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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. 19-0827 MINUTES: Approval of the following Closed Session minutes. · November 18, 2019 · December 4, 2019

Legislation Text

2. 19-0828 CONFERENCE WITH LEGAL COUNSEL: Pending 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: Hermosa Fitness LLC v. City of Hermosa Beach, et al. United States District Court, Case Number: 2:19-cv-08666 b) Name of Case: Dina Fangary v. City of Hermosa Beach, et al. Los Angeles County Superior Court, Case Number: 19STCP05134

Legislation Text

3. 19-0829 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: 1

Legislation Text

4. 19-0838 CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 City Negotiator: City Manager Employee Organizations: Hermosa Beach Police Officers' Association Police Management Bargaining Group Hermosa Beach Management Association Unrepresented Employees

Legislation Text SUPPLEMENTAL Letter from Hermosa School District Superintendent Pat Escalante (submitted 12-17-19 at 10:42am).pdf

5. 19-0830 CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 City Designated Representative: Mayor Pro Tem Armato Unrepresented Employee: City Manager

Legislation Text

ADJOURNMENT OF CLOSED SESSION

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7:00 P.M. - REGULAR AGENDA

Oral and Written Communication