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Agenda packet

Hermosa Beach City Council
July 9, 2024

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July 9, 2024
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CITY OF HERMOSA BEACH

CITY COUNCIL
Regular Meeting Agenda

Tuesday, July 9, 2024
6:00 p.m.

Council Chambers
1315 Valley Drive
Hermosa Beach, CA 90254

CITY COUNCIL
Justin Massey, Mayor
Dean Francois, Mayor Pro Tem
Rob Saemann, Councilmember
Mike Detoy, Councilmember
Ray Jackson, Councilmember
Karen Nowicki, City Treasurer

APPOINTED OFFICIALS
Suja Lowenthal, City Manager
Patrick Donegan, City Attorney

EXECUTIVE TEAM
Viki Copeland, Administrative Services Director
Myra Maravilla, City Clerk
Carrie Tai, Community Development Director
Lisa Nichols, Community Resources Director
Angela Crespi, Deputy City Manager
Vanessa Godinez, Human Resources Manager
Paul LeBaron, Police Chief
Joe SanClemente, Public Works Director
AMERICANS WITH DISABILITIES ACT OF 1990
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.

PARTICIPATION AND VIEWING OPTIONS
Hermosa Beach City Council meetings are open to the public and are being held in person in the City Hall Council Chambers located at 1315 Valley Drive, Hermosa Beach, CA 90254. Public comment is only guaranteed to be taken in person at City Hall during the meeting or prior to the meeting by submitting an eComment for an item on the agenda. As a courtesy only, the public may view and participate on action items listed on the agenda via the following:

Zoom: https://us02web.zoom.us/j/89968207828?
pwd=bXZmWS83dmxHWDZLbWRTK2RVaUxaUT092
•
• Phone: Toll Free: (833) 548 0276; Meeting ID: 899 6820 7828, then #; Passcode: 472825 • eComment: Submit an eComment by 3:00 p.m. on the meeting date.

Supplemental Email: Supplemental emails are available for agenda items only and must be sent to [email protected]. Supplemental emails should indicate the agenda item and meeting date in the subject line and must be received by 3:00 p.m. on the meeting date.

Emails received after the deadline but before the meeting ends will be posted to the agenda the next business day.
•
Please be advised that while the City will endeavor to ensure these remote participation methods are available, the City does not guarantee that they will be technically feasible or work all the time.

Further, the City reserves the right to terminate these remote participation methods (subject to Brown Act restrictions) at any time and for whatever reason. Please attend in person or by submitting an eComment to ensure your public participation.

Similarly, 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 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.
• Cable TV: Spectrum Channel 8 and Frontier Channel 31 in Hermosa Beach • YouTube: https://www.youtube.com/c/CityofHermosaBeach90254 • Live Stream: www.hermosabeach.gov/agenda
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/agenda.

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Pages

1. OPEN SESSION—CALL TO ORDER 6:00 PM

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CLOSED SESSION REPORT

5. ANNOUNCEMENTS—UPCOMING CITY EVENTS

6. APPROVAL OF AGENDA
This is the time for the City Council to discuss any changes to the order of agenda items.

Recommended Action:

To approve the order of the agenda.

7. PROCLAMATIONS / PRESENTATIONS

8. CITY MANAGER REPORT

8.a PUBLIC WORKS DIRECTOR UPDATE

8.b POLICE CHIEF UPDATE

9. PUBLIC COMMENT
This is the time for members of the public to address the City Council on any items within the Council's jurisdiction and on items where public comment will not be taken (City Manager Reports, City Councilmember Comments, Consent Calendar items not pulled for separate consideration, and Future Agenda Items).

The public is invited to attend and provide public comment. Public comments are limited to two minutes per speaker and shall only be taken from those present in City Council Chambers. No remote public comment will be taken during this time unless required by the Brown Act. A total of thirty minutes will be allocated to this initial public participation item. This time allotment may be modified due to time constraints at the discretion of the Mayor or City Council.

Another period is also reserved for general comment later in the meeting for those who could not be heard at this time.

No action will be taken on matters raised during public comment, except that the Council may take action to schedule issues raised during public comment for a future agenda. Speakers with comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager. Members of the audience will have a future opportunity to speak on items pulled from the Consent Calendar for separate discussion, Public Hearings, and Municipal Matters when those items are heard.

10. CITY COUNCILMEMBER COMMENTS

10.a UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND

STANDING COMMITTEE DELEGATES/ALTERNATES

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11. CONSENT CALENDAR
The following matters will be acted upon collectively with a single motion and vote to approve with the majority consent of the City Council. Councilmembers may orally register a negative vote on any Consent Calendar item without pulling the item for separate consideration before the vote on the Consent Calendar. There will be no separate discussion of these items unless a Councilmember removes an item from the Consent Calendar, either under Approval of the Agenda or under this item before the vote on the Consent Calendar. Items removed for separate discussion will be provided a separate public comment period.

Recommended Action:

To approve the consent calendar.

11.a WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA (City Clerk Myra Maravilla)
Recommended Action:

Staff recommends City Council waive reading in full of all ordinances on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived.

11.b CITY COUNCIL MEETING MINUTES - 24-CCO-049 11
(City Clerk Myra Maravilla)
Recommended Action:

Staff recommends City Council approve the minutes for the Tuesday, June 11, 2024 Special Meeting (Interviews and Appointments for Planning Commission) and Tuesday, June 11, 2024 Special Meeting (Budget Adoption).

11.c CHECK REGISTERS - 24-AS-003 24
(Administrative Services Director Viki Copeland)
Recommended Action:

Staff recommends City Council ratify the following check registers.

11.d ACCEPTANCE OF DONATIONS - 24-AS-002 57
(Administrative Services Director Viki Copeland)
Recommended Action:

Staff recommends City Council accept the donations received by the City to be used for purpose noted.

11.e ACTION MINUTES OF THE CIVIL SERVICE BOARD MEETING OF MARCH 20, 2024 - 24-AS-004
58 (Human Resources Manager Vanessa Godinez)
Recommended Action:

Staff recommends City Council receive and file the action minutes of the Civil Service Board meeting of March 20, 2024.

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11.f APPROVAL OF A REQUEST TO ESTABLISH CLASS

SPECIFICATIONS, BARGAINING GROUPS AND SALARY RANGES

FOR SPECIAL EVENTS AND FILMING COORDINATOR AND LEAD
SPECIAL EVENTS AND FILMING COORDINATOR - 24-AS-001
62 (Human Resources Manager Vanessa Godinez)
Recommended Action:

Staff recommends City Council:

Approve the establishment of a class specification for Special Events and Filming Coordinator (Attachment 1);

1. Approve the establishment of a class specification for Lead Special Events and Filming Coordinator (Attachment 2);

2. Approve the establishment of the five-step salary range for Special Events and Filming Coordinator as $4,936 to $6,000 per month as approved in the FY 2024–2025 budget;

3. Approve the establishment of the five-step salary range for Lead Special Events and Filming Coordinator as $5,913 to $7,187 per month as approved in the FY 2024–2025 budget; and

4. Approve the establishment of Special Events and Filming Coordinator and Lead Special Events and Filming Coordinator in the General and Supervisory Teamsters Union Local 911 Employee Bargaining Group.

5. 11.g ACTION MINUTES OF THE PLANNING COMMISSION REGULAR MEETING OF JUNE 18, 2024 - 24-CDD-015
72 (Community Development Director Carrie Tai)
Recommended Action:

Staff recommends City Council receive and file the action minutes of the Planning Commission regular meeting of June 18, 2024.

11.h PLANNING COMMISSION TENTATIVE FUTURE AGENDA - 24-CDD014 81 (Community Development Director Carrie Tai)
Recommended Action:

Staff recommends City Council receive and file the July 16, 2024 Planning Commission tentative future agenda.

11.i ECONOMIC DEVELOPMENT STRATEGY PROGRESS REPORT - 24- CDD-016
83 (Community Development Director Carrie Tai)
Recommended Action:

Staff recommends City Council:

1. Receive a staff presentation; and

2. Receive and file the Economic Development Strategy Progress

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Report #4 (Attachment 1).

11.j ACTION MINUTES OF THE PARKS, RECREATION, AND

COMMUNITY RESOURCES ADVISORY COMMISSION MEETINGS
OF MAY 7, 2024 - 24-CR-006
120
(Community Resources Director Lisa Nichols)
Recommended Action:

Staff recommends City Council receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of May 7, 2024.

11.k LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHY REPORT FOR MAY 2024 - 24-CMO-022
123
(Emergency Management Coordinator Maurice Wright)
Recommended Action:

Staff recommends City Council receive and file the May 2024 Fire and Ambulance monthly report.

11.l CONTINUE ADVERTISING VACANCIES – CIVIL SERVICE BOARD EXPIRATION OF TERMS - 24-CCO-050
139
(City Clerk Myra Maravilla)
Recommended Action:

Staff recommends City Council:

Direct staff to continue advertising two upcoming Civil Service Board vacancies with terms ending July 15, 2028 and one additional vacancy with a term ending July 15, 2027 until July 31, 2024; and

1. Schedule the presentation of applicants and applicant interviews on or before the regular meeting of August 13, 2024 with the option to make an appointment on the same date.

2. 12. PUBLIC HEARINGS—TO COMMENCE AT 6:30 P.M.

12.a INTRODUCE ORDINANCE APPROVING ZONING TEXT
AMENDMENT 24-02 TO AMEND TITLE 17 OF THE HERMOSA
BEACH MUNICIPAL CODE, 24-CDD-013
160
CEQA: Determine that the amendment is consistent with the Plan Hermosa Environmental Impact Report in accordance with the California Environmental Quality Act (CEQA)
(Community Development Director Carrie Tai)
Recommended Action:

Staff recommends City Council:

Introduce by title only and waive first reading of an Ordinance of the City of Hermosa Beach, California, approving Zone Text Amendment 24-02, amending Hermosa Beach Municipal Code
(HBMC) related to standards for mixed-use developments, review processes, minimum density for Housing Element sites, and reducing multi-family residential parking requirements, and

1.

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determine that the amendment is consistent with the PLAN Hermosa Environmental Impact Report in accordance with the California Environmental Quality Act (CEQA) (Attachment 1); and

2. Direct the City Clerk publish a summary ordinance.

12.b PUBLIC HEARING — HERMOSA BEACH LANDSCAPING AND
STREET LIGHTING DISTRICT FISCAL YEAR 2024–2025 - 24-PW-019 246
(Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council:

Conduct a public hearing in connection with the levy of assessments for Hermosa Beach Landscaping and Street
Lighting District 2024–25; and

1. Adopt a Resolution (Attachment 1) confirming the diagram and assessment found in the Engineer’s Report for Hermosa Beach Landscaping and Street Lighting District 2024–2025 and
levying an assessment for the fiscal year beginning July 1, 2024 and ending June 30, 2025.

2. 12.c PUBLIC HEARING ON THE ANNUAL LEVY OF SEWER CHARGES ON THE PROPERTY TAX ROLL - 24-PW-020
267
(Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council:

Conduct a public hearing to receive public comment related to the collection of sewer service charges on the property tax roll for Fiscal Year 2024–2025;

1. Determine the presence of a majority protest; if there is no majority protest, make an official finding that a majority protest by property owners within the City of Hermosa Beach does not exist; and

2. Adopt a resolution (Attachment 1), including an Engineer’s Report (Attachment 2), approving the new rates and authorizing the placement of sewer service charges on the annual County of Los Angeles Tax Roll.

3. 12.d PUBLIC HEARING TO REVIEW DELINQUENT SOLID WASTE

COLLECTION (REFUSE) CHARGES FOR CONSIDERATION OF
PLACING SAID CHARGES ON THE PROPERTY TAX ROLLS, 24-
CMO-020
293
A special assessment affecting only those properties with refuse bills delinquent as of March 31, 2024
(Environmental Programs Manager Douglas Krauss)
Recommended Action:

Staff recommends City Council:

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1.Receive testimony from affected property owners regarding delinquent refuse bills; and

2.Adopt the attached resolution authorizing and requesting the County Assessor to place delinquent refuse charges for Athens Services as a special assessment for collection through the County tax collection process.

13. MUNICIPAL MATTERS

13.a AWARD OF CONSTRUCTION CONTRACT FOR CIP 689 CLARK
BUILDING RENOVATIONS TO SOLEX CONSTRUCTION, INC. - 24-
PW-021
303
CEQA: The Project is exempt under the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines section 15301 (Existing Facilities). The proposed work is a major alteration of existing public structures or facilities involving negligible or no expansion of existing use. No exceptions to the CEQA exemption apply. (Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council:

Award a construction contract for CIP 689 Clark Building Renovations to Solex Construction, Inc. in the amount of $2,588,191.88 (Attachment 4);

1. Authorize the Director of Public Works to establish a 15 percent project contingency in the amount of $388,228.78;

2. Adopt the attached resolution entitled “A Resolution of the City Council of the City of Hermosa Beach Approving the
Construction of CIP 689 Clark Building Renovations Pursuant to Government Code Section 830.6 and Establishing a Project Payment Account” (Attachment 3);

3. Authorize the Mayor to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney;

4. Authorize the Director of Public Works to file a Notice of Completion with the Los Angeles County following final
completion of the project; and

5. Authorize the issuance of a purchase order to MityLite under a qualified cooperative agreement through the State of California Multiple Award Schedules (CMAS) contract for up to $80,000 for Clark Building banquet furniture (Attachment 7).

6. 13.b AWARD OF CONSTRUCTION CONTRACT FOR CIP 502
GREENBELT PEDESTRIAN TRAIL, CIP 604 CITYWIDE AMERICANS
WITH DISABILITES ACT (ADA) IMPROVEMENTS, AND CIP 194
ANNUAL STRIPING IMPROVEMENTS - 24-PW-024
1540
CEQA: The Project is exempt under the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines Section 15301 (Existing Facilities).

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(Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council:

Award a construction contract for CIP 502 Greenbelt Pedestrian Trail, CIP 604 Citywide Americans with Disabilities Act (ADA) Improvements, and CIP 194 Annual Striping Improvements to SDC Engineering, Inc. in the amount of $843,216.29
(Attachment 1);

1. Authorize the Director of Public Works to establish an approximately 20 percent contract contingency amount of $170,000 and to approve contract change orders up to the amount of the approved contract contingency;

2. Adopt the attached resolution entitled “A Resolution of the City Council of the City of Hermosa Beach Approving the
Construction of CIP 502 Greenbelt Pedestrian Trail, CIP 604 City Wide Americans with Disabilities Act (ADA) Improvements, and CIP 194 Annual Striping Improvements Pursuant to
Government Code Section 830.6 and Establishing a Project Payment Account” (Attachment 2);

3. Authorize the Mayor to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney; and

4. Authorize the Director of Public Works to file a Notice of Completion following final completion of the project.

5. 13.c AWARD OF PROFESSIONAL SERVICES AGREEMENT WITH JOHN L. HUNTER AND ASSOCIATES INC. TO PROVIDE STORMWATER
CONSULTING SERVICES - 24-CMO-021
2168
(Environmental Programs Manager Doug Krauss)
Recommended Action:

Staff recommends City Council:

Award a Professional Services Agreement with John L. Hunter and Associates Inc. to administer the City's Municipal
Stormwater Management Program in connection with National Pollutant Discharge Elimination System (NPDES) and Safe Clean Water Program at a not-to-exceed amount of $600,000 and a five-year term ending July 11, 2029 (Attachment 1); and

1. Authorize the City Manager to execute and the City Clerk to attest to the proposed agreement, subject to approval by the City Attorney.

2. 13.d AWARD OF CONSTRUCTION CONTRACT FOR CIP 421 ANNUAL SEWER IMPROVEMENTS–PHASE 2 - 24-PW-027
2248
CEQA: Determine the Annual Sewer Improvements–Phase 2 project is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15301 (Existing Facilities). The proposed work is a

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minor alteration of existing public structures or facilities involving negligible or no expansion of existing use
(Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council:

Appropriate additional funds from the City Sewer Fund to CIP 421 Annual Sewer Improvements–Phase 2 in the amount of
$776,731.20;

1. Award a construction contract for CIP 421 Annual Sewer Improvements–Phase 2 to GRBCON, Inc. in the amount of
$2,944,821 (Attachment 1);

2. Authorize the Director of Public Works to establish a 20 percent project contingency amount of $588,964.20 and to approve contract change orders up to the amount of the approved contract contingency;

3. Adopt the attached resolution entitled “A Resolution of the City Council of the City of Hermosa Beach Approving the
Construction of CIP 421 Annual Sewer Improvements Pursuant to Government Code Section 830.6 and Establishing a Project Payment Account” (Attachment 2);

4. Authorize the Mayor to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney; and

5. Authorize the Director of Public Works to file a Notice of Completion following final completion of the project.

6. 14. FUTURE AGENDA ITEMS
This is the time for Councilmembers to schedule future agenda items and to ask questions about the status of previously approved future agenda items. No discussion, debate, or public comment will be taken. Councilmembers should consider the city's work plan when considering new items. The tentative future agenda items document is provided for information only.

14.a TENTATIVE FUTURE AGENDA ITEMS - 24-CMO-023 2542

15. PUBLIC COMMENT
This time is set aside for the public to address the Council on any item of interest within the subject matter jurisdiction of the Council that could not be heard under Item 9 during the first public participation item because there were too many prior public speakers and the thirty-minute maximum time limit was exhausted.

16. ADJOURNMENT

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City of Hermosa Beach | Page 1 of 1
Meeting Date: July 9, 2024
Staff Report No. 24-CCO-049
Honorable Mayor and Members of the Hermosa Beach City Council

CITY COUNCIL MEETING MINUTES
(City Clerk Myra Maravilla)
Recommended Action:

Staff recommends City Council approve the minutes for the Tuesday, June 11, 2024 Special Meeting (Interviews and Appointments for Planning Commission) and Tuesday, June 11, 2024 Special Meeting (Budget Adoption).

Attachments:

1. June 11, 2024 Special Meeting—Interviews and Appointments for Planning Commission

2. June 11, 2024 Special Meeting—Budget Adoption
Respectfully Submitted by: Myra Maravilla, City Clerk
Approved: Suja Lowenthal, City Manager

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City Hall
1315 Valley Drive
Hermosa Beach, CA
90254
City of Hermosa Beach
Meeting Minutes - Draft
City Council
Mayor
Justin Massey
Mayor Pro Tem
Dean Francois
Councilmembers
Rob Saemann
Mike Detoy
Ray Jackson
Tuesday, June 11, 2024 4:00 PM
Call and Notice of Special Meeting: Applicant Interviews for the Planning Commission and only those matters set forth on the agenda.
4:00 PM – PLANNING COMMISSION APPLICANT INTERVIEWS

1. CALL TO ORDER
Mayor Massey called to order the Special Meeting at 4:00 p.m.

2. ROLL CALL
City Clerk Myra Maravilla announced a quorum.

Mayor Massey, Mayor Pro Tempore Francois, Councilmember Saemann, Councilmember Detoy, and Councilmember Jackson

Present: 5 -

Absent: 0

3. PUBLIC COMMENT
Mayor Massey announced Matt Simpson's withdrawal of his application earlier that day.

City Manager Suja Lowenthal provided an update on the applications received. Applicant Matt Simpson requested a virtual interview after withdrawing his application. The City Council opted to accept the original withdrawal of Matt Simpson.

Time for Public Comment: 3 minutes, and 22 seconds.

Virtual Public Comment:

Kent Allen
City of Hermosa Beach Page 1 Printed on 7/1/2024

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City Council Meeting Minutes - Draft June 11, 2024

4. INTERVIEWS
24-0303 INTERVIEWS TO FILL THREE TERMS ENDING
JUNE 30, 2028 ON THE PLANNING COMMISSION
Four applicants applied for the three advertised positions on the Planning Commission and were notified of the date, time, and place of their scheduled interviews. One applicant was disqualified as they did not meet residency requirements and one application was received after the posted deadline.

The applicants (listed alphabetically) are:

Michael Flaherty
Stephen Izant
David Pedersen
Matt Simpson
Time for Deliberation: 5 minutes, and 46 seconds.

Mayor Massey provided comments.

Councilmember Jackson provided comments.

Councilmember Detoy provided comments.

Councilmember Saemann provided comments.

Mayor Pro Tem Francois provided comments.

City Attorney Patrick Donegan provided information.

A motion was made by Mayor Massey, seconded by Councilmember Saemann to forego the applicant interviews and move forward with appointing.

Councilmember Jackson made a friendly amendment to appoint the three remaining applicants. The friendly amendment was not accepted by the maker of the motion. Councilmember Jackson withdrew his friendly amendment. The motion carried by the following vote:

Aye: 3 - Mayor Massey, Saemann, and Jackson
No: 2 - Francois, and Detoy

Absent: 0
City of Hermosa Beach Page 2 Printed on 7/1/2024

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City Council Meeting Minutes - Draft June 11, 2024

5. APPOINTMENTS
REPORT
24-0305

THREE APPOINTMENTS TO THE PLANNING COMMISSION
(City Clerk Myra Maravilla)
A motion was made by Councilmember Detoy, seconded by Councilmember Jackon to appoint David Pedersen, Mike Flaherty, and Stephen Izant to the Planning Commission for the terms ending June 30, 2028. The motion carried by the following vote:

Aye: 5 - Mayor Massey, Francois, Saemann, Detoy, and Jackson

Absent: 0

6. ADJOURNMENT
Mayor Massey adjourned the meeting at 4:18 p.m.

City of Hermosa Beach Page 3 Printed on 7/1/2024

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City Hall
1315 Valley Drive
Hermosa Beach, CA
90254
City of Hermosa Beach
Meeting Minutes - Draft
City Council
Mayor
Justin Massey
Mayor Pro Tem
Dean Francois
Councilmembers
Rob Saemann
Mike Detoy
Ray Jackson
Tuesday, June 11, 2024 5:00 PM

CALL AND NOTICE OF SPECIAL MEETING TO

DISCUSS MATTERS ON THE AGENDA ONLY
(The budget adoption item will be heard at 6:30 PM as noticed) 5:00 PM

1. CALL TO ORDER
Mayor Massey called the Special Meeting to order at 5:02 p.m.

2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Trent Larson.

3. ROLL CALL
City Clerk Myra Maravilla announced a quorum.

Mayor Massey, Mayor Pro Tempore Francois, Councilmember Saemann, Councilmember Detoy, and Councilmember Jackson

Present: 5 -

Absent: 0

4. CLOSED SESSION REPORT
There was no Closed Session and no Closed Session report was provided.

5. ANNOUNCEMENTS - UPCOMING CITY EVENTS
Mayor Massey announced the screening of "Wade in the Water" followed by a discussion panel on Thursday, June 13th at 5:30 p.m. at the Community Theater.

City of Hermosa Beach Page 1 Printed on 7/1/2024

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City Council Meeting Minutes - Draft June 11, 2024

6. APPROVAL OF AGENDA
Councilmember Detoy requested agenda item 14 "a" be discussed before agenda item 13 "b".

A motion was made by Councilmember Detoy, seconded by Councilmember Jackson to approve the order of the agenda. The motion carried by the following vote:

Aye: 5 - Mayor Massey, Francois, Saemann, Detoy, and Jackson

Absent: 0

7. PROCLAMATIONS / PRESENTATIONS
There were no Proclamations/Presentations.

8. CITY MANAGER REPORT
Time for Police Chief Update: 7 minutes, and 17 seconds.

Time for City Council Questions: 5 minutes, and 13 seconds.

City Manager Suja Lowenthal invited Chief Paul LeBaron to provide a Police Chief Update.

Police Chief LeBaron provided a Police Chief Update.

Mayor Massey provided comments.

Mayor Pro Tem Francois asked various questions.

Councilmember Saemann asked various questions.

Councilmember Jackson asked various questions.

9. PUBLIC COMMENT
Time for Public Comment: 4 minutes, and 46 seconds.

In-Person Public Comment:

Matt Mccool
Trent Larson
a) 24-0292 SUPPLEMENTAL ECOMMENTS FOR PUBLIC COMMENT
City of Hermosa Beach Page 2 Printed on 7/1/2024

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City Council Meeting Minutes - Draft June 11, 2024

10. CITY COUNCILMEMBER COMMENTS
a) 24-0280 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES

AND STANDING COMMITTEE DELEGATES/ALTERNATES
Mayor Pro Tem Francois attended the Skate on the 8th event, the Cal Cities General Membership meeting on the 6th, and the PRIDE Flag Raising Ceremony at City Hall.

11. CONSENT CALENDAR
Approval of the Consent Calendar
A motion was made by Mayor Pro Tempore Francois, seconded by Councilmember Detoy, to approve the Consent Calendar. The motion carried by the following vote:

Aye: 5 - Mayor Massey, Francois, Saemann, Detoy, and Jackson

Absent: 0
a) REPORT
24-0281

CITY COUNCIL MEETING MINUTES
(City Clerk Myra Maravilla)
A motion was made to approve recommendation on the Consent Calendar. b) REPORT
24-0283

VACANCIES-CIVIL SERVICE BOARD

UPCOMING EXPIRATION OF TERMS
(City Clerk Myra Maravilla)
A motion was made to approve recommendation on the Consent Calendar. c) REPORT
24-0289

CHECK REGISTERS
(Finance Director Viki Copeland)
A motion was made to approve recommendation on the Consent Calendar. d) REPORT
24-0284

LOS ANGELES COUNTY FIRE AND AMBULANCE
MONTHLY REPORT FOR APRIL 2024
(Emergency Management Coordinator Maurice Wright)
A motion was made to approve recommendation on the Consent Calendar.

City of Hermosa Beach Page 3 Printed on 7/1/2024

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City Council Meeting Minutes - Draft June 11, 2024
e) REPORT
24-0264

APPROVAL OF ROAD REPAIR AND ACCOUNTABILITY
ACT OF 2017 (SENATE BILL 1) PROJECT LIST FOR THE
CITY OF HERMOSA BEACH FOR FISCAL YEAR 2024-25
(Public Works Director Joe SanClemente)
A motion was made to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-7434.
f) REPORT
24-0287
ADOPTION OF THE 2024-25 TAX APPROPRIATIONS LIMIT
(Finance Director Viki Copeland)
A motion was made to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-7440.
g) REPORT
24-0288

RECOMMENDATION TO REJECT CLAIM
(Human Resources Manager Vanessa Godinez)
A motion was made to approve recommendation on the Consent Calendar.

REPORT
24-0293
h) RESOLUTION APPROVING CHANGES TO THE
2022-2025 MEMORANDUMOF UNDERSTANDING (MOU)

BETWEEN THE CITY OF HERMOSA BEACH

AND THE GENERAL AND SUPERVISORY
EMPLOYEES’ BARGAINING UNIT,
CALIFORNIA TEAMSTERS LOCAL 911
(Human Resources Manager Vanessa Godinez)
A motion was made to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-7435.
i) REPORT
24-0295

APPOINTMENT TO

SOUTH BAY WORKFORCE INVESTMENT BOARD
(City Manager Suja Lowenthal)
A motion was made to approve recommendation on the Consent Calendar.

12. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE

DISCUSSION
No items were removed from the Consent Calendar for separate discussion.

13. PUBLIC HEARINGS
City of Hermosa Beach Page 4 Printed on 7/1/2024

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City Council Meeting Minutes - Draft June 11, 2024
a) REPORT
24-0285

INTRODUCTION OF AN ORDINANCE APPROVING ZONING TEXT
AMENDMENT 24-02 TO AMEND TITLE 17 OF THE HERMOSA

BEACH MUNICIPAL CODE FOR HOUSING ELEMENT-RELATED

REGULATIONS PERTAINING TO MIXED-USE DEVELOPMENT,

REVIEW PROCESSES, AND MULTI-FAMILY RESIDENTIAL

PARKING REQUIREMENTS
(Community Development Director Carrie Tai)
Time for Presentation: 8 minutes and 16 seconds.

Time for Public Comment: 10 minutes, and 45 seconds.

Time for Deliberation: 7 minutes, and 4 seconds.

Community Development Director Carrie Tai provided a staff presentation.

Councilmember Detoy asked various questions.

Councilmember Jackson asked various questions.

Mayor Pro Tem Francois asked various questions.

Councilmember Saemann asked various questions.

In Person Public Comment:

Trent Larson
Virtual Public Comment:

Jon Davis
Kent Allen
Laura Pena
Anthony Higgins
Mayor Massey asked various questions.

Director Tai provided information.

Councilmember Saemann provided comments.

Mayor Pro Tem Francois provided comments and asked various questions.

Director Tai provided information.

City of Hermosa Beach Page 5 Printed on 7/1/2024

Page 19 of 2548 ends

City Council Meeting Minutes - Draft June 11, 2024
Councilmember Jackson provided comments.

Councilmember Detoy provided comments.

A motion was made by Councilmember Saemann, seconded by Councilmember Detoy to Introduce by title only and waive first reading of an Ordinance of the City of Hermosa Beach, California, approving Zone Text Amendment 24-02, amending Hermosa Beach Municipal Code (HBMC) related to standards for mixed-use developments, review processes, and reducing multi-family residential parking requirements, and determine that the amendment is consistent with the PLAN Hermosa Environmental Impact Report in accordance with the California Environmental Quality Act (CEQA); and direct the City Clerk publish a summary ordinance.

Aye: 5 - Mayor Massey, Francois, Saemann, Detoy, and Jackson

Absent: 0
City of Hermosa Beach Page 6 Printed on 7/1/2024

Page 20 of 2548 ends

City Council Meeting Minutes - Draft June 11, 2024
b) REPORT
24-0291
ADOPTION OF FISCAL YEAR 2024-25 BUDGET
(Finance Director Viki Copeland)
Time for Presentation: 5 minutes, and 2 seconds.

Time for Public Comment: 5 minutes, and 17 seconds.

Time for Deliberation: 9 minutes, and 10 seconds.

Finance Director Viki Copeland provided a staff presentation.

Councilmember Detoy asked various questions.

City Manager Suja Lowenthal provided information.

In Person Public Comment:

Trent Larson
Virtual Public Comment:

Anthony Higgins
Mayor Massey provided comments.

Mayor Pro Tem Francois provided comments.

Councilmember Saemann provided comments.

Councilmember Detoy provided comments.

Councilmember Jackson provided comments.

A motion was made by Councilmember Detoy, seconded by Councilmember Jackson to receive public testimony regarding the Fiscal Year 2024-25 Budget; approve contracts for services contained in the table herein; approve transfers of unspent funds in the General Fund from Midyear 2023-24 to the Equipment Replacement Fund (ERF) of $337,424 and Insurance Fund of $392,345 per the Financial Policies; approve transfers of 2023-24 unspent funds in the General Fund at year end to the Insurance Fund, if needed, to restore the fund balance to $3 million and the transfer of any remaining funds to the Capital Improvement Fund for future Capital Improvement Project (CIP) needs; approve the revisions to the Preliminary Budget as shown in the Staff Report; and adopt Resolution No.

RES-24-7441 approving the 2024-25 Budget as presented in Exhibit A.

The motion carried by the following vote:

Aye: 5 - Mayor Massey, Francois, Saemann, Detoy, and Jackson

Absent: 0
City of Hermosa Beach Page 7 Printed on 7/1/2024

Page 21 of 2548 ends

City Council Meeting Minutes - Draft June 11, 2024

14. MUNICIPAL MATTERS
a) REPORT
24-0279

CALLING AND GIVING NOTICE AND CERTAIN OTHER

RESOLUTIONS NECESSARY FOR HOLDING

THE GENERAL MUNICIPAL ELECTION
TO BE HELD ON TUESDAY, NOVEMBER 5, 2024
(City Clerk Myra Maravilla)
Time for Presentation: 3 minutes, and 33 seconds.

Time for Public Comment: 5 minutes, and 56 seconds.

City Clerk Myra Maravilla provided a staff presentation.

Mayor Massey asked various questions.

In Person Public Comment:

Trent Larson
Janice Brittain
Virtual Public Comment:

Kent Allen
A motion was made by Mayor Pro Tem Francois, seconded by Councilmember Saemann to:

1. Adopt a Resolution No. RES-24-7436 calling and giving notice of the election for certain officers.

2. Adopt a Resolution No. RES-24-7437 to permit a special runoff election for elective officers in the event of a tie vote.

3. Adopt a Resolution No. RES-24-7438 to request the County of Los Angeles consolidate the City of Hermosa Beach General Municipal Election with the Statewide General Election and render full services to the conduct of the election.

4. Adopt a Resolution No. RES-24-7439 to adopt regulations for candidates for election office pertaining to candidate statements.

