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Meeting:
City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.)
Meeting Time: February 26, 2019 at 6:00pm PST
15 Comments
Closed for Comment February 26, 2019 at 4:00pm PST
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Agenda Items
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5. PUBLIC HEARINGS
a) REPORT 19-0105 PUBLIC HEARING TO CONSIDER HOPE CHAPEL'S APPEAL OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION'S DENIAL OF THE EASTER SUNRISE SERVICE ON SUNDAY, APRIL 21, 2019 ON THE COMMUNITY CENTER'S EAST LAWN AND APPROVAL OF EVENT FEE WAIVERS AS REQUESTED BY HOPE CHAPEL (Community Resources Manager Kelly Orta)
Legislation Text
1. Hope Chapel Easter Sunrise Service Special Event Application
2. Hope Chapel Easter Sunrise Service Fee Waiver Application
3. SUPPLEMENTAL Email from Tressy Capps (added 2-26-19 at 12pm).pdf
6. MUNICIPAL MATTERS
a) REPORT 19-0101 MIDYEAR BUDGET REVIEW 2018-19 (Continued from meeting of February 26, 2019) (Finance Director Viki Copeland)
Legislation Text
1. Revenue Detail Report
2. Additional Appropriations Report
3. Budget Transfers Report
4. Midyear Budget Summary Report
5. City Council Travel Summary 2018-19
b) REPORT 19-0116 APPROVAL OF A MEMORANDUM OF UNDERSTANDING WITH THE HERMOSA BEACH CITY SCHOOL DISTRICT FOR THE NORTH ELEMENTARY SCHOOL PROJECT (City Manager Suja Lowenthal and Environmental Analyst Leeanne Singleton)
Legislation Text
1. City_HBCSD Tolling Agreement.pdf
2. City_HBCSD Draft MOU Final.pdf
3. SUPPLEMENTAL Three (3) Letters from City to HBCSD (added 2-26-19 at 12pm).pdf
4. SUPPLEMENTAL City_HBCSD Draft MOU Final - formatting changes only (added 2-26-19 at 4pm).pdf
c) REPORT 19-0109 REVIEW OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION'S MUNICIPAL LEASE POLICY SUBCOMMITTEE'S RECOMMENDED POLICY GUIDELINES (Community Resources Manager Kelly Orta)
Legislation Text
1. Subcommittee Recommended Guidelines
2. Letter from Rotary.pdf
3. SUPPLEMENTAL Eleven (11) eComments (submitted 2-25-19 to 2-26-19).pdf
4. SUPPLEMENTAL Four (4) eComments (submitted 2-26-19).pdf
15 Comments
d) REPORT 19-0118 ONE-YEAR EXTENSION OF THE ROTARY CLUB LEASE AGREEMENT FOR USE OF THE ROTARY FACILITY (2521 VALLEY DRIVE); AND AUTHORIZATION TO BEGIN NEGOTIATING WITH THE ROTARY CLUB FOR FUTURE LEASE AGREEMENTS (Community Resources Manager Kelly Orta)
Legislation Text
1. Rotary Club Lease Agreement
2. First Amendment to the Rotary Club Lease Agreement
3. Second Amendment to the Rotary Club Lease Agreement
4. Third Amendment to the Rotary Club Lease Agreement (DRAFT)
e) REPORT 19-0102 CONSIDERATION OF DESIGN STANDARDS FOR WIRELESS COMMUNICATION FACILITIES IN THE PUBLIC RIGHT OF WAY (Assistant City Attorney Lauren Langer, Community Development Director Ken Robertson, and Acting Public Works Director Lucho Rodriguez)
Legislation Text
1. Draft Resolution Establishing Design and Development Standards for Wireless Facilities in the Right of Way
2. Ordinance 19-1390 Wireless Facilities in Public Rights of Way
3. Photos of Sample Wireless Facility Designs Prohibited and Allowed
4. Link to City Council Meeting of January 8, 2019
5. SUPPLEMENTAL Letter from Crown Castle (added 2-26-19 at 1pm).pdf
6. SUPPLEMENTAL Letter from Mackenzie and Albritton LLP (added 2-26-19 at 5:30pm).pdf
7. MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS - CITY COUNCIL
a) 19-0119 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES
Legislation Text
8. OTHER MATTERS - CITY COUNCIL
a) 19-0129 TENTATIVE FUTURE AGENDA ITEMS
Legislation Text
Tentative Future Agenda.pdf
ADJOURNMENT
FUTURE MEETINGS AND CITY HOLIDAYS
CITY COUNCIL MEETINGS: March 9, 2019 - Saturday - Adjourned Regular Meeting: 9:00 AM - City Council Retreat March 12, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting March 18, 2019 - Monday - Adjourned Regular Meeting: 7:00 PM - Joint Meeting with School Board March 26, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting April 9, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting April 23, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting April 24, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - FY 2019-2020 Capital Improvement Program May 1, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - Study Session May 14, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting May 22, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - Budget Workshop May 28, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting June 5, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - Study Session June 11, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting June 25, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting July 9, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting July 18, 2019 - Thursday - Adjourned Regular Meeting: 6:00 PM - Joint Meeting with All Boards and Commissions July 23, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting August 13, 2019 - Tuesday - No Meeting (Dark) August 27, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting September 4, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - Study Session September 10, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting September 24, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting
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