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Meeting:
City Council Special Meeting (Closed Session - 5:30 P.M. and Regular Meeting - 7:00 P.M.)
Meeting Time: March 26, 2019 at 5:30pm PDT
116 Comments
Closed for Comment March 26, 2019 at 3:30pm PDT
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Agenda Items
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a) REPORT 19-0183 CITY COUNCIL MEETING MINUTES (Deputy City Clerk Linda Abbott)
Legislation Text
1. 030919 draft min.docx
2. 031219 draft min.docx
b) REPORT 19-0168 CHECK REGISTERS (Finance Director Viki Copeland)
Legislation Text
1. 02-26-19
2. 02-28-29
3. 03-07-19
c) REPORT 19-0188 REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR FEBRUARY 2019 (Finance Director Viki Copeland)
Legislation Text
1. Feb 2019 Revenue Report
2. Feb 2019 Expenditure Report
3. CIP Report by Project- Feb 2019
d) REPORT 19-0189 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)
Legislation Text
1. February 2019 Treasurer's Report
2. February 2019 Cash Balance Report
e) REPORT 19-0190 CANCELLATION OF CERTAIN CHECKS (City Treasurer Karen Nowicki)
Legislation Text
f) REPORT 19-0185 PROJECT STATUS REPORT AS OF FEBRUARY 28, 2019 (Acting Public Works Director Lucho Rodriguez)
Legislation Text
1. CIP Status Sheet - March 2019.pdf
2. 2018-19 Capital Improvement Program
3. SUPPLEMENTAL eComment from Claudia Berman submitted 3-25-19 at 1:02pm.pdf
2 Comments
g) REPORT 19-0208 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF MARCH 19, 2019
Legislation Text
Planning Commission Action Sheet 3-19-19
h) REPORT 19-0207 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)
Legislation Text
Planning Commission Tentative Agenda for 4-16-19.pdf
i) REPORT 19-0186 CLARIFICATIONS TO PROCESS AND STANDARDS FOR REVIEW OF ON-SALE ALCOHOLIC BEVERAGE CONDITIONAL USE PERMITS (Community Development Director Ken Robertson)
Legislation Text
Proposed amendment with PC additions
j) REPORT 19-0206 ACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETING OF JANUARY 16, 2019
Legislation Text
PWC action minutes 1-16-19
k) REPORT 19-0137 AWARD OF CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES CONTRACT TO TRANSTECH ENGINEERS, INC. FOR CIP 17-687 AND CIP 18-691, ADA IMPROVEMENTS ON PROSPECT AVENUE (Acting Public Works Director Lucho Rodriguez)
Legislation Text
1. RFP
2. Draft PSA.pdf
3. Proposal and Fee
l) REPORT 19-0184 AWARD OF CONSTRUCTION CONTRACT FOR CIP 17-687 AND CIP 18-691, ADA IMPROVEMENTS ON PROSPECT AVENUE (Acting Public Works Director Lucho Rodriguez)
Legislation Text
1. Bid Opening
2. Draft Agreement
3. Draft Resolution
m) REPORT 19-0197 BROWN ACT COMPLAINT FILED BY ANTHONY HIGGINS (City Attorney Mike Jenkins)
Legislation Text
1. 02-25-19 Higgins Brown Act Cure and orrect Demand Letter-c2.pdf
2. Proposed Response to Mr. Higgins' letter.pdf
3. SUPPLEMENTAL Letter from Tony Higgins (added 3-26-19 at 6pm).pdf
n) REPORT 19-0180 RECOMMENDATION TO REJECT CLAIM (Human Resources Manager Vanessa Godinez)
Legislation Text
Stephen Allan Diamond_claim
o) REPORT 19-0192 A RESOLUTION OF THE HERMOSA BEACH CITY COUNCIL ELECTING TO BE EXEMPT FROM THE CALIFORNIA CONGESTION MANAGEMENT PROGRAM (Environmental Analyst Kristy Morris)
Legislation Text
1. Government_Code_Section_65088.3-Opt_Out_Provision.pdf
2. Resolution.docx
3. Metro Board Report with Attachments - June 20 2018.pdf
4. Metro CMP Opt-Out FAQ Sheet.pdf
5. SUPPLEMENTAL eComment from David Grethen submitted 3-25-19 at 3:31.pdf
1 Comment
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