The motion carried by the following vote:

Aye: 5 - Mayor Massey, Francois, Saemann, Detoy, and Jackson

Absent: 0

15. FUTURE AGENDA ITEMS
City of Hermosa Beach Page 8 Printed on 7/1/2024

Page 22 of 2548 ends

City Council Meeting Minutes - Draft June 11, 2024
a) 24-0299 TENTATIVE FUTURE AGENDA ITEMS
Councilmember Jackson requested a Special Meeting prior to July 4, 2024 to discuss an urgency ordinance addressing the use of fireworks in the City. This request was supported by Councilmember Saemann and Councilmember Detoy.

16. PUBLIC PARTICIPATION FROM THE PUBLIC
No Public Comment was provided.

17. ADJOURNMENT
Mayor Massey adjourned the meeting at 7:02 p.m. in memory of Hermosa Beach resident and City staff member, Ben Zachariah.

City of Hermosa Beach Page 9 Printed on 7/1/2024

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City of Hermosa Beach | Page 1 of 1
Meeting Date: July 9, 2024
Staff Report No. 24-AS-003
Honorable Mayor and Members of the Hermosa Beach City Council

CHECK REGISTERS
(Administrative Services Director Viki Copeland)
Recommendation:

Staff recommends City Council ratify the following check registers.

Attachments:

1. Check Register 6/5/2024

2. Check Register 6/6/2024

3. Check Register 6/12/2024

4. Check Register 6/20/2024
Respectfully Submitted by: Viki Copeland, Administrative Services Director Approved: Suja Lowenthal, City Manager

Page 24 of 2548 ends

06/05/2024
Check Register

CITY OF HERMOSA BEACH
1 5:25:30PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105855 6/5/2024 16513 4IMPRINT 12527046 COMMUNITY EVENT GIVEAWAYS 001-3302-4201 761.13
001-3302-4201 65.79
16513 Total : 826.92
105856 6/5/2024 06827 ALL CITY MANAGEMENT 93898 CROSSING GUARD SVS 5.12-5.25.24 146-2102-4201 15,988.95
06827 Total : 15,988.95
105857 6/5/2024 09366 AQUA FLO SI2312021 MAT REQ 763420 IRRIGATION SUPPLIES 001-6101-4201 295.13
SI2312663 MAT REQ 763256 IRRIGATION SUPPLIES
001-6101-4309 3.76
SI2316837 MAT REQ 763421 IRRIGATION SUPPLIES
001-6101-4201 353.69
SI2321322 MAT REQ 763467 IRRIGATION SUPPLIES
001-6101-4201 736.13
09366 Total : 1,388.71
105858 6/5/2024 13361 AT&T MOBILITY 287301168383X0410202 EOC MANAGER CELL PHONE/MAR24 001-1201-4304 50.06
287301168383X0510202 EOC MANAGER CELL PHONE/APR24
001-1201-4304 50.06
13361 Total : 100.12
105859 6/5/2024 23330 AUBE, BRIANA PO41612 EDUCATION REIMBURSEMENT 001-4202-4317 1,368.58
23330 Total : 1,368.58
105860 6/5/2024 23225 BCB COLLECTIVE, LLC PO41601 INSTRUCTOR PAYMENT CLASS 11404 001-4601-4221 159.09
23225 Total : 159.09
105861 6/5/2024 21651 BLUMENFELD, DALTON PO41627 PARKING REIMBURSEMENT 001-2101-4317 40.00
21651 Total : 40.00
105862 6/5/2024 08763 BOB BARKER COMPANY, INC. INV2026203 JAIL SUPPLIES 001-2101-4306 569.69

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06/05/2024
Check Register

CITY OF HERMOSA BEACH
2 5:25:30PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105862 6/5/2024 08763 BOB BARKER COMPANY, INC. (Continued) 001-2101-4306 54.13
08763 Total : 623.82
105863 6/5/2024 00016 CALIFORNIA WATER SERVICE ACCT 4286211111 WATER USAGE - APR24 105-2601-4303 4,086.27
001-6101-4303 28,619.43
001-4204-4303 1,629.03
001-3304-4303 448.16
00016 Total : 34,782.89
105864 6/5/2024 23324 CANTEEN SOC185353 PD COFFEE SUPPLY DELIVERY 5.8.24 001-2101-4305 30.22
001-2101-4306 30.21
23324 Total : 60.43
105865 6/5/2024 05970 COLLINS, DENNIS L. PO41614 INSTRUCTOR PYMT CLASSES THRU 5.22.24 001-4601-4221 1,771.00
05970 Total : 1,771.00
105866 6/5/2024 21950 COUNTY OF LOS ANGELES 99044042401 LA REGION - AERIAL MAPS - PAYMENT 2 OF 2 001-1201-4251 10,254.50
21950 Total : 10,254.50
105867 6/5/2024 00480 CPCA, CA POLICE CHIEFS ASSOC 7029 PHILLIPS MEMBERSHIP DUES FY25 001-1550 155.00
00480 Total : 155.00
105868 6/5/2024 11449 DEWEY PEST CONTROL ACCT 759408 PEST CONTROL/MAY24 001-4204-4201 849.00
11449 Total : 849.00
105869 6/5/2024 19620 ELLIS ENVIRONMENTAL MANAGEMENT 24-186 ASBESTOS MONITORING-PD EDVIDENCE ROOM 301-8696-4201 1,262.00
19620 Total : 1,262.00
105870 6/5/2024 15059 EVANS, MARLIN K. PO41603 INSTRUCTOR PYMT CLASSES THRU 5.25.24 001-4601-4221 728.00
15059 Total : 728.00

Page 26 of 2548 ends

06/05/2024
Check Register

CITY OF HERMOSA BEACH
3 5:25:30PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105871 6/5/2024 22926 FACTORY MOTOR PARTS 109-951395 MR#763392 VEHICLE MAINTENANCE PARTS 715-2101-4311 141.03
12-5940648 MR#763392 RETURNED PARTS
715-3302-4311 -52.70
22926 Total : 88.33
105872 6/5/2024 01962 FEDERAL EXPRESS CORP 8-516-93829 MAT REQ 668322 SHIPPING SERVICES 5.22.24 001-1203-4201 116.30
01962 Total : 116.30
105873 6/5/2024 19561 FELSING, RONALD Parcel 4181 023 017 SEWER & STREET LIGHT TAX REBATE/2023 001-6871 139.58
105-3105 24.61
19561 Total : 164.19
105874 6/5/2024 22096 GALLATIN INVESTIGATIONS 2024-001 PARTIAL BACKGROUND CHECK 001-2101-4201 825.00
22096 Total : 825.00
105875 6/5/2024 21552 GOLD COAST K9 HBPD-61 K9 OFFICER MAINT TRAINING/MAY24 170-2105-4317 500.00
21552 Total : 500.00
105876 6/5/2024 13330 HAJOCA CORPORATION S171675626.001 MAT REQ 806287 PLUMBING SUPPLIES 001-4204-4201 222.76
13330 Total : 222.76
105877 6/5/2024 03432 HOME DEPOT CREDIT SERVICES Acct ending 5596 MAINTENANCE SUPPLIES/MAY24 001-3104-4201 3,156.26
001-3302-4305 98.12
001-4204-4309 1,816.06
001-4601-4201 76.48
001-6101-4309 1,716.45
160-3102-4201 3,018.20
715-4204-4201 2,228.87
03432 Total : 12,110.44
105878 6/5/2024 22222 IK CONSULTING, LLC IK-HB0324 ACCELA CONSULTING SVS/JAN-MAR24 715-4201-4201 2,175.00

Page 27 of 2548 ends

06/05/2024
Check Register

CITY OF HERMOSA BEACH
4 5:25:30PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105878 6/5/2024 22222 IK CONSULTING, LLC (Continued) Total : 2,175.00 105879 6/5/2024 02428 LA CO POLICE CHIEFS ASSOC PO41633 MEMBERSHIP DUES 2024 001-2101-4315 500.00
02428 Total : 500.00
105880 6/5/2024 00151 LA CO SHERIFFS DEPARTMENT 242911BL MAT REQ 909895 INMATE MEALS/APR24 001-2101-4306 230.20
00151 Total : 230.20
105881 6/5/2024 00167 LEARNED LUMBER Acct#1126 MAINTENANCE SUPPLIES/MAY24 001-3104-4201 395.14
001-4204-4309 270.85
001-6101-4201 996.76
00167 Total : 1,662.75
105882 6/5/2024 13066 LOS ANGELES, CITY OF PO41619 ANNUAL LARA MEMBERSHIP FEE FY25 117-1550 3,522.18
13066 Total : 3,522.18
105883 6/5/2024 23361 LOVETERE, OLIVIA PO41634 CITATION (40025683) REFUND - OVERPAYMENT 001-3302 78.00
23361 Total : 78.00
105884 6/5/2024 18274 MAGNUM VENTURE PARTNERS PO41620 INSTRUCTOR PYMT CLASSES THRU 5.30.24 001-4601-4221 5,040.00
18274 Total : 5,040.00
105885 6/5/2024 22038 MARQUEZ-VIRAMONTES, MARIA PO41635 MILEAGE REIMB-CSI TRAINING 5.13-5.24.24 001-2101-4317 285.42
22038 Total : 285.42
105886 6/5/2024 22437 MATEKO, KURT PO41637 PER DIEM-USE OF FORCE COURSE 001-2101-4317 30.00
22437 Total : 30.00
105887 6/5/2024 22053 NAKAMOTO, JOSHUA PO41638 MILEAGE REIMB-SAFETY SYMPOSIUM 3.27-29 001-2101-4317 114.17
22053 Total : 114.17

Page 28 of 2548 ends

06/05/2024
Check Register

CITY OF HERMOSA BEACH
5 5:25:30PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105888 6/5/2024 22673 O'BRIEN BENDER, JEANNE 5-2054 CITY RECORD ORGANIZATION/MAY24 001-1121-4201 2,975.00
22673 Total : 2,975.00
105889 6/5/2024 13114 ODP BUSINESS SOLUTIONS, LLC 366233364001 MAT REQ 909552/OFFICE SUPPLIES 001-2101-4305 64.63
366236745002 MAT REQ 909552/OFFICE SUPPLIES
001-2101-4305 26.82
13114 Total : 91.45
105890 6/5/2024 23226 PEGASUS STUDIOS 763 BROADCAST SVS-RESIDENT PREPAREDNESS 150-1227-4201 240.00
001-1227-4201 80.00
23226 Total : 320.00
105891 6/5/2024 15701 POELSTRA, GERRITT "JOE" PO41640 PER DIEM-INSTRUCTOR COURSE 6.11-14 001-2101-4312 60.00
15701 Total : 60.00
105892 6/5/2024 19904 PSYCHOLOGICAL CONSULTING ASSOC 527198 PRE-EMPLOYMENT EVAL/AGUIRRE 001-2101-4201 462.00
527230_CCW CCW EVALUATION 5.15.24
001-2101-4201 312.00
19904 Total : 774.00
105893 6/5/2024 23213 R DEPENDABLE CONST INC PYMT APP#2 POLICE STATION IMPROVEMENTS/MAY24 301-8696-4201 62,804.59
23213 Total : 62,804.59
105894 6/5/2024 22179 RACE COMMUNICATIONS RC1211012 CITY HALL&PW YARD FIBER INTERNET/JUN24 715-1206-4201 2,040.00
22179 Total : 2,040.00
105895 6/5/2024 13255 RED SECURITY GROUP, LLC 63609A MR#763227 SERVICE CALL @SOUTH PARK RM#1 715-4204-4201 571.38
63609B MR#768400 SERVICE CALL @SOUTH PARK RM#2
715-4204-4201 486.38
83595 MAT REQ 768760 LOCKSMITH PARTS
001-4204-4309 39.42
83986 MAT REQ 768769 DO NOT DUPLICATE KEYS

Page 29 of 2548 ends

06/05/2024
Check Register

CITY OF HERMOSA BEACH
6 5:25:30PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105895 6/5/2024 13255 RED SECURITY GROUP, LLC (Continued) 715-4204-4201 278.13
13255 Total : 1,375.31
105896 6/5/2024 21153 RJ PRINTING & PROMOTIONAL 1221 BUSINESS CARDS - BURGOS & FUJISAKI 001-2101-4305 24.19
001-2101-4305 76.98
1222 BUSINESS CARDS - POELSTRA
001-2101-4305 38.49
001-2101-4305 3.66
1228 BUSINESS CARDS - L. PINEDA
001-2101-4305 48.37
001-2101-4305 3.66
21153 Total : 195.35
105897 6/5/2024 21300 RODRIGUEZ, NATALIA PO41644 MILEAGE REIMB-CSI TRAINING 5.13-24 001-2101-4317 427.46
21300 Total : 427.46
105898 6/5/2024 09870 RYDIN DECAL PS-INV117613 BLANK WHITE HANG TAGS 001-1204-4305 481.57
001-1204-4305 41.33
09870 Total : 522.90
105899 6/5/2024 03353 SBCU VISA SP115164 CC BATTERIES FOR PD RADIOS 715-2101-5402 161.45
715-2101-5402 1,699.50
03353 Total : 1,860.95
105900 6/5/2024 20513 SOUTH BAY BEE REMOVAL, LLC 1128 BEE REMOVAL 5.22.24 001-3302-4201 250.00
20513 Total : 250.00
105901 6/5/2024 18210 STANTEC CONSULTING 2195453 MUNI PIER ELECTRICAL UPGRADES/JAN24 191-8629-4201 226.75
18210 Total : 226.75
105902 6/5/2024 10412 STERICYCLE 8007139898 MEDICAL WASTE DISPOSAL/JUN24 001-2101-4201 86.82

Page 30 of 2548 ends

06/05/2024
Check Register

CITY OF HERMOSA BEACH
7 5:25:30PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105902 6/5/2024 10412 STERICYCLE (Continued) Total : 86.82 105903 6/5/2024 19082 T-MOBILE ACCT 946625962 PD RECORDS/WATCH COMMAND/CELLS/MAY24 001-2101-4304 81.50
19082 Total : 81.50
105904 6/5/2024 16735 TORRANCE AUTO PARTS ACCT 2250 AUTO REPAIR/MAINTENANCE PARTS/MAY24 715-2101-4311 804.15
715-4204-4311 221.63
001-2021 18.84
001-2022 -18.84
16735 Total : 1,025.78
105905 6/5/2024 05626 TYLER TECHNOLOGIES, INC 045-469662 TIME&ATTENDANCE IMPLEMENTATION 5.16.24 715-1206-4201 700.00
05626 Total : 700.00
105906 6/5/2024 09672 VCA COAST ANIMAL HOSPITAL 5790645083 EMERGENCY VET SVS 5.14.24 170-2105-4201 486.54
5790645307 FOLLOW UP EXAM 5.20.24
170-2105-5401 140.33
09672 Total : 626.87
105907 6/5/2024 22955 VRC COMPANIES, LLC 3965484 FILE STORAGE FEES/ACCT 13045794 - JAN24 715-1206-4201 34.71
4002760 FILE STORAGE FEES/ACCT 13045795 - JAN24
715-1206-4201 18.07
4037358 FILE STORAGE FEES/ACCT 13045794 - FEB24
715-1206-4201 34.72
4076325 FILE STORAGE FEES/ACCT 13045795 - FEB24
715-1206-4201 18.07
4212297 FILE STORAGE FEES/ACCT 13045794 - MAY24
715-1206-4201 35.24
4250256 FILE STORAGE FEES/ACCT 13045795 - MAY24
715-1206-4201 18.34
22955 Total : 159.15
105908 6/5/2024 23338 WALLS, XAVION 001 DJ SVS @SKATEPARK EVENT 6.8.24 001-4601-4308 750.00

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06/05/2024
Check Register

CITY OF HERMOSA BEACH
8 5:25:30PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105908 6/5/2024 23338 WALLS, XAVION (Continued) Total : 750.00 105909 6/5/2024 13359 WITTMAN ENTERPRISES LLC 2403062 AMBULANCE TRANSPORT BILLING/MAR24 001-1202-4201 4,142.33
13359 Total : 4,142.33
19150027 5/8/2024 14691 ADMINSURE AS AGENT FOR THE Wire date 5.8.24 LIABILITY CLAIMS REIMB 5.3.24 705-1209-4324 135,242.98
14691 Total : 135,242.98
53350932 5/1/2024 14691 ADMINSURE AS AGENT FOR THE Wire date 5.1.24 WORKERS COMP CLAIMS 4.22-4.26.24 705-1217-4324 9,037.10
14691 Total : 9,037.10
57 Vouchers for bank code : boa Bank total : 323,800.04 57 Vouchers in this report Total vouchers : 323,800.04
"I hereby certify that the demands or claims covered by the checks listed on pages 1 to 8 inclusive, of the check
register for 6/5/2024 are accurate funds are available for payment, and are in conformance to the budget."
By
Finance Director
Date 6/5/24

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06/06/2024
Check Register

CITY OF HERMOSA BEACH
1 11:38:19AM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105910 6/6/2024 21337 EBS GENERAL ENGINEERING INC Case#23TRCV02119 PER COURT ORDER DATED 5/29/2024 301-8160-4201 6,665.30
21337 Total : 6,665.30
1 Vouchers for bank code : boa Bank total : 6,665.30
1 Vouchers in this report Total vouchers : 6,665.30
"I hereby certify that the demands or claims covered by the checks listed on pages 1 to 1 inclusive, of the check
register for 6/6/2024 are accurate funds are available for payment, and are in conformance to the budget."
By
Finance Director
Date 6/6/24

Page 33 of 2548 ends

06/12/2024
Check Register

CITY OF HERMOSA BEACH
1 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105911 6/12/2024 17339 3V SIGNS AND GRAPHICS LLC 14958 SIGNS FOR THE SKATEPARK 001-6101-4201 1,327.95
17339 Total : 1,327.95
105912 6/12/2024 23368 ALTA LOS ANGELES HOSPITAL INC Run#48899 AMBULANCE TRANSPORT FEE REFUND 001-3840 127.56
23368 Total : 127.56
105913 6/12/2024 17965 AMGRAPH GROUP, INC 18361011 INSTALL&REMOVE FLAGS FOR MEMORIAL DAY 001-1101-4319 2,830.00
17965 Total : 2,830.00
105914 6/12/2024 23366 ANDERSON, ISA Run#794103 AMBULANCE TRANSPORT FEE REFUND 001-3840 2,280.00
23366 Total : 2,280.00
105915 6/12/2024 19946 APPLIED CONCEPTS 439491 LIDAR LIGHTS & HOLSTERS 715-2101-5402 9,169.32
715-2101-5402 871.09
19946 Total : 10,040.41
105916 6/12/2024 23376 APRONS L & L 1110 EMERGENCY PREPAREDNESS LUNCH&LEARN 150-1227-4201 420.00
001-1227-4201 140.00
150-1227-4201 39.90
001-1227-4201 13.30
23376 Total : 613.20
105917 6/12/2024 09366 AQUA FLO SI2323538 MAT REQ 763422 IRRIGATION SUPPLIES 001-6101-4201 518.31
SI2325360 MAT REQ 763423 IRRIGATION SUPPLIES
001-6101-4309 228.16
SI2326709 MAT REQ 763466 IRRIGATION SUPPLIES
001-6101-4201 277.88
09366 Total : 1,024.35
105918 6/12/2024 00321 AT&T 960 461-1985 555 7 PD COMPUTER CIRCUITS/JUN24 001-2101-4304 254.17

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06/12/2024
Check Register

CITY OF HERMOSA BEACH
2 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105918 6/12/2024 00321 AT&T (Continued) Total : 254.17
105919 6/12/2024 13361 AT&T MOBILITY 287301168383X0610202 EOC MANAGER CELL PHONE/MAY24 001-1201-4304 50.06
13361 Total : 50.06
105920 6/12/2024 16660 ATHENS SERVICES 16884091 CITYWIDE SWEEPING/PORTER SVS/APR24 001-3104-4201 17,870.37
001-3301-4201 11,909.09
001-6101-4201 1,749.71
001-3304-4201 1,640.92
16884091A STEAM CLEANING SVS/APR24
001-3104-4201 661.91
001-3301-4201 6,820.58
001-3304-4201 1,134.45
16884091B SCRUBBER SERVICES/APR24
001-3304-4201 886.54
001-3301-4201 6,862.02
17092971 POLICE DEPT SHREDDING SVS/JUN24
001-2101-4309 66.99
16660 Total : 49,602.58
105921 6/12/2024 17271 BARROWS, PATRICK PO41624 INSTRUCTOR PYMTS CLASSES THRU 6.8.24 001-4601-4221 4,975.60
PO41695 INSTRUCTOR PYMTS CLASSES THRU 6.14.24
001-4601-4221 7,058.80
17271 Total : 12,034.40
105922 6/12/2024 06409 BLUE DIAMOND MATERIALS 3593761 MAT REQ 632975/ASPHALT/EMULSION BUCKETS 160-3102-4201 167.97
06409 Total : 167.97
105923 6/12/2024 23370 BOURGEOIS, BONNIE Cit#502099 ADMINSTRATIVE CITATION REFUND 001-3305 2,500.00
23370 Total : 2,500.00
105924 6/12/2024 00163 BRAUN LINEN SERVICE ACCT 70664 INMATE LAUNDRY SERVICE/MAY24 001-2101-4306 250.67
00163 Total : 250.67

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06/12/2024
Check Register

CITY OF HERMOSA BEACH
3 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105925 6/12/2024 22693 BUCHALTER, A PROFESSIONAL CORP 1302525 HR LEGAL SVS/GENERAL/MAY24 001-1203-4201 75.00
22693 Total : 75.00
105926 6/12/2024 23381 BUCZKO, JENNIFER L DR#24-1237 REFUND-TOWING FEE 001-3841 566.50
23381 Total : 566.50
105927 6/12/2024 00262 CALIFORNIA MARKING DEVICE 7383 MAT REQ 806716 NAME BADGE-JACKSON 001-1101-4305 25.19
00262 Total : 25.19
105928 6/12/2024 23365 CARDOZA, KURT Run#531803 AMBULANCE TRANSPORT FEE REFUND 001-3840 2,163.10
23365 Total : 2,163.10
105929 6/12/2024 23367 CEDARS SINAI Run#825371 AMBULANCE TRANSPORT FEE REFUND 001-3840 524.11
23367 Total : 524.11
105930 6/12/2024 09694 CLEAN ENERGY CE12688317 CNG FUEL/MAY24 715-4601-4310 26.58
09694 Total : 26.58
105931 6/12/2024 05970 COLLINS, DENNIS L. PO41631 INSTRUCTOR PYMTS CLASSES THRU 6.2.24 001-4601-4221 3,542.00
05970 Total : 3,542.00
105932 6/12/2024 17920 CWE CORPORATION F24240-REV LOT C REPAIR PLANS/MAR-APR24 301-8699-4201 3,890.76
17920 Total : 3,890.76
105933 6/12/2024 22629 CYCLESAFE, INC. Order#7436 BALANCE - 45 U SHAPED BIKE RACKS 001-4202-4201 5,152.50
001-2021 572.20
001-2022 -572.50
001-4202-4201 1,247.00
22629 Total : 6,399.20
105934 6/12/2024 22389 DAVIS, CHRISTINA PO41698 INSTRUCTOR PYMTS CLASSES THRU 6.22.24

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Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105934 6/12/2024 22389 DAVIS, CHRISTINA (Continued)
001-4601-4221 13,745.45
22389 Total : 13,745.45
105935 6/12/2024 11449 DEWEY PEST CONTROL 549306 RODENT TRAPPING @COMMUNITY CENTER 715-4204-4201 1,270.00
11449 Total : 1,270.00
105936 6/12/2024 23369 DUNN, ROBERT J Parcel 4187 009 053 SEWER & STREET LIGHT TAX REBATE/2023 001-6871 139.58
105-3105 24.61
23369 Total : 164.19
105937 6/12/2024 19620 ELLIS ENVIRONMENTAL MANAGEMENT 24-146 CLARK BLDG ASBESTOS&LEAD ABATEMENT SVS 301-8689-4201 965.00
19620 Total : 965.00
105938 6/12/2024 07853 EMPIRE PIPE CLEANING AND EQUIP 12588 EXTRA WORK - SEWER CLEANING 5.28-6.1.24 160-3102-4201 4,020.00
07853 Total : 4,020.00
105939 6/12/2024 22926 FACTORY MOTOR PARTS 109-960510 MR#591155 VEHICLE MAINTENANCE PARTS 715-4204-4311 189.65
109-960547 MR#591157 VEHICLE MAINTENANCE PARTS
715-2101-4311 140.85
109-960548 MR#591156 VEHICLE MAINTENANCE PARTS
715-3302-4311 66.86
12-5967712 MR#591158 VEHICLE MAINTENANCE PARTS
715-2101-4311 173.00
22926 Total : 570.36
105940 6/12/2024 06293 FEDEX OFFICE 101600015864 MAT REQ 806719 PRINTING SERVICES 001-1101-4305 22.21
101600015865 MAT REQ 806719 PRINTING SERVICES
001-1101-4305 87.22
101600015874 MAT REQ 806719 PRINTING SERVICES
001-1101-4305 109.78
101600052859 MAT REQ 806719 PRINTING SERVICES
001-1101-4305 77.58
101600062596 MAT REQ 806719 PRINTING SERVICES

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5 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105940 6/12/2024 06293 FEDEX OFFICE (Continued)
001-1101-4305 1.53
101600092389 MAT REQ 806719 PRINTING SERVICES
001-1101-4305 1.53
101600111526 MAT REQ 806719 PRINTING SERVICES
001-1101-4305 53.70
101600150028 MAT REQ 806719 PRINTING SERVICES
001-1101-4305 30.80
06293 Total : 384.35
105941 6/12/2024 21402 FLYING LION, INC. 1730 FAA MONTHLY REPORTING - JAN-DEC23 153-2106-4201 2,310.00
1731 FAA MONTHLY REPORTING JAN-MAY24
153-2106-4201 1,375.00
21402 Total : 3,685.00
105942 6/12/2024 22965 FULLERTON CONSULTING PARTNERS 039 CIVIC CENTER OUTREACH SUPPORT/MAY24 301-8605-4201 2,450.00
22965 Total : 2,450.00
105943 6/12/2024 20756 GHD, INC. 380-0050668 PIER REPAIR PROJECT PERMITS/APR24 122-8629-4201 448.35
20756 Total : 448.35
105944 6/12/2024 16973 GOSHTIGIAN, GABRIEL H Run#393277 AMBULANCE TRANSPORT FEE REFUND 001-3840 106.27
16973 Total : 106.27
105945 6/12/2024 10836 GRAINGER 9133659780 MAT REQ 591154/MAINTENANCE SUPPLIES 715-2101-4311 184.08
9139548789 MAT REQ 763228/MAINTENANCE SUPPLIES
105-2601-4201 140.86
10836 Total : 324.94
105946 6/12/2024 13928 HEALTH NET Run#480131 AMBULANCE TRANSPORT FEE REFUND 001-3840 128.05
13928 Total : 128.05
105947 6/12/2024 23371 HOBELMAN, GUILLERMO TR1093-Closeout PC 832 - LAWS OF ARREST COURSE/OCT23 001-4201-4317 270.45

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6 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105947 6/12/2024 23371 HOBELMAN, GUILLERMO (Continued) Total : 270.45 105948 6/12/2024 22901 JOHN'S INCREDIBLE PIZZA CO PO41489 VALLEY PARK CAMP EXCURSION 6.19.24 001-4601-4201 1,328.37
22901 Total : 1,328.37
105949 6/12/2024 12162 JOL DESIGN 5.21.24A MR#806514 VALLEY PARK DAY CAMP T-SHIRTS 001-4601-4201 2,080.50

5.21.24B MR#806514 VALLEY PARK DAY CAMP T-SHIRTS
001-4601-4201 729.82
12162 Total : 2,810.32
105950 6/12/2024 17769 KAISER PERMANENTE Run#48894 AMBULANCE TRANSPORT FEE REFUND 001-3840 2,428.00
17769 Total : 2,428.00
105951 6/12/2024 17769 KAISER PERMANENTE Run#48887 AMBULANCE TRANSPORT FEE REFUND 001-3840 530.93
17769 Total : 530.93
105952 6/12/2024 22869 KOA CORPORATION 000022754-3 CIP689 PRE-CONSTRUCTION SVS/MAR24 301-8689-4201 6,831.00
000022754-4 CIP689 PRE-CONSTRUCTION SVS/MAY24
301-8689-4201 4,554.00
KAJC36175-4 CONSTRUCTION MGMT&INSPECTION SVS/MAR24
148-8191-4201 19,779.85
KAJC36175-5 CONSTRUCTION MGMT&INSPECTION SVS/APR24
148-8191-4201 8,017.35
22869 Total : 39,182.20
105953 6/12/2024 12190 LANDSCAPE STRUCTURES, INC. INV-146282 VALLEY PARK PLAY EQUIPMENT PARTS 001-6101-4309 60.55
001-6101-4309 3.85
12190 Total : 64.40
105954 6/12/2024 18274 MAGNUM VENTURE PARTNERS PO41685 INSTRUCTOR PAYMENT CLASS 11301 001-4601-4221 630.00
18274 Total : 630.00
105955 6/12/2024 10045 MAIN STREET TOURS 1163 EXCURSION BUS - GETTY CENTER 6.2.24

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CITY OF HERMOSA BEACH
7 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105955 6/12/2024 10045 MAIN STREET TOURS (Continued)
001-4601-4201 1,150.00
10045 Total : 1,150.00
105956 6/12/2024 22437 MATEKO, KURT PO41636 REIMB-HARD DRIVE FOR INVESTIGATION 001-2101-4305 330.74
22437 Total : 330.74
105957 6/12/2024 16451 MAXIMOUS, MEDHAT F Parcel 4184 013 032 SEWER & STREET LIGHT TAX REBATE/2023 001-6871 139.58
105-3105 24.61
16451 Total : 164.19
105958 6/12/2024 18071 MERCHANTS LANDSCAPE SERVICES 62983 CITYWIDE LANDSCAPE SVS/APR24 001-6101-4201 33,045.17
105-2601-4201 11,102.92
63003 EXTRA LANDSCAPE WORK/APR24
001-6101-4201 2,568.00
18071 Total : 46,716.09
105959 6/12/2024 18634 MOTWANE, AMAN Parcel 4184 008 010 STREET LIGHT TAX REBATE/2023 105-3105 24.61
18634 Total : 24.61
105960 6/12/2024 23363 NAGELIN, NORMA Run#248949 AMBULANCE TRANSPORT FEE REFUND 001-3840 100.00
23363 Total : 100.00
105961 6/12/2024 18996 NUVIS LANDSCAPE ARCHITECTURE 26617 PICKLEBALL COURT IMPROVEMENTS/JUN23 301-2024 3,541.25
26653 PICKLEBALL COURT IMPROVEMENTS/JUL23
301-8619-4201 2,129.00
18996 Total : 5,670.25
105962 6/12/2024 18714 PACIFIC FLOOR CO 7427 COMM CTR GYM FLOOR RESURFACING 001-4601-4201 3,078.00
18714 Total : 3,078.00
105963 6/12/2024 10775 PRICE, HELEN Parcel 4182 021 030 SEWER & STREET LIGHT TAX REBATE/2023 001-6871 139.58

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CITY OF HERMOSA BEACH
8 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105963 6/12/2024 10775 PRICE, HELEN (Continued)
105-3105 24.61
10775 Total : 164.19
105964 6/12/2024 01911 PROVIDENCE MEDICAL GuarntorID600000285 PRE-EMPLOYMENT PHYSICALS/MAY24 001-1203-4320 1,406.00
01911 Total : 1,406.00
105965 6/12/2024 20603 RECWEST OUTDOOR PRODUCTS, INC. 20505 MEMORIAL BENCH FOR GREG KELSEY 001-6101-5402 2,057.00
001-6101-5402 600.42
20603 Total : 2,657.42
105966 6/12/2024 13255 RED SECURITY GROUP, LLC 63883 MR#763396 REPLACEMENT KEYS 715-2101-4311 95.81
13255 Total : 95.81
105967 6/12/2024 03282 REDONDO BEACH, CITY OF 579841 CITY PROSECUTOR SERVICES/APR24 001-1132-4201 16,667.00
03282 Total : 16,667.00
105968 6/12/2024 15582 ROADLINE PRODUCTS INC 20008 MATERIAL FOR STREET REPAIRS 001-3104-4201 564.00
001-3104-4201 48.83
15582 Total : 612.83
105969 6/12/2024 16425 SAFEWAY INC VONS ACCT 150882 REFRESHMENTS&CLEANING SUPPLIES/MAY24 001-4601-4308 59.19
16425 Total : 59.19
105970 6/12/2024 03353 SBCU VISA 0028553-6541064 CC ELECTRICAL TESTER LEAD SET 001-4204-4309 188.48
001-4204-4309 17.91
0846688-1879407 CC FISHING ROD HOLDERS & BAIT STATION
001-3301-4201 317.91
001-3301-4201 57.10
5278606-6417012 CC MSDS BINDERS AND WALL RACK
001-4202-4305 197.97
001-4202-4305 18.81
5760409-5921833 CC BAIT STATION FOR THE PIER

