Agenda Items

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CALL AND NOTICE OF A SPECIAL CITY COUNCIL MEETING

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. APPROVAL OF THE AGENDA

E. PUBLIC COMMENTS (3 MINUTES PER PERSON PER ITEM)

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F. CLOSED SESSION

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

a. CONFERENCE WITH LEGAL COUNSEL (ANTICIPATED LITIGATION) (Government Code Section 54956.9(d)(2)(e)(1)) 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

b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) Property: Vons - 410 Manhattan Beach Blvd. Manhattan Beach, CA 90266 Agency Negotiator: Bruce Moe, City Manager Negotiating Parties: Albertsons

c. CONFERENCE WITH LEGAL COUNSEL (EXISTING LITIGATION) (Government Code Section 54956.9(d)(1)) Name of Case: Tiffany Lopez v. City of Manhattan Beach et al. County of Los Angeles Superior Court Case No: 21STCV1560

d. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Negotiators: Bruce Moe, City Manager Lisa Jenkins, Human Resources Director Employee Group(s): Manhattan Beach Police Officers Association Manhattan Beach Police Management Association Manhattan Beach Firefighters' Association Manhattan Beach Mid-Management Employee Association California Teamsters Local 911 Manhattan Beach Part-Time Employees Association Unrepresented (Executive, Management & Confidential)