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20-0696
| 1 | a) | | Communication | COVID-19 UPDATE | | |
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20-0694
| 1 | a) | | Action Item | WRITTEN COMMUNICATION | | |
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REPORT 20-0681
| 1 | a) | | Action Item | CITY COUNCIL MEETING MINUTES
(City Clerk Eduardo Sarmiento) | | |
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REPORT 20-0678
| 1 | b) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | | |
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REPORT 20-0701
| 1 | c) | | Action Item | REVENUE REPORT, EXPENDITURE REPORT,
COVID-19 REVENUE TRACKING REPORT, AND
CIP REPORT BY PROJECT FOR SEPTEMBER 2020
(Finance Director Viki Copeland) | | |
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REPORT 20-0690
| 1 | d) | | Action Item | CITY TREASURER’S REPORT AND CASH BALANCE REPORT
(City Treasurer Karen Nowicki) | | |
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REPORT 20-0691
| 1 | e) | | Action Item | CANCELLATION OF CERTAIN CHECKS
(City Treasurer Karen Nowicki) | | |
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REPORT 20-0698
| 1 | f) | | Action Item | CAPITAL IMPROVEMENT PROGRAM STATUS REPORT
AS OF OCTOBER 19, 2020
(Public Works Director Marnell Gibson) | | |
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REPORT 20-0680
| 1 | g) | | Action Item | PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS
(Community Development Director Ken Robertson) | | |
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REPORT 20-0679
| 1 | h) | | Action Item | ACTION SHEET OF THE PLANNING COMMISSION
MEETING OF OCTOBER 20, 2020 | | |
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REPORT 20-0682
| 1 | i) | | Action Item | APPROVAL OF PROFESSIONAL SERVICES AGREEMENT
WITH HAYER CONSULTANTS, INC. TO PROVIDE PLAN
CHECK AND RELATED SERVICES TO THE COMMUNITY
DEVELOPMENT DEPARTMENT
(Community Development Director Ken Robertson) | | |
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REPORT 20-0684
| 1 | j) | | Action Item | MEMORANDUM OF UNDERSTANDING BETWEEN THE
CITY OF REDONDO BEACH, THE CITY OF HERMOSA BEACH,
THE CITY OF MANHATTAN BEACH, THE CITY OF TORRANCE,
AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT
REGARDING THE ADMINISTRATION AND COST SHARING FOR
UPDATING THE ENHANCED WATERSHED MANAGEMENT
PROGRAM AND REASONABLE ASSURANCE ANALYSIS FOR
THE BEACH CITIES WATERSHED MANAGEMENT GROUP
(Environmental Programs Manager Douglas Krauss) | | |
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REPORT 20-0687
| 1 | k) | | Action Item | SECOND AMENDMENT TO THE CONTRACT FOR THE
PARKING LOT D IMPROVEMENTS PROJECT (CIP NO. 682)
BETWEEN THE CITY OF HERMOSA BEACH AND
ADAMS STREETER ENGINEERING
(Environmental Programs Manager Douglas Krauss) | | |
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REPORT 20-0683
| 1 | l) | | Action Item | APPROVAL OF THE COMMENCEMENT OF SPECIAL EVENT
LONG-TERM AGREEMENT NEGOTIATIONS WITH BEST DAY
FOUNDATION FOR “BEACH DAY” SOUTH OF THE PIER; THE
ARTS GROUP OF HERMOSA BEACH’S “FINE ARTS FESTIVAL”
ON THE COMMUNITY CENTER LAWN; AND SHAKESPEARE BY
THE SEA’S LIVE PERFORMANCES AT VALLEY PARK; AND
APPROVAL TO EXTEND THE SPECIAL EVENT LONG-TERM
AGREEMENT POLICY PILOT PROGRAM BY ONE YEAR DUE TO
EVENT CANCELATIONS IN 2020 AS A RESULT OF COVID-19
(Community Resources Manager Kelly Orta) | | |
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REPORT 20-0688
| 1 | a) | | Action Item | RECEIVE REPORT ON EMERGENCY
ENFORCEMENT MEASURES TO ENSURE
COMPLIANCE WITH PANDEMIC-RELATED HEALTH
ORDERS FROM BOTH THE CITY AND THE COUNTY
OF LOS ANGELES HEALTH DEPARTMENT
(Police Chief Paul LeBaron, and
Community Development Director Ken Robertson) | | |
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REPORT 20-0689
| 1 | b) | | Action Item | NORTH SCHOOL NEIGHBORHOOD
TRANSPORTATION MANAGEMENT PROGRAM
(Environmental Analyst Leeanne Singleton) | | |
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REPORT 20-0677
| 1 | c) | | Action Item | CONSIDERATION OF A HOLIDAY FREE PARKING PROGRAM
(City Manager Suja Lowenthal) | | |
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REPORT 20-0699
| 1 | d) | | Action Item | APPROVAL OF AGREEMENT WITH THE HERMOSA
BEACH KIWANIS CLUB FOR THE HOLIDAY TREE LOT
ON THE COMMUNITY CENTER’S EAST LAWN
FOR A THREE-YEAR TERM
(Community Resources Manager Kelly Orta) | | |
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REPORT 20-0686
| 1 | e) | | Action Item | AWARD OF CONSTRUCTION CONTRACT FOR
THE DOWNTOWN HERMOSA BEACH TEMPORARY
LANE RECONFIGURATIONS PROJECT #20011
(Environmental Program Manager Doug Krauss) | | |
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REPORT 20-0676
| 1 | f) | | Action Item | APPROVAL OF PROFESSIONAL SERVICES AGREEMENT
WITH MILLER PLANNING ASSOCIATES TO PREPARE THE
UPDATE TO THE SUBDIVISION (“TITLE 16”) AND ZONING
(“TITLE 17”) ORDINANCES OF THE HERMOSA BEACH
MUNICIPAL CODE
(Community Development Director Ken Robertson) | | |
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REPORT 20-0661
| 1 | g) | | Action Item | AWARD OF PROFESSIONAL SERVICES AGREEMENTS
TO PROVIDE ON-CALL ENGINEERING DESIGN SERVICES
FOR UTILITIES (SEWER, STORM DRAIN)
(Public Works Director Marnell Gibson) | | |
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20-0700
| 1 | a) | | Action Item | TENTATIVE FUTURE AGENDA ITEMS | | |
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