SPECIAL MEETING AGENDA CITY OF LA HABRA HEIGHTS CITY COUNCIL 1245 North Hacienda Road La Habra Heights, California 90631 5:30 p.m. Closed Session December 9, 2024 I,F Rafferty Wooldridge, as City Manager of the City of La Habra Heights, do hereby call a special meeting of the City Council of the City of La Habra Heights, to be held ati the time and place listed above to discuss the matters listed below. Rafferty Wooldridge, City Manager of the City of La Habra Heights The City of La Habra Heights complies with the Americans with Disabilities Act of 1990. If you require special assistance to attend or participate in this meeting, please call the Materials related to any items on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection at the City Clerk's Office at 1245 N. Hacienda Road, La Habra Heights, CA 90631 during normal business hours. City Clerk's office at (562) 694-6302. PUBLIC COMMENT PROCESS Each member of the public may speak for a total of five minutes on any action item listed on the agenda. To speak in the Public Comment segment, please complete and deliver a speaker's card to the Clerk prior to the call for public comments. You will be called by name when it is your turn to speak. All Public Comments shall be made in accordance with Section 6 and Section 8 of the City of La Habra Heights Rules of Procedure. Should you need to provide written documentation, please give the Clerk a minimum of NINE (9) copies prior to the start of the meeting SO the information can be distributed to the Council. VIEW THE CITY COUNCIL MEETING LIVE AT: WWW.LHHCIY.ORG NOTICE lfyou challenge any action of the City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. (Govt. Code S 65009(b)(2)) CLOSED SESSION OPENING CEREMONIES CALL MEETING TO ORDER 1. 2. ROLL CALL A. Carol Engelhardt, Mayor B. John Pespisa, Mayor Pro Tempore C. Brian Bergman, Council Member D. Dennis Laherty, Council Member E. Norm Zezula, Council Member PUBLIC COMMENTS 3. 4. ADJOURN TO CLOSED SESSION TO DISCUSS THE FOLLOWING: A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Case: Pavewest, Inc. V. City of La Habra Heights, Superior Court of the State of California, County of Los Angeles, Case No. 22NWCV00270 RECONVENE AND STATEMENT FROM CLOSED SESSION Pursuant to Gov. Code S 54956.9(d)(1) 5. END OF CLOSED SESSION ADJOURN MEETING UPON ADJOURNMENT OF THE MEETING, PLEASE LEAVE THE ROOM PROMPTLY AND TAKE YOUR PERSONAL BELONGINGS WITH YOU TO ALLOW STAFF TO CLEAN UP AND CLOSE THE BUILDING. IF YOU ARE RECORDING, PLEASE NOTE THAT THE CONVERSATIONS THAT TAKE PLACE FROM THIS POINT FORWARD MAY BE PRIVATE, ARE NOT PART OF THE PUBLIC MEETING, AND CONSENT OF ALL PARTIES TO THE CONVERSATION MAY BE REQUIRED PRIOR TO RECORDING. SPECIAL CITY COUNCIL MEETING. AGENDA 2 DECEMBER 9, 2024