7:00 P.M. - REGULAR AGENDA

All council meetings are open to the public. PLEASE ATTEND.

The Council receives a packet with detailed information and recommendations on nearly every agenda

item. City Council agenda packets are available for your review on the City's website located at

www.hermosabch.org. Complete agenda packets are also available for public inspection in the Police

Department, Hermosa Beach Public Library and the Office of the City Clerk.

During the meeting, a packet is also available in the Council Chambers foyer or you can access the

packet at our website, www.hermosabch.org, on your laptop, tablet or smartphone through the wireless

signal available in the City Council chambers - Network ID: CHB-Guest, Password: chbguest

Written materials pertaining to matters listed on the agenda of a regular City Council meeting must be

submitted by noon of the Tuesday, one week before the meeting in order to be included in the agenda

packet (tentative future agendas can be found as Item 8 in every regular agenda packet). However,

written materials received after that deadline will nonetheless be posted under the relevant agenda item

on the City's website at the same time as they are distributed to the City Council by email and provided

to the City Council and the public at the meeting.

Submit your comments via eComment in three easy steps:

Note: Your comments will become part of the official meeting record. You must provide your full name,

but please do not provide any other personal information (i.e. phone numbers, addresses, etc) that you

do not want to be published.

1. Go to the Agendas/Minutes/Video webpage and find the meeting you’d like to submit comments on.

Click on the eComment button for your selected meeting.

2. Find the agenda item for which you would like to provide a comment. You can select a specific

agenda item/project or provide general comments under the Oral/Written Communications item.

3. Sign in to your SpeakUp Hermosa Account or as a guest, enter your comment in the field provided,

provide your name, and if applicable, attach files before submitting your comment.

eComments can be submitted as soon as the meeting materials are published, but will only be

accepted until 12:00 pm on the date of the meeting to ensure Council and staff have the ability to review

comments prior to the meeting.

Persons who wish to address an issue of general nature (not pertaining to matters listed on the

agenda) to the City Council for the official record may submit written material to the Council in lieu of or

in addition to speaking under the Public Participation section of the meeting. Such written

correspondence must be delivered to the City Manager's office (anny@hermosabch.org) by noon of the

Tuesday, one week before the regular Council meeting in order to be included in the agenda packet.

To comply with the Americans with Disabilities Act of 1990, Assistive Listening Devices (ALD) will be

available for check out at the meeting. If you require special assistance to participate in this meeting,

you must call or submit your request in writing to the Office of the City Clerk at (310) 318-0203 at least

48 hours prior to the meeting.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CLOSED SESSION REPORT

ANNOUNCEMENTS

PROCLAMATIONS / PRESENTATIONS

18-0422

18-0406

RECOGNIZING THE 40TH ANNIVERSARY OF THE

COMEDY & MAGIC CLUB AND PROCLAIMING JULY 2018 AS

“COMEDY AND MAGIC MONTH” IN HERMOSA BEACH

HERMOSA BEACH CHAMBER OF COMMERCE

PRESENTS CHECK TO SCHOLARSHIP RECIPIENTS

18-0429

18-0407

PRESENTATION FROM BEACH CITIES HEALTH DISTRICT

PRESENTATION FROM

CALIFORNIA GREEN BUSINESS NETWORK

MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER

18-0424

UPDATE ON 4TH OF JULY IN HERMOSA BEACH

FROM POLICE CHIEF SHARON PAPA

PUBLIC PARTICIPATION: Although the City Council values your comments, the

Brown Act generally prohibits the Council from taking action on any matter not

listed on the posted agenda as a business item.

1. ORAL AND WRITTEN COMMUNICATIONS: This is the time for members of the

public to address the City Council on any items within the Council's jurisdiction not

on this agenda, on items on this agenda as to which public comment will not be

taken (Miscellaneous Items and Reports – City Council and Other Matters), or to

request the removal of an item from the consent calendar. Public comments on the

agenda items called Miscellaneous Reports and Other Matters will only be heard at

this time. Comments on public hearing items are heard only during the public

hearing. Members of the audience may also speak:

2. CONSENT CALENDAR: The following more routine matters will be acted upon by

one vote to approve with the majority consent of the City Council. There will be no

separate discussion of these items unless a Council member removes an item from

the Consent Calendar. Items removed will be considered under Agenda Item 4, with

public comment permitted at that time.

REPORT

18-0431

MEMORANDUM REGARDING

CITY COUNCIL MEETING MINUTES

(City Clerk Elaine Doerfling)

It is recommended that the City Council receive and file this memorandum.

Recommendation:

REPORT

18-0415

CHECK REGISTERS

(Finance Director Viki Copeland)

To ratify the following check registers.

