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Meeting:
City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.)
Meeting Time: March 12, 2019 at 5:55pm PDT
1 Comment
Closed for Comment March 12, 2019 at 3:55pm PDT
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Agenda Items
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1. ORAL AND WRITTEN COMMUNICATIONS: This is the time for members of the public to address the City Council on any items within the Council's jurisdiction not on this agenda, on items on this agenda as to which public comment will not be taken (Miscellaneous Items and Reports - City Council and Other Matters), or to request the removal of an item from the consent calendar. Public comments on the agenda items called Miscellaneous Reports and Other Matters will only be heard at this time. Comments on public hearing items are heard only during the public hearing. Members of the audience may also speak:
a) REPORT 19-0156 WRITTEN COMMUNICATION
Legislation Text
Letter from Tony Higgins regarding CEQA Safety and Hazards Analysis for 27th Street.pdf
2. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless a Council member removes an item from the Consent Calendar. Items removed will be considered under Agenda Item 4, with public comment permitted at that time.
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.
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