HomeMy WebLinkAbout12.21.2017City of Hermosa Beach
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
Special Meeting Minutes
Thursday, December 21, 2017
4:00 PM
City Hall Council Chambers
City Council
Mayor
Jeff Duclos
Mayor Pro Tem
Stacey Armato
Councilmembers
Mary Campbell
Hany S. Fangary
Justin Massey*
*Councilmember Massey will call in from:
130 Kai Malina Pkwy, Lahaina, HI 96761
City Council
Special Meeting Minutes December 21, 2017
CLOSED SESSION
LOCATION: Meetings convene in the Council Chambers and move
to the Second Floor Conference Room after Public Comment
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 4:00 p.m. on December 21, 2017, to consider and take action on
only those matters set forth on the agenda below.
CALL TO ORDER IN COUNCIL CHAMBERS
ROLL CALL
4:00 p.m
Present: Armato, Campbell, Fangary, Mayor Duclos
Absent: Massey (participated via telephone)
Also present were Interim City Manager Sergio Gonzalez, City Attorney Mike Jenkins, Human Resources
Manager Vanessa Godinez and Finance Director Viki Copeland
PUBLIC COMMENT
None
RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM
4:01
17-0733 CONFERENCE WITH LEGAL COUNSEL: Pending Litigation
Government Code Section 54956.9(d)(1)
The City Council finds, based on advice from legal counsel, that discussion in
open session will prejudice the position of the City in the litigation,
ADJOURNMENT
Elaine Doerfling
City Clerk
a) Name of Case: Hermosa Beach Firefighters Association v.
City of Hermosa Beach (arbitration)
b) Name of Case: Aaron Marks et al. v. City of Hermosa Beach
Federal District Court, Central District of California
Case Number: 2:17-cv-08739-FFM
6:00 p.m. Thursday, December 21, 2017
City of Hermosa Beach Approved on 11/13/2018
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