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CITY OF HERMOSA BEACH
9 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105970 6/12/2024 03353 SBCU VISA (Continued)
001-3301-4201 99.99
001-3301-4201 9.50
6718415-3956249 CC MOLDING FOR SKATE PARK SIGN
715-4204-4201 93.05
715-4204-4201 8.84
6776748-9873822 CC MOLDING FOR SKATE PARK SIGN
715-4204-4201 106.39
715-4204-4201 10.11
7418885 CC STRAND BARRICADE RENTAL
001-3104-4201 48.51
78226 CC PLANTS FOR SCHUMACHER PLAZA PLANTERS
001-6101-4201 220.40
001-6101-4201 17.08
Order#01659542 CC 7 FISHING POLE HOLDERS FOR THE PIER
001-3301-4201 839.93
001-3301-4201 79.79
Order#13745 CC FORK LIFT ATTACHMENT
715-4206-4309 565.00
Order#3200010698 CC TRIAL DOG BAG DISPENSER STATION
001-6101-4309 328.99
001-6101-4309 27.45
Order#465739 CC ANNUAL MEMBERSHIP FOR J SANCLEMENTE
001-4202-4315 622.00
R#548398 CC RETURNED FISHING POLE HOLDERS (6)
001-3301-4201 -788.34
R#H3QA CC DUST COLLECTION UNITS FOR GRINDERS
001-3104-4201 504.00
001-3104-4201 42.21
R#HY3P CC GRINDING PAD
001-3104-4201 290.00
001-3104-4201 24.29
R#ZAE7 CC PAINTING MATERIALS
001-3104-4201 700.00
001-3104-4201 58.62
Trans#276343 CC PLATE COMPACTOR FOR ASPHALT
001-3104-4201 769.97
001-3104-4201 63.53
Trans#637130 CC TOOL BOX & JACK SUPPORT FOR SIGN TRAILER

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CITY OF HERMOSA BEACH
10 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105970 6/12/2024 03353 SBCU VISA (Continued)
001-3104-4201 189.98
001-3104-4201 15.67
03353 Total : 5,745.14
105971 6/12/2024 16806 SECURITAS TECHNOLOGY CORP 6004153669 PANIC ALARM REPAIR 001-2101-4201 2,384.45
16806 Total : 2,384.45
105972 6/12/2024 17903 SHERWIN-WILLIAMS ACCT 4251-1921-1 PAINTING SUPPLIES/MAY24 001-3104-4201 62.63
715-4204-4201 361.21
17903 Total : 423.84
105973 6/12/2024 19829 SITEONE LANDSCAPE SUPPLY, LLC 142503994-001 MAT REQ 763468/LANDSCAPING SUPPLIES 001-6101-4201 191.65
19829 Total : 191.65
105974 6/12/2024 00114 SMART & FINAL ACCT 322063 REFRESHMENTS&CLEANING SUPPLIES/MAY24 001-1101-4201 85.91
001-2101-4306 183.37
001-3302-4201 57.73
001-4601-4308 38.15
001-4601-4328 6.85
00114 Total : 372.01
105975 6/12/2024 08812 SOUTH BAY REGIONAL PUBLIC COMM 4475 EQUIPMENT FOR TESLA BUILD 715-2101-5403 1,688.47
715-2101-5403 173.07
4476 VEHICLE REPAIR
715-2101-5403 1,017.30
715-2101-5403 99.66
08812 Total : 2,978.50
105976 6/12/2024 21538 SPECIALIZED ELEVATOR SERVICES 71873 PARKING STRUCTURE ELEVATOR MAINT/JUN24 001-3304-4201 196.98
71874 CITY HALL ELEVATOR MAINT/JUN24
001-4204-4201 190.06
21538 Total : 387.04

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CITY OF HERMOSA BEACH
11 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105977 6/12/2024 20236 SPECTRUM BUSINESS 8448 30 030 0350359 1301 HERMOSA/RRC CONNECTION/JUN24 001-2101-4304 149.99
20236 Total : 149.99
105978 6/12/2024 20236 SPECTRUM BUSINESS 8448 30 030 0046247 CITY HALL CABLE/JUN24 715-4204-4201 120.12
20236 Total : 120.12
105979 6/12/2024 23200 TAI, CARRIE PO41689 REIMB-PLANNING COMMISSION DINNER 3.19 001-4201-4305 145.16
23200 Total : 145.16
105980 6/12/2024 21376 TALLACKSON, ERIC PO41571 CITY PHOTO SERVICES MAY 22-24 001-1201-4201 1,500.00
21376 Total : 1,500.00
105981 6/12/2024 17609 TAPCO INC I775462 SOLAR PANEL FOR STOP SIGNS 001-3104-4309 215.00
001-3104-4309 70.43
17609 Total : 285.43
105982 6/12/2024 21146 TIREHUB LLC 42281794 MAT REQ 763367 VEHICLE TIRES 715-2101-4311 519.38
21146 Total : 519.38
105983 6/12/2024 21146 TIREHUB LLC 42281797 MAT REQ 763398 VEHICLE TIRES 715-2101-4311 259.68
42281800 MAT REQ 763399 VEHICLE TIRES
715-2101-4311 135.31
72281802 MAT REQ 763400 VEHICLE TIRES
715-3302-4311 155.31
21146 Total : 550.30
105984 6/12/2024 19082 T-MOBILE ACCT 954297746 PW YARD CELLPHONES/HOT SPOTS/MAY24 001-4202-4304 665.00
19082 Total : 665.00
105985 6/12/2024 23364 TODOROVIC, BOJANA Run#433697 AMBULANCE TRANSPORT FEE REFUND 001-3840 2,080.92

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CITY OF HERMOSA BEACH
12 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105985 6/12/2024 23364 TODOROVIC, BOJANA (Continued) Total : 2,080.92 105986 6/12/2024 19764 TRAFFIC LOGIX CORP SIN23426 TRAFFIC COUNTER SUBSCRIPTION 001-3104-4201 6,000.00
001-3104-4201 218.77
19764 Total : 6,218.77
105987 6/12/2024 05626 TYLER TECHNOLOGIES, INC 045-471320 TIME&ATTENDANCE IMPLEMENTATION 5.20.24 715-1206-4201 700.00
05626 Total : 700.00
105988 6/12/2024 08207 UNDERGROUND SERVICE ALERT 23-2425809 CA SAFE EXCAVATION FEE/MAY24 160-3102-4201 36.36
520240323 UNDERGROUND SERVICE ALERTS/MAY24
160-3102-4201 99.25
08207 Total : 135.61
105989 6/12/2024 22914 UNIVERSAL CONCRETE GRINDING 1522 CITYWIDE SIDEWALK/CONCRETE GRINDING 115-3104-4201 49,992.25
22914 Total : 49,992.25
105990 6/12/2024 09374 US ARMOR 46011 BULLETPROOF VEST FOR NAKAMOTO 150-2111-4350 779.00
150-2111-4350 81.80
46014 BULLETPROOF VEST FOR GARCIA
150-2111-4350 779.00
150-2111-4350 81.80
09374 Total : 1,721.60
105991 6/12/2024 22700 VALLEY MAINTENANCE CORP. 30564 CITYWIDE JANITORIAL SERVICE/MAY24 001-4204-4201 12,537.00
30812 CITYWIDE JANITORIAL SERVICE/APR24
001-4204-4201 12,537.00
22700 Total : 25,074.00
105992 6/12/2024 23362 WATTERSON, JO ANN PO41693 CITATION (34036078) REFUND - OVERPAID 001-3302 10.00
23362 Total : 10.00
105993 6/12/2024 13359 WITTMAN ENTERPRISES LLC 2404062 AMBULANCE TRANSPORT BILLING/APR24

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CITY OF HERMOSA BEACH
13 4:53:10PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105993 6/12/2024 13359 WITTMAN ENTERPRISES LLC (Continued) 001-1202-4201 6,027.50
13359 Total : 6,027.50
83 Vouchers for bank code : boa Bank total : 363,097.37 83 Vouchers in this report Total vouchers : 363,097.37
"I hereby certify that the demands or claims covered by the checks listed on pages 1 to 13 inclusive, of the check
register for 6/12/2024 are accurate funds are available for payment, and are in conformance to the budget."
By
Finance Director
Date 6/12/24

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06/20/2024
Check Register

CITY OF HERMOSA BEACH
1 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105994 6/20/2024 11437 ADMINISTRATIVE SERVICES CO OP 240505 TAXI VOUCHER PROGRAM - CARDS/MAY24 145-3404-4201 2,382.32
145-3853 -121.00
11437 Total : 2,261.32
105995 6/20/2024 06827 ALL CITY MANAGEMENT 94263 CROSSING GUARD SVS 5.26-6.8.24 146-2102-4201 14,493.37
06827 Total : 14,493.37
105996 6/20/2024 20197 AMERICAN ARBOR CARE 68018 SKATE PARK FENCE ROD REPLACEMENT 001-6101-4201 999.00
20197 Total : 999.00
105997 6/20/2024 22477 ANTHEM BLUE CROSS Run#611269 AMBULANCE TRANSPORT FEE REFUND 001-3840 1,768.05
22477 Total : 1,768.05
105998 6/20/2024 09366 AQUA FLO SI2325361 PRESSURE REGULATOR FOR SOUTH PARK 001-6101-4201 1,351.64
001-6101-4201 135.16
09366 Total : 1,486.80
105999 6/20/2024 20942 BEST BEST & KRIEGER LLP 995658 CITY ATTNY/GREENWICH UNDERGROUND/APR24 001-2142 657.20
995659 CITY ATTNY SVS/PW CONSTRUCTION/APR24
001-1131-4201 1,696.70
995660 CITY ATTNY SVS/ICRMA V CITY HB/APR24
705-1133-4201 556.80
995661 CITY ATTNY SVS/GRANITE V CITY HB/APR24
705-1133-4201 10,594.80
995662 CITY ATTNY SVS/PUB RECORDS REQ/APR24
001-1131-4201 10,334.50
995663 CITY ATTNY SVS/GENERAL/APR24
001-1131-4201 15,896.30
995664 ATTNY SVS/EBS GENERAL V CITY HB/APR24
705-1133-4201 5,789.34
995665 CITY ATTNY SVS/LAND USE/APR24
001-1131-4201 1,322.51

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Check Register

CITY OF HERMOSA BEACH
2 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
105999 6/20/2024 20942 BEST BEST & KRIEGER LLP (Continued) Total : 46,848.15 106000 6/20/2024 06409 BLUE DIAMOND MATERIALS 3559241 MAT REQ 632972/632980/ASPHALT 001-3104-4201 502.87
06409 Total : 502.87
106001 6/20/2024 19932 CALIBRE PRESS 107836 ADVANCED PATROL TACTICS COURSE 001-2101-4317 845.00
19932 Total : 845.00
106002 6/20/2024 09632 CDWG RV89135 MAT REQ 909759 PRINTER TONER 715-1206-4305 1,375.45
09632 Total : 1,375.45
106003 6/20/2024 17333 CODE 5 GROUP, LLC 3913 ANNUAL TRACKING SERVICE-PD BICYCLES 001-2101-4201 450.00
001-1550 1,350.00
17333 Total : 1,800.00
106004 6/20/2024 13840 CONSULTANTS INC., JOHN M CRUIKSHANK 18577 PIER CONSTRUCTION SUPPORT SVS/SEPT23 191-8629-4201 1,689.60
18680 PIER CONSTRUCTION SUPPORT SVS/NOV23
191-8629-4201 5,068.80
13840 Total : 6,758.40
106005 6/20/2024 00364 DEPARTMENT OF JUSTICE 738256 MR#668325/909563/FINGERPRINTING/MAY24 001-1203-4201 584.00
001-2101-4305 93.00
00364 Total : 677.00
106006 6/20/2024 11449 DEWEY PEST CONTROL Acct 1233239 SEWER RAT ABATEMENT/MAY24 160-3102-4201 278.00
11449 Total : 278.00
106007 6/20/2024 12735 DOOLEY ENTERPRISES INC 68169 MAT REQ 909559 AMMUNITION 001-2101-4201 2,368.99
12735 Total : 2,368.99
106008 6/20/2024 00181 EASY READER Stmt 5636 LEGAL ADS/MAY24 001-1121-4323 2,187.40

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06/20/2024
Check Register

CITY OF HERMOSA BEACH
3 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
106008 6/20/2024 00181 EASY READER (Continued) Total : 2,187.40 106009 6/20/2024 22926 FACTORY MOTOR PARTS 109-961205 MR#591169 VEHICLE MAINTENANCE PARTS 715-2101-4311 30.56
12-5972655 MR#591170 VEHICLE MAINTENANCE PARTS
715-2101-4311 0.01
22926 Total : 30.57
106010 6/20/2024 19884 FRONTIER 310-318-9210-0827185 PD JAIL BREATHALYZER/MAY24 001-2101-4304 103.66
310-318-9210-0827185 PD JAIL BREATHALYZER/JUN24
001-2101-4304 117.83
19884 Total : 221.49
106011 6/20/2024 19884 FRONTIER 310-379-0652-1216195 EOC LANDLINES/MAY24 001-1201-4304 97.89
19884 Total : 97.89
106012 6/20/2024 19884 FRONTIER 310-318-8751-0128095 CASHIER TAP LINES/JUN24 001-1204-4304 61.12
19884 Total : 61.12
106013 6/20/2024 10836 GRAINGER 9138411716 MAT REQ 763395/MAINTENANCE SUPPLIES 715-3302-4311 138.33
9141866476 MAT REQ 591175/MAINTENANCE SUPPLIES
715-3302-4311 294.52
9141954165 MAT REQ 591176/MAINTENANCE SUPPLIES
715-2101-4311 214.33
9147935192 MAT REQ 763241/MAINTENANCE SUPPLIES
001-4204-4201 163.87
9148465587 MAT REQ 763243/MAINTENANCE SUPPLIES
715-4204-4201 456.05
9150207133 MAT REQ 806205/MAINTENANCE SUPPLIES
001-3104-4201 223.78
10836 Total : 1,490.88
106014 6/20/2024 10836 GRAINGER 9141866468 MAT REQ 591174/MAINTENANCE SUPPLIES 715-3302-4311 40.05
10836 Total : 40.05

Page 49 of 2548 ends

06/20/2024
Check Register

CITY OF HERMOSA BEACH
4 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
106015 6/20/2024 23379 GURUNLIAN, ANTOINETTE PO41716 PARKING PERMIT REFUND 001-3843 60.00
23379 Total : 60.00
106016 6/20/2024 13373 HARDY & HARPER, INC. 23795ET CIP 191 - RETENTION PAYMENT 115-8191-4201 4,814.21
147-8191-4201 27,420.00
148-8191-4201 55,169.49
115-8191-4201 13,980.17
13373 Total : 101,383.87
106017 6/20/2024 23383 HERITAGE SQUARE MUSEUM 240612 DEPOSIT-HERITAGE SQUARE MUSEUM 11.15.24 001-4601-4201 75.00
23383 Total : 75.00
106018 6/20/2024 02066 HERMOSA BEACH CITY SCHOOL DIST 23-24-001 COST SHARE FOR BEAUTIFICATION PROJECT 001-4202-4201 18,672.50
02066 Total : 18,672.50
106019 6/20/2024 21776 JACKSON, RAYMOND TR1076-Closeout REIMB-SCAG CONFERENCE MAY 1-3, 2024 001-1101-4317 423.13
TR1077-Closeout REIMB-CA CITIES SEMINAR MAY 16-19, 2024 001-1101-4317 182.24
21776 Total : 605.37
106020 6/20/2024 13061 JOHNSON CONTROLS FIRE PROTECTI 51964075 REPAIR OF THE FIRE ALARM SYSTEM 715-4204-4201 1,416.48
13061 Total : 1,416.48
106021 6/20/2024 22502 KELLY SPICERS INC 50151065 COPIER PAPER FOR CITYWIDE USE-40 CASES 001-1208-4305 1,842.20
001-1208-4305 7.50
001-2021 18.60
001-2022 -18.60
001-1208-4305 177.49
22502 Total : 2,027.19
106022 6/20/2024 00118 LA SUPERIOR COURT - TORRANCE PO41719 CITATION PAYMENT SURCHARGES/MAY24 001-3302 40,792.80

Page 50 of 2548 ends

06/20/2024
Check Register

CITY OF HERMOSA BEACH
5 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
106022 6/20/2024 00118 LA SUPERIOR COURT - TORRANCE (Continued) Total : 40,792.80 106023 6/20/2024 20347 LAURA MECOY COMMUNICATIONS LLC PO40070 PUBLIC INFORMATION OFFICER SVS/MAY24 001-1201-4201 10,200.00
20347 Total : 10,200.00
106024 6/20/2024 22437 MATEKO, KURT PO41741 PER DIEM-UNDERCOVER OPS TRAINING 001-2101-4312 60.00
22437 Total : 60.00
106025 6/20/2024 23165 NAPA AUTO PARTS Acct#22194080 VEHICLE MAINT & REPAIR PARTS/MAR-MAY24 715-2101-4311 65.89
715-3302-4311 136.53
23165 Total : 202.42
106026 6/20/2024 23248 NAPOLITANO, STEVEN A. 1004 ADMIN CITATION HEARING SVS/MAY24 001-1201-4201 1,200.00
23248 Total : 1,200.00
106027 6/20/2024 13114 ODP BUSINESS SOLUTIONS, LLC 366551322001 MAT REQ 763239/OFFICE SUPPLIES 001-4202-4201 57.43
366560438001 MAT REQ 763239/OFFICE SUPPLIES
001-4202-4201 22.00
366560485001 MAT REQ 763239/OFFICE SUPPLIES
001-4202-4201 15.87
366747271001 MAT REQ 763240/OFFICE SUPPLIES
001-4202-4201 72.37
366763464001 MAT REQ 763240/OFFICE SUPPLIES
001-4202-4201 15.87
367480021001 MAT REQ 763242/OFFICE SUPPLIES
001-4204-4309 75.94
368737053001 MAT REQ 874017/OFFICE SUPPLIES
001-1204-4305 57.81
369373700001 MAT REQ 909557/OFFICE SUPPLIES
001-2101-4305 94.16
370563011001 MAT REQ 806631/OFFICE SUPPLIES
001-4601-4305 56.86
370975817001 MAT REQ 763237/OFFICE SUPPLIES
001-4204-4309 72.38

Page 51 of 2548 ends

06/20/2024
Check Register

CITY OF HERMOSA BEACH
6 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
106027 6/20/2024 13114 ODP BUSINESS SOLUTIONS, LLC (Continued) 371142886001 MAT REQ 632835 RETURNED STAMP
001-4101-4305 -91.97
371143918001 MAT REQ 632834 RETURNED STAMP
001-4201-4305 -91.97
371144241001 MAT REQ 632836 RETURNED SUPPLIES
001-4201-4305 -44.46
001-4101-4305 -31.04
13114 Total : 281.25
106028 6/20/2024 23018 PARKMOBILE, LLC INV38575 PAY-BY-APP PARKING FEES/MAY24 001-3304-4201 1,517.82
001-3302-4201 314.41
001-3305-4201 781.77
23018 Total : 2,614.00
106029 6/20/2024 14693 PARS 55719 ALT RETIREMENT PLAN ADMIN FEES/APR24 001-1101-4185 9.64
001-1141-4185 1.61
001-1204-4185 11.25
001-2101-4185 12.86
001-3302-4185 20.89
001-4101-4185 3.22
001-4202-4185 19.29
001-4601-4185 64.29
001-1121-4185 17.67
14693 Total : 160.72
106030 6/20/2024 23226 PEGASUS STUDIOS 767 BROADCASTING SERVICES/MAY24 001-1121-4201 5,416.66
23226 Total : 5,416.66
106031 6/20/2024 20474 PLANET BOUNCY LLC O17608 RENTAL FOR PD EMPLOYEE EVENT 001-2101-4329 199.00
20474 Total : 199.00
106032 6/20/2024 20603 RECWEST OUTDOOR PRODUCTS, INC. 20485 MEMORIAL BENCH PLAQUE/JENSEN 001-6101-5402 250.00
001-6101-5402 20.90

Page 52 of 2548 ends

06/20/2024
Check Register

CITY OF HERMOSA BEACH
7 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
106032 6/20/2024 20603 RECWEST OUTDOOR PRODUCTS, INC. (Continued) Total : 270.90 106033 6/20/2024 03282 REDONDO BEACH, CITY OF 579937 CITY PROSECUTOR SERVICES/MAY24 001-1132-4201 16,667.00
03282 Total : 16,667.00
106034 6/20/2024 20061 REGIONAL TAP SERVICE CENTER 6022728 BUS PASS SALES/MAY24 001-1204-4251 14.40
20061 Total : 14.40
106035 6/20/2024 21153 RJ PRINTING & PROMOTIONAL 1232 NOTICE TO APPEAR CITATIONS 001-2101-4305 3,254.95
001-2101-4305 377.22
21153 Total : 3,632.17
106036 6/20/2024 09491 SIGNVERTISE 11817 HB ALERTS STREET BANNER & CLIPS 150-1227-4201 599.25
001-1227-4201 199.75
150-1227-4201 48.75
001-1227-4201 16.25
150-1227-4201 61.56
001-1227-4201 20.52
09491 Total : 946.08
106037 6/20/2024 19829 SITEONE LANDSCAPE SUPPLY, LLC 142624097-001 MAT REQ 763425/LANDSCAPING SUPPLIES 001-6101-4201 45.45
142639670-001 MAT REQ 763469/LANDSCAPING SUPPLIES
001-6101-4201 619.34
19829 Total : 664.79
106038 6/20/2024 00170 SOCAL GAS 170-781-3287 9 YARD CNG STATION/MAY24 715-3104-4310 103.24
715-4204-4310 103.24
715-6101-4310 103.24
00170 Total : 309.72
106039 6/20/2024 00170 SOCAL GAS 011 004 5767 8 CITY-OWNED BLDGS/NATURAL GAS/MAY24 001-4204-4303 23.66
00170 Total : 23.66

Page 53 of 2548 ends

06/20/2024
Check Register

CITY OF HERMOSA BEACH
8 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
106040 6/20/2024 10532 SOUTH BAY FORD 521104 MAT REQ 591161 VEHICLE REPAIR 715-3302-4311 205.00
10532 Total : 205.00
106041 6/20/2024 10532 SOUTH BAY FORD 485410 MR#591162 VEHICLE REPAIR/MAINT PARTS 715-2101-4311 83.39
10532 Total : 83.39
106042 6/20/2024 00146 SPARKLETTS 4472788 061324 MR#806632 WATER DELIVERY - MAY 2024 001-4601-4305 215.86
00146 Total : 215.86
106043 6/20/2024 22895 THOMPSON, STEPHANIE 2024-03-001 PW DEPT CONSULTANT/APR-JUN24 001-4202-4201 4,547.50
22895 Total : 4,547.50
106044 6/20/2024 21146 TIREHUB LLC 42487388 MAT REQ 591171 FLEET VEHICLE TIRES 715-3302-4311 593.92
42487395 MAT REQ 591172 FLEET VEHICLE TIRES
715-2101-4311 593.92
21146 Total : 1,187.84
106045 6/20/2024 22953 TRANSPORTATION CHARTER SERVICE CharterID 65796 DAY CAMP EXCURSION TRANSPORT 7.10.24 145-1550 2,781.02
CharterID 65797 DAY CAMP EXCURSION TRANSPORT 7.17.24
145-1550 2,781.02
CharterId 65798 DAY CAMP EXCURSION TRANSPORT 7.24.24
145-1550 2,146.80
CharterId 65801 DAY CAMP EXCURSION TRANSPORT 7.31.24
145-1550 2,690.40
22953 Total : 10,399.24
106046 6/20/2024 14528 UNION BANK OF CALIFORNIA, PARS #6746019200 PO40123 PARS/OPEB CONTRIBUTIONS/JUN24 001-1101-4190 57.00
001-1121-4190 765.00
001-1201-4190 2,655.00
001-1202-4190 1,462.00
001-1203-4190 729.00
001-1204-4190 1,015.00
001-2101-4190 19,747.00

Page 54 of 2548 ends

06/20/2024
Check Register

CITY OF HERMOSA BEACH
9 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
106046 6/20/2024 14528 UNION BANK OF CALIFORNIA, PARS #6746019200 (Continued) 001-3104-4190 1,249.00
001-3301-4190 115.00
001-3302-4190 3,020.00
001-4101-4190 1,660.00
001-4201-4190 1,326.00
001-4202-4190 1,504.00
001-4204-4190 577.00
001-4601-4190 1,062.00
001-6101-4190 894.00
105-2601-4190 178.00
160-3102-4190 281.00
161-3109-4190 193.00
715-4206-4190 561.00
14528 Total : 39,050.00
106047 6/20/2024 09374 US ARMOR 45916 BULLETPROOF VEST/MCDERMOTT 150-2111-4350 779.00
150-2111-4350 88.18
46132 BULLETPROOF VEST/CHAFE
150-2111-4350 779.00
150-2111-4350 81.80
09374 Total : 1,727.98
106048 6/20/2024 09672 VCA COAST ANIMAL HOSPITAL 5790646037 K9 CHARLIE DENTAL EVAL&CLEANING 6.5.24 170-2105-5401 1,048.60
09672 Total : 1,048.60
106049 6/20/2024 22955 VRC COMPANIES, LLC 4283095 ACCT 13045794 RECORDS STORAGE/JUN24 001-1121-4201 43.72
4309378 ACCT 13045795 RECORDS STORAGE/JUN24
001-1121-4201 26.57
4311008 ACCT 13048042 RECORDS STORAGE/JUN24
001-1121-4201 251.20
22955 Total : 321.49
106050 6/20/2024 02873 WESTERN GRAPHIX 59259 EMPLOYEE ID CARDS 001-2101-4305 44.00
001-2101-4305 3.80

Page 55 of 2548 ends

06/20/2024
Check Register

CITY OF HERMOSA BEACH
10 1:42:55PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
106050 6/20/2024 02873 WESTERN GRAPHIX (Continued) Total : 47.80 57 Vouchers for bank code : boa Bank total : 353,322.48 57 Vouchers in this report Total vouchers : 353,322.48
"I hereby certify that the demands or claims covered by the checks listed on pages 1 to 10 inclusive, of the check
register for 6/20/2024 are accurate funds are available for payment, and are in conformance to the budget."
By
Finance Director
Date 6/20/24

Page 56 of 2548 ends

City of Hermosa Beach | Page 1 of 1
Meeting Date: July 9, 2024
Staff Report No. 24-AS-002
Honorable Mayor and Members of the Hermosa Beach City Council

ACCEPTANCE OF DONATIONS
(Administrative Services Director Viki Copeland)
Recommendation:

Staff recommends City Council accept the donations received by the City to be used for purpose noted.

DATE DONOR AMOUNT PURPOSE
June 13, 2024 Woman’s Club of
Hermosa Beach
$300.00 Video equipment
purchase for the
Police Department
Respectfully Submitted by: Viki Copeland, Administrative Services Director Approved: Suja Lowenthal, City Manager

Page 57 of 2548 ends

City of Hermosa Beach | Page 1 of 1
Meeting Date: July 9, 2024
Staff Report No. 24-AS-004
Honorable Mayor and Members of the Hermosa Beach City Council ACTION MINUTES OF THE CIVIL SERVICE BOARD MEETING OF MARCH 20, 2024 (Human Resources Manager Vanessa Godinez)
Recommendation:

Staff recommends City Council receive and file the action minutes of the Civil Service Board meeting of March 20, 2024.

Attachment:

Action Minutes of the March 20, 2024 Civil Service Board Meeting Respectfully Submitted by: Vanessa Godinez, Human Resources Manager Approved: Suja Lowenthal, City Manager

Page 58 of 2548 ends

City of Hermosa Beach
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
Regular Meeting Minutes
Wednesday, March 20, 2024
5:00 PM
Civil Service Board
Board Members
Douglas Collins
Lynda Castro
Robert Wolfe
Vanessa Zimmer
Kate Jones
Human Resources Manager
Vanessa Godinez

Page 59 of 2548 ends

MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD HELD ON MARCH 20, 2024

1. CALL TO ORDER
The City of Hermosa Beach Civil Service Board Regular Meeting met in-person on Wednesday, March 20, 2024. The meeting was called to order by Civil Service Board Member Collins at 5:01 p.m.

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL
PRESENT: Board Members Collins, Castro, Jones, and Wolfe EXCUSED: Board Member Zimmer
STAFF PRESENT: Vanessa Godinez, Human Resources Manager and Mei Shih, Human Resources Analyst

4. ANNOUNCEMENTS – CIVIL SERVICE BOARD
None.

5. WRITTEN COMMUNICATION
None.

6. PUBLIC PARTICIPATION
No public comment to report.

OPEN SESSION

7. REQUEST TO APPROVE MINITES OF THE CIVIL SERVICE BOARD SPECIAL MEETING OF NOVEMBER 15, 2023
A motion was made by Board Member Castro, seconded by Board Member Jones.

AYES: Board Members Collins, Castro, Jones and Wolfe
NOES: None
ABSENT: Board Member Zimmer

8. REQUEST TO APPROVE REVISIONS TO CLASS SPECIFICATION FOR POLICE CAPTAIN A motion was made by Board Member Wolfe, seconded by Board Member Castro.

AYES: Board Members Collins, Castro, Jones and Wolfe
NOES: None
ABSENT: Board Member Zimmer

Page 60 of 2548 ends

9. REQUEST TO APPROVE REVISIONS TO CLASS SPECIFICATION FOR POLICE

LIEUTENANT
A motion was made by Board Member Jones, seconded by Board Member Castro.

AYES: Board Members Collins, Castro, Jones and Wolfe
NOES: None
ABSENT: Board Member Zimmer

10. ADJOURNMENT
A motion was made to adjourn the meeting at 5:08pm by Board Member Castro, seconded by Board Member Wolfe.

AYES: Board Members Collins, Castro, Jones and Wolfe
NOES: None
ABSENT: Board Member Zimmer

Page 61 of 2548 ends

City of Hermosa Beach | Page 1 of 3
Meeting Date: July 9, 2024
Staff Report No. 24-AS-001
Honorable Mayor and Members of the Hermosa Beach City Council

APPROVAL OF A REQUEST TO ESTABLISH CLASS SPECIFICATIONS,

BARGAINAING GROUPS, AND SALARY RANGES FOR SPECIAL EVENTS AND

FILMING COORDINATOR AND LEAD SPECIAL EVENTS AND FILMING

COORDINATOR
(Human Resources Manager Vanessa Godinez)
Recommendation:

Staff recommends City Council:

1. Approve the establishment of a class specification for Special Events and Filming Coordinator (Attachment 1);

2. Approve the establishment of a class specification for Lead Special Events and Filming Coordinator (Attachment 2);

3. Approve the establishment of the five-step salary range for Special Events and Filming Coordinator as $4,936 to $6,000 per month as approved in the FY 2024– 2025 budget;

4. Approve the establishment of the five-step salary range for Lead Special Events and Filming Coordinator as $5,913 to $7,187 per month as approved in the FY 2024–2025 budget; and

5. Approve the establishment of Special Events and Filming Coordinator and Lead Special Events and Filming Coordinator in the General and Supervisory Teamsters Union Local 911 Employee Bargaining Group.

Executive Summary:

The FY 2024–25 budget includes the approval of two new full-time positions for the Community Resources Department—Special Events and Filming Coordinator and Lead Special Events and Filming Coordinator. Prior to recruiting for the budgeted and approved positions, the City must first establish the class specifications, salary ranges, and bargaining unit.

Background:

At its June 11, 2024 meeting, City Council approved two new full-time classifications for the Community Resources Department—Special Events and Filming Coordinator and Lead Special Events and Filming Coordinator. At its June 18, 2024 meeting, the Hermosa Beach Civil Service Board approved the new class specifications for Special Events and

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City of Hermosa Beach | Page 2 of 3
Filming Coordinator (Attachment 1) and Lead Special Events and Filming Coordinator (Attachment 2).