Recommendation:

REPORT

18-0413

CANCELLATION OF CERTAIN CHECKS

(City Treasurer Karen Nowicki)

To approve cancellation of certain checks as recommended by the City Treasurer.

Recommendation:

REPORT

18-0418

ACTION SHEET OF THE PLANNING COMMISSION

MEETING OF JUNE 25, 2018

To receive and file the action sheet of the Planning Commission meeting of June 25,

2018.

Recommendation:

REPORT

18-0428

ACTION MINUTES OF THE PARKS, RECREATION AND

COMMUNITY RESOURCES ADVISORY COMMISSION

MEETING OF JUNE 5, 2018

To receive and file the action minutes of the Parks, Recreation and Community

Resources Advisory Commission meeting of June 5, 2018.

Recommendation:

REPORT

18-0391

A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF HERMOSA BEACH SUPPORTING THE REDUCING

CRIME AND KEEPING CALIFORNIA SAFE ACT OF 2018

(Police Chief Sharon Papa)

It is recommended that City Council adopt the attached resolution supporting the

Reducing Crime and Keeping California Safe Act of 2018.

Recommendation:

REPORT

18-0420

AWARD OF CONTRACT FOR CITYWIDE TREE INVENTORY,

GPS MAPPING, CONDITION AND HAZARD ASSESSMENT

(Public Works Director Glen W.C. Kau)

It is recommended that the City Council:

Recommendation:

1. Re-appropriate funds in the amount of $75,672 from Capital Improvement Funds FY

2017-18 to FY 2018-19;

2. Award Professional Services Agreement to Davey's Resource Group to provide Tree

Inventory GPS Mapping, Condition and Hazard Assessment services for all city

maintained trees in parks, medians, and the Greenbelt in the amount of $65,672;

3. And approve a 5 year subscription for Tree Keeper software in the amount of $10,000.

REPORT

18-0412

SUPPORT FOR SENATE BILL NO. 961 (ALLEN)

TO CREATE NEIGHBORHOOD INFILL FINANCE

AND TRANSIT IMPROVEMENTS (NIFTI-2) DISTRICTS

(Assistant to the City Manager Nico De Anda-Scaia)

Staff recommends that the City Council approve and authorize the Mayor to sign a letter

of support on behalf of the City regarding Senate Bill No. 961 (Allen), to be shared with

appropriate legislators and local stakeholders.

Recommendation:

REPORT

18-0421

APPROVE FUNDING FROM THE CALIFORNIA GREEN

BUSINESS NETWORK TO IMPLEMENT A GREEN BUSINESS

PROGRAM FOR THE CITY OF HERMOSA BEACH

(Environmental Analyst Kristy Morris)

It is recommended that City Council:

Recommendation:

1. Receive an update; and

2. Approve estimated revenue of $30,000 in the Grant Fund for the program and an

appropriation of $30,000 in the Grant Fund to implement the California Green Business

Network program in the City of Hermosa Beach.

APPROVE AMENDMENT TO THE PROFESSIONAL SERVICES

AGREEMENT WITH RINCON CONSULTANTS, INC. FOR PREPARATION

OF AN ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE SKECHERS

DESIGN CENTER AND EXECUTIVE OFFICES PROJECT INCLUSIVE OF

A PROPOSED OFFICE PROJECT IN MANHATTAN BEACH

REPORT

18-0398

(Community Development Director Ken Robertson)

It is recommended that City Council approve an amendment to the Professional Services

Agreement with Rincon Consultants, Inc., originally approved by Council on January 27,

2015 (and amended on September 24, 2015; June 14, 2016; December 16, 2017; April

12, 2017; and September 26, 2017), to prepare an Environmental Impact Report (EIR) for

the Skechers Design Center and Executive Officers Project to include additional offices

proposed in Manhattan Beach.

Recommendation:

REPORT

18-0411

RENEWAL OF LOS ANGELES COUNTY SHERIFF’S DEPARTMENT

FOOD SERVICES AGREEMENT FOR POLICE DEPARTMENT JAIL

(Police Chief Sharon Papa)

It is recommended that City Council authorize the City Manager to sign an agreement

with the Los Angeles County Sheriff's Department for Food Services for the police

department jail.

Recommendation:

3. CONSENT ORDINANCES

REPORT

18-0426

ORDINANCE NO. 18-1384 - “AN ORDINANCE

OF THE CITY OF HERMOSA BEACH, CALIFORNIA,

ADJUSTING COMPENSATION FOR CITY COUNCIL MEMBERS

AND AMENDING THE HERMOSA BEACH MUNICIPAL CODE”

(City Clerk Elaine Doerfling)

It is recommended that City Council waive full reading and adopt by title Ordinance No.

18-1384.

