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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. 19-0121 MINUTES: Approval of minutes of the following Closed Session meetings. a) January 22, 2019 b) January 31, 2019 c) February 7, 2019 d) February 12, 2019

Legislation Text

2. 19-0122 CONFERENCE WITH LEGAL COUNSEL: Initiation of Litigation Government Code Section 54956.9(d)(4) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Number of Potential Cases: 2

Legislation Text

3. 19-0123 CONFERENCE WITH LEGAL COUNSEL: Litigation Quarterly Update Existing Litigation - Government Code Section 54956.9(d)(1) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. 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: Kerry Cartwright v. City of Hermosa Beach Los Angeles County Superior Court, Case Number: 18STCV05692 c) Name of Case: Hermosa Fitness LLC v. City of Hermosa Beach Los Angeles County Superior Court, Case Number: 18STCP02840 d) Name of Case: Mark Roth v. City of Hermosa Beach Los Angeles County Superior Court, Case Number: YC072628 e) Name of Case: City of Hermosa Beach v. Edward P. Zappia, The Zappia Law Firm Los Angeles County Superior Court, Case Number: BC709770

Legislation Text

4. 19-0128 CONFERENCE WITH LEGAL COUNSEL: Non-Litigated Claims Update Existing Litigation - Government Code Section 54956.9(d)(2) and (e)(3) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. a) Claimant: Brian Anstey, Claim Number: 18-138992 Date of Loss: 6/26/2018, Date Filed: 11/19/2018 Allegation: Suspect in Redondo Police Department Chase damaged Claimant's fence b) Claimant: Arlene Buschbach, Claim Number: 19-139883 Date of Loss: 10/27/2018, Date Filed: 1/22/2019 Allegation: Injuries suffered from fall due to broken pathway c) Claimant: Nathan Carroll, Claim Number: 19-139480 Date of Loss: 8/26/2018, Date Filed: 12/31/2018 Allegation: Money and property stolen by security guard hired by City d) Claimant: Jason Clark, Claim Number: 19-139872 Date of Loss: 7/2018, Date Filed: 1/23/2019 Allegation: Car accident was result of a blind spot that was reported to City e) Claimant: Carissa De Blasi, Claim Number: 18-138649 Date of Loss: 6/18/2018, Date Filed: 11/6/2018 Allegation: Damage to Claimant's vehicle caused by an asphalt company truck f) Claimant: Stephen Allan Diamond, Claim Number: 19-139484 Date of Loss: 8/22/2018, Date Filed: 12/31/2018, Revised Claim: 1/28/2019 Allegation: Broken ankle due to hole in walkway g) Claimant: John Zamora, Claim Number: 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

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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