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22-0780
| 1 | a) | | Action Item | SUPPLEMENTAL CLOSED SESSION COMMUNICATIONS FROM THE PUBLIC | | |
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22-0752
| 1 | a) | | Action Item | MINUTES: Approval of minutes of Closed Session held on November 3, 2022. | | |
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22-0711
| 1 | b) | | Action Item | PUBLIC EMPLOYEE APPOINTMENT
Government Code Section 54957
Title: City Attorney | | |
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22-0709
| 1 | c) | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property: 68 Pier Avenue, Hermosa Beach, CA 90254
City Negotiator: City Manager
Negotiating Party: Jin Nok Wi Co Trust, Wi Family Trust
Under Negotiation: Price and terms of payment | | |
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22-0751
| 1 | d) | | Action Item | CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
City Negotiator: City Manager
Employee
Organizations: Management Employee Group
Police Management Bargaining Group | | |
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22-0764
| 1 | a) | | Proclamation | RECOGNIZING RETIRED COMMISSIONERS
AND BOARD MEMBERS FOR THEIR SERVICE
TO THE CITY OF HERMOSA BEACH | | |
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Video
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22-0747
| 1 | b) | | Proclamation | RECOGNIZING CITY ATTORNEY MICHAEL JENKINS
FOR HIS SERVICE TO THE CITY OF HERMOSA BEACH | | |
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22-0748
| 1 | a) | | Communication | POLICE CHIEF UPDATE | | |
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22-0771
| 1 | a) | | Action Item | WRITTEN COMMUNICATION | adopted | Pass |
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22-0755
| 1 | a) | | Action Item | WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 22-0749
| 1 | b) | | Action Item | CITY COUNCIL MEETING MINUTES
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 22-0745
| 1 | c) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | approved | Pass |
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REPORT 22-0739
| 1 | d) | | Action Item | REVENUE REPORT, EXPENDITURE REPORT, AND
CIP REPORT BY PROJECT FOR JULY AND AUGUST 2022
(Finance Director Viki Copeland) | approved | Pass |
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REPORT 22-0743
| 1 | e) | | Action Item | CITY TREASURER’S REPORT AND CASH BALANCE REPORT
(City Treasurer Karen Nowicki) | approved | Pass |
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REPORT 22-0721
| 1 | f) | | Action Item | CANCELLATION OF CERTAIN CHECKS
(City Treasurer Karen Nowicki) | approved | Pass |
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REPORT 22-0737
| 1 | g) | | Action Item | CAPITAL IMPROVEMENT PROGRAM STATUS REPORT
AS OF NOVEMBER 10, 2022
(Public Works Director Joe SanClemente) | approved | Pass |
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REPORT 22-0750
| 1 | h) | | Action Item | ACTION MINUTES OF THE PUBLIC WORKS COMMISSION
MEETING OF SEPTEMBER 21, 2022
(Public Works Director Joe SanClemente) | approved | Pass |
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REPORT 22-0680
| 1 | i) | | Action Item | ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH APPROVING THE PER
CAPITA PROGRAM GRANT FUNDS FROM THE STATE
DEPARTMENT OF PARKS AND RECREATION FOR CIP 603
SOUTH PARK SLOPE AND IRRIGATION REPAIRS
(Public Works Director Joe SanClemente) | approved | Pass |
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REPORT 22-0723
| 1 | j) | | Action Item | ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH APPROVING THE FILING OF A PROJECT APPLICATION FOR SPECIFIED GRANT FUNDS FROM
