Agenda Items

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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.

a) REPORT 18-0058 CITY COUNCIL MEETING MINUTES (City Clerk Elaine Doerfling)

Legislation Text

b) REPORT 18-0040 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 01-04-18 01-11-18

c) REPORT 18-0065 REVENUE AND EXPENDITURE REPORTS FOR AUGUST 2017 (Finance Director Viki Copeland)

Legislation Text Revenue Report Aug 2017 Expenditure Report Aug 2017

d) REPORT 18-0066 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)

Legislation Text August 2017 Treasurer's Report August 2017 Cash Balance Report

e) REPORT 18-0036 PROJECT STATUS REPORT AS OF DECEMBER 31, 2017 (Public Works Director Glen W.C. Kau)

Legislation Text CIP Project Status Report December 2017 legistar

f) REPORT 18-0059 ACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETING OF NOVEMBER 15, 2017

Legislation Text action minutes 11-15-17 Final

g) REPORT 18-0049 ACTION MINUTES OF THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION MEETING OF NOVEMBER 6, 2017

Legislation Text Minutes - 11.06.17

h) REPORT 18-0063 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF JANUARY 22, 2018

Legislation Text SUPPLEMENTAL Action Minutes_1-22-18 (added 1-23-18 at 6pm)

i) REPORT 18-0064 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)

Legislation Text Planning Commission January 31 and February 20, 2018 Tentative Future Agenda

j) REPORT 18-0034 RECOMMENDATION TO AUTHORIZE THE PURCHASE OF THREE (3) RIGHT HAND DRIVE JEEP WRANGLERS FOR PARKING ENFORCEMENT (Police Chief Sharon Papa)

Legislation Text Jeep Bid Packet.pdf SUPPLEMENTAL Memo from Police Chief Sharon Papa (added 1-22-18 at 5pm).pdf

k) REPORT 18-0048 2016-17 COMPREHENSHIVE ANNUAL FINANCIAL REPORT (CAFR) (Including Report from Independent Auditor) (Finance Director Viki Copeland)

Legislation Text 2016-17 CAFR - Final

l) REPORT 18-0053 APPROVE CHANGES TO THE EMERGENCY MANAGEMENT COORDINATOR JOB DESCRIPTION AND SALARY RANGE (Human Resources Manager Vanessa Godinez)

Legislation Text Emergency Management Coordinator job description_red-lined version

3. CONSENT ORDINANCES

a) REPORT 18-0056 ORDINANCE NO. 18-1381 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING MAP FROM GENERAL COMMERCIAL (C-3) TO ONE-FAMILY RESIDENTIAL (R-1) TO BE CONSISTENT WITH THE PLAN HERMOSA LAND USE DESIGNATION OF LOW DENSITY RESIDENTIAL (LD) AT THE VACANT LOT BETWEEN 820 NINTH STREET AND 830 NINTH STREET (TEMPORARILY ADDRESSED AS 822 NINTH STREET), LEGALLY DESCRIBED AS LOT 16 OF TRACT NO. 5650, IN THE CITY OF HERMOSA BEACH, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA (APN: 4186-008-023)" (City Clerk Elaine Doerfling)

Legislation Text Ord 18-1381 (zone.map.amend.)