Agenda Items

Select an Agenda Item to Comment on.

a) 20-0074 WRITTEN COMMUNICATION

Legislation Text Email from Anthony Higgins regarding 2700 Manhattan Ave construction.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 20-0073 MEMORANDUM REGARDING CITY COUNCIL MEETING MINUTES

Legislation Text

b) REPORT 20-0069 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 01-23-20 2. 01-30-20

c) REPORT 20-0080 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF JANUARY 7, 2020

Legislation Text PR Action_Minutes_of_January_7_2020.pdf

d) REPORT 20-0056 PURCHASE OF PORTABLE MESSAGE BOARD (Interim Police Chief Michael McCrary)

Legislation Text 1. Staff Report 15-0779 2. Notice Inviting Bids-Publishing 3. NIB-Portable Message sign 4. Statewide Traffic Safety & Signs- Quote 05012488

e) REPORT 20-0066 REQUEST TO AMEND THE DIAL-A-TAXI SERVICE AGREEMENT (Interim Police Chief Michael McCrary)

Legislation Text Amendment No 2 to Agreement for Dial-a-Taxi Services.docx

f) REPORT 20-0068 APPROVE AN AMENDMENT TO A CONSULTING SERVICES AGREEMENT FOR CONTINUING SENIOR PLANNING CONSULTING SERVICES (Community Development Director Ken Robertson)

Legislation Text 1. Draft Amendment to Consulting Services Agreement 2. Consulting Services Agreement, dated August 27, 2019

g) REPORT 20-0071 RESOLUTION APPROVING CHANGES TO THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF HERMOSA BEACH AND THE HERMOSA BEACH POLICE OFFICERS' ASSOCIATION (Human Resources Manager Vanessa Godinez)

Legislation Text 1. Resolution 20-7225_City of Hermosa Beach_Hermosa Beach Police Officers' Association.docx 2. Hermosa Beach Police Officers' Associtation MOU 2019-2022.pdf

3. CONSENT ORDINANCES

a) REPORT 20-0076 ORDINANCE NO. 20-1405 AN ORDINANCE OF THE CITY OF HERMOSA BEACH AMENDING CHAPTER 5.78 "TOBACCO RETAILERS" OF TITLE 5 OF THE HERMOSA BEACH MUNICIPAL CODE TO PROHIBIT THE ISSUANCE OF NEW TOBACCO RETAILER LICENSES AND THE SALE OF ELECTRONIC SMOKING DEVICES AND PRODUCTS FOR ELECTRONIC SMOKING DEVICES AND DETERMINATION THAT THE AMENDMENT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)

Legislation Text Ordinance 20-1405 Tabacco Retailers.pdf

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 20-0079 APPROVAL OF NEW EVENTS TO THE 2020 SPECIAL EVENT CALENDAR INCLUDING: "BEACH RUGBY LOS ANGELES INVITATIONAL" ON FRIDAY, FEBRUARY 28, AND "SAND COURT EXPERTS COLLEGIATE FALL CLASSIC" ON FRIDAY, NOVEMBER 6 TO SUNDAY, NOVEMBER 8 (Community Resources Manager Kelly Orta)

Legislation Text 1. 2020 Special Event Calendar 2. "Beach Rugby Los Angeles Invitational" Special Event Application 3. "Sand Court Experts Collegiate Fall Classic" Special Event Application

6. MUNICIPAL MATTERS