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 City of Hermosa Beach --- 10-12-99"Between tomorrow's dream and yesterday's regret, is today's opportunity." AGENDA Please Note: All available staff items have been linked. REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, October 12, 1999 - Council Chambers, City Hall
Regular Session - 7:10 p.m. 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, 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 PROCLAMATIONS / PRESENTATIONS:
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 three minutes. Citizens also may speak:
Citizens with comments regarding City management or departmental operations are requested to submit those comments to the City Manager. (b) WRITTEN COMMUNICATIONS
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 minutes of the regular meeting of the City Council held on September 14, 1999. (b) Recommendation to ratify check register and to approve cancellation of certain checks as recommended by the City Treasurer. (c) Recommendation to receive and file Tentative Future Agenda Items. (d) Recommendation to receive and file memorandum regarding the August 1999 financial reports. Memorandum from Finance Director Viki Copeland dated October 7, 1999. (e) Recommendation to accept and appropriate the following donations given to the Community Resources Department and to the Police Department for the following purposes:
Memorandum from Finance Director Viki Copeland dated October 5, 1999 (f) Recommendation to award contract for Traffic Signal Improvements at Hermosa Avenue and 14th Street and Hermosa Avenue and 13th Street to Inspection Engineering Construction of Costa Mesa in the amount of $164,759.00. Memorandum from Public Works Director Harold Williams dated September 29, 1999. (g) Recommendation to adopt resolution approving Final Map #25093 for a 2-unit condominium at 1646-1648 Loma Drive. Memorandum from Community Development Director Sol Blumenfeld dated October 4, 1999 (h) Recommendation to rescind the award made to BFL/Owen, Inc. and authorize staff to issue a change order to Gordon H. Chong & Partners for CIP 96-624 North Pier Parking Structure. Memorandum from Public Works Director Harold Williams dated September 30, 1999. (i) Recommendation to deny the following claims and refer them to the City's Liability Claims Administrator. Memorandum from Personnel Director/Risk Manager Michael Earl dated October 6, 1999.
(j) Recommendation to award the design contract for CIP 98-621 Phase III Municipal Pier Architectural Upgrades to Purkiss Rose - RSI of Fullerton, California for a fee of $174,500. Memorandum from Public Works Director Harold Williams dated October 4, 1999. (k) Recommendation to deny application to file a late claim filed by Phillips Petroleum, et. al.. Memorandum from Personnel Director/Risk Manager Michael Earl dated October 6, 1999. (l) Recommendation that the City Council request that the Fiesta Subcommittee meet with the Chamber of Commerce and prepare a report for the December 14, 1999 meeting. Memorandum from City Manager Stephen Burrell dated October 7, 1999. 2. CONSENT ORDINANCES
3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION.
PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M. 4. A GROUND LEASE OF CITY OWNED PROPERTY BETWEEN THE CITY OF HERMOSA BEACH AND 1301 HERMOSA AVENUE LLC TO DESIGN, CONSTRUCT, MAINTAIN AND OPERATE A RETAIL BUILDING LOCATED AT 1303 HERMOSA AVENUE. Memorandum from City Manager Stephen Burrell dated October 7, 1999. RECOMMENDATION: Continue item to October 26, 1999. MUNICIPAL MATTERS 5. RESOLUTION AUTHORIZING THE TRANSFER OF THE CABLE TELEVISION FRANCHISE FROM CENTURY COMMUNICATIONS CORPORATION TO ADELPHIA COMMUNICATIONS CORPORATION. Memorandum from Community Resources Director Mary Rooney dated September 20, 1999. RECOMMENDATION: 1) Listen to presentation by Adelphia; 2) adopt urgency ordinance amending Ordinance No. 94-1117 which granted a nonexclusive Franchise for the operation of a cable television system within the City and declaring the urgency thereof; 3) introduce ordinance amending Ordinance No. 94-1117 which granted a nonexclusive Franchise for the operation of a cable television system within the City; and, 4) adopt resolution authorizing the transfer of control of the Cable Television Franchise by Century Communications Corporation to Adelphia Communications Corporation. 6. PROPOSAL TO ENACT A MORATORIUM ON THE CONVERSION OF EXISTING COMMERCIAL SPACE TO RESTAURANT USE IN THE DOWNTOWN AREA AS DEFINED. Memorandum from City Manager Stephen Burrell dated September 9, 1999. RECOMMENDATION: That the City Council consider whether or not to adopt a moratorium on the conversion of commercial uses to restaurants until the Specific Plan study is completed. 7. DOWNTOWN SPECIFIC PLAN . Memorandum from Community Development Director Sol Blumenfeld dated October 4, 1999. RECOMMENDATION: Direct staff as deemed appropriate. 8. CERTIFICATION OF RESULTS OF SIGNATURE VERIFICATION OF AN INITIATIVE PETITION PROPOSING TO ESTABLISH RESTRICTIONS AND REQUIREMENTS FOR USE OF THE BEACH FOR TEMPORARY EVENTS AND COMMERCIAL ADVERTISING. Memorandum from City Clerk Elaine Doerfling dated October 4, 1999. RECOMMENDATION: Direct staff as deemed appropriate. 9. CERTIFICATION OF RESULTS OF SIGNATURE VERIFICATION OF AN INITIATIVE PETITION PROPOSING TO ESTABLISH LIMITS ON THE NUMBER OF CONSECUTIVE TERMS WHICH MAY BE SERVED BY CITY COUNCIL MEMBERS. Memorandum from City Clerk Elaine Doerfling dated October 4, 1999. RECOMMENDATION: Direct staff as deemed appropriate. 10. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER
11. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL
12. OTHER MATTERS - CITY COUNCIL
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