HomeMy WebLinkAbout09.06.2017City of Hermosa Beach
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
Adjourned Meeting Minutes
Wednesday, September 6, 2017
6:00 PM
CLOSED SESSION
Location:
Meetings convene in the Council Chambers and move to the
Second Floor Conference Room after Public Comment
Citv Council
Mayor
Justin Massey
Mayor Pro Tem
Jeff Duclos
Councilmembers
Stacey Armato
Carolyn Petty
Hany Fangary
City Council
Adjourned Meeting Minutes September 6, 2017
6:00 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
6:00 p.m.
Present: Armato, Duclos, Fangary, Petty, Mayor Massey
Absent: None
PUBLIC COMMENT
Paul Efron
RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM
6:03
17-0501 MINUTES: Approval of minutes of Closed Session held on August 22, 2017,
2. 17-0502 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
a) Property: City -owned light poles on the west side of Pacific Coast Highway
(PCH), within the public right-of-way, at the intersection of 11th Street and PCH and
16th Street and PCH. Nearest addresses for both sites are 1107 and 1501 PCH.
City Negotiator: City Manager
Negotiating Party: Mobilitie (representing Sprint Wireless)
Under Negotiation: Lease rates for two City -owned street light poles for the
installation of two small cell wireless site systems.
b) Property: Airspace at 51 Pier Avenue (Loreto Plaza)
City Negotiator: City Manager
Negotiating Party: Pierside Properties, LLC
Under Negotiation: Price and Terms of Payment for Lease of Airspace
17-0503
CONFERENCE WITH LEGAL COUNSEL: Litigation Quarterly Update
Existing 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.
a)Name of Case: Babi v. City of Hermosa Beach
Los Angeles County Superior Court, Case Number: BC669543
b)Name of Case: Johnston et al v. City of Hermosa Beach
Los Angeles County Superior Court, Case Number: BS163448
c)Name of Case: Khanlian v. City of Hermosa Beach
Los Angeles Central Court, Case Number: BC570706
City of Hermosa Beach Page 2 of 3 Approved on 10/23/2018
City Council
Adjourned Meeting Minutes September 6, 2017
d)Name of Case: Savell v. City of Hermosa Beach
Los Angeles County Superior Court, Case Number: BC636456
e)Name of Case: SeIlan v. City of Hermosa Beach
Los Angeles County Superior Court, Case Number: BC633696
4. 17-0504 CONFERENCE WITH LEGAL COUNSEL: Potential Litigation
Government Code Section 54956.9(d)(2) and (e)(5)
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.
Number of Potential Cases: 1
ADJOURNMENT
Elaine Doerfling
City Clerk
8:50 p.m.
City of Hermosa Beach Page 3 of 3 Approved on 10/23/2018