Past Board, Commission, and Council Actions
Meeting Date Description
June 11, 2024 City Council approval of two new full-time positions of Special Events and Filming Coordinator and Lead Special Events and Filming Coordinator as part of the FY 2024–25 budget.

June 18, 2024 Hermosa Beach Civil Service Board approved the two new class specifications for Special Events and Filming
Coordinator and Lead Special Events and Filming
Coordinator.

Discussion:

The FY 2024–25 budget included the approval of two new full-time positions in the Community Resources Department, Special Events and Filming Coordinator and Lead Special Events and Filming Coordinator.

The City of Hermosa Beach is a highly sought-after destination for special events. The Community Resources Department is tasked with overseeing event requests and permits on public property. Currently, the Community Resources Manager and the Senior Recreation Supervisor manage the Special Events Permit Program in the Community Resources Department. The Senior Recreation Supervisor manages the Film/Still Photo Permit Program. Each year, staff receives an increasing number of applications for the Special Event Permit Program and the Film/Still Photo Permit Program as the City becomes a more popular destination for events and filming.

A three-month analysis of time spent on the Special Events Permit Program and Film/Still Photo Permit Program revealed that the Community Resources Manager and Senior Recreation Supervisor spend more time administering Special Event Permits, followed by Film/Still Photo Permits, above all other responsibilities, including department oversight.

The two new classifications, Special Events and Filming Coordinator and Lead Special Events and Filming Coordinator, would oversee the Special Event Permit Program and Film/Still Photo Permit Program. With the addition of the two new full-time positions, the Department anticipates flexibility in accommodating new event requests that are unique opportunities for the community and increased visitors. In addition, staff anticipates flexibility in accommodating additional Pier Plaza Promotions and reducing the 14-day review window for the Film/Still Photo Permit Program by at least half and modifying the policy to allow filming on weekends, which is currently not permitted within the policy.

Page 63 of 2548 ends

City of Hermosa Beach | Page 3 of 3
To finalize the establishment of the Special Events and Filming Coordinator and Lead Special Events and Filming Coordinator, staff requests City Council approval of the proposed class specifications, salary ranges, and bargaining group.

General Plan Consistency:

This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below:

Governance Element
Goal 1. A high degree of transparency and integrity in the decision-making process.

Policy:
 1.2: Strategic planning. Regularly discuss and set priorities at the City Council and management level to prioritize work programs and staffing needs.

Fiscal Impact:

The salary and benefit costs for the Special Events and Filming Coordinator and Lead Special Events and Filming Coordinator were approved in the FY 2024–25 budget.

Attachments:

1. Special Events and Filming Coordinator Class Specification

2. Lead Special Events and Filming Coordinator Class Specification Respectfully Submitted by: Vanessa Godinez, Human Resources Manager Noted for Fiscal Impact: Viki Copeland, Administrative Services Director Legal Review: Patrick Donegan, City Attorney
Approved: Suja Lowenthal, City Manager

Page 64 of 2548 ends

CITY OF HERMOSA BEACH
Class Specification

SPECIAL EVENTS AND FILMING COORDINATOR

DEFINITION
Under the direct supervision of the Community Resources Director or designee, the Special Events and Filming Coordinator shall work cooperatively with the Lead Special Events and Filming Coordinator, and other City departments, to process special event permits and still photo and filming permits, and for non-profit and commercial organizations on City property.

EXAMPLES OF DUTIES
Duties may include, but are not limited to the following:

Provides effective customer service to the public; responds to public inquiries in person, over the phone and/or by e-mail.

Serves as City liaison to various non-profit and commercial organizations requesting to hold specials events on public property.

Serves as City liaison to individuals or organizations requesting still photos or filming on private or public property.

Provides an efficient permitting process for special events, and still photo/filming in the City.

Prepares reports for the Parks, Recreation, and Community Resources Advisory Commission (Commission) pertaining to special event requests for Commission review and consideration of approval.

Serves as City liaison to organizations with approved special events.

Provides assistance to the Lead Special Events and Filming Coordinator on administrative tasks associated with of the City’s Special Events Permit Program’s Long-Term Agreement Program and Fee Waiver Grant Program.

Works with special event permit and film/still photo permit applicants and other City departments to ensure all city policies and procedures are enforced and abided by.

Page 65 of 2548 ends

Conducts pre and post special event meetings with the event producer and other City departments.

Monitors special events and still photo or filming activities. Provides schedule of activities to afterhours Recreation Leaders to complete Special Event Checklists, reviews and files Special Event Checklists.

Coordinates additional staffing needs for special events and still-photo or filming activities, as needed.

Attends monthly Department staff meetings to relay information on upcoming special events or still photo or filming permits.

Performs other duties as assigned.

QUALIFICATION GUIDELINES:

Knowledge of: Planning low to high impact level events, City government operations and functions, techniques used in public relations and customer services practices; modern office procedures, methods, and equipment including computers and office applications such as word processing, spreadsheets, and statistical databases; principles and procedures of record keeping and filing; pertinent federal, state, and local laws, codes, and regulations.

Ability to: Apply policies, procedures, laws, and regulations pertaining to assigned programs and functions; respond to requests and inquiries from the general public; operate office equipment including computers and supporting word processing and spreadsheet applications; prepare clear and concise reports; maintain records and reports; communicate clearly and concisely, both orally and in writing; establish and maintain effective working relationships with those contacted in the course of work.

Education and Experience: Graduation from an accredited four-year college or university with a degree in Recreation Administration, Public or Business Administration, Event Management, Hospitality Management, or a closely related field. Minimum of one-year full time experience in the field of event or hospitality management.

Licenses/Certificates: Possession of a valid Class C California Driver’s License with a safe driving record is required and must be maintained as valid during the course of employment.

Page 66 of 2548 ends

PHYSICAL DEMANDS AND WORKING ENVIRONMENT
The conditions herein are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential job functions.

Environment: Work is performed in a standard office environment and at indoor and outdoor recreational facilities; travel to different locations; incumbents may be exposed to inclement weather conditions; work and/or walk on various types of surfaces.

Physical: Primary functions require sufficient physical ability and mobility to work in an office recreation facility setting; to lift, carry, push, and/or pull light to moderate amounts of weight; to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard; to travel to other locations using various modes of private and commercial transportation; and to verbally communicate to exchange information. Some program assignments may involve other physical activities.

Vision: See in the normal visual range with or without correction.

Hearing: Hear in the normal audio range with or without correction.

Approved by the Civil Service Board: 06/18/2024
Approved by the City Council:

Page 67 of 2548 ends
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CITY OF HERMOSA BEACH
Class Specification

LEAD SPECIAL EVENTS AND FILMING COORDINATOR

DEFINITION
Under the direct supervision of the Community Resources Director or designee, the Lead Special Events and Filming Coordinator shall work cooperatively with the Special Events and Filming Coordinator, and other City departments, to process special event permits and still photo and filming permits, and for non-profit and commercial organizations on City property.

EXAMPLES OF DUTIES
Duties may include, but are not limited to the following:

Provides effective customer service to the public; responds to public inquiries in person, over the phone and/or by e-mail.

Serves as City liaison to various non-profit and commercial organizations requesting to hold specials events on public property.

Serves as City liaison to individuals or organizations requesting still photo or filming on private or public property.

Provides an efficient permitting process for special events, and still photo/filming in the City.

Prepares reports for the Parks, Recreation, and Community Resources Advisory Commission (Commission), and City Council pertaining to special event requests for Commission and City Council review and consideration of approval.

Serves as City liaison to organizations with approved special events.

Performs all administrative tasks related to the City’s Special Events Permit Program’s Long-Term Agreement Program and Fee Waiver Grant Program, including preparation of long-term agreements.

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Prepares reports for the Commission, and City Council pertaining to long-term agreement requests or fee waiver grant requests for Commission and City Council review and consideration of approval.

Attends Commission and City Council meetings, as needed, during Commission and City Council’s review and consideration of approval of special event requests.

Works with special event permit and film/still photo permit applicants and other City departments to ensure all city policies and procedures are enforced and abided by.

Conducts pre and post special event meetings with the event producer and other City departments.

Monitors special events and still photo or filming activities.

Coordinates additional staffing needs for special events and still photo or filming activities.

Collaborate with the City’s communications team to publicize special events, add special events to the City Calendar, distribution of monthly event notices to the City team, and prepare notifications regarding potential impacts to the community from special events or still photo or filming.

Attends monthly Department staff meetings to relay information on upcoming special events, still photos, or filming permits.

Performs other duties as assigned.

QUALIFICATION GUIDELINES:

Knowledge of: Planning low to high impact level events, City government operations and functions, techniques used in public relations and customer services practices; modern office procedures, methods, and equipment including computers and office applications such as word processing, spreadsheets, and statistical databases; principles and procedures of record keeping and filing; pertinent federal, state, and local laws, codes, and regulations.

Ability to: Apply policies, procedures, laws, and regulations pertaining to assigned programs and functions; respond to requests and inquiries from the general public; operate office equipment including computers and supporting word processing and spreadsheet applications; prepare clear and concise reports; maintain records and reports; communicate clearly and concisely, both orally and in writing; establish and maintain effective working relationships with those contacted in the course of work.

Education and Experience: Graduation from an accredited four-year college or university with a degree in Recreation Administration, Public or Business Administration, Event Management, Hospitality Management, or a closely related field. Minimum of two years full time experience in the field of event or hospitality management.

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Licenses/Certificates: Possession of a valid Class C California Driver’s License with a safe driving record is required and must be maintained as valid during the course of employment.

PHYSICAL DEMANDS AND WORKING ENVIRONMENT
The conditions herein are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential job functions.

Environment: Work is performed in a standard office environment and at indoor and outdoor recreational facilities; travel to different locations; incumbents may be exposed to inclement weather conditions; work and/or walk on various types of surfaces.

Physical: Primary functions require sufficient physical ability and mobility to work in an office recreation facility setting; to lift, carry, push, and/or pull light to moderate amounts of weight; to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard; to travel to other locations using various modes of private and commercial transportation; and to verbally communicate to exchange information. Some program assignments may involve other physical activities.

Vision: See in the normal visual range with or without correction.

Hearing: Hear in the normal audio range with or without correction.

Approved by the Civil Service Board: 06/18/2024
Approved by the City Council:

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City of Hermosa Beach | Page 1 of 2
Meeting Date: July 9, 2024
Staff Report No. 24-CDD-015
Honorable Mayor and Members of the Hermosa Beach City Council

ACTION MINUTES OF THE PLANNING COMMISSION REGULAR MEETING OF JUNE 18, 2024
(Community Development Director Carrie Tai)
Recommendation:

Staff recommends City Council receive and file the action minutes of the Planning Commission regular meeting of June 18, 2024.

Attachment:

Planning Commission Action Minutes Regular Meeting of June 18, 2024 Respectfully Submitted by: Carrie Tai, Community Development Director Approved: Suja Lowenthal, City Manager

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City of Hermosa Beach | Page 2 of 2

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City Hall
1315 Valley Drive
Hermosa Beach, CA
90254
City of Hermosa Beach
Action Minutes - Draft
Planning Commission
Chair
Peter Hoffman
Vice Chair
Marie Rice
Commissioners
David Pedersen
Kate Hirsh
Stephen Izant
Tuesday, June 18, 2024 7:00 PM Council Chambers

1. CALL TO ORDER
Chair Hoffman called the meeting to order at 7:01 p.m.

2. PLEDGE OF ALLEGIANCE
Vice Chair Rice led the Pledge of Allegiance.

3. ROLL CALL
Maricela Guillean, Associate Planner, announced a quorum.

Planning Commissioners attended in-person in the Council Chambers except for Commissioner Pedersen, who was absent.

Staff Present:

Carrie Tai, Community Development Director
Patrick Donegan, City Attorney
Alexis Oropeza, Planning Manager
Maricela Guillean, Associate Planner
Jacob Whitney, Assistant Planner
Paul LeBaron, Police Chief
Landon Phillips, Police Captain
Commissioner Kate Hirsh, Commissioner Stephen Izant, Vice Chair Marie Rice, and Chair Peter Hoffman

Present: 4 -

Absent: 1 - Commissioner David Pedersen

4. PUBLIC PARTICIPATION -- ORAL AND WRITTEN COMMUNICATIONS Public Comment was provided by:

1. Landon Phillips, Police Captain

2. Paul LeBaron, Police Chief

3. Barbara Ellman
City of Hermosa Beach Page 1

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Planning Commission Action Minutes - Draft June 18, 2024

4. Ira Ellman

5. Adam Malovani

5. CONSENT CALENDAR
a. REPORT
24-0232

ACTION MINUTES OF THE PLANNING COMMISSION
REGULAR MEETING OF MAY 21, 2024
(Administrative Assistant Melanie Hurtado)
Motion by Vice Chair Rice and seconded by Commissioner Izant to receive and file the action minutes of the May 21, 2024 Planning Commission regular meeting with one amendment to correct the votes in item 5c (page 4) to five "ayes" votes and no recusal. Motion carried as follows:

Aye: 4 - Commissioner Hirsh, Commissioner Izant, Vice Chair Rice, and Chair Hoffman

Absent: 1 - Commissioner Pedersen
b. REPORT
24-0300

TRI-ANNUAL REPORT FOR ON-SALE ALCOHOLIC BEVERAGE

CONDITIONAL USE PERMITS REPORTING PERIOD OF
NOVEMBER 1, 2023 TO APRIL 30, 2024
(Assistant Planner Jake Whitney)
Motion by Commissioner Hirsh and seconded by Commissioner Izant to receive and file the Tri-Annual Report. Motion carried as follows:

Aye: 4 - Commissioner Hirsh, Commissioner Izant, Vice Chair Rice, and Chair Hoffman

Absent: 1 - Commissioner Pedersen
c. REPORT
24-0302

ADOPTION OF A RESOLUTION RECOMMENDING THE CITY COUNCIL
APPROVE ZONING TEXT AMENDMENT (ZA24-01) PERTAINING TO

ADMINISTRATIVE PROCEDURES, A PART OF THE COMPREHENSIVE

ZONING CODE UPDATE
(Alexis Oropeza, Planning Manager &
Maricela Guillean, Associate Planner)
Chair Hoffman provided comments.

Vice Chair Rice provided comments.

Commissioner Izant provided comments.

Planning Manager Oropeza provided comments.

Commissioner Izant provided comments.

Director Tai provided comments.

Commissioner Izant provided comments.

Planning Manager Oropeza provided comments.

Commissioner Hirsh provided comments.

City of Hermosa Beach Page 2

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Planning Commission Action Minutes - Draft June 18, 2024 Director Tai provided comments.

Commissioner Hirsh provided comments.

Chair Hoffman provided comments.

Vice Chair Rice provided comments.

Planning Manager Oropeza provided comments.

Chair Hoffman provided comments.

Vice Chair Rice provided comments.

Commissioner Hirsh provided comments.

Chair Hoffman provided comments.

Director Tai provided comments.

Vice Chair Rice provided comments.

Director Tai provided comments.

Planning Manager Oropeza provided comments.

Chair Hoffman provided comments.

Commissioner Hirsh provided comments.

Commissioner Izant provided comments.

Vice Chair Rice provided comments.

Motion by Commissioner Rice and seconded by Commissioner Izant to adopt a resolution reflecting Planning Commission’s May 21, 2024 action recommending that City Council approve Zoning Text Amendment with revisions (TA24-01) with amendments to 16C: Alternate Mailings; a correction of a typo on page 43; and excluding the Conditional Use Permit expiration outlined on page 40 of the draft resolution (section 17.HH.070) which will be continued to a date uncertain. Motion carried as follows:

Aye: 4 - Commissioner Hirsh, Commissioner Izant, Vice Chair Rice, and Chair Hoffman

Absent: 1 - Commissioner Pedersen

6. PUBLIC HEARING
a. REPORT
24-0278
REQUEST FOR A CONDITIONAL USE PERMIT (CUP 24-06) AND
PRECISE DEVELOPMENT PLAN (PDP 24-07) TO ALLOW THE
OPERATION OF A NEW 2,444-SQUARE-FOOT MASSAGE
ESTABLISHMENT AT 703 PIER AVENUE, SUITE D IN THE SPA-8 ZONE City of Hermosa Beach Page 3

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Planning Commission Action Minutes - Draft June 18, 2024

AND TO DETERMINE THAT THE PROJECT IS CATEGORICALLY

EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
(CEQA)
(Assistant Planner Jake Whitney)
A presentation was provided by Assistant Planner Jake Whitney.

Chair Hoffman provided comments.

Director Tai provided comments.

Applicants Sam and Misha provided a presentation.

No public comments were provided at this time.

Chair Hoffman provided comments.

Vice Chair Rice provided comments.

Commissioner Izant provided comments.

Commissioner Hirsh provided comments.

Chair Hoffman provided comments.

Vice Chair Rice provided comments.

Commissioner Izant provided comments.

Planning Manager Oropeza provided comments.

Chair Hoffman provided comments.

Motion by Vice Chair Rice and seconded by Commissioner Izant to determine that the project is categorically exempt from the California Environmental Quality Act (CEQA); and adopt Resolution 24-11 approving Conditional Use Permit 24-06 and Precise Development Plan 24-07 to allow for a new massage establishment at 703 Pier Avenue, Suite D in the SPA-8 zone, subject to conditions. Motion carried as follows:

Aye: 3 - Commissioner Izant, Vice Chair Rice, and Chair Hoffman No: 1 - Commissioner Hirsh

Absent: 1 - Commissioner Pedersen

7. STAFF ITEMS
a. REPORT
24-0312

STUDY SESSION ON THE COMMERCIAL USES COMPONENT OF THE

COMPREHENSIVE ZONING CODE UPDATE (ZONE TEXT
City of Hermosa Beach Page 4

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Planning Commission Action Minutes - Draft June 18, 2024 AMENDMENT (ZA 24-01)
(Alexis Oropeza, Planning Manager &
Maricela Guillean, Associate Planner)
A presentation was provided by Associate Planner Maricela Guillean.

Chair Hoffman provided comments.

Commissioner Izant provided comments.

Chair Hoffman provided comments.

Vice Chair Rice provided comments.

Commissioner Izant provided comments.

Commissioner Hirsh provided comments.

Planning Manager Oropeza provided comments.

Chair Hoffman provided comments.

Commissioner Izant provided comments.

Planning Manager Oropeza provided comments.

Commissioner Izant provided comments.

Director Tai provided comments.

Commissioner Izant provided comments.

Vice Chair Rice provided comments.

Commissioner Izant provided comments.

Director Tai provided comments.

Chair Hoffman provided comments.

Commissioner Izant provided comments.

Vice Chair Rice provided comments.

Director Tai provided comments.

Commissioner Izant provided comments.

Commissioner Hirsh provided comments.

Director Tai provided comments.

Vice Chair Rice provided comments.

City of Hermosa Beach Page 5

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Planning Commission Action Minutes - Draft June 18, 2024 Planning Manager Oropeza provided comments.

Vice Chair Rice provided comments.

Chair Hoffman provided comments.

Vice Chair Rice provided comments.

Commissioner Izant provided comments.

City Attorney provided comments.

Chair Hoffman provided comments.

Public comments were provided by:

1. Kathy Knoll

2. George Schmeltzer

3. Adam Malovani

4. Laura Pena (virtual)
Chair Hoffman provided comments.

Commissioner Izant provided comments.

Commissioner Hirsh provided comments.

Chair Hoffman provided comments.

Commissioner Hirsh provided comments.

Vice Chair Rice provided comments.

Chair Hoffman provided comments.

Director Tai provided comments.

Chair Hoffman provided comments.

Commissioner Izant provided comments.

Director Tai provided comments.

Commissioner Hirsh provided comments.

Chair Hoffman provided comments.
b. DIRECTOR'S REPORT
Community Development Director Tai reported that at the May 15th meeting, City Council discussed allowances on parking in the public right of way.

At the June 11th City Council meeting, Housing Element related zoning text changes were introduced and adopted by City Council.

City of Hermosa Beach Page 6

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Planning Commission Action Minutes - Draft June 18, 2024 A list of items for the July Planning Commission meeting is provided on the tentative agenda attached which includes upcoming Zoning Code Update study sessions.

Director Tai presented Vice Chair Rice with a bouquet of flowers and thanked her for years of dedication and service to the Community and City of Hermosa Beach. c. VERBAL REPORT ON CITY COUNCIL ACTIONS
d. REPORT
24-0237

PLANNING COMMISSION TENTATIVE FUTURE AGENDA
(Administrative Assistant Melanie Hurtado)

8. COMMISSIONER ITEMS
a. PLANNING COMMISSION COMMENTS
The Commissioners and Chair made remarks thanking Vice Chair Rice for her contributions to the Planning Commission.
b. FUTURE AGENDA ITEMS

9. ADJOURNMENT
The meeting was adjourned by Chair Hoffman at 9:31 p.m.

City of Hermosa Beach Page 7

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City of Hermosa Beach | Page 1 of 1
Meeting Date: July 9, 2024
Staff Report No. 24-CDD-014
Honorable Mayor and Members of the Hermosa Beach City Council

PLANNING COMMISSION TENTATIVE FUTURE AGENDA
(Community Development Director Carrie Tai)
Recommendation:

Staff recommends City Council receive and file the July 16, 2024 Planning Commission tentative future agenda.

Attachment:

Planning Commission July 16, 2024 Tentative Future Agenda Respectfully Submitted by: Carrie Tai, Community Development Director Approved: Suja Lowenthal, City Manager

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F:\B95\CD\PC\2024\07-16-24\Planning Commission Tentative Agenda for July 16 2024.docx Revised 06/21/2024 10:04 AM
Tentative Future Agenda

PLANNING COMMISSION
City of Hermosa Beach
July 16, 2024
Regular Meeting
7:00 PM
Project Title Public
Notice
Meeting
Date
138 1st Street Precise Development Plan for a Duplex
(Public Hearing) 7/6/24 7/16/24
1803 Pacific Coast Highway Precise Development Plan
(Public Hearing) 7/6/24 7/16/24
Tri-Annual Report for Nov. 1, 2023 to Apr. 30, 2024
(Public Hearing) 7/6/24 7/16/24
952 Artesia Boulevard Parking Plan Amendment
(Public Hearing) 7/6/24 7/16/24
Zoning Code Study Session – Commercial Uses
(Staff Item) n/a 7/16/24
Upcoming and Pending Projects
210 Pacific Coast Highway - Continued Public Hearing
921 5th Street Two-Unit Condominium – Public Hearing
301 Pier Avenue Recoverie Wellness Studio – Public Hearing

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City of Hermosa Beach | Page 1 of 23
Meeting Date: July 9, 2024
Staff Report No. 24-CDD-016
Honorable Mayor and Members of the Hermosa Beach City Council

ECONOMIC DEVELOPMENT STRATEGY PROGRESS REPORT
(Community Development Director Carrie Tai)
Recommended Action:

Staff recommends City Council:

1. Receive a staff presentation; and

2. Receive and file the Economic Development Strategy Progress Report #4 (Attachment 1).

Executive Summary:

The Economic Development Strategy was approved in 2022, with one of the action items being progress reports presented to the City Council biannually in January and July of each year. This is the fourth progress report on the Economic Development Strategy. The last update was presented to City Council at its February 27, 2024 meeting.

Background:

The Economic Development Strategy (Attachment 2) is the result of two years of collective efforts by the Economic Development Committee and the Stakeholders Advisory Working Group to identify Economic Development objectives and actions. For two years, the Economic Development Committee met monthly, and the 20-person Stakeholders Advisory Working Group met bimonthly, to explore and discuss Hermosa Beach business-related topics. An Economic and Market Study was also prepared to inform development of the Economic Development Strategy. At its July 12, 2022 meeting, City Council adopted the Economic Development Strategy.

The resulting Economic Development Strategy includes 30 strategic actions. They include proactive steps to enhance Hermosa Beach through beautification, strengthen the local economy, and provide an environment for the City’s business partners to succeed as they serve the community. The City Council approval included 10 priorities for implementation in the first year ending June 30, 2023.

The Economic Development Strategy is a long-term plan, with strategic actions divided into short-term (1st year), mid-term (2–3 years) or long-term (3+ years) implementation.

The actions are divided into five categories: Citywide Beautification; Downtown; Municipal Code Amendments; Business Outreach; and City Economic Development work program.

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City of Hermosa Beach | Page 2 of 23
The Economic Development Strategy is the work plan for implementation, beginning with the identified action priorities.

The Economic Development Strategy identified a multi-disciplinary complement of City Departments (City Manager’s Office, Community Development, Public Works, Community Resources, Police Department, and Human Resources), the Chamber of Commerce, and professional subject matter experts. Implementation work was anticipated to be completed by staff, the Hermosa Beach Chamber of Commerce, and occasionally with contracted subject matter expert assistance.

The Economic Development Strategy also indicates that the prioritization and scope of the Strategic Actions do not consider staff capacity or competing workload demands. Staff ability to implement the strategy items is determined by available capacity. Staff capacity for the development of the Economic Development Strategy was, in part, made possible by the extended allowable hours of the Interim Senior Planner during the COVID-19 pandemic response. Once the COVID-19 emergency ended, the allowable hours returned to only accommodate daily workload such as long-range planning projects, customer service, and a limited business liaison role.

The Economic Development Strategy includes an action item for a City Council report twice annually to monitor progress, prioritize actions, and consider new opportunities. The report ensures City Council and the community are updated on Economic Development Strategy implementation and that priorities are identified each year.

At its February 27, 2024 meeting, City Council received Progress Report #3. Changing the prior format of providing updates by prioritization year, staff restructured the report so that all Economic Development Strategy items were listed, with their status. Staff identified that there is no funding or dedicated staff to implement programs, and that there is a substantial economic development benefit from existing City programs and projects.

City Council received and filed Progress Report #3.

Past City Council, Commission, and Economic Development Committee Actions Meeting Date Description
March 4, 2020 A joint meeting of the City Council and Planning Commission was held to discuss a vision for the Downtown District, among other topics. At that meeting, it was suggested that a
subcommittee be formed, comprised of two City
Councilmembers and two Planning Commissioners to focus on Economic Development.

April 28, 2020 City Council selected Councilmembers Campbell and Detoy to serve on the Downtown Economic Development Committee

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City of Hermosa Beach | Page 3 of 23
Meeting Date Description
with Planning Commission Chairperson Peter Hoffman and
Commissioner David Pedersen
June 1, 2020 Economic Development Committee held its first monthly meeting to begin work on short-term economic recovery goals and long-term Economic Development goals to benefit the Downtown and citywide business districts. At the first meeting, the Economic Development Committee determined that a
Stakeholders Advisory Group should be formed to represent a variety of businesses and commercial districts.

September 28, 2021 City Council received a One-Year Progress Report on the Economic Development Committee and Economic
Development Strategy initial actions approved.

May 2, 2022 Economic Development Committee held its final meeting, during which it approved the Economic Development Strategy.

July 12, 2022 City Council adopted Economic Development Strategy and First Year Implementation Priorities.

January 24, 2023 City Council received first progress report.

July 25, 2023 City Council received second progress report.

February 27, 2024 City Council received third progress report.

Discussion:

Staff evaluated all strategic action items of the Economic Development Strategy Report, as well as ongoing initiatives not identified in the Economic Development Strategy initially adopted in 2022. Staff observed numerous initiatives that further the City’s efforts in supporting the business community in improving the environment in which to do business.

The fourth progress report outlined below, and included as Attachment 1, incorporates all action items from the past two years and presents the entire Economic Development Strategy in a comprehensive way. This allows the community, City Council, and staff to focus on this effort in totality. The action items are presented in the following table in numerical order as identified in the Economic Development Strategy. The letter symbol (S, M, L) indicates whether the action item was to be initiated in the short-term (Year 1), mid-term (Year 2–3), or long-term (Year 3+). The table identifies prior actions and provides current updates. The table also identifies initiatives that do not currently have staff and funding resources.

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City of Hermosa Beach | Page 4 of 23
Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update

1. (S)
Wayfinding
Signs
(CMO/PW)
Prior Action(s): In May of
2022, the City issued an
encroachment permit to the
HB Chamber of Commerce
and assisted in the installation
and replacement of 40
removable floor decals on City
sidewalks in the downtown
area. The decals contain a QR
code directing the public to the
Truly Hermosa website which
provides information regarding
restaurants, shops, hotels,
events, directional information,
parking and encourages
alternate transportation
options.

As part of the Capital
Improvement Program (CIP)
111, staff is working with a
designer on completing an
inventory of existing
wayfinding and gateway
signage and the preliminary
design of new signage and
recommended locations. As
part of this preliminary effort,
the designer will identify future
cost estimates for final design,
fabrication, and installation,
which will require additional
funding as part of a future CIP.

Both City "Walk Your Bike" sticker
decals (25) and the Chamber of
Commerce-provided "Shop Eat
Truly Hermosa" sticker decals
(16) on the sidewalk in the
downtown areas were replaced in
May and June 2024.

CIP 111 was reassigned to one of
the new Senior Engineers and
scheduled to resume in June
2024 per the revised Estimated
Capital Improvement Program
(CIP) Project Scheduled
presented to City Council at the
CIP Study Session on April 18,
2024. The tentative schedule
shows completion of this
preliminary design effort
concluding in November 2024.

The adopted budget for Fiscal
Year 2024–25 identifies the next
phase of the project under the
Deferred and Unfunded Future
Project list and would need to be
considered for funding as part of
a future budget cycle; CIP 111 is
preliminary design only and does
not include any funding for
implementation.

2. (L)
Façade
Improvement
Program for
There is currently no funding
or staffing resources to initiate
this item.

There is currently no funding or
staffing resources to initiate this
item.

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City of Hermosa Beach | Page 5 of 23
Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
commercial
districts (CD)

3. (S)
Beautification
Program,
including
Gateway Entries
and Corridors
(CMO/CD/PW)
Prior Action(s): At its March
28, 2023 meeting, City Council
approved an agreement to
allow the Hermosa Beach
Chamber of Commerce to
manage an annual street pole
banner program. The seasonal
banners provide the desired
street view enhancements,
create a sense of pride and
City image on Pier Avenue and
Hermosa Avenue corridors.

Select banners feature and
publicize community events to
encourage tourism.

There is a planned City
gateway sign at the Skechers
project at Longfellow Avenue
and Pacific Coast Highway
(PCH) to identify the entrance
to Hermosa Beach from the
north on PCH. The sign will
feature the City’s new logo and
adhere to the branding and
style guidelines. The sign
design is expected to inform
the sign program along the
City’s major corridors from the
south and east.

Public Works worked on a
median project on Hermosa
Avenue coming in from the
South.

The street banner program
continues to be managed by the
Chamber of Commerce and
provides timely and aesthetically
pleasing event/community
information.

The planned City gateway sign at
the Skechers project at
Longfellow Avenue and PCH is
scheduled for installation in July
2024.

The installation of the permanent
ring lights on the palm trees also
included lights along the roof line
of the Community Center and
are in operation year-round.

Public Works is currently in
process of adding new drought
tolerant landscaping along the
center median of Gould Avenue
that will enhance that gateway
entrance to the City.

The Chamber of Commerce
conducted a site walk with local
businesses and provided
feedback for Pier Avenue
between Hermosa Avenue and
Manhattan Avenue. Public Works
will schedule a follow-up walk
with the Chamber to better
understand the requests.

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City of Hermosa Beach | Page 6 of 23
Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
To increase the presence of
the City during the holidays,
City’s holiday décor was
augmented with the
enhancement of the streetlight
pole decorations, expanded
decorations at City Hall, and
the installation of permanent
ring lights on the palm trees
located in the medians of Pier
and Hermosa Avenues.

4. (S)
Beautification
Awards
(CMO)
Prior Actions: At the State of
the City Address event held
October 27, 2022, the Mayor
recognized the Sea Sprite for
renovation and upgrades.

Chamber of Commerce has
indicated a desire to
incorporate Beautification
Awards possibly at State of the
City or Best of Hermosa.

No additional update on this item.

5. (L)
Consider Arts in
Public Places
Program There is currently no funding
or staffing resources to initiate
this item.

There is currently no funding or
staffing resources to initiate this
item. However, the recent utility
box beautification and Skate Park
art installation added original art
in public spaces.

6. (L)
Placemaking
Community
Forum
There is currently no funding
or staffing resources to initiate
this item.

There is currently no funding or
staffing resources to initiate this
item.

7. (L)
Placemaking
Project Design
There is currently no funding
or staffing resources to initiate
this item.

There is currently no funding or
staffing resources to initiate this
item.

