MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, July 11, 2000, at the hour of 7:17 P.M.

 

PLEDGE OF ALLEGIANCE - John Hales

 

ROLL CALL :

Present: Bowler, Dunbabin, Mayor Reviczky
Absent: Edgerton, Oakes (arrived at 7:20 P.M.)

 

ANNOUNCEMENTS : Mayor Reviczky announced that Assemblyman George Nakano had secured $250,000 of State of California money in this year's budget to assist with the renovation of the Hermosa Beach Community Center and expressed gratitude to Assemblyman Nakano for his efforts on behalf of the City.

Councilmember Dunbabin announced the Friends of the Library book sale scheduled to take place from 9 a.m. to 12:30 p.m. Saturday, July 15, in front of 1309 Bard Street. She said there would also be a members-only book sale from 6 to 8 P.M. Wednesday, July 12, at the Bard Street address.

(Councilmember Oakes arrived at 7:20 P.M.)

Councilmember Bowler spoke of the success of the beach concert Sunday, July 9, featuring Dick Dale and the Deltones, noting it was a fabulous concert that drew a large crowd. He said the next beach concert, featuring Salsa music, would take place at 6 p.m. Sunday, July 16.

 

PRESENTATIONS :

PRESENTATION BY CAROL KWAN OF THE
WEST BASIN MUNICIPAL WATER DISTRICT

Carol Kwan, member of the Board of Directors of the West Basin Municipal Water District, distributed posters about Water Harvest 2000, an educational event scheduled to take place at 10 A.M., Saturday, October 28, at the Recycling Facility, 1935 Hughes Way, El Segundo. She urged everyone to attend and to bring their families, noting that the purpose of the event was to educate people on where their water comes from and what they can do to conserve it.

 

CLOSED SESSION REPORT FOR MEETING OF JUNE 27, 2000 : No reportable actions.

 

PUBLIC PARTICIPATION :

(a) ORAL COMMUNICATIONS

Coming forward to address the Council at this time were:

Shirley Cassell - Hermosa Beach, expressed concern that there was still no landscaping at the Learned Lumber yard; expressed concern about a recent Loreto Plaza newspaper advertisement which refers to the right of way and air rights to a third plaza lot, which is City-owned property, unless it had been sold (Mayor Reviczky said the property had not been sold);

Rick Learned - representing Congressman Kuykendall, said the Congressman, in coordination with the FAA, was able to get two informational meetings scheduled to conclude the Southern California Task Force, noting it would be the same content at both meetings - one on Monday, July 24, at the Performing Arts Center at the Palos Verdes Peninsula High School, and the other on Monday, July 31, from 5:30 to 7:30 P.M. at the Proud Bird Restaurant noting that information would be on the FAA web site (Mayor Reviczky said the information would be placed on the City's web site as well);

John Hales - 624 Eighth Place, concurred with Ms. Cassell with regard to the Learned Lumber site, noting that the main selling point in that election was to beautify the highway; spoke and submitted a newspaper publication about the S.S. Catalina steamship and urged the City to try to obtain some artifacts to include with other historical items in the City; suggested acquiring a replica of the ship;

Gary Wayland - Hermosa Beach, said Mira Costa High School was celebrating its 50th birthday and there would be a reunion with free admission on July 29 at Waller Stadium; asked that those attending walk, bike ride or take the shuttle from a park and ride lot; and

Robert Bell - Parks, Recreation and Community Resources Commissioner, thanked the Council for the beach concerts, noting the huge turnout at the Dick Dale concert on Sunday; said he looked forward to future concerts.

 

(b) WRITTEN COMMUNICATIONS

1. Letter from Roger Creighton requesting information on the location of a tree and plaque . Supplemental memorandum from Community Resources Director Mary Rooney dated July 6, 2000.

Action : To receive and file.
Motion Bowler, second Dunbabin. The motion carried, noting the absence of Edgerton.

 

1. CONSENT CALENDAR :

Action : To approve the consent calendar recommendations (a) through (m), with the exception of the following items, which were removed for discussion in item 3, but are shown in order to clarity: (e) Mayor Reviczky, (f) Bowler, (g) Bowler, (j) Bowler, and (l) Dunbabin.
Motion Bowler, second Oakes. The motion carried, noting the absence by Edgerton.

