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22-0710
| 1 | a) | | Action Item | MINUTES: Approval of minutes of Closed Session held on October 25, 2022. | | |
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22-0708
| 1 | b) | | Action Item | CONFERENCE WITH LEGAL COUNSEL: Pending Litigation
Government Code Section 54956.9(d)(1)
The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.
Name of Case: Amber Webster v. City of Hermosa Beach
Case Number: 21STCV26516 | | |
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22-0336
| 1 | a) | | Proclamation | PROCLAMATION DECLARING JUNE 2022 AS
PRIDE MONTH IN HERMOSA BEACH | | |
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22-0699
| 1 | | | Communication | SUPPLEMENTAL OPEN SESSION COMMUNICATIONS FROM THE PUBLIC | | |
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REPORT 22-0705
| 1 | a) | | Action Item | CITY COUNCIL MEETING MINUTES
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 22-0695
| 1 | b) | | Action Item | CHECK REGISTER
(Finance Director Viki Copeland) | approved | Pass |
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REPORT 22-0691
| 1 | c) | | Action Item | LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY
REPORT FOR SEPTEMBER 2022
(Deputy City Manager Angela Crespi) | approved | Pass |
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REPORT 22-0706
| 1 | d) | | Action Item | FINDINGS TO HOLD REMOTE TELECONFERENCE/MEETINGS,
PURSUANT TO ASSEMBLY BILL 361
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 22-0699
| 1 | e) | | Action Item | RESOLUTION APPROVING THE 2022-2025 TERMS AND CONDITIONS OF EMPLOYMENT FOR THE UNREPRESENTED EMPLOYEE GROUP
(Human Resources Manager Vanessa Godinez) | approved | Pass |
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REPORT 22-0679
| 1 | a) | | Action Item | DESIGNATION OF A MAXIMUM AMOUNT OF FEE WAIVERS
FOR SPECIAL EVENTS HELD IN 2023
(Community Resources Manager Lisa Nichols) | adopted | Pass |
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REPORT 22-0694
| 1 | b) | | Action Item | FORMAL ADOPTION OF THE SPECIAL EVENT
LONG-TERM AGREEMENT PROGRAM
(Community Resources Manager Lisa Nichols) | adopted | Pass |
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REPORT 22-0697
| 1 | c) | | Action Item | EXTENSION OF TEMPORARY OUTDOOR PERMIT PROGRAMS AND DOWNTOWN LANE RECONFIGURATION AND UPDATE ON DEVELOPMENT OF PERMANENT PROGRAMS
(Environmental Programs Manager Doug Krauss) | adopted as amended | Pass |
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REPORT 22-0640
| 1 | d) | | Action Item | AWARD A CONTRACT FOR MOBILE PARKING PAYMENT
SYSTEMS (PAY-BY-APP) SERVICES TO PARKMOBILE, LLC
(Deputy City Manager Angela Crespi) | adopted | Pass |
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REPORT 22-0713
| 1 | e) | | Action Item | INFORMATION REGARDING ALLOWABLE FLOOR AREA RATIOS ON PROPERTIES WITH COMMERCIAL LAND USE DESIGNATIONS
(Community Development Director Jeannie Naughton) | adopted | Pass |
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REPORT 22-0713
| 1 | e) | | Action Item | INFORMATION REGARDING ALLOWABLE FLOOR AREA RATIOS ON PROPERTIES WITH COMMERCIAL LAND USE DESIGNATIONS
(Community Development Director Jeannie Naughton) | adopted | Pass |
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REPORT 22-0715
| 1 | f) | | Action Item | CONSIDER WHETHER THE CITY SHOULD ESTABLISH A
COMMUNITY ADVISORY COMMITTEE FOR THE TRANSACTIONS
AND USE TAX SHOULD MEASURE B BE ENACTED BY THE VOTERS
(Deputy City Manager Angela Crespi) | adopted | Pass |
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REPORT 22-0690
| 1 | g) | | Action Item | AWARD A CONTRACT FOR DESIGN SERVICES FOR GREENBELT ACCESSIBLE TRAIL AND OTHER ACCESSIBILITY ENHANCEMENTS TO SWA GROUP, INC.
(Public Works Director Joe SanClemente) | adopted | Pass |
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22-0717
| 1 | a) | | Action Item | TENTATIVE FUTURE AGENDA ITEMS | | |
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