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REPORT 18-0558
| 1 | a) | | Action Item | CITY COUNCIL MEETING MINUTES
(City Clerk Elaine Doerfling) | | |
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REPORT 18-0538
| 1 | b) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | | |
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REPORT 18-0542
| 1 | c) | | Minutes | ACTION MINUTES OF THE PARKS, RECREATION AND
COMMUNITY RESOURCES ADVISORY COMMISSION
MEETING OF AUGUST 7, 2018 | | |
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REPORT 18-0539
| 1 | d) | | Action Item | REAPPROPRIATION OF FUNDS FROM 2017-18 TO 2018-19,
REVENUE REVISIONS RELATED TO THE REAPPROPRIATIONS
(Finance Director Viki Copeland) | | |
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REPORT 18-0541
| 1 | e) | | Action Item | RESOLUTION ESTABLISHING FINES FOR VIOLATION OF
PROPERTY OWNER OCCUPANCY REQUIREMENTS OF THE
STATE-MANDATED ACCESSORY DWELLING UNIT ORDINANCE
(Planning Manager Kim Chafin) | | |
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REPORT 18-0163
| 1 | f) | | Action Item | APPROVAL OF THE PROPOSED ONE-DAY SOUTH BAY FILM
AND MUSIC FESTIVAL EVENT, TENTATIVELY SCHEDULED FOR
DECEMBER 8, 2018, INCLUDING FACILITY USE FEE WAIVERS;
MONETARY SUPPORT OF UP TO $1500; A REVENUE SHARE OF
40% AFTER EVENT COSTS ARE RECOVERED; AND A REQUIRED
POST-EVENT PRESENTATION TO THE PARKS, RECREATION
AND COMMUNITY RESOURCES ADVISORY COMMISSION
(Community Resources Manager Kelly Orta) | | |
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REPORT 18-0559
| 1 | a) | | Action Item | ORDINANCE NO. 18-1386 - “AN ORDINANCE OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, AMENDING SECTIONS 12.28.090
AND 12.28.100 OF TITLE 12 (STREET, SIDEWALKS, AND PUBLIC
PLACES) OF THE HERMOSA BEACH MUNICIPAL CODE TO
ALLOW SCOOTERS IN PUBLICALLY OWNED OR
OPERATED SKATEBOARD FACILITIES”
(City Clerk Elaine Doerfling) | | |
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REPORT 18-0560
| 1 | b) | | Action Item | ORDINANCE NO. 18-1387 - “AN ORDINANCE OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, AMENDING TITLE 10 (VEHICLES
AND TRAFFIC) OF THE HERMOSA BEACH MUNICIPAL CODE TO
TEMPORARILY PROHIBIT SHARED MOBILITY DEVICES FROM
BEING: OFFERED FOR USE ANYWHERE IN THE CITY; PLACED
IN ANY PUBLIC RIGHT-OF-WAY OR PUBLIC PROPERTY; OR
OPERATED ON ANY PUBLIC PROPERTY OR RIGHT-OF-WAY
IN THE CITY; AND AMENDING TITLE 12 (BEACH AND STRAND
REGULATIONS) TO FURTHER CLARIFY REGULATIONS ON THE
USE OF WHEELED DEVICES ON THE STRAND WALKWAY”
(City Clerk Elaine Doerfling) | | |
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REPORT 18-0535
| 1 | a) | | Action Item | AWARDING CONSTRUCTION CONTRACT FOR CIP 12-160
FOR PACIFIC COAST HIGHWAY (PCH) IMPROVEMENTS
AT AVIATION BOULEVARD AND PIER AVENUE
(Public Works Director Glen W. C. Kau) | | |
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REPORT 18-0536
| 1 | b) | | Action Item | AWARD SERVICE CONTRACT FOR
SANITARY SEWER MAINTENANCE, CCTV INSPECTION
(Public Works Director Glen W.C. Kau) | | |
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REPORT 18-0552
| 1 | c) | | Action Item | AMENDMENT TO THE CONTRACT FOR SOLID WASTE
MANAGEMENT SERVICES AND APPROVE A RATE INCREASE
PURSUANT TO ARTICLE 6, SECTION 6.5 OF THE FRANCHISE
AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND
ARAKELIAN ENTERPRISES, INC. (“ATHENS SERVICES”)
(Environmental Analyst Kristy Morris) | | |
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REPORT 18-0548
| 1 | d) | | Action Item | CITY COUNCIL DOWNTOWN SUBCOMMITTEE UPDATE
(Continued from meeting of August 28, 2018)
(Assistant to the City Manager Nico De Anda-Scaia) | | |
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REPORT 18-0561
| 1 | e) | | Action Item | UPDATE FROM CITY COUNCIL SUBCOMMITTEE
ON STRENTHENING COLLABORATION WITH
LEADERSHIP HERMOSA BEACH
(Assistant to the City Manager Nico De Anda-Scaia) | | |
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REPORT 18-0562
| 1 | f) | | Action Item | PROPOSAL FROM MAYOR DUCLOS
FOR SECOND ANNUAL ‘LA LA LAND’ EVENT
(Assistant to the City Manager Nico De Anda-Scaia) | | |
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REPORT 18-0556
| 1 | a) | | Action Item | CONSIDERATION OF APPOINTING A HERMOSA BEACH
REPRESENTATIVE TO THE LOS ANGELES COUNTY WEST
VECTOR AND VECTOR-BORNE CONTROL DISTRICT BOARD
(Interim City Manager John Jalili and City Clerk Elaine Doerfling) | | |
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18-0557
| 1 | a) | | Communication | TENTATIVE FUTURE AGENDA ITEMS | | |
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