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City Council Hybrid Meeting - Closed Session - 5:00 P.M. Regular Meeting - 6:00 P.M. (Face mask required for all in-person attendance) Duly Posted on August 19, 2021 at 4:30 p.m. by E.S.
Meeting Time: August 24, 2021 at 5:00pm PDT
Closed for Comment August 24, 2021 at 3:00pm PDT
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5:00 P.M. - CLOSED SESSION
CALL TO ORDER
PUBLIC COMMENT ON THE CLOSED SESSION AGENDA
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RECESS TO CLOSED SESSION
a. 21-0508 MINUTES: Approval of minutes of Closed Session held on August 10, 2021.
b. 21-0509 CONFERENCE WITH LEGAL COUNSEL: 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. Name of Case: Michael Frilot v. City of Hermosa Beach, et al. Case Number: 20TRCV00045, Los Angeles Superior Court
SUPPLEMENTAL Letter from Matt McCool (Submitted 8-22-21 at 9.40 p.m.)
c. 21-0510 CONFERENCE WITH LEGAL COUNSEL: Initiation of Litigation - Government Code Section 54956.9(d)(4) Based on existing facts and circumstances, the legislative body of the local agency has decided to initiate or is deciding whether to initiate litigation. Number of Cases: 1
d. 21-0511 CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation - Government Code Section 54956.9(d)(2) A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, there is a significant exposure to litigation against the City. Number of Cases: 1 Notice of Default under Provisions of EWMP Update MOU, Section 10(c) dated August 5, 2021, from Ted Semann of the City of Redondo Beach (Notice Attached)
EWMP - Hermosa Beach Notice of Default
ADJOURNMENT OF CLOSED SESSION
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