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City Council Virtual Meeting Closed Session - 5:00 PM Regular Meeting - 6:00 PM Duly Posted on December 3, 2020 at 10:50 p.m. by E.S.
Meeting Time: December 08, 2020 at 5:00pm PST
Closed for Comment December 08, 2020 at 4:00pm PST
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VIII. CITY MANAGER REPORT - The City Manager and staff may provide brief reports on pending City business. Longer oral reports to be provided are as follows:
a. 20-0776 COVID-19 UPDATE
1. SUPPLEMENTAL City Manager COVID-19 Update for December 8 (added 12-8-20 at 5:30pm)
2. SUPPLEMENTAL Beach Cities Homelessness Partnership Community Roundtable Flyer
IX. PUBLIC PARTICIPATION -- ORAL AND WRITTEN COMMUNICATIONS FROM THE PUBLIC: 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 (City Manager Reports, City Councilmember Reports Consent Calendar items that are not pulled for separate consideration and Future Agenda Items), on written communications, and to request the removal of an item from the consent calendar. Public comments on the agenda items called City Manager Reports, City Councilmembers Reports, Consent Calendar items that are not pulled for separate consideration and Future Agenda Items will only be heard at this time. Further, comments on public hearing items are heard only during the public hearing. Members of the audience may also speak during discussion of items removed from the Consent Calendar for separate consideration; during Public Hearings; and, during discussion of items appearing under Municipal Matters.
All comments from the public under this agenda item are limited to three minutes per speaker, but this time allotment may be reduced due to time constraints. The City Council acknowledges receipt of the written communications listed below. No action will be taken on matters raised in oral and written communications, except that the Council may take action to schedule issues raised in oral and written communications for a future agenda. Speakers with comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager.
X. CITY COUNCILMEMBER COMMENTS: Councilmembers may briefly respond to public comments, may ask a question for clarification or make a brief announcement or report on his or her own activities or meetings attended.
a. 20-0777 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES
XI. CONSENT CALENDAR: The following matters will be acted upon collectively with a single motion and vote to approve with the majority consent of the City Council. Councilmembers may orally register a negative vote on any consent calendar item without pulling the item for separate consideration prior to the vote on the consent calendar. There will be no separate discussion of these items unless a Council member removes an item from the Consent Calendar, either under Approval of the Agenda or under this item prior to the vote on the consent calendar. Items removed will be considered under Agenda Item XII (12), with public comment permitted at that time. The title is deemed to be read and further reading waived of any ordinance listed on the consent calendar for introduction or adoption.
a. REPORT 20-0778 CITY COUNCIL MEETING MINUTES (City Clerk Eduardo Sarmiento)
1. 11-24-20 CC Regular Meeting Minutes
2. SUPPLEMENTAL Letter from Jed Sanford (Submitted 12-7-20 at 9.32 p.m.)
3. SUPPLEMENTAL Attachment from Jed Sanford (Submitted 12-7-20 at 9.32 p.m.)
4. SUPPLEMENTAL Letter from Jed Sanford (Submitted 12-8-20 at 10.19 a.m.)
b. REPORT 20-0767 CHECK REGISTERS (Finance Director Viki Copeland)
c. REPORT 20-0785 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF NOVEMBER 5, 2020.
PR Minutes 11.05.2020
d. REPORT 20-0772 LOS ANGELES COUNTY FIRE SERVICES AND AMBULANCE MONTHLY REPORT FOR OCTOBER 2020 (Emergency Management Coordinator Brandy Villanueva)
Fire and Ambulance Monthly Report_October 2020
e. REPORT 20-0771 APPROVAL OF A FIRST AMENDMENT TO THE SPYDER SURFBOARD'S ANNUAL "SURF FEST" SPECIAL EVENT AGREEMENT (Community Resources Manager Kelly Orta)
1. Special Event Long-term Agreement Policy
2. Agreement with Spyder Surfboards
3. Proposed First Amendment with Spyder Surfboards
f. REPORT 20-0770 AMENDMENT NO. 1 TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF HERMOSA BEACH, THE CITY OF MANHATTAN BEACH, THE CITY OF TORRANCE, THE CITY OF REDONDO BEACH, AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT REGARDING THE ADMINISTRATION AND COST-SHARING FOR COORDINATION AND IMPLEMENTATION OF THE COORDINATED INTEGRATED MONITORING PROGRAM (CIMP) (Environmental Programs Manager, Douglas Krauss)
1. Approved MOU 2013
2. MOU_CIMP 2016 (Final)
3. Draft CIMP MOU Complete
XII. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION - Items pulled from the Consent Calendar will be handled separately. Public comment will be taken prior to Council deliberation and action on each item pulled from the Consent Calendar.
XIII. PUBLIC HEARINGS - TO COMMENCE AT 6:30 P.M.
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