CITY COUNCIL - March 14, 2023
City Hall
1315 Valley Drive
Hermosa Beach, CA
9025
4 City of Hermosa Beach
Regular Meeting Agenda - Fina
l
City Council
Mayo
r
Ray Jackson
Mayor Pro Tem
Justin Massey
Councilmemb
ers
Dean Francois
Rob Saemann
Mike Detoy
Tuesday, March 14, 2023
5:00 PM
Meeting Location: Business Center
Closed Session - 5:00 p.m. and Open Session - 6:00 p.m.
Councilmember Detoy Teleconference Location:
2100 Alaskan Way, Seattle, Washington 98121
Meeting Location: Business Center
5:00 PM - CLOSED SESSION
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT ON THE CLOSED SESSION AGENDA
a)
23-01
41 MINUT
ES
:
Approval of minutes of Closed Session held on February 28, 2023.
CONFERENCE WITH LEGAL COUNSEL:
b)
23-01
53 Pending Litigation - Government Code Section 54956.9(d)(1) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.
Name of Case:
WEBSTER, AMBER LYNN, Case Number: 21STCV26516
RECESS TO CLOSED SESSION
6:00 PM - OPEN SESSION
I. CALL
TO ORDER
II. PLEDGE
OF ALLEGIANCE
III. ROLL
CALL
IV. CLOSED
SESSION REPORT
V. ANNOUNCEMENTS
- UPCOMING CITY EVENTS
VI. APPROVAL
OF AGENDA
VII. PROCLAMATIONS
/ PRESENTATIONS
a)
23-00
64 LOS ANGELES COUNTY FIRE SERVICES AND
MCCORMICK AMBULANCE 2022 SEMI-ANNUAL REVIEW
(Deputy City Manager Angela Crespi)
Staff recommends City Council receive and file the 2022 Los Angeles County Fire Services and McCormick Ambulance reports for July through December 2022.
Recommendati
on:
b)
c)
23-01
52 PROCLAMATION DECLARING MARCH 2023
AS RED CROSS MONTH
23-01
51 PROCLAMATION DECLARING MARCH 2023
AS WOMEN’S HISTORY MONTH
VIII. CITY
MANAGER REPORT
a)
23-01
44 POLICE CHIEF UPDATE
IX. PUBLIC
PARTICIPATION: ORAL AND WRITTEN COMMUNICATIONS FROM THE PUBLIC
a)
23-01
42 WRITTEN COMMUNICATION
Staff recommends City Council receive and file the written communication.
Recommendati
on:
X. CITY
COUNCILMEMBER COMMENTS
a)
23-01
43 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES
AND STANDING COMMITTEE DELEGATES/ALTERNATES
XI. CONSENT
CALENDAR
a)
REPO
RT
23-01
36 CITY COUNCIL MEETING MINUTES
(City Clerk Myra Maravilla)
Staff recommends City Council approve the minutes for the special meeting on Monday, February 27, 2023 and the regular meeting on Tuesday, February 28, 2023.
Recommendati
on:
b)
c)
REPO
RT
23-01
33 CHECK REGISTERS
(Finance Director Viki Copeland)
Staff recommends City Council ratify the following check registers.
Recommendati
on:
REPO
RT
23-01
38 ACTION MINUTES OF THE PARKS, RECREATION AND
COMMUNITY RESOURCES ADVISORY COMMISSION
MEETING OF FEBRUARY 7, 2023
Staff recommends City Council receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of February 7, 2023
.
Recommendati
on:
d)
e)
f)
REPO
RT
23-01
39 ACTION MINUTES OF THE CIVIL SERVICE BOARD
MEETING OF JANUARY 18, 2023
(Human Resources Manager Vanessa Godinez)
Staff recommends City Council receive and file the action minutes of the Civil Service Board meeting of January 18, 2023.
Recommendati
on:
REPO
RT
23-01
25 LOS ANGELES COUNTY FIRE AND AMBULANCE
MONTHLY REPORT FOR JANUARY 2023
(Deputy City Manager Angela Crespi)
Staff recommends City Council receive and file the January 2023 Fire and Ambulance monthly report.
Recommendati
on:
REPO
RT
23-01
16 RESOLUTION APPROVING CHANGES TO THE
MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN
THE CITY OF HERMOSA BEACH
AND THE HERMOSA BEACH POLICE MANAGEMENT GROUP
(Vanessa Godinez Human Resources Manager)
Staff recommends City Council adopt a Resolution (Attachment 1) approving the Memorandum of Understanding (MOU) (Attachment 2) between the City of Hermosa Beach and the Hermosa Beach Police Management Group for fiscal years 2022-2025.