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City of Hermosa Beach | Page 7 of 23
Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update

8. (S)
Include
Beautificationrelated projects
in the City
budget and CIP
to add value and
for residents and
visitors to enjoy.
(PW)
Prior Action(s): The City and
South Bay Parkland
Conservancy worked diligently
to support the Leadership
Hermosa class project
“Hermosa Mariposa,” a native
butterfly habitat restoration
project on the Greenbelt. This
project improves the
appearance of the public
space to enhance community
quality of life and City image
and attract visitors.

In partnership with the City, the
South Bay Parkland
Conservancy has applied for
funding from the Coastal
Conservancy to enhance and
expand Hermosa Mariposa.

For Fiscal Year 2023-2024, the
City Council has directed a
“back to basics” approach with
regard to Capital Improvement
Programs, with the focus on
critical infrastructure, deferred
maintenance, and community
serving facilities such as the
Clark Building and park space.

CIP 109 was created to
enhance the aesthetics of
utility boxes throughout the
City. PW staff is actively
working in coordination with a
local artist collaborative to
advance the installation of
CIP 109, created to enhance the
aesthetics of utility boxes
throughout the City is in progress
and was. Public Works staff is
actively working in coordination
with a local artist collaborative to
advance the installation of
painted or wrapped art on utility
boxes. The first art installation
was completed in parking Lot A in
early June.

To celebrate the 25th anniversary
of the Hermosa Skatepark, the
City completed a maintenance
and beautification project at the
facility including design and
installation of new signage
provided by local artist
collaborative. Three new artistic
signs were unveiled at the June
8, 2024 celebration. In
preparation, Public Works
conducted extensive beatification
work on the park including
concrete repair, signage
replacement, repainting of
retaining walls, refreshment of
pavement markings, and weed
abatement. Public Works staff is
also in process of repairing the
fencing and the damaged wind
screens.

In cooperation with Hermosa
Beach Little League, the playing
surface at Clark Field Home Plate

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City of Hermosa Beach | Page 8 of 23
Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
painted or wrapped art on
utility boxes.
was replaced with artificial turf.

This effort required coordination
and completion of an Amendment
to the existing Memorandum of
Understanding between Hermosa
Beach Little League and the City,
design review, construction
oversight and inspection by
Public Works staff.

In cooperation with Los Angeles
County Beaches and Harbors,
the City completed sand grading
on the beach from Herondo
Avenue to 14th Street. This effort
required extensive coordination
by Public Works staff with the
County, adjacent residents and
businesses, the Community
Resources team, and the
volleyball court users to ensure
the project was completed in
advance of the busy spring
season. The work also required
significant work by the City to
remove and replace all impacted
volleyball courts.

9. (S)
Work with
Business
Community to
Explore
Formation of a
Downtown
Business
Improvement
District (BID).
(Chamber)
On May 3, 2023, the City and
Chamber of Commerce
coordinated a BID meeting,
assisted by Civitas, a firm
specializing in assisting in BID
formation.

The Chamber of Commerce is
coordinating business and
property-owner interest
The Chamber indicated that it is
still pursuing a Tourism
Improvement District.

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
following the informational
meeting.

Due to capacity and results of
the business survey, the
Chamber has indicated that it
is not currently pursuing
initiating a BID on behalf of
downtown businesses.

However, businesses could
still seek to form if they wish.

The Chamber is still pursuing
a Tourism Improvement
District.

10. (M)
Focused Update
of Downtown
Revitalization
Strategy,
including
Preservation of
Downtown Retail
and Restaurants
and Other Active
Uses on 1st
Floor.
(CMO/CD)
The City adopted the
Downtown Core Revitalization
Strategy on February 24,
2015. This Strategy, prepared
by the ROMA Design Group,
details the conditions of the
Downtown Core while making
suggestions for improvement.

This document is relevant but
must be updated to reflect
changes in the downtown over
the past eight years, namely
the decrease in retail and
increased desire for housing.

There are currently no staffing
resources or funding to initiate
this update.

As part of the City’s Housing
Element, the City incorporated
zoning changes to allow for
inclusion of residential
development above
commercial uses in
The City recently secured the
professional assistance of Lee
Andrews to conduct a 12-month
outreach phase of the Civic
Facilities discussion. PLAN
Hermosa, the City’s General
Plan, identified the civic center as
a catalyst for downtown
revitalization strategies.

Community support and interest
in Civic Center investment is a
means of downtown revitalization.

In reviewing the City’s Housing
Element-related zoning changes,
California Housing and
Community Development (HCD)
identified guest parking for multifamily residential as a governmental constraint. The
City Council recently approved a
Zone Text Amendment
eliminating guest parking
requirement for development of

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
commercial districts, including
Upper Pier Avenue. The City
also altered zoning regulations
to allow for three stories where
two are currently allowed (but
maintaining the same height
limit) and updated parking
standards to incentivize the
development of smaller units
by requiring fewer parking
spaces.

As part of the Zoning Code
Update, staff is developing
strategies to promote
pedestrian-oriented uses on
the ground floor by requiring
added review of nonpedestrian uses.
three or more units, including in
mixed use development. Mixed
Use Development was identified
as an improvement strategy for
Downtown.

In April 2024, City Council
requested a discussion on a
potentially prohibiting office uses
on the ground floor of commercial
areas. After discussion, City
Council provided guidance that
incentives should be included in
the Zoning Text Amendment to
encourage pedestrian-oriented
uses on the ground floor in
commercial districts.

11. (S)
Develop
Identity/Vision
for the
Downtown
(Objective:

Incorporate City
brand with
marketing and
future
improvements).
(CMO/PW)
Prior Action(s): In March 2023,
the City formalized 37 street
pole banner locations on Pier
Avenue and Hermosa Avenue
through an encroachment
agreement with the Chamber
of Commerce. The City also
approved a licensing
agreement to authorize the
Chamber of Commerce to sell
items bearing the City logo to
promote the Hermosa Beach
brand and to generate
revenue to support tourism
activities.

The street pole banner program
and logo licensing agreements
are ongoing.

12. (S)
Comprehensive
Downtown
Lighting
The estimated project
schedule for CIP 621 was
amended to begin Requests
The estimated project schedule
for CIP 621 was changed as part
of the FY 24–25 budget process

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
Evaluation with
Complete
Photometric
Study, Design
and Installation
(PW)
for Proposal (RFP)
development in May of 2024
through the adoption of the FY
23–24 budget. The
advancement of this project
remains contingent on staff
availability and is tentatively
anticipated to begin in
Summer 2024. The current
funding supports the
preliminary design phase and
additional funding will be
necessary for final design and
installation as part of a future
CIP once the scope of work
and costs are more clearly
defined.

The City replaced the string
lights on nine palm trees along
Pier Avenue and Hermosa
Avenue with new ring lights for
enhanced aesthetic, to provide
a more permanent installation,
and ease in maintenance.

These more permanent
fixtures were installed in
December 2023 and will be
used all year long and can
change colors to fit all
seasonal occasions.
with the start delayed until June
2026 due to the need to advance
other high priority deferred
maintenance, safety, and critical
infrastructure projects in the CIP.

The schedule for the start of this
remains contingent of the
completion of other high priority
projects and staff availability with
the project timeline to be revisited
as part of the next budget
cycle. The current funding
supports the preliminary design
phase only and additional funding
will be necessary for final design
and installation as part of a future
CIP once the scope of work and
costs are more clearly defined.

During the interim period, the City
replaced the string lighting on
palm trees along Pier Avenue and
Hermosa Avenue with new ring
lights, as well as new lighting
along the roofline of the
Community Center, for enhanced
aesthetic, to provide a more
permanent installation, and ease
in maintenance. These more
permanent fixtures were installed
in December 2023 and will be
used all year long and can
change colors.

13. (L)
Introduce and
Facilitate
In 2023, the City waived a total
of $241,967 amounting to
$10,155 in direct costs and
The City continues to support
Special Events downtown. During
this reporting period, the City’s

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
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Downtown
Experiences
(CMO / CR)
$231,812 in indirect costs. Fee
waivers are approved through
numerous avenues within the
Special Events Permit
Program:
 Fee Waiver Grant
Program $8,079
 Long-Term Agreements
(allows for the ability to
negotiate fees) $78,307
 Chamber of Commerce
Events $139,140
 City as Supporting Partner
for the Kevin Sousa
Celebration of Life (events
purely for community
benefit) $16,441
support of the Los Angeles RAMs
draft event was heralded as
spotlighting Hermosa Beach and
its beach-adjacent downtown.

14. (S)
Permanently
Allow Outdoor
Dining Areas
and Lane
Reconfigurations
.
(PW/CMO)
Prior Action(s): The City
Council approved the lane
configuration on April 25,
2023. The City Council
adopted Municipal Code
changes and associated fees
for temporary outdoor dining
areas to expand outdoor
dining on public property and
public rights-of-way.

Specifications for outdoor
dining areas in the on-street
areas of the public rights-ofway were discussed in
Summer 2023.

The on-street outdoor dining
guidelines are scheduled for
approval by City Council in
February 2024.

Council approved guidelines for
the on-street outdoor dining
program in February 2024. Staff
is currently finalizing a Coastal
Development Permit to be
submitted to the Coastal
Commission in Summer 2024.

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update

15. (S)
Long-term
Allowance of
Outdoor Music
in Business
Locations
(CD)
The Community Development
Department will evaluate and
develop a program for this in
conjunction with the Outdoor
Dining Area program. This
item remains pending.

Businesses have temporarily
been operating under the
temporary COVID protocols,
which were extended by the
City Council.

Staff assessed existing City
regulations during Winter 2023
and observed that the City’s
Noise Ordinance includes
stringent regulations on music
outdoors. Additional work and
surveys are planned for Spring
2024 to identify updates
needed to the Noise
Ordinance. Staff has identified
the possibility of businesses
securing Sound Amplification
permits to play music outdoor
at business locations in a
temporary manner.

The on-street outdoor dining
guidelines approved in February
2024 allow on-street dining areas
to have music in the
encroachment areas.

16. (M)
Program to
Allow Outdoor
Music in Public
Spaces
(CMO/CD)
There is currently no funding
or staffing resources to initiate
this item.

There is currently no funding or
staffing resources to initiate this
item.

17. (M)
Regular
Communication
with Key
Property Owners
to Encourage
In addition to responding to
daily inquiries, the Community
Development Department has
held at least 10 meetings with
existing or prospective
City staff conduct regular
meetings with the Chamber of
Commerce representatives, as
well as any business owner(s)
seeking support. During this

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
Reinvestment
and Provide
Support as
Needed.
(CMO/CD)
property owners and
representatives to discuss
potential uses, improvements,
new tenants, or possible
conversion. During these
meetings, staff describes a
“road map” to desired
direction.
period of notable retail space
turnover, the City’s Planning staff
has assisted prospective
business owners and
representatives to discuss
potential uses.

18. (M)
Develop
Business
Visitation
Program.
(CMO/Chamber/
PD/CD)
Hermosa Beach Police
Department hosts the Coffee
with a Cop Program at specific
businesses to increase
visibility to the business and to
foster community
relationships.

Chamber of Commerce
launched “Walk N Talks,” a
program to connect City
elected and appointed officials
with a variety of businesses.

Chamber of Commerce continued
with “Walk N Talks,” a program to
connect City elected and
appointed officials with a variety
of businesses. A second walk
was continued in April 2024 of
Lower Pier Avenue, resulting in
beautification recommendations.

In addition to the Coffee with a
Cop program, the Police
Department started What the
Fuzz (WTF) meetings to create
meaningful engagements with the
community and businesses. WTF
is not limited to businesses and
could be done in any
neighborhood or private
residence. When scheduling WTF
meetings, the Police Department
requests the host suggest the
best day and time and possible
topics. The City has conducted
multiple successful WTF
meetings and plans to hold them
monthly. Businesses are
scheduled through all of 2024
and into 2025 and the department

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
continues to receive requests
from businesses and other
groups.

City Council and City staff are
invited to, and attend, ribbon
cuttings and other events
organized by the Hermosa Beach
Chamber of Commerce.

In April 2024, the City of Hermosa
Beach co-hosted a Lunch and
Learn for Hermosa Beach
businesses to obtain information
about how to prepare their
business and employee for
natural disasters.

19. (M)
Annual
Commercial
Property Owner
and Brokers
Forum
(CMO /
Chamber)
There is currently no funding
or staffing resources to initiate
this item. However, staff
continues to regularly dialogue
with the Chamber of
Commerce on opportunities to
advance this.

City staff-initiated discussions
with the Chamber of Commerce
on this item.

20. (S)
Shop Local
Program
(CMO /
Chamber)
Prior Action(s): A dedicated
“Shop Hermosa” page was
added to the City’s website,
which features five reasons to
shop hermosa, recent shop
hermosa initiatives, and
marketing tips for local
businesses. Staff created the
hashtag #ShopHermosa for
City and business use and
launched a new Summer 2023
shop local social media
The collaboration between the
City and Chamber of Commerce
on the Shop Local Program
continues. A Summer 2024 shop
local social media campaign
aimed at the City’s 23,000
followers is forthcoming.

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
campaign aimed at the City’s
23,000 followers.

The City has participated and
provided funding support for
the Truly Hermosa Destination
Guides produced bi-annually
by the Hermosa Beach
Chamber of Commerce. The
print and online guide provides
resources and information for
visitors and residents.

The Chamber meets regularly
with the City’s social media
team. In 2023, the City
completed a summer shop
local and a winter shop local
campaigns on social media.

The campaigns were
promoted on Instagram,
Facebook and X. The
campaigns centered around
these key messages:

1. Communicate what makes
Truly Hermosa with the
businesses in the City.

2. Many business owners and
employees are also our
neighbors so shopping
local means community
involvement.

3. Shopping local nurtures our
community. Local
investment = community
engagement

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
To facilitate the downtown
shopping experience, the City
Council approved the 4-week
2023 complimentary holiday
parking program from the day
after Thanksgiving through
December 25. The program
traditionally includes
commercial zone silver-post
meters and offers
complimentary parking in
accordance with existing
posted meter time limits. The
estimated foregone meter
revenue from this program is
approximately $143,577.

21. (S)
Provide
Hermosa Beach
Business
Information to
Event Promoters
to Encourage
Use of Local
Vendors and
Distribution to
Participants.
(CR/Chamber)
Prior Action(s): Community
Resources has added the
following language to the
Special Events Policy
Guide: “Event producers will
be required to detail positive
economic impacts as a result
of the event in the Special
Event Application. Event
producers should encourage
use of local businesses to
event staff, participants, and
spectators. The Hermosa
Beach Chamber of Commerce
and Visitor Bureau’s business
directory is available at
www.trulyhermosa.com.

Additionally, event producers
should engage with local
businesses to explore

COMPLETED

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
partnership, and promotional
opportunities.”
Additionally, the Chamber of
Commerce worked with the
Community Resources
Department to email all event
producers to offer the services
of the Chamber, which in turn,
supports the local businesses.
[COMPLETED]

22. (M)
Retail Attraction
Program for
Competitive,
Strengthened
Retail
(CMO/Chamber
/CD)
There is currently no funding
or staffing resources to initiate
this item.

There is currently no funding or
staffing resources to initiate this
item.

23. (S)
Partnership with
Chamber of
Commerce to
Enhance Visitors
Bureau to
Develop And
Promote the
Hermosa Beach
Brand and
Provide Visitor
Resources
(CMO/Chamber)
The City has participated and
provided funding support for
the Truly Hermosa Destination
Guides produced bi-annually
by the Hermosa Beach
Chamber of Commerce. The
print and online guide provides
resources and information for
visitors and residents.

The City approved an
agreement with the Hermosa
Beach Chamber of Commerce
to authorize the sale of
souvenirs and decorative
items bearing the City logo to
promote the Hermosa Beach
brand and to generate
The agreement with the Hermosa
Beach Chamber of Commerce to
allow for the sale of souvenirs
and decorative items bearing the
City logo to promote the Hermosa
Beach brand and to generate
revenue to support tourism
activities remains in place.

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
revenue to support tourism
activities. This agreement
remains in place.

24. (M)
Periodic
Community
Survey to
Determine What
Types of Shops
or Goods Are
Desired and
Residents to
Drive out of
Town to
Patronize
(CMO/
Chamber)
There is currently no funding
or staffing resources to initiate
this item.

There is currently no funding or
staffing resources to initiate this
item.

25. (M)
Explore Music
Events and
Activities to
Celebrate
Hermosa Beach
Music History
and Provide
Musical
Experiences for
Community and
Visitors.
(CMO/CR/
Chamber)
The City FY 2023–2024
budget allocated funds to
relaunch the concerts on the
beach with the City serving as
host and event coordinators.

Funds were reallocated to FY
24–25 given the timing of
concerts. The Hermosa Beach
Concert Series will take place
on the two concerts on the
beach in 2024, south of the
Pier, on the two Sundays
following Labor Day weekend,
September 8, 2024 and
September 15, 2024. The title
of the event is general, not
specific to a location (such as
beach concerts, for example)
so there are opportunities to
consider expanding the
The Hermosa Beach Concert
Series will take place on the two
concerts on the beach in 2024,
south of the Pier, on the two
Sundays following Labor Day
weekend, September 8, 2024 and
September 15, 2024. The title of
the event is general, not specific
to a location (such as beach
concerts, for example) so there
are opportunities to consider
expanding the concerts, such as
to the parks in the off-season.

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
Update July 2024 Progress Update
concerts, such as to the parks
in the off-season.

26. (M)
Development
Assistance
Committee/
Development
Review
Committee
(CD)
During 2023, the City
stabilized the Community
Development Department staff
by securing a permanent
Director, who recruited for and
filled the Building Official/Code
Enforcement Manager and
Planning Manager positions.

The Department is in the
process of convening regular
development review meetings
internally as well as dialoguing
with external stakeholders for
preliminary meetings to ensure
that development projects
progress efficiently.

The department convenes biweekly development review
meetings internally to identify
project requirements early in the
process. The requirements are
conveyed to applicants, which
frequently are business owners,
so they can decide how to
proceed.

27. (M)
Provide
Customer
Service Training
to All City Staff
to Build on
Culture of
Excellent
Customer
Service.
(CMO)
The City migrated to the
California Joint Powers
Insurance Authority (CJPIA) in
2023, making available
training programs that once
were costly and a logistical
challenge. CJPIA features a
robust training curriculum,
including customer service
training, that will enable the
City to offer training to staff
while taking advantage of the
cost-effectiveness secured by
CJPIA.

In May of 2024, the City
facilitated in-person customer
service training for all City
employees. The training will be
offered again in the future for new
employees.

The training focused on
understanding the needs of the
customer while balancing staff
morale and workload.

28. (L)
Continuous
improvements to
streamline
The newly-stabilized staff in
the Community Development
Department (see #26) has
In May 2024, the Community
Development Department
secured an additional plan review

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Economic Development Strategy—Implementation Priorities and Status Progress Update #4 – July 2024
Strategic
Action
February 2024 Progress
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processes and
reduce approval
times for permit
processes. (CD)
enabled the Department to
begin assessing and
implementing process
improvements to reduce timing
associated with permit
processes. Some of these
processes include revised
application and checklist,
review of plan review
workflows, and
communications protocols.
firm to meet plan review volume
and complexity. The department
also updated application forms
and handouts and changed
internal protocols to funnel
communications to group emails
for more comprehensive
coverage and response
assignment.

29. (S)
Continue Staff
Member
Assigned as
Business
Liaison.
(CMO)
The City designated Doug
Krauss as Business Liaison in
August 2023. [COMPLETED]

COMPLETE

30. Regular City
Council Review Ongoing Ongoing
General Plan Consistency:

PLAN Hermosa, the City’s General Plan, was adopted by the City Council in August 2017.

The Economic Development Strategy supports several PLAN Hermosa goals and policies listed below.

Governance Element
Goal 6. A broad-based and long-term economic development strategy for Hermosa Beach that supports existing businesses while attracting new business and tourism.

Policies:
 6.1 Long-term economic development. Support the development and implementation of long-term economic development strategies that seek to

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establish and keep new businesses and a strong middle class in Hermosa Beach over the decades to come.
 6.2 Regional presence. Encourage economic development strategies that will make Hermosa Beach a driving force and jobs center behind the regional economy of the South Bay region.
 6.3 Diversified economy. Encourage economic development strategies that allow the City to move beyond reliance on its two main industries—accommodation and food service and retail trade—and transform itself to a mature mix of economic activity and job opportunities.
 6.4 Business support. Support the Chamber of Commerce, retailers, tourist service businesses, artists, and other agencies to develop an aggressive marketing strategy with implementation procedures.
 6.5 Creative economy. Prioritize strategies that will create an economy full of diverse talents, trades and goods for the City. For long lasting economic success, a range of services, arts, entertainment and retail should be supported on all scales of the City’s economy.
 6.6 Pop-up shops. Develop plans and programs for underutilized spaces, such as vacant buildings, utility corridors, parkways, etc., for temporary retail, restaurant, and community promoting uses.
 6.7 Retail base. Encourage economic development reflective of the character of Hermosa Beach with small and medium scale retail development within Hermosa Beach in order to create a stronger tax base and increase the City’s tax revenue.

Land Use Element
Goal 1. Create a sustainable urban form and land use patterns that support a robust economy and high quality of life for residents.

Policies:
 1.1 Diverse and distributed land use patterns. Strive to maintain the fundamental pattern of existing land uses, preserving residential neighborhoods, while providing for enhancement of corridors and districts in order to improve community activity and identity.
 1.4 Diverse commercial areas. Promote the development of diversified and unique commercial districts with locally owned businesses and job- or revenuegenerating uses.  1.5 Balance resident and visitor needs. Ensure land uses and businesses provide for the needs of residents as well as visitors.  1.8 Respond to unique characteristics. Enhance the unique character and identity of the City’s neighborhoods, districts and corridors through land use and design decisions. Allow policies and programs to be focused on each unique character area of the City.

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Goal 3. A series of unique, destination-oriented districts throughout Hermosa Beach.

Policies
 3.1 Unique districts. Encourage the development of local and citywide districts and centers that address different community needs and market sectors and complement surrounding neighborhoods.
 3.3 Diverse retail and office centers. Provide incentives to transform existing single-use commercial properties that are accessible into retail destinations by adding a diversity of uses, providing new pedestrian connections to adjacent residential areas, reducing the visual prominence of parking lots, making the centers more pedestrian-friendly and enhancing the definitions and character of street frontage and associated streetscapes.
 3.4 Emerging employment sectors. Strive to create districts that support increased employment activity, particularly for growing or emerging economic sectors.
 3.5 Compact office formats. New employment uses should be designed in a compact format with minimal front setbacks from the street, typical lease spans of 40 feet or less, and where feasible, combined with other commercial uses.

Fiscal Impact:

There is no fiscal impact associated with recommended action to receive and file the Economic Development Strategy progress report.

Attachments:

1. Economic Development Strategy Progress Report #4

2. Link to Economic Development Strategy

3. Link to Economic and Market Study Update (2021)

4. Link to Downtown Core Revitalization Strategy (2015) Respectfully Submitted by: Carrie Tai, Community Development Director Concur: Paul LeBaron, Police Chief
Concur: Angela Crespi, Deputy City Manager
Concur: Joe SanClemente, Public Works Director
Concur: Lisa Nichols, Community Resources Manager
Concur: Doug Krauss, Environmental Programs Manager
Noted for Fiscal Impact: Viki Copeland, Administrative Services Director Approved: Suja Lowenthal, City Manager

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Economic Development Strategy – Implementation Priorities and Status Progress Update #4 – July 2024
Strategic Action February 2024 Progress Update July 2024 Progress Update

1. (S)
Wayfinding Signs
(CMO/PW)
Prior Action(s): In May of 2022, the City issued
an encroachment permit to the HB Chamber of
Commerce and assisted in the installation and
replacement of 40 removable floor decals on
City sidewalks in the downtown area. The
decals contain a QR code directing the public
to the Truly Hermosa website which provides
information regarding restaurants, shops,
hotels, events, directional information, parking
and encourages alternate transportation
options.

As part of the Capital Improvement Program
(CIP) 111, staff is working with a designer on
completing an inventory of existing wayfinding
and gateway signage and the preliminary
design of new signage and recommended
locations. As part of this preliminary effort, the
designer will identify future cost estimates for
final design, fabrication, and installation, which
will require additional funding as part of a
future CIP.

Both City "Walk Your Bike" sticker decals and the
Chamber of Commerce-provided "Shop Eat Truly
Hermosa" sticker decals (16) on the sidewalk in
the downtown areas were replaced in May and
June 2024.

CIP 111 was reassigned to one of the new Senior
Engineers and scheduled to resume in June 2024
per the revised Estimated Capital Improvement
Program (CIP) Project Scheduled presented to
City Council at the CIP Study Session on April 18,
2024. The tentative schedule shows completion
of this preliminary design effort concluding in
November 2024. The adopted budget for Fiscal
Year 2024-25 identifies the next phase of the
project under the Deferred and Unfunded Future
Project list and would need to be considered for
funding as part of a future budget cycle; CIP 111
is preliminary design only and does not include
any funding for implementation.

2. (L)
Façade Improvement
Program for commercial
districts (CD)
There is currently no funding or staffing
resources to initiate this item.

There is currently no funding or staffing resources
to initiate this item.

3. (S)
Beautification Program,
including Gateway
Entries and Corridors
(CMO/CD/PW)
Prior Action(s): At its March 28, 2023 meeting,
City Council approved an agreement to allow
the Hermosa Beach Chamber of Commerce to
manage an annual street pole banner
program. The seasonal banners provide the
desired street view enhancements, create a
The street banner program continues to be
managed by the Chamber of Commerce and
provides timely and aesthetically pleasing
event/community information.

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Strategic Action February 2024 Progress Update July 2024 Progress Update sense of pride and City image on Pier Avenue
and Hermosa Avenue corridors. Select
banners feature and publicize community
events to encourage tourism.

There is a planned City gateway sign at the
Skechers project at Longfellow Avenue and
Pacific Coast Highway (PCH) to identify the
entrance to Hermosa Beach from the north on
PCH. The sign will feature the City’s new logo
and adhere to the branding and style
guidelines. The sign design is expected to
inform the sign program along the City’s major
corridors from the south and east.

Public Works worked on a median project on
Hermosa Avenue coming in from the South.

To increase the presence of the City during the
holidays, City’s holiday décor was augmented
with the enhancement of the streetlight pole
decorations, expanded decorations at City
Hall, and the installation of permanent ring
lights on the palm trees located in the medians
of Pier and Hermosa Avenues.

The planned City gateway sign at the Skechers
project at Longfellow Avenue and PCH is
scheduled for installation in July 2024.

The installation of the permanent ring lights on
the palm trees also included lights along the roof
line of the Community Center and are in operation
year-round.

Public Works is currently in process of adding
new drought tolerant landscaping along the
center median of Gould Avenue that will enhance
that gateway entrance to the City.

The Chamber of Commerce conducted a site
walk with local businesses and provided feedback
for Pier Avenue between Hermosa Avenue and
Manhattan Avenue. Public Works will schedule a
follow-up walk with the Chamber to better
understand the requests.

4. (S)
Beautification Awards
(CMO)
Prior Actions: At the State of the City Address
event held October 27, 2022, the Mayor
recognized the Sea Sprite for renovation and
upgrades.

Chamber of Commerce has indicated a desire
to incorporate Beautification Awards possibly
at State of the City or Best of Hermosa.

No additional update on this item.

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Strategic Action February 2024 Progress Update July 2024 Progress Update

5. (L)
Consider Arts in Public
Places Program There is currently no funding or staffing resources to initiate this item.

There is currently no funding or staffing resources
to initiate this item. However, the recent utility box
beautification and Skate Park art installation
added original art in public spaces.

6. (L)
Placemaking Community
Forum
There is currently no funding or staffing
resources to initiate this item.

There is currently no funding or staffing resources
to initiate this item.

7. (L)
Placemaking Project
Design
There is currently no funding or staffing
resources to initiate this item.

There is currently no funding or staffing resources
to initiate this item.

8. (S)
Include Beautificationrelated projects in the
City budget and CIP to
add value and for
residents and visitors to
enjoy.
(PW)
Prior Action(s): The City and South Bay
Parkland Conservancy worked diligently to
support the Leadership Hermosa class project
“Hermosa Mariposa,” a native butterfly habitat
restoration project on the Greenbelt. This
project improves the appearance of the public
space to enhance community quality of life and
City image and attract visitors.

In partnership with the City, the South Bay
Parkland Conservancy has applied for funding
from the Coastal Conservancy to enhance and
expand Hermosa Mariposa.

For Fiscal Year 2023-2024, the City Council
has directed a “back to basics” approach with
regard to Capital Improvement Programs, with
the focus on critical infrastructure, deferred
maintenance, and community serving facilities
such as the Clark Building and park space.

CIP 109 was created to enhance the
aesthetics of utility boxes throughout the
CIP 109, created to enhance the aesthetics of
utility boxes throughout the City is in progress and
was. Public Works staff is actively working in
coordination with a local artist collaborative to
advance the installation of painted or wrapped art
on utility boxes. The first art installation was
completed in parking Lot A in early June.

To celebrate the 25th anniversary of the Hermosa
Skatepark, the City completed a maintenance and
beautification project at the facility including
design and installation of new signage provided
by local artist collaborative. Three new artistic
signs were unveiled at the June 8, 2024
celebration. In preparation, Public Works
operations and maintenance team conducted
extensive beatification work on the park including
concrete repair, signage replacement, repainting
of retaining walls, refreshment of pavement
markings, and weed abatement. PW staff is also
in process of repairing the fencing and the
damaged wind screens.

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Strategic Action February 2024 Progress Update July 2024 Progress Update City. PW staff is actively working in
coordination with a local artist collaborative to
advance the installation of painted or wrapped
art on utility boxes.

In cooperation with Hermosa Beach Little League,
the playing surface at Clark Field Home Plate was
replaced with artificial turf. This effort required
coordination and completion of an Amendment to
the existing Memorandum of Understanding
between Hermosa Beach Little League and the
City, design review, construction oversight and
inspection by Public Works staff.

In cooperation with Los Angeles County Beaches
and Harbors, the City completed sand grading on
the beach from Herondo Avenue to 14th Street.

This effort required extensive coordination by
Public Works staff with the County, adjacent
residents and businesses, the Community
Resources team, and the volleyball court users to
ensure the project was completed in advance of
the busy spring season. The work also required
significant work by the City to remove and replace
all impacted volleyball courts.

9. (S)
Work with Business
Community to Explore
Formation of a
Downtown Business
Improvement District
(BID).
(Chamber)
On May 3, 2023, the City and Chamber of
Commerce coordinated a BID meeting,
assisted by Civitas, a firm specializing in
assisting in BID formation.

The Chamber of Commerce is coordinating
business and property-owner interest following
the informational meeting.

Due to capacity and results of the business
survey, the Chamber has indicated that it is not
currently pursuing initiating a BID on behalf of
The Chamber indicated that it is still pursuing a
Tourism Improvement District.

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Strategic Action February 2024 Progress Update July 2024 Progress Update downtown businesses. However, businesses
could still seek to form if they wish. The
Chamber is still pursuing a Tourism
Improvement District.

10. (M)
Focused Update of
Downtown Revitalization
Strategy, including
Preservation of
Downtown Retail and
Restaurants and Other
Active Uses on 1st Floor.
(CMO/CD)
The City adopted the Downtown Core
Revitalization Strategy on February 24, 2015.

This Strategy, prepared by the ROMA Design
Group, details the conditions of the Downtown
Core while making suggestions for
improvement. This document is relevant but
must be updated to reflect changes in the
downtown over the past eight years, namely
the decrease in retail and increased desire for
housing. There are currently no staffing
resources or funding to initiate this update.

As part of the City’s Housing Element, the City
incorporated zoning changes to allow for
inclusion of residential development above
commercial uses in commercial districts,
including Upper Pier Avenue. The City also
altered zoning regulations to allow for three
stories where two are currently allowed (but
maintaining the same height limit) and updated
parking standards to incentivize the
development of smaller units by requiring
fewer parking spaces.

As part of the Zoning Code Update, staff is
developing strategies to promote pedestrianoriented uses on the ground floor by requiring added review of non-pedestrian uses.

The City recently secured the professional
assistance of Lee Andrews to conduct a 12-
month outreach phase of the Civic Facilities
discussion. PLAN Hermosa, the City’s General
Plan, identified the civic center as a catalyst for
downtown revitalization strategies. Community
support and interest in Civic Center investment is
a means of downtown revitalization.

