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19-0306
| 1 | a) | | Communication | SUPPLEMENTAL WRITTEN COMMUNICATION | | |
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REPORT 19-0271
| 1 | a) | | Action Item | CITY COUNCIL MEETING MINUTES
(Interim Deputy City Clerk Carol Cowley) | | |
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REPORT 19-0279
| 1 | b) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | | |
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REPORT 19-0288
| 1 | c) | | Action Item | ACCEPTANCE OF DONATIONS
(Finance Director Viki Copeland) | | |
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REPORT 19-0301
| 1 | d) | | Minutes | ACTION MINUTES OF THE PARKS, RECREATION AND
COMMUNITY RESOURCES ADVISORY COMMISSION
MEETING OF MARCH 5, 2019 AND APRIL 2, 2019 | | |
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REPORT 19-0296
| 1 | e) | | Action Item | ACTION MINUTES OF THE EMERGENCY PREPAREDNESS
ADVISORY COMMISSION MEETING OF MARCH 4, 2019 | | |
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REPORT 19-0278
| 1 | f) | | Action Item | SUBJECT: FINAL MAP NO. 74969 (C.U.P. CON NO. 17-4, PDP NO. 17-4)
LOCATION: 1703 MANHATTAN AVENUE
APPLICANT(S): GREGORY & LEIGH RICHART AND DANIEL & LISA NGUYEN
REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL PARCEL MAP FOR A TWO-UNIT RESIDENTIAL CONDOMINIUM PROJECT
(Community Development Director Ken Robertson) | | |
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REPORT 19-0275
| 1 | g) | | Action Item | SUBJECT: FINAL MAP NO. 74236 (C.U.P. CON NO. 16-16, PDP NO. 16-18)
LOCATION: 959 5TH STREET
APPLICANT(S): SBL DEVELOPMENT, LLC C/O ISAAC LAUFER
REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL PARCEL MAP FOR A TWO-UNIT RESIDENTIAL CONDOMINIUM PROJECT
(Community Development Director Ken Robertson) | | |
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REPORT 19-0277
| 1 | h) | | Action Item | SUBJECT: FINAL MAP NO. 74237 (C.U.P. CON NO. 16-17, PDP NO. 16-19
LOCATION: 961 5th STreet
APPLICANT(S): SBL DEVELOPMENT, LLC C/O ISAAC LAUFER
REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL PARCEL MAP FOR A two-UNIT RESIDENTIAL CONDOMINIUM PROJECT
(Community Development Director Ken Robertson) | | |
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REPORT 19-0283
| 1 | i) | | Action Item | REVIEW OF SUBMITTAL OF THE 2018 HERMOSA BEACH
HOUSING ELEMENT ANNUAL PROGRESS REPORT
(Community Development Director Ken Robertson) | | |
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REPORT 19-0281
| 1 | j) | | Action Item | RECOMMENDATION TO APPROVE THE FIRST AMENDMENT
TO THE PROFESSIONAL SERVICES AGREEMENT WITH
HARTZOG & CRABILL, INC. TO CONTINUE ON-CALL
TRAFFIC ENGINEERING SERVICES
(Acting Public Works Director Lucho Rodriguez) | | |
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REPORT 19-0276
| 1 | a) | | Action Item | CONSIDER AMENDMENT TO THE MUNICIPAL CODE CHAPTER 5.78 (TOBACCO RETAILERS) TO INCLUDE PROHIBITIONS ON THE SALE OF FLAVORED TOBACCO PRODUCTS IN ALL TOBACCO RETAIL ESTABLISHMENTS REGARDLESS OF WHETHER THEY LIMIT ENTRY TO THEIR ESTABLISHEMENTS TO ADULTS ONLY (I.E. PATRONS 21 YEARS OF AGE OR OLDER, OR ACTIVE DUTY MILITARY PERSONNEL WHO ARE 18 YEARS OF AGE OR OLDER)
(Community Development Director Ken Robertson) | | |
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REPORT 19-0285
| 1 | a) | | Action Item | AWARD OF CONSTRUCTION CONTRACT FOR CIP 14-173,
8TH STREET IMPROVEMENTS PROJECT
(Acting Public Works Director Lucho Rodriguez) | | |
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REPORT 19-0270
| 1 | b) | | Action Item | AWARD OF CONTRACT FOR LANDSCAPE
MAINTENANCE SERVICES TO MERCHANTS LANDSCAPING
(Acting Public Works Director Lucho Rodriguez) | | |
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REPORT 19-0284
| 1 | c) | | Action Item | CONSIDERATION OF AGREEMENT FOR LEASE OF
AIRSPACE WITH PIERSIDE PROPERTIES, LLC FOR
AIRSPACE OVER 51 PIER PLAZA (LORETO PLAZA)
(City Manager Suja Lowenthal and
City Attorney Michael Jenkins) | | |
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REPORT 19-0302
| 1 | d) | | Action Item | CONSIDERATION OF ARAKELIAN ENTERPRISES
(ATHENS SERVICES) REQUEST FOR AN ANNUAL
RATE ADJUSTMENT TO THE MAXIMUM RATES
FOR SOLID WASTE MANAGEMENT SERVICES
(Environmental Analyst Kristy Morris) | | |
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REPORT 19-0295
| 1 | e) | | Action Item | PURCHASE AND INSTALLATION OF
FURNISHINGS FOR HERMOSA BEACH BUS STOPS
(Environmental Analyst Kristy Morris) | | |
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REPORT 19-0272
| 1 | a) | | Action Item | APPOINTMENT OF CITY COUNCIL DELEGATE TO
THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS
BOARD OF DIRECTORS
(Interim Deputy City Clerk Carol Cowley) | | |
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REPORT 19-0282
| 1 | b) | | Action Item | RECEIPT OF RESIGNATION LETTER FROM EMERGENCY
PREPAREDNESS ADVISORY COMMISSION (EPAC) MEMBER
(Interim Deputy City Clerk Carol Cowley) | | |
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REPORT 19-0294
| 1 | c) | | Action Item | VACANCIES - BOARDS AND COMMISSIONS
UPCOMING EXPIRATION OF TERMS
(City Clerk Elaine Doerfling) | | |
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19-0300
| 1 | a) | | Communication | TENTATIVE FUTURE AGENDA ITEMS | | |
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