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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. 18-0609 MINUTES: Approval of minutes of Closed Session held on September 25, 2018.

Legislation Text

2. 18-0610 CONFERENCE WITH LEGAL COUNSEL: Litigation Quarterly Update The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Existing Litigation - Government Code Section 54956.9(d)(1) a) Name of Case: BKK Working Group et al. v. City of Hermosa Beach et al. United States District Court, Case Number: 2:18-cv-5810 b) Name of Case: Ronald Estrada and Jacqueline Bullitts v. Cities of Hermosa Beach and Manhattan Beach Los Angeles County Superior Court, Case Number: BC700497

Legislation Text

3. 18-0611 CONFERENCE WITH LEGAL COUNSEL: Non-Litigated Claims Update The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Existing Litigation - Government Code Section 54956.9(d)(2) and (e)(3) a) Claimant: Ryan Beck, Claim Number: 18-138015 Date of Loss: 9/2/2018, Date Filed: 9/27/2018 Allegation: HBPD vehicle rolled and hit claimant's parked vehicle causing damage b) Claimant: Mary Behar, Claim Number: 18-136066 Date of Loss: 5/9/2018, Date Filed: 6/5/2018 Allegation: A foul ball from Clark Field (baseball field) broke claimant's skylight c) Claimant: Kerry Cartwright, Claim Number: 18-135394 Date of Loss: 12/10/2017, Date Filed: 4/26/2018 Allegation: Broken foot due to trip and fall over an unmarked curb d) Claimant: Michael Dang, Claim Number: 18-134303 Date of Loss: 12/15/2017, Date Filed: 2/13/2018 Allegation: Damage to claimant's vehicle due to city barrier/gate blocking his driveway e) Claimant: Mercury Insurance; Robin O'Reilly, Claim Number: 18-136070 Date of Loss: 4/10/2018, Date Filed: 6/5/2018, Revised Claim: 7/16/2018 Allegation: Damage to claimant's vehicle due to broken tree stump f) Claimant: Mark Roth, Claim Numbers: 17-133642 Date of Loss: 11/7/2017, Date Filed: 12/26/2017 Allegation: City granted or will grant Certificate of Occupancy for illegal structure g) Claimant: Mark Roth, Claim Numbers: 18-135936 Date of Loss: 11/26/2017, Date Filed: 5/24/2018 Allegation: Failure to protect claimant's property from adjacent construction projects h) Claimant: Allen Virtue, Claim Numbers: 18-134183 Date of Loss: 7/15/2017, Date Filed: 1/14/2018 Allegation: HBPD violated Bane Act and U.S. Constitution i) Claimant: John Zamora, Claim Numbers: 18-134743 Date of Loss: 8/4/2017, Date Filed with Los Angeles County: 2/1/2018 Allegation: Failure to reasonably own, maintain, supervise beach and shoreline

Legislation Text

4. 18-0613 CONFERENCE WITH LEGAL COUNSEL: Workers Comp Litigation The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Existing Litigation - Government Code Section 54956.9(d)(1) a) Name of Case: Garth Gaines v. City of Hermosa Beach, PSI, Administered by Adminsure WCAB Number: ADJ9241952, Claim Number: HEAJ-001647 D.O.I.: 12/06/2000 - 12/06/2013

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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