MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL

of the City of Hermosa Beach, California, held on Tuesday, June 28, 2005, at the hour of 7:12 p.m.

PLEDGE OF ALLEGIANCE

Bill Malone

ROLL CALL

Present: Keegan, Tucker, Yoon, Mayor Reviczky
Absent: Edgerton

ANNOUNCEMENTS

Mayor Reviczky asked the Council to adjourn the meeting in memory of Assemblyman Mike Gordon, a good friend and honorable individual with whom he had interacted many times, who would be missed. He then noted that appellant requests had been received to postpone two of the public hearings.

Mayor Pro Tempore Tucker asked that the Council also adjourn in the memory of Charlie Saikley, the father of beach volleyball and an outstanding citizen, to whom many people owe their careers, a firm but fair individual who would be missed.

PRESENTATION

LEAGUE OF CALIFORNIA CITIES MAYOR LARRY CLARK, CITY OF RANCHO PALOS VERDES

Rancho Palos Verdes Mayor Larry Clark described the organization, activities, and benefits of the League of California Cities, presented a handout, and encouraged participation by the City at regular meetings and various upcoming events.

CLOSED SESSION REPORT FOR MEETING OF JUNE 14, 2005: No reportable actions.

PUBLIC PARTICIPATION:

  1. ORAL AND WRITTEN COMMUNICATIONS

    Coming forward to address the Council at this time were:

    William Belton – Hermosa Beach, related a problem regarding a large eucalyptus tree adjacent to his property which was discussed at May 4 and June 15 Public Works Commission meetings; said the tree roots were damaging his property and the increased leaning of this large tree represented a potentially serious safety hazard; said it was stated at the last Public Works Commission meeting that he must pay for the removal of this City-owned tree, which he did not feel was appropriate;

    Steven Shriner – Hermosa Beach, spoke in support of Mr. Belton; said the City refused an earlier offer from a developer to remove the tree at the developer’s expense; said the tree was leaning dangerously and that the City should pay to remove it; and

    Gloria Bovin – Hermosa Beach, also spoke in support of Mr. Belton and agreed that the City should pay to remove the tree.

    Action : It was the consensus of the Council to direct the City Manager to work with Mr. Belton to resolve the issue. (Edgerton absent)

    1. Letter from Paul Ishikawa dated June 7, 2005, regarding illegally parked vehicles and the speed of vehicles on “sidewalkless” streets. Supplemental photos from Paul Ishikawa received on June 28, 2005.

      Coming forward to address the Council on this letter was: Paul Ishikawa – Hermosa Beach, described a public safety problem detailed in the letter he submitted to the City regarding pedestrians who are forced to walk in the street because there are no sidewalks or because the sidewalks are blocked by parked cars.

      Action : To refer the sidewalk issue to the Public Works Commission, with direction to the City Manager to first prepare a staff report including these and other related issues.
      Motion Tucker, second Keegan. The motion carried, noting the absence of Edgerton.

    2. Letter from Roger Creighton dated May 29, 2005, regarding Easy Reader campaign statement by Councilmember Yoon.

      No one came forward to address the Council on this letter.

      Action : To receive and file the letter. Motion Tucker, second Yoon. The motion carried, noting the absence of Edgerton.

    3. Letter from Roger Creighton dated June 11, 2005, regarding sidewalk safety.

      Coming forward to address the Council on this letter was: Roger Creighton – Hermosa Beach, said it appeared the City was going to address this issue.

  2. CONSENT CALENDAR:

    Action: To approve the consent calendar recommendations (a) through (m), with the exception of the following item, which was removed for discussion in item 4, but is shown in order for clarity: 2(g) Tucker. Motion Yoon, second Tucker. The motion carried, noting the absence of Edgerton.

    At 7:50 p.m., the order of the agenda was suspended to go to public hearing items 5 (a), (b) and (c).

    1. RECOMMENDATION TO RECEIVE AND FILE MEMORANDUM REGARDING THE MINUTES OF THE MEETINGS OF JUNE 1 AND JUNE 14, 2005. Memorandum from City Clerk Elaine Doerfling dated June 22, 2005.

