Agenda Items

Select an Agenda Item to Comment on.

a) REPORT 19-0048 ORDINANCE NO. 19-1390 "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE MUNICIPAL CODE, TITLE 12, TO ADD CHAPTER 12.18, 'WIRELESS FACILITIES IN PUBLIC RIGHTS OF WAY' TO REGULATE WIRELESS FACILITIES IN THE PUBLIC RIGHT OF WAY" (City Clerk Elaine Doerfling)

Legislation Text 1. 19-1390 Wireless-Right of Way 2. SUPPLEMENTAL Letter from Jim Lissner (added 1-22-19 at 1pm).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 19-0049 RESOLUTION AUTHORIZING CITY CLERK SALARY ADJUSTMENT AND CONSIDERATION OF NOVEMBER 2019 BALLOT MEASURE FOR APPOINTED CITY CLERK (Assistant to the City Manager Nico De Anda-Scaia)

Legislation Text 1. Draft Resolution #19-xxxx 2. Resolution 15-6967 - June 9, 2015 3. Resolution 15-6989 - July 28, 2015 4. California City Clerks List - Elected and Appointive Comparison Data 5. SUPPLEMENTAL Letter from Howard Longacre (added 1-22-19 at 6pm).pdf

b) REPORT 18-0749 APPROVAL OF FOURTH AMENDMENT TO THE CHAMBER OF COMMERCE WEDNESDAY FARMERS' MARKET AGREEMENT INCLUDING TERM EXTENSION AND LANGUAGE UPDATES REGARDING MARKET VENDORS (Continued from meeting of December 11, 2018) (Community Resources Manager Kelly Orta)

Legislation Text 1. Current Wednesday Farmers Market Agreement and Extension Letters 2. Fourth Amendment to Wednesday Farmers Market Agreement 3. Mark Anderson Presentation

c) REPORT 19-0043 APPROVAL TO IMPLEMENT AN ANNUAL SKATE PARK MEMBERSHIP PROGRAM AND RESOLUTION ESTABLISHING AN ANNUAL SKATE PARK MEMBERSHIP FEE AND MEMBERSHIP CARD REPLACEMENT FEE (Community Resources Manager Kelly Orta)

Legislation Text Resolution 19-xxx Establishing a Skate Park Membership Fee & Membership Card Replacement Fee

d) REPORT 19-0045 PURCHASE OF POLICE DEPARTMENT VEHICLES (Acting Police Chief Milton McKinnon)

Legislation Text 1. National Auto Fleet Toyota Tacoma 2. DriveClean.ca.gov-vehicle rating 3. 911vehicle Command Vehicle outfitting quote 4. Pictures of Buena Park command vehicle 5. Long Beach BMW motorcycle quote

7. MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS - CITY COUNCIL

a) 19-0051 COUNCILMEMBER FANGARY REPORTS ON HIS ATTENDANCE AT THE CALIFORNIA CONTRACT CITIES ASSOCIATION LEGISLATIVE TOUR IN SACRAMENTO FROM JANUARY 7-9, 2019

Legislation Text CCCA President's Message on Legislative Tour

b) 19-0050 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES

Legislation Text

8. OTHER MATTERS - CITY COUNCIL

a) 19-0057 COUNCILMEMBER DUCLOS REQUESTS THAT THE CITY COUNCIL CONSIDER HOLDING A JOINT STUDY SESSION WITH THE BEACH CITIES HEALTH DISTRICT TO DISCUSS YOUTH HEALTH ISSUES

Legislation Text

b) 19-0058 TENTATIVE FUTURE AGENDA ITEMS

Legislation Text Tentative Future Agenda.pdf