Agenda Items

Select an Agenda Item to Comment on.

a. REPORT 21-0113 CITY COUNCIL MEETING MINUTES (City Clerk Eduardo Sarmiento)

Legislation Text 1. 02-03-21 Joint City Council & Planning Commission Mtg. Minutes 2. 02-09-21 Regular City Council Mtg. Minutes

b. REPORT 21-0114 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 1-28-21 2. 2-4-21

c. REPORT 21-0129 REVENUE REPORT, EXPENDITURE REPORT, COVID-19 REVENUE TRACKING REPORT, AND CIP REPORT BY PROJECT FOR DECEMBER 2020 (Finance Director Viki Copeland)

Legislation Text 1. December 2020 Revenue Report 2. December 2020 Expenditure Report 3. COVID-19 Revenue Tracking Report Dec 2020 Summary 4. COVID-19 Revenue Tracking Report Dec 2020 Detail 5. December 2020 CIP Report by Project

d. REPORT 21-0116 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)

Legislation Text 1. December 2020 Treasurer's Report 2. December 2020 Cash Balance Report

e. REPORT 21-0115 CAPITAL IMPROVEMENT PROGRAM STATUS REPORT AS OF FEBRUARY 11, 2021 (Public Works Director Marnell Gibson)

Legislation Text Capital Improvement Program Status Report as of February 11, 2021

f. REPORT 21-0128 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)

Legislation Text Planning Commission March 16, 2021 Tentative Future Agenda

g. REPORT 21-0121 SOUTH BAY WORKFORCE INVESTMENT BOARD QUARTERLY SUMMARY

Legislation Text SBWIB 2nd Quarter Summary for 2020-2021.pdf

h. REPORT 21-0118 APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH MIG INC. TO PREPARE CONCEPTUAL DESIGNS FOR THE CAPITAL IMPROVEMENT PROJECTS INCLUDED IN THE CALTRANS ADAPTATION PLANNING GRANT PROJECT (Environmental Programs Manager Doug Krauss)

Legislation Text 1. RFP 20-06 Hermosa Beach Adaptation Planning and Coastal Hazards - Final 2. Proposal Summary 3. PSA and Proposal

i. REPORT 21-0107 CITY MANAGER CONTRACT AMENDMENT (City Attorney Michael Jenkins)

Legislation Text 1. Second Amendment to City Manager Employment Agreement 2. First Amendment to City Manager Employment Agreement 3. 2018 City Manager Employment Agreement

j. REPORT 21-0119 APPROVAL OF FIRST AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH THE HERMOSA BEACH LITTLE LEAGUE (HBLL) TO ELIMINATE THE CREDIT OPPORTUNITY THAT WOULD OFFSET HBLL'S FIELD USE FEES; AND ELIMINATION OF THE VENDOR REQUIREMENT REGARDING PREVAILING WAGES (Community Resources Manager Kelly Orta)

Legislation Text 1. MOU with HBLL for Artificial Turf Installation 2. First Amendment to MOU

k. REPORT 21-0120 APPROVAL OF FIRST AMENDMENT WITH THE HERMOSA BEACH EDUCATION FOUNDATION (HBEF) FOR ITS ANNUAL HEARTS OF HERMOSA EVENT TO EXTEND IT BY ONE YEAR, EXPIRING IN MARCH 2023; UPDATES TO EVENT DATES FOR 2022 AND 2023; AND ALLOWANCE OF A SUBSTITUTE FUNDRAISING EVENT IN 2021 WITH ADDITIONAL FEE WAIVER CONSIDERATIONS AS A RESULT OF THE COVID-19 PANDEMIC (Community Resources Manager Kelly Orta)

Legislation Text 1. Agreement with HBEF 2. First Amendment to Agreement with HBEF

l. REPORT 21-0127 RECOMMENDATION TO REJECT CLAIMS (Human Resources Manager Vanessa Godinez)

Legislation Text 1. 316-318 HOA 2. Boss, Garrett and Barbara 3. Buxton, Erica 4. Jurich, Lance 5. Wilhelm, Jennifer

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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