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20-0746
| 1 | 1. | | Action Item | MINUTES: Approval of minutes of Closed Session held on October 13, 2020. | | |
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20-0747
| 1 | 2. | | Action Item | CONFERENCE WITH LEGAL COUNSEL: Existing Litigation
Government Code Section 54956.9(d)(1)
The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.
a) Name of Case (State): Hermosa Fitness LLC v. City of Hermosa Beach
Los Angeles County Superior Court, Case Number: 18STCP02840
b) Name of Case (Federal): Hermosa Fitness LLC v. City of Hermosa Beach
United States District Court, Case Number: 2:19-cv-08666-CAS-AFMx | | |
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20-0762
| 1 | 3. | | Action Item | CONFERENCE WITH LEGAL COUNSEL: Pending Litigation
Government Code Section 54956.9(d)(1)
The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.
a) Michael Frilot v. City of Hermosa Beach, et al. Los Angeles County Superior Court, Case Number: 20TRCV00045
b) Michael Frilot, Workers Compensation Case number ADJ13507308 and ADJ13553832 | | |
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20-0733
| 1 | a. | | Action Item | COVID-19 HEALTH UPDATE FROM
BEACH CITIES HEALTH DISTRICT | | |
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20-0740
| 1 | b. | | Action Item | RECOGNIZING CLEAN BAY RESTAURANTS | | |
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20-0741
| 1 | c. | | Action Item | HERMOSA BEACH KIWANIS CLUB PRESENTS CHECK TO CITY | | |
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20-0763
| 1 | d. | | Action Item | PROCLAMATION DECLARING NOVEMBER 30 - DECEMBER 6, 2020
AS “UNITED AGAINST HATE WEEK” IN HERMOSA BEACH | | |
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20-0738
| 1 | a. | | Communication | COVID-19 UPDATE | | |
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20-0764
| 1 | b. | | Presentation | UPDATE FROM JIM FASOLA - CITY DELEGATE TO THE
LOS ANGELES COUNTY WEST VECTOR & VECTOR-BORNE
DISEASE CONTROL DISTRICT BOARD OF TRUSTEES | | |
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20-0730
| 1 | a. | | Action Item | WRITTEN COMMUNICATION | adopted | Pass |
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20-0736
| 1 | a. | | Communication | UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES
AND STANDING COMMITTEE DELEGATES/ALTERNATES | | |
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REPORT 20-0739
| 1 | a. | | Action Item | CITY COUNCIL MEETING MINUTES
(City Clerk Eduardo Sarmiento) | | |
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REPORT 20-0742
| 1 | b. | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | | |
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REPORT 20-0755
| 1 | c. | | Action Item | REVENUE REPORT, EXPENDITURE REPORT, COVID-19 REVENUE TRACKING REPORT, AND CIP REPORT BY PROJECT FOR OCTOBER 2020
(Finance Director Viki Copeland) | | |
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REPORT 20-0751
| 1 | d. | | Action Item | CITY TREASURER’S REPORT AND CASH BALANCE REPORT
(City Treasurer Karen Nowicki) | | |
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REPORT 20-0750
| 1 | e. | | Action Item | CANCELLATION OF CERTAIN CHECKS
(City Treasurer Karen Nowicki) | | |
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REPORT 20-0761
| 1 | f. | | Action Item | ACTION MINUTES OF THE PUBLIC WORKS COMMISSION
MEETING OF SEPTEMBER 16, 2020 | | |
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REPORT 20-0754
