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Meeting:
City Council Hybrid Meeting - Face masks required for all in-person attendance Closed Session - 5:00 P.M. Regular Meeting - 6:00 P.M. Duly Posted on September 10, 2021 at 10:00 a.m. by E.S.
Meeting Time: September 14, 2021 at 5:00pm PDT
2 Comments
Closed for Comment September 14, 2021 at 3:00pm PDT
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Agenda Items
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VIEWING OPTIONS FOR PUBLIC MEETINGS
Public meetings are broadcast live on Spectrum Channel 8 and Frontier Channel 31 in Hermosa Beach. Additional viewing options are provided as a courtesy. ZOOM: Join the meeting link if available or participate by phone YOUTUBE CHANNEL: www.youtube.com/channel/UCaiZxw06ue-Tgc8DmXYzh2Q CITY WEBSITE: www.hermosabeach.gov and visit the Agendas/Minutes/Videos page ***PLEASE NOTE: IF YOU EXPERIENCE TECHNICAL DIFFICULTIES WHILE VIEWING THE MEETING ON ONE OF THESE PLATFORMS, PLEASE TRY ONE OF THE OTHER VIEWING OPTIONS***
PAGE BREAK
5:00 P.M. - CLOSED SESSION
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT ON THE CLOSED SESSION AGENDA
COUNCIL CHAMBERS: 1315 Valley Drive, Hermosa Beach (Face mask required for all in-person attendance) JOIN VIRTUALLY AT: https://us02web.zoom.us/j/89968207828?pwd=bXZmWS83dmxHWDZLbWRTK2RVaUxaUT09 OR PARTICIPATE BY PHONE: • Toll Free: 833-548-0276 • Meeting ID: 899 6820 7828, then # • Passcode: 472825 VIRTUAL/PHONE ATTENDEES WILL BE MUTED UNTIL THE PUBLIC PARTICIPATION PERIOD IS OPENED. If you are joining by phone, press * 9 to raise your virtual hand and * 6 to unmute your line when asked to do so. Comments from the public are limited to 3 minutes per speaker.
RECESS TO CLOSED SESSION
a. 21-0514 MINUTES: Approval of minutes of Closed Session held on August 24, 2021.
Legislation Text
b. 21-0515 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: Leibfried v. Hermosa Beach, et al. Case Number: 20 STCV 05296, Los Angeles Superior Court
Legislation Text
SUPPLEMENTAL Document from Matt McCool (Submitted 9-12-21 at 12.07 p.m.)
c. 21-0546 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: Leibfried v. Hermosa Beach, et al. Case Number: 20 STCV 05296, Los Angeles Superior Court
Legislation Text
d. 21-0516 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
Legislation Text
e. 21-0517 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)
Legislation Text
EWMP - Hermosa Beach Notice of Default
f. 21-0518 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957 Title: City Manager
Legislation Text
1. SUPPLEMENTAL Email from Matt McCool (Submitted 9-12-21 at 12.07 p.m.)
2. SUPPLEMENTAL Letter from Howard Longacre (Submitted 9-13-21 at 1.13 a.m.)
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