Agenda Items

Select an Agenda Item to Comment on.

a) REPORT 19-0148 CITY COUNCIL MEETING MINUTES (Deputy City Clerk Linda Abbott)

Legislation Text 022619 draft min.docx

b) REPORT 19-0139 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 02-14-19

c) REPORT 19-0159 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF FEBRUARY 5, 2019

Legislation Text PR Minutes 02.05.2019.pdf

d) REPORT 19-0072 ACTION MINUTES OF THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION MEETING OF JANUARY 7, 2019

Legislation Text EPAC Meeting Minutes - Janaury 7, 2019

e) REPORT 19-0138 ACCEPTANCE OF DONATION ARTWORK FROM CHAD RICHARDSON (Finance Director Viki Copeland)

Legislation Text

f) REPORT 19-0140 APPROVAL OF FINAL PARCEL MAP NO. 74179 AT 226 2ND STREET (Community Development Director Ken Robertson)

Legislation Text 1. Proposed Resolution 2. Final Map No. 74179

g) REPORT 19-0145 MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF JUSTICE AND THE HERMOSA BEACH POLICE DEPARTMENT (Acting Police Chief Milton McKinnon)

Legislation Text 1. Resolution-Tobacco Law Enforcement Program 2. Tobacco grant-HBPD MOU

h) REPORT 19-0086 APPROVE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH FILE KEEPERS, LLC FOR DOCUMENT SCANNING SERVICES AND IMPLEMENTATION OF AN ELECTRONIC DOCUMENT MANAGEMENT SYSTEM (Assistant to the City Manager Nico De Anda-Scaia)

Legislation Text 1. First Amendment to File Keepers, LLC Professional Services Agreement 2. American Microimaging Inc. Professional Services Agreement 3. Contract Assignment Letter to File Keepers, LLC 4. Link to City Council 10-10-17 Meeting - Item 6c 5. Link to City Council 04-24-18 Meeting - Item 2j 6. Link to City of South Pasadena Site

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 19-0141 CONSIDERATION OF AN ORDINANCE REGULATING SIDEWALK VENDING IN COMPLIANCE WITH SB 946 (Acting Public Works Director Lucho Rodriguez)

Legislation Text 1. Sidewalk Vending Ordinance 2. Sidewalk Vending Administrative Fine Resolution 3. Sidewalk Vending Application and Renewal Fees Resolution 4. SUPPLEMENTAL eComment from Lori Ford (submitted 3-12-19 at 11:59am).pdf 5. SUPPLEMENTAL Letter from Downtown Hermosa Business Association (submitted 3-12-19 at 1:22pm).pdf 6. SUPPLEMENTAL Letter from Chamber of Commerce (submitted 3-12-19 at 2:49pm).pdf

1 Comment

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