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6:00 P.M. - CLOSED SESSION

*************************************************************************************************************** THIS MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM ON MARCH 17, 2020. ANY OR ALL COUNCILMEMBERS MAY ATTEND AND PARTICIPATE BY TELECONFERENCE/VIRTUAL MEETING. MEMBERS OF THE PUBLIC MAY PARTICIPATE BY TELECONFERENCE. ***************************************************************************************************************

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

City Hall will be closed to the public until further notice. Members of the public may email comments to anny@hermosabeach.gov until 4:00 p.m. on the meeting date. Members of the public may also participate by phone. TO PARTICIPATE BY PHONE: 1. Email anny@hermosabeach.gov to be added to the speaker list. Please indicate which item you would like to speak on. 2. Dial-in 10 minutes prior to the start of the meeting: • Toll-Free Dial-in: (866) 899-4679 • Participant passcode: 301226829 then # • Audio pin: # 3. PLEASE MUTE YOUR PHONE UNTIL YOU ARE CALLED TO SPEAK. Comments from the public are limited to 3 minutes per speaker.

RECESS TO CLOSED SESSION

1. 20-0216 MINUTES: Approval of minutes of Closed Session held on March 10, 2020.

Legislation Text

2. 20-0247 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: 552 11th Place (Hermosa Self-Storage) City Negotiator: City Manager/Finance Director Negotiating Party: Richard Thielscher, Thielscher-Randall Corporation Under negotiation: Price and terms of payment of lease extension between City (Lessor) and Thielscher-Randall (Lessee)

Legislation Text

3. 20-0248 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: Michael Frilot v. City of Hermosa Beach, et al. Los Angeles County Superior Court, Case Number: 20TRCV00045

Legislation Text

ADJOURNMENT OF CLOSED SESSION

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7:00 P.M. - REGULAR AGENDA

*************************************************************************************************************** THIS MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM ON MARCH 17, 2020. ANY OR ALL COUNCILMEMBERS MAY ATTEND AND PARTICIPATE BY TELECONFERENCE/VIRTUAL MEETING. MEMBERS OF THE PUBLIC MAY PARTICIPATE BY TELECONFERENCE. ***************************************************************************************************************

Public Participation