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Meeting:
City Council Virtual Meeting (Closed Session - 6:00 PM, Open Session - 7:00 PM)
Meeting Time: June 09, 2020 at 6:00pm PDT
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Closed for Comment June 09, 2020 at 4:00pm PDT
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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 20-0323 MEMORANDUM REGARDING CITY COUNCIL MEETING MINUTES
Legislation Text
b) REPORT 20-0321 CHECK REGISTERS (Finance Director Viki Copeland)
Legislation Text
1. 5-21-20
2. 5-27-20
c) REPORT 20-0315 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)
Legislation Text
1. April 2020 Treasurer's Report
2. April 2020 Cash Balance Report
d) REPORT 20-0320 RENEWAL OF GENERAL SERVICES AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND LOS ANGELES COUNTY (Assistant to the City Manager Nico De Anda-Scaia)
Legislation Text
1. Draft Resolution 20-XXXX
2. 2020 LA County General Services Agreement
e) REPORT 20-0325 ADOPTION OF THE 2020-21 APPROPRIATIONS LIMIT (Finance Director Viki Copeland)
Legislation Text
1. Reso 20-xxxx, Appropriations Limit 2020-21 GANN Limit
2. 2020-21 Calculation of Appropriation Limit
f) REPORT 20-0337 RECOMMENDATION TO REJECT CLAIMS (Human Resources Manager Vanessa Godinez)
Legislation Text
1. Brittany Pugh_claim
2. Bersheau Lovette Barnes-Pugh_claim
3. CONSENT ORDINANCES
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 20-0322 ADOPTION OF FISCAL YEAR 2020-21 BUDGET (Finance Director Viki Copeland)
Legislation Text
1. Budget Adoption 2020-21 Resolution
2. Supplemental Howard Longacre (submitted 6/7/20)
b) REPORT 20-0333 CONSIDERATION OF A MUNICIPAL CODE AMENDMENT RELATED TO REGULATIONS FOR THE OFFICIAL SEAL AND LOGO OF THE CITY OF HERMOSA BEACH, AND DETERMINATION THAT THE AMENDMENT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) (City Attorney Michael Jenkins)
Legislation Text
Ordinance Regulating Use of Official Seal and Logo of the City-c1
c) REPORT 20-0341 ADOPTION OF RESOLUTION APPROVING THE ALLOCATION OF APPROXIMATELY $37,479 OF FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG-CV) SUPPLEMENTAL FUNDS FROM THE CARES ACT TO PREPARE, PREVENT AND RESPOND TO THE COVID-19 PANDEMIC BY INSTALLING AND RETROFITTING HANDS FREE EQUIPMENT IN EXISTING CITY PUBLIC RESTROOMS AT CITY PARKS AND CITY BUILDINGS; AUTHORIZING USE OF CDBG FUNDS FOR CONTRACTORS, AND GRANTING THE PUBLIC WORKS DIRECTOR AUTHORITY TO SUBMIT A NOTICE OF COMPLETION, IF DETERMINED TO BE NECESSARY (Community Development Director Ken Robertson and Public Works Director Marnell Gibson)
Legislation Text
6. MUNICIPAL MATTERS
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