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Meeting:
City Council Meeting
Meeting Time: September 24, 2019 at 7:00pm PDT
4 Comments
Closed for Comment September 24, 2019 at 4:00pm PDT
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Agenda Items
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PROCLAMATIONS / PRESENTATIONS
a) 19-0630 RECOGNIZING BARRY WARNER AND E. THOMAS MORONEY FOR THEIR SERVICE ON THE CIVIL SERVICE BOARD AND ROBERT ROSENFELD FOR HIS SERVICE ON THE PARKS, RECREATION & COMMUNITY RESOURCES ADVISORY COMMISSION
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b) 19-0631 PROCLAMATION DECLARING OCTOBER 2, 2019 AS CLEAN AIR DAY IN THE CITY OF HERMOSA BEACH
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MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER
a) 19-0632 UPDATE FROM JIM FASOLA - CITY DELEGATE TO THE LOS ANGELES COUNTY WEST VECTOR & VECTOR-BORNE DISEASE CONTROL DISTRICT BOARD OF TRUSTEES
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PUBLIC PARTICIPATION: Although the City Council values your comments, the Brown Act generally prohibits the Council from taking action on any matter not listed on the posted agenda as a business item.
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) 19-0521 WRITTEN COMMUNICATION
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Email from Anthony Higgins regarding Prop A Local Return Fund Exchange Agreement with City of West Hollywood.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 19-0635 CITY COUNCIL MEETING MINUTES (Interim Deputy City Clerk Carol Cowley)
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1. 09-04-2019 Adj Joint P&R Meet
2. 09-10-19 Adj Reg Min
3. 09-10-19 Reg Min
b) REPORT 19-0605 CHECK REGISTERS (Finance Director Viki Copeland)
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1. 09-05-19
2. 09-12-19
c) REPORT 19-0629 REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR JULY 2019, UPDATED JUNE 2019 CIP REPORT BY PROJECT (Finance Director Viki Copeland)
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1. July 2019 Revenue Status Report
2. July 2019 Expenditure Status Report
3. July 2019 CIP Report by Project
4. CIP Report by Project- June 2019 updated 9-12-19
5. SUPPLEMENTAL Letter from by David Grethen (submitted 9-23-19 at 2:19pm).pdf
d) REPORT 19-0625 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)
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1. July 2019 Treasurer's Report
2. July 2019 Cash Balance Report
e) REPORT 19-0627 CANCELLATION OF CERTAIN CHECKS (City Treasurer Karen Nowicki)
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f) REPORT 19-0626 ACCEPTANCE OF DONATIONS (Finance Director Viki Copeland)
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