      Action: To receive and file the memorandum regarding the minutes of the Adjourned Regular Meeting of June 1 and the Regular Meeting of June 14, 2005. (Edgerton absent)

    2. RECOMMENDATION TO RATIFY CHECK REGISTER NOS. 40620 THROUGH 40753 INCLUSIVE, AND TO APPROVE THE CANCELLATION OF CHECK NO. 40463 AS RECOMMENDED BY THE CITY TREASURER.

      Action: To ratify the check register as presented. (Edgerton absent)

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

      To receive and file Tentative Future Agenda Items as presented. (Edgerton absent).

    4. RECOMMENDATION TO ACCEPT THE DONATION OF $20 FROM KIRK W. REEVE TO BE USED FOR JAZZ MEMORIAL PLAQUES.

      1) Revenue and expenditure report;
      2) City Treasurer's report; and
      3) Investment report.

      Action: To receive and file the May 2005 financial reports as presented. (Edgerton absent)

    5. RECOMMENDATION TO RECEIVE AND FILE THE PROJECT STATUS REPORT. Memorandum from Public Works Director Richard Morgan dated June 21, 2005.

      Action: To receive and file Project Status Report of capital improvement projects that are either under design or construction as of May 31, 2005. (Edgerton absent)

    6. RECOMMENDATION TO RECEIVE AND FILE THE ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF JUNE 7, 2005.

      Action : To receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of June 7, 2005. (Edgerton absent)

    7. RECOMMENDATION TO RECEIVE AND FILE THE ACTION MINUTES OF THE PLANNING COMMISSION MEETING OF JUNE 21, 2005.

      This item was removed from the consent calendar by Mayor Pro Tempore Tucker for separate discussion later in the meeting with regard to Planning Commission item 16.

      Action : The Council consensus on Planning Commission item 16 (Hermosa Beach Museum sign at the Community Center) was to direct that the item go first to the Public Works Commission for review and recommendation, and then to the City Council.

      Further Action: To review and reconsider Planning Commission item 10 (an approved CUP amendment to alter the floor plan at Fat Face Fenner’s Fishack restaurant to allow a dance floor). Motion Keegan, second Tucker.

      Further Action: To receive and file the remaining action minutes of the Planning Commission meeting of June 21, 2005. Motion Tucker, second Keegan. The motion carried, noting the absence of Edgerton.

    8. RECOMMENDATION TO ADOPT A RESOLUTION WHICH, CONSISTENT WITH PAST POLICY, ESTABLISHES A 200-WORD LIMIT AND REQUIRES CANDIDATES TO PAY ALL ASSOCIATED COSTS WITH REGARD TO CANDIDATES STATEMENTS FOR THE NOVEMBER 8, 2005 GENERAL MUNICIPAL ELECTION. Memorandum from City Clerk Elaine Doerfling dated June 22, 2005.

      Action : To approve the staff recommendation to adopt Resolution No. 05-6400, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2005.” (Edgerton absent)

    9. RECOMMENDATION TO AWARD THE MAINTENANCE CONTRACT FOR JANITORIAL SERVICES TO THE RESOURCE COLLECTION OF HAWTHORNE, CALIFORNIA IN THE TOTAL AMOUNT OF $276,264 FOR THREE YEARS AND AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE MAINTENANCE CONTRACT SUBJECT TO APPROVAL BY THE CITY ATTORNEY. Memorandum from Public Works Director Richard Morgan dated June 21, 2005.

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

      Action: To approve staff recommendation to:
      (1) Award the Maintenance Contract for Janitorial Services to The Resource Collection of Hawthorne, California in the total amount of $276,264 for three years; and
      (2) Authorize the Mayor to execute and the City Clerk to attest the maintenance contract subject to approval by the City Attorney. (Edgerton absent)

    10. RECOMMENDATION TO APPROVE THE REQUEST FOR AVPNEXT BEACH VOLLEYBALL TOURNAMENT. Memorandum from Community Resources Director Lisa Lynn dated June 21, 2005.

      Action : To approve the request for AVPNext Beach Volleyball Tournament, as recommended by staff. (Edgerton absent).

    11. RECOMMENDATION TO AWARD A CONSTRUCTION CONTRACT TO DAMON CONSTRUCTION COMPANY IN THE AMOUNT OF $87,920.00 FOR PROJECT NO. CIP 04-113 CONCRETE STREET IMPROVEMENTS – VARIOUS LOCATIONS; AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST SUBJECT TO APPROVAL BY THE CITY ATTORNEY; AND, AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO MAKE MINOR CHANGES TO THE CONTRACT AS NECESSARY WITHIN THE CONTINGENCY OF $9,000. Memorandum from Public Works Director Richard Morgan dated June 21, 2005.

