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6:00 P.M. - CLOSED SESSION

(LOCATION: Meetings convene in the Council Chambers and move to the Second Floor Conference Room after Public Comment)

CALL TO ORDER IN COUNCIL CHAMBERS

ROLL CALL

PUBLIC COMMENT

RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM

1. 18-0498 MINUTES: Approval of minutes of the following Closed Session meetings. · July 24, 2018 · August 4, 2018 · August 15, 2018

Legislation Text

2. 18-0499 PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT AND CONFERENCE WITH LABOR NEGOTIATOR Government Code Sections 54957 and 54957.6 Title: City Manager City Negotiator: Mayor Jeff Duclos and City Attorney Unrepresented Employee: City Manager Candidate

Legislation Text

3. 18-0500 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 a) Property: 10th Street between Hermosa Ave. and Manhattan Ave. for cable landing, Conduits to use 10th Street, Loma Drive, 11th Street, Greenbelt (16th Street conduits already in place) City Negotiator: City Manager Negotiating Party: RTI-I Under Negotiation: Price and Terms of Payment for Lease of City Property for Transpacific Fiber Optic Cable Projects b) Property: Airspace at 51 Pier Avenue (Loreto Plaza) City Negotiator: City Manager Negotiating Party: Pierside Properties, LLC Under Negotiation: Price and Terms of Payment for Lease of Airspace

Legislation Text

4. 18-0501 CONFERENCE WITH LEGAL COUNSEL: Pending Litigation Government Code Section 54956.9(d)(1) The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Name of Case: BKK Working Group et al. v. City of Hermosa Beach et al. United States District Court Case No. 2:18-cv-5810

Legislation Text

ADJOURNMENT OF CLOSED SESSION

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7:00 P.M. - REGULAR AGENDA

All council meetings are open to the public. PLEASE ATTEND. The Council receives a packet with detailed information and recommendations on nearly every agenda item. City Council agenda packets are available for your review on the City's website located at www.hermosabch.org. Complete agenda packets are also available for public inspection in the Police Department, Hermosa Beach Public Library and the Office of the City Clerk. During the meeting, a packet is also available in the Council Chambers foyer or you can access the packet at our website, www.hermosabch.org, on your laptop, tablet or smartphone through the wireless signal available in the City Council chambers - Network ID: CHB-Guest, Password: chbguest Written materials pertaining to matters listed on the agenda of a regular City Council meeting must be submitted by noon of the Tuesday, one week before the meeting in order to be included in the agenda packet (tentative future agendas can be found as Item 8 in every regular agenda packet). However, written materials received after that deadline will nonetheless be posted under the relevant agenda item on the City's website at the same time as they are distributed to the City Council by email and provided to the City Council and the public at the meeting.

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