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City of Hermosa Beach --- 10-28-97
"For every action, there is an equal and opposite criticism."
AGENDA
REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, October 28, 1997 - Council Chambers, City Hall
Regular Session - 7:10 p.m. Closed Session - Immediately following Regular Session
All council meetings are open to the public. PLEASE ATTEND.
The Council receives a packet with detailed information and recommendations on nearly every agenda item. Complete agenda packets are available for public inspection in the Police Department, Fire Department, Public Library, the Office of the City Clerk, and the Chamber of Commerce. During the meeting, a packet is also available in the Council foyer.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
PRESENTATIONS:
CERTIFICATES OF RECOGNITION TORICHARD & THELMA GREENWALD HERMOSA BEACH CHAMBER OF COMMERCE'S 1997 MAN & WOMAN OF THE YEAR
PRESENTATION OF AWARD OF RECOGNITION TO JEAN LOMBARDO FROM THE HERMOSA BEACH SISTER CITY ASSOCIATION
PROCLAMATIONS:
RED RIBBON WEEK OCTOBER 23-31, 1997
LAW ENFORCEMENT RECORDS AND SUPPORT PERSONNEL DAY NOVEMBER 5, 1997
PUBLIC PARTICIPATION: Although the City Council values your comments, the Brown Act generally prohibits the Council from taking action on any matter not listed on the posted agenda.
(a) ORAL COMMUNICATIONS
Members of the public wishing to address the City Council on any items within the Council's jurisdiction may do so at this time. (Exception: Comments on public hearing items must be heard during the public hearings.) Members of the public wishing to request the removal of an item from the Consent Calendar may do so at this time. Please limit comments to one minute. Citizens also may speak:
Citizens with comments regarding City management or departmental operations are requested to submit those comments to the City Manager.
(b) COUNCIL COMMENTS
(c) WRITTEN COMMUNICATIONS
1) Letter from Jaquelynn Pope dated October 21, 1997 regarding Council's consideration of constructing a Skateboard Park.
RECOMMENDATION: Direct staff to respond.
2) Letters from Roger Bacon and Starbucks Coffee Company regarding the reconditioning of the Vetter Windmill in Greenwood Park.
RECOMMENDATION: Consider request.
1. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless a Council member removes an item from the Consent Calendar. Items removed will be considered under Agenda Item 3, with public comment permitted at that time.
(a) Recommendation to approve the following minutes:
(b) Recommendation to ratify check register and to approve cancellation of certain checks as recommended by the City Treasurer. (no staff report available)
(c) Recommendation to receive and file Tentative Future Agenda Items.
(d) Recommendation to receive and file the September 1997 financial reports: (no staff reports available)
(e) Recommendation to adopt resolution authorizing a substitute alternate representative to the ICRMA Governing Board. Memorandum from Finance Director Viki Copeland dated September 11, 1997.
(f) Recommendation to adopt resolution adding new Personnel Director and Fire Chief to the list of authorized personnel eligible to utilize the City's Visa Card. Memorandum from Finance Director Viki Copeland dated October 16, 1997.
(g) Recommendation to accept donations and appropriate them to the Public Works Administration/Parks and Community Resources departments. Memorandum from Finance Director Viki Copeland dated October 16, 1997.
(h) Recommendation to receive and file the action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of October 15, 1997. (Staff report not available)
(i) Recommendation to receive and file report on noise attenuation and fencing at South Park Roller Hockey Rink. Memorandum from Community Resources Director Mary Rooney dated October 14, 1997. (Staff report not available)
(j) Recommendation to approve a three (3) year lease renewal between the City and the Los Angeles County Office of Education for the use of Room 17 in the Community Center and authorize Mayor to sign the lease. Memorandum from Community Resources Director Mary Rooney dated October 21, 1997. (Staff report not available)
(k) Recommendation to receive and file the action minutes from the Planning Commission meeting of October 21, 1997.
(l) Recommendation to approve request from the Volunteers and Organizations Improving the Community's Environment (V.O.I.C.E.) to hold a "Green Holiday Gift Fair" on Sunday, December 7, 1997 on the Community Center Lawn; waive participant/spectator fees; and, authorize the Mayor to sign contract. Memorandum from Community Resources Director Mary Rooney dated October 21, 1997. (Staff report not available)
(m) Recommendation to approve City Council meeting schedule for 1998. Memorandum from City Manager Stephen Burrell dated October 23, 1997.
(n) Recommendation to receive and file report on the Customer Service Survey Program. Memorandum from City Manager Stephen Burrell dated September 15, 1997.
2. CONSENT ORDINANCES
NONE 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION
PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M.
4. GENERAL PLAN AMENDMENT FROM COMMERCIAL CORRIDOR (CC) TO MEDIUM DENSITY RESIDENTIAL (MD) AND ZONE CHANGE FROM SPA7 (SPECIFIC PLAN AREA NO. 7) TO R-2, AND REVIEW AND RECONSIDERATION BY THE CITY COUNCIL OF THE PLANNING COMMISSION DECISION TO APPROVE SAID RECOMMENDED ZONE CHANGE AND GENERAL PLAN AMENDMENT, AND A CONDITIONAL USE PERMIT, PRECISE DEVELOPMENT PLAN, VESTING TENTATIVE TRACT MAP #52251 AND LOT LINE ADJUSTMENT, ON THE REAR PORTION OF TWO COMMERCIAL PARCELS FRONTING ON PACIFIC COAST HIGHWAY (635 AND 705 P.C.H.) AND INCLUDING THREE LOTS ON 6TH STREET, FOR A 20 UNIT CONDOMINIUM PROJECT TAKING ACCESS FROM 6TH STREET AND 7TH STREET, AND PRECISE DEVELOPMENT PLAN TO RECONFIGURE THE LAYOUT AND INCREASE THE P.C.H. FRONTAGE OF THE EXISTING LUMBER YARD, AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AT 635 & 705 PACIFIC COAST HIGHWAY AND 709, 721, AND 723 6TH STREET. Memorandum from Community Development Director Sol Blumenfeld dated October 20, 1997.
RECOMMENDATION: To continue the public hearing for all requested entitlements related to the project, to the November 13, 1997 meeting, in order for the applicant to complete a revised traffic study reflecting the project changes imposed by the Commission. |
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