THE STATE DEPARTMENT OF PARKS AND RECREATION FOR
THE PIER STRUCTURAL AND ELECTRICAL REPAIRS
AND ASSESSMENT PROJECT
(Public Works Director Joe SanClemente)
Recommended Action: | approved | Pass |
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REPORT 22-0741
| 1 | k) | | Minutes | ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF OCTOBER 6, 2022 | approved | Pass |
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REPORT 22-0730
| 1 | l) | | Action Item | PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS
(Interim Community Development Director Corrie Kates) | approved | Pass |
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REPORT 22-0753
| 1 | m) | | Action Item | FINDINGS TO HOLD REMOTE TELECONFERENCE/MEETINGS,
PURSUANT TO ASSEMBLY BILL 361
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 22-0761
| 1 | n) | | Action Item | LIST OF REGULAR AND ONGOING CITY BOARD
AND COMMISSION APPOINTIVE TERMS THAT WILL
EXPIRE DURING THE 2023 CALENDAR YEAR
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 22-0754
| 1 | o) | | Action Item | 2022 LOCAL AGENCY BIENNIAL NOTICE REGARDING
THE CITY’S CONFLICT OF INTEREST CODE
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 22-0734
| 1 | p) | | Action Item | REQUEST FOR APPROVAL OF SPONSORSHIP DONATION TO
THE BEACH CITIES HEALTH DISTRICT’S 24th ANNUAL
HOLIDAY GIFT BAG PROJECT
(City Manager Suja Lowenthal) | approved | Pass |
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REPORT 22-0716
| 1 | q) | | Action Item | APPROVAL OF FIRST AMENDMENT TO AN AGREEMENT
WITH MCCORMICK AMBULANCE FOR EMERGENCY
AMBULANCE TRANSPORT SERVICES
(Deputy City Manager Angela Crespi) | approved | Pass |
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REPORT 22-0760
| 1 | r) | | Action Item | APPROVAL OF SECOND AMENDMENT TO AN AGREEMENT
WITH WILLDAN ENGINEERING FOR ON-CALL STAFF
AUGMENTATION SERVICES FOR COMMUNITY DEVELOPMENT
(Deputy City Manager Angela Crespi) | approved | Pass |
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REPORT 22-0767
| 1 | a) | | Action Item | CONTINUANCE REQUEST FOR AN URGENCY ORDINANCE TO AMEND THE HERMOSA BEACH MUNICIPAL CODE SECTION 17.04.040 AND CHAPTER 17.21 REGARDING ADUs AND JADUs
(Interim Community Development Director Corrie Kates) | adopted | Pass |
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REPORT 22-0758
| 1 | b) | | Action Item | AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
ADOPTING BY REFERENCE THE 2022 EDITION OF THE
CALIFORNIA BUILDING STANDARDS CODE (CALIFORNIA
CODE OF REGULATIONS, TITLE 24), INCLUDING THE
2022 CALIFORNIA BUILDING CODE; THE 2022 CALIFORNIA
RESIDENTIAL CODE; THE 2022 CALIFORNIA ELECTRICAL
CODE; THE 2022 CALIFORNIA MECHANICAL CODE;
THE 2022 CALIFORNIA PLUMBING CODE; THE 2022 ENERGY
CODE; THE 2022 CALIFORNIA EXISTING BUILDING CODE;
THE 2022 CALIFORNIA GREEN BUILDING STANDARDS
CODE; THE 2021 INTERNATIONAL PROPERTY MAINTENANCE
CODE; MAKING AMENDMENTS TO SAID CODES;
AND FINDING THE ACTION EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
(Interim Community Development Director Corrie Kates) | adopted | Pass |
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REPORT 22-0768
| 1 | c) | | Action Item | GPA 20-1, ZC 20-1, CON 20-5, PDP 20-10, TPM #83011- REQUEST FOR A GENERAL PLAN AMENDMENT (GPA 20-1) TO AMEND THE LAND USE DESIGNATION FROM COMMUNITY COMMERCIAL (CC) TO HIGH DENSITY RESIDENTIAL (HD), A ZONING CODE CHANGE (ZC 20-1) TO CHANGE THE ZONING DESIGNATION FROM SPECIFIC PLAN AREA 7 (SPA-7) TO RESIDENTIAL PROFESSIONAL (R-P); CONDITIONAL USE PERMIT (CON 20-5), PRECISE DEVELOPMENT PLAN (PDP 20-10), AND TENTATIVE TRACT MAP (TTM #83011) FOR THE CONSTRUCTION OF A TWELVE (12)-UNIT ATTACHED CONDOMINIUM PROJECT AT 911 1st STREET (APN 4186-026-047) AND TO ADOPT THE INITIAL STUDY AND NEGATIVE DECLARATION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
