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Meeting:
City Council Meeting (Closed Session - 6:00 PM and Regular Meeting - 7:00 PM)
Meeting Time: December 17, 2019 at 6:00pm PST
1 Comment
Closed for Comment December 17, 2019 at 4:00pm PST
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Agenda Items
Select an Agenda Item to Comment on.
i) REPORT 19-0807 APPROVAL OF EMERGENCY OPERATIONS PLAN CONSULTANT CONTRACT (Emergency Management Coordinator Brandy Villanueva)
Legislation Text
1. Hermosa Beach Municipal Code Chapter 3.12
2. City of Inglewood RFP documentation
3. Draft EOP Table of Contents
4. Constant & Associates Scope of Work
5. Draft EOP Timeline
6. Cost Proposal
7. Professional Services Agreement
j) REPORT 19-0826 LIST OF REGULAR AND ONGOING CITY BOARD AND COMMISSION APPOINTIVE TERMS THAT WILL EXPIRE DURING THE 2020 CALENDAR YEAR (City Clerk)
Legislation Text
2020 Local Appointments List.pdf
k) REPORT 19-0831 RECOMMENDATION TO REJECT CLAIMS (Human Resources Manager Vanessa Godinez)
Legislation Text
1. Minor Child_Claim
2. Leibfried, Joe_Claim
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 19-0813 ORDINANCE ESTABLISHING THE CITY MANAGER AS THE APPOINTING AUTHORITY FOR THE CITY CLERK IN LIGHT OF THE PASSAGE OF MEASURE CC AT THE NOVEMBER 5, 2019 GENERAL MUNICIPAL ELECTION (City Attorney Michael Jenkins)
Legislation Text
1. Proposed Ordinance 19-XXXX
2. California City Clerks List (2018) - Elective and Ppointed Comparison Data with Reporting Structure by City
6. MUNICIPAL MATTERS
a) REPORT 19-0759 COASTAL ZONE PARKING ASSESSMENT & RECOMMENDATIONS (Continued from meeting of November 18, 2019) (Environmental Analyst Leeanne Singleton)
Legislation Text
1. Hermosa Beach Parking Management Study 2019 - Revised 11.11.19
2. SUPPLEMENTAL eComment from Lauren Pizer Mains (submitted 12-17-19 at 3:03pm).pdf
1 Comment
b) REPORT 19-0778 RE-AUTHORIZATION/UPDATE TO SUSTAINABILITY REBATES AND FEE WAIVERS FOR GREEN BUILDING AND ZERO EMISSIONS VEHICLES INCENTIVES (Environmental Analyst Leeanne Singleton)
Legislation Text
1. Sustainability Incentives Issued 2009-2019.pdf
2. Link to California DMV Clean Air Vehicle Decals
c) REPORT 19-0793 AUTHORIZE THE REMOVAL OF THE TRASH COMPACTOR IN PARKING LOT A AND APPROVE INDIVIDUAL AND SHARED CONTAINER SERVICE FOR PIER PLAZA BUSINESSES (Environmental Programs Manager Doug Krauss)
Legislation Text
1. Franchise Agreement
2. Letter from 2016
3. Photos of Trash Compactor Dumping
4. Letter January 2019
5. Second Amendment to Sweeping Contract
6. Service Levels
7. Map of Locations
8. Meeting Invite
9. Final letter
d) REPORT 19-0801 AWARD OF PROFESSIONAL SERVICES AGREEMENTS TO PROVIDE ON-CALL CIVIL ENGINEERING SERVICES (Public Works Director Marnell Gibson)
Legislation Text
1. RFQ 19-09.pdf
2a. CWE proposal.pdf
2b. Onward proposal.pdf
2c. Quantum proposal.pdf
3a. CWE fees.pdf
3b. Onward fees.pdf
3c. Quantum fees.pdf
4. fees schedule.pdf
5a. CWE contract.pdf
5b. Onward contract.pdf
5c. Quantum contract.pdf
e) REPORT 19-0797 AWARD OF PROFESSIONAL SERVICES AGREEMENTS TO PROVIDE ON-CALL LANDSCAPE ARCHITECTURAL SERVICES (Public Works Director Marnell Gibson)
Legislation Text
1. RFQ 19-10.pdf
2a. Hirsch proposal.pdf
2b. NUVIS proposal.pdf
2c. SWA proposal.pdf
3a. Hirsch fees.pdf
3b. NUVIS fees.pdf
3c. SWA fees.pdf
4. Fee schedule.pdf
5a. Hirsch agreement.pdf
5b. NUVIS agreement.pdf
5c. SWA agreement.pdf
f) REPORT 19-0800 RECOMMENDATION TO APPROVE THE FIRST AMENDMENT TO THE AGREEMENT FOR ON-CALL PROFESSIONAL ENGINEERING DESIGN SERVICES WITH HARRIS AND ASSOCIATES (Public Works Director Marnell Gibson)
Legislation Text
1. Existing On-Call Agreement with Harris
2. Harris Proposal for CIP 184/185, CIP 173, CIP 160
3. Harris Proposal for CIP 416 Proposal.pdf
4. Draft Amendment between the City and Harris
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