March 3, 2020
SPECIAL CLOSED SESSION MEETING NOTICE
SUBJECT: THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS 2ND SPECIAL MEETING - THURSDAY, MARCH 5, 2020
The Los Angeles Board of Harbor Commissioners are scheduled to attend a Special Closed Session Meeting on Thursday, March 5, 2020.
Both their "Special" and "2nd Special " Board Meetings are scheduled to begin at 9:00am
at the Port of Los Angeles Harbor Administration Building, Second Floor 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 for further information.
AMBER M. KLESGES
Commission Secretary
Los Angeles Board of Harbor Commissioners
Harbor Administration Building
425 S. Palos Verdes Street
San Pedro, California 90731
2ND SPECIAL MEETING AGENDA
THURSDAY, MARCH 5, 2020 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
OPEN SESSION
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 – INITIATE LITIGATION
(Subdivision (d)(4) of Government Code Section 54956.9)
Initiation of litigation pursuant to subdivision (d)(4) of Section 54956.9: (one case)
E. Adjournment
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 – INITIATE LITIGATION
(Subdivision (d)(4) of Government Code Section 54956.9)
Initiation of litigation pursuant to subdivision (d)(4) of Section 54956.9: (one case)
E. Adjournment