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NOTICE OF SPECIAL MEETING AND AGENDA PLEASE TAKE NOTICE that the Mayor of the City of Hermosa Beach has called a Special Meeting of the City Council to take place at 5:30 p.m. on Tuesday, January 14, 2020, to consider and take action on only those matters set forth on the agenda below.

5:30 P.M. - CLOSED SESSION

CALL TO ORDER IN COUNCIL CHAMBERS

ROLL CALL

PUBLIC COMMENT

RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM

1. 20-0013 MINUTES: Approval of the following Closed Session minutes. · December 17, 2019 · January 8, 2020

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2. 20-0014 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

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3. 20-0015 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. Name of Case: Dina Fangary v. City of Hermosa Beach, et al. Los Angeles County Superior Court, Case Number: 19STCP05134

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ADJOURNMENT