Agenda Items

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j) REPORT 19-0655 POLICE DEPARTMENT MONTHLY CRIME STATISTICS UPDATE (Acting Chief of Police Milton McKinnon)

Legislation Text 1. UCR Offense Definitions 2. July, August, and September 2019 Crime Statistics 3. 10 Year Historical Crime Statistics

k) REPORT 19-0687 RESOLUTION AMENDING THE MASTER FEE SCHEDULE RELATED TO FINES FOR VIOLATING THE SHORT-TERM VACATION RENTAL ORDINANCE (Community Development Director Ken Robertson)

Legislation Text Amendment to Master Fee Resolution

l) REPORT 19-0700 REQUEST FOR APPROVAL OF REVISED CLASSIFICATION SPECIFICATION FOR DEPUTY CITY CLERK AND CONTINUE TO ESTABLISH THE POSITION IN THE PROFESSIONAL AND ADMINISTRATIVE EMPLOYEE GROUP (Human Resources Manager Vanessa Godinez)

Legislation Text Deputy City Clerk Class Specification

m) REPORT 19-0690 APPROVAL OF THE FIFTH AMENDMENT TO THE ROTARY CLUB LEASE AGREEMENT FOR USE OF THE ROTARY FACILITY (2521 VALLEY DRIVE) INCLUDING A FOUR-MONTH EXTENSION (Community Resources Manager Kelly Orta)

Legislation Text 1. Rotary Club Lease Agreement 2. First Amendment to the Rotary Club Lease Agreement 3. Second Amendment to the Rotary Club Lease Agreement 4. Third Amendment to the Rotary Club Lease Agreemen 5. Fourth Amendment to the Rotary Lease Agreement 6. Fifth Amendment to the Rotary Club Lease Agreement

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 19-0674 PRECISE DEVELOPMENT PLAN 19-2 AND PARKING PLAN 19-2 CITY COUNCIL REVIEW AND RECONSIDERATION OF THE PLANNING COMMISSION DECISION TO DENY A REQUEST FOR A PRECISE DEVELOPMENT PLAN AND PARKING PLAN FOR A SIX-UNIT MOTEL PROJECT BY CONSTRUCTING A NEW THREE-STORY, DETACHED 2,744 SQUARE FOOT COMMERCIAL BUILDING CONTAINING FIVE UNITS AT 70 10TH STREET, TO BE CONSTRUCTED BEHIND THE EXISTING 1,841 SQUARE FOOT SINGLE-FAMILY RESIDENCE WHICH WOULD BE CONVERTED TO AN ADDITIONAL UNIT AND A PARKING PLAN TO ALLOW THE SIX-SPACE PARKING REQUIREMENT TO BE MET WITH FOUR ON-SITE SPACES (INCLUDING ONE TANDEM SPACE) PLUS PAYMENT OF FEES IN-LIEU OF PROVIDING THE TWO SPACES ON-SITE, ON A 4,023 SQUARE FOOT LOT IN THE C-2 (RESTRICTED COMMERCIAL) ZONING DISTRICT AT 70 10th STREET; AND CONSIDERATION OF A MITIGATED NEGATIVE DECLARATION (Continued from meeting of October 10, 2019) (Community Development Director Ken Robertson)

Legislation Text 1. Draft PDP and Parking Plan Approval Resolution 2. Proposed Plans.pdf 3. Exhibit of Site Parking and Vehicle Access Constraints 4. Planning Commission Denial Resolution No. 19-14 PDP and PARK 5. Planning Commission Denial Resolution No. 18-23 PDP and PARK 6. Planning Commission Action Minutes of August 20, 2019 7. Link to Planning Commission August 20, 2019 Staff Report 8. Planning Commission Action Minutes of June 18, 2019 9. Link to Planning Commission June 18, 2019 Staff Report 10. Public Notice Posters 11. Correspondence from June 18th and August 20th Planning Commission Meetings 12. Correspondence from October 10, 2019 City Council Meeting 13. Link to October 10, 2019 City Council Public Hearing 14. Correspondence from Dean Thomas dated October 16-17, 2019 15. Correspondence from Patricia Miller dated October 17, 2019 16. SUPPLEMENTAL Letter from Maryellen Herringer (received 10-21-19 at 9:13am ).pdf 17. SUPPLEMENTAL Letter from Carol James (received 10-22-19 at 4:30pm ).pdf

6. MUNICIPAL MATTERS

a) REPORT 19-0699 AWARD OF CONTRACT TO THE DLR GROUP FOR THE COMPLETION OF THE COMMUNITY THEATRE NEEDS ASSESSMENT AND APPROVE THE APPROPRIATION OF $49,295 TO CIP STUDY 693 TO PROVIDE ADDITIONAL FUNDS TO COMPLETE THE NEEDS ASSESSMENT (Community Resources Manager Kelly Orta)

Legislation Text 1. Community Theater Needs Assessment RFP (19-06) 2. DLR Group Proposal 3. DLR Group Community Engagement Supplemental Information 4. DLR Group Cost Proposal 5. Professional Services Agreement 6. SUPPLEMENTAL Memo and Attachment from Community Resources Manager Kelly Orta (submitted 10-21-19 at 5:35pm).pdf 7. SUPPLEMENTAL Letter from Cort Casady (submitted 10-22-19 at 6:40pm).pdf

b) REPORT 19-0692 CONSIDERATION OF A HOLIDAY FREE PARKING PROGRAM (Assistant to the City Manager Nico De Anda-Scaia)

Legislation Text 1. Citywide Silver-Post Meter Map 2019 2. Holiday Meter Bag Design Imprint 3. SUPPLEMENTAL eComment from Bob Wolfe (submitted 10-21-19 at 4:38pm).pdf 4. SUPPLEMENTAL Email from Colin Cooley (submitted 10-21-19 at 6:37pm).pdf 5. SUPPLEMENTAL Letter from Hermosa Beach Chamber of Commerce President/CEO Maureen Hunt (submitted 10-22-19 at 1:55pm).pdf

1 Comment

c) REPORT 19-0686 AWARD OF PROFESSIONAL SERVICES AGREEMENTS TO PROVIDE ON-CALL PLAN CHECKING SERVICES (Acting Public Works Director Lucho Rodriguez)

Legislation Text 1. RFP 19-02 2. M6 Consulting Inc. Proposal and Fee Schedule 3. Transtech Engineers, Inc. Proposal and Fee Schedule 4. Sample Professional Services Agreement with M6 Consulting Inc. 5. SUPPLEMENTAL Sample Professional Services Agreement with Transtech Engineers, Inc. (added 10-22-19 at 12pm).pdf

7. MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS - CITY COUNCIL

a) 19-0696 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES

Legislation Text