Cities Index.
Minutes

Hermosa Beach City Council
November 29, 2022

Document
Minutes
Meeting
November 29, 2022
Body
Hermosa Beach City Council
Original file
221 KB
Text extracted from the city's file for reading and search. Open the original on pub-hermosabeach.escribemeetings.com. That file is the official record.

City Hall
1315 Valley Drive
Hermosa Beach, CA
90254
City of Hermosa Beach
Meeting Minutes - Final
City Council
Mayor
Michael Detoy
Mayor Pro Tem
Raymond Jackson
Councilmembers
Stacey Armato
Mary Campbell
Justin Massey
Tuesday, November 29, 2022 5:00 PM
Hybrid virtual/in-person meetings are held pursuant to AB361 Closed Session - 5:00 PM
Open Session - 6:00 PM
5:00 PM - CLOSED SESSION

CALL TO ORDER
Mayor Detoy called the Closed Session to order at 5:06 p.m.

ROLL CALL
City Clerk Maravilla announced a quorum.

Mayor Detoy, Mayor Pro Tempore Jackson, Councilmember Armato, Councilmember Campbell, and Councilmember Massey

Present: 5 -

Absent: 0

PUBLIC COMMENT ON THE CLOSED SESSION AGENDA
a) 22-0780 SUPPLEMENTAL CLOSED SESSION COMMUNICATIONS FROM

THE PUBLIC
Staff recommends City Council receive and file Supplemental Closed Session Communications from the public.

Virtual Public Comment:

Matt McCool

RECESS TO CLOSED SESSION
The City Council recessed to Closed Session at 5:15 p.m.

City of Hermosa Beach Page 1 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
a) 22-0752 MINUTES: Approval of minutes of Closed Session held on November 3, 2022. b) 22-0711 PUBLIC EMPLOYEE APPOINTMENT
Government Code Section 54957
Title: City Attorney
c) 22-0709 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property: 68 Pier Avenue, Hermosa Beach, CA 90254
City Negotiator: City Manager
Negotiating Party: Jin Nok Wi Co Trust, Wi Family Trust Under Negotiation: Price and terms of payment
d) 22-0751 CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
City Negotiator: City Manager
Employee
Organizations: Management Employee Group
Police Management Bargaining Group
City of Hermosa Beach Page 2 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
6:00 PM - OPEN SESSION
I. CALL TO ORDER
Mayor Detoy called the Open Session to order at 6:25 p.m.

II. PLEDGE OF ALLEGIANCE
The flag salute was led by City Attorney Michael Jenkins.

III. ROLL CALL
City Clerk Maravilla announced a quorum.

Mayor Detoy, Mayor Pro Tempore Jackson, Councilmember Armato, Councilmember Campbell, and Councilmember Massey

Present: 5 -

Absent: 0
IV. CLOSED SESSION REPORT
The City Council announced the appointment of Patrick Donegan as City Attorney for the City of Hermosa Beach.

City Attorney Patrick Donegan stated there was no other reportable action.

V. ANNOUNCEMENTS - UPCOMING CITY EVENTS
Mayor Detoy announced the Holiday Parking Program; the annual Sand Snowman Contest; and the 30th Annual Beach Cities Toy Drive.

VI. APPROVAL OF AGENDA
A motion was made by Councilmember Armato, seconded by Councilmember Campbell, to approve the agenda. The motion carried by the following vote:

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
VII. PROCLAMATIONS / PRESENTATIONS
a) 22-0764 RECOGNIZING RETIRED COMMISSIONERS

AND BOARD MEMBERS FOR THEIR SERVICE

TO THE CITY OF HERMOSA BEACH
Mayor Detoy presented city tile plaques to former commissioners and board members for their time of service.

Mike Schweid
Civil Service Board Member
July 2008 - July 2020
City of Hermosa Beach Page 3 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
Michael Flaherty
Public Works Commissioner, December 2010 - July 2012
Planning Commissioner, August 2012 - July 2020
Kent Brown
Public Works Commissioner
November 2016 - July 2020
Andrea Giancoli
Public Works Commissioner
November 2014 - October 2022
The following former Commissioners/Board Members were recognized but were not able to attend in person:

Sharon Thompson
Civil Service Board Member
August 2018 - June 2022
Jessica Guheen
Parks, Recreation and Community Resources Advisory Commission April 2014 - April 2021
b) 22-0747 RECOGNIZING CITY ATTORNEY MICHAEL JENKINS

FOR HIS SERVICE TO THE CITY OF HERMOSA BEACH
Former City Attorney Michael Jenkins was invited to the provide comments.

