers may comment on any matter within the subject matter jurisdiction of the City Council, including items on the agenda.

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Copies of staff reports or other written documentation relating to each item of business referred to on this agenda are available for review on the City's website at www.citymb.info, the Police Department located at 420 15th Street, and are also on file in the Office of the City Clerk for public inspection. Any person who has any question concerning any agenda item may call the City Clerk's office at (310) 802-5056.

Tagged Passions:streets, public safety, and business

Meetings are broadcast live through Manhattan Beach Local Community Cable, Channel 8 (Chapter Spectrum), Channel 35 (Frontier Communications), and live streaming via the City's website.

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.
Tagged Passions:compliance, council, Communications, beach, and communications

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, February 14, 2018, on the City's Website and on the bulletin boards of City Hall, Joslyn Community Center and Manhattan Heights.

Tagged Passions:penalty, beach, and community center

BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED.

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A.
CALL MEETING TO ORDER

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B.
PLEDGE TO THE FLAG

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C.
ROLL CALL

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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.

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Tagged Passions:council

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.

Page 2 City of Manhattan Beach Printed on 2/14/2018
Tagged Passions:council and beach

E.
ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION

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I.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8)

a) Property: USPS Manhattan Beach Downtown Station Agency Negotiator: Bruce Moe, City Manager Negotiating Parties: US Post Office Under Negotiation: Lease renewal. b) Property: County Parking Lots in Manhattan Beach Agency Negotiator: Bruce Moe, City Manager Negotiating Parties: County of Los Angeles Under Negotiation: Operating and maintenance lease renewal.

Tagged Passions:leasing, property, administrator, manager, downtown, beach, and parking

II.
CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6)

Agency Negotiator: Bruce Moe, City Manager Teresia Zadroga-Haase, Human Resources Director Employee Group: Unrepresented Employees

Tagged Passions:administrator, manager, and human resources

F.
RECESS INTO CLOSED SESSION

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G.
RECONVENE INTO OPEN SESSION

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H.
CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION

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