MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL

of the City of Hermosa Beach, California, held on Tuesday, May 10, 2005, at the hour of 7:12 p.m.

PLEDGE OF ALLEGIANCE

Sam Perrotti

ROLL CALL

Present: Edgerton, Keegan, Tucker, Yoon, Mayor Reviczky
Absent: None

ANNOUNCEMENTS

Councilmember Edgerton announced the Hermosa Beach Little League fundraiser on Saturday, May 21, on the Plaza in front of Hennessey’s beginning at dusk, with a live band and a raffle of donated items.

Mayor Pro Tempore Tucker invited everyone to the first of three Hermosa Art Walks on Upper Pier on Thursday, May 12, and thanked the merchants.

Councilman Yoon said the AVP Tour would be coming to Hermosa Beach soon but, prior to that, a Dig for Kids fundraiser would be held at 7:00 pm. on Friday, May 13, at Sangria, and invited everyone to attend and meet some of the AVP players.

Mayor Reviczky said tonight’s meeting would be adjourned in memory of Susan Ellis – a City employee since 2001 and lifelong South Bay resident, who died in a tragic accident – a collision with a bicyclist on the bike path in Manhattan Beach. He said her family was establishing a memorial bench in her memory and that donations could be sent to the City’s Finance Department. He said a $1,000 anonymous donation was received for a tree to be planted on the greenbelt in her memory, and suggested that the Garden Club be involved in the selection of that tree. He noted that Sue had been active in volleyball and other sports and would be missed.

PROCLAMATIONS

NATIONAL PUBLIC WORKS WEEK
MAY 15-21, 2005

Mayor Reviczky presented Public Works Director Morgan with a proclamation. Director Morgan thanked the Public Works crew, mostly 20- to 30-year employees, for all that they do under the dedicated leadership of Mike Flaherty.

PUBLIC PARTICIPATION:

  1. ORAL AND WRITTEN COMMUNICATIONS

    1. Letter from Roger Creighton received May 5, 2005.

      There was no one present to speak on this item.

      Action : To receive and file the written communication.
      Motion Tucker, second Yoon. The motion carried by a unanimous vote.

      Coming forward to address the Council at this time was:
      Sam Perrotti – Hermosa Beach, announced that the first of three of this summer’s Art Walks would take place Thursday, May 12 (other dates are June 23 and July 21), with the participation of 50 artists; said one part of a three-part seminar called “Photography as Fine Art” would be presented by a J. Paul Getty Museum art educator at the Community Center on the Thursday prior to each of the Art Walks.

  2. CONSENT CALENDAR:

    Action: To approve the consent calendar recommendations (a) through (m), with the exception of item 2(m), which was withdrawn from the agenda by the City Manager, and the following items, which were removed for discussion in item 4, but are shown in order for clarity: (d) Mayor Reviczky, (e) Edgerton, (g) Tucker, (i) and (l) Keegan. Motion Edgerton, second Tucker. The motion carried by a unanimous vote.

    1. RECOMMENDATION TO APPROVE MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD ON APRIL 26, 2005.

      Action: To approve as presented the minutes of the Regular City Council meeting of April 26, 2005.

    2. RECOMMENDATION TO RATIFY CHECK REGISTER NOS. 40129 THROUGH 40424, INCLUSIVE, AND TO APPROVE THE CANCELLATION OF CHECK NO. 40163 AS RECOMMENDED BY THE CITY TREASURER.

      Action: To ratify the check register as presented.

    3. RECOMMENDATION TO RECEIVE AND FILE TENTATIVE FUTURE AGENDA ITEMS.

      Action : To receive and file Tentative Future Agenda Items as presented.

    4. RECOMMENDATION TO ACCEPT DONATIONS OF $1,217.81 FROM THE WOMAN’S CLUB OF HERMOSA BEACH TO BE USED BY THE FIRE DEPARTMENT FOR THE PURCHASE OF A POWER FAN, $100 FROM BRUCE AND KATHERINE LUNDVALL TO BE USED FOR JAZZ MEMORIAL PLAQUES, $250 FROM THE HERMOSA KIWANIS FOUNDATION TO BE USED FOR THE SPRING LUNCH WITH THE BUNNY EVENT, AND $100 FROM AN ANONYMOUS DONOR TO BE USED BY THE CITY CLERK’S OFFICE FOR THE PURCHASE OF A SONY TAPE-TO-TAPE CASSETTE RECORDER. Memorandum from Finance Director Viki Copeland dated May 2, 2005.