      Action : To approve staff recommendation to:
      (1) Award a Construction Contract to Damon Construction Company in the amount of $87,920.00 for Project No. CIP 04-113 Concrete Street Improvements – Various Locations;
      (2) Authorize the Mayor to execute and the City Clerk to attest subject to approval by the City Attorney; and
      (3) Authorize the Director of Public Works to make minor changes to the contract as necessary within the contingency of $9,000. (Edgerton absent)

    12. RECOMMENDATION TO AUTHORIZE A THREE-YEAR EXTENSION OF THE SEWER MAINTENANCE CONTRACT WITH EMPIRE PIPE CLEANING AND EQUIPMENT INC. AND FOR STORM DRAIN MAINTENANCE WITH UNITED STORM WATER, INC. Memorandum from Public Works Director Richard Morgan dated June 21, 2005.

      Action: To authorize a three-year extension of the Sewer Maintenance Contract with Empire Pipe Cleaning and Equipment Inc. and for Storm Drain Maintenance with United Storm Water, Inc., as recommended by staff. (Edgerton absent)

    13. RECOMMENDATION TO AWARD CONTRACT FOR FIRE STATION LOBBY MODIFICATION PROJECT TO CAL-WEST CONSTRUCTION & CABINETRY IN THE AMOUNT OF $8,100. Memorandum from Fire Chief Russell Tingley dated June 21, 2005.

      Action: To award the contract for Fire Station Lobby Modification Project to Cal-West Construction & Cabinetry in the amount of $8,100, as recommended by staff. (Edgerton absent)

  3. CONSENT ORDINANCES

    1. ORDINANCE NO. 05-1251 – “AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REGARDING NOISE FROM COMMERCIAL ESTABLISHMENTS AND AMENDING THE HERMOSA BEACH MUNICIPAL CODE.” For adoption. Memorandum from City Clerk Elaine Doerfling dated June 22, 2005.

      Action : To waive full reading and adopt Ordinance No. 05-1251. Motion Keegan, second Tucker. The motion carried by the following vote:

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

  4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION

    Item 2(g) was heard at this time but is shown in order for clarity.

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

    At 9:14 p.m., the order of the agenda went to item 6(b).

  5. PUBLIC HEARINGS

    1. APPEAL OF THE PLANNING COMMISSION’S DENIAL OF A GENERAL PLAN AMENDMENT FROM CC, COMMERCIAL CORRIDOR, TO MD, MEDIUM DENSITY RESIDENTIAL, AND ZONE CHANGE FROM SPA7, SPECIFIC PLAN AREA NO. 7, TO R-2, TWO-FAMILY RESIDENTIAL, TO ALLOW THE DEVELOPMENT OF UP TO TWO RESIDENTIAL UNITS, AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AT 722 FIRST STREET. (Continued from meeting of May 24, 2005) Letter from appellant dated June 21, 2005.

      The public hearing opened at 7:51 p.m. No one came forward to speak.

      Action: To continue the public hearing to the meeting of July 26, 2005, at the appellant’s request. Motion Tucker, second Yoon. The motion carried, noting the absence of Edgerton.

      At 7:51 p.m., the order of the agenda went to item 5(c)

    2. REVIEW DELINQUENT REFUSE BILLS FOR THE PURPOSE OF ORDERING SAID DELINQUENT CHARGES BE PLACED ON THE PROPERTY TAX BILL AS A SPECIAL ASSESSMENT. THE ASSESSMENT WOULD AFFECT ONLY THOSE PROPERTIES WITH REFUSE BILLS DELINQUENT AS OF MARCH 31, 2005. Memorandum from City Manager Stephen Burrell dated June 20, 2005.

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

      The public hearing opened at 7:54 p.m. As no one came forward to address the Council on this item, the public hearing closed at 7:54 p.m.

      Action : To approve the staff recommendation to adopt Resolution No. 05-6401, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING AND DIRECTING THE COUNTY ASSESSOR TO INCLUDE DELINQUENT REFUSE BILLS FROM CONSOLIDATED DISPOSAL SERVICE AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS COUNTY TAXES (168.86 – HERMOSA BCH DEL REFUSE CDS).” Motion Yoon, second Keegan. The motion carried, noting the absence of Edgerton.

