City Hall  
1315 Valley Drive  
Hermosa Beach, CA 90254  
City of Hermosa Beach  
Regular Meeting Agenda - Final  
City Council  
Mayor  
Jeff Duclos  
Mayor Pro Tem  
Stacey Armato  
Councilmembers  
Mary Campbell  
Hany S. Fangary  
Justin Massey  
Thursday, July 19, 2018  
7:00 PM  
Joint Meeting of the City Council with all Boards/Commissions  
Kiwanis Hall, 2515 Valley Drive  
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  
Police Department, Hermosa Beach Public Library and the Office of the City Clerk.  
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.  
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.  
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.  
7:00 P.M. - JOINT MEETING AGENDA  
LOCATION: Kiwanis Hall, 2515 Valley Drive  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
ROLL CALL  
ANNOUNCEMENTS  
PUBLIC PARTICIPATION:  
1. OPENING COMMENTS, Mayor Jeff Duclos (10 minutes)  
2. REVIEW OF CITY CODES & POLICIES, City Attorney Mike Jenkins (60  
minutes)  
·
·
·
BOARD/COMMISSION ROLES/RESPONSIBILITIES  
BOARD/COMMISSION CONSISTENCY WITH CITY POLICY  
BOARD/COMMISSION INTERACTION WITH STAFF  
3. BOARD/COMMISSION REPORTS: FY 2018-19 GOALS & CHALLENGES  
(50 minutes)  
·
·
·
PLANNING COMMISSION - Chair Marie Rice (10 minutes)  
PUBLIC WORKS COMMISSION - Chair Kathy Dunbabin (10 minutes)  
PARKS, RECREATION & COMMUNITY RESOURCES ADVISORY  
COMMISSION - Chair Robert Rosenfeld (10 minutes)  
EMERGENCY PREPAREDNESS ADVISORY COMMISSION - Chair Gila Katz  
(10 minutes)  
·
·
CIVIL SERVICE BOARD - Board Member E. Thomas Moroney (10 minutes)  
4. SUB-COMMITTEES (30 minutes)  
·
·
·
POSSIBLE COMMISSION SUB-COMMITTEE FOR ADA ISSUES -  
Public Works Commission (10 minutes)  
POSSIBLE COMMISSION SUB-COMMITTEE FOR ARTS ISSUES -  
Parks & Recreation Commission (10 minutes)  
POSSIBLE COMMISSION SUB-COMMITTEE FOR SENIOR ISSUES -  
Parks & Recreation Commission (10 minutes)  
5. COUNCIL QUESTIONS/COMMENTS/DISCUSSION  
ADJOURNMENT  
FUTURE MEETINGS AND CITY HOLIDAYS  
CITY COUNCIL MEETINGS:  
July 24, 2018 - Tuesday - 6:00 PM - Closed Session,  
7:00 PM - City Council Meeting  
August 14, 2018 - Tuesday - No Regular Meeting  
August 28, 2018 - Tuesday - 6:00 PM - Closed Session,  
7:00 PM - City Council Meeting  
September 5, 2018 - Wednesday - Adjourned Regular Meeting:  
6:00 PM - Closed Session, 7:00 PM - Study Session  
September 11, 2018 - Tuesday - 6:00 PM - Closed Session,  
7:00 PM - City Council Meeting  
September 25, 2018 - Tuesday - 6:00 PM - Closed Session,  
7:00 PM - City Council Meeting  
October 3, 2018 - Wednesday - Adjourned Regular Meeting:  
6:00 PM - Closed Session, 7:00 PM - Study Session  
October 9, 2018 - Tuesday - 6:00 PM - Closed Session,  
7:00 PM - City Council Meeting  
October 23, 2018 - Tuesday - 6:00 PM - Closed Session,  
7:00 PM - City Council Meeting  
November 7, 2018 - Wednesday - Adjourned Regular Meeting:  
6:00 PM - Closed Session, 7:00 PM - Study Session  
November 13, 2018 - Tuesday - 6:00 PM - Closed Session,  
7:00 PM - City Council Meeting  
November 27, 2018 - Tuesday - 6:00 PM - Closed Session,  
7:00 PM - City Council Meeting  
November 29, 2018 - Thursday - Adjourned Regular Meeting:  
6:00 PM - Appointment of Mayor and Mayor Pro Tempore  
December 5, 2018 - Wednesday - Adjourned Regular Meeting:  
6:00 PM - Closed Session, 7:00 PM - Study Session  
December 11, 2018 - Tuesday - 6:00 PM - Closed Session,  
7:00 PM - City Council Meeting  
December 25, 2018 - Tuesday - No Regular Meeting  
BOARDS, COMMISSIONS AND COMMITTEE MEETINGS:  
August 7, 2018 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting  
August 21, 2018 - Tuesday - 7:00 PM - Planning Commission Meeting  
September 4, 2018 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting  
September 17, 2018 - Monday - 7:00 PM - Emergency Preparedness Advisory Commission Meeting  
September 18, 2018 - Tuesday - 7:00 PM - Planning Commission Meeting  
September 19, 2018 - Wednesday - 7:00 PM - Public Works Commission Meeting  
October 2, 2018 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting  
October 16, 2018 - Tuesday - 7:00 PM - Planning Commission Meeting  
November 5, 2018 - Monday - 7:00 PM - Emergency Preparedness Advisory Commission Meeting  
November 6, 2018 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting  
November 20, 2018 - Tuesday - 7:00 PM - Planning Commission Meeting  
November 28, 2018 - Wednesday - 7:00 PM - Public Works Commission Meeting  
December 4, 2018 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting  
December 10, 2018 - Tuesday - 7:00 PM - Planning Commission Meeting  
CITY OFFICES CLOSED FRIDAY-SUNDAY AND ON THE FOLLOWING DAYS:  
September 3, 2018 - Monday - Labor Day  
November 12, 2018 - Monday - Veteran's Day  
November 22, 2018 - Thursday - Thanksgiving Day  
December 25, 2018 - Tuesday - Christmas Day  
January 1, 2019 - Tuesday - New Year's Day