      This item was removed from the consent calendar by Mayor Reviczky in order to acknowledge and thank the donors.

      Action : To accept the following donations to the City:
      - $1,217.81 from the Woman’s Club of Hermosa Beach to be used by the Fire Department for the purchase of a power fan,
      - $100 from Bruce and Katherine Lundvall for Jazz Memorial plaques,
      - $250 from the Hermosa Kiwanis Foundation for the Spring Lunch with the Bunny event, and
      - $100 from an anonymous donor to be used by the City Clerk’s Office for the purchase of a Sony tape-to-tape cassette recorder
      Motion Mayor Reviczky, second Tucker. The motion carried by a unanimous vote.

    5. RECOMMENDATION TO APPROVE BY MINUTE ORDER THE COOPERATION AGREEMENT WITH THE LOS ANGELES COUNTY COMMUNITY DEVELOPMENT COMMISSION (CDC) AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE COOPERATION AGREEMENT. Memorandum from Community Development Director Sol Blumenfeld dated April 25, 2005.

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

      Director Blumenfeld and City Manager Burrell responded to Council questions.

      Action: To approve by minute order the Cooperation Agreement with the Los Angeles County Community Development Commission (CDC) and authorize the City Manager to execute the Cooperation Agreement.
      Motion Edgerton, second Yoon. The motion carried by a unanimous vote.

    6. RECOMMENDATION TO RECEIVE LETTER FROM THE HERMOSA BEACH HISTORICAL SOCIETY REQUESTING $10,000 FOR THE ONGOING UPGRADE OF THE MUSEUM AND DIRECT STAFF TO ADD IT TO THE AGENDA FOR THE BUDGET STUDY SESSION ON JUNE 2, 2005. Memorandum from City Manager Stephen Burrell dated May 3, 2005.

      Action : To receive the letter from the Hermosa Beach Historical Society requesting $10,000 for the ongoing upgrade of the museum and direct staff to add it to the agenda for the budget study session on June 2, 2005.

    7. RECOMMENDATION TO AWARD THE CONTRACT FOR PROJECT CIP 04-534 FORT LOTS O FUN PLAYGROUND RENOVATION TO PREMIUM CONSTRUCTION, INC. OF NEWBURY PARK, CALIFORNIA IN THE AMOUNT OF $82,600; AUTHORIZE THE ADDITIONAL APPROPRIATION OF $25,000 FROM THE PARK & RECREATION FUND; 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 WITHIN THE APPROPRIATED PROJECT BUDGET. Memorandum from Public Works Director Richard Morgan dated May 4, 2005

      This item was removed from the consent calendar by Mayor Pro Tempore Tucker for separate discussion later in the meeting.

      Director Morgan responded to Council questions.

      Action :
      To approve staff recommendation to:
      (1) Award the contract for Project CIP 04-534 Fort Lots O Fun Playground Renovation to Premium Construction, Inc. of Newbury Park, California in the amount of $82,600;
      (2) Authorize the additional appropriation of $25,000 from the Park & Recreation Fund;
      (3) Authorize the Mayor to execute and the City Clerk to attest the contract subject to approval by the City Attorney; and
      (4) Authorize the Director of Public Works to make minor changes as necessary within the appropriated project budget.
      Motion Tucker, second Edgerton. The motion carried by a unanimous vote.

    8. RECOMMENDATION TO ALLOW THE ALARIS GROUP, LLC TO FILE AN APPLICATION FOR A CUP ON BEHALF OF AT&T WIRELESS SERVICES AND DIRECT STAFF TO NEGOTIATE A LEASE FOR THE SITING OF A CELLULAR FACILITY ON THE PARKING STRUCTURE. Memorandum from City Manager Stephen Burrell dated May 3, 2005.

      Action : To allow The Alaris Group, LLC to file an application for a CUP on behalf of AT&T Wireless Services and direct staff to negotiate a lease for the siting of a cellular facility on the parking structure.

