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REPORT 19-0035
| 1 | a) | | Action Item | LOS ANGELES COUNTY FIRE SERVICES AND
MCCORMICK AMBULANCE QUARTERLY
UPDATE AND ANNUAL REVIEW
(Emergency Management Coordinator Brandy Villanueva) | | |
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REPORT 19-0044
| 1 | a) | | Action Item | CITY COUNCIL MEETING MINUTES
(Deputy City Clerk Linda Abbott) | | |
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REPORT 19-0034
| 1 | b) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | | |
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REPORT 19-0032
| 1 | c) | | Action Item | MEMORANDUM REGARDING
REVENUE REPORT, EXPENDITURE REPORT,
AND CIP REPORT BY PROJECT FOR DECEMBER 2018
(Finance Director Viki Copeland) | | |
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REPORT 19-0056
| 1 | d) | | Action Item | CITY TREASURER’S REPORT AND CASH BALANCE REPORT
(City Treasurer Karen Nowicki) | | |
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REPORT 19-0039
| 1 | e) | | Action Item | CANCELLATION OF CERTAIN CHECKS
(City Treasurer Karen Nowicki) | | |
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REPORT 19-0041
| 1 | f) | | Action Item | ACCEPTANCE OF DONATIONS
(Finance Director Viki Copeland) | | |
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REPORT 19-0046
| 1 | g) | | Action Item | PROJECT STATUS REPORT AS OF DECEMBER 31, 2018
(Public Works Director Glen W.C. Kau) | | |
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REPORT 19-0033
| 1 | h) | | Action Item | PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS
(Community Development Director Ken Robertson) | | |
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REPORT 19-0037
| 1 | i) | | Action Item | ACTION SHEET OF THE PLANNING COMMISSION MEETING OF JANUARY 15, 2019 | | |
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REPORT 19-0036
| 1 | j) | | Action Item | ACTION MINUTES OF THE EMERGENCY PREPAREDNESS
ADVISORY COMMISSION MEETING OF NOVEMBER 5, 2018 | | |
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REPORT 19-0047
| 1 | k) | | Action Item | REQUEST FOR APPROVAL OF SPONSORSHIP DONATION TO
MIRA COSTA HIGH SCHOOL GRAD NITE 2019
(City Manager Suja Lowenthal) | | |
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REPORT 19-0038
| 1 | l) | | Action Item | 2017-18 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR)
(Including Report from Independent Auditor)
(Finance Director Viki Copeland) | | |
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REPORT 19-0060
| 1 | m) | | Action Item | APPROVE CHANGES TO THE ASSOCIATE ENGINEER
JOB DESCRIPTION
(Human Resources Manager Vanessa Godinez) | | |
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REPORT 19-0048
| 1 | a) | | Action Item | ORDINANCE NO. 19-1390
“AN ORDINANCE OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, AMENDING THE MUNICIPAL CODE, TITLE 12,
TO ADD CHAPTER 12.18, ‘WIRELESS FACILITIES IN PUBLIC
RIGHTS OF WAY’ TO REGULATE WIRELESS FACILITIES
IN THE PUBLIC RIGHT OF WAY”
(City Clerk Elaine Doerfling) | | |
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REPORT 19-0049
| 1 | a) | | Action Item | RESOLUTION AUTHORIZING CITY CLERK SALARY ADJUSTMENT
AND CONSIDERATION OF NOVEMBER 2019 BALLOT MEASURE
FOR APPOINTED CITY CLERK
(Assistant to the City Manager Nico De Anda-Scaia) | | |
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REPORT 18-0749
| 1 | b) | | Action Item | APPROVAL OF FOURTH AMENDMENT TO
THE CHAMBER OF COMMERCE WEDNESDAY FARMERS’
MARKET AGREEMENT INCLUDING TERM EXTENSION AND
LANGUAGE UPDATES REGARDING MARKET VENDORS
(Continued from meeting of December 11, 2018)
(Community Resources Manager Kelly Orta) | | |
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REPORT 19-0043
| 1 | c) | | Action Item | APPROVAL TO IMPLEMENT AN ANNUAL SKATE
PARK MEMBERSHIP PROGRAM AND RESOLUTION
ESTABLISHING AN ANNUAL SKATE PARK MEMBERSHIP
FEE AND MEMBERSHIP CARD REPLACEMENT FEE
(Community Resources Manager Kelly Orta) | | |
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REPORT 19-0045
| 1 | d) | | Action Item | PURCHASE OF POLICE DEPARTMENT VEHICLES
(Continued from meeting of January 22, 2019)
(Acting Police Chief Milton McKinnon) | | |
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19-0051
| 1 | a) | | Communication | COUNCILMEMBER FANGARY REPORTS ON HIS
ATTENDANCE AT THE CALIFORNIA CONTRACT
CITIES ASSOCIATION LEGISLATIVE TOUR IN
SACRAMENTO FROM JANUARY 7-9, 2019 | | |
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19-0058
| 1 | b) | | Communication | TENTATIVE FUTURE AGENDA ITEMS | | |
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