City Hall  
1315 Valley Drive  
Hermosa Beach, CA  
90254  
City of Hermosa Beach  
Special Meeting Agenda - Final  
City Council  
Mayor  
Stacey Armato  
Mayor Pro Tem  
Mary Campbell  
Councilmembers  
Hany S. Fangary  
Justin Massey  
Jeff Duclos  
Thursday, August 22, 2019  
8:00 AM  
Council Chambers  
NOTICE OF SPECIAL MEETING AND AGENDA  
PLEASE TAKE NOTICE that the Mayor of the City of Hermosa Beach has called a Special Meeting of  
the City Council to take place on Thursday, August 22, 2019 at 8:00 a.m. to consider and take action on  
only those matters set forth on the agenda below.  
CALL TO ORDER  
ROLL CALL  
CLOSED SESSION REPORT  
PUBLIC COMMENT  
1.  
REPORT  
19-0546  
CONSIDERATION OF CANCELLING THE ELECTION FOR THE  
CITY TREASURER AND CITY CLERK; AND CONSIDERATION  
OF APPOINTING THE CANDIDATE AND INCUMBENT  
KAREN NOWICKI AS CITY TREASURER  
(City Clerk Elaine Doerfling)  
City Clerk recommends that the City Council:  
Recommendation:  
1. Cancel the election for the City Treasurer and City Clerk; and  
2. Appoint the candidate and incumbent Karen Nowicki as City Treasurer.  
ADJOURNMENT