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23-0721
| 1 | a) | | Action Item | MINUTES: Approval of minutes of Closed Session held on November 14, 2023. | | |
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23-0722
| 1 | b) | | Action Item | CONFERENCE WITH LABOR NEGOTIATOR:
Government Code Section 54957.6
City Negotiator: Mayor Massey
Unrepresented
employee: City Manager | | |
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23-0727
| 1 | c) | | Action Item | CONFERENCE WITH LEGAL COUNSEL:
Existing 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: EBS General Engineering v. City of Hermosa Beach
LASC Case Number: 23TRCV02119
Date of Filing: 06/30/2023 | | |
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23-0715
| 1 | a) | | Presentation | PRESENTATION FROM ANTHONY PADNOS ON OPEN DIALOGUE | | |
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23-0706
| 1 | b) | | Communication | PRESENTATION FROM MARINE MAMMAL CARE CENTER | | |
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23-0728
| 1 | a) | | Action Item | WRITTEN COMMUNICATION | adopted | Pass |
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23-0712
| 1 | a) | | Communication | UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES
AND STANDING COMMITTEE DELEGATES/ALTERNATES | | |
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23-0716
| 1 | a) | | Action Item | WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA
(City Clerk Myra Maravilla) | approved | |
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REPORT 23-0713
| 1 | b) | | Action Item | CITY COUNCIL MEETING MINUTES
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 23-0702
| 1 | c) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | approved | Pass |
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REPORT 23-0704
| 1 | d) | | Action Item | REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT
FOR SEPTEMBER AND OCTOBER 2023
(Finance Director Viki Copeland) | approved | Pass |
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REPORT 23-0701
| 1 | e) | | Action Item | CITY TREASURER’S REPORT AND CASH BALANCE REPORT
(City Treasurer Karen Nowicki) | approved | Pass |
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REPORT 23-0695
| 1 | f) | | Action Item | CAPITAL IMPROVEMENT PROGRAM STATUS REPORT
AS OF NOVEMBER 22, 2023
(Public Works Director Joe SanClemente) | approved | Pass |
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REPORT 23-0699
| 1 | g) | | Action Item | ACTION MINUTES OF THE PUBLIC WORKS COMMISSION
MEETING OF SEPTEMBER 20, 2023 AND THE PUBLIC WORKS COMMISSION SPECIAL MEETING OF OCTOBER 18, 2023
(Public Works Director Joe SanClemente) | approved | Pass |
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REPORT 23-0705
| 1 | h) | | Action Item | ADOPTION OF AN ORDINANCE ADDING CHAPTER 12.09 TO THE HERMOSA BEACH MUNICIPAL CODE TO ESTABLISH A CITYWIDE PAVEMENT MORATORIUM AND TO MODIFY CHAPTER 1.10 OF HBMC TO INCLUDE VIOLATION OF THE PAVEMENT MORATORIUM AS A CODE VIOLATION SUBJECT TO ADMINISTRATIVE PENALTY PROCEDURES AND DETERMINE THE ORDINANCE TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
(Public Works Director Joe SanClemente) | approved | Pass |
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REPORT 23-0718
| 1 | j) | | Action Item | PLANNING COMMISSION TENTATIVE FUTURE AGENDA
(Community Development Director Carrie Tai) | approved | Pass |
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REPORT 23-0717
| 1 | k) | | Action Item | ACTION MINUTES OF THE CIVIL SERVICE BOARD
SPECIAL MEETING OF AUGUST 30, 2023
(Human Resources Manager Vanessa Godinez) | approved | Pass |
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REPORT 23-0708
| 1 | l) | | Action Item | SOUTH BAY WORKFORCE INVESTMENT BOARD
QUARTERLY SUMMARY | approved | Pass |
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REPORT 23-0707
| 1 | m) | | Action Item | LIST OF REGULAR AND ONGOING CITY BOARD
AND COMMISSION APPOINTIVE TERMS THAT WILL
EXPIRE DURING THE 2024 CALENDAR YEAR
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 23-0666
| 1 | n) | | Action Item | REQUEST FOR APPROVAL OF SPONSORSHIP DONATION TO
THE BEACH CITIES HEALTH DISTRICT’S 25th ANNUAL
HOLIDAY GIFT BAG PROJECT
(Executive Assistant Ann Yang) | approved | Pass |
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REPORT 23-0720
| 1 | o) | | Action Item | ADOPTION OF RESOLUTION EXTENDING CITY’S DEADLINE TO
ESTABLISH AN ONLINE PERMITTING SYSTEM FOR POST-ENTITLEMENT PERMIT TO JANUARY 2026 AND FINDING THE SAME EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
(City Attorney Patrick Donegan) | approved | Pass |
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REPORT 23-0714
| 1 | i) | | Action Item | ACTION MINUTES OF THE PLANNING COMMISSION
REGULAR MEETING OF NOVEMBER 13, 2023
(Community Development Director Carrie Tai) | adopted | Pass |
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REPORT 23-0714
| 1 | i) | | Action Item | ACTION MINUTES OF THE PLANNING COMMISSION
REGULAR MEETING OF NOVEMBER 13, 2023
(Community Development Director Carrie Tai) | adopted | Pass |
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REPORT 23-0657
| 1 | a) | | Action Item | RESOLUTION APPROVING THE ALLOCATION OF $147,148
OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS
TO CONSTRUCT AMERICANS WITH DISABILITIES ACT (ADA)
COMPLIANT SIDEWALK PANELS AND CURB RAMPS
(Public Works Director Joe SanClemente) | adopted | Pass |
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REPORT 23-0700
| 1 | a) | | Action Item | PURCHASE OF VEHICLES FOR POLICE DEPARTMENT
(Public Works Director Joe SanClemente) | adopted | Pass |
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REPORT 23-0709
| 1 | b) | | Action Item | CITY COUNCIL MEETING SCHEDULE FOR 2024
(Executive Assistant Ann Yang) | adopted | Pass |
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23-0723
| 1 | a) | | Action Item | TENTATIVE FUTURE AGENDA ITEMS | | |
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