AGENDA

AJDOURNED REGULAR MEETING HERMOSA BEACH CITY COUNCIL
Tuesday, January 30, 2007 – 6:00 p.m.
Council Chambers, City Hall
1315 Valley Drive

MAYOR
Sam Y. Edgerton
MAYOR PRO TEM
Michael Keegan
COUNCIL MEMBERS
Patrick ‘Kit’ Bobko
J. R. Reviczky
Peter Tucker
CITY CLERK
Elaine Doerfling
CITY TREASURER
John M. Workman
CITY MANAGER
Stephen R. Burrell
CITY ATTORNEY
Michael Jenkins

CALL TO ORDER

ROLL CALL

PUBLIC PARTICIPATION:

Although the City Council values your comments, the Brown Act generally prohibits the Council from taking action on any matter not listed on the posted agenda.

ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS:

  1. MINUTES: Approval of minutes of Closed Session meeting held on January 9, 2007.

  2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
    Government Code Section 54956.8

    Property:1301 Hermosa Avenue
    Negotiating Parties: Stephen Burrell & Jeff Norseen (Black Dot Wireless/Sprint)
    Under Negotiation: Price & Terms of Payment

  3. CONFERENCE WITH LEGAL COUNSEL

    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.

    Existing Litigation: Government Code Section 54956.9(a)

    Name of Case:Macpherson v. City of Hermosa Beach
    Case Number: BC172546

ADJOURN TO CLOSED SESSION

RECONVENE TO OPEN SESSION

ORAL ANNOUNCEMENTS

ADJOURNMENT