January 7, 2020
SPECIAL CLOSED SESSION MEETING NOTICE
SUBJECT: THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS SPECIAL MEETING – THURSDAY, JANUARY 9, 2020
The Los Angeles Board of Harbor Commissioners are attending a Special Closed Session Meeting on Thursday, January 9, 2020, along with their Regular Meeting at 9:00am.
Both meetings will simultaneously open at the listed agenda time and held at the Port of Los Angeles Harbor Administration Building Board Room at 425 S. Palos Verdes Street, San Pedro, CA 90731.
Please refer to the Port of Los Angeles website at www.portoflosangeles.org, if needed.
Los Angeles Board of Harbor Commissioners
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731
SPECIAL MEETING AGENDA
THURSDAY, JANUARY 9, 2020 AT 9:00 A.M.
ORDER OF BUSINESS
OPEN SESSION
A. Roll Call
B. Comments from the Public on Non-Agenda Items
C. Report from the Neighborhood Council Representatives - An opportunity for a Neighborhood Council to present a Resolution or Motion filed with the Los Angeles Harbor Department to be presented to the Board as it relates to any agenda item being considered or under the purview of the Harbor Department.
D. Closed Session
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
E. Adjournment