00:00:04 A. CALL MEETING TO ORDER
00:00:12 B. PLEDGE TO THE FLAG
00:02:01 C. ROLL CALL
00:02:19 D. CEREMONIAL CALENDAR
00:02:35 E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
00:03:01 F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
00:06:55 G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
00:25:28 H. REORGANIZATION
00:25:45 1. City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of December 3, 2024
b) City Council Regular Meeting Minutes of December 3, 2024
c) City Council Special Meeting Minutes of December 9, 2024
d) City Council Adjourned Regular Meeting Minutes of December 9, 2024
00:26:06 2. Consideration of a Resolution Citing the Facts of the November 5, 2024, General Election
00:28:38 3. City Council Reorganization:
a) Recognition of Outgoing City Councilmember Steve Napolitano
b) Recognition of Outgoing City Councilmember Richard Montgomery
c) Oath of Office to Re-Elected City Councilmember Joe Franklin
d) Oath of Office to Newly Elected City Councilmember Nina Tarnay
e) Oath of Office to Newly Elected City Councilmember Steve Charelian
f) Oath of Office to Re-Elected City Treasurer Tim Lilligren
02:02:23 I. RECESS AND RECONVENE
02:02:36 J. ROLL CALL
02:02:59 K. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
02:03:56 L. RECESS CITY COUNCIL MEETING TO A MEETING OF THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION
02:04:09 I. CALL MEETING TO ORDER
02:04:12 II. ROLL CALL
02:04:30 III. PUBLIC COMMENTS ON THE CAPITAL IMPROVEMENTS CORPORATION
02:04:42 IV. GENERAL BUSINESS
02:04:47 4. Reorganization of the Manhattan Beach Capital Improvements Corporation to Fill the Seats Occupied by Steve Napolitano and Richard Montgomery
02:05:23 M. ADJOURN THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION AND RECONVENE THE CITY COUNCIL MEETING
02:05:36 N. CONSENT CALENDAR (APPROVE)
02:06:10 O. ITEMS REMOVED FROM THE CONSENT CALENDAR
02:06:11 5. Consideration of the Approval of City Council Assignments
02:07:50 6. Consideration and Approval of the 2025 City Council Meeting Calendar
02:08:50 P. PUBLIC HEARINGS
02:08:56 Q. GENERAL BUSINESS
02:08:58 14. Consideration of a Resolution Appointing Michael Lang as Interim Fire Chief and Approval of an Employment Agreement with Michael Lang
02:13:17 R. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
02:13:46 S. FUTURE AGENDA ITEMS
02:15:00 T. CITY MANAGER REPORT
02:15:17 U. CITY ATTORNEY REPORT
02:15:32 V. INFORMATIONAL ITEMS
02:15:33 15. 24-0449 Agenda Forecast
02:15:34 16. 24-0450 Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of October 17, 2024
(Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of October 28, 2024
(Parks and Recreation Director Leyman).
02:15:35 17. Recent Planning Commission Quasi-Judicial Decisions Regarding 1305 Highland Avenue (Uncle Bill's Pancake House)
02:15:47 W. CLOSED SESSION
02:16:23 X ADJOURNMENT

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