Agenda Items

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b) REPORT 18-0538 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 08-23-18 2. 08-30-18a 3. 08-30-18b

c) REPORT 18-0542 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF AUGUST 7, 2018

Legislation Text PR Minutes 08.07.2018.pdf

d) REPORT 18-0539 REAPPROPRIATION OF FUNDS FROM 2017-18 TO 2018-19, REVENUE REVISIONS RELATED TO THE REAPPROPRIATIONS (Finance Director Viki Copeland)

Legislation Text 1. Budget Reappropriation from 2018-19 2. 2018 Revenue Related to budget reappropriation

e) REPORT 18-0541 RESOLUTION ESTABLISHING FINES FOR VIOLATION OF PROPERTY OWNER OCCUPANCY REQUIREMENTS OF THE STATE-MANDATED ACCESSORY DWELLING UNIT ORDINANCE (Planning Manager Kim Chafin)

Legislation Text 1. DRAFT Resolution Establishing ADU fines 2. Link to City Council Meeting of 8-28-18 3. Link to City Council Meeting of 7-24-18 4. Link to Planning Commission Meeting of 6-25-18

f) REPORT 18-0163 APPROVAL OF THE PROPOSED ONE-DAY SOUTH BAY FILM AND MUSIC FESTIVAL EVENT, TENTATIVELY SCHEDULED FOR DECEMBER 8, 2018, INCLUDING FACILITY USE FEE WAIVERS; MONETARY SUPPORT OF UP TO $1500; A REVENUE SHARE OF 40% AFTER EVENT COSTS ARE RECOVERED; AND A REQUIRED POST-EVENT PRESENTATION TO THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION (Community Resources Manager Kelly Orta)

Legislation Text SBFMF Attachment 1.pdf

3. CONSENT ORDINANCES

a) REPORT 18-0559 ORDINANCE NO. 18-1386 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTIONS 12.28.090 AND 12.28.100 OF TITLE 12 (STREET, SIDEWALKS, AND PUBLIC PLACES) OF THE HERMOSA BEACH MUNICIPAL CODE TO ALLOW SCOOTERS IN PUBLICALLY OWNED OR OPERATED SKATEBOARD FACILITIES" (City Clerk Elaine Doerfling)

Legislation Text 18-1386 (Allow Scooters)

b) REPORT 18-0560 ORDINANCE NO. 18-1387 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING TITLE 10 (VEHICLES AND TRAFFIC) OF THE HERMOSA BEACH MUNICIPAL CODE TO TEMPORARILY PROHIBIT SHARED MOBILITY DEVICES FROM BEING: OFFERED FOR USE ANYWHERE IN THE CITY; PLACED IN ANY PUBLIC RIGHT-OF-WAY OR PUBLIC PROPERTY; OR OPERATED ON ANY PUBLIC PROPERTY OR RIGHT-OF-WAY IN THE CITY; AND AMENDING TITLE 12 (BEACH AND STRAND REGULATIONS) TO FURTHER CLARIFY REGULATIONS ON THE USE OF WHEELED DEVICES ON THE STRAND WALKWAY" (City Clerk Elaine Doerfling)

Legislation Text 1. 18-1387 (Temp Shared Mobility Ban) 2. SUPPLEMENTAL Redline Ordinance 18-1387 from City Attorney (distributed during meeting).pdf

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

a) REPORT 18-0535 AWARDING CONSTRUCTION CONTRACT FOR CIP 12-160 FOR PACIFIC COAST HIGHWAY (PCH) IMPROVEMENTS AT AVIATION BOULEVARD AND PIER AVENUE (Public Works Director Glen W. C. Kau)

Legislation Text 1. CIP 12-160 Bid Openning Log Sheet 2. EBS Bid Proposal for CIP 12-160 3. 09-17-18_Construction Agreement for CIP 12-160 att3 4. Resolution for Establishing a project payment account for CIP 12-160-gk

b) REPORT 18-0536 AWARD SERVICE CONTRACT FOR SANITARY SEWER MAINTENANCE, CCTV INSPECTION (Public Works Director Glen W.C. Kau)

Legislation Text 1. Sewer Hydro-Flushing Cleaning Svcs RFP_2018-2021 Att1 2. Draft Agreement Sanitary Sewer Maintenance Contract 9-17-18 r2 Att2.pdf

c) REPORT 18-0552 AMENDMENT TO THE CONTRACT FOR SOLID WASTE MANAGEMENT SERVICES AND APPROVE A RATE INCREASE PURSUANT TO ARTICLE 6, SECTION 6.5 OF THE FRANCHISE AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND ARAKELIAN ENTERPRISES, INC. ("ATHENS SERVICES") (Environmental Analyst Kristy Morris)

Legislation Text 1. Athens Solid Waste-Executed orig..pdf 2. Staff_Report_Lease Agreement.pdf 3. FIRST AMENDMENT 9-17-18.pdf 4. FINAL Hermosa Beach Audit Report - 11-16-17.pdf 5. Hermosa Beach Rate Sheets 7-1-2017.pdf 6. Hermosa Beach Annual Rate Adj Letter for 7-1-18.pdf 7. Hermosa Beach Rate Sheets 7-1-2018.pdf