City of Manhattan Beach 1400 Highland Avenue Manhattan Beach, CA 90266 Meeting Minutes - Final Tuesday, June 4, 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 June 4, 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 CITY COUNCIL MEETING, GOTO: www.manhattanbeach. gov/departments/ciycierclycounel-metings-agendagendas-and-minutes A. B. C. CALL MEETING TO ORDER PLEDGE TO THE FLAG Mayor Franklin called the meeting to order. Human Resources Director Lisa Jenkins led the Pledge of Allegiance. ROLL CALL 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 AI motion was made by Councilmember Montgomery, seconded by Councilmember Lesser, to approve the agenda. The motion carried by the Aye: 5- Franklin, Howorth, Lesser, Napolitano and Montgomery following vote: Nay: 0 Cityo ofManhattan! Beach Page1 City Council Adjourned Regular Meeting Minutes Final June 4,2 2024 Meeting E. PUBLIC COMMENTS (3 MINUTES PERI PERSON) Mayor Franklin opened the floor top public comments. Seeing no requests tos speak, Mayor Franklin closedt the floor top public comments. F. CLOSED SESSION City Attorney Quinn Barrow announcedi the following Closed Session: ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CONFERENCE WITHI LEGAL COUNSEL (EXISTING LITIGATION) Name of Case: Manhattan Beach Firefighters' Association, Local 3925, CLOSED SESSION (Government Code Section 54956.9(d)(1) aLabor Association, et al. V City of Manhattan Beach United States District Court District of California Case No: 24-4228 II. III. RECESS INTO CLOSED SESSION RECONVENE INTO OPEN SESSION At5:15/ PM, the City Council recessed into Closed Session. At6:00PM, the City Council reconvened into Open Session with all City Councilmembers, present. Cityo ofManhattan! Beach Page2 City Council Adjourned Regular Meeting Minutes Final June 4, 2024 Meeting IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION City Attomey Quinn Barrow announced that the City Council went into Closed Session to discuss the piece ofe existing litigation identified on the agenda. There was no reportable action taken. G. ADJOURNMENT At6:01 PM, Mayor Franklin adjoured the meeting. Mort Jamie Morita Secretary Franklin Mayor R ATTEST: 3 Liza Tamura City Clerk Cityo ofManhattan! Beach Page3