    9. RECOMMENDATION TO AUTHORIZE THE PUBLIC WORKS DIRECTOR TO ISSUE ENCROACHMENT PERMITS TO VERIZON APPROVING INSTALLATION OF THEIR “FIBER TO THE PREMISES” (FTTP) PROJECT. Memorandum from Public Works Director Richard Morgan dated May 5, 2005

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

      At 9:34 p.m., Councilman Yoon recused himself from this item and left the dais and the room due to a potential conflict of interest since his employment involves Internet access.

      Coming forward to address the Council on this issue was:
      Albert Aleman – Verizon Regional Manager, answered questions about specific installation locations.

      Director Morgan and City Manager Burrell responded to Council questions.

      Action: To authorize the Public Works Director to issue encroachment permits to Verizon approving installation of their “Fiber To The Premises” (FTTP) project.
      Motion Keegan, second Tucker. The motion carried, noting the absence of Councilman Yoon.

    10. RECOMMENDATION TO CHANGE THE FUNDING FOR THE PIER RENOVATION PROJECT TO REFLECT NEWLY AUTHORIZED PROPOSITION A OPEN SPACE FUNDS AND IDENTIFY TYCO TIDELANDS FUNDS SEPARATELY FROM OTHER TYCO FUNDS. Memorandum from Public Works Director Richard Morgan dated May 3, 2005.

      Action : To reflect newly authorized Proposition A Open Space Funds and identify Tyco Tidelands Funds separately from other Tyco Funds.

    11. RECOMMENDATION TO AUTHORIZE AN ADDITIONAL APPROPRIATION OF $36,656.25 FROM 117-5301-4201 FOR FY 04-05 CONTRACT AMENDMENT AND BUDGET AMENDMENT FOR EUGENE TSENG & ASSOCIATES (ETA). Memorandum from Community Development Director Sol Blumenfeld dated May 2, 2005.

      Action : To authorize an additional appropriation of $36,656.25 from 117-5301-4201 for FY 04-05 contract amendment and budget amendment for Eugene Tseng & Associates (ETA).

    12. RECOMMENDATION TO APPROPRIATE $20,000 FROM THE DOWNTOWN ENHANCEMENT FUND FOR THE PHASE II ENVIRONMENTAL SITE ASSESSMENT ON THE PROPERTY AT 552 ELEVENTH PLACE THAT THE CITY IS PURCHASING. Memorandum from City Manager Stephen Burrell dated May 3, 2005.

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

      City Manager Burrell responded to Council questions.

      Proposed Action: To not pay for the Phase II Environmental Site Assessment on the property at 552 Eleventh Place that the City is purchasing.
      Motion Keegan. The motion died for lack of a second.

      Action: To appropriate $20,000 from the Downtown Enhancement Fund for the Phase II Environmental Site Assessment on the property at 552 Eleventh Place that the City is purchasing.
      Motion Edgerton, second Tucker. The motion carried, noting the dissenting vote of Councilmember Keegan.

    13. RECOMMENDATION TO APPROVE REIMBURSEMENT OF REASONABLE AND NECESSARY EXPENSES IN ACCORDANCE WITH THE CITY CODE FOR MICHAEL KEEGAN TO ATTEND A ROUNDTABLE DISCUSSION IN SACRAMENTO. Memorandum from City Manager Stephen Burrell dated May 5, 2005.

      This item was removed from the agenda by City Manager Burrell, and no Council action was taken.

  3. CONSENT ORDINANCES

    1. ORDINANCE NO. 05-1248 – “AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE, SECTION 17.50.010 TO ALLOW NON-COMMERCIAL SPEECH ON COMMERCIAL SIGNS.” For adoption. Memorandum from City Clerk Elaine Doerfling dated May 3, 2005.

      Action : To waive full reading and adopt Ordinance No. 05-1248.
      Motion Yoon, second Keegan. The motion carried by the following vote:

      AYES: Edgerton, Keegan, Tucker, Yoon, Mayor Reviczky
      NOES: None
      ABSENT: None
      ABSTAIN: None

      At 7:27 p.m., the order of the agenda went to item 6(a) municipal matters.

  4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION

    Items 2(d), (e), (g), (i) and (l) were heard at this time but are shown in order for clarity. Item 2(i) was heard at 9:33 p.m., followed at 9:40 p.m. by items 2(d), (e), (g) and (l). At 9:58 p.m., the order of the agenda went to item 6(b).