Recommendation:

4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE

DISCUSSION * Public comments on items removed from the Consent Calendar.

5. PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M.

REPORT

18-0425

PUBLIC HEARING TO REVIEW DELINQUENT SOLID WASTE

COLLECTION (REFUSE) CHARGES FOR CONSIDERATION OF

PLACING SAID CHARGES ON THE PROPERTY TAX ROLLS AS

A SPECIAL ASSESSMENT. THE ASSESSMENT WOULD

AFFECT ONLY THOSE PROPERTIES WITH REFUSE

BILLS DELINQUENT AS OF MARCH 31, 2018

(Interim City Manager John Jalili)

That the City Council:

Recommendation:

1. Receive testimony from affected property owners regarding their delinquent refuse bills;

and

2. Adopt the attached Resolution authorizing and directing the County Assessor to place

delinquent refuse charges for Athens Services, which remain ten (10) days following this

hearing, as a special assessment for collection as part of the County tax collection

process.

REPORT

18-0419

NUISSANCE ABATEMENT OF PROPERTY AT 725 CYPRESS

(Community Development Director Ken Robertson)

It is recommended that City Council adopt the attached resolution declaring the activities

at Crossfit Horsepower (725 Cypress Avenue) constitute a public nuisance and ordering

abatement.

Recommendation:

6. MUNICIPAL MATTERS

REPORT

18-0423

AWARD CONTRACT TO MCGOWAN CONSULTANTS

FOR ADMINISTRATION OF THE CITY MUNICIPAL

STORM WATER MANAGEMENT PROGRAM

(Environmental Analyst Kristy Morris)

It is recommended that City Council approve a Professional Services Agreement with

McGowan Consulting (Kathleen McGowan) to administer the City's Municipal Storm

Water Management Program in connection with NPDES (National Pollutant Discharge

Elimination System) permit requirements for an amount of $76,313.

Recommendation:

REPORT

18-0416

STAMPED CONCRETE REPLACEMENT THE STRAND BETWEEN

10TH AND 15TH STREETS - PROPOSED PATTERN AND COLOR

(Public Works Director Glen W.C. Kau)

It is recommended that City Council approve the proposed pattern concrete finish and

select one of the recommended colors for replacement of the existing stamped concrete

areas along The Strand between 10th and 15th Streets.

Recommendation:

REPORT

18-0433

APPROVAL OF IT CONTRACT WITH PROSUM

TECHNOLOGY SERVICES FOR ONGOING NETWORK

AND INFORMATION TECHNOLOGY SUPPORT, NETWORK

OPERATING CENTER SERVICES, AND FOR SERCURITY

TOOLS/THREAT DETECTION

(Finance Director Viki Copeland)

It is recommended that City Council approve a one year contract with Prosum

Technology Services for ongoing network and information technology (IT) support in the

amount of $156,465, $9,500 for Network Operating Center Services (NOS) and $12,000

for Security Tools/Threat Detection.

Recommendation:

7. MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS - CITY

COUNCIL

REPORT

18-0427

VACANCIES - BOARDS AND COMMISSIONS - CIVIL

SERVICE BOARD - TERM EXPIRATION ON JULY 15, 2018

(City Clerk Elaine Doerfling)

It is recommended that City Council authorize the City Clerk to advertise and request

applications from interested parties for a Civil Service Board term that will expire July 15,

2018.

Recommendation:

18-0432

COUNCILMEMBER FANGARY TO PROVIDE UPDATE

REGARDING ISSUES BEING CONSIDERED BY THE SOUTH

BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG)

18-0409

18-0410

COUNCILMEMBER CAMPBELL TO REPORT ON HER

ATTENDANCE AT THE LEAGUE OF CALIFORNIA CITIES

LOS ANGELES DIVISION ANNUAL ECONOMIC DEVELOPMENT

CONFERENCE ON JUNE 20, 2018 IN LONG BEACH

MAYOR DUCLOS TO REPORT ON HIS ATTENDANCE AT

THE LEAGUE OF CALIFORNIA CITIES MAYORS & COUNCIL

MEMBERS EXECUTIVE FORUM IN MONTEREY, CALIFORNIA

FROM JUNE 27-28, 2018

8. OTHER MATTERS - CITY COUNCIL

18-0430

TENTATIVE FUTURE AGENDA ITEMS

To receive and file the tentative future agenda items.

Recommendation:

ADJOURNMENT

FUTURE MEETINGS AND CITY HOLIDAYS

CITY COUNCIL MEETINGS:

July 19, 2018 - Thursday - Adjourned Regular Meeting:

7:00 PM - Joint Meeting with all Boards/Commissions

July 24, 2018 - Tuesday - 6:00 PM - Closed Session,