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Minutes, study session

Beverly Hills City Council
December 3, 2024

Document
Minutes, study session
Meeting
December 3, 2024
Body
Beverly Hills City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on beverlyhills.granicus.com. That file is the official record.

CITY OF BEVERLY HILLS
Council Chamber
455 North Rexford Drive
Beverly Hills, CA 90210

MINUTES

CITY COUNCIL STUDY SESSION
Lester J. Friedman, Mayor
Sharona R. Nazarian, PsyD, Vice Mayor
John A. Mirisch, Councilmember
Craig Corman, Councilmember
Mary Wells, CouncilmemberNancy Hunt-Coffey, City Manager Ryan Gohlich, Assistant City ManagerKeith Sterling, Deputy City ManagerLaurence Wiener, City AttorneyHuma Ahmed, City Clerk None
December 3, 2024
3:30 p.m.*
Please be advised that pre-entry metal detector screening requirements are now in place at CityHall. Members of the public are requested to plan visits accordingly.Members of the public may participate in the meeting by attending in-person or telephonically andmay view the meeting through live webcast or BHTV Channel 10 on Spectrum Cable.

City Council meetings are broadcast on local Beverly Hills television and on other media platforms. Anyone who participates at the meeting and/or enters the City Council Chamber is subject to having their image displayed. These recordings will remain publicly accessible in perpetuity.

The City Council may act on any item listed on the agenda.

PRESENT:

ABSENT:

The meeting was called to order by Mayor Friedman at 3:30 p.m.

ORAL COMMUNICATIONS
AUDIENCE COMMENTS. Any person wishing to address the City Council on any matter may do so in writing, through email or in-person. However, the State open meetings law (Government Code Section 54950 et seq.) prohibits the City Council from providing a detailed response oracting upon any item not contained on the agenda posted 72 hours before a regular meeting and24 hours before a special meeting. If you wish to address the City Council at this time, pleaseemail or provide an in-person speaker card to the City Clerk prior to or during the meeting. Publiccomment via video conference or in-person will be no longer than three (3) minutes per each individual comment, subject to City Council discretion based on the anticipated length in themeeting. The City Clerk will read only the first three minutes (approximately 350 words) of a written comment. In the event of a large number of written comments on one item, written comments may be summarized by the City Clerks Office. The entire written comment shall be archived in full as part of the record.

A -DIRECTION

1. Proposed City Council Meeting Dates from January 2025 through April 2025 This item schedules the City Council Meeting dates from January 2025 through April 2025.

There will be a follow up future report for the remainder of the year after the City Council reorganization in April.

City Clerk Huma Ahmed presented information related to this item.Council provided their questions and comments.

City Manager Nancy Hunt-Coffey and City Clerk Huma Ahmed responded to Council questions.

Council agreed upon the City Council meeting dates for January — April 2025.

2. Commission Reappointments (Public Works Commission, Human Relations Commission and Recreation and Parks Commission
The first terms for Public Works Commission (Mark Nehoray), Human Relations Commission (Pam Kraushaar), Recreation and Parks Commission (Deborah Termeie, DDS) will end on December 31, 2024. They are eligible for reappointment to a second term of four-years with City Council approvalCity Clerk Huma Ahmed presented information related to this item.

Council provided their questions and comments.Council supported the reappointments.

B -ADDITIONAL ITEMS TO CONSIDER (TIME PERMITTING)
None

C - INFORMATION

3. Budget Amendments and Transfers Between Funds Under the Authority of the City Manager and the Director of Finance for Fiscal Year 2023-24; and Citywide Level 2 and Level 3 Awarded Purchases and Contracts for Fiscal Year 2023-24
In accordance with the annually adopted budget resolution and Beverly Hills Municipal Code, this report provides the annual required reporting of fund transfers and appropriations approved during Fiscal Year 2023-24 by the City Manager and Director of Finance andCitywide level 2 and level 3 awarded purchases and contracts.

Informational report only, item not discussed.

4. Treasurer’s Report for the Month Ended October 31, 2024 This City Treasurer’s Report for the month ended October 31, 2024, includes a summary of cash receipts and disbursements as well as a summary of fund balances.

After the Study Session meeting concludes, there will be a roll call for the City Council Closed Session and the Parking Authority Closed Session followed by a request for Closed Session public comments.

Informational report only, item not discussed.

PASSED, Approved and Adopted
this 5th day of February, 2025
HUMA AHMED, City Clerk
LESTER J. FRIEDMAN, MAYOR
This meeting was broadcast on live television, on City of Beverly Hills municipal government television access Channel BHTVIO Spectrum Cable.

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