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City Council Special Meeting - Closed Session - May 30, 2017
Meeting Time: May 30, 2017 at 4:00pm PDT
Closed for Comment May 29, 2017 at 4:00pm PDT
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CALL AND NOTICE OF A SPECIAL CITY COUNCIL MEETING TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF MANHATTAN BEACH: NOTICE IS HEREBY GIVEN that the Mayor has called a Special Closed Session Meeting of the City Council of the City of Manhattan Beach, California, to be held at Manhattan Beach City Hall, in the City Council Chambers, 1400 Highland Avenue, Manhattan Beach, California, 90266, at 4:00 PM on Tuesday, May 30, 2017, for the purpose of convening a Closed Session of the City Council. The agenda for the meeting is set forth below. /s/ David Lesser /s/ Liza Tamura David Lesser, 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. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION
I. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) The Joint Use Agreement between the School District and the City is scheduled to expire in June 30, 2017, and the District and the City are engaging in real property negotiations regarding public use of school property and potentially leasing portions thereof. Property to be Discussed Include: Mira Costa Pool Various School Athletic Fields and Grounds Begg Pool Polliwog Park Agency Negotiator: City Attorney and City Manager Negotiating Parties: Manhattan Beach Unified School District and City of Manhattan Beach Under Negotiation: Price and Terms of Payment
II. CONFERENCE WITH LEGAL COUNSEL (EXISTING LITIGATION) (Government Code Section 54956.9(d)(1)) Name of Case: James v City of Manhattan Beach, US DC (Central District California) Case No: 16-CV-00218-CMB (RAQX)
III. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) City Designated Representative: City Manager Mark Danaj Employee Organization: Manhattan Beach Firefighters' Association
F. RECESS INTO CLOSED SESSION
G. RECONVENE INTO OPEN SESSION
H. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
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