Agenda Items

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b) REPORT 18-0152 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 02-22-18 2. 03-01-18 a 3. 03-01-18 b

c) REPORT 18-0175 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF FEBRUARY 6, 2018

Legislation Text PR MINUTES 2.06.18.pdf

d) REPORT 18-0183 APPROVAL OF SPECIAL EVENT FEE WAIVERS FOR SANDPIPERS STROLL THE STRAND; HEARTS OF HERMOSA AND HOPE CHAPEL'S COMMUNITY EASTER EGG HUNT EVENTS (Community Resources Manager Kelly Orta)

Legislation Text 1. Sandpipers Stroll the Strand Fee Waiver Application 2. Sandpipers Stroll the Strand Special Event Application 3. Hearts of Hermosa Fee Waiver Application 4. Hearts of Hermosa Special Event Application 5. Hope Chapel Community Easter Egg Fee Waiver Application 6. Hope Chapel Community Easter Egg Hunt Special Event Application

e) REPORT 18-0172 RECOMMENDATION TO REJECT CLAIM (Human Resources Manager Vanessa Godinez)

Legislation Text Allen Virtue_Claim

f) REPORT 18-0166 RECOMMENDATION TO AUTHORIZE THE PURCHASE OF ONE (1) RIGHT HAND DRIVE JEEP WRANGLER FOR PARKING ENFORCEMENT (Police Chief Sharon Papa)

Legislation Text 1. Right Hand Drive Jeeps 1-2018-Original.pdf 2. Patterson Auto Group-Jeep Quote 3-2018.pdf 3. SUPPLEMENTAL eComment submitted by Matt McCool (added 3-13-18 at 4pm).pdf

1 Comment

g) REPORT 18-0169 RECOMMENDATION TO RATIFY THE EXECUTED CROSSING GUARD SERVICES AGREEMENT AMENDMENT AND AUTHORIZATION TO TRANSFER FUNDS FROM THE EQUIPMENT REPLACEMENT FUND TO THE GENERAL FUND (Police Chief Sharon Papa)

Legislation Text 1. Crossing Guard Contract 2017-SIGNED.pdf 2. American Guard Services - 1st amendment 2018.pdf

h) REPORT 18-0167 APPROVAL OF AGREEMENT FOR INTERIM CITY MANAGER SERVICES (City Attorney Mike Jenkins)

Legislation Text 2018 Jalili Agreement

i) REPORT 18-0145 APPROVAL OF THE AGREEMENT FOR EXECUTIVE SEARCH SERVICES BETWEEN CITY OF HERMOSA BEACH AND WILLIAM AVERY & ASSOCIATES FOR THE RECRUITMENT OF CITY MANAGER (City Attorney Mike Jenkins)

Legislation Text 1. September 2016 Recruitment Agreement 2. March 2018 Recruitment Agreement

j) REPORT 18-0168 CITY ATTORNEY CONTRACT ASSIGNMENT (City Manager Sergio Gonzalez)

Legislation Text 1. Amendment No. 2 to Legal Services Agreement 2. Letter from Mike Jenkins Requesting Assignment 3. SUPPLEMENTAL Revised Amendment No. 2 to Legal Services Agreement (added 3-12-18 at 8pm).pdf 4. SUPPLEMENTAL 2001 Legal Services Agreement (added 3-12-18 at 8pm).pdf 5. SUPPLEMENTAL 2005 Amendment No. 1 to Legal Services Agreement (added 3-12-18 at 8pm).pdf

k) REPORT 18-0170 CONSENT TO CONFLICT OF INTEREST WAIVER REQUEST FROM ATKINSON, ANDELSON, LOYA, RUUD AND ROMO (City Attorney Mike Jenkins)

Legislation Text Letter from Atkinson, Andelson, Loya, Ruud and Romo dated March 2, 2018

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.

a) REPORT 18-0165 RECOMMENDATION TO APPROVE AND ADOPT AN ORDINANCE ADDING CHAPTER 5.76 (PEDICAB OPERATIONS) TO THE HERMOSA BEACH MUNICIPAL CODE TO AUTHORIZE CERTAIN TYPES OF PEDICABS AND AMENDING SECTION 5.72 (AUTOMOBILE FOR HIRE AND TAXICAB OPERATIONS) OF TITLE 5 IN THE HERMOSA BEACH MUNICIPAL CODE TO REMOVE REFERENCE TO AUTOMOBILES FOR HIRE (Police Chief Sharon Papa)

Legislation Text 1. ORDINANCE Amend 5.72 Add 5.76 FINAL-3-7-18docx.pdf 2. REDLINE Ordinance Amend 5.72-3-7-2018.pdf 3. SUPPLEMENTAL Letter from Matteo Frank (added 3-13-18 at 4pm).pdf 4. SUPPLEMENTAL Letter and Video Attachments from John and Carmen Shearer (added 3-13-18 at 4pm).pdf Video 1 - Submitted by John and Carmen Shearer (added 3-13-18 at 4pm) Video 2 - Submitted by John and Carmen Shearer (added 3-13-18 at 4pm) 5. SUPPLEMENTAL Letter and Attachments from Frank Congine (added during meeting).pdf