City Council Special Meeting

Monday, December 30, 2024 4:00 PM City Council Chambers and Zoom City Council Special Meeting EXECUTIVE TEAM City Manager Talyn Mirzakhanian City Attorney Quinn Barrow MISSION STATEMENT: Our mission is to provide excellent municipal services, preserve our small beach town character, and enhance the quality of life for our residents, businesses and visitors. City Clerk Liza Tamura Interim Finance Director Onyx Jones Human Resources Lisa Jenkins Parks and Recreation Mark Leyman Police Chief Rachel Johnson Interim Fire Chief Michael Lang Acting Community Development Director Ryan Heise Public Works Director Erick Lee Information Technology Director Miguel Guardado ELECTED OFFICIALS Mayor Amy Thomas Howorth Mayor Pro Tem David Lesser Councilmember Joe Franklin Councilmember Nina Trieu Tarnay Councilmember Steve S. Charelian

December 30, 2024FinalCity Council Special Meeting Agenda 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 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 Monday, December 30, 2024, for the purpose of convening a meeting of the City Council. The agenda for the meeting is set forth below. /s/ Amy Thomas Howorth /s/ Liza Tamura Amy Thomas Howorth, Mayor Liza Tamura, City Clerk Please note that members of the public will be provided the opportunity to directly address the City Council concerning the item(s) described below before the City Council considers such item(s). No other business shall be considered. Copies of staff reports or other written documentation relating to each item of business referred to on this agenda are available for review on the City's website at www.manhattanbeach.gov, the Police Department located at 420 15th Street, and are also on file in the Office of the City Clerk for public inspection. Any person who has any question concerning any agenda item may call the City Clerk's office at (310) 802-5056. In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, you should contact the Office of the City Clerk at (310) 802-5056 (voice) or (310) 546-3501 (TDD). Notification 36 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City also provides closed captioning of all its Regular City Council Meetings for the hearing impaired. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING I, Liza Tamura, City Clerk of the City of Manhattan Beach, California, state under penalty of perjury that this notice/agenda was posted on Thursday, December 26, 2024, on the City's Website and on the bulletin boards of City Hall, Joslyn Community Center and Manhattan Heights. 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 This is the time for the City Council to: (a) notify the public of any changes to the agenda; or (b) rearrange the order of the agenda. MOTION TO APPROVE AGENDA Page 2City of Manhattan Beach Printed on 12/26/2024

December 30, 2024FinalCity Council Special Meeting Agenda E. PUBLIC COMMENTS (3 MINUTES PER PERSON PER ITEM) Please note that members of the public will be provided the opportunity to directly address the City Council concerning the item(s) described below before the City Council considers such item(s). No other business shall be considered. The City Council encourages the public to participate by submitting comments in advance of the meeting, no later than 12:00 PM, December 26, 2024 (the day of the meeting), via: 1) eComment at http://www.manhattanbeach.gov/ecomment or 2) Email to cityclerk@manhattanbeach.gov All of your comments provided by the deadlines above will be available to the City Council and the public prior to the meeting. IN PERSON PUBLIC PARTICIPATION Please complete the "Request to Address the City Council" card by filling out your name, city of residence, the item(s) you would like to offer public comment, and returning it to the City Clerk. ZOOM PUBLIC PARTICIPATION 1) Join Zoom Meeting via the internet: Direct URL: https://citymb-info.zoom.us/j/93376200363, Meeting ID: 933 7620 0363 During the meeting you will need to use the “raise hand” button through Zoom at the time the Agenda Item is being presented for City Council consideration. 2) Join Zoom Meeting via Phone Conference (Voice Only): Phone Number: (669) 900-6833, Meeting ID: 933 7620 0363 During the meeting you will need to enter *9 on the phone’s dial pad at to activate the "raise hand" button at the time the Agenda Item is being presented for City Council consideration. Please note, the City is not responsible for the public’s use of Zoom as it relates to the software, configuration, and setting on a personal device. The public is encouraged to visit the Zoom website for information on use of this software. The City’s use of Zoom is consistent with the platform features and functions as described on the Zoom website. Page 3City of Manhattan Beach Printed on 12/26/2024

December 30, 2024FinalCity Council Special Meeting Agenda F. CLOSED SESSION I. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION a. CONFERENCE WITH LEGAL COUNSEL (EXISTING LITIGATION) (Government Code Section 54956.9(d)(1)) Name of Case: 2905 Sepulveda v City of Manhattan Beach Superior Court, County of Los Angeles Case No: 24STCP01290 b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) Property(ies): 1140 Highland Avenue (AIN: 4179005016) 400 Manhattan Beach Blvd. (AIN: 4179007016) Agency Negotiator: Talyn Mirzakhanian, City Manager Negotiating Parties: KOCH RONALD E (TE) & CATHLEEN SOUTHERN CALIF FIRST TRUST NATL Under Negotiations: (Price and Terms of Payment) II. RECESS INTO CLOSED SESSION III. RECONVENE INTO OPEN SESSION IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION G. ADJOURNMENT Page 4City of Manhattan Beach Printed on 12/26/2024