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

  5. PUBLIC HEARINGS

    None

  6. MUNICIPAL MATTERS

    1. REVIEW OF COMMERCIAL OUTDOOR DINING REGULATIONS – H.B.M.C. SECTION 12.16.090 – 12.15.100 AND OUTDOOR DINING STANDARDS AND PROCEDURES – LOWER PIER AVENUE. Memorandum from Community Development Director Sol Blumenfeld dated May 2, 2005. Supplemental photographs of Encroachment Permit violations on Pier Plaza received from Director Blumenfeld on May 10, 2005.

      Community Development Director Blumenfeld presented the staff report and responded to Council questions. City Attorney Jenkins and City Manager Burrell also responded to Council questions.

      Coming forward to address the Council on this issue were:

      Ron Newman – Aloha Sharkeez, commented on staff’s concerns; said there was no need to remove furniture from the patio; said customers should be allowed on the patio, whether they are waiting, eating, drinking or smoking; said they had no problem indemnifying the City; said a five-foot pedestrian path outside the encroachment area was no longer needed since parking will not be allowed on the plaza area; stressed the importance of heaters and televisions, noting that the TV sound was barely audible and never on at night; felt their TV installation complied with building codes; did not think the awning issue was a problem at his establishment; said if non-amplified music on the patio was a problem, they would eliminate it;

      Diana Albergate – Mermaid, said she had no outdoor patio but agreed that clarification on some of these issues would be helpful; said there should be no major problems if insurance carriers could indemnify the City; suggested using painted lines rather than stanchions for queuing purposes; said enforcement would take care of any noise problems;

      Rick Warren – attorney representing Aloha Sharkeez, said capacity had been reviewed by the Police and Fire departments, that standards were consistent with requirements of the City and State Fire Marshall, and that it should not matter if customers are standing or sitting; said patrons do enjoy the televisions, especially during special events, and the sound is barely audible or is off with closed captioning; regarding hours of operation of the patio, said it would be more orderly to allow smokers on the patios than to move them out to the promenade;

      Brian Beckman – Hennessey’s and Lighthouse, said people were in and out of the businesses all the time, sometimes to smoke, and that it would be easier to not have to try to keep a count as people come in and out; said they maintain their windscreens and have heaters and umbrellas for the comfort of their customers; said line stanchions keep order and do not present a safety hazard, stating that the stone squares on the Plaza were more likely to cause someone to trip; suggested that the sign permit be changed from once a year for three months to possibly three or four times a year for a week; said noise is the major issue and they were keeping doors and windows closed to improve the situation;

      Fred Hahn – Patrick Molloy’s, said the previous speakers made good points, and the real issue was noise; said allowing people to stand on the patio or go out to the patio to smoke should not be a problem as long as the capacity was not exceeded; said the stanchions are important to guide people into lines; said they had no problem indemnifying the City and would have no problem complying with windscreen, awning, and heater requirements, noting that they needed these items for the comfort of their customers; urged the Council to establish regulations which were good for the community as well as the restaurants;

      Jeff Belandi – Dragon, said the major issue was noise; said they had been approached by the Fire and Police departments with complaints that their establishment is too loud, but he was not aware of established levels and asked about the method and location for measuring sound levels; said he had previously been opposed to closing the doors and windows but had been doing it lately and things were better; said customers should be able to go out to the patio for a quiet atmosphere or back inside for the music; said the back door had to be left open occasionally for things like taking out trash, and the front door was constantly being opened for customers entering or leaving;

      Carla Merriman – Hermosa Beach Chamber of Commerce and Visitors’ Bureau Executive Director, asked that Council consider the differences between retail and restaurant businesses, particularly in reference to sign restrictions and indemnification; said during a recent sidewalk sale event, the Chamber of Commerce – unable to contact all business owners for insurance purposes – purchased a general policy for the businesses which was cheaper than event insurance; said the profit margin was much greater for restaurants than for retail; spoke of the Chamber’s signs on the Plaza cautioning patrons about drinking and driving and being noisy in adjoining neighborhoods; said some people involved in noise issues weren’t patronizing the businesses but merely hanging out in the Plaza or walking back to their cars or apartments;

