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Meeting:
City Council Adjourned Regular Meeting (Closed Session - 6:00 PM and Regular Meeting - 7:00 PM)
Meeting Time: November 18, 2019 at 6:00pm PST
1 Comment
Closed for Comment November 18, 2019 at 4:00pm PST
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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:
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 19-0770 MEMORANDUM REGARDING CITY COUNCIL MEETING MINUTES (City Clerk Elaine Doerfling)
Legislation Text
b) REPORT 19-0761 CHECK REGISTERS (Finance Director Viki Copeland)
Legislation Text
1. 10-28-19
2. 10-31-19
3. 11-07-19
c) REPORT 19-0750 REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR SEPTEMBER 2019, UPDATED JUNE 2019 CIP REPORT BY PROJECT (Finance Director Viki Copeland)
Legislation Text
1. September 2019 Revenue Report
2. September 2019 Expenditure Report
3. September 2019 CIP Report by Project
4. June 2019 CIP Report by Project Updated 11-07-19
d) REPORT 19-0747 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)
Legislation Text
1. September 2019 Treasurer's Report
2. September 2019 Cash Balance Report
e) REPORT 19-0748 CANCELLATION OF CERTAIN CHECKS (City Treasurer Karen Nowicki)
Legislation Text
f) REPORT 19-0773 PUBLIC WORKS PROJECT STATUS REPORT AS OF NOVEMBER 13, 2019 (Public Works Director Marnell Gibson)
Legislation Text
CIP Status Sheet -November -2019
g) REPORT 19-0771 SOUTH BAY WORKFORCE INVESTMENT BOARD QUARTERLY SUMMARY
Legislation Text
SBWIB 1st Quarter Summary for 2019-2020.pdf
h) REPORT 19-0752 APPLICATION FOR SB 2 PLANNING GRANTS PROGRAM FUNDS (Community Development Director Ken Robertson)
Legislation Text
1. Draft Resolution
2. SB 2 Planning Grants Program Funds Application
i) REPORT 19-0745 REQUEST TO RENEW A DIAL-A-TAXI SERVICE AGREEMENT (Acting Chief of Police Milton McKinnon)
Legislation Text
Hermosa Beach Dial-a-Taxi Agreement Extension.docx
j) REPORT 19-0754 REJECT ALL BIDS FOR THE PURCHASE OF CATENARY LIGHTS FOR PIER PLAZA (Public Works Director Marnell Gibson)
Legislation Text
Bid Summary Sheet
k) REPORT 19-0772 CONSENT TO CONFLICT OF INTEREST WAIVER REQUEST FROM PUBLIC COUNSEL (City Attorney Michael Jenkins)
Legislation Text
Letter from Public Counsel dated November 13, 2019.pdf
3. CONSENT ORDINANCES
a) REPORT 19-0769 ORDINANCE NO. 19-1398 AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 8.64 OF THE HERMOSA BEACH MUNICIPAL CODE TO EXPAND THE BAN ON POLYSTYRENE FOOD SERVICE WARE TO INCLUDE A BAN ON CERTAIN POLYSTYRENE RODUCTS, SINGLE-USE PLASTIC PRODUCTS, AND SINGLE-USE PRODUCTS AND AMENDING CHAPTER 1.10 TO MAKE VIOLATIONS OF CHAPTER 8.64 AS AMENDED SUBJECT TO ADMINISTRATIVE PENALTY PROCEDURES (City Clerk Elaine Doerfling)
Legislation Text
1. Plastics Ban Ordinance Redlined
2. Plastics Ban Ordinance 19-1398 Clean
3. SUPPLEMENTAL eComment from David Juarez (submitted 11-18-19 at 12:16pm).pdf
1 Comment
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