Councilmember Massey provided farewell comments.

Councilmember Campbell provided farewell comments.

Councilmember Armato provided farewell comments.

Mayor Pro Tem Jackson provided farewell comments.

Mayor Detoy provided farewell comments.

Dency Nelson provided farewell comments.

Sam Edgerton provided farewell comments.

BCHD CEO/Former City Manager Tom Bakaly provided farewell comments virtually.

City of Hermosa Beach Page 4 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
Public Works Director Joe SanClemente provided farewell comments and a Hermosa Beach street sign gift on behalf of the City.

City Manager Suja Lowenthal provided farewell comments and token of appreciation.

Commissioner Lauren Pizer Mains provided farewell comments and a proclamation on behalf of Senator Ben Allen.

Mayor Detoy presented Former City Attorney Jenkins: a City of Hermosa Beach tile plaque; a proclamation of behalf of Supervisor Holly Mitchell; and a proclamation on behalf of Assemblymember Muratsuchi.

The City Council took a group photo and provided final remarks.

VIII. CITY MANAGER REPORT
City Manager Suja Lowenthal provided a City Manager Report about the Undersea Fiber Optic Cable update; Bike Safe Hermosa; Zone-in Hermosa; and welcomed new staff members Brandon Musick and Corrie Kates
a) 22-0748 POLICE CHIEF UPDATE
Police Chief LeBaron provided a Police Chief Update.

IX. PUBLIC PARTICIPATION: ORAL AND WRITTEN COMMUNICATIONS FROM THE PUBLIC
In Person Public Comment:

Mary Drummer
Trent Larson
Brian Dunn
Dean Francois
Ashley Tull
Andrew
Virtual Public Comment:

Robert Jones
Mark Mamber
Kaci
Tony Higgins
Dilan Mistry
Jen Cervelli
Tanya Leah
Hany Fangary
Laura Pena
City of Hermosa Beach Page 5 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
Kent Allen
Matt McCool
Cammie H.
a) 22-0771 WRITTEN COMMUNICATION
Councilmember Armato provided a comment about the tree lighting on Pier Avenue.

Staff recommends City Council receive and file the written communication.

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
X. CITY COUNCILMEMBER COMMENTS
Mayor Detoy made a comment about the Department Activity Reports.

Councilmember Massey made a comment about the gift bag program.

Councilmember Campbell congratulated councilmembers-elect and provided comments about the vigil in memory of the victims of the Club Q mass shooting.

Mayor Detoy announced his attendance to the Sanitation District meeting.

XI. CONSENT CALENDAR
Approval of the Consent Calendar
A motion was made by Councilmember Armato, seconded by Councilmember Campbell, to approve the Consent Calendar. The motion carried by the following vote:

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
a) 22-0755 WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA (City Clerk Myra Maravilla)
A motion was made to approve recommendation on the Consent Calendar. b) REPORT
22-0749

CITY COUNCIL MEETING MINUTES
(City Clerk Myra Maravilla)
A motion was made to approve recommendation on the Consent Calendar. c) REPORT
22-0745

CHECK REGISTERS
(Finance Director Viki Copeland)
City of Hermosa Beach Page 6 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
A motion was made to approve recommendation on the Consent Calendar.

