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Meeting:
City Council Hybrid Meeting (Closed Session - 5:00 P.M. and Open Session - 6:00 P.M.)
Meeting Time: January 11, 2022 at 5:00pm PST
3 Comments
Closed for Comment January 11, 2022 at 3:00pm PST
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Agenda Items
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g. REPORT 21-0775 LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR NOVEMBER 2021 (Emergency Management Coordinator Brandy Villanueva)
Legislation Text
1. Fire and Ambulance monthly report_November 2021
h. REPORT 22-0014 ACTION MINUTES OF THE PLANNING COMMISSION MEETING OF DECEMBER 13, 2021 (Community Development Director Ken Robertson)
Legislation Text
1. Action Minutes of the December 13, 2021 Planning Commission Meeting
i. REPORT 22-0018 ACTION MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE MEETING OF JANUARY 3, 2022 (Community Development Director Ken Robertson)
Legislation Text
1. Action Minutes of the January 3, 2022 Economic Development Committee Meeting
j. REPORT 22-0011 AWARD OF PROFESSIONAL SERVICES AGREEMENT FOR CIP 629 MUNICIPAL PIER STRUCTURAL ASSESSMENT AND REPAIRS TO JOHN M. CRUIKSHANK CONSULTANTS, INC (Public Works Director Joe SanClemente)
Legislation Text
1. Draft Professional Services Agreement with John M. Cruikshank Consultants, Inc. (JMC2)
2. JMC2 Proposal
k. REPORT 22-0008 FINDINGS TO HOLD REMOTE TELECONFERENCE/MEETINGS, PURSUANT TO ASSEMBLY BILL 361 (Interim City Clerk Susan Morrow)
Legislation Text
1. Link to Assembly Bill 361
2. SUPPLEMENTAL ecomment from Anthony Higgins (Submitted on 01-11-2022 at 9.40 a.m.)
1 Comment
l. REPORT 22-0001 ADOPTION OF AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE HERMOSA BEACH MUNICIPAL CODE TITLE 16, ADDING CHAPTER 16.24 URBAN LOT SPLITS AND SECTIONS 16.24.10 THROUGH 16.24.70 AND ALSO AMENDMENTS TO TITLE 17 OF THE HERMOSA BEACH MUNICIPAL CODE CHAPTER 17.08 R-1 SINGLE-FAMILY RESIDENTIAL ZONE TO INCLUDE TWO-UNIT PROJECTS AS PERMITTED USES IN SECTION 17.08.020 AND ADD A NEW SECTION 17.08.050 TWO-UNIT PROJECTS PERMITTING THEM SUBJECT TO OBJECTIVE STANDARDS IN THE R-1 ZONE AS ALLOWED BY THE STATE OF CALIFORNIA SENATE BILL 9 (Interim City Clerk Susan Morrow)
Legislation Text
1. Proposed Ordinance 22-1444
2. Proposed Summary Ordinance
3. SUPPLEMENTAL ecomment from Dean Francois (Submitted on 01-11-2022 at 12.04 a.m.)
1 Comment
m. REPORT 22-0009 CONSIDERATION OF A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS AND THE BEACH CITIES REGARDING USE OF SBCCOG'S ALLOCATED COUNTY OF LOS ANGELES INNOVATION GRANT FUNDS TO IMPLEMENT THE CITIES' CASE MANAGEMENT PROJECT (Deputy City Manager Angela Crespi)
Legislation Text
1. Draft Resolution
2. Memorandum of Understanding - Beach Cities Case Management Project
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.
a. REPORT 22-0025 APPROVAL OF ADDITIONAL 2022 IMPACT LEVEL III EVENTS INCLUDING: BATTLE AT THE BEACH-SUPER BOWL TOURNAMENT (2/06); BEACH TENNIS TOURNAMENTS (3/05-3/06, 4/09, 6/04-6/05, 8/27, 9/17-9/18; 10/15-10/16; AND 10/29-10/30); CONCERT AT CLARK FIELD (5/14); AND TRIATHLON (6/10-6/12) (Interim Community Resources Manager Lisa Nichols)
Legislation Text
1. Tentative 2022 Special Event Calendar
2. Battle on the Beach-Super Bowl Tournament Event Overview Sheet
3. Beach Tennis Tournaments Event Overview Sheet
4. Concert at Clark Field Event Overview Sheet
5. Triathlon Event Overview Sheet
b. REPORT 22-0002 ADOPTION OF A RESOLUTION APPROVING THE ALLOCATION OF APPROXIMATELY $62,938 OF FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR SIDEWALK RECONSTRUCTION ALONG LONGFELLOW AVENUE AND MONTEREY BOULEVARD, AUTHORIZING USE OF CDBG FUNDS FOR CONTRACTORS, AND GRANTING THE PUBLIC WORKS DIRECTOR AUTHORITY TO SUBMIT A NOTICE OF COMPLETION (Community Development Director Ken Robertson)
Legislation Text
1. Draft Resolution Approving FY 2021-2022 Budget
2. CDBG Proposed Project Locations along Longfellow Avenue and Monterey Boulevard
XIV. MUNICIPAL MATTERS
a. REPORT 22-0027 AWARD OF PROFESSIONAL SERVICES AGREEMENT FOR PUBLIC INFORMATION OFFICER SERVICES TO LAURA MECOY COMMUNICATIONS, LLC (City Manager Suja Lowenthal)
Legislation Text
1. Request for Proposals CM21-002
2. Draft Professional Services Agreement with Mecoy Communications LLC
3. SUPPLEMENTAL email from Kent Allen (Submitted on 1-8-22 at 1.11 p.m.)
XV. FUTURE AGENDA ITEMS - Requests from Councilmembers for possible future agenda items and questions from Councilmembers regarding the status of future agenda items. No discussion or debate of these requests shall be undertaken; the sole action is whether to schedule the item for consideration on a future agenda. No public comment will be taken. Councilmembers should consider the city's work plan when considering new items. The existing list of future agenda items below is for information only.
a. 22-0031 MAYOR PRO TEM JACKSON REQUESTS THE CITY COUNCIL DIRECT STAFF TO PREPARE AN ITEM FOR THE JANUARY 25, 2022 AGENDA THAT INCLUDES A RECOMMENDATION FOR AN ENCROACHMENT FEE FOR THE TEMPORARY OUTDOOR PERMIT PROGRAM FOR THE DINING DECKS
Legislation Text
1 Comment
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