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5:00 PM - CLOSED SESSION

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT ON THE CLOSED SESSION AGENDA

a) 23-0124 MINUTES: Approval of minutes of Closed Session held on January 24, 2023 and February 2, 2023.

Legislation Text

1 Comment

b) 23-0121 CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation - Government Code Section 54956.9(d)(2),(3)&(4) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the City in the litigation. 1) Significant exposure to civil litigation* - Additional Compensation Claim by Aid Builders Inc. ("Aid"): Public Restroom Project 2) Initiation of litigation - Number of potential cases: 1 *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

c) 23-0122 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: Walters Wholesale Electric v. Genesis Electric et al Case Number: 22TRCV01096, Los Angeles Superior Court

Legislation Text

d) 23-0123 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: Jaime Ramirez v. City of Hermosa Beach WCAB Number: ADJ13868846 WCAB Number: ADJ15354438

Legislation Text

RECESS TO CLOSED SESSION (Meeting will reconvene in the Council Chambers after Closed Session and recess to Open Session)

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