 

At 7:40 P.M., the order of the agenda was suspended to go to public hearing item 4.

 

(a) RECOMMENDATION TO APPROVE MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD ON JUNE 27, 2000 .

Action : To approve as presented the minutes of the regular meeting of June 27, 2000. (Edgerton absent)

(b) RECOMMENDATION TO RATIFY CHECK REGISTER AND TO APPROVE CANCELLATION OF CERTAIN CHECKS AS RECOMMENDED BY THE CITY TREASURER .

Action : To ratify Check Register Nos. 21724 through 21856, inclusive, and to approve the cancellation of Check Nos. 21749 and 21768 as recommended by the City Treasurer. (Edgerton absent)

(c) RECOMMENDATION TO RECEIVE AND FILE TENTATIVE FUTURE AGENDA ITEMS .

Action : To receive and file as presented the tentative future agenda items. (Edgerton absent)

(d) RECOMMENDATION TO RECEIVE AND FILE THE MAY 2000 FINANCIAL REPORTS :

1. Revenue and expenditure report;

2. City Treasurer's report; and

3. Investment report .

Action : To receive and file the May 2000 Financial Reports as presented. (Edgerton absent)

(e) RECOMMENDATION TO ACCEPT DONATIONS RECEIVED BY THE CITY FROM THE SURFRIDER FOUNDATION - SOUTH BAY CHAPTER FOR $750.00 TO BE USED FOR SURF CAMP INSTRUCTORS AND FROM ANHEUSER BUSCH, INC. FOR $10,000 TO BE USED FOR THE SUMMER SUNSET CONCERTS . Memorandum from Finance Director Viki Copeland dated July 3, 2000.

This item was removed from the consent calendar by Mayor Reviczky for separate discussion later in the meeting in order to publicly acknowledge and thank the donors.

Action : To accept the following donations received by the City:

1. Surfrider Foundation, South Bay Chapter - $750 to be used for Surf Camp instructors; and

2. Anheuser Busch, Inc. - $10,000 to be used for the Summer Sunset Concerts.

Motion Mayor Reviczky, second Bowler. The motion carried, noting the absence of Edgerton.

(f) RECOMMENDATION TO APPROVE SUPPLEMENTAL AGREEMENT NO. 1 BETWEEN THE CITY AND VIKING EQUIPMENT CORP. FOR CIP NO. 99-529, CLARK FIELD BUILDING DEMOLITION, IN THE AMOUNT OF $33,239.00; AUTHORIZE THE CITY MANAGER AND DIRECTOR OF PUBLIC WORKS TO EXECUTE THE SUPPLEMENTAL AGREEMENT; AND, APPROVE THE RE-APPROPRIATION OF $119,000 FROM FY 1999-00 BUDGET TO THE FY 2000-02 BUDGET . Memorandum from Public Works Director Harold Williams dated July 3, 2000.

This item was removed from the consent calendar by Councilmember Bowler for separate discussion later in the meeting.

Public Works Director Williams presented the staff report and responded to Council questions.

Action : To approve the staff recommendation to:

1. Approve the Supplemental Agreement No. 1 for Project No. CIP 99-529 Clark Field Building Demolition in the amount of $33,329;

2. Authorize the City Manager and the Director of Public Works/City Engineer to execute the Supplemental Agreement; and

3. Approve the re-appropriation of $119,000 from Fiscal Year 1999-00 to the FY 2000-01 budget.

Motion Bowler, second Dunbabin. The motion carried, noting the absence of Edgerton.

(g) RECOMMENDATION TO AUTHORIZE THE AWARD OF DESIGN AND INSTALLATION OF THE CATCH BASIN INLET FILTERS TO UNITED STORM WATER, INC. OF THE CITY OF INDUSTRY IN THE AMOUNT OF $38,480.85; AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE CONTRACT SUBJECT TO APPROVAL BY THE CITY ATTORNEY; AND, AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO ISSUE CHANGE ORDERS AS NECESSARY WITHIN THE APPROVED BUDGET . Memorandum from Public Works Director Harold Williams dated July 3, 2000.

This item was removed from the consent calendar by Councilmember Bowler for separate discussion later in the meeting.

Public Works Director Williams presented the staff report and responded to Council questions.

