Agenda Items

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5:00 PM - CLOSED SESSION

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT ON THE CLOSED SESSION AGENDA

RECESS TO CLOSED SESSION

a) 23-0028 MINUTES: Approval of minutes of Closed Session held on November 29 and December 13, 2022.

Legislation Text

b) 23-0025 CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation - Government Code Section 54956.9(d)(2)&(3) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the City in the litigation. Significant exposure to civil litigation* - Two Matters: 1) Delay Claim by EBS General Engineering, Inc. ("EBS"): Pacific Coast Highway Improvements at Aviation Blvd & Pier Ave Project. 2) Additional Compensation Claim by Aid Builders Inc. ("Aid"): Public Park Restroom Project. *Significant exposure to civil litigation means that there exists facts and circumstances where the City may face a lawsuit. This does not mean that any potential lawsuit is meritorious or that there is a significant risk that the City will not prevail in any possible lawsuit.

Legislation Text SUPPLEMENTAL eComments for Closed Session item a

6:00 PM - OPEN SESSION

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. CLOSED SESSION REPORT

V. ANNOUNCEMENTS - UPCOMING CITY EVENTS

VI. APPROVAL OF AGENDA

VII. PROCLAMATIONS / PRESENTATIONS