In reviewing the City’s Housing Element-related
zoning changes, California Housing and
Community Development (HCD) identified guest
parking for multi-family residential as a
governmental constraint. The City Council
recently approved a Zone Text Amendment
eliminating guest parking requirement for
development of three or more units, including in
mixed use development. Mixed Use
Development was identified as an improvement
strategy for Downtown.

In April 2024, City Council requested a discussion
on a potentially prohibiting office uses on the
ground floor of commercial areas. After
discussion, City Council provided guidance that
incentives should be included in the Zoning Text
Amendment to encourage pedestrian-oriented
uses on the ground floor in commercial districts.

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11. (S)
Develop Identity/Vision
for the Downtown
(Objective: Incorporate
City brand with marketing
and future
improvements).
(CMO/PW)
Prior Action(s): In March 2023, the City
formalized 37 street pole banner locations on
Pier Avenue and Hermosa Avenue through an
encroachment agreement with the Chamber of
Commerce. The City also approved a licensing
agreement to authorize the Chamber of
Commerce to sell items bearing the City logo
to promote the Hermosa Beach brand and to
generate revenue to support tourism
activities.

The street pole banner program and logo
licensing agreements are ongoing.

12. (S)
Comprehensive
Downtown Lighting
Evaluation with Complete
Photometric Study,
Design and Installation
(PW)
The estimated project schedule for CIP 621
was amended to begin Requests for Proposal
(RFP) development in May of 2024 through the
adoption of the FY 23 – 24 budget. The
advancement of this project remains
contingent on staff availability and is tentatively
anticipated to begin in Summer 2024. The
current funding supports the preliminary design
phase and additional funding will be necessary
for final design and installation as part of a
future CIP once the scope of work and costs
are more clearly defined.

The City replaced the string lights on nine palm
trees along Pier Avenue and Hermosa Avenue
with new ring lights for enhanced aesthetic, to
provide a more permanent installation, and
ease in maintenance. These more permanent
fixtures were installed in December 2023 and
will be used all year long and can change
colors to fit all seasonal occasions.

The estimated project schedule for CIP 621 was
changed as part of the FY 24 – 25 budget
process with the start delayed until June 2026
due to the need to advance other high priority
deferred maintenance, safety, and critical
infrastructure projects in the CIP. he schedule for
the start of this remains contingent of the
completion of other high priority projects and staff
availability with the project timeline to be revisited
as part of the next budget cycle. The current
funding supports the preliminary design phase
only and additional funding will be necessary for
final design and installation as part of a future CIP
once the scope of work and costs are more
clearly defined.

During the interim period, the City replaced the
string lighting on palm trees along Pier Avenue
and Hermosa Avenue with new ring lights, as well
as new lighting along the roofline of the
Community Center, for enhanced aesthetic, to

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Strategic Action February 2024 Progress Update July 2024 Progress Update provide a more permanent installation, and ease
in maintenance. These more permanent fixtures
were installed in December 2023 and will be used
all year long and can change colors.

13. (L)
Introduce and Facilitate
Downtown Experiences
(CMO/CR)
In 2023, the City waived a total of $241,967
amounting to $10,155 in direct costs and
$231,812 in indirect costs. Fee waivers are
approved through numerous avenues within
the Special Events Permit Program:
 Fee Waiver Grant Program $8,079
 Long-Term Agreements (allows for the
ability to negotiate fees) $78,307
 Chamber of Commerce Events $139,140
 City as Supporting Partner for the Kevin
Sousa Celebration of Life (events purely
for community benefit) $16,441
The City continues to support Special Events
downtown. During this reporting period, the City’s
support of the Los Angeles RAMs draft event was
heralded as spotlighting Hermosa Beach and its
beach-adjacent downtown.

14. (S)
Permanently Allow
Outdoor Dining Areas
and Lane
Reconfigurations.
(PW/CMO)
Prior Action(s): The City Council approved the
lane configuration on April 25, 2023. The City
Council adopted Municipal Code changes and
associated fees for temporary outdoor dining
areas to expand outdoor dining on public
property and public rights-of-ways.

Specifications for outdoor dining areas in the
on-street areas of the public rights-of-ways
were discussed in Summer 2023.

The on-street outdoor dining guidelines are
scheduled for approval by City Council in
February 2024.

Council approved guidelines for the on-street
outdoor dining program in February 2024. Staff is
currently finalizing a Coastal Development Permit
to be submitted to the Coastal Commission in
Summer 2024.

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Strategic Action February 2024 Progress Update July 2024 Progress Update

15. (S)
Long-term Allowance of
Outdoor Music in
Business Locations
(CD)
The Community Development Department will
evaluate and develop a program for this in
conjunction with the Outdoor Dining Area
program. This item remains pending.

Businesses have temporarily been operating
under the temporary COVID protocols, which
were extended by the City Council.

Staff assessed existing City regulations during
Winter 2023 and observed that the City’s
Noise Ordinance includes stringent regulations
on music outdoors. Additional work and
surveys are planned for Spring 2024 to identify
updates needed to the Noise Ordinance. Staff
has identified the possibility of businesses
securing Sound Amplification permits to play
music outdoor at business locations in a
temporary manner.

The on-street outdoor dining guidelines approved
in February 2024 allow on-street dining areas to
have music in the encroachment areas.

16. (M)
Program to Allow
Outdoor Music in Public
Spaces (CMO/CD)
There is currently no funding or staffing
resources to initiate this item.

There is currently no funding or staffing resources
to initiate this item.

17. (M)
Regular Communication
with Key Property
Owners to Encourage
Reinvestment and
Provide Support as
Needed. (CMO/CD)
In addition to responding to daily inquiries, the
Community Development Department has held
at least 10 meetings with existing or
prospective property owners and
representatives to discuss potential uses,
improvements, new tenants, or possible
conversion. During these meetings, staff
describes a “road map” to desired direction.

City staff conduct regular meetings with the
Chamber of Commerce representatives, as well
as any business owner(s) seeking support.

During this period of notable retail space turnover,
the City’s Planning staff has assisted prospective
business owners and representatives to discuss
potential uses.

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Strategic Action February 2024 Progress Update July 2024 Progress Update

18. (M)
Develop
Business Visitation
Program.
(CMO/Chamber/PD/CD)
Hermosa Beach Police Department hosts the
Coffee with a Cop Program at specific
businesses to increase visibility to the
business and to foster community
relationships.

Chamber of Commerce launched “Walk N
Talks,” a program to connect City elected and
appointed officials with a variety of businesses.

Chamber of Commerce continued with “Walk N
Talks,” a program to connect City elected and
appointed officials with a variety of businesses. A
second walk was continued in April 2024 of Lower
Pier Avenue, resulting in beautification
recommendations.

In addition to the Coffee with a Cop program, the
Police Department started What the Fuzz (WTF)
meetings to create meaningful engagements with
the community and businesses. WTF is not
limited to businesses and could be done in any
neighborhood or private residence. When
scheduling WTF meetings, the Police Department
requests the host suggest the best day and time
and possible topics. The City has conducted
multiple successful WTF meetings and plans to
hold them monthly. Businesses are scheduled
through all of 2024 and into 2025 and the
department continues to receive requests from
businesses and other groups.

City Council and City staff are invited to, and
attend, ribbon cuttings and other events
organized by the Hermosa Beach Chamber of
Commerce.

In April 2024, the City of Hermosa Beach cohosted a Lunch and Learn for Hermosa Beach businesses to obtain information about how to

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Strategic Action February 2024 Progress Update July 2024 Progress Update prepare their business and employee for natural
disasters.

19. (M)
Annual Commercial
Property Owner and
Brokers Forum
(CMO/Chamber)
There is currently no funding or staffing
resources to initiate this item. However, staff
continues to regularly dialogue with the
Chamber of Commerce on opportunities to
advance this.

City staff-initiated discussions with the Chamber
of Commerce on this item.

20. (S)
Shop Local Program
(CMO/Chamber)
Prior Action(s): A dedicated “Shop Hermosa”
page was added to the City’s website, which
features five reasons to shop hermosa, recent
shop hermosa initiatives, and marketing tips
for local businesses. Staff created the hashtag
#ShopHermosa for City and business use and
launched a new Summer 2023 shop local
social media campaign aimed at the City’s
23,000 followers.

The City has participated and provided funding
support for the Truly Hermosa Destination
Guides produced bi-annually by the Hermosa
Beach Chamber of Commerce. The print and
online guide provides resources and
information for visitors and residents.

The Chamber meets regularly with the City’s
social media team. In 2023, the City completed
a summer shop local and a winter shop local
campaigns on social media. The campaigns
were promoted on Instagram, Facebook and
X. The campaigns centered around these key
messages:

The collaboration between the City and Chamber
of Commerce on the Shop Local Program
continues. A Summer 2024 shop local social
media campaign aimed at the City’s 23,000
followers is forthcoming.

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Strategic Action February 2024 Progress Update July 2024 Progress Update

1. Communicate what makes Truly Hermosa
with the businesses in the City.

2. Many business owners and employees are
also our neighbors so shopping local
means community involvement.

3. Shopping local nurtures our community.

Local investment = community
engagement
To facilitate the downtown shopping
experience, the City Council approved the 4-
week 2023 complimentary holiday parking
program from the day after Thanksgiving
through December 25. The program
traditionally includes commercial zone silverpost meters and offers complimentary parking in accordance with existing posted meter time
limits. The estimated foregone meter revenue
from this program is approximately $143,577.

21. (S)
Provide Hermosa Beach
Business Information to
Event Promoters to
Encourage Use of Local
Vendors and Distribution
to Participants.
(CR/Chamber)
Prior Action(s): Community Resources has
added the following language to the Special
Events Policy Guide: “Event producers will be
required to detail positive economic impacts as
a result of the event in the Special Event
Application. Event producers should
encourage use of local businesses to event
staff, participants, and spectators. The
Hermosa Beach Chamber of Commerce and
Visitor Bureau’s business directory is available
at www.trulyhermosa.com. Additionally, event
producers should engage with local

COMPLETED

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Economic Development Strategy – Implementation Priorities and Status Progress Update #4 – July 2024
Strategic Action February 2024 Progress Update July 2024 Progress Update businesses to explore partnership, and
promotional opportunities.”
Additionally, the Chamber of Commerce
worked with the Community Resources
Department to email all event producers to
offer the services of the Chamber, which in
turn, supports the local businesses.
[COMPLETED]

22. (M)
Retail Attraction
Program for Competitive,
Strengthened Retail
(CMO/Chamber/CD)
There is currently no funding or staffing
resources to initiate this item.

There is currently no funding or staffing resources
to initiate this item.

23. (S)
Partnership with
Chamber of Commerce
to Enhance Visitors
Bureau to Develop And
Promote the Hermosa
Beach Brand and
Provide Visitor
Resources
(CMO/Chamber)
The City has participated and provided funding
support for the Truly Hermosa Destination
Guides produced bi-annually by the Hermosa
Beach Chamber of Commerce. The print and
online guide provides resources and
information for visitors and residents.

The City approved an agreement with the
Hermosa Beach Chamber of Commerce to
authorize the sale of souvenirs and decorative
items bearing the City logo to promote the
Hermosa Beach brand and to generate
revenue to support tourism activities. This
agreement remains in place.

The agreement with the Hermosa Beach
Chamber of Commerce to allow for the sale of
souvenirs and decorative items bearing the City
logo to promote the Hermosa Beach brand and to
generate revenue to support tourism activities
remains in place.

24. (M)
Periodic Community
Survey to Determine
What Types of Shops or
There is currently no funding or staffing
resources to initiate this item.

There is currently no funding or staffing resources
to initiate this item.

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Economic Development Strategy – Implementation Priorities and Status Progress Update #4 – July 2024
Strategic Action February 2024 Progress Update July 2024 Progress Update Goods Are Desired and
Residents to Drive out of
Town to Patronize
(CMO/Chamber)

25. (M)
Explore Music Events
and Activities to
Celebrate Hermosa
Beach Music History and
Provide Musical
Experiences for
Community and Visitors.
(CMO/CR/Chamber)
The City FY 2023-2024 budget allocated funds
to relaunch the concerts on the beach with the
City serving as host and event coordinators.

The Hermosa Beach Concert Series will take
place on the two concerts on the beach in
2024, south of the Pier, on the two Sundays
following Labor Day weekend; September 8,
2024, and September 15, 2024. The title of the
event is general, not specific to a location
(such as beach concerts, for example) so there
are opportunities to consider expanding the
concerts, such as to the parks in the offseason.

The Hermosa Beach Concert Series will take
place on the two concerts on the beach in 2024,
south of the Pier, on the two Sundays following
Labor Day weekend, September 8, 2024, and
September 15, 2024. The title of the event is
general, not specific to a location (such as beach
concerts, for example) so there are opportunities
to consider expanding the concerts, such as to
the parks in the off-season.

26. (M)
Development Assistance
Committee/ Development
Review Committee
(CD)
During 2023, the City stabilized the Community
Development Department staff by securing a
permanent Director, who recruited for and filled
the Building Official/Code Enforcement
Manager and Planning Manager positions.

The Department is in the process of convening
regular development review meetings
internally as well as dialoguing with external
stakeholders for preliminary meetings to
ensure that development projects progress
efficiently.

The department convenes bi-weekly development
review meetings internally to identify project
requirements early in the process. The
requirements are conveyed to applicants, which
frequently are business owners, so they can
decide how to proceed.

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Strategic Action February 2024 Progress Update July 2024 Progress Update

27. (M)
Provide Customer
Service Training to All
City Staff to Build on
Culture of Excellent
Customer Service.
(CMO)
The City migrated to the California Joint
Powers Insurance Authority (CJPIA) in 2023,
making available training programs that once
were costly and a logistical challenge. CJPIA
features a robust training curriculum, including
customer service training, that will enable the
City to offer training to staff while taking
advantage of the cost-effectiveness secured
by CJPIA.

In May of 2024, the City facilitated in-person
customer service training for all City employees.

The training will be offered again in the future for
new employees.

The training focused on understanding the needs
of the customer while balancing staff morale and
workload.

28. (L)
Continuous
improvements to
streamline processes
and reduce approval
times for permit
processes. (CD)
The newly-stabilized staff in the Community
Development Department (see #26) has
enabled the Department to begin assessing
and implementing process improvements to
reduce timing associated with permit
processes. Some of these processes include
revised application and checklist, review of
plan review workflows, and communications
protocols.

In May 2024, the Community Development
Department secured an additional plan review
firm to meet plan review volume and complexity.

The department also updated application forms
and handouts and changed internal protocols to
funnel communications to group emails for more
comprehensive coverage and response
assignment.

29. (S)
Continue Staff Member
Assigned as Business
Liaison.
(CMO)
The City designated Doug Krauss as Business
Liaison in August 2023. [COMPLETED]

COMPLETE

30. Regular City Council
Review Ongoing Ongoing

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City of Hermosa Beach | Page 1 of 1
Meeting Date: July 9, 2024
Staff Report No. 24-CR-006
Honorable Mayor and Members of the Hermosa Beach City Council

ACTION MINUTES OF THE PARKS, RECREATION, AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETINGS OF MAY 7, 2024
(Community Resources Director Lisa Nichols)
Recommendation:

Staff recommends City Council receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of May 7, 2024.

Attachment:

Action Minutes of the May 7, 2024 Parks, Recreation and Community Resources Advisory Commission Meeting
Respectfully Submitted by: Lisa Nichols, Community Resources Director Approved: Suja Lowenthal, City Manager

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MINUTES
REGULAR MEETING of the PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION
May 7, 2024 – Council Chambers, City Hall
1315 Valley Drive – 7:00 P.M.

Parks, Recreation and Community Resources Advisory Commission E. Thomas Moroney, Chairperson
Jani Lange, Vice Chairperson
Barbara Ellman
Lauren Pizer Mains
Traci Horowitz

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

Present: Chairperson Moroney, Commissioner Ellman, Commissioner Horowitz, Commissioner Pizer Mains, Community Resources Manager Lisa Nichols, Office Assistant Kalyn Kaemerle, and City Attorney Patrick Donegan

Absent: Vice Chairperson Lange

4. Announcements – Upcoming City Events
a. Upcoming City Events Presentation

5. Presentations
a. Hermosa Beach Youth Basketball Post-season Presentation b. Fine Arts Festival Pre-event Presentation (Long-term Agreement Requirement) c. Endless Summer Classic Car Show Post-event Presentation (Long-term Agreement Requirement) d. Easter Sunrise Mass Post-event Presentation (Fee Waiver Grant Requirement) Coming forward to address the Commission at this time (00:03:30):

Vanessa Zimmer, Hermosa Beach Youth Basketball event representative Sam Perotti, Fine Arts Festival event representative
Jan Brittain, Fine Arts Festival event representative
Mike Bell, Fine Arts Festival event representative
David Freedman, Endless Summer Classic Car Show event representative Jamie Ramirez, Easter Sunrise Mass event representative

6. Community Resources Manager Report

7. Public Participation – Oral and Written Communications from the Public: This is the time for members of the public to address the Commission on any items within the Commission's jurisdiction not on this agenda, on items on this agenda as to which public comment will not be taken (Announcements, Community Resources Manager Report, Consent Calendar items that are not pulled for separate consideration and Future Agenda Items), on written communications, and to request the removal of an item from the consent calendar. Public comments on the agenda items called Announcements, Community Resources Manager Report, Consent Calendar items that are not pulled for separate consideration and Future Agenda Items will only be heard at this time. Further, comments on public hearing items are heard only during the public hearing. Members of the audience may also speak during discussion of items removed from the Consent Calendar for separate consideration; during Public Hearings; and, during discussion of items appearing under Matters for Commission Consideration. All comments from the public under

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this agenda item are limited to three minutes per speaker, but this time allotment may be reduced due to time constraints. The Commission acknowledges receipt of the written communications listed below. No action will be taken on matters raised in oral and written communications, except that the Commission may take action to schedule issues raised in oral and written communications for a future agenda. Speakers with comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager.

8. Commissioner Comments: Commissioners may briefly respond to public comments, may ask a question for clarification or make a brief announcement or report on his or her own liaison or subcommittee roles, activities or meetings attended.

9. Consent Calendar
a. Action Minutes of the Regular Meeting of April 11, 2024 b. April 2024 Activity Report
Motion by Commissioner Horowitz to approve the Consent Calendar. Commissioner Pizer Mains seconded the motion.

Motion passed with a 4-0 vote.

10. Items Removed from the Consent Calendar for Separate Discussion

11. Public Hearings
a. None.

12. Matters for Commission Consideration
a. None

13. Future Agenda Items - Requests from Commissioners for possible future agenda items. No discussion or debate of these requests shall be undertaken; the sole action is whether to schedule the item for consideration on a future agenda. No public comment will be taken. Commissioners should consider the city's work plan when considering new items.
a. None

14. Public Comment: This time is set aside for the public to address the Commission on any item of interest within the subject matter jurisdiction of the Commission that could not be heard under Item 7 during the first public participation item because there were too many prior public speakers, and the thirty minute maximum time limit was exhausted.

15. Adjournment
This meeting was adjourned by Chairperson Moroney at 7:45pm to the to be determined meeting in June.

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City of Hermosa Beach | Page 1 of 5
Meeting Date: July 9, 2024
Staff Report No. 24-CMO-022
Honorable Mayor and Members of the Hermosa Beach City Council

LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHY REPORT FOR MAY 2024
(Emergency Management Coordinator Maurice Wright)
Recommendation:

Staff recommends City Council receive and file the May 2024 Fire and Ambulance monthly report.

Executive Summary:

City departments generate monthly reports to provide a snapshot of activities performed each month. Prior to the transition of fire and ambulance transport services to the County of Los Angeles, the Hermosa Beach Fire Department developed monthly response reports. After the transition, the monthly report was updated to include Los Angeles County Fire Department (LACoFD) and McCormick Ambulance information and continues to be uploaded to the website. The following report provides details regarding services provided for the month of May 2024.

Background:

At the February 11, 2020 Council meeting, City Council requested monthly reports on the City Council agenda under consent calendar. Monthly reports began to appear commencing with the July 14, 2020 City Council agenda. The enclosed report reflects the services for May 2024.

Past Board, Commission, and Council Actions
Meeting Date Description
February 11, 2020
(Regular Meeting)
City Council requested monthly reports on the City Council agenda under consent calendar.

July 14, 2020 (Regular
Meeting)
Monthly reports began on City Council consent agenda.

Discussion:

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City of Hermosa Beach | Page 2 of 5
The May 2024 monthly report provides an overview of services provided by LACoFD and McCormick Ambulance (Attachment 1—May 2024 LACoFD and McCormick Ambulance Monthly Report).

Los Angeles County Fire Department (LACoFD)
LACoFD and McCormick Ambulance work together to provide emergency medical services (EMS) to the Hermosa Beach community. LACoFD has two apparatus stationed at Station 100 including one assessment engine (Engine 100) staffed with a Fire Captain, a Fire Engineer, and a Firefighter Paramedic; and a paramedic squad (Squad 100) staffed with two Firefighter Paramedics. The paramedic squad (Squad 100) only responds to calls for service exclusively within the City of Hermosa Beach. It does not provide mutual aid, thereby remaining available for calls within Hermosa Beach.

Each LACoFD apparatus has the capability to provide basic emergency medical care known as Basic Life Support (BLS) to medical patients. In addition, the paramedic squad has advanced equipment, including medications, and responds from within the City to address Advanced Life Support (ALS) calls, such as a stroke or heart attack.

McCormick Ambulance is one of the emergency medical transport companies within Los Angeles County. LACoFD does not conduct patient transport; therefore, unincorporated areas are included in the fire department transport contracts with various providers.

Contract cities are responsible for negotiating and contracting with a medical transport provider for their community. Within the South Bay, many of the cities have contracted with McCormick Ambulance to conduct emergency medical transportation including the City of Hermosa Beach.

When LACoFD is dispatched, McCormick Ambulance may also be dispatched as the City’s emergency medical transportation provider. LACoFD provides life-saving medical care on scene and continues ALS level care as the patient is transported to a local hospital. In the case of a BLS level call, monitoring and care are safely provided by one of the two Emergency Medical Technicians (EMTs) assigned to the responding ambulance.

LACoFD follows industry standards developed by the National Fire Protection Association (NFPA), which outlines call transfer times and total response times. The NFPA standard for call transfer time is that each call will be answered within 60 seconds 90 percent of the time. Additionally, responding units are to be enroute within 60 seconds for EMS related calls and 80 seconds for structure fire calls. NFPA further stipulates that for EMS calls, responding units must arrive on scene within 8 minutes and 59 seconds 90 percent of the time.

The May 2024 call transfer report provided by LACoFD indicates that there was one with a transfer time longer than the NFPA standard. Staff is working with LACoFD to

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City of Hermosa Beach | Page 3 of 5
incorporate the South Bay Regional Public Communications Authority (RCC) call transfer time data, currently provided semi-annually, into the monthly reports. The RCC call transfer data provides information regarding each call for service from the time that the call first comes into the 9-1-1 system to the time that it is transferred to LACoFD.

Table 1 below provides the response details for the incidents in Hermosa Beach.

Table 1: NFPA Standard Exceedance—Response Details
Date Call Type
Call
Transfer
Time
Length
of
Transfer
LACoFD
Dispatch
Time
On
Scene
Time
Length of
Arrival
Total
Response
time
5/16
ALS
Priority: 1 12:33 88 12:36 12:38
2 minutes
31 seconds
3 minutes
59 seconds
Table definitions
 Call Transfer Time: The exact time when the call was transferred from South Bay Regional Public Communications Authority also known as Regional Communications Center (RCC).
 Length of Transfer: The length of time that it took from LACoFD dispatch center to answer the call from RCC.
 LACoFD Dispatch Time: The time in which appropriate fire apparatus were dispatched to the incident.
 On Scene Time: The time in which the dispatched units arrived at the incident location.
 Length of Arrival: The time between when the unit was dispatched and arrived on scene.
 Total Response Time: The total combined time between the call transfer time and the length of time arriving units on scene.

McCormick Ambulance
McCormick Ambulances are staffed by two EMTs who can provide and transport BLS patients independently and, with the support of LACoFD paramedics riding in the ambulance, can also transport ALS patients.

In May 2024, McCormick Ambulance responded to 81 calls for services within the City of Hermosa Beach. The May 2024 report indicated that 11 calls resulted in delayed Code 3 responses. A Code 3 response is one where the responding emergency units are driving with lights and sirens to a presumed life-threatening emergency, which is typically classified as an ALS call. According to the McCormick Ambulance contract, “response time must not exceed eight (8) minutes, fifty-nine (59) seconds” for a Code 3 incident. Of the 11 delayed Code 3 calls, the average response time was ten (10) minutes, fifty-five

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City of Hermosa Beach | Page 4 of 5
(55) seconds with the longest single response time at thirteen (13) minutes, forty-three (43) seconds.

There were four delayed Code 2 responses in May 2024. A Code 2 response is one where the responding emergency units are driving with lights and sirens to an emergency classified as a basic life support or BLS call. According to the McCormick Ambulance contract, “response time must not exceed fifteen (15) minutes, zero (0) seconds” for a Code 2 incident. Of the four delayed Code 2 calls, the average response time was seventeen (17) minutes, thirty (30) seconds, with the longest single response time at nineteen (19) minutes, zero (0) seconds.

Staff reviewed the May 2024 McCormick Ambulance monthly report. The following outlines the reasons for the delayed responses:
 Distance: (2) The responding crew encountered heavy traffic along the route;  Multiple Calls: (10) The dispatch center received multiple calls at the same time; and
 Crew Error: (3) The crew initially responded to the wrong location.

McCormick Ambulance demonstrates a continuous effort to detect and correct service level performance deficiencies by identifying the reason for delayed response times, issuing personnel performance notices when mandatory response requirements are not met and releasing personnel upon continued performance issues. McCormick Ambulance also provides training and continuing education to staff to improve skills and service delivery.

Although the emergency medical transport units arrived on scene within the allowable timeframe for 66 calls in May 2024, patients were provided timely life-saving emergency medical care on scene by Los Angeles County Fire Department paramedics. When LACoFD arrives on scene, it takes paramedics 5 to 10 minutes to conduct the required treatment protocols prior to commencing transport with McCormick Ambulance. During the patient treatment phase, the requested ambulance is typically on scene waiting for the paramedics to complete their treatment protocols even if the ambulance response is delayed. Los Angeles County Fire Department and McCormick Ambulance are committed to providing excellent emergency medical care, customer service, and response to the residents and visitors of Hermosa Beach.

General Plan Consistency:

This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below:

Safety Element

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City of Hermosa Beach | Page 5 of 5
Goal 5. High quality police and fire protection services provided to residents and visitors.

Policy:
 5.2 High level of response. Achieve optimal utilization of allocated public safety resources and provide desired levels of response, staffing, and protection within the community.

Fiscal Impact:

Fire and ambulance services are contracted and accounted for during the annual budget process.

Attachment:

Fire and Ambulance Monthly Report—May 2024
Respectfully Submitted by: Maurice Wright, Emergency Management Coordinator Concur: Angela Crespi, Deputy City Manager
Noted for Fiscal Impact: Viki Copeland, Administrative Services Director Legal Review: Patrick Donegan, City Attorney
Approved: Suja Lowenthal, City Manager

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E100 S100 Total

FIRE, EXPLOSION
113 - Cooking fire, confined to container 1 1 0.36%
FIRE, EXPLOSION Total 1 1 0.36%

RESCUE, EMS
300 - Rescue, emergency medical call (EMS) call, other 24 20 44 16.00% 311 - Medical assist, assist EMS crew 18 18 36 13.09%
320 - Emergency medical service, other 1 1 0.36%
321 - EMS call, excluding vehicle accident with injury 64 53 117 42.55% RESCUE, EMS Total 107 91 198 72.00%

SERVICE CALL
550 - Public service assistance, other 2 2 0.73%
553 - Public service 1 1 0.36%
SERVICE CALL Total 3 3 1.09%

GOOD INTENT CALL
600 - Good intent call, other 39 8 47 17.09%
611 - Dispatched & cancelled enroute 21 4 25 9.09%
GOOD INTENT CALL Total 60 12 72 26.18%

FALSE ALARM, FALSE CALL
700 - False alarm or false call, other 1 1 0.36%
FALSE ALARM, FALSE CALL Total 1 1 0.36%
Grand Total* 172 103 275 100.00%
Note:

Data based on Fireview report - apparatus 2024 YTD240531. *Units responses in and outside the City of Hermosa Beach.

LOS ANGELES COUNTY FIRE DEPARTMENT

HERMOSA BEACH
FOR THE MONTH OF MAY 2024
Incident Type UNIT RESPONSESPercentage

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DAY OF THE WEEK E100 S100 Total
Sunday 24 16 40
Monday 30 21 51
Tuesday 28 18 46
Wednesday 25 15 40
Thursday 24 13 37
Friday 21 7 28
Saturday 20 13 33
Grand Total* 172 103 275
Note:

Data based on Fireview report - apparatus 2024 YTD240531. *Units responses in and outside the City of Hermosa Beach.

LOS ANGELES COUNTY FIRE DEPARTMENT

HERMOSA BEACH
FOR THE MONTH OF MAY 2024

UNIT RESPONSES
-
5 10
15 20
25 30
35 E100
S100

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TIME OF THE DAY E100 S100 Total
00:00:00 TO 00:59:59 3 1 4
01:00:00 TO 01:59:59 4 2 6
02:00:00 TO 02:59:59 1 1 2
03:00:00 TO 03:59:59 4 3 7
04:00:00 TO 04:59:59 2 1 3
05:00:00 TO 05:59:59 -
06:00:00 TO 06:59:59 5 3 8
07:00:00 TO 07:59:59 10 6 16
08:00:00 TO 08:59:59 11 5 16
09:00:00 TO 09:59:59 10 4 14
10:00:00 TO 10:59:59 9 4 13
11:00:00 TO 11:59:59 6 4 10
12:00:00 TO 12:59:59 6 5 11
13:00:00 TO 13:59:59 8 5 13
14:00:00 TO 14:59:59 12 8 20
15:00:00 TO 15:59:59 7 4 11
16:00:00 TO 16:59:59 15 8 23
17:00:00 TO 17:59:59 12 10 22
18:00:00 TO 18:59:59 10 6 16
19:00:00 TO 19:59:59 8 5 13
20:00:00 TO 20:59:59 12 9 21
21:00:00 TO 21:59:59 7 4 11
22:00:00 TO 22:59:59 6 2 8
23:00:00 TO 23:59:59 4 3 7
Grand Total* 172 103 275
Note:

Data based on Fireview report - apparatus 2024 YTD240531. *Units responses in and outside the City of Hermosa Beach.

