City of Manhattan Beach  1400 Highland Avenue Manhattan Beach, CA 90266  Meeting Minutes - Final Tuesday, May 21, 2024 5:00PM  City Council Chambers and Zoom  City Council Adjourned Regular Meeting  ELECTED OFFICIALS Mayor. Joe Franklin Mayor Pro Tem Amy Howorth Councilmember David Lesser Councilmember Steve Napolitano Councilmember Richard Montgomery    City Council Adjourned Regular  Meeting Minutes Final  May 21, 2024  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 wwwmanhatanbeachgowpamseytaNewAycoumchmno-agendasandminuam:  CITY COUNCIL MEETING, GOTO: CALL MEETING TO ORDER PLEDGE TO THE FLAG  A. B. C.  Mayor Franklin called the meeting to order.  Mayor Pro Tem Amy Howorth led the Pledge of Allegiance.  ROLLCALL  Roll Call by City Clerk Liza Tamura.  Present: 5- Mayor Franklin, Mayor Pro Tem Howorth, Councilmember Lesser,  Councilmember Napolitano and Councilmember Montgomery  D.  APPROVAL OF THE AGENDA  A motion was made by Councilmember Montgomery, seconded by Councilmember Lesser, to approve the agenda. The motion carried byt the Aye: 5- Franklin, Howorth, Lesser, Napolitano and Montgomery  following vote: Nay: 0  Cityo ofManhattan! Beach  Page1    City Council Adjourned Regular  Meeting Minutes Final  May 21,2024  Meeting E.  PUBLIC COMMENTS (3 MINUTES PERI PERSON)  Mayor Franklin opened the floor to public comments.  Seeing nor requests tos speak, Mayor Franklin closed the floor to public  comments.  F.  CLOSED SESSION  City Attomey Quinn Barrow announced the following Closed Session and clarified that Agenda Item No. )a. shouldi read Los Angeles Superior Court.  I. a.  ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CONFERENCE WITH LEGAL COUNSEL (EXISTING LITIGATION) Name of Case: 2905 N. Sepulveda Blvd., LLC V. City Of Manhattan Beach  CLOSED SESSION  (Government Code Section 54956.9(d)(1)  Los Angeles Supreme Court 24STPCP01290  Case No:  b.  PUBLIC EMPLOYMENT (Government Code Section 54957) Title: City Manager RECESS INTO CLOSED SESSION RECONVENE INTO OPEN SESSION  II. III.  At5:03 PM, the City Council recessed into Closed Session.  At6:00 PM, the City Council reconvened into Open Session with all City  Councilmembers, present.  Cityo ofManhattan! Beach  Page2    City Council Adjourned Regular  Meeting Minutes Final  May 21, 2024  Meeting IV.  CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION  City Attomey Barrow announced that the City Council went into Closed Session to discuss the items identified on the agenda. There wasno  reportable actiont taken.  G.  ADJOURNMENT  At6:01 PM, Mayor Franklin adjourned the meeting.  Moat/  Jamie Morita Reçording Secretary  p  Joe Franklin Mayor    m3 Liza Tamura City Clerk  City ofManhattan Beach  Page3