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
d) REPORT
22-0739

REVENUE REPORT, EXPENDITURE REPORT, AND
CIP REPORT BY PROJECT FOR JULY AND AUGUST 2022
(Finance Director Viki Copeland)
A motion was made to approve recommendation on the Consent Calendar. e) REPORT
22-0743
CITY TREASURER’S REPORT AND CASH BALANCE REPORT
(City Treasurer Karen Nowicki)
A motion was made to approve recommendation on the Consent Calendar. f) REPORT
22-0721

CANCELLATION OF CERTAIN CHECKS
(City Treasurer Karen Nowicki)
A motion was made to approve recommendation on the Consent Calendar. g) REPORT
22-0737

CAPITAL IMPROVEMENT PROGRAM STATUS REPORT
AS OF NOVEMBER 10, 2022
(Public Works Director Joe SanClemente)
A motion was made to approve recommendation on the Consent Calendar. h) REPORT
22-0750

ACTION MINUTES OF THE PUBLIC WORKS COMMISSION
MEETING OF SEPTEMBER 21, 2022
(Public Works Director Joe SanClemente)
A motion was made to approve recommendation on the Consent Calendar. i) REPORT
22-0680

ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF HERMOSA BEACH APPROVING THE PER

CAPITA PROGRAM GRANT FUNDS FROM THE STATE
DEPARTMENT OF PARKS AND RECREATION FOR CIP 603

SOUTH PARK SLOPE AND IRRIGATION REPAIRS
(Public Works Director Joe SanClemente)
A motion was made to approve recommendation on the Consent Calendar. j) REPORT
22-0723

ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF HERMOSA BEACH APPROVING THE FILING OF A

PROJECT APPLICATION FOR SPECIFIED GRANT FUNDS FROM
City of Hermosa Beach Page 7 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022

THE STATE DEPARTMENT OF PARKS AND RECREATION FOR

THE PIER STRUCTURAL AND ELECTRICAL REPAIRS

AND ASSESSMENT PROJECT
(Public Works Director Joe SanClemente)
Recommended Action:

A motion was made to approve recommendation on the Consent Calendar. k) REPORT
22-0741

ACTION MINUTES OF THE PARKS, RECREATION AND

COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF
OCTOBER 6, 2022
A motion was made to approve recommendation on the Consent Calendar. l) REPORT
22-0730

PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS
(Interim Community Development Director Corrie Kates)
A motion was made to approve recommendation on the Consent Calendar. m) REPORT
22-0753

FINDINGS TO HOLD REMOTE TELECONFERENCE/MEETINGS,
PURSUANT TO ASSEMBLY BILL 361
(City Clerk Myra Maravilla)
A motion was made to approve recommendation on the Consent Calendar. n) REPORT
22-0761

LIST OF REGULAR AND ONGOING CITY BOARD

AND COMMISSION APPOINTIVE TERMS THAT WILL
EXPIRE DURING THE 2023 CALENDAR YEAR
(City Clerk Myra Maravilla)
A motion was made to approve recommendation on the Consent Calendar. o) REPORT
22-0754
2022 LOCAL AGENCY BIENNIAL NOTICE REGARDING
THE CITY’S CONFLICT OF INTEREST CODE
(City Clerk Myra Maravilla)
A motion was made to approve recommendation on the Consent Calendar. p) REPORT
22-0734

REQUEST FOR APPROVAL OF SPONSORSHIP DONATION TO
THE BEACH CITIES HEALTH DISTRICT’S 24th ANNUAL

HOLIDAY GIFT BAG PROJECT
(City Manager Suja Lowenthal)
A motion was made to approve recommendation on the Consent Calendar.

City of Hermosa Beach Page 8 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
q) REPORT
22-0716

APPROVAL OF FIRST AMENDMENT TO AN AGREEMENT

WITH MCCORMICK AMBULANCE FOR EMERGENCY

AMBULANCE TRANSPORT SERVICES
(Deputy City Manager Angela Crespi)
A motion was made to approve recommendation on the Consent Calendar. r) REPORT
22-0760

APPROVAL OF SECOND AMENDMENT TO AN AGREEMENT

WITH WILLDAN ENGINEERING FOR ON-CALL STAFF

AUGMENTATION SERVICES FOR COMMUNITY DEVELOPMENT
(Deputy City Manager Angela Crespi)
A motion was made to approve recommendation on the Consent Calendar.

XII. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION There were no items removed from the Consent Calendar for separate discussion.

XIII. PUBLIC HEARINGS - TO COMMENCE AT 6:30 P.M.
a) REPORT
22-0767

CONTINUANCE REQUEST FOR AN URGENCY ORDINANCE TO

AMEND THE HERMOSA BEACH MUNICIPAL CODE SECTION

17.04.040 AND CHAPTER 17.21 REGARDING ADUs AND JADUs
(Interim Community Development Director Corrie Kates)
Interim Community Development Director Corrie Kates introduced the item and requested the City Council continue the item to December 13 meeting.