LOS ANGELES COUNTY FIRE DEPARTMENT

HERMOSA BEACH
FOR THE MONTH OF MAY 2024

UNIT RESPONSES
-
2 4
6 8
10 12
14 16
00:00:00 TO 00:59:5901:00:00 TO 01:59:5902:00:00 TO 02:59:5903:00:00 TO 03:59:5904:00:00 TO 04:59:5905:00:00 TO 05:59:5906:00:00 TO 06:59:5907:00:00 TO 07:59:5908:00:00 TO 08:59:5909:00:00 TO 09:59:5910:00:00 TO 10:59:5911:00:00 TO 11:59:5912:00:00 TO 12:59:5913:00:00 TO 13:59:5914:00:00 TO 14:59:5915:00:00 TO 15:59:5916:00:00 TO 16:59:5917:00:00 TO 17:59:5918:00:00 TO 18:59:5919:00:00 TO 19:59:5920:00:00 TO 20:59:5921:00:00 TO 21:59:5922:00:00 TO 22:59:5923:00:00 TO 23:59:59 E100
S100

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Ad Hoc Report:

Name:

Date:

Description:

Seizure Date Seizure Time ALI City Answer Secs Call Type ID ALI Class 05/01/2024 8:03:34 HERM BCH 2 911 Calls WPH2
05/02/2024 16:43:56 HERM BCH 17 911 Calls WPH2
05/02/2024 18:49:10 HERM BCH 2 911 Calls WPH2
05/02/2024 21:01:18 HERM BCH 2 911 Calls WPH2
05/03/2024 11:31:10 HERMOSA BEACH 2 911 Calls WPH2
05/03/2024 12:25:15 HERMOSA BEACH 2 911 Calls VOIP
05/03/2024 19:21:07 HERM BCH 2 911 Calls WPH2
05/03/2024 19:21:40 HERM BCH 2 911 Calls WPH2
05/03/2024 20:57:36 HERMOSA BEACH 2 911 Calls VOIP
05/04/2024 21:58:40 HERM BCH 2 911 Calls WPH2
05/05/2024 16:57:05 HERMOSA BEACH 2 911 Calls WPH2
05/06/2024 10:52:04 HERMOSA BEACH 2 911 Calls VOIP
05/06/2024 14:45:51 HERMOSA BEACH 2 911 Calls VOIP
05/06/2024 14:46:02 HERMOSA BEACH 2 911 Calls VOIP
05/06/2024 19:33:36 HERMOSA BEACH 2 911 Calls VOIP
05/07/2024 10:52:45 HERMOSA BEACH 2 911 Calls WPH2
05/07/2024 16:31:29 HERMOSA BEACH 2 911 Calls VOIP
05/07/2024 17:03:18 HERMOSA BEACH 2 911 Calls VOIP
05/07/2024 21:25:07 HERM BCH 2 911 Calls WPH2
05/08/2024 6:26:35 HERMOSA BEACH 2 911 Calls VOIP
05/08/2024 8:21:48 HERM BCH 2 911 Calls WPH2
05/09/2024 17:05:20 HERM BCH 2 911 Calls WPH2
05/10/2024 19:05:55 HERMOSA BEACH 2 911 Calls WPH2
05/11/2024 14:13:29 HERM BCH 60 911 Calls WPH2
05/12/2024 13:29:57 HERM BCH 2 911 Calls WPH2
05/12/2024 18:30:03 HERM BCH 2 911 Calls WPH2
05/13/2024 20:55:01 HERM BCH 2 911 Calls WPH2
05/14/2024 10:28:45 HERM BCH 2 911 Calls WPH2
05/14/2024 13:56:49 HERM BCH 2 911 Calls WPH2
05/14/2024 23:31:58 HERM BCH 2 911 Calls WPH2
05/15/2024 12:38:06 HERM BCH 3 911 Calls WPH2
05/15/2024 20:58:28 HERMOSA BEACH 2 911 Calls WPH2
05/15/2024 20:58:33 HERM BCH 2 911 Calls WPH2
05/15/2024 20:59:11 HERM BCH 2 911 Calls WPH2
05/16/2024 8:01:14 HERMOSA BEACH 2 911 Calls RESD
05/16/2024 12:33:46 HERMOSA BEACH 88 911 Calls BUSN
05/17/2024 13:23:52 HERMOSA BEACH 44 911 Calls WPH2
05/18/2024 7:17:30 HERMOSA BEACH 2 911 Calls VOIP
05/18/2024 8:14:37 HERMOSA BEACH 2 911 Calls VOIP
Hermosa Call Answer Time
6/1/2024
May 2024
Los Angeles County Fire

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05/18/2024 18:21:37 HERMOSA BEACH 2 911 Calls WPH2
05/19/2024 8:13:52 HERM BCH 2 911 Calls WPH2
05/19/2024 13:03:25 HERM BCH 2 911 Calls WPH2
05/19/2024 14:04:49 HERM BCH 2 911 Calls WPH2
05/19/2024 18:52:43 HERM BCH 2 911 Calls WPH2
05/20/2024 1:20:41 HERMOSA BEACH 2 911 Calls RESD
05/20/2024 2:09:24 HERMOSA BEACH 2 911 Calls WPH2
05/20/2024 7:49:58 HERMOSA BEACH 2 911 Calls WPH2
05/20/2024 12:16:37 HERMOSA BEACH 17 911 Calls BUSN
05/20/2024 23:37:19 HERMOSA BEACH 2 911 Calls WPH2
05/21/2024 7:23:32 HERMOSA BEACH 2 911 Calls VOIP
05/21/2024 16:06:57 HERM BCH 2 911 Calls WPH2
05/21/2024 16:48:17 HERMOSA BEACH 2 911 Calls WPH2
05/22/2024 8:22:53 HERM BCH 2 911 Calls WPH2
05/23/2024 10:17:53 HERM BCH 1 911 Calls WPH2
05/24/2024 18:29:02 HERM BCH 1 911 Calls WPH2
05/24/2024 22:15:37 HB 2 911 Calls WPH2
05/25/2024 15:20:05 HERM BCH 2 911 Calls WPH2
05/25/2024 20:09:08 HERMOSA BEACH 2 911 Calls VOIP
05/25/2024 22:35:50 HERM BCH 2 911 Calls WPH2
05/26/2024 14:46:12 HERM BCH 2 911 Calls WPH2
05/26/2024 17:37:16 HERM BCH 3 911 Calls WPH2
05/26/2024 17:46:59 HERM BCH 3 911 Calls WPH2
05/26/2024 17:47:00 HERM BCH 2 911 Calls WPH2
05/26/2024 17:47:02 HERM BCH 2 911 Calls WPH2
05/26/2024 17:48:37 HERM BCH 2 911 Calls WPH2
05/26/2024 19:48:02 HERM BCH 2 911 Calls WPH2
05/26/2024 19:49:56 HERMOSA BEACH 3 911 Calls WPH2
05/26/2024 20:33:00 HERM BCH 2 911 Calls WPH2
05/27/2024 0:41:20 HERMOSA BEACH 24 911 Calls RESD
05/27/2024 1:25:39 HERM BCH 2 911 Calls WPH2
05/27/2024 3:51:15 HERM BCH 2 911 Calls WPH2
05/27/2024 13:47:31 HERMOSA BEACH 16 911 Calls WPH2
05/27/2024 15:56:38 HERMOSA BEACH 16 911 Calls VOIP
05/27/2024 18:49:47 HERM BCH 2 911 Calls WPH2
05/27/2024 20:41:45 HERM BCH 2 911 Calls WPH2
05/27/2024 21:45:56 HERM BCH 2 911 Calls WPH2
05/28/2024 0:27:41 HERMOSA BEACH 2 911 Calls WPH2
05/28/2024 7:59:19 HERMOSA BEACH 2 911 Calls RESD
05/28/2024 17:22:35 HERM BCH 2 911 Calls WPH2
05/29/2024 1:31:30 HERM BCH 36 911 Calls WPH2
05/29/2024 9:15:12 HERM BCH 2 911 Calls WPH2
05/30/2024 11:52:47 HMB 2 911 Calls WPH2
05/30/2024 15:11:34 HERM BCH 2 911 Calls WPH2
05/30/2024 18:56:44 HERMOSA BEACH 2 911 Calls WPH2
05/31/2024 18:11:16 HERMOSA BEACH 2 911 Calls RESD
05/31/2024 18:14:58 HERMOSA BEACH 2 911 Calls WPH2

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Average Call Answer Time (seconds) 6

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McCormick Ambulance
May 2024
Total Number of Dispatched Calls
Dispatched Calls Totals
Transported 81
Canceled 49
Grand Total 130
Transport
62%
Canceled
38%

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McCormick Ambulance
May 2024
Calls Per Day of the Week
Day of the
Week
Completed Canceled Total
Sunday 15 6 21
Monday 14 12 26
Tuesday 14 9 23
Wednesday 12 5 17
Thursday 9 7 16
Friday 8 6 14
Saturday 9 4 13
Calls Total 81 49 130
0 2
4 6
8 10
12 14
16 Sunday Monday Tuesday Wednesday Thursday Friday Saturday Transports Cancels

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McCormick Ambulance
May 2024
Calls by Time of Day
Time of Day Calls
00:00:00 to 00:59:59 2
01:00:00 to 01:59:59 2
02:00:00 to 02:59:59 1
03:00:00 to 03:59:59 3
04:00:00 to 04:59:59 1
05:00:00 to 05:59:59 0
06:00:00 to 06:59:59 2
07:00:00 to 07:59:59 3
08:00:00 to 08:59:59 6
09:00:00 to 09:59:59 2
10:00:00 to 10:59:59 3
11:00:00 to 11:59:59 3
12:00:00 to 12:59:59 5
13:00:00 to 13:59:59 4
14:00:00 to 14:59:59 8
15:00:00 to 15:59:59 3
16:00:00 to 16:59:59 6
17:00:00 to 17:59:59 4
18:00:00 to 18:59:59 6
19:00:00 to 19:59:59 4
20:00:00 to 20:59:59 5
21:00:00 to 21:59:59 3
22:00:00 to 22:59:59 2
23:00:00 to 23:59:59 3
Total Calls 81

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McCormick Ambulance
May 2024
Calls by Time of Day
0 1
2 3
4 5
6 7
8 9

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McCormick Ambulance
May 2024
Responses by Code
Within Allowable
Time
Delayed
Response Total
Code 3:

Response Time of
8:59 or less
13 11 24
Code 2:

Response Time of
15:00 or less
53 4 57
Canceled 49
Total Responses 66 15 130

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City of Hermosa Beach | Page 1 of 3
Meeting Date: July 9, 2024
Staff Report No. 24-CCO-050
Honorable Mayor and Members of the Hermosa Beach City Council CONTINUE ADVERTISING VACANCIES – CIVIL SERVICE BOARD EXPIRATION OF TERMS
(City Clerk Myra Maravilla)
Recommended Action:

Staff recommends City Council:

1. Direct staff to continue advertising two upcoming Civil Service Board vacancies with terms ending July 15, 2028 and one additional vacancy with a term ending July 15, 2027 until July 31, 2024; and

2. Schedule the presentation of applicants and applicant interviews on or before the regular meeting of August 13, 2024 with the option to make an appointment on the same date.

Executive Summary:

At its June 11, 2024 meeting City Council directed staff to begin the application process to fill two Civil Service Board positions set to expire on July 15, 2024. After routine advertising of the vacancies, two applications were received. As of June 30, 2024, the City has one additional vacancy with a term ending July 15, 2027. Staff requests Council direction to continue advertising the vacancies until July 31, 2024.

Background:

The Personnel Rules and Chapter 2.76 of the Hermosa Beach Municipal Code direct the Civil Service Board to review and approve the various job classifications for the City.

Additional responsibilities could be allocated to the Civil Service Board if approved by the City Council and the various City labor groups as applicable.

In accordance with Hermosa Beach Municipal Code Chapter 2.76, the Civil Service Board shall consist of five members appointed by the City Council for terms of four years.

Members of the Civil Service Board shall be qualified electors of the City and shall not hold any salaried public office or employment with the City of Hermosa Beach.

At its June 11, 2024 meeting City Council directed staff to begin the application process to fill two Civil Service Board positions set to expire on July 15, 2024. After routine advertising of the vacancies, two applications were received (Attachments 1 and 2). As of June 30, 2024, the City has one additional vacancy with a term ending July 15, 2027.

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City of Hermosa Beach | Page 2 of 3
Past Council Actions
Meeting Date Description
June 11, 2024 City Council directed the City Clerk to advertise the vacancies.

Discussion:

Following established procedures, staff requests City Council direction to continue advertising three Civil Service Board positions through July 31, 2024. Two Board Members with terms expiring July 15, 2024 would continue to serve until appointments are made by the City Council. There would be one vacancy on the Civil Service Board during the extended advertising period. If so directed, the City Clerk’s office would continue the outreach efforts for the three positions.

Applications from interested parties would be presented on August 13, 2024 to the City Council at a special meeting. Appointments can be made by the City Council at the same meeting. Two appointments to the Civil Service Board would be for the terms ending July 15, 2028, and one appointment to the Civil Service Board would be for the term ending July 15, 2027.

General Plan Consistency:

This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below:

Governance Element
Goal 1. A high degree of transparency and integrity in the decision-making process.

Policies:
 1.1 Open meetings. Maintain the community’s trust by holding meetings in which decisions are being made, that are open and available for all community members to attend, participate, or view remotely.
 1.4 Consensus oriented. Strive to utilize a consensus-oriented decision-making process.
 1.7 Diversity of representation. Strive to reflect a comprehensive cross-section of the community in appointments to Commission and Advisory Committees.

Goal 2. The community is active and engaged in decision-making process.

Policies:
 2.3 Public participation guidelines. Establish parameters and guidelines to ensure public participation is promoted through diverse methods.

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City of Hermosa Beach | Page 3 of 3
 2.6 Responsive to community needs. Continue to be responsive to community inquiries, providing public information and recording feedback from community interactions.

Fiscal Impact:

There is no fiscal impact associated with the recommendation.

Attachments:

1. Application from Anne Williams

2. Application from Douglas Collins
Respectfully Submitted by: Myra Maravilla, City Clerk
Concur: Angela Crespi, Deputy City Manager
Approved: Suja Lowenthal, City Manager

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Page 144 of 2548 ends

Shirley N. Weber, Ph.D.

California Secretary of State
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For the most up-to-date status, please contact your county elections office or use their online ballot status tool:
http://www.sos.ca.gov/elections/ballot-status/
Select an election
Select an election*Select an election 11/08/2022 - NOVEMBER 8, 2022, GENERAL ELECTION 06/07/2022 - JUNE 7, 2022, PRIMARY ELECTION 09/14/2021 - SEPTEMBER 14, 2021, CALIFORNIA GUBERNATORIAL RECALL ELECTION 11/03/2020 - NOVEMBER 3, 2020, GENERAL ELECTION 03/03/2020 - 2020 PRESIDENTIAL PRIMARY ELECTION 11/05/2019 - LOCAL AND MUNICIPAL ELECTIONS 11/06/2018 - 2018 STATEWIDE GENERAL ELECTION 06/05/2018 - 2018 STATEWIDE DIRECT PRIMARY ELECTION 11/08/2016 - 2016 GENERAL ELECTION For this election, you were mailed a vote by mail ballot.

Date ballot was mailed by county
10/10/2022 12:00:00 AM
Date ballot was received by county
11/12/2022 12:00:00 AM
County

LOS ANGELES
Ballot Status
Accepted

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Contact
., M
(Mobile)
[email protected]
www.linkedin.com/in/anne-swilliams-092772 (LinkedIn)
Top Skills
Public Policy
Community Development
Land Use
Certifications
Real Estate Agent
Admitted to practice law in California
(1999)
Admitted to practice law in New York
(2007)
Seniors Real Estate Specialist
Probate & Trust Specialist
Honors-Awards
Citation Award Winner - AIA-LA
Photography Contest
Publications
Los Angeles Car Culture
The Chairwoman of the Board
Patinar Not Just Patina: Passion
for skateboarding takes Hermosa
Beach’s Anne Williams to Cuba
Anne S. Williams
JD, MBA, Realtor at Vista Sotheby's International Realty (DRE# 02131519)
Hermosa Beach, California, United States
Summary
My goal is to help my clients achieve lasting happiness by looking beyond the immediate transaction and putting the right conditions in place to ensure long term satisfaction. Selling or buying real estate can be one of the most emotional experiences one can go through; I use proven processes to ensure that my clients stay on-track.

To me, life is all about relationships, and there are few relationships as intimate as the one you have with your Realtor®. I have been described as a creative, results-oriented problem solver. Versatile and tenacious, with peripheral vision. Energetic and honest. Fun to work with, coupled with a strong work ethic and the negotiation skills and professional standards expected of someone who has represented large real estate developers for more than two decades.

As a former lawyer, my guiding principles are to put the client’s interests above all others while maintaining strict confidentiality.

As a real estate investor, I have a well-trained eye for business opportunities. As a landlord, I have a finger on the pulse of the local rental market.

As a homeowner, I am respectful of the fact that selling or buying a home is the biggest financial decision most people make in their lives. As a parent and resident of Hermosa Beach, I am pleased to be able to raise our identical twins in the South Bay’s excellent public school system. A native of Palos Verdes, I am gratified when I can call upon my deep South Bay roots to help guide people through our multi-textured communities to find their ideal niche.

As a NAR-designated Seniors Real Estate Specialist® and a CARdesignated Probate & Trust Specialist®, I have been trained to help my clients transfer real estate efficiently and navigate the unique

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financial, legal and personal issues faced by those over 50 and their families.

As a creative person, I am inspired by finding beauty in the ordinary.

Photography is my medium. Check out a couple of my Instagram accounts: @livethesouthbay and @street_parking_hermosa.

As a late-in-life skateboarder, I am fearless.

Building on 50 years of intimate knowledge of the area, my geographic focus includes the South Bay communities of Palos Verdes, Redondo Beach, Hermosa Beach, Manhattan Beach, El Segundo and Torrance.

Experience
Vista Sotheby's International Realty
Realtor, Probate & Trust Specialist, Seniors Real Estate Specialist February 2021 - Present (3 years 6 months)
Manhattan Beach, California, United States
Psomas
Senior Project Manager
October 2013 - December 2020 (7 years 3 months)
Downtown Los Angeles
Served as a Senior Project Manager with Psomas' Los Angeles Land Use Entitlements Team. Built strong relationships with elected and appointed officials at City Hall, built on a deep knowledge of the needs of the development community. With an emphasis on urban infill projects, was responsible for guiding zoning and subdivision entitlement applications for developers, as well as representing them before public agencies.

Specialties: Land Use Entitlements; Mixed-Use Urban Infill; Highrise Projects; Community Outreach; Housing and Commercial Development; Neighborhood Councils; Urban Revitalization.

Psomas is a consulting engineering firm serving public and private clients throughout the Western United States. The firm specializes in urban planning, civil engineering, surveying, and construction management services for the land development, water, transportation, and energy markets.

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Central City Association
Vice President of Legislative & Legal Affairs
March 2010 - August 2013 (3 years 6 months)
Los Angeles, California
Served as Vice President of Legislative & Legal Affairs for the Central City Association of Los Angeles (CCA), a prominent business advocacy organization representing 450 corporations, trade associations and non-profits.

At CCA, she was the business organization's chief lobbyist, managing the CCA Political Action Committee (PAC) and organizing various industry sectors around emerging land use and economic development issues in Los Angeles and Sacramento.

Notable achievements included drafting a comprehensive citywide housing production policy, as well as a visionary development plan for the continuing evolution of Downtown Los Angeles. Building on years of experience as a lobbyist in Sacramento and Los Angeles, she was asked to advise industry groups and businesses on political strategy, including support of specific candidates and policy measures. Areas of concentration included: Land Use, Banking, Housing, Transportation, Hotel/Hospitality, Downtown Los Angeles.

Hinman, Howard & Kattell, LLP
Of Counsel
June 2006 - July 2009 (3 years 2 months)
Binghamton, New York
Worked as corporate lawyer for one of the largest and oldest law firms in upstate New York. Focus on Mergers & Acquisitions, including the sale of a privately-owned hydroelectric dam on the Hudson River and a Minor League baseball team.

Central City Association
Director of Public Policy
February 2004 - February 2006 (2 years 1 month)
Los Angeles, California
Analyzed laws, drafted detailed policy recommendations, and advised the President & CEO and 500+ members of Downtown Los Angeles-based business advocacy organization. Areas of emphasis included land use, real estate development, urban design, art and culture and public safety.

EKM Law Offices
Associate
March 2001 - January 2004 (2 years 11 months)

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Lobbyist for Los Angeles-based, Sacramento-focused law firm, representing clients from a variety of industries including financial services, gaming, healthcare and transportation.

Arter & Hadden, LLP
Associate
September 1999 - February 2001 (1 year 6 months)
Los Angeles and Sacramento, California
Helped establish new California Government Relations practice for 450+ attorney, international law firm, lobbying extensively in Sacramento for clients from a broad variety of industries, including gaming, financial services, not-forprofit, healthcare, dietary supplements and religious institutions.

Education
USC Gould School of Law
JD, Law · (1995 - 1999)
University of Southern California - Marshall School of Business MBA  · (1997 - 1999)
Claremont McKenna College
BA, Politics, Philosophy, and Economics · (1991 - 1995) Stanford University
Completed college coursework while in high school.

Palos Verdes High School

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R. DOUGLAS COLLINS
Labor Arbitrator & Mediator
Hermosa Beach, California 90254-3943
E-Mail: [email protected]
Telephone:

Cell: (
RÉSUMÉ
Updated December 12, 2023

AVAILABILITY
I am available to conduct grievance arbitrations, interest arbitrations, factfindings, civil service hearings, unfair practice hearings, boards of inquiry, and mediations either in person or by videoconference.

EMPLOYMENT HISTORY
• 1978 to present: Private practice as arbitrator, mediator, fact finder, & hearing officer in the resolution of more than 3,400 labor-management disputes in the public and private sectors. • 1972 to 2000: Executive Director, Los Angeles City Employee Relations Board. Administrative head of neutral agency responsible for resolving disputes between the City of Los Angeles and unions of its employees. Areas of responsibility included representation issues, mediation, fact finding, unfair labor practice charges, grievance arbitration, budget, personnel, supervision of staff, and general administration.
• 1982 to 1990: Instructor for UCLA Extension and for the Los Angeles Community College District’s Labor Center, teaching courses in public sector labor-management relations.

PROFESSIONAL AFFILIATIONS
• National Academy of Arbitrators; Member, 1989 – Present; Board of Governors, 2001 – 2004 • Association of Labor Relations Agencies; President, 1991 – 1992 • UCLA Institute of Industrial Relations Association; President, 1989 – 1991 • Industrial Relations Research Association; Chapter Board of Directors, 1986 – 1990

EDUCATION
• Occidental College, Los Angeles, California; Bachelor of Arts, Political Science, 1968 • UCLA Institute of Industrial Relations; Certificate, Public Sector Labor Relations, 1974

PUBLIC SERVICE
• 2009 to present: Board Member, Los Angeles City Employee Relations Board; Board Chairman, November 2012 to present. The ERB is the neutral agency responsible for administering, interpreting, and applying the city’s Employee Relations Ordinance, which governs labor- management relations between the city, unions, and individual employees, including representation, meeting and conferring, mediation, fact finding, unfair labor practices, and grievance arbitration. • 2010 to 2013: Commissioner, Los Angeles County Employee Relations Commission; Chairman, October 2010 to September 2013. ERCOM is the neutral agency responsible for administering, interpreting, and applying the county’s Employee Relations Ordinance, which governs labor-management relations between the county, unions, and individual employees, including representation, meeting and conferring, mediation, fact finding, unfair labor practices, and grievance arbitration. • 2007 to present: Commissioner, City of Hermosa Beach Civil Service Board; Chairman 2019; neutral agency responsible for review of matters arising under the city’s Civil Service Rules and Regulations.

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AGENCY PANELS
• American Arbitration Association • California Public Employment Relations Board • California State Mediation & Conciliation Service • Federal Mediation & Conciliation Service • Hawaii Labor Relations Board • Los Angeles City Employee Relations Board • National Mediation Board • Nevada Local Government Employee-Management Relations Board • Nevada State Labor Commissioner • Oregon Public Employment Relations Board • Washington Public Employment Relations Commission.

Please note that at my request, I have been in inactive status on most of the above panels since January 2010 due to my heavy workload.

ISSUES ARBITRATED
• Affirmative Action • Absenteeism • Arbitrability • Bargaining Unit Work • CCW Permits • Conduct (Off Duty/Personal) • Demotion • Discipline (Non-Discharge) • Discipline (Discharge) • Discrimination (Age, Disability, Race, Sex, Religion, National Origin) • Drug/Alcohol Offenses • Fringe Benefits (Bonus, Holidays, Insurance, Leave, Vacation) • Excessive Force • Grievance Mediation • Health/Hospitalization • Hiring Practices • Job Performance • Job Posting/Bidding • Layoffs/Bumping/Recall • Management Rights • Past Practices • Pension and Welfare Plans • Promotion • Retirement • Safety/Health Conditions • Seniority • Sexual Harassment • Strikes • Work Stoppages • Slowdowns • Subcontracting/Contracting Out • Tenure/Reappointment • Union Security • Wages (Cost-of-Living Pay, Holiday Pay, Incentive Pay, Job Classification & Rates, Merit Pay, Overtime Pay, Severance Pay, Vacation Pay) • Work Hours/Schedules/ Assignments • Working Conditions/Work Orders • Violence & Threats

INDUSTRIES & GOVERNMENT
• Aerospace • Airlines • Agriculture • Automotive • Bakery • Beverage • Broadcasting • Cement • Chemicals • Cities • Communications • Community Colleges • Construction • Counties • Education • Electronics • Entertainment/Arts • Federal Government • Food (Manufacturing/ Processing/Service) • Furniture • Grain Mill • Health Care • Higher Education • Hotels/Motels/ Casinos/Resorts • Hospitals/ Nursing Home • Maritime • Meat Packing • Mining • Office Workers/ Clerical • Organizations • Petroleum/ Petrochemicals • Plumbing • Police and Fire • Postal • Printing and Publishing • Prison Guard • Railroads • Refrigeration/HVAC • Restaurants • Retail Stores • Rubber/Tire • Schools • Shipping • Special Districts • State Government • Transportation • Trucking & Storage • Unions • Utilities • Warehousing

PERMANENT ARBITRATION PANELS
I currently serve or have served on the permanent arbitration panels established by the following parties:
• AHMC Healthcare & Service Employees International Union/United Healthcare Workers – West • Alliance of Motion Picture and Television Producers & Directors Guild of America • Alliance of Motion Picture and Television Producers & Writers Guild of America, West • Alliance of Motion Picture and Television Producers & Screen Actors Guild – American Federation of Television and Radio Artists • APL & International Longshore and Warehouse Union • AT&T & Communications Workers of America • American National Can & United Steelworkers of America• California State University & California Faculty Association • California State University & Academic Professionals of California (Sole Permanent Umpire 2000 – 2011) • California State University & California State University Employees Union • California State University & State Employees Trades Council United • California State University & United Automobile Workers • California Teachers Association & California Associate Staff • California Teachers Association & California Staff Organization • City of Beverly Hills & Management and Professional Employees Association • City of Beverly Hills & Municipal Employees Association • City of Costa Mesa & Costa Mesa City Employees Association • City of Costa Mesa & Costa Mesa Police Association • City of Torrance & Torrance Police Officers Association • City of North Las Vegas & Teamsters • Clark County, Nevada, & International Association of Fire Fighters • Coca Cola Bottling Company of San Diego & Teamsters • Community and Mission Hospital & Service Employees International Union/United Healthcare Workers West • County of Riverside & Laborers International Union of North America • County of Riverside & Riverside Sheriff’s Association • County of Riverside & Service

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Employees International Union • County of Yolo & Yolo County Deputy Sheriff’s Association • Disneyland Resort & UNITE HERE • Disneyland Resort & Workers United • Eagle Marine Services & International Longshore and Warehouse Union • Encino Hospital Medical Center & Service Employees International Union 121RN • Hill Air Force Base & American Federation of Government Employees • Hollywood Presbyterian Medical Center & Service Employees International Union 121RN • Hollywood Presbyterian Medical Center & Service Employees International Union, United Healthcare Workers – West • Hughes Aircraft & Electronic and Space Technicians • Integrated Healthcare Holdings & Service Employees International Union/United Healthcare Workers – West • Kaiser Permanente & Service Employees International Union • Kaiser Permanente & Office and Professional Employees International Union • KCOP Television & International Alliance of Theatrical and Stage Employees • Los Angeles Area Race Tracks & International Brotherhood of Teamsters • Los Angeles County Metropolitan Transit Authority & Amalgamated Transit Union • Los Angeles Unified School District & Los Angeles School Police Association • Los Angeles Unified School District & United Teachers of Los Angeles • Metropolitan Water District of Southern California & American Federation of State, County & Municipal Employees • National Electrical Contractors Association & International Brotherhood of Electrical Workers • National Fire Sprinkler Association & Sprinkler Fitters • NBC Universal & National Association of Broadcast Employees and Technicians • Olympia Medical Center & Service Employees International Union/United Healthcare Workers – West • Pacific Bell & Communications Workers of America • Pasha Stevedoring and Terminals International Longshore and Warehouse Union • Pepsi Cola Bottling Company of San Diego & Teamsters • Providence Tarzana Medical Center & Health Care Workers United • Raytheon & Electronic and Space Technicians • Rexam & United Steelworkers of America • Rio Tinto Minerals, U.S. Borax & International Longshore and Warehouse Union • San Diego Gas and Electric & International Brotherhood of Electrical Workers • San Joaquin Regional Transit District & Amalgamated Transit Union • Santa Clara County Transit District & Amalgamated Transit Union • San Joaquin Regional Transit District & Amalgamated Transit Union • Social Security Administration & American Federation of Government Employees • Southern California Edison & International Brotherhood of Electrical Workers • Southern California Gas & Utility Workers Union of America • State of California & California Correctional Peace Officers Association • State of California & California State Employees Association • State of California & International Union of Operating Engineers • State of California & Professional Engineers in California Government • Sysco Food Services of Los Angeles & Teamsters • Tenet Healthcare California & Service Employees International Union/United Healthcare Workers • Tenet Healthcare Systems & American Federation of State, County and Municipal Employees • Tenet Healthcare Systems & Service Employees International Union/United Healthcare Workers – West • United States Navy, San Diego, & American Federation of Government Employees • United States Postal Service & American Postal Workers Union • United States Postal Service & National Postal Mail Handlers Union • University of California Irvine & State Employees Trades Council United • University of California, Los Angeles, & International Union of Operating Engineers • University of California & American Federation of State, County and Municipal Employees • University of California & American Federation of Teachers • University of California & Federated University Police Officers Association • University of California & United Auto Workers • University of California & University Professional and Technical Employees • Verizon California & Communications Workers of America • Walt Disney Enterprises & UNITE HERE • Walt Disney Enterprises & Office and Professional Employees International Union • West Coast Terminal and Marine Services & International Longshore and Warehouse Union • White Pine County School District & Nevada School Employees Association • Various Others.

Please note that “permanent” arbitration panels frequently change without notice to the arbitrators.

PUBLICATIONS
• Factfinders Resource Manual, (co-author) California Public Employment Relations Board, 1987; • “Forum: Some More Views On The Use Of Factfinding,” California Public Employee Relations, December 1986; • “Arbitrating Agency Fee Disputes: The Courts Set the Stage,” (co-author) California Public Employee Relations, June 1986; • “Agency Shop In Public Employment,” Public Personnel Management, Summer 1986; • “Reflections of an Arbitrator,” Discipline and Grievances, October 1988.

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City of Hermosa Beach | Page 1 of 7
Meeting Date: July 9, 2024
Staff Report No. 24-CDD-013
Honorable Mayor and Members of the Hermosa Beach City Council INTRODUCE ORDINANCE APPROVING ZONING TEXT AMENDMENT 24-02 TO AMEND TITLE 17 OF THE HERMOSA BEACH MUNICIPAL CODE
CEQA: Determine that the amendment is consistent with the Plan Hermosa Environmental Impact Report in accordance with the California Environmental Quality Act (CEQA)
(Community Development Director Carrie Tai)
Recommendation:

Staff recommends City Council:

1. Introduce by title only and waive first reading of an Ordinance of the City of Hermosa Beach, California, approving Zone Text Amendment 24-02, amending Hermosa Beach Municipal Code (HBMC) related to standards for mixed-use developments, review processes, minimum density for Housing Element sites, and reducing multi-family residential parking requirements, and determine that the amendment is consistent with the PLAN Hermosa Environmental Impact Report in accordance with the California Environmental Quality Act (CEQA) (Attachment 1); and

2. Direct the City Clerk publish a summary ordinance.

Executive Summary:

At its June 11, 2024 meeting, City Council conducted a public hearing and introduced and waived full reading of an ordinance amending Title 17 of the Hermosa Beach Municipal Code (HBMC), related to standards for mixed-use developments, review processes, and reducing multi-family residential parking requirements. City Council adopted the revised 2021–2029 Housing Element, which staff submitted to the California Department of Housing and Community Development (HCD) for certification several times. HCD issued a comment letter on April 5, 2024, indicating the City must amend certain zoning regulations to comply with State law and effectively implement the Housing Element. On June 20, 2024, after the June 11, 2024 City Council public hearing, HCD indicated that the City needed to include an explicit minimum density requirements in the zoning text.

Background:

At its August 8, 2023 meeting, City Council adopted the revised 2021–2029 Housing Element. Because the City is past the State deadline for certification of its Housing Element, State Law requires the City to complete zone changes prior to certification of

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City of Hermosa Beach | Page 2 of 7
the Housing Element. The Housing Element-related zone changes were advanced in parallel during the revision and adoption of the Housing Element. The Planning Commission conducted study sessions regarding Housing Element-related zoning changes on March 21, 2023, June 20, 2023, July 18, 2023, and August 15, 2023.

At its October 24, 2023 meeting, City Council conducted a public hearing and approved the recommended Housing Element-related zoning changes, adopting Ordinance 23- 1471 (Attachment 3) on November 13, 2024. At its December 12, 2023 meeting, City Council conducted a public hearing and approved the Land Value Recapture Program, adopting Ordinance 23-1473 on January 23, 2024.

