Agenda Items

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b) REPORT 18-0680 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 10-18-18 2. 10-25-18 3. 11-01-18

c) REPORT 18-0660 ACTION MINUTES OF THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION MEETING OF SEPTEMBER 6, 2018 (Emergency Services Coordinator Brandy Villanueva)

Legislation Text September 6, 2018 Meeting Minutes

d) REPORT 18-0699 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF OCTOBER 2, 2018

Legislation Text PR Minutes 10.02.2018.pdf

e) REPORT 18-0669 2017 STATE HOMELAND SECURITY PROGRAM SUBRECIPIENT AGREEMENT (Acting Police Chief Milton McKinnon)

Legislation Text 1. 2017 State Homeland Security Program Subrecipient Agreement-Hermosa Beach 2. LA County-Motorola Contract

f) REPORT 18-0681 APPROVE THIRD AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE, INC., TO PREPARE AN ENVIRONMENTAL IMPACT REPORT (EIR) AND TO PROVIDE PLANNING SERVICES FOR THE STRAND AND PIER HOTEL PROJECT (Community Development Director Ken Robertson)

Legislation Text 1. PSA 3rd Amendment Strand Hotel EIR - AMEC 2. Strand and Pier Hotel EIR Modification Request_102918 3. PSA 2nd Amendment Strand Hotel EIR - AMEC - signed copy 4. Attachment A to 2nd Amendment to PSA with AMEC for Strand Hotel EIR 5. Original PSA dated 9-24-15 6. City's 3-6-18 response to developer's 2-13-18 letter.pdf 7. Developer's 2-13-18 letter to City 8. Link to City Council 9-24-15 Meeting 9. Link to City Council 1-10-17 Meeting 10. SUPPLEMENTAL Email from Peter Tucker (added 11-13-18 at 1pm).pdf

g) REPORT 18-0679 RESOLUTION ESTABLISHING A PERMIT APPLICATION FEE FOR LIMITED LIVE ENTERTAINMENT (Community Development Director Ken Robertson)

Legislation Text 1. Resolution Establishing a Permit Application Fee for Limited Live Entertainment.pdf 2. Ordinance 18-1388 Limited Live Entertainment.pdf 3. Link to 10-23-18 City Council Meeting 4. Link to 8-21-18 Planning Commission Meeting 5. Link to 6-25-18 Planning Commission Meeting

3. CONSENT ORDINANCES

a) REPORT 18-0675 ORDINANCE NO. 18-1388 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REGARDING DEFINITIONS AND STANDARDS FOR LIMITED LIVE ENTERTAINMENT AND AMENDING THE HERMOSA BEACH MUNICIPAL CODE" (City Clerk Elaine Doerfling)

Legislation Text Ord 18-1388

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 18-0684 CONSIDER AMENDMENT OF THE MUNICIPAL CODE ADDING CHAPTER 5.78 TO THE HERMOSA BEACH MUNICIPAL CODE (TOBACCO RETAILERS) REQUIRING LICENSURE OF TOBACCO RETAILERS AND LIMITING SALE OF ELECTRONIC SMOKING DEVICES AND FLAVORED TOBACCO PRODUCTS TO REDUCE THE ILLEGAL SALE OF TOBACCO TO YOUTH AND AMENDING SECTION 1.10.040 TO MAKE VIOLATIONS OF CHAPTER 5.78 SUBJECT TO ADMINISTRATIVE PENALTY PROCEDURES (Continued from meeting of August 25, 2015) (Community Development Director Ken Robertson)

Legislation Text 1. Link to August 25, 2015 Staff Report 2. Proposed Ordinance 3. City of Hermosa Beach Tobacco Retailer Map 4. List of Los Angeles County Cities with Tobacco Retailer Licenses 5. SUPPLEMENTAL Email from Philip Gardiner (added 11-13-18 at 1pm).pdf 6. SUPPLEMENTAL eComment from Primo Castro (submitted 11-12-18 at 9:38pm).pdf

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6. MUNICIPAL MATTERS

a) REPORT 18-0700 TEMPORARY HIRE RESOLUTION (Acting Chief of Police Milton McKinnon)

Legislation Text 1. Resolution 18-XXXX 2. 2018-19 Salary Schedule 3. Moe Personnel Action Form_Redacted

b) REPORT 18-0690 DOWNTOWN SAFETY AND LATE NIGHT ESTABLISHMENT MEASURES UPDATE (Acting Chief of Police Milton McKinnon)

Legislation Text 1. Link to October 16, 2018 Report 2. PowerPoint Presentation PDF

c) REPORT 18-0685 UPDATE FROM THE COMMUNITY THEATER SUBCOMMITTEE AND RECOMMENDATION TO EXECUTE A FACILITY NEEDS ASSESSMENT (Community Resources Manager Kelly Orta)

Legislation Text