HomeMy WebLinkAbout01-14-2020 - Agenda Pkg - Special Closed SessionTuesday, January 14, 2020
5:30 PM
City of Hermosa Beach
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
City Council
Mayor
Mary Campbell
Mayor Pro Tem
Justin Massey
Councilmembers
Hany S. Fangary
Michael Detoy
Stacey Armato
Special Meeting Agenda
CLOSED SESSION
(Meetings convene in the Council Chambers and move to the
Second Floor Conference Room after Public Comment)
Executive Team
Viki Copeland, Finance Director
Marnell Gibson, Public Works Director
Michael McCrary, Interim Police Chief
Ken Robertson, Community Development Director
Vanessa Godinez, Human Resources Manager
Kelly Orta, Community Resources Manager
City Treasurer
Karen Nowicki
City Attorney
Michael Jenkins
Suja Lowenthal, City Manager
Nico De Anda-Scaia, Assistant to the City Manager
January 14, 2020City Council Special Meeting Agenda
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
Page 2 City of Hermosa Beach Printed on 1/10/2020
City of Hermosa Beach
Staff Report
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
Staff Report
20-0013
Honorable Mayor and Members of the Hermosa Beach City Council
Closed Session of January 14, 2020
MINUTES:Approval of the following Closed Session minutes.
·December 17, 2019
·January 8, 2020
City of Hermosa Beach Printed on 1/10/2020Page 1 of 1
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City Council Special Meeting Agenda January 14, 2020
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 I call to order the January 14th Special Closed Session Meeting of the City
Council.
ROLL CALL Roll call please.
PUBLIC COMMENT Please come forward if you have comments on the closed session agenda.
RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM
[After any comments]
We will now close public comment and recess to the 2nd 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
City of Hermosa Beach
Staff Report
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
Staff Report
20-0014
Honorable Mayor and Members of the Hermosa Beach City Council
Closed Session of January 14, 2020
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
City of Hermosa Beach Printed on 1/10/2020Page 1 of 1
powered by Legistar™
City of Hermosa Beach
Staff Report
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
Staff Report
20-0015
Honorable Mayor and Members of the Hermosa Beach City Council
Closed Session of January 14, 2020
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
City of Hermosa Beach Printed on 1/10/2020Page 1 of 1
powered by Legistar™