CITY COUNCIL SPECIAL MEETING (REORGANIZATION) - December 12, 2022
City Hall
1315 Valley Drive
Hermosa Beach, CA
9025
4 City of Hermosa Beach
Special Meeting Agenda - Fina
l
City Council
Mayo
r
Michael Detoy
Mayor Pro Tem
Raymond Jack
son
Councilmemb
ers
Stacey Armato
Mary Campbell
Justin Massey
Monday, December 12, 2022
5:00 PM
Hybrid virtual/in-person meetings are held pursuant to AB361
PUBLIC MEETING VIEWING OPTIONS
The public may participate via the following:
1. IN PERSON - Council Chambers, 1315 Valley Drive, Hermosa Beach, CA 90254
2. ZOOM - https://us02web.zoom.us/j/8996820782
8?
pwd=bXZmWS83dmxHWDZLbWRTK2RVaUxaUT0
92 3. PHONE - Toll Free: (833) 548-0276; Meeting ID: 899 6820 7828, then #; Passcode: 472825 As a courtesy, the City will also plan to broadcast the meeting via the following listed mediums.
However, these are done as a courtesy only and are not guaranteed to be technically feasible. Thus, in order to guarantee live-time viewing and/or public participation, members of the public shall attend in Council Chambers or log in via ZOOM.
4. CABLE TV - Spectrum Channel 8 and Frontier Channel 31 in Hermosa Beach
5. YOUTUBE - https://www.youtube.com/c/CityofHermosaBeach90 254
6. LIVE STREAM - www.hermosabeach.gov and visit the Agendas/Minutes/Videos page If you experience technical difficulties while viewing a meeting on any of our digital platforms, please try another viewing option. View City Council staff reports and attachments at www.hermosabeach.gov and visit the Agendas/Minutes/Video page.
Council Chambers WiFi
Network ID: CHB-Guest
Password: chbgues
t
To comply with the Americans with Disabilities Act of 1990, Assistive Listening Devices (ALD) are available for check out at the meeting. If you require special assistance to participate in this meeting, you must call or submit your request in writing to the Office of the City Clerk at (310) 318-0204 or at [email protected]
at least 48 hours before the meeting.
Submit Supplemental eComments
Submit an eComment via Speak Up Hermosa at hermosabeach.granicusideas.com by 3:00 p.m. on the meeting date.
NOTICE OF SPECIAL MEETING AND AGEN
DA
PLEASE TAKE NOTICE that the Mayor of the City of Hermosa Beach has called a Special Meeting of the City Council to take place on Monday, December 12, 2022 at 5:00 PM to consider and take action on only those matters set forth on the agenda below.
5:00 PM - CERTIFICATION OF ELECTION, SEATING OF NEW COUNCILMEMBERS,
AND MAYORAL TRANSITION
I. CALL
TO ORDER
II. PLEDGE
OF ALLEGIANCE
III. NATIONAL
ANTHE
M
IV. ROLL
CALL
V. APPROVAL
OF AGENDA
VI. PUBLIC
COMMENT ON AGENDA ITEMS ONLY
The public is invited to attend and provide public comment. Public comments are limited to 3 minutes per speaker.
1. IN PERSON - Council Chambers, 1315 Valley Drive, Hermosa Beach, CA 90254
2. ZOOM - https://us02web.zoom.us/j/8996820782
8?
pwd=bXZmWS83dmxHWDZLbWRTK2RVaUxaUT09 and use 'Raise Hand' feat ure.
3. PHONE - Toll Free: (833) 548-0276; Meeting ID: 899 6820 7828, then #; Passcode: 472825 Press *9 to 'Raise Hand' and then *6 to unmute yourself line when prompted.
4. EMAIL - Email comments to
[email protected]
by 3:00 p.m. on the meeting date.
5. ECOMMENT - Submit an eComment via Speak Up Hermosa at hermosabeach.granicusideas.com by 3:00 p.m. on the meeting date.
VII. PRESENTATIONS
a)
REPO
RT
22-07
82 RESOLUTION DECLARING THE RESULTS OF THE
GENERAL MUNICIPAL ELECTION OF NOVEMBER 8, 2022
(City Clerk Myra Maravilla)
Staff recommends City Council adopt a resolution of the City Council of the City of Hermosa Beach, California, reciting the fact of the General Municipal Election held on Tuesday, November 8, 2022, declaring the results and such other matters as provided by law (Attachment 2).
Recommendati
on:
b)
22-08
04 RECOGNITION OF OUTGOING COUNCILMEMBERS
c)
d)
22-08
03 CITY CLERK TO ADMINISTER THE OATH OF OFFICE
TO NEWLY ELECTED MEMBERS OF THE CITY COUNCIL
RAYMOND A. JACKSON, DEAN FRANCOIS,
AND ROB SAEMANN
REPO
RT
22-08
02 APPOINTMENT OF MAYOR AND MAYOR PRO TEMPORE AND
COUNCIL COMMITTEE REORGANIZATION-DECEMBER 2022
(City Clerk Myra Maravilla)
Staff recommends City Council:
Recommendati
on:
1. Appoint a Mayor for a 9.6-month term ending September 28, 2023;
2. Appoint a Mayor Pro Tempore for a 9.6-month term ending September 28, 2023;
3. Appoint the new Mayor to the Los Angeles County-City Selection Committee;
4. Appoint the new Mayor to the South Bay Cities Sanitation District Board of Directors; and
5. Appoint the new Mayor Pro Tempore, or Councilmember, to serve as the South Bay Cities Sanitation District Board Alternate Director.
e)
22-08
05 RECOGNITION OF OUTGOING MAYOR
VIII. ANNOUNCEM
ENTS
IX. ADJOURNM
ENT
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This item has no attachments
1 Statement of Votes Cast.pdf
2 Resolution Certifying Election Results.pdf
3 SUPPLEMENTAL eComment for 7.a.pdf
1 Statement of Votes Cast.pdf
2 Resolution Certifying Election Results.pdf
3 SUPPLEMENTAL eComment for 7.a.pdf
1 Resolution No. 20-7265 Appointment of Mayor and Mayor Pro Tempore.pdf 2 Committee Appointment List.pdf
3 Committee Information.pdf
4 Hermosa Beach Leaders Guide—Governance.pdf
1 Resolution No. 20-7265 Appointment of Mayor and Mayor Pro Tempore.pdf 2 Committee Appointment List.pdf
3 Committee Information.pdf
4 Hermosa Beach Leaders Guide—Governance.pdf