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24-0094
| 1 | a) | | Action Item | MINUTES: Approval of minutes of Closed Session held on January 23, 2024. | | |
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24-0093
| 1 | b) | | 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. (2 cases)
1. Name of Case: Michael Frilot v. City of Hermosa Beach
WCAB No. ADJ15551402;
2. Name of Case: Debra Lynn Faris v. City of Hermosa Beach
Case No. 22STCV26754 | | |
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24-0077
| 1 | a) | | Presentation | PROCLAMATION DECLARING FEBRUARY
AS BLACK HISTORY MONTH | | |
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24-0078
| 1 | a) | | Communication | POLICE CHIEF UPDATE | | |
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24-0079
| 1 | a) | | Communication | UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES
AND STANDING COMMITTEE DELEGATES/ALTERNATES | | |
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24-0100
| 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 24-0080
| 1 | b) | | Action Item | CITY COUNCIL MEETING MINUTES
(City Clerk Myra Maravilla) | approved | Pass |
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REPORT 24-0072
| 1 | c) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | approved | Pass |
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REPORT 24-0091
| 1 | d) | | Action Item | REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT
BY PROJECT FOR DECEMBER 2023
(Finance Director Viki Copeland) | approved | Pass |
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REPORT 24-0062
| 1 | e) | | Action Item | 2022-23 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR)
(INCLUDING REPORT FROM INDEPENDENT AUDITOR)
(Finance Director Viki Copeland) | approved | Pass |
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REPORT 24-0073
| 1 | f) | | Action Item | CITY TREASURER’S REPORT AND CASH BALANCE REPORT
(City Treasurer Karen Nowicki) | approved | Pass |
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REPORT 24-0069
| 1 | g) | | Action Item | CAPITAL IMPROVEMENT PROGRAM STATUS REPORT
AS OF FEBRUARY 14, 2024
(Public Works Director Joe SanClemente) | approved | Pass |
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REPORT 24-0089
| 1 | h) | | Action Item | ACTION MINUTES OF THE PARKS, RECREATION, AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF JANUARY 8, 2024
(Community Resources Manager Lisa Nichols) | approved | Pass |
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REPORT 24-0088
| 1 | i) | | Action Item | ACTION MINUTES OF THE PLANNING COMMISSION
REGULAR MEETING OF FEBRUARY 20, 2024
(Community Development Director Carrie Tai) | approved | Pass |
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REPORT 24-0087
| 1 | j) | | Action Item | PLANNING COMMISSION TENTATIVE FUTURE AGENDA
(Community Development Director Carrie Tai) | approved | Pass |
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REPORT 24-0059
| 1 | k) | | Presentation | LOS ANGELES COUNTY FIRE AND AMBULANCE
MONTHLY REPORT FOR DECEMBER 2023
(Emergency Management Coordinator Maurice Wright) | received and filed | Pass |
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REPORT 24-0090
| 1 | l) | | Action Item | SOUTH BAY WORKFORCE INVESTMENT BOARD
QUARTERLY SUMMARY | approved | Pass |
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REPORT 24-0071
| 1 | a) | | Action Item | CONSIDERATION OF APPROVAL OF A NEW IMPACT LEVEL III SPECIAL EVENT
(Community Resources Manager Lisa Nichols) | approved | Pass |
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REPORT 24-0058
| 1 | a) | | Action Item | REJECT ALL BIDS AND AUTHORIZE THE RE-ADVERTISEMENT
OF CIP 689 CLARK BUILDING RENOVATIONS
(Public Works Director Joe SanClemente) | approved | Pass |
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REPORT 24-0060
| 1 | b) | | Action Item | MIDYEAR BUDGET REVIEW 2023-24
(Finance Director Viki Copeland) | approved | Pass |
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REPORT 24-0092
| 1 | d) | | Action Item | ECONOMIC DEVELOPMENT STRATEGY PROGRESS REPORT
(Community Development Director Carrie Tai) | received and filed | Pass |
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REPORT 24-0074
| 1 | c) | | Action Item | ADOPT RESOLUTIONS ESTABLISHING OPERATIONAL AND DESIGN GUIDELINES FOR ON-STREET COMMERCIAL ENCROACHMENT AREAS CITYWIDE AND ESTABLISHING
FEES FOR COMMERCIAL ENCROACHMENT PERMITS AND ANNUAL PERMIT REAPPLICATION
(Environmental Programs Manager Doug Krauss) | adopted | Pass |
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REPORT 24-0084
| 1 | e) | | Action Item | AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING HERMOSA BEACH MUNICIPAL CODE SECTION 1.10.040 PARAGRAPH (A) TO INCLUDE VIOLATIONS PERTAINING TO PARTIES ON PRIVATE PROPERTY, SOLID WASTE COLLECTION, SPECIAL EVENTS, OUTDOOR FITNESS CLASSES FOR CITY PARKS AND BEACH, AND USE OF CITY SEAL, LOGO, AND INSIGNIA, IN THE LIST OF VIOLATIONS SUBJECT TO ADMINISTRATIVE CITATION PROCEDURES AND FINDING THE SAME EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
(Community Development Director Carrie Tai) | adopted | Pass |
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24-0096
| 1 | a) | | Action Item | TENTATIVE FUTURE AGENDA ITEMS | | |
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