| 1 | g. | | Action Item | CAPITAL IMPROVEMENT PROGRAM STATUS REPORT
AS OF NOVEMBER 17, 2020
(Public Works Director Marnell Gibson) | | |
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REPORT 20-0745
| 1 | h. | | Action Item | PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS
(Community Development Director Ken Robertson) | | |
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REPORT 20-0744
| 1 | i. | | Action Item | ACTION SHEET OF THE PLANNING COMMISSION
MEETING OF NOVEMBER 17, 2020 | | |
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REPORT 20-0748
| 1 | j. | | Action Item | SOUTH BAY WORKFORCE INVESTMENT BOARD
QUARTERLY SUMMARY | | |
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REPORT 20-0756
| 1 | k. | | Action Item | LIST OF REGULAR AND ONGOING CITY BOARD
AND COMMISSION APPOINTIVE TERMS THAT WILL
EXPIRE DURING THE 2021 CALENDAR YEAR
(Eduardo Sarmiento City Clerk) | | |
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REPORT 20-0743
| 1 | l. | | Action Item | APPROVAL OF THE COMMENCEMENT OF SPECIAL EVENT
LONG-TERM AGREEMENT NEGOTIATIONS WITH FRIENDS
OF THE PARKS FOR ITS ANNUAL EVENTS INCLUDING:
“PETS IN THE PARK” HELD AT VALLEY PARK; “PUMPKINS IN THE PARK” HELD AT EDITH RODAWAY FRIENDSHIP PARK; AND
“MOVIES AT THE BEACH” HELD SOUTH OF THE PIER
(Community Resources Manager Kelly Orta) | | |
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REPORT 20-0749
| 1 | m. | | Action Item | REQUEST FOR APPROVAL OF SPONSORSHIP DONATION TO
THE BEACH CITIES HEALTH DISTRICT’S 22nd ANNUAL
HOLIDAY GIFT BAG PROJECT
(City Manager Suja Lowenthal) | | |
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REPORT 20-0753
| 1 | n. | | Action Item | ORDINANCE NO. 20-1419 AN ORDINANCE OF THE CITY
OF HERMOSA BEACH, CALIFORNIA, AMENDING TEXT AMENDMENT 20-02, CONSIDERATION OF AMENDMENTS TO CHAPTER 17.44, “OFF-STREET PARKING” OF THE HERMOSA BEACH MUNICIPAL CODE TO ALLOW PARKING PROVIDED WITH MECHANICAL VEHICLE LIFTS TO COUNT TOWARDS
THE REQUIRED NUMBER OF PARKING SPACES AND TO
SET STANDARDS FOR THE PERMITTING AND USE
OF MECHANICAL VEHICLE LIFTS
(City Clerk Eduardo Sarmiento) | | |
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REPORT 20-0737
| 1 | a. | | Action Item | RECEIVE VERBAL 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
(City Manager Suja Lowenthal and Police Chief Paul LeBaron) | | |
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REPORT 20-0758
| 1 | b. | | Action Item | CONSIDERATION OF A TEMPORARY SUSPENSION OF
HERMOSA BEACH MUNICIPAL CODE REGULATION OF
OUTDOOR STEREO SPEAKERS AT COMMERCIAL
ESTABLISHMENTS
(City Manager Suja Lowenthal) | adopted | Pass |
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REPORT 20-0760
| 1 | c. | | Action Item | ADOPTION OF AN URGENCY ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE TEMPORARY MORATORIUM ON COMMERCIAL EVICTIONS TO PREVENT PREMATURE EVICTIONS IN ADVANCE OR REMODEL/DEMOLITION DURING THE COVID-19 PANDEMIC AND SETTING FORTH THE FACTS CONSTITUTING SUCH URGENCY
(City Attorney Michael Jenkins)
(Assistant City Attorney Lauren Langer) | | |
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REPORT 20-0757
| 1 | d. | | Action Item | AUTHORIZATION OF CITY CLERK TO CONTINUE ADVERTISING
AND REQUESTING APPLICATIONS FOR A REPRESENTATIVE
TO THE LOS ANGELES COUNTY WEST VECTOR AND
VECTOR-BORNE CONTROL DISTRICT BOARD
(City Clerk Eduardo Sarmiento) | | |
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20-0752
| 1 | a. | | Action Item | TENTATIVE FUTURE AGENDA ITEMS | | |
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