Action : To approve the staff recommendation to:

1. Authorize the award of design and installation of the Catch Basin Inlet Filters to United Storm Water, Inc. of the city of Industry in the amount of $38,480.85;

2. Authorize the Mayor to execute and the City Clerk to attest the Contract subject to approval of the City Attorney; and

3. Authorize the Director of Public Works to issue change orders as necessary within the approved budget.

Motion Bowler, second Dunbabin. The motion carried, noting the absence of Edgerton.

(h) RECOMMENDATION TO AWARD THE CONSTRUCTION CONTRACT FOR CIP NO. 95-150, HERMOSA AVENUE IMPROVEMENT PROJECT BETWEEN PIER AVENUE AND 16TH STREET, TO SULLEY-MILLER CONTRACTORS OF ANAHEIM IN THE AMOUNT OF $179,720; AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE CONTRACT SUBJECT TO APPROVAL BY THE CITY ATTORNEY; AND AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO MAKE MINOR CHANGES AS NECESSARY NOT TO EXCEED $17,972 . Memorandum from Public Works Director Harold Williams dated June 27, 2000.

Action : To approve the staff recommendation to:

1. Award the construction contract for Project No. CIP 95-150 Hermosa Avenue Improvement Project, between Pier Avenue and 16th Street, to Sully-Miller Contractors of Anaheim, California, in the amount of $179,720;

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

3. Authorize the Director of Public Works to make minor changes as necessary, not to exceed $17,972. (Edgerton absent)

(i) RECOMMENDATION TO APPROVE AN ADDITIONAL PAYMENT OF $50,000 TO QUANTUM CONSULTING FOR CONTRACT ADMINISTRATION AND INSPECTION SERVICES RENDERED IN ASSOCIATION WITH THE CONSTRUCTION OF THE MYRTLE AVENUE UNDERGROUND UTILITY DISTRICT . Memorandum from Public Works Director Harold Williams dated July 6, 2000.

Action : To approve an additional payment of $50,000 to Quantum Consulting for contract administration and inspection services rendered in association with the construction of the Myrtle Avenue Underground Utility District, as recommended by staff. (Edgerton absent)

j) RECOMMENDATION TO AWARD THE CONSTRUCTION CONTRACT FOR CIP NO. 99-529, BALLFIELD BACKSTOP IMPROVEMENTS AT CLARK FIELD TO DUNN BROTHERS FENCE CO., INC. IN THE AMOUNT OF $95,545; AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE CONTRACT SUBJECT TO APPROVAL BY THE CITY ATTORNEY; AND AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO MAKE MINOR CHANGES AS NECESSARY, NOT TO EXCEED $5,733 . Memorandum from Public Works Director Harold Williams dated June 29, 2000.

This item was removed from the consent calendar by Councilmember Bowler for separate discussion later in the meeting.

Public Works Director Williams presented the staff report and responded to Council questions. City Manager Burrell also responded to Council questions.

Action : To reject the bid and direct staff to send the project out to be re-bid and to use the reseeding opportunity for the project's construction.
Motion Bowler, second Dunbabin. The motion carried, noting the absence of Edgerton.

(k) RECOMMENDATION TO APPROVE AN ADDITIONAL PAYMENT OF $16,800 TO QUANTUM CONSULTING FOR CONTRACT ADMINISTRATION AND INSPECTION SERVICES RENDERED IN ASSOCIATION WITH THE CONSTRUCTION OF THE LOMA DRIVE UNDERGROUND UTILITY DISTRICT . Memorandum from Public Works Director Harold Williams dated June 22, 2000.

Action : To approve an additional payment of $16,800 to Quantum Consulting for contract administration and inspection services rendered in association with the construction of the Loma Drive Underground Utility District, as recommended by staff. (Edgerton absent)

(l) RECOMMENDATION TO ADOPT RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE HERMOSA BEACH POLICE OFFICERS' ASSOCIATION . Memorandum from Personnel Director/Risk Manager Michael Earl dated July 5, 2000. Supplemental memorandum from Personnel Director/Risk Manager Michael Earl received July 11, 2000.

This item was removed from the consent calendar by Councilmember Dunbabin for separate discussion later in the meeting.

Personnel Director/Risk Manager Earl reviewed the changes noted in the supplemental document and responded to Council questions.