      At 7:55 p.m., the order of the agenda went to 7(a).

    3. ENERAL PLAN AMENDMENT AND ZONE CHANGE AND APPROVE THE CONDOMINIUM PROJECT SUBJECT TO CITY COUNCIL APPROVAL OF GENERAL PLAN AMENDMENT AND ZONE CHANGE AT 19 SECOND STREET. Memorandum from Community Development Director Sol Blumenfeld dated June 21, 2005. Supplemental letter from appellant’s attorney Steve Kaplan requesting a continuance until a full Council can be present.

      The public hearing opened at 7:52 p.m. No one came forward to speak.

      Action: To continue the public hearing, at the appellant’s request, to the meeting of July 12, 2005. Motion Tucker, second Yoon. The motion carried, noting the absence of Edgerton.

      At 7:52 p.m., the order of the agenda went to item 5(b).

  6. MUNICIPAL MATTERS

    1. WAVE PROGRAM - CONTINUED PARTICIPATION IN WAVE SENIOR AND DISABLED PARATRANSIT SERVICE, WHICH WOULD BE COVERED BY THE USE OF SUB REGIONAL FUNDS. Memorandum from City Manager Stephen Burrell dated June 21, 2005.

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

      Action : To approve the staff recommendation to authorize the continued participation in the Wave Program, now redesigned to only provide service to seniors and disabled riders, at no direct cost to the city. Motion Yoon, second Keegan. The motion carried, noting the absence of Edgerton.

      At 9:07 p.m., the order of the agenda went to item 3(a), consent ordinance.

    2. CALLING, GIVING NOTICE AND REQUESTING CONSOLIDATION AND CERTAIN OTHER RESOLUTIONS NECESSARY FOR THE GENERAL MUNICIPAL ELECTION, NOVEMBER 8, 2005. Memorandum from City Clerk Elaine Doerfling dated June 22, 2005.

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

      Action : To approve the staff recommendation to:
      (1) Adopt Resolution No. 05-6402, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2005, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES”;
      (2) Adopt Resolution No. 05-6403, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2005, WITH THE UDEL ELECTION TO BE HELD ON THAT DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE”;
      (3) Adopt Resolution No. 05-6404, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING THE COMPENSATION TO BE RECEIVED BY THE CITY CLERK FOR THE GENERAL MUNICIPAL ELECTION OF NOVEMBER 8, 2005”; and
      (4) Adopt Resolution No. 05-6405, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR THE CONDUCT OF A SPECIAL RUNOFF ELECTION FOR ELECTIVE OFFICES IN THE EVENT OF A TIE VOTE AT THE GENERAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 8, 2005.”

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

      At 9:16 p.m., the order of the agenda went to item 8(a)

    3. E-NEWSLETTER. Memorandum from City Manager Stephen Burrell dated June 23, 2005.

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

      Action : To approve a one-year extension with a privacy protection provision which will terminate the contract if privacy is breached. Motion Keegan, second Yoon. The motion carried, noting the absence of Edgerton.

      At 9:05 p.m., the order of the agenda went to 6(a).

    4. ALTERNATIVE ORDINANCE FOR THE CONSIDERATION BY THE VOTERS FOR CONTROLLING IMPROVEMENTS ON THE GREENBELT AND ON THE BEACH. Memorandum from City Manager Stephen Burrell dated June 21, 2005.

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

      Coming forward to address the Council on this issue was: Roger Creighton – Hermosa Beach, discussed whether the electorate or the City Council had the ability to usurp the health, safety and sanitation codes, negotiations with the railroad to acquire the greenbelt, parking which was allowed on the greenbelt, and a court decision to determine whether a bike path on the beach was prohibited by a deed restriction.

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

      Action : To establish a subcommittee of Councilmember Keegan and Mayor Reviczky to meet with the makers of the initiative (which will be on the November 8, 2005 ballot), to work together to compose an alternate measure (to be placed on the November 2005 ballot) that meets all concerns and benefits all residents.

      Motion Keegan, second Yoon. The motion carried, noting the absence of Edgerton.

      The meeting recessed at 8:48 p.m. The meeting reconvened at 9:00 p.m., with item 6(c).