(Interim Community Development Director Corrie Kates) | adopted | Pass |
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REPORT 22-0768
| 1 | c) | | Action Item | GPA 20-1, ZC 20-1, CON 20-5, PDP 20-10, TPM #83011- REQUEST FOR A GENERAL PLAN AMENDMENT (GPA 20-1) TO AMEND THE LAND USE DESIGNATION FROM COMMUNITY COMMERCIAL (CC) TO HIGH DENSITY RESIDENTIAL (HD), A ZONING CODE CHANGE (ZC 20-1) TO CHANGE THE ZONING DESIGNATION FROM SPECIFIC PLAN AREA 7 (SPA-7) TO RESIDENTIAL PROFESSIONAL (R-P); CONDITIONAL USE PERMIT (CON 20-5), PRECISE DEVELOPMENT PLAN (PDP 20-10), AND TENTATIVE TRACT MAP (TTM #83011) FOR THE CONSTRUCTION OF A TWELVE (12)-UNIT ATTACHED CONDOMINIUM PROJECT AT 911 1st STREET (APN 4186-026-047) AND TO ADOPT THE INITIAL STUDY AND NEGATIVE DECLARATION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
(Interim Community Development Director Corrie Kates) | adopted | Pass |
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REPORT 22-0736
| 1 | a) | | Action Item | UPDATE AND CITY COUNCIL DIRECTION ON SUSTAINABILITY
REBATES AND FEE WAIVERS FOR GREEN BUILDING AND
ZERO EMISSIONS VEHICLES INCENTIVES
(Environmental Programs Manager Douglas Krauss) | adopted | Pass |
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REPORT 22-0736
| 1 | a) | | Action Item | UPDATE AND CITY COUNCIL DIRECTION ON SUSTAINABILITY
REBATES AND FEE WAIVERS FOR GREEN BUILDING AND
ZERO EMISSIONS VEHICLES INCENTIVES
(Environmental Programs Manager Douglas Krauss) | adopted | Pass |
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REPORT 22-0736
| 1 | a) | | Action Item | UPDATE AND CITY COUNCIL DIRECTION ON SUSTAINABILITY
REBATES AND FEE WAIVERS FOR GREEN BUILDING AND
ZERO EMISSIONS VEHICLES INCENTIVES
(Environmental Programs Manager Douglas Krauss) | adopted | Pass |
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REPORT 22-0763
| 1 | b) | | Action Item | APPROVAL OF THE HERMOSA BEACH CHAMBER OF COMMERCE AND VISITORS BUREAU’S REQUEST FOR RELIEF FROM PRODUCTION OF THE 2022 NEW YEAR’S EVE CELEBRATION AND AN AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND THE HERMOSA BEACH CHAMBER OF COMMERCE AND VISITORS BUREAU TO PROVIDE THE ST. PATRICK’S DAY PARADE, MEMORIAL DAY FIESTA HERMOSA, LABOR DAY FIESTA HERMOSA OR LOCALE 90254, HERMOSA FOR THE HOLIDAYS, AND SIDEWALK SALES EVENTS
(Community Resources Manager Lisa Nichols) | adopted | Pass |
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REPORT 22-0742
| 1 | c) | | Action Item | AWARD OF CONTRACT FOR DEVELOPMENT OF A
PARKS MASTER PLAN TO RJM DESIGN GROUP, INC.
(Community Resources Manager Lisa Nichols) | approved | Pass |
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REPORT 22-0759
| 1 | d) | | Action Item | ANALYSIS OF RISK-POOL INSURANCE MEMBERSHIP OPTIONS AND RECOMMENDATION TO WITHDRAW FROM INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA) AND JOIN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (CJPIA) FOR THE 2023-2024 FISCAL YEAR
(Human Resources Manager Vanessa Godinez) | adopted | Pass |
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REPORT 22-0762
| 1 | e) | | Action Item | UPCOMING VACANCY-REPRESENTATIVE TO THE
LOS ANGELES COUNTY WEST VECTOR AND
VECTOR-BORNE DISEASE CONTROL DISTRICT BOARD
(City Clerk Myra Maravilla) | adopted | Pass |
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22-0770
| 1 | a) | | Action Item | TENTATIVE FUTURE AGENDA ITEMS | | |
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