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 City of Hermosa Beach --- 11-14-00
"Politics is the art of making it
sound as if Santa Claus comes in November."
AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, November 14, 2000 - Council Chambers,
City Hall
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 Chambers foyer.
CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL ANNOUNCEMENTS HOUSEHOLD HAZARDOUS WASTE ROUNDUP
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
RECOMMENDATION: Receive and file.
RECOMMENDATION: Approve request.
RECOMMENDATION: Refer to Staff. 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) R ecommendation to approve minutes of the regular meeting of the City Council held on October 24, 2000. (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 Capital Improvement Projects status report. Memorandum from Public Works Director Harold Williams dated October 24, 2000. (e) Recommendation to adopt a resolution declaring intention to vacate and abandon for public purposes a portion of Silverstrand Avenue, between 24thStreet and 25th Street, as shown on tract no. 113 as per map recorded book 13, page 133 and on tract no. 820 as per map recorded in book 17, page 133, in the office of the Los Angeles County Recorder. Memorandum from Public Works Director Harold Williams dated November 1, 2000. (f) Recommendation to receive and file action minutes from the Public Works Commission meeting of October 4, 2000. (g) Recommendation to authorize the City Manager to sign a contract agreement with All City Management Services for crossing guard services . Memorandum from Police Chief Val Straser dated November 2, 2000. (h) Recommendation for approval of RFP for Design of Project No. CIP 00-171 Ardmore Avenue Street Improvements, Various Locations and CIP Project No. 00-172 21st St. Street Improvements, Valley Drive to Power Street. Memorandum from Public Works Director Harold Williams dated November 1, 2000. (i) Recommendation to accept donations of $200.00 from Hermosa Beach Rotary Club to be used for the Halloween Howl activity materials and $100.00 from Jerry and Susan Tainter to be used for Halloween Howl activity materials. Memorandum from Finance Director Viki Copeland dated November 6, 2000. (j) Recommendation to adopt resolution approving Final Parcel Map #25265 for a 3-unit condominium project at 1419 Monterey Blvd. Memorandum from Community Development Director Sol Blumenfeld dated November 6, 2000??. (k) Recommendation to approve the Proposal/Agreement for the Coin Operated Telescopes for the Pier from Carden Coin Telescopes. Memorandum from City Manager Stephen Burrell dated November 6, 2000. (l) Recommendation fo approve the Agreement with South Bay Center for Dispute Resolution and authorize the City Manager to Execute it Effective December 1, 2000 through June 30, 2001. Memorandum from City Manager Stephen Burrell dated November 6, 2000. (m) Recommendation to approve amendment of contract with MBIA Muniservices Company (formerly Municipal Resource Consultants) to convert payment for UUT compliance services from contingency fee to fixed fee basis. Memorandum from Finance Director Viki Copeland dated November 2, 2000. (n) Recommendation for approval of First Agreement with David Evans & Associates for Plans, Specifications and Estimates for a New Restroom Building with Storage and Comcession Area for Project No. CIP 95-507 Valley Park Improvements. Memorandum from Public Works Director Harold Williams dated November 7, 2000.. (o) Recommendation to Award the Construction Contract to Los Angeles Engineering of Temple City for Project No. CIP 99-144, Strand Bikeway and Pedestrian Walkway - 24th Street to 35th Street. Memorandum from Public Works Director Harold Williams dated November 6, 2000. (p) Recommendation for approval of Plans, Specifications and Advertising for Bids for Project No. CIP 99-530 Various Park Improvements , South Park Roller Hockey Perimeter Fencing & Rink. Memorandum from Public Works Director Harold Williams dated November 6, 2000. (q) Recommendation to approve Plans, Specifications and Advertising for Bids for Project No. CIP 99-627 Community Center Improvements, Fencing. Memorandum from Public Works Director Harold Williams dated November 6, 2000. (r) Recommendation to approve film permit for NDE Productions /Universal Pictures. Memorandum from Community Resources Director Mary Rooney dated November 6, 2000. (s) Recommendation to approve New Year's Eve Celebration with Big Band 2000 on the Plaza from 8:00 pm to Midnight, 12/31/00 to 01/01/01. Memorandum from Communicty Resources Director Mary Rooney dated November 2, 2000. (t) Recommendation to adopt resolution approving Final Parcel Map #25628 for a 2-unit condominium project at 839 - 7th Street. Memorandum from Community Development Director Sol Blumenfeld dated November 6, 2000. (u) Recommendation for approval of Second Amendment to Professional Services Agreement with Quantum Consulting for Project No. CIP 97-182 Myrtle Avenue Utility Undergrounding. Memorandum from Public Works Director Harold Williams dated November 1, 2000. (v) Recommendation for approval of Second Amendment to Professional Services Agreement with Quantum Consulting for Project No. CIP 97-183 Loma Drive Utility Undergrounding. Memorandum from Public Works Director Harold Williams dated November 1, 2000. 2. CONSENT ORDINANCES
3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION
PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M.
MUNICIPAL MATTERS 4. STREET BANNER FUNDRAISING PROGRAM AND BANNER PERMIT POLICY AMENDMENT . Memorandum from Community Resources Director Mary Rooney dated November 2, 2000. RECOMMENDATION: Approve new non-profit banner program and amend the existing banner permit application as recommended in the staff report. 5. REPORT FROM CITY MANAGER REGARDING REQUEST BY JIM LISSNER TO REVIEW AND COMMENT ON DRAFT EIR FOR METLOX SITE DEVELOPMENT IN MANHATTAN BEACH. RECOMMENDATION: Receive and file report. 6. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER
RECOMMENDATION: Receive and file.
RECOMMENDATION: That the City Council appoint two members to serve with two School Board members and two members of the Beach Cities Health District to develop a long range facility plan.
RECOMMENDATION: That the City Council consider the free meter and parking program.
RECOMMENDATION: Approve recommendations. 7. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL NONE 8. OTHER MATTERS - CITY COUNCIL
ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS: 1. CONFERENCE WITH LEGAL COUNSEL - The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation:
2. CONFERENCE WITH LEGAL COUNSEL - The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the Litigation.
ADJOURNMENT |
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