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Meeting:
City Council on 2019-04-23 6:00 PM - Closed Session - 6:00 P.M. Regular Meeting - 7:00 P.M.
Meeting Time: April 23, 2019 at 6:00pm PDT
4 Comments
Closed for Comment April 23, 2019 at 4:00pm PDT
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Agenda Items
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1. ORAL AND WRITTEN COMMUNICATIONS: If you wish to provide public comment, please fill out a speaker card to ensure names of speakers are correctly recorded in the minutes and where appropriate, to provide contact information for staff follow-up. 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) 19-0254 WRITTEN COMMUNICATION
Legislation Text
1. Letter from Howard Longacre.pdf
2. SUPPLEMENTAL Letter from Howard Longacre (submitted 4-22-19 at 2:54am).pdf
3. SUPPLEMENTAL Letter from Anthony Higgins (submitted 4-23-19 at 11:19am).pdf
1 Comment
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 19-0242 CITY COUNCIL MEETING MINUTES (Deputy City Clerk Linda Abbott)
Legislation Text
040919 draft min.docx
b) REPORT 19-0231 CHECK REGISTERS (Finance Director Viki Copeland)
Legislation Text
1. 03-28-19
2. 04-04-19
c) REPORT 19-0251 REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR MARCH 2019 (Finance Director Viki Copeland)
Legislation Text
1. March 2019 Revenue Report
2. March 2019 Expenditure Report
3. March 2019 CIP Report by Project
d) REPORT 19-0252 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)
Legislation Text
1. March 2019 Treasurer's Report
2. March 2019 Cash Balance Report
e) REPORT 19-0257 PROJECT STATUS REPORT AS OF MARCH 31, 2019 (Acting Public Works Director Lucho Rodriguez)
Legislation Text
CIP Status Sheet - April 2019 .pdf
f) REPORT 19-0262 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF APRIL 16, 2019
Legislation Text
Planning Commission Action Sheet 4-16-19
g) REPORT 19-0259 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)
Legislation Text
Planning Commission Tentative Agenda for 5-21-19
h) REPORT 19-0232 SUBJECT: FINAL MAP NO. 74545 (C.U.P. CON NO. 17-10, PDP NO. 17-10) LOCATION: 617 LONGFELLOW AVENUE APPLICANT: 617 LONGFELLOW, LP. REQUEST: APPROVE FINAL PARCEL MAP 74545 FOR A tWO-UNIT RESIDENTIAL CONDOMINIUM PROJECT (Community Development Director Ken Robertson)
Legislation Text
1. Proposed Resolution
2. Final Map No. 74545
i) REPORT 19-0214 A RESOLUTION OF THE CITY COUNCIL OF HERMOSA BEACH, CALIFORNIA, TO PROTECT THE COAST FROM OFFSHORE OIL AND GAS DRILLING AND EXPLORATION, AND OPPOSE A PROPOSED FEDERAL POLICY TO ENCOURAGE ENERGY EXPLORATION AND PRODUCTION ON THE OUTER CONTINENTAL SHELF (Assistant to the City Manager Nico De Anda-Scaia)
Legislation Text
1. Link to 2019-2024 National Outer Continental Shelf Oil and Gas Leasing Draft Proposed Program
2. Link to City Council Meeting 01-23-18 - Item 6b
3. Resolution
j) REPORT 19-0245 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DESIGNATING THE FINANCE DIRECTOR AS THE AUTHORIZED AGENT FOR PURPOSES OF A NON-FINANCIAL CONTRACT WITH THE STATE OF CALIFORNIA FRANCHISE TAX BOARD FOR EXCHANGE OF INFORMATION (Finance Director Viki Copeland)
Legislation Text
Draft Reso Authorizing the Designation of Authorized Agent_Apr 23 19 r1
k) REPORT 19-0260 RECOMMENDATION TO REJECT CLAIMS (Human Resources Manager Vanessa Godinez)
Legislation Text
1. Dona Bauer_claim
2. Valerie Rhodes_claim
3. CONSENT ORDINANCES
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