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19-0384
| 1 | a) | | Presentation | RECOGNIZING MIRA COSTA HIGH SCHOOL GREEN
TEAM FOR BEING SELECTED AS A FINALIST IN GRADES OF
GREEN’S GLOBAL WASTE REDUCTION COMPETITION | | |
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19-0387
| 1 | d) | | Presentation | SOUTH BAY BICYCLE DIVERSION PROGRAM | | |
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REPORT 19-0383
| 1 | a) | | Communication | WRITTEN COMMUNICATION | | |
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REPORT 19-0369
| 1 | a) | | Action Item | CITY COUNCIL MEETING MINUTES
(Interim Deputy City Clerk Carol Cowley) | | |
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REPORT 19-0359
| 1 | b) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | | |
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REPORT 19-0305
| 1 | c) | | Action Item | ADOPTION OF THE 2019-20 APPROPRIATIONS LIMIT
(Finance Director Viki Copeland) | | |
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REPORT 19-0366
| 1 | d) | | Action Item | HERMOSA BEACH LANDSCAPING AND STREET LIGHTING
DISTRICT 2019-2020 ADOPTION OF RESOLUTIONS REGARDING
THE ENGINEER'S REPORT AND SETTING JULY 9, 2019
FOR A PUBLIC HEARING
(Acting Public Works Director Lucho Rodriguez) | | |
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REPORT 19-0389
| 1 | e) | | Action Item | RECOMMENDATION TO REJECT CLAIM
(Human Resources Manager Vanessa Godinez) | | |
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REPORT 19-0358
| 1 | f) | | Action Item | SUBJECT: FINAL MAP NO. 74917 (C.U.P. CON NO. 17-3, PDP NO. 17-2)
LOCATION: 1100 LOMA DRIVE
APPLICANT/PROPERTY OWNER: WHITE SAND COASTAL DEVELOPMENT
REQUEST: APPROVE FINAL PARCEL MAP 74917 FOR A THREE-UNIT RESIDENTIAL CONDOMINIUM PROJECT
(Community Development Director Ken Robertson) | | |
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REPORT 19-0347
| 1 | g) | | Action Item | SUBJECT: FINAL MAP NO. 77101 (C.U.P. CON NO. 18-1, PDP NO. 18-1)
LOCATION: 913 5TH STREET
APPLICANT(S): 913 5TH STREET, LLC., C/O DAN LEMIEUX
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 19-0367
| 1 | h) | | Action Item | RESOLUTION ADOPTING REGULATIONS FOR
CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO
CANDIDATE STATEMENTS SUBMITTED TO THE VOTERS AT
AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2019
(City Clerk Elaine Doerfling) | | |
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REPORT 19-0360
| 1 | a) | | Action Item | ORDINANCE NO. 19-1393
AN ORDINANCE OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, REPEALING CHAPTER 2.38 OF TITLE 2 OF
THE HERMOSA BEACH MUNICIPAL CODE REGARDING THE
EMERGENGY PREPAREDNESS ADVISORY COMMISSION
(City Clerk Elaine Doerfling) | | |
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REPORT 19-0357
| 1 | a) | | Action Item | ADOPTION OF FISCAL YEAR 2019-20 BUDGET, INCLUDING
THE AWARD OF CONTRACT FOR ONGOING TECHNOLOGY
SUPPORT TO PROSUM, INC. AND CONSIDERATION OF AN
INCREASE TO THE TRANSIENT OCCUPANCY TAX RATE
(Finance Director Viki Copeland) | | |
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REPORT 19-0377
| 1 | a) | | Action Item | APPROVAL OF A FIRST AMENDMENT TO THE
ROTARY CLUB FARMERS’ MARKET AGREEMENT
INCLUDING TERM EXTENSION AND LANGUAGE
UPDATES REGARDING MARKET VENDORS
(Community Resources Manager Kelly Orta) | | |
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REPORT 19-0370
| 1 | b) | | Action Item | APPROVAL OF THE FOURTH AMENDMENT TO THE ROTARY
CLUB LEASE AGREEMENT FOR USE OF THE ROTARY FACILITY
(2521 VALLEY DRIVE) INCLUDING A THREE-MONTH EXTENSION;
AND CREATION OF A CITY COUNCIL MUNICIPAL LEASE
SUBCOMMITTEE TO BEGIN NEGOTIATING WITH THE
ROTARY CLUB FOR FUTURE LEASE AGREEMENTS
(Community Resources Manager Kelly Orta) | | |
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REPORT 19-0382
| 1 | c) | | Action Item | REVIEW OF ORGANIC WASTE RECYCLING PROGRAM
OPTIONS FOR THE CITY OF HERMOSA BEACH
(Environmental Analyst Kristy Morris) | | |
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REPORT 19-0376
| 1 | d) | | Action Item | NORTH SCHOOL PROJECT NEIGHBORHOOD TRAFFIC
MANAGEMENT PLAN AWARD OF CONTRACT
(Environmental Analyst Leeanne Singleton) | | |
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REPORT 19-0365
| 1 | e) | | Action Item | LOCAL COASTAL PROGRAM UPDATE AND NEW/AMENDED
CONTRACTS TO FULFILL GRANT DELIVERABLES
(Environmental Analyst Leeanne Singleton) | | |
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REPORT 19-0373
| 1 | f) | | Action Item | HERMOSA AVENUE LANDSCAPING AND IRRIGATION,
AND VALLEY PARK RESTROOM RENOVATIONS
(Acting Public Works Director Lucho Rodriguez and
Environmental Analyst Kristy Morris) | | |
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REPORT 19-0368
| 1 | g) | | Action Item | CALLING, REQUESTING CONSOLIDATION, AND CERTAIN
OTHER RESOLUTIONS NECESSARY FOR HOLDING THE
GENERAL MUNICIPAL ELECTION OF NOVEMBER 5, 2019
(City Clerk Elaine Doerfling) | | |
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REPORT 19-0388
| 1 | a) | | Action Item | EVALUATION OF THE CITY’S CALIFORNIA CONTRACT
CITIES ASSOCIATION MEMBERSHIP AND CONSIDERATION OF
MEMBERSHIP WITH INDEPENDENT CITIES ASSOCIATON
(City Manager Suja Lowenthal) | | |
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REPORT 19-0378
| 1 | b) | | Action Item | ESTABLISHMENT OF A CITY COUNCIL SUBCOMMITTEE
FOCUSED ON THE FIRE STATION REMODEL
(City Manager Suja Lowenthal) | | |
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19-0380
| 1 | a) | | Communication | TENTATIVE FUTURE AGENDA ITEMS | | |
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