Action : To approve the staff recommendation to adopt Resolution No. 00-6086 , entitled " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO ADOPT A MEMORANDUM OF UNDERSTANDING WITH THE HERMOSA BEACH POLICE OFFICERS AND SERGEANTS BARGAINING UNIT ."
Motion Dunbabin, second Oakes. The motion carried by a unanimous vote.

(m) RECOMMENDATION TO ADOPT RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE HERMOSA BEACH POLICE MANAGEMENT ASSOCIATION . Memorandum from Personnel Director/Risk Manager Michael Earl dated July 5, 2000.

Action : To approve the staff recommendation to adopt Resolution No. 00-6085 , entitled " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO ADOPT A MEMORANDUM OF UNDERSTANDING WITH THE HERMOSA BEACH POLICE MANAGEMENT EMPLOYEES' BARGAINING UNIT ." (Edgerton absent)

 

2. CONSENT ORDINANCES

a. ORDINANCE NO. 00-1202: "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 3.12.150 OF THE MUNICIPAL CODE TO EXEMPT COMPUTERS AND PERIPHERAL EQUIPMENT FROM THE FORMAL BIDDING PROCESS ." For adoption. Memorandum from City Clerk Elaine Doerfling dated June 28, 2000.

Action : To waive full reading and adopt Ordinance No. 00-1202.
Motion Bowler, second Oakes. The motion carried, noting the absence of Edgerton.

b. ORDINANCE NO. 00-1203: "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO ESTABLISH A PUBLIC WORKS COMMISSION AND AMENDING THE MUNICIPAL CODE ." For adoption. Memorandum from City Clerk Elaine Doerfling dated June 28, 2000.

Action : To waive full reading and adopt Ordinance No. 00-1203.
Motion Bowler, second Oakes. The motion carried, noting the absence of Edgerton.

 

3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION

Items (e), (f), (g), (j) and (l) were heard at this time but are shown in order for clarity.

Public comments on items removed from the Consent Calendar are shown under the appropriate item.

 

PUBLIC HEARINGS

 

4. APPEAL OF THE PLANNING COMMISSION DECISION APPROVING SECTION III, ITEM 7: "PDP 00-6 -- PRECISE DEVELOPMENT PLAN TO CONSTRUCT A SEVENTY-TWO (72) ROOM HOTEL, AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AT 1514 - 1550 PACIFIC COAST HIGHWAY AND 815 15TH STREET ." Memorandum from Community Development Director Sol Blumenfeld dated July 5, 2000. Supplemental plan, traffic information and revised resolution received July 11, 2000.

Community Development Director Blumenfeld presented the staff report and responded to Council questions, noting the project was now a 71-room project. City Manager Burrell and City Attorney Jenkins also responded to Council questions.

The public hearing opened at 8:07 P.M. Coming forward to address the Council on this item were:

Victor de Gyarfas - appellant, said the project did not comply with several Code standards, including setbacks; questioned the method used for the height calculations, noting an altered grade; said the impact on ocean views from the residential areas must be considered; asked about roof equipment; said there would be parking and traffic problems and that the project would decrease the property values of residents; said the project should be put on hold until Caltrans approval is obtained;

Neil Gretsky - appellant, said the project was not compatible with neighboring projects; expressed concern about height and measurements; said view impact must be taken into account for a second tier project, the lot coverage exceeds second tier standards, and the project exceeds floor area ratio; expressed concern about cutting into the hillside since he had a pool;

Mike Gilmore - appellant, said his concerns were traffic, parking and safety; questioned whether the Municipal Code was composed of ordinances or guidelines; referred to photographs of wrecks and illegally parked vehicles blocking driveways; expressed concern about hotel guests parking in front of his home, noting that delivery trucks currently park on 15th Street; said he had contacted Fish and Wildlife about a pair of raptors currently nesting on the site;

Ashish Patel - project applicant, said they had a permit from Caltrans; said they would accept a condition that the roof equipment not exceed the current roof line; said the sole access would be through Pacific Coast Highway, that the curb cut on 15th Street was eliminated;

Huamin Chang - project architect, responded to Council questions; said the project would have a terra cotta Spanish style; showed the stone; presented displays;

Hal Solomon - 918 15th Street, spoke in opposition to the project; expressed concern about the residential versus commercial developments, noting recent hearings to tighten residential standards; asked if another hotel was needed; urged the Council to deny the project and require greater standards in the future;