Recommendati
on:
g)
REPO
RT
23-01
30 REVIEW OF SUBMITTAL OF THE 2022 HERMOSA BEACH
HOUSING ELEMENT ANNUAL PROGRESS REPORT
(Community Development Director Carrie Tai)
Staff recommends City Council:
Recommendati
on:
1. Receive and file the 2022 Housing Element Annual Progress Report; and
2. Direct staff to submit the report to the California Department of Housing and Community Deve
lopment.
XII. ITEMS
REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE
DISCUSSION
XIII. PUBLIC
HEARINGS - TO COMMENCE AT 6:30 P.M.
XIV. MUNICIPAL
MATTERS
a)
REPO
RT
23-01
37 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA INCREASING PARKING METER
RATES AND FINDING THE SAME EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
(Finance Director Viki Copeland)
Staff recommends City Council:
Recommendati
on:
1. Determine whether demand pricing should be implemented for all parking meters and the appropriate hours of operation for parking meters in the City;
2. Upon making the determination on the first recommended action, introduce and waive first reading of an ordinance entitled "An Ordinance of the City Council of the City of Hermosa Beach, California Increasing Parking Meter Rates and Finding the Same Exempt from the California Environmental Quality Act." (Attachment 2 or 3); and
3. Provide staff clarification and direction on the vehicle registration and proof of residency requirement for the Residential Parking Permit program. b)
REPO
RT
23-01
26 AN ORDINANCE OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, AMENDING HERMOSA BEACHMUNICIPAL
CODE SECTION 1.10.040 PARAGRAPH (A) TO INCLUDE
VIOLATIONS OF TITLE 15,
“BUILDINGS AND CONSTRUCTION”
AND CHAPTER 8.24 NOISE CONTROL IN LIST OF VIOLATIONS
SUBJECT TO ADMINISTRATIVE CITATION PROCEDURES
(Community Development Director Carrie Tai)
Staff recommends City Council introduce on first reading an ordinance (Attachment 1) entitled, "An Ordinance of the City of Hermosa Beach, California, Amending Hermosa Beach Municipal Code Section 1.10.040 Paragraph (A) to Include Violations of Title 15, "Buildings and Construction" and Chapter 8.24 Noise Control in List of Violations Subject to Administrative Citation Procedures."
Recommendati
on:
c)
REPO
RT
23-01
02 AN ORDINANCE OF THE CITY OF HERMOSA BEACH,
CALIFORNIA AMENDING CHAPTER 1.06 (OFFICIAL SEAL AND
LOGO OF THE CITY) OF TITLE 1 (GENERAL PROVISIONS) OF THE
HERMOSA BEACH MUNICIPAL CODE TO REGULATE THE USE
OF CITY INSIGNIA AND FINDING THE SAME EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
(City Manager Suja Lowenthal)
Staff recommends City Council introduce on first reading an ordinance (Attachment 1) titled, "An ordinance of the City of Hermosa Beach, California Amending Chapter 1.06 (Official Seal and Logo of the City) of Title 1 (General Provisions) of the Hermosa Beach Municipal Code to Regulate the Use of City insignia and Finding the Same Exempt from the California Environmental Quality Act."
Recommendati
on:
d)
REPO
RT
23-01
32 APPOINTMENT OF A CITY COUNCIL REPRESENTATIVE
TO SERVE ON THE CLEAN POWER ALLIANCE BOARD
(Environmental Program Manager Douglas Krauss)
Staff recommends City Council:
Recommendati
on:
1. Appoint a City Council representative to serve on the Clean Power Alliance Board; and
2. Direct the City Manager to select alternate representatives.
XV. FUTURE
AGENDA ITEMS
a)
23-01
40 TENTATIVE FUTURE AGENDA ITEMS
XVI. ADJOURNMENT
No Item Selected
This item has no attachments
1 RCC Call Transfer Report July-December 2022.pdf
2 LA County Fire Call Transfer Report July-December 2022.pdf 3 LA County 3rd and 4th Quarter Response Report.pdf
4 LA County Fire and McCormick Ambulance Incident Report.pdf 5 Automatic Aid Report July-December 2022.pdf
6 Film Permit Report July-December 2022.pdf
7 Fire Ambulance.pdf
1 3-14-23 CM Updates.pdf
1 Written Communication from Matt McCool re Police Department.pdf 2 Written Communication from Tony Higgins re: Cell Tower (1 of 3).pdf 3 Written Communication from Tony Higgins re: Cell Tower (2 of 3).pdf 4 Written Communication from Tony Higgins re: Cell Tower (3 of 3).pdf 5 SUPPLEMENTAL eComments for Public Participation.pdf
6 SUPPLEMENTAL eComments for Written Communication.pdf
1 February 27 2023-Special Meeting Minutes.pdf
2 February 28 2023-Regular Meeting Minutes.pdf
3 SUPPLEMENTAL eComments for item 11a.pdf
1 February 27 2023-Special Meeting Minutes.pdf
2 February 28 2023-Regular Meeting Minutes.pdf
3 SUPPLEMENTAL eComments for item 11a.pdf
1 1. 2-15-23.pdf
2 2. 2-23-23.pdf
3 3. 2-28-23.pdf
1 1. 2-15-23.pdf
2 2. 2-23-23.pdf
3 3. 2-28-23.pdf
1 Action Minutes of the February 7 2023 Parks Recreation and Community Resources Advisory Commission Meeting.pdf 2 SUPPLEMENTAL Memo.pdf
3 SUPPLEMENTAL Minutes.pdf
1 Action Minutes of the February 7 2023 Parks Recreation and Community Resources Advisory Commission Meeting.pdf 2 SUPPLEMENTAL Memo.pdf
3 SUPPLEMENTAL Minutes.pdf
1 1. Action Minutes of the January 18 2023 Civil Service Board Meeting.pdf 1 1. Action Minutes of the January 18 2023 Civil Service Board Meeting.pdf 1 Attachment 1- Fire Ambulance January 2023.pdf
1 Attachment 1- Fire Ambulance January 2023.pdf
1 1. Resolution of the City Council of the City of Hermosa Beach California Adopting a Memorandum of Understanding with the Police Management Group.pdf 2 2. Memorandum of Understanding between the City of Hermosa Beach and the Hermosa Beach Police Management Group for July 1 2022-June 30 2025.pdf 3 3. Redline Memorandum of Understanding between the City of Hermosa Beach and the Hermosa Beach Police Management Group.pdf 1 1. Resolution of the City Council of the City of Hermosa Beach California Adopting a Memorandum of Understanding with the Police Management Group.pdf 2 2. Memorandum of Understanding between the City of Hermosa Beach and the Hermosa Beach Police Management Group for July 1 2022-June 30 2025.pdf 3 3. Redline Memorandum of Understanding between the City of Hermosa Beach and the Hermosa Beach Police Management Group.pdf 1 1. 2022 Annual Progress Report.pdf
1 1. 2022 Annual Progress Report.pdf
1 Ordinance Introduced on First Reading at February 28 2023 City Council Meeting.pdf 2 Draft Ordinance Increasing Parking Meter Rates and Maintaining Bifurcated Meter System.pdf 3 Draft Ordinance Increasing Parking Meter Rate and Instituting Demand Pricing City Wide and Changing Operational Hours.pdf 4 SUPPLEMENTAL email Comment from Howard Longacre for item 14a.pdf 5 PowerPoint.pdf
1 Ordinance Introduced on First Reading at February 28 2023 City Council Meeting.pdf 2 Draft Ordinance Increasing Parking Meter Rates and Maintaining Bifurcated Meter System.pdf 3 Draft Ordinance Increasing Parking Meter Rate and Instituting Demand Pricing City Wide and Changing Operational Hours.pdf 4 SUPPLEMENTAL email Comment from Howard Longacre for item 14a.pdf 5 PowerPoint.pdf
1 Ordinance 23-XXXX.pdf
2 August 14 2007 City Council Staff Report.pdf
3 City Council Resolution No. 07-6569.pdf
4 PowerPoint.pdf
1 Ordinance 23-XXXX.pdf
2 August 14 2007 City Council Staff Report.pdf
3 City Council Resolution No. 07-6569.pdf
4 PowerPoint.pdf
1 Draft Ordinance 23-XX.pdf
2 Ordinance 20-1411.pdf
3 SUPPLEMENTAL email comment from Matt McCool for Item 14c.pdf 4 SUPPLEMENTAL PowerPoint.pdf
1 Draft Ordinance 23-XX.pdf
2 Ordinance 20-1411.pdf
3 SUPPLEMENTAL email comment from Matt McCool for Item 14c.pdf 4 SUPPLEMENTAL PowerPoint.pdf
1 SUPPLEMENTAL eComments for item 14d.pdf
2 SUPPLEMENTAL video request & email comment from Matt McCool for Item 14d.pdf 1 SUPPLEMENTAL eComments for item 14d.pdf
2 SUPPLEMENTAL video request & email comment from Matt McCool for Item 14d.pdf 1 Tentative Future Agenda.pdf