Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/28/2020 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Closed Session - 6:00 PM Regular Meeting - 7:00 PM
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Agenda Packet Agenda Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0050 1b) PresentationHERMOSA BEACH CHAMBER OF COMMERCE REVIEW OF 2019 PROGRAMS AND VISION FOR 2020   Not available Not available
20-0063 1a) CommunicationUPDATE ON REGIONAL HOUSING NEEDS ASSESSMENT (RHNA) AND HOUSING ELEMENT   Not available Not available
REPORT 20-0051 1a) Action ItemMEMORANDUM REGARDING CITY COUNCIL MEETING MINUTES   Not available Not available
REPORT 20-0043 1b) Action ItemCHECK REGISTERS (Finance Director Viki Copeland)   Not available Not available
REPORT 20-0044 1c) Action ItemMEMORANDUM REGARDING REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR DECEMBER 2019 (Finance Director Viki Copeland)   Not available Not available
REPORT 20-0055 1d) Action ItemMEMORANDUM REGARDING CITY TREASURER’S REPORT AND CASH BALANCE REPORT FOR DECEMBER 2019 (City Treasurer Karen Nowicki)   Not available Not available
REPORT 20-0054 1e) Action ItemCANCELLATION OF CERTAIN CHECKS (City Treasurer Karen Nowicki)   Not available Not available
REPORT 20-0038 1f) Action ItemPUBLIC WORKS PROJECT STATUS REPORT AS OF JANUARY 10, 2020 (Public Works Director Marnell Gibson)   Not available Not available
REPORT 20-0037 1g) Action ItemACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETING OF NOVEMBER 20, 2019   Not available Not available
REPORT 20-0046 1h) Action ItemAWARD OF PROFESSIONAL SERVICE AGREEMENT WITH TOOLE DESIGN GROUP LLC TO PROVIDE CALTRANS SYSTEMIC SAFETY ANALYSIS REPORT (Public Works Director Marnell Gibson)   Not available Not available
REPORT 20-0057 1i) Action ItemACTION SHEET OF THE PLANNING COMMISSION MEETING OF JANUARY 21, 2020   Not available Not available
REPORT 20-0058 1j) Action ItemPLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)   Not available Not available
REPORT 20-0010 1k) Action ItemAMENDMENT TO WIRELESS COMMUNICATIONS SITE LICENSE AGREEMENT BETWEEN SPRINT AND THE CITY OF HERMOSA BEACH TO EXPAND AN EXISTING WIRELESS COMMUNICATIONS SITE WITHIN THE CITY’S MUNICIPAL PARKING STRUCTURE (LOT C-1301 HERMOSA AVENUE) BY APPROXIMATELY 25 SQUARE FEET FOR ADDITIONAL FACILITIES, WHILE INCREASING MONTHLY RENT BY $250.00 (Community Development Director Ken Robertson)   Not available Not available
REPORT 20-0059 1a) Action ItemORDINANCE NO. 20-1404 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH AMENDING SECTION 17.04.040, CHAPTER 17.21, AND SECTION 17.44.020 OF THE HERMOSA BEACH MUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA (City Manager Suja Lowenthal)   Not available Not available
REPORT 20-0045 1a) Action ItemTEXT AMENDMENT 20-1 TO AMEND CHAPTER 5.78 “TOBACCO RETAILERS” OF TITLE 5 OF THE HERMOSA BEACH MUNICIPAL CODE TO PROHIBIT THE ISSUANCE OF NEW TOBACCO RETAILER LICENSES, THE SALE OF ELECTRONIC SMOKING DEVICES AND PRODUCTS FOR ELECTRONIC SMOKING DEVICES AND DETERMINE THAT THE AMENDMENT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) (Continued from meeting of January 14, 2020) (Community Development Director Ken Robertson)   Not available Not available
REPORT 19-0793 1a) Action ItemAUTHORIZE THE REMOVAL OF THE TRASH COMPACTOR IN PARKING LOT A AND APPROVE INDIVIDUAL AND SHARED CONTAINER SERVICE FOR PIER PLAZA BUSINESSES (Continued from meeting of December 17, 2019) (Environmental Programs Manager Doug Krauss)   Not available Not available
REPORT 20-0042 1b) Action ItemHERMOSA BEACH LOGO REFINEMENT UPDATE (Environmental Analyst Leeanne Singleton & Assistant to the City Manager Nico De Anda-Scaia)   Not available Not available
20-0061 1b) CommunicationCOUNCILMEMBER DETOY REPORTS ON HIS ATTENDANCE AT THE LEAGUE OF CALIFORNIA CITIES NEW COUNCILMEMBERS ACADEMY IN SACRAMENTO, CALIFORNIA FROM JANUARY 22-24, 2020   Not available Not available
20-0053 1a) CommunicationTENTATIVE FUTURE AGENDA ITEMS   Not available Not available