Los Angeles Board of Harbor Commissioners
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731
SPECIAL MEETING AGENDA
THURSDAY, DECEMBER 19, 2019 AT 9:00 A.M.
Board of Harbor Commissioners
President Jaime L. Lee Vice
President Edward R. Renwick
Commissioner Diane L. Middleton
Commissioner Lucia Moreno-Linares
Commissioner Anthony Pirozzi, Jr.
ORDER OF BUSINESS
Dec. 16, 2019 Special Meeting Notice
OPEN SESSION
A. Roll Call
B. Comments from the Public on Non-Agenda Items
CLOSED SESSION
C. Closed Session Items
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision (d)(1) of Government Code Section 54956.9
Harbor Performance Enhancement Center, LLC v. City of Los Angeles, Los Angeles Superior Court Case No. 19STCP02431
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
(Subdivision (b) of Government Code Section 54956.9)
Significant exposure to litigation pursuant to subdivision (b) of section 54956.9: (one case)