      Bill Robb – Treasure Chest, thanked the City for allowing him to encroach into the Plaza; said retail does not come close to restaurants in square footage or to the revenue of a restaurant per square foot, and it was hard for a retail business to survive in the City, requested that the Council not impose any additional fees on retail businesses;

      Gary Vincent – Fat Face Fenner’s Fishack, said he is a professional sound engineer with a degree from Loyola Marymount and a member of the Audio Engineering Society for 15 years; showed the Council a dB meter from his business and said his speaking voice this evening measured about 68 to 70 dB; said two weeks ago he was issued a notice of violation for noise emanating from his property and at that time his meter measured about 74 dB or less than a 10% difference from the overall noise level currently in the Council Chambers; said at the time of his violation notice, the overall noise level on the promenade was less than 80 dB, still less than 20% compared to the current Chamber sound; asked that the Council keep this in mind when discussing noise issues on the promenade, and

      Sean Rojeski – Club Sushi employee and 10th Street resident, said he understood noise issues; said there were many charitable events and other pleasant things on the Plaza that were not involved in the 1 to 2 a.m. time period when most problems occur; said the bars are most concerned with customer service and must comply with codes; said clear guidelines that everyone can follow would be helpful.

      Action: To allow sitting or standing in the encroachment area as long as the occupancy level, based on square footage and an approved seating plan with fire aisles, is not exceeded.

      Motion Edgerton, second Yoon. The motion carried by a unanimous vote.

      Further Action: To issue no-fee encroachment permits, except for a one-time application fee of $370, to the retail businesses on Pier Plaza, and to require businesses to show proof of insurance to indemnify the City.

      Motion Yoon, second Edgerton. The motion carried by a unanimous vote.

      In response to a request by Mayor Reviczky, City Manager Burrell said he would look into the suggestion of a blanket policy for those businesses.

      Further Action: To require windscreens to be of standard design throughout Pier Plaza, made of clear material and maintained to remain so, with the height and specific design to be determined after a survey by City staff of the windscreens currently in place, and to establish a deadline for compliance.

      Motion Edgerton, second Yoon. The motion carried by a unanimous vote.

      Further Action: To delete the five-foot requirement at the Strand, thereby allowing Hennessey’s and Cantina Real to maintain their current encroachment areas.

      Motion Tucker, second Edgerton. The motion carried by a unanimous vote.

      Further Action: To delete the requirement for a five-foot pedestrian pathway outside of the encroachment areas.

      Motion Edgerton, second Keegan. The motion carried by a unanimous vote.

      Further Action: To allow podiums for hostesses/greeters and stanchions for line queuing on the Plaza outside the encroachment area, if needed, and if included in the plan submitted to the City by the business.

      Motion Yoon, second Keegan. The motion carried by a unanimous vote.

      In response to a Council question, City Manager Burrell said none of these issues affect the bakery and Lappert’s ice cream shop, which serve food but not alcohol.

      Further Action: It was the consensus of the Council to allow ashtrays outside of the encroachment area.

      Proposed Action: To allow “sandwich board” signs, banners, and temporary signs within the encroachment area.

      Motion Tucker, second Edgerton. The motion failed due to the dissenting votes of Keegan, Yoon and Mayor Reviczky.

      Further Action: To allow heaters inside the encroachment area as needed and to allow them to be placed just outside the encroachment area rail, with insurance required to indemnify the City.

      Motion Edgerton, second Tucker. The motion carried, noting the dissenting vote of Mayor Reviczky.

      Further Action: To allow televisions in the encroachment area with the requirement that the volume be turned off and that the installation is safe and in compliance with the Building Code.

      Motion Edgerton, second Yoon. The motion carried, noting the dissenting votes of Keegan and Mayor Reviczky.

      Further Action: To allow use of awnings and other overhead structures to cover up to 50% of the encroachment area with a required permit.

      Motion Yoon, second Edgerton. The motion carried by a unanimous vote.

      Further Action: To delete the requirement that when an establishment stops serving for the day, further seating shall be prohibited.

      Motion Edgerton, second Tucker. The motion carried by a unanimous vote.

      Further Action: To prohibit any amplified music in the encroachment area, except for special event permits.