Pete Tucker - 235 34th Street, said the measurement of the northeast footing was flawed; said the storm drain was the biggest concern since staff did not know where the water went; said the project would need a lot of shoring and the cars would never get out on Pacific Coast Highway in the morning because of the high volume of traffic;

Jennifer Alvarado - 845 15th Street, said Pacific Coast Highway was being turned into hotel row for LAX, noting that the City was opposing the airport expansion; said the project would become another eyesore on the highway when the developer abandons it as was done with the Pavilion;

Mordy Benjamin - 928 14th Street, questioned the traffic study; said the City could not support another hotel; expressed concern about cutting into the hillside without an engineering study; agreed with the appellants that the Planning Commission ignored many issues and said the hotel should not be approved;

Victor de Gyarfas - asked for a posting of a bond to protect the homes of the neighboring residents; requested that the project be denied; and

Ashish Patel - referred to the City's environmental checklist and required mitigation measures; said the storm drain and shoring issues would be addressed during the building permit stage;

Huamin Chang - said there would not be much equipment on the roof of the project; and

Eric Jacobs - Hilton Hotels Corporation, cited local occupancy rates of 80 percent or more; said they had a license agreement for Hampton Inn; responded to Council questions.

The public hearing closed at 9:12 P.M.

Action : To deny the appeal, as recommended by staff, subject to the following additional conditions: 1) that a bond be posted for an amount to be determined by staff as protection against damage to neighboring properties during shoring; 2) that there be no roof equipment above the parapet; and 3) that the maximum building height not exceed the proposed height shown in the drawings presented this evening.
Motion Bowler, second Mayor Reviczky. The motion carried, noting the dissenting vote by Oakes and the absence of Edgerton.

(Resolution to be presented for adoption at the next meeting.)

 

At 9:47 P.M. the meeting recessed.
At 10:04 P.M. the meeting reconvened and the order of the agenda returned to item 2.

 

MUNICIPAL MATTERS

 

5. REQUEST FOR THREE-WAY STOP CONTROL AT VALLEY DRIVE AND 18TH STREET . Memorandum from Public Works Director Harold Williams dated July 3, 2000. Supplemental letter from James Hausle, 1824 Valley Park Avenue, dated July 8, 2000. Supplemental letter from Douglas Robins and Beverley Stoughton, 576 - 18th Street, dated July 11, 2000.

Public Works Director Williams presented the staff report and responded to Council questions.

Public participation opened at 10:27 P.M. Coming forward to address the Council on this item were:

Jerry Compton - 1723 Valley Park Avenue, submitted directly to Council an additional petition in support of a stop sign and a map showing stop signs on collector streets; spoke of a recent accident at the intersection involving his son;

Earl Keegan - 572 18th Street, spoke in support of a stop sign; said the biggest problem was a huge sports utility vehicle (SUV) with a boat attached that parked near the intersection;

Gordon Evans - 1769 Valley Park Avenue, spoke in support of a stop sign at the intersection;

Douglas Robins - 576 18th Street, said a stop sign would give a false sense of security without sight distance; said the stop-and-go at the intersection would also create noise; referred to his letter; agreed with painting a red curb which would eliminate only one parking space;

Sharon Paul - 1782 Valley Park Avenue, spoke in support of a stop sign; said a red curb would not help because the SUV would still block views; said the traffic study did not show the near misses that the residents experience;

Susan Compton - 1723 Valley Park Avenue; said a stop sign would slow traffic down in front of Valley School and ease congestion; discussed the difficulty residents had trying to turn onto Valley Drive;

Eleanor Lynn - Hermosa Beach, noted she did not live in the area; said stop signs did not slow down traffic; noted an existing stop sign at 21st Street and a light at the school parking lot; said slowing traffic to 25 miles per hour was the only thing that would help; said residents could go to 21st Street to get out onto Valley Drive.

Public participation closed at 10:41 P.M.

Action : To approve the request of the residents and adopt Resolution No. 00-6087 , entitled " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DESIGNATING THE INTERSECTION OF VALLEY DRIVE AND 18TH STREET AS A THREE-WAY STOP CONTROL INTERSECTION ," with direction to staff to paint 50 feet of red curb to eliminate parking near the intersection and provide adequate sight line.
Motion Bowler, second Dunbabin. The motion carried, noting the absence of Edgerton.

