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