On April 5, 2024, the City received a comment letter from HCD requesting additional information and analysis. HCD included comments about several aspects of the City’s Housing Element-related zoning changes pertaining to the amount of residential development in mixed-use development standards, review processes for affordable housing projects, and multi-family parking requirements. Staff proposed to amend several sections that were amended in Ordinance 23-1471 to address HCD’s comments.

Staff revised the Housing Element and posted the document on May 3, 2024 for public review. The document was formally submitted to HCD for a 60-day review on May 13, 2024, with a scheduled review findings date of July 12, 2024.

At its May 21, 2024 meeting, the Planning Commission conducted a public hearing on the proposed revisions to the Housing Element-related zoning changes and adopted a resolution forwarding recommendation of approval to the City Council. At its June 11, 2024 meeting, City Council conducted a public hearing, introduced and waived full reading of an ordinance for the above mentioned amendments. This ordinance was intended to return to City Council on July 9, 2024 for a second reading.

On June 20, 2024, in a meeting with HCD on the preliminary review of the City’s Housing Element, HCD staff indicated that the City’s zoning for Housing Element sites must reflect an explicit requirement for minimum density as specified in the Housing Element, at 20 dwelling units per acre. While this was always the proposed intention of the Housing Element and rezoning, HCD staff indicated that this change must be more explicitly codified prior to certification.

To preserve the City’s current HCD review timeline, staff is presenting the first reading of an ordinance that incorporates HCD’s requested change pertaining to minimum density.

Past Board, Commission, and Council Actions

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City of Hermosa Beach | Page 3 of 7
Meeting Date Description
November 16, 2021 The Planning Commission conducted a public hearing and considered the revised 2021–2029 Housing Element in
response to the comment letter received from California Department of Housing and Community Development (HCD),
requesting added sites revisions, and forwarded a
recommendation to the City Council to adopt and authorize submittal to HCD.

December 21, 2021 City Council conducted a public hearing, adopted the 2021– 2029 Housing Element, and authorized submission to HCD.

December 5, 2022 Planning Commission held a special meeting to review Housing Element efforts, HCD comments, and discussed
integration of the Housing Element and Zoning Update efforts.

March 21, 2023 Planning Commission conducted a study session to discuss rezoning approaches for Housing Element implementation.

June 20, 2023 Planning Commission conducted a public hearing, recommended the City Council adopt the Housing Element, and discussed zoning text amendments.

July 11, 2023 City Council received a staff presentation and discussed revisions to the previously adopted 2021–2029 Housing
Element and associated changes to the Land Use Element of the General Plan and the draft Zoning Text Amendment (TA) 23-02 and Zone Change (ZC) 23-01 to change zoning for
certain sites to allow realization of housing capacity, align zoning on certain sites with the General Plan, and designate Housing Element sites on the Zoning Map.

July 18, 2023 Planning Commission conducted a study session to discuss the proposed Zoning Text Amendment for Housing Element
implementation.

August 8, 2023 City Council conducted a public hearing and adopted the revised 2021–2029 Housing Element.

August 15, 2023 Planning Commission conducted a study session to discuss the proposed Zoning Text Amendment for the Housing
Element implementation.

September 19, 2023 Planning Commission conducted a public hearing and recommended the City Council adopt the Housing Element
General Plan Map Changes, Zoning Map Changes, and
Zoning Text Amendment, with several minor revisions.

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City of Hermosa Beach | Page 4 of 7
Meeting Date Description
October 10, 2023 City Council received a staff presentation and discussed the proposed Land Value Recapture Program for residential
development on certain non-residentially zoned properties.

October 17, 2023 Planning Commission reviewed minor revisions to the Zoning Text Amendment discussed on September 19, 2023 and
adopted a resolution reflecting those revisions.

October 24, 2023 City Council approved Zone Change 23-01 and Zone Text Amendment 23-02, moving Planning Commission
recommendation and deferred Section 17.39.050 from the
Draft Ordinance relating to Land Value Recapture.

November 14, 2023 City Council adopted Ordinance 23-1471 for Zone Text Amendment 23-02.

December 12, 2023 City Council approved Zone Text Amendment 23-02B, approving the Land Value Recapture Program and amending certain criteria for affordable housing in Section 17.30.050 January 23, 2024 City Council adopted Ordinance 23-1473 for Zone Text Amendment 23-02B.

May 21, 2024 Planning Commission conducted a public hearing and recommended the City Council approve Zone Text
Amendment 24-02, pertaining to revisions to Housing
Element-related zoning text.

June 11, 2024 City Council approved Zone Text Amendment 24–02, amending provisions related to standards for mixed-use
developments, review processes, and reducing multi-family residential parking requirements.

Discussion:

Proposed Zoning Text Amendment Revisions
The following Zoning Ordinance sections were identified by HCD as needing revisions.

The sections were approved by City Council on June 11, 2024.

Section Topic Revision

17.40.180 Mixed-Use
Development
For (--HE Overlay sites) developed with mixeduse, requires residential uses to occupy 50% of the floor area. (State law consistency with
Government Code 65583.2(h))

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City of Hermosa Beach | Page 5 of 7
Section Topic Revision

17.42.250 Work/Live
Developments
For (--HE Overlay sites) developed with mixeduse, requires residential uses to occupy 50% of the floor area. ((State law consistency with
Government Code 65583.2(h))

17.44.020(B) Parking
Requirements
Add reference to 17.44.020(F) for parking
requirements for affordable housing.

17.44.020(C) Parking
Requirements
For Multiple dwellings (three or more units),
eliminate guest parking requirements.

Add reference to 17.44.020(F) for parking
requirements for affordable housing.

17.44.020(F) Parking
Requirements–
Affordable
Housing
Change threshold for qualified residential
projects with 15% or more very-low or lowincome units, or 25% or more moderate-income units.

17.58.020(B) Review Authority–
by Right Housing
Developments
In the Precise Development Plan section,
indicate that residential projects with a minimum
of 20% lower-income units and density bonus
projects are subject to a non-discretionary PDP,
which are a staff level decision and exempt from
CEQA. (State law consistency with 65583.2(i)

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City of Hermosa Beach | Page 6 of 7
HCD-Requested Changes for Minimum Density

17.58.020(B) Minimum Density
for Housing
Element (-HE)
Overlay sites.

State law requires that when non-vacant sites
are used to satisfy lower-income Housing
Element sites, that the Zoning Ordinance require
that development to minimum density. For
Hermosa Beach, this is 20 dwelling units per
acre. (State law consistency with 65583.2(h))
HCD is requesting to add a provision requiring
development of the Housing Element sites to the
minimum density specified in the Housing
Element, or 20 dwelling units per acre,
whichever is more.

It should be noted that the proposed change
does not require density higher than the City’s
existing allowances. PLAN Hermosa, the City’s
General Plan, indicates a minimum density of

25.1 dwelling units per acre for the High Density
Residential designation, which corresponds to
the R-3 zone. Most Housing Element sites are
allowed to be developed to R-3 standards.

The draft ordinance for the previously approved sections, as well as the changes relating to minimum density, has been included as Attachment 1. The redlined sections displaying the changes to the affected sections of Ordinance 23-1471 are included for reference.

Timing of Effectiveness of Housing Element-related Ordinances The Housing Element-related zoning changes, memorialized in Ordinance 23-1471 and 23-1473, are slated to take effect upon HCD’s certification of the Housing Element, which has not yet occurred. Because Ordinance 23-1471 has not yet taken effect, the proposed Zoning Text Amendment would not change any regulations currently in practice. If approved, the proposed Zoning Text Amendment would alter Ordinance 23-1471 only and would not affect Ordinance 23-1473.

The proposed Zoning Text Amendment would take effect upon HCD’s certification of the Housing Element. Staff included a section in the draft ordinance indicating that the proposed Zoning Text Amendment would amend Ordinance 23-1471 first, then collectively take effect. The language in the proposed Zoning Text Amendment would prevail over language in Ordinance 23-1471 in the event of any conflicts.

General Plan Consistency:

PLAN Hermosa, the City’s General Plan, was adopted by the City Council in August 2017.

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City of Hermosa Beach | Page 7 of 7
Since the State requires General Plan Housing Elements in eight-year cycles, the last Housing Element for the 2014–2021 cycle had been recently updated and was not included in the development of PLAN Hermosa. Upon adoption, the 2021–2029 Housing Element became a component of the PLAN Hermosa General Plan. The purpose of the Zone Text Amendment is to implement the General Plan.

Environmental Determination:

Pursuant to the California Environmental Quality Act (CEQA), the City evaluated the proposed Zone Text Amendment against the PLAN Hermosa Final Environmental Impact Report (EIR) (State Clearinghouse Number 2015081009), certified on August 22, 2017, and determined that an Addendum to the PLAN Hermosa Final EIR is the appropriate document for disclosing changes to the PLAN Hermosa EIR in accordance with Section 15162 through of the CEQA State Guidelines, in that there are no significant effects not previously discussed in the PLAN Hermosa Final EIR.

Public Notification:

For the July 9, 2024, City Council public hearing, a legal ad was published on June 27, 2024 in the Easy Reader, a newspaper of general circulation. Staff also posted signs announcing the Notice of Public Hearing at City Hall, Community Center, and library. As of the writing of the report, staff received no public comments.

Fiscal Impact:

There is no fiscal impact associated with the recommended action.

Attachments:

1. Draft Ordinance (with redlined zoning text changes)

2. Planning Commission Resolution 24-10

3. Ordinance 23-1471
Respectfully Submitted by: Carrie Tai, AICP, Community Development Director Noted for Fiscal Impact: Viki Copeland, Administrative Services Director Legal Review: Patrick Donegan, City Attorney
Approved: Suja Lowenthal, City Manager

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CITY OF HERMOSA BEACH
ORDINANCE NO. 24-XX

AN ORDINANCE OF THE CITY COUNCIL APPROVE ZONE TEXT AMENDMENT (TA) 24-02 AND ORDINANCE TO AMEND PORTIONS OF TITLE 17 OF THE

HERMOSA BEACH MUNICIPAL CODE FOR HOUSING ELEMENT-RELATED

REGULATIONS PERTAINING TO MIXED USE DEVELOPMENTS, REVIEW

PROCESSES, AND MULTI-FAMILY RESIDENTIAL PARKING REQUIREMENTS

AND MAKE A DETERMINATION THAT THE ZONING TEXT AMENDMENT IS

CONSISTENT WITH THE PLAN HERMOSA ENVIRONMENTAL IMPACT REPORT

PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT

THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY ORDAIN AS FOLLOWS:

SECTION 1. Section 17.39.030 (Minimum Density of Chapter 17.39 (HE Overlay) of Title 17 (Zoning) of the Hermosa Beach Municipal Code is hereby amended as follows:

17.39.030 Minimum Density
A. Sites designated as –HE used to satisfy lower income housing must be developed to a minimum density of twenty (20) dwelling units per acre.

B. If a site designated as –HE is developed at a density that is below the minimum residential density anticipated in the City’s Housing Element, the City must either:

1. Make a finding that the remaining sites identified in the Housing Element are adequate to meet the City’s remaining RHNA for the Housing Element planning period by income category. This finding should include a quantification of the remaining unmet need for the City’s RHNA at each income level and the remaining capacity of sites identified in the Housing Element, to accommodate that need by income level; or

2. Makes available sufficient sites to accommodate the remaining unmet RHNA for the income category within 180 days or other time frame as established by law, whichever is later.

Section 17.40.180 (B)(1) is hereby added to Title 17 (Zoning) of the Hermosa Beach Municipal Code as follows:

1. Residential uses must occupy at least 50 percent of the floor area.

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SECTION 2. Chapter 17.42.250 (C)(2) (Work/live developments.) is hereby added to Title 17 (Zoning) of the Hermosa Beach Municipal Code to read as follows:

2. For project sites in the Housing Element (--HE) Overlay, a minimum of 50% of the total floor area must be allowed for residential space.

SECTION 3. Section 17.44.020 (Off-street parking – Residential uses.) of Chapter 17.44 (Off-Street Parking) of Title 17 (Zoning) of the Hermosa Beach Municipal Code shall be replaced as follows:

The aggregate amount of off-street automobile parking spaces provided in connection with each of the following uses shall be not less than the following:

Residential Housing Type Parking Requirement
A. One (1) family dwelling; Two (2) off-street parking spaces plus one (1) guest space.

B. Duplex or two (2) family dwelling;
Exceptions: Section 17.44.020(F)
Two (2) off-street parking spaces for
each unit plus one (1) guest space.

One (1) additional space of on-site
guest parking shall be provided for
each on-street space lost because
of new curb cuts and/or driveways.

C. Multiple dwellings (three (3) or
more units); Exception: Section

17.44.020(F)
Spaces per each dwelling unit:

Zero to one bedroom: 1.5 spaces
Two bedrooms: 2 spaces
Three+ bedrooms: 2.5 spaces; plus
one (1) additional space for each
on-street space lost because of new
curb cuts and/or driveways.

D. Supportive or transitional housing Parking requirement for residential use. Exception: no parking required if
within ½ mile of public transit stop.

E. Junior accessory dwelling unit and
accessory dwelling unit
Refer to Section 17.21.050(F).

F. Density bonus projects; Projects
with 15% or more lower-income
affordable units; Projects with 25%
or more moderate-income
housing;
(Maximum Requirement per unit)
(1) Zero to one bedroom: one (1)
parking space.
(2) Two to three bedrooms: one and
a half (1.5) parking spaces.

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(3) Four and more bedrooms: two
and one-half (2.5) parking spaces.

G. Residential Care Facilities – Small. Same as the Residential Housing Type
H. Residential Care Facilities – Large;
Assisted Living Facility
1 for every 3 beds
I. Emergency Shelters; Low Barrier
Navigation Centers
One (1) space for each staff member
or employee on duty.

SECTION 4. Section 17.58.020(B)(2) of Title 17 (Zoning) of the Hermosa Beach Municipal Code shall be amended as follows:

B. Precise Development Plans shall be decided upon by the Planning Commission with the following exceptions which shall be decided upon by the Community Development Director or designee:

1. New residential projects with two (2) or more dwelling units including a minimum of 20% lower-income units

2. Projects including minimum of 20% lower-income units that qualify for a density bonus pursuant to Section 17.42.100

3. Review for projects subject to said non-discretionary precise development plan shall:
a. Focus solely on physical design and ensuring conformance with objective development standards; and
b. Not constitute a ‘project’ pursuant to the California Environmental Quality Act (CEQA)
SECTION 5. Severability. If any section, subsection, subdivision, sentence, clause, phrase, or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision will not affect the validity of the remainder of this ordinance. The City Council hereby declares that it would have adopted this ordinance, and each and every section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions thereof is declared invalid or unconstitutional.

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SECTION 6. Effective Date. This Ordinance shall take effect thirty (30) days after its passage and adoption pursuant to California Government Code section 36937, or upon certification of the City’s 2021-2029 Housing Element (6th Cycle) by the California Department of Housing and Community Development, whichever is later.

SECTION 7. Relationship to Ordinance 23-1471 (adopted November 14, 2023).

This Ordinance shall apply to language in Ordinance 23-1471 prior to both Ordinances taking effect at the same time. Whenever a conflict exists between this ordinance and Ordinance 23-1471, this Ordinance shall prevail.

SECTION 8. Certification. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City’s book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within fifteen (15) days after the passage and adoption of this Ordinance, cause it to be published or posted in accordance with California law.

PASSED, APPROVED, and ADOPTED on this 9th day of July, 2024.

Justin Massey
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA ATTEST: APPROVED AS TO FORM:
________________________________ ________________________________ Myra Maravilla Patrick Donegan
City Clerk City Attorney

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For Reference Only - Legislative Digest – Zone Text Amendment 24-02 Section 17.39.030 (Minimum Density of Chapter 17.39 (HE Overlay) of Title 17 (Zoning) of the Hermosa Beach Municipal Code is hereby amended as follows:

17.39.030 Minimum Density
A. Sites designated as –HE used to satisfy lower income housing must be developed to a minimum density of twenty (20) dwelling units per acre.

A.B. If a site designated as –HE is developed at a density that is below the minimum residential density anticipated in the City’s Housing Element, the City must either:

1. Make a finding that the remaining sites identified in the Housing Element are adequate to meet the City’s remaining RHNA for the Housing Element planning period by income category. This finding should include a quantification of the remaining unmet need for the City’s RHNA at each income level and the remaining capacity of sites identified in the Housing Element, to accommodate that need by income level; or

2. Makes available sufficient sites to accommodate the remaining unmet RHNA for the income category within 180 days or other time frame as established by law, whichever is later.

Section 17.40.180 (Mixed Use Development of Chapter 17.40 (Conditional Use Permit and Other Permit Standards) of Title 17 (Zoning) of the Hermosa Beach Municipal Code is hereby replaced as follows:

17.40.180 Mixed-use development
For uses allowed in the C-1 Zone and for Housing Element Sites Inventory Sites (--HE) as part of a mixed-use development, the following conditions and standards of development, in addition to any other deemed necessary or appropriate to ensure compatibility with existing or permitted uses in the vicinity, shall be required:

C. Mixed-Use Developments shall be subject to a Precise Development Plan in accordance with Chapter 17.58.

D. Residential Development Standards. The residential portion of a mixed-use development shall be subject to the following development standards:

1. Residential uses must occupy at least 50 percent of the floor area.

1.2. If the residential portion of a mixed-use development is a condominium development, then the development shall be subject to the condominium development standards as set forth in Chapter 17.22.

2.3. Rear and Side Yard setbacks shall be subject to Chapter 17.16.

3.4. Building design guidelines shall be subject to Chapter 17.42.260.

4.5. Building height shall be regulated by underlying zoning district the site is located.

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5.6. The placement of buildings shall conform to the standards set forth in Chapter 17.16.050.

6.7. Any expansion of a structure that existed prior to (date of codification), to implement a mixed-use configuration, is subject to the standards of the underlying zone, and Chapter 17.52, relating to nonconforming structures.

7.8. Applicability of other standards. All other standards shall be governed by the sites underlying zoning district and the City zoning ordinance.

E. Commercial Development Standards. In addition to the requirements of the commercial zone, the following standards shall apply to the mixed-use development.

1. Ground floor commercial spaces shall have a minimum average depth of 30- feet.

2. Building frontage shall be used for commercial purposes with the exception of entry-exit corridors and stairs for accessing the residential units, and/or for driveways to access parking.

F. General Development Standards

1. Noise: Residential uses shall be separate from commercial uses by sound proofed floors and walls with minimum sound transmission rating as required for condominiums as set forth in Chapter 17.22. Commercial uses hours of operations shall be limited where appropriate so that residents are not exposed to offensive noise or activity.

2. Security: Entrances for residences shall be separate from non-residential uses and be independently accessible to pedestrian and parking areas.

3. Lighting: Outdoor lighting and lighting for signs associated with commercial uses designed so as not to adversely impact residences. No flashing, blinking or high intensity lighting. Adequate lighting to illuminate parking areas and corridors to access parking and public sidewalk. Lighting for signs may only be illuminated during business hours.

G. Signs. Signs shall be limited to the commercial space frontage pursuant to the requirements of Chapter 17.50.

H. Allowed Commercial Uses. Permitted commercial uses within a mixed-use development shall be as permitted in the underlying commercial zone with the following exceptions which shall not be permitted:

1. Late-night restaurants and bars;

2. Laundry and dry-cleaning businesses;

3. Parking lots and/or structures.

I. Limitations on hours of operation. The hours of operation for any commercial use shall be limited to 8:00 a.m. to 10:00 p.m.

J. Parking and Transportation Storage

1. Vehicle parking shall be in accordance with Chapter 17.44.

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a. Reduced vehicle parking may be planned in accordance with Section 17.44.210 Parking Plans. Application fees for Parking Plans that accompany a development for affordable housing may be waived; all other application fees apply.

2. Bicycle Parking Standards.
a. Spaces Required.

1. Residential Uses. A minimum of one bicycle parking space shall be provided for every five units for Residential, Group Residential, and Single Room Occupancy.

2. Other Uses. Any establishment with 25 or more full time equivalent employees shall provide bicycle parking at a minimum ratio of one space per 25 vehicle spaces.
b. Location. Bicycle parking must be located on the same lot as the use it serves. In parking garages, long-term bicycle parking must be located near an entrance to the facility.
c. Security. Long-term bicycle parking must be in:

1. An enclosed bicycle locker; or

2. A fenced, covered, locked or guarded bicycle storage area; or

3. A rack or stand inside a building that is within view of an attendant or security guard or visible from employee work areas or within secure/restricted bicycle storage room; or

4. Other secure area approved by the Director.
d. Size and Accessibility.

1. Each bicycle parking space shall accommodate a variety of bicycle types, but generally be a minimum of two feet in width and size feet in length.

2. Bicycles shall be accessible without moving another bicycle.

3. Access to a bicycle parking area shall not be through vehicle parking spaces.
e. Bicycle Parking Reductions and Modifications. A modification for a reduction in the number of required bicycle parking spaces or to other standards of this Section may be granted pursuant to Section

17.44.210, Parking Plans, if the review authority finds that:

1. Adequate site space is not available on an existing
development to provide bicycle parking; or

2. Reduced bicycle parking is justified by reasonably anticipated demand; or

3. Other criteria based on unusual or specific circumstances of the particular case as deemed appropriate by the review authority.

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K. Owner shall disclose separately and in writing upon sale or rental of the subject property that it is a mixed- use development and permits commercial and residential uses.

Chapter 17.42.250 (Work/live developments.) is hereby added to Title 17 (Zoning) of the Hermosa Beach Municipal Code to read as follows:

A. Purpose. This purpose of this section is to allow and establish requirements for work/live developments. Units within work/live developments are intended to allow for a non-residential primary use, with an accessory residential use, which together foster creative and innovative industrial uses.

B. Applicability. Work/live units are allowed in the M-1 zoning district.

C. General Provisions.

1. Work/live units must be located in a development, building, or structure approved and permitted for such use. This section is not intended to allow conversion of non-residential spaces in a fully non-residential building into full or partial residential spaces.

2. For project sites in the Housing Element (--HE) Overlay, a minimum of 50% of the total floor area must be allowed for residential space.

2.3. The non-residential component of work/live units must comply with the uses set forth in Section 17.28.020 (Permitted uses).

3.4. The non-residential and the residential units must be occupied by the same tenant.

4.5. Residential areas are permitted above or behind the non-residential component, provided that there is internal access between the residential and non-residential unit.

5.6. The non-residential component shall be operated indoors and shall not be conducted in any required yard or parking area.

6.7. Signage intended to promote on-site non-residential uses shall comply with Section 17.50.150.

7.8. The external access for the non-residential component shall be oriented to the street and should have at least one external entrance/exit separate from the residential space. The entrance to the non-residential component shall be located on the ground level.

8.9. The work/live unit shall be required to provide parking in accordance with Chapter 17.44 (Off-Street Parking).

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9.10. The non-residential use shall not generate external noise, odor, glare, vibration or electrical interference detectable to the normal sensory perception by adjacent neighbors.

10.11. No explosive, toxic, combustible or flammable materials in excess of what would be allowed incidental to normal residential use shall be stored or used on the premises.

D. Short term rentals prohibited. It shall be unlawful for any person to offer or make available for rent or to rent (by way of a rental agreement, lease, license or any other means, whether oral or written) for compensation or consideration a residential dwelling, a dwelling unit or a room in a dwelling for less than thirty (30) consecutive days. It shall be unlawful for any person to occupy a residential dwelling, a dwelling unit or a room in a dwelling for less than thirty (30) consecutive days pursuant to a rental agreement, lease, license or any other means, whether oral or written, for compensation or consideration.

Section 17.44.020 (Off-street parking – Residential uses.) of Chapter 17.44 (Off-Street Parking) of Title 17 (Zoning) of the Hermosa Beach Municipal Code shall be replaced as follows:

The aggregate amount of off-street automobile parking spaces provided in connection with each of the following uses shall be not less than the following:

Residential Housing Type Parking Requirement
A. One (1) family dwelling; Two (2) off-street parking spaces plus one (1) guest space.

B. Duplex or two (2) family dwelling;
Exceptions: Section 17.44.020(F)
Density Bonus Projects
Two (2) off-street parking spaces for
each unit plus one (1) guest space.

One (1) additional space of on-site
guest parking shall be provided for
each on-street space lost because of
new curb cuts and/or driveways.

C. Multiple dwellings (three (3) or more
units); Exception: Section

17.44.020(F)Density Bonus Projects
Spaces per each dwelling unit:

Zero to one bedroom: 1.5 spaces
Two bedrooms: 2 spaces
Three+ bedrooms: 2.5 spaces; plus
one (1) guest space for each two (2)
dwelling units; plus one (1) additional
space for each on-street space lost
because of new curb cuts and/or
driveways.

D. Supportive or transitional housing Parking requirement for residential use.

Exception: no parking required if within
½ mile of public transit stop.

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E. Junior accessory dwelling unit and
accessory dwelling unit
Refer to Section 17.21.050(F).

F. Density bonus projects; Projects with
15% or moreover 20% lower-income
affordable units; Projects with 25% or
more moderate-income housing;
Senior housing
(Maximum Requirement per unit)
(1) Zero to one bedroom: one (1)
parking space.
(2) Two to three bedrooms: one and a
half (1.5) parking spaces.
(3) Four and more bedrooms: two and
one-half (2.5) parking spaces.

G. Residential Care Facilities – Small. Same as the Residential Housing Type H. Residential Care Facilities – Large;
Assisted Living Facility
1 for every 3 beds
I. Emergency Shelters; Low Barrier
Navigation Centers
One (1) space for each staff member or
employee on duty.

Chapter 17.58 (Precise Development Plan) of Title 17 (Zoning) of the Hermosa Beach Municipal Code shall be replaced as follows:

17.58.010 Purpose
This Chapter establishes the Precise Development Plan procedure to ensure that new development supports the goals and objectives of the General Plan and other adopted plans and guidelines. The specific purposes of the Precise Development Plan process are to:

A. Promote excellence in design, layout, and other physical features of development to achieve a reasonable level of quality, compatibility, in harmony with the community’s social, economic and environmental objectives; B. Ensure that new and altered development will be compatible with the existing and potential development of the surrounding area; and
C. Supplement other City regulations and standards in order to ensure control of physical features of development that are not otherwise addressed.

17.58.020 Applicability and Review Authority
A. A Precise Development Plan review is required for all projects that require a permit for new construction, rehabilitation, alteration, or other improvements to the exterior of a structure, site or a parking area except for:

1. Single-family (1 unit) residences; Projects with four (4) or less dwelling units, including new construction, remodels or additions thereto; and

2. Remodels or additions of less than one thousand five hundred (1,500) square feet in any zone.

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B. Precise Development Plans shall be decided upon by the Planning Commission with the following exceptions which shall be decided upon by the Community Development Director or designee:

1. New residential projects with two (2) or more dwelling units including a minimum of 20% lower-income units

2. Projects including minimum of 20% lower-income units that qualify for a density bonus pursuant to Section 17.42.100

3. Review for projects subject to said non-discretionary precise development plan shall:
a. Focus solely on physical design and ensuring conformance with objective development standards; and
b. Not constitute a ‘project’ pursuant to the California Environmental Quality Act (CEQA)

1. New construction, rehabilitation, alteration, or other improvements to the exterior of a structure, site or a parking area for:

1. Projects with two (2) or more dwelling units with affordable units or senior units (refer to section 17.42.100Projects that qualify for a density bonus pursuant to Section 17.42.100 or are comprised entirely of residential units restricted to be affordable to moderate- or lower-income households shall be subject to a nondiscretionary precise development plan focusing solely on physical design and ensuring conformance with objective development standards, rather than examining the appropriateness of the use itself; said precise development plan process is not a ‘project’ and is not subject to the California Environmental Quality Act (CEQA).

C. Application. All applications for Precise Development Plan shall be filed with the Community Development Department on forms prescribed by the Community Development Director.

D. Concurrent Processing. When a development project requires a Use Permit, Variance, or any other discretionary approval, the Precise Development Plan application shall be submitted as a part of the application for the underlying permit, Use Permit, or Variance., except as noted in Section 17.58.020(B)(1)(ii)(1).

E. Notification.

1. An application for a Precise Development Plan decided upon by the Community Development Director or design shall require a mailed notice to the applicant.

2. An application for a Precise Development Plan decided upon by the Planning Commission shall require notice, pursuant to Chapter 17.68, Procedure, Hearings, Notices and Fees

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F. Review Authority

1. Public Hearing is required for projects subject to Section 17.58.20(A). An application for a Precise Development Plan shall require a public hearing before the Planning Commission, pursuant to Chapter 17.68, Procedure, Hearings, Notices and Fees

2. The Community Development Director shall act as the review authority for projects subject to Section 17.58.020(B). No public hearing shall be required.

17.58.030 Scope of Precise Development Plan Review
A. Precise Development Plan Review Considerations. Precise Development Plan review shall be based on consideration of the requirements of this Chapter as they apply to the design of the site plan, structures, landscaping, and other physical features of a proposed project, including:

1. Building proportions, massing, and architectural details.

2. Site design, orientation, location, and architectural design of buildings relative to existing structures on or adjacent to the property, topography, and other physical features of the natural and built environment;

3. Size, location, design, development, and arrangement of site access for modes of transportation, including on-site vehicle and bicycle parking.

4. Height, materials, and design of fences, walls, and screen plantings;

5. Location and type of landscaping including selection and size of plant materials, and design of hardscape; and

6. Size, location, design, color, lighting, and materials of all signs.

17.58.040 Required Findings
The review authority must make all of the following findings to approve or conditionally approve a Precise Development Plan application. The inability to make one or more of the findings is grounds for denial of an application.

A. The design, layout, and other physical features of the project comply with all other applicable provisions of this Title and all other titles of the Hermosa Beach Municipal Code;
B. The design, layout, and other physical features of the project are consistent with the General Plan, and any applicable specific plan or design guidelines; and C. The design, layout, and other physical features of the project comply with any design or development standards applicable to the zone, unless waived or modified pursuant to the provisions of this Title.

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17.58.050 Conditions of Approval
In approving a Precise Development Plan, the review authority may impose reasonable conditions or restrictions and/or require reasonable guarantees and evidence that such conditions are being, or will be, complied with, to achieve the following outcomes:

A. Ensure that the proposal conforms in all significant respects with the General Plan and with any other applicable plans or policies adopted by the city council; B. Achieve the general purposes of this Title or the specific purpose of the zone in which the project is located;
C. Achieve the findings for a Precise Development Plan listed in Section 17.58.050, Required Findings; or;
Mitigate any potentially significant impacts identified because of environmental review conducted in compliance with the California Environmental Quality Act.

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Page 1 of 57 ends

CITY OF HERMOSA BEACH
ORDINANCE NO. 23-1471

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA

BEACH, CALIFORNIA, AMENDING THE HERMOSA BEACH MUNICIPAL

CODE TO IMPLEMENT HOUSING ELEMENT POLICIES AND PROGRAMS,

AND DETERMINE PURSUANT TO THE CALIFORNIA ENVIRONMENTAL

QUALITY ACT THAT THE PROJECT IS CONSISTENT WITH THE PLAN

HERMOSA ENVIRONMENTAL IMPACT REPORT

THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY ORDAIN AS FOLLOWS:

SECTION 1. The alphabetical list of definitions in Section 17.04.040 (General definitions) of Chapter 17.04 (Definitions) of Title 17 (zoning) is amended to include the following definitions, in alphabetical order:

Emergency shelters shall include other interim interventions, including, but not limited to, a navigation center, bridge housing, and respite or recuperative care with minimal supportive services that limits occupancy by homeless persons to six (6) months or less in any year, and does not deny occupancy due to a person’s inability to pay.

Low Barrier Navigation Center. A Housing First, low barrier, service-enriched shelter focused on moving people into permanent housing that provides temporary living facilities while case managers connect individuals experiencing homelessness to income, public benefits, health services, shelter, and housing. “Low Barrier” means best practices to reduce barriers to entry, and may include, but is not limited to, the following:
a. The presence of partners if it is not a population-specific site, such as for survivors of domestic violence or sexual assault, women, or youth. b. Pets.
c. The storage of possessions.
d. Privacy, such as partitions around beds in a dormitory setting or in larger rooms containing more than two beds, or private rooms.

Residential Care Facilities. A facility licensed by the state of California to provide living accommodations, 24-hour care for persons requiring personal services, supervision, protection, or assistance with daily tasks. Amenities may include shared living quarters, with or without a private bathroom or kitchen facilities. This use classification includes those both for and not-for-profit institutions, but excludes Supportive Housing and Transitional Housing.

DocuSign Envelope ID: 79CF0C3A-E852-43A2-BEFB-FE7AE9C253DA

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