A motion was made by Councilmember Massey, seconded by Councilmember Armato to continue this request to approve an urgency ordinance thereby amending section 17.04.040 and Chapter 17.21 of the Hermosa Beach Municipal Code regarding Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs) to its December 13, 2022 regular meeting. The motion carried by the following vote:

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
b) REPORT
22-0758

AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
ADOPTING BY REFERENCE THE 2022 EDITION OF THE

CALIFORNIA BUILDING STANDARDS CODE (CALIFORNIA
CODE OF REGULATIONS, TITLE 24), INCLUDING THE
2022 CALIFORNIA BUILDING CODE; THE 2022 CALIFORNIA
RESIDENTIAL CODE; THE 2022 CALIFORNIA ELECTRICAL
CODE; THE 2022 CALIFORNIA MECHANICAL CODE;
THE 2022 CALIFORNIA PLUMBING CODE; THE 2022 ENERGY
City of Hermosa Beach Page 9 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
CODE; THE 2022 CALIFORNIA EXISTING BUILDING CODE;
THE 2022 CALIFORNIA GREEN BUILDING STANDARDS
CODE; THE 2021 INTERNATIONAL PROPERTY MAINTENANCE
CODE; MAKING AMENDMENTS TO SAID CODES;

AND FINDING THE ACTION EXEMPT FROM THE

CALIFORNIA ENVIRONMENTAL QUALITY ACT
(Interim Community Development Director Corrie Kates)
Interim Community Development Director Kates provided a staff report.

Mayor Detoy opened public comment.

There was no in person or virtual public comment provided.

Mayor Detoy closed the public hearing.

A motion was made by Councilmember Armato, seconded by Councilmember Campbell to approve an Ordinance of the City of Hermosa Beach, California, adopting by reference the 2022 Edition of the California Building Standards Code (California Code of Regulations, Title 24), including the 2022 California Building Code; the 2022 California Residential Code; the 2022 California Electrical Code; the 2022 California Mechanical Code; the 2022 California Plumbing Code; the 2022 Energy Code; the 2022 California Existing Building Code; the 2022 California Green Building Standards Code; the 2021 International Property Maintenance Code; making amendments to said Codes; and finding the action exempt from the California Environmental Quality Act. The motion carried by the following vote:

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
c) REPORT
22-0768
GPA 20-1, ZC 20-1, CON 20-5, PDP 20-10, TPM #83011- REQUEST FOR A GENERAL PLAN AMENDMENT (GPA 20-1) TO AMEND THE

LAND USE DESIGNATION FROM COMMUNITY COMMERCIAL (CC)

TO HIGH DENSITY RESIDENTIAL (HD), A ZONING CODE CHANGE
(ZC 20-1) TO CHANGE THE ZONING DESIGNATION FROM SPECIFIC PLAN AREA 7 (SPA-7) TO RESIDENTIAL PROFESSIONAL (R-P);
CONDITIONAL USE PERMIT (CON 20-5), PRECISE DEVELOPMENT
PLAN (PDP 20-10), AND TENTATIVE TRACT MAP (TTM #83011) FOR THE CONSTRUCTION OF A TWELVE (12)-UNIT ATTACHED
CONDOMINIUM PROJECT AT 911 1st STREET (APN 4186-026-047)

AND TO ADOPT THE INITIAL STUDY AND NEGATIVE

DECLARATION PURSUANT TO THE CALIFORNIA

ENVIRONMENTAL QUALITY ACT (CEQA)
City of Hermosa Beach Page 10 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
(Interim Community Development Director Corrie Kates)
Mayor Detoy opened the Public Hearing.

Associate Planner Maricela Guillean provided a staff report.

Interim Community Development Director Kates provided information.

Councilmember Massey provided comments.

City Attorney Patrick Donegan provided comments.

Councilmember Campbell provided comments.

City Manager Lowenthal provided comments.

Mayor Pro Tem Jackson provided comments.

Councilmember Armato provided comments.

