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Meeting:
City Council Hybrid Meeting (Closed Session - 5:00 PM and Open Session - 6:00 PM)
Meeting Time: January 10, 2023 at 5:00pm PST
7 Comments
Closed for Comment January 10, 2023 at 10:00am PST
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Agenda Items
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e) REPORT 23-0010 REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR SEPTEMBER, OCTOBER AND NOVEMBER 2022 (Finance Director Viki Copeland)
Legislation Text
1. September 2022 Revenue Report
2. September 2022 Expenditure Report
3. September 2022 CIP Report by Project
4. October 2022 Revenue Report
5. October 2022 Expenditure Report
6. October 2022 CIP Report by Project
7. November 2022 Revenue Report
8. November 2022 Expenditure Report
9. November 2022 CIP Report by Project
f) REPORT 23-0011 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)
Legislation Text
1. September 2022 Treasurer's Report
2. September 2022 Cash Balance Report
3. October 2022 Treasurer's Report
4. October 2022 Cash Balance Report
5. November 2022 Treasurer's Report
6. November 2022 Cash Balance Report
g) REPORT 23-0001 LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR NOVEMBER 2022 (Deputy City Manager Angela Crespi)
Legislation Text
Fire and Ambulance Report- November 2022
h) REPORT 23-0006 APPROVAL OF RETURNING IMPACT LEVEL III SPECIAL EVENT (Community Resources Manager Lisa Nichols)
Legislation Text
2023 Special Events Calendar
Special Events Policy Guide
Link to November 1, 2022 Commission Staff Report
CBVA Volleyball Tournaments Event Overview Sheet
i) REPORT 23-0022 FINDINGS TO HOLD REMOTE TELECONFERENCE/MEETINGS, PURSUANT TO ASSEMBLY BILL 361 (City Clerk Myra Maravilla)
Legislation Text
Assembly Bill 361
1 Comment
j) REPORT 23-0003 ACTION MINUTES OF THE CIVIL SERVICE BOARD MEETINGS OF OCTOBER 19, 2022 AND NOVEMBER 16, 2022 (Human Resources Manager Vanessa Godinez)
Legislation Text
1. Action Minutes of the October 19, 2022 Civil Service Board Meeting
2. Action Minutes of the November 16, 2022 Civil Service Board Meeting
k) REPORT 23-0004 APPROVAL OF A REQUEST TO RECLASSIFY THE ADMINISTRATIVE ASSISTANT POSITION IN THE PUBLIC WORKS DEPARTMENT TO MANAGEMENT ANALYST (Human Resources Manager Vanessa Godinez)
Legislation Text
1. Administrative Assistant-Class Specification
2. Management Analyst-Class Specification
XII. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION
XIII. PUBLIC HEARINGS - TO COMMENCE AT 6:30 P.M.
XIV. MUNICIPAL MATTERS
a) REPORT 23-0002 AWARD OF PROFESSIONAL SERVICES AGREEMENTS FOR ON-CALL PLAN CHECKING SERVICES (Public Works Director Joe SanClemente)
Legislation Text
RFP 22-011
Transtech Engineers, Inc. Proposal
Bureau Veritas, Inc. Proposal
October 22, 2019 City Council Report
Proposed Agreement with Transtech Engineers, Inc.
Proposed Agreement with Bureau Veritas, Inc.
b) REPORT 23-0008 APPROVAL OF SECOND AMENDMENT TO AN AGREEMENT WITH MILLER PLANNING ASSOCIATES TO PREPARE THE UPDATE TO THE SUBDIVISION ("TITLE 16") AND ZONING ("TITLE 17") ORDINANCES OF THE HERMOSA BEACH MUNICIPAL CODE (Interim Community Development Director Corrie Kates)
Legislation Text
Agreement with Miller Planning Associates
First Amendment to Agreement
Proposed Second Amendment to Agreement with Miller Planning Associates
Miller Planning Associates Proposal
HCD Comments Letter dated March 23, 2022
Link to October 27, 2020 City Council Staff Report
Link to December 21, 2021 City Council Staff Report
Link to November 3, 2022 City Council Staff Report
Link to December 5, 2022 Planning Commision Staff Report
1 Comment
c) REPORT 23-0023 PLANNING COMMISSION-VACANCY FOR THE UNEXPIRED TERM ENDING JUNE 30, 2023 (City Clerk Myra Maravilla)
Legislation Text
1. Jonathan Wicks Application
2. Link to December 12, 2022 City Council Agenda
XV. FUTURE AGENDA ITEMS
a) 23-0027 TENTATIVE FUTURE AGENDA ITEMS
Legislation Text
Tentative Future Agenda.pdf
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