 

6. GOLDEN AVENUE STREET IMPROVEMENTS AND 24TH STREET IMPROVEMENTS - AWARD OF CONSTRUCTION CONTRACT . Memorandum from Public Works Director Harold Williams dated June 29, 2000. Supplemental memorandum from Public Works Director Harold Williams dated July 10, 2000. Supplemental petition received July 11, 2000.

Public Works Director Williams presented the staff report and responded to Council questions. City Manager Burrell also responded to Council questions.

Public participation opened at 10:53 P.M. Coming forward to address the Council on this item were:

Sam Perotti - 1606 Golden Avenue, supported using the existing bid for the Golden Avenue project, noting it had been going on for years and the neighbors could not repair their driveways until the street improvements were made; and

Name not given - representing RSB Group, said his company was the lowest bidder on the project but was disqualified; said the drawings and specifications said different things; and

Name not given - 24th Street resident, did not think it would take months to resolve their issue.

Public participation closed at 11:00 P.M.

Action : To approve the supplemental staff recommendation to:

1. Reject all bids for Golden Avenue street improvements and 24th Street improvements;

2. Authorize staff to negotiate an agreement with Palp, Inc. dba Excel Paving for the Golden Avenue Street Improvements;

3. Authorize City Manager to execute the agreement; and

4. Direct staff to work with the property owner on 24th Street to develop a mutually agreeable solution to the ponding problem;

with the understanding that the negotiated agreement would come back to Council and the issue would come back if no agreement were reached.
Motion Oakes, second Bowler. The motion carried, noting the absence of Edgerton.

 

7. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL

a. APPOINTMENT TO PLANNING COMMISSION TO FILL THREE EXPIRED TERMS . Memorandum from City Clerk Elaine Doerfling dated July 5, 2000.

Action : To nominate Carol Schwartz for appointment to the Planning Commission for a four-year term ending June 30, 2004.
Motion Oakes, second Dunbabin. The motion failed due to the dissenting votes of Bowler and Mayor Reviczky and the absence of Edgerton.

Action : To nominate Ronald Pizer for appointment to the Planning Commission for a four-year term ending June 30, 2004.
Motion Bowler, second Dunbabin. The motion carried, noting the absence of Edgerton.

Action : To nominate Charlie Cheatham for appointment to the Planning Commission for a four-year term ending June 30, 2004.
Motion Bowler, second Mayor Reviczky. The motion failed due to the dissenting votes of Dunbabin and Oakes and the absence of Edgerton.

Action : To nominate Peter Tucker for appointment to the Planning Commission for a four-year term ending June 30, 2004.
Motion Oakes, second Bowler. The motion carried, noting the absence of Edgerton.

Action : To nominate Michael Keegan for appointment to the Planning Commission for a four-year term ending June 30, 2004.
Motion Bowler, second Mayor Reviczky. The motion failed due to the dissenting votes of Dunbabin and Oakes and the absence of Edgerton.

Action : To nominate Langley Kersenboom for appointment to the Planning Commission for a four-year term ending June 30, 2004.
Motion Dunbabin, second Oakes. The motion carried, noting the absence of Edgerton.

Mayor Reviczky announced the appointments of Langley Kersenboom, Ronald Pizer and Peter Tucker to the Planning Commission, and reminded interested parties that the City was currently accepting applications for the newly formed Public Works Commission.

 

8. OTHER MATTERS - CITY COUNCIL - None

 

ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS :

1. MINUTES: Approval of minutes of Closed Session meeting held on June 27, 2000 .

2. CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6.

• City Negotiator: Stephen Burrell

• Employee Organizations : Hermosa Beach Firefighters' Association

 

ADJOURN TO CLOSED SESSION - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, July 11, 2000, at the hour of 11:05 P.M. to a closed session.

 

RECONVENE TO OPEN SESSION - The Closed Session convened at the hour of 11:10 P.M. At the hour of 11:45 P.M. the Closed Session adjourned to the Regular Meeting.

 

ORAL ANNOUNCEMENTS - There were no decisions made requiring a public announcement.

 

ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, July 11, 2000, at the hour of 11:46 P.M. to the Regular Meeting of Tuesday, July 25, 2000, at the hour of 7:10 P.M.

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