      Motion Keegan, second Tucker. The motion carried, noting the dissenting vote of Edgerton.

      At 9:09 p.m., Councilman Yoon left the room.

      Further Action: To agendize for the next Council meeting of May 24 the issue of setting guidelines and establishing a noise standard to which all businesses on Pier Plaza must comply.

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

      City Manager Burrell said all of the motions would be converted into written encroachment permit regulations and brought back to the Council for consideration and approval.

      The meeting recessed at 9:12 p.m.

      The meeting reconvened at 9:26 p.m., with item 7(b) and a full Council present.

    2. PEDESTRIAN SAFETY DURING CONSTRUCTION. Memorandum from Public Works Director Richard Morgan and Community Development Director Sol Blumenfeld dated May 3, 2005.

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

      Action : To receive and file the report of standard practices for the protection of pedestrian safety during construction.
      Motion Yoon, second Edgerton. The motion carried by a unanimous vote.

    3. CONSIDERATION OF AMENDMENT TO MUNICIPAL CODE TO ALLOW THE SALE OF FOOD AND BEVERAGES ON THE BEACH IN CONJUNCTION WITH AN APPROVED EVENT. Memorandum from City Manager Stephen Burrell dated May 5, 2005.

      City Manager Burrell presented the staff report and responded to Council questions. City Attorney Jenkins also responded to Council questions.

      Action : To approve the staff recommendation to waive full reading and introduce Ordinance No. 05-1249, entitled “AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, RELATING TO SALE OF FOOD AND BEVERAGES ON THE BEACH AND AMENDING THE HERMOSA BEACH MUNICIPAL CODE.” Motion Keegan, second Yoon. The motion carried by a unanimous vote.

      At 10:07 p.m., the order of the agenda went to item 8(a).

  7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER

    1. REQUEST FROM HISTORICAL SOCIETY TO INSTALL A SIGN ON THE WALL ABOVE THE HISTORICAL MUSEUM IN THE COMMUNITY CENTER COMPLEX. Memorandum from City Manager Stephen Burrell dated May 5, 2005.

      Coming forward to addressing the Council on this issue was:

      Rick Koenig – representing the Historical Society, said the proposed font of the lettering would be consistent with the architecture of the building; requested a fee waiver.

      Action : To grant the requested fee waiver and consent to the filing by the Historical Society of an application with the Planning Commission for the installation of a sign on the wall above the Historical Museum in the Community Center complex.

      Motion Keegan, second Yoon. The motion carried by a unanimous vote.

      At 9:33 p.m., the order of the agenda went to item 4 for consideration of the items removed from the consent calendar, beginning with item 2(i) and then taking the rest in order.

    2. UNDERGROUND REQUIREMENT – SUBSTITUTE AGREEMENT BOND WHEN IN A PENDING UNDERGROUND DISTRICT. Memorandum from City Manager Stephen Burrell dated May 5, 2005.

      City Manager Burrell presented the staff report and responded to Council questions.

      Action: To approve, as recommended by staff, a substitute agreement bond in lieu program instead of requiring installation of underground service connections in pending underground districts. Motion Edgerton, second Keegan. The motion carried by a unanimous vote.

      At 9:36 p.m., the order of the agenda went to 7(a).

  8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL

    1. VACANCIES – BOARDS & COMMISSIONS – APPOINTMENT TO PLANNING COMMISSION TO FILL UNEXPIRED TERM DUE TO UNSCHEDULED VACANCY. Memorandum from City Clerk Elaine Doerfling dated May 4, 2005.

      City Clerk Doerfling presented the staff report and responded to Council questions.

      Action: To appoint Langley Kersenboom to fill an unexpired term ending June 30, 2008.
      Motion Yoon, second Keegan. The motion carried by a unanimous vote.

  9. OTHER MATTERS - CITY COUNCIL

    None

    At the suggestion of City Manager Burrell and with Council consensus, the closed session was canceled.

ADJOURNMENT

The Regular Meeting of the City Council of the City of Hermosa Beach adjourned, in memory of Susan M. Ellis, on Tuesday, May 10, 2005, at the hour of 10:08 p.m. to the Regular Meeting on Tuesday, May 24, 2005, at the hour of 7:10 p.m.