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 at 5:30 p.m. on Tuesday, January 14, 2020, to consider and take action
on only those matters set forth on the agenda below.
5:30 P.M. - CLOSED SESSION
CALL TO ORDER IN COUNCIL CHAMBERS
ROLL CALL
PUBLIC COMMENT
RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM
1.
20-0013
MINUTES: Approval of the following Closed Session minutes.
·
·
December 17, 2019
January 8, 2020
2.
20-0014
CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
City Negotiator:
City Manager
Employee
Organizations:
Hermosa Beach Police Officers’ Association
Police Management Bargaining Group
Hermosa Beach Management Association
Unrepresented Employees
3.
20-0015
CONFERENCE WITH LEGAL COUNSEL: Pending 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: Dina Fangary v. City of Hermosa Beach, et al.
Los Angeles County Superior Court, Case Number: 19STCP05134
ADJOURNMENT
