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19-0341
| 1 | c) | | Presentation | SOUTHERN CALIFORNIA EDISON PRESENTS 2019
CIRCUIT RELIABILITY REPORT FOR HERMOSA BEACH | | |
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19-0356
| 1 | a) | | Communication | INFILTRATION PROJECT UPDATE | | |
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19-0352
| 1 | a) | | Communication | WRITTEN COMMUNICATION | | |
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REPORT 19-0337
| 1 | a) | | Action Item | CITY COUNCIL MEETING MINUTES
(Interim Deputy City Clerk Carol Cowley) | | |
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REPORT 19-0319
| 1 | b) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | | |
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REPORT 19-0318
| 1 | c) | | Action Item | REVENUE REPORT, EXPENDITURE REPORT,
AND CIP REPORT BY PROJECT FOR APRIL 2019
(Finance Director Viki Copeland) | | |
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REPORT 19-0320
| 1 | d) | | Action Item | CITY TREASURER’S REPORT AND CASH BALANCE REPORT
(City Treasurer Karen Nowicki) | | |
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REPORT 19-0321
| 1 | e) | | Action Item | PROJECT STATUS REPORT AS OF APRIL 30, 2019
(Acting Public Works Director Lucho Rodriguez) | | |
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REPORT 19-0354
| 1 | f) | | Action Item | ACTION SHEET OF THE PLANNING COMMISSION MEETING OF MAY 21, 2019 | | |
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REPORT 19-0353
| 1 | g) | | Action Item | PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS
(Community Development Director Ken Robertson) | | |
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REPORT 19-0324
| 1 | h) | | Action Item | ACTION MINUTES OF THE PUBLIC WORKS COMMISSION
MEETING OF MARCH 20, 2019 | | |
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REPORT 19-0330
| 1 | i) | | Action Item | APPROVAL OF A RESOLUTION AUTHORIZING THE PREPARATION
OF A REPORT FOR THE ANNUAL LEVY OF ASSESSMENTS
WITHIN THE HERMOSA BEACH LANDSCAPING AND
STREET LIGHTING DISTRICT DURING FY 2019-2020
(Acting Public Works Director Lucho Rodriguez) | | |
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REPORT 19-0322
| 1 | j) | | Action Item | INSTALLATION OF BICYCLE INFRASTRUCTURE AS
IDENTIFIED IN THE CITY’S ADOPTED GENERAL PLAN
AND BICYCLE MASTER PLAN
(Acting Director of Public Works Lucho Rodriguez) | | |
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REPORT 19-0338
| 1 | k) | | Action Item | RECOMMENDATION TO APPROVE THE SECOND AMENDMENT
TO THE PROFESSIONAL SERVICES AGREEMENT WITH M6
CONSULTING, INC. TO CONTINUE LAND DEVELOPMENT
ENGINEERING SERVICES
(Acting Public Works Director Lucho Rodriguez) | | |
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REPORT 19-0332
| 1 | l) | | Action Item | SOUTH BAY WORKFORCE INVESTMENT BOARD
QUARTERLY SUMMARY | | |
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REPORT 19-0327
| 1 | m) | | Action Item | RESOLUTION APPOINTING DELEGATE AND ALTERNATE
TO SERVE AS THE CITY’S REPRESENTATIVES ON THE
SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG)
(City Clerk Elaine Doerfling) | | |
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REPORT 19-0346
| 1 | n) | | Action Item | INTRODUCTION OF ORDINANCE MODIFYING THE
HERMOSA BEACH MUNICIPAL CODE TO RETIRE THE
EMERGENCY PREPAREDNESS ADVISORY COMMISSION
(City Manager Suja Lowenthal) | | |
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REPORT 19-0304
| 1 | o) | | Action Item | AWARD OF CONTRACT FOR INDEPENDENT AUDIT SERVICES
(Finance Director Viki Copeland) | | |
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REPORT 19-0355
| 1 | p) | | Action Item | APPROVAL OF HOLDING A TRI-AGENCY STUDY SESSION
REGARDING YOUTH HEALTH ISSUES ON JUNE 5, 2019
(City Manager Suja Lowenthal) | | |
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REPORT 19-0326
| 1 | a) | | Action Item | ORDINANCE NO. 19-1392 - “AN ORDINANCE OF
THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING
SECTION 5.78.030 (DEFINITIONS) AND SECTION 5.78.100
(OPERATING REQUIREMENTS) IN CHAPTER 5.78 OF THE
HERMOSA BEACH MUNICIPAL CODE (TOBACCO RETAIILERS)
TO BAN TOBACCO RETAILERS FROM SELLING ALL
FLAVORED TOBACCO PRODUCTS”
(City Clerk Elaine Doerfling) | | |
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REPORT 19-0307
| 1 | a) | | Action Item | PUBLIC HEARING ON THE ANNUAL LEVY FOR
THE SEWER CHARGE AND ENGINEER’S REPORT
(Acting Public Works Director Lucho Rodriguez) | | |
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REPORT 19-0328
| 1 | a) | | Action Item | CONSIDERATION OF SPECIAL EVENT FEE WAIVER
REQUESTS FOR BEST DAY FOUNDATION BEACH DAY
FROM SATURDAY, JUNE 15 - SUNDAY, JUNE 16; AND
SATURDAY, SEPTEMBER 14 - SUNDAY, SEPTEMBER 15, 2019
(Community Resources Manager Kelly Orta) | | |
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REPORT 19-0315
| 1 | b) | | Action Item | PARTICIPATION IN BEACH CITIES TRANSIT (BCT) LINE 109
AGREEMENT, WITH NO REQUIRED FINANCIAL CONTRIBUTION
FROM THE CITY FOR FISCAL YEAR 2019-2020, WITH THE CITIES
OF EL SEGUNDO, MANHATTAN BEACH AND REDONDO BEACH,
FUNDED FROM PROPOSITION A FUNDS
(Community Development Director Ken Robertson) | | |
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REPORT 19-0280
| 1 | c) | | Action Item | RESOLUTION SETTING THE SALARY AND DUTIES FOR THE
ELECTED CITY CLERK SHOULD THE NOVEMBER 5, 2019
BALLOT MEASURE FOR APPOINTED CITY CLERK FAIL
(Assistant to the City Manager Nico De Anda-Scaia) | | |
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REPORT 19-0329
| 1 | a) | | Action Item | CONSIDERATION OF A LETTER OF SUPPORT
FOR H.R. 1487 - SANTA MONICA MOUNTAINS NATIONAL
RECREATION AREA BOUNDARY ADJUSTMENT STUDY ACT
(Assistant to the City Manager Nico De Anda-Scaia) | | |
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19-0349
| 1 | a) | | Communication | TENTATIVE FUTURE AGENDA ITEMS | | |
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