The City Council discussed a development agreement.

Mayor Detoy invited the applicant, Brandon Straus, to provide public comment.

Councilmember Armato and Campbell asked the applicant various questions.

In Person Public Comment:

Jani Lange
No virtual Public Comment was provided.

Councilmember Massey provided various comments.

Associate Planner Guillean provided information about the previous communications that took place between the City and the developer.

The City Council continued to deliberate.

Councilmember Massey requested staff to reach out to the developer to about maximizing the public benefit.

Mayor Detoy closed the Public Hearing.

A motion was made by Councilmember Armato, seconded by Councilmember Massey to deny the project as proposed and adopt Resolution to deny general City of Hermosa Beach Page 11 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
plan and zoning code amendment as proposed. The motion carried by the following vote:

Aye: 3 - Jackson, Armato, and Massey
No: 2 - Mayor Detoy, and Campbell

Absent: 0
A motion was made by Councilmember Armato, seconded by Councilmember Massey to deny Resolution approving Conditional Use Permit (CUP 20-05), Precise Development Plan (PDP 20-10), and Tentative Tract Map #83011 for a 12-unit condominium project at 911 1st Street, as proposed. The motion carried by the following vote:

Aye: 3 - Jackson, Armato, and Massey
No: 2 - Mayor Detoy, and Campbell

Absent: 0
XIV. MUNICIPAL MATTERS
a) REPORT
22-0736

UPDATE AND CITY COUNCIL DIRECTION ON SUSTAINABILITY

REBATES AND FEE WAIVERS FOR GREEN BUILDING AND

ZERO EMISSIONS VEHICLES INCENTIVES
(Environmental Programs Manager Douglas Krauss)
Environmental Programs Manager Douglas Krauss provided a staff report.

In Person Public Comment:

Jessica Accamando
Andrew
Virtual Public Comment:

Dency Nelson
Matt McCool
Scott Hayes
Kent Allen
The City Council deliberated on this item and discussed the accessibility of charging stations for renters who may not have infrastructure in their rental units to charge their electric vehicles.

A motion was made by Councilmember Massey, seconded by Councilmember Armato to adrop all EV charging incentives and direct staff to come back with potential programs to consider that might provide a discount on charging at City facilities to renters who can demonstrate that they do not have access to an EV charger at their rental unit. The motion carried by the following vote:

Aye: 4 - Mayor Detoy, Armato, Campbell, and Massey
City of Hermosa Beach Page 12 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
No: 1 - Jackson

Absent: 0
A motion was made by Councilmember Campbell, seconded by Mayor Detoy to eliminate rebates and incentives a - i. The motion carried by the following vote:

Aye: 4 - Mayor Detoy, Jackson, Armato, and Campbell
No: 1 - Massey

Absent: 0
A motion was made by Councilmember Armato, seconded by Mayor Detoy to extend the City Council meeting to 12 a.m. The motion carried by the following vote:

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
b) REPORT
22-0763

APPROVAL OF THE HERMOSA BEACH CHAMBER OF COMMERCE
AND VISITORS BUREAU’S REQUEST FOR RELIEF FROM
PRODUCTION OF THE 2022 NEW YEAR’S EVE CELEBRATION AND

AN AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND

THE HERMOSA BEACH CHAMBER OF COMMERCE AND VISITORS
BUREAU TO PROVIDE THE ST. PATRICK’S DAY PARADE,

MEMORIAL DAY FIESTA HERMOSA, LABOR DAY FIESTA
HERMOSA OR LOCALE 90254, HERMOSA FOR THE HOLIDAYS,

AND SIDEWALK SALES EVENTS
(Community Resources Manager Lisa Nichols)
Community Resources Manager Lisa Nichols provided a staff presentation.

In Person Public Comment:

Jessica Accamando
Barbara Ellman
Andrew
Virtual Public Comment:

Matt McCool
The City Council deliberated on this item.

A motion was made by Councilmember Armato, seconded by Councilmember Campbell to approve the Hermosa Beach Chamber of Commerce and Visitors Bureau's request for relief from its contractual obligation to fund and produce a New Year's Eve Celebration in 2022; and approve an agreement with the Hermosa Beach Chamber of Commerce and Visitors Bureau to provide the St.

