Agenda Items

Select an Agenda Item to Comment on.

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:

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 20-0051 MEMORANDUM REGARDING CITY COUNCIL MEETING MINUTES

Legislation Text

b) REPORT 20-0043 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 01-09-20 2. 01-16-20

c) REPORT 20-0044 MEMORANDUM REGARDING REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR DECEMBER 2019 (Finance Director Viki Copeland)

Legislation Text

d) REPORT 20-0055 MEMORANDUM REGARDING CITY TREASURER'S REPORT AND CASH BALANCE REPORT FOR DECEMBER 2019 (City Treasurer Karen Nowicki)

Legislation Text

e) REPORT 20-0054 CANCELLATION OF CERTAIN CHECKS (City Treasurer Karen Nowicki)

Legislation Text

f) REPORT 20-0038 PUBLIC WORKS PROJECT STATUS REPORT AS OF JANUARY 10, 2020 (Public Works Director Marnell Gibson)

Legislation Text 1. CIP Status January 2020 2. SUPPLEMENTAL Letter #1 from Howard Longacre (added 1-27-20 at 1pm).pdf 3. SUPPLEMENTAL Letter #2 from Howard Longacre (added 1-27-20 at 1pm).pdf

g) REPORT 20-0037 ACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETING OF NOVEMBER 20, 2019

Legislation Text Action Minutes 11-20-2019

h) REPORT 20-0046 AWARD OF PROFESSIONAL SERVICE AGREEMENT WITH TOOLE DESIGN GROUP LLC TO PROVIDE CALTRANS SYSTEMIC SAFETY ANALYSIS REPORT (Public Works Director Marnell Gibson)

Legislation Text 1. Request for Proposal 2. Toole Proposal 3. Draft Professional Services Agreement

i) REPORT 20-0057 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF JANUARY 21, 2020

Legislation Text Action Sheet of the January 21, 2020 Planning Commission meeting

j) REPORT 20-0058 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)

Legislation Text Planning Commission February 18, 2020 Tentative Future Agenda

k) REPORT 20-0010 AMENDMENT TO WIRELESS COMMUNICATIONS SITE LICENSE AGREEMENT BETWEEN SPRINT AND THE CITY OF HERMOSA BEACH TO EXPAND AN EXISTING WIRELESS COMMUNICATIONS SITE WITHIN THE CITY'S MUNICIPAL PARKING STRUCTURE (LOT C-1301 HERMOSA AVENUE) BY APPROXIMATELY 25 SQUARE FEET FOR ADDITIONAL FACILITIES, WHILE INCREASING MONTHLY RENT BY $250.00 (Community Development Director Ken Robertson)

Legislation Text 1. Amendment to Wireless Site License and Proposed Plans 2. Original License Agreement 3. PC Resolution 13-5 4. Site Photos

3. CONSENT ORDINANCES