HomeMy WebLinkAbout09/09/15City Council
Hermosa Beach
Special Meeting Agenda
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
Mayor Pro Tem
Carolyn Petty
Councilmembers
Hany Fangary
Michael DiVirgilio
Peter Tucker
Council Chambers6:15 PMWednesday, September 9, 2015
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 6:15 p.m. on September 9, 2015, to consider and take action on only
those matters set forth on the agenda below.
6:15 P.M. - CLOSED SESSION
(LOCATION: Meetings convene in the Council Chambers and move to the Second Floor Conference
Room after Public Comment)
CALL TO ORDER IN COUNCIL CHAMBERS
ROLL CALL
PUBLIC COMMENT
RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM
1.15-0631 CONFERENCE WITH LEGAL COUNSEL
Anticipation of Litigation - Government Code Section 54956.9(d)(2)
(Continued from Closed Session of August 25, 2015)
A point has been reached where, in the opinion of the City Council
on the advice of its legal counsel, there is a significant exposure to
litigation against the City Council.
Number of Potential Cases: 1
2.15-0632 CONFERENCE WITH LEGAL COUNSEL
Anticipation of Litigation - Government Code Section 54956.9(d)(2)
and (e)(3) (Claim filed by Chris Miller)
(Continued from Closed Session of August 25, 2015)
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September 9, 2015City Council Special Meeting Agenda
A point has been reached where, in the opinion of the City Council
on the advice of its legal counsel, there is a significant exposure to
litigation against the City Council.
Number of Potential Cases: 1
3.15-0633 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Government Code Section 54957
(Continued from Closed Session of August 25, 2015)
Title:City Manager
Letter from Jackie Tagliaferro (added 8-25-15 at 6pm).pdfAttachments:
4.15-0657 CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
City Negotiator: City Manager
Employee
Organizations: Hermosa Beach Police Officers’ Association
Hermosa Beach Firefighters’ Association
Teamsters Union, Local 911
Professional and Administrative Employee Group
Hermosa Beach Management Association
Hermosa Beach Professional Engineers Bargaining Group
Unrepresented Employees
ADJOURNMENT OF CLOSED SESSION
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September 9, 2015City Council Special Meeting Agenda
FUTURE MEETINGS AND CITY HOLIDAYS
CITY COUNCIL MEETINGS:
September 22, 2015 - Tuesday - No Meeting
September 24, 2015 - Thursday - 6:00 PM - Study Session (Community Choice Aggregation),
and 7:00 PM - Adjourned Regular Meeting
October 13, 2015 - Tuesday - 6:00 PM - Closed Session,
and 7:00 PM - City Council Meeting
October 27, 2015 - Tuesday - 7:00 PM - City Council Meeting
November 10, 2015 - Tuesday - 7:00 PM - City Council Meeting
November 24, 2015 - Tuesday - 6:00 PM - Closed Session (Quarterly Litigation Update),
and 7:00 PM - City Council Meeting
December 8, 2015 - Tuesday - 7:00 PM - City Council Meeting
December 22, 2015 - Tuesday - No Meeting
BOARDS, COMMISSIONS AND COMMITTEE MEETINGS:
September 3, 2015 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting
September 15, 2015 - Tuesday - 7:00 PM - Planning Commission Meeting
September 16, 2015 - Wednesday - 7:00 PM - Public Works Commission Meeting
October 6, 2015 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting
October 20, 2015 - Tuesday - 7:00 PM - Planning Commission Meeting
November 2, 2015 - Monday - 7:00 PM - Emergency Preparedness Advisory Commission Meeting
November 17, 2015 - Tuesday - 7:00 PM - Planning Commission Meeting
November 18, 2015 - Wednesday - 7:00 PM - Public Works Commission Meeting
December 1, 2015 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting
December 2, 2015 - Wednesday - 7:00 PM - Planning Commission Meeting
CITY OFFICES CLOSED FRIDAY-SUNDAY AND ON THE FOLLOWING DAYS:
September 7, 2015 - Monday - Labor Day
November 11, 2015 - Wednesday - Veteran's Day
November 25, 2015 - Thursday - Thanksgiving Day
January 18, 2016 - Monday - Martin Luther King, Jr. Birthday
February 15, 2016 - Monday - President's Day
May 30, 2016 - Monday - Memorial Day
July 4, 2016 - Monday - Independence Day
September 5, 2016 - Monday - Labor Day
November 24, 2016 - Thursday - Thanksgiving Day
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