City of Hermosa Beach Page 13 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
Patrick's Day Parade, Memorial Day Fiesta Hermosa, Labor Day Fiesta Hermosa or Locale 90254, Hermosa for the Holidays, and Sidewalk Sales Events for commencement on January 1, 2023, for a one-year term and the option to extend for two additional one-year terms; and authorize the Mayor and City Manager to execute and the City Clerk to attest to the agreement subject to approval by the City Attorney. The motion carried by the following vote:

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
c) REPORT
22-0742

AWARD OF CONTRACT FOR DEVELOPMENT OF A
PARKS MASTER PLAN TO RJM DESIGN GROUP, INC.
(Community Resources Manager Lisa Nichols)
Community Resources Manager Nichols provided a staff report.

In Person Public Comment:

Barbara Ellman
Ashley Tull
Virtual Public Comment:

Laura Pena
Community Resources Manager Nichols provided information about the 1990 Parks Master Plan and shared a consultant directed that The City Council deliberated on this item.

A motion was made by Councilmember Campbell, seconded by Councilmember Armato to award a contract for development of a Parks Master Plan to RJM Design Group, Inc. at a fixed amount of $217,820 and a term that extends through completion of the work or not-to-exceed two years; and authorize the Community Resources Manager to establish a 20 percent project contingency of $43,564; and authorize the City Manager to approve contract amendments up to the amount of the approved project contingency; and authorize the Mayor to execute and the City Clerk to attest the proposed contract subject to approval by the City Attorney.

The motion carried by the following vote:

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
d) REPORT
22-0759

ANALYSIS OF RISK-POOL INSURANCE MEMBERSHIP OPTIONS

AND RECOMMENDATION TO WITHDRAW FROM INDEPENDENT

CITIES RISK MANAGEMENT AUTHORITY (ICRMA) AND JOIN

CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (CJPIA)
FOR THE 2023-2024 FISCAL YEAR
(Human Resources Manager Vanessa Godinez)
City of Hermosa Beach Page 14 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
Human Resources Manager Vanessa Godinez provided the staff report.

No in person Public Comment was provided.

Virtual Public Comment:

Dency Nelson
John Nielson
The City Council deliberated on this item.

A motion was made by Councilmember Armato, seconded by Councilmember Massey to adopt a Resolution to withdraw from Independent Cities Risk Management Authority (ICRMA) for property, excess liability, and excess workers' compensation coverage, providing ICRMA with the final withdrawal notice on or before December 1, 2022 that is effective July 1, 2023 (Attachment 1); and direct staff to proceed with the underwriting process and return to City Council with a resolution to join California Joint Powers Insurance Authority (CJPIA) for property, excess liability, and excess workers' compensation coverage effective July 1, 2023. The motion carried by the following vote:

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
e) REPORT
22-0762

UPCOMING VACANCY-REPRESENTATIVE TO THE

LOS ANGELES COUNTY WEST VECTOR AND

VECTOR-BORNE DISEASE CONTROL DISTRICT BOARD
(City Clerk Myra Maravilla)
Deputy City Clerk Reanna Guzman provided a staff report.

There was no in person or virtual public comment.

A motion was made by Councilmember Armato, seconded by Councilmember Campbell to direct the City Clerk to return to the regular City Council meeting of December 13, 2022 with an item to appoint incumbent and sole applicant Jim Fasola as the Hermosa Beach representative to the Los Angeles County West Vector and Vector-Borne Control District Board for a new two-year term ending December 31, 2024.The motion carried by the following vote:

Aye: 5 - Mayor Detoy, Jackson, Armato, Campbell, and Massey

Absent: 0
XV. FUTURE AGENDA ITEMS
a) 22-0770 TENTATIVE FUTURE AGENDA ITEMS
XVI. ADJOURNMENT
Mayor Detoy adjourned the meeting at 12:22 a.m. to the next Special City Council meeting to be held on Monday, December 12, 2022 meeting at City of Hermosa Beach Page 15 Printed on 1/11/2023
City Council Meeting Minutes - Final November 29, 2022
6:00 p.m.

City of Hermosa Beach Page 16 Printed on 1/11/2023

← All documents from this meeting