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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 Meeting of the City Council of the City of Manhattan Beach, California, to be held virtually via Zoom, at 4:30 PM on Tuesday, February 15, 2022. The agenda for the meeting is set forth below. Pursuant to the California Brown Act, no other business shall be considered or discussed. Please note, that the City Council will provide an opportunity for members of the public to directly address the City Council concerning the item(s) described in this notice before the City Council considers the item(s). /s/ Hildy Stern /s/ Liza Tamura Hildy Stern, Mayor Liza Tamura, City Clerk

CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING

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)

E. CLOSED SESSION

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

CONFERENCE WITH LEGAL COUNSEL (ANTICIPATED LITIGATION) (Government Code Section 54956.9(d)(2) A point has been reached where, in the opinion of the City Council on the advice of its City Attorney, based on existing facts and circumstances, there is a significant exposure to litigation against the City. Number of Cases: 1

II. RECESS INTO CLOSED SESSION

III. RECONVENE INTO OPEN SESSION

IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION

F. GENERAL BUSINESS

1. (Continued Item) Consideration of the 6th Cycle Housing Element Update (HEU) and Associated Initial Study/Negative Declaration (Community Development Director Tai). CONSIDER ADOPTING RESOLUTION NOS. 22-0014 AND 22-0015