Agenda Items

Select an Agenda Item to Comment on.

a) REPORT 18-0136 CITY COUNCIL MEETING MINUTES (City Clerk Elaine Doerfling)

Legislation Text 021918 special mtg

b) REPORT 18-0126 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 02-08-18 2. 02-12-18 3. 02-15-18

c) REPORT 18-0142 REVENUE AND EXPENDITURE REPORTS FOR DECEMBER 2017 (Finance Director Viki Copeland)

Legislation Text 1. Dec 2017 Rev Status Report 2. Dec 2017 Exp Status Report

d) REPORT 18-0140 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)

Legislation Text 1. Dec 2017 Treasurer's Report 2. Dec 2017 Cash Balance Report

e) REPORT 18-0137 CANCELLATION OF CERTAIN CHECKS (City Treasurer Karen Nowicki)

Legislation Text

f) REPORT 18-0087 PROJECT STATUS REPORT AS OF JANUARY 31, 2018 (Public Works Director Glen W.C. Kau)

Legislation Text 02-14-18_January CIP Status Report FY17-18

g) REPORT 18-0128 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)

Legislation Text Planning Commission March, 2018 Tentative Future Agenda

h) REPORT 18-0135 DRAFT ACTION MINUTES OF THE PLANNING COMMISSION MEETING OF FEBRUARY 20, 2018

Legislation Text Draft Action Minutes

i) REPORT 18-0122 RECOMMENDATION TO APPROVE THE FIRST AMENDMENT TO AGREEMENT FOR PROFESSIONAL SERVICES NO. 16-014 BETWEEN THE CITY OF HERMOSA BEACH AND SCHAAF & WHEELER CONSULTING CIVIL ENGINEERS TO EXTEND THE TERM AND AMOUNT OF THE AGREEMENT TO COMPLETE ADDITIONAL SCOPE FOR THE STORM DRAINAGE MASTER PLAN (Public Works Director Glen W.C. Kau)

Legislation Text 1. First Amendment to PSA 16-014 2-13-18.pdf 2. Hermosa SDMP Add Scope and Fee 013018.pdf 3. PSA 16-014- SCHAAF & WHEELER CONSULTING ENGINEERS.pdf

3. CONSENT ORDINANCES

NONE

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.

NONE

6. MUNICIPAL MATTERS