  7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER

    1. LIBRARY PROPERTY TAX CONSIDERATION FOR THE USE OF SURPLUS FUNDS. Memorandum from City Manager Stephen Burrell dated June 21, 2005.

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

      Coming forward to address the Council on this issue were:

      Naoma Valdes – President of the Hermosa Beach Friends of the Library, urged the Council to set up a separate account; said books that the County buys may not come to the Hermosa Beach library; asked why there was a large decrease in the surplus, down to about $3,000 now, and asked the City to investigate;

      Bill Malone – Treasurer of the Hermosa Beach Friends of the Library, said the County Library suggested that the surplus be used to purchase children’s books and pay for children’s programs; said if the money was not used for the library, it should come back to the Hermosa Beach tax payers; supported the idea of creating a special account dedicated only for library purposes to be overseen by the City, possibly adding to it each year when there is a surplus; said the ideal situation would be to create a Library Commission to oversee the funds, but that may not be cost effective at this time; and

      Charlotte Malone – Vice President of the Hermosa Beach Friends of the Library, said the topic was discussed at their board meeting and it was felt that the surplus funds should come back to the City and hopefully a Library Commission could be established at some point to decide how the money should be used.

      Action :To establish a reserve account for the surplus funds and address the subject again next year, with direction to staff to investigate the discrepancy from the original surplus amount to the final, reduced surplus of $3,071. Motion Keegan second Yoon. The motion carried, noting the absence of Edgerton.

      At 8:12 p.m., the order of the agenda went to item 6(d).

  8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL

    1. VACANCIES – BOARDS AND COMMISSIONS – SCHEDULE APPLICANT INTERVIEWS FOR PARKS, RECREATION AND COMMUNITY RESOURCES

      ADVISORY COMMISSION. Memorandum from City Clerk Elaine Doerfling dated May 5, 2005.

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

      Action :To schedule a 6:00 p.m. meeting prior to the regular meeting of Tuesday, July 12, 2005, for the purpose of interviewing applicants for the Parks, Recreation and Community Resources Advisory Commission, with appointments to follow at the regular Council meeting. Motion Yoon, second Tucker. The motion carried, noting the absence of Edgerton.

      At 9:17 p.m., the order of the agenda went to item 9(b)

  9. OTHER MATTERS - CITY COUNCIL

    1. Recommendation from Councilmember Keegan that the City Council adopt a resolution in opposition to H.R. 2726 which would prohibit municipal governments from offering telecommunications, information, or cable services except to remedy market failures by private enterprise to provide such services.

      Mayor Yoon recused himself and left the dais and the room at 9:18 p.m. due to a potential conflict of interest since his employment involves Internet access.

      Councilmember Keegan spoke to his recommendation.

      Proposed Action: To approve the recommendation to adopt a resolution expressing the Council’s opposition to HR2726, the Preserving Innovation in Telecom Act of 2005. Motion Keegan, second Mayor Reviczky. The motion failed, noting the dissenting vote of Tucker and the absence of Yoon and Edgerton, and City Attorney Jenkins’ comment that a resolution may not be adopted by less than three Councilmembers.

      Action: To authorize a letter of opposition to H.R. 2726 which would prohibit municipal governments from offering telecommunications, information, or cable services except to remedy market failures by private enterprise to provide such services. Motion Keegan, second Mayor Reviczky The motion carried, noting the dissenting vote of Tucker and the absence of Yoon and Edgerton.

      At 9:26 p.m., Mayor Yoon returned to the dais.

    2. Recommendation from Mayor Reviczky that the City Council change its action of referring the issue of revising the method currently used to measure the height of commercial buildings to the Planning Commission for review and recommendation to delete this referral to the Planning Commission for action on this issue.

      Mayor Reviczky spoke to his recommendation.

      Action: To rescind the previous Council direction to refer the issue of revising the method currently used to measure the height of commercial buildings to the Planning Commission for review and recommendation Motion Mayor Reviczky, second Tucker. The motion carried, noting the absence of Edgerton.

      At 9:18, the order of the agenda went to item 9(a).

  10. 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 14, 2005.
    2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR

      Government Code Section 54956.8

      a. Property: 552 11th Place, APN: 4187-020-044 Negotiating Parties: Stephen Burrell & Stephen Grossman Under Negotiation: Price & Terms of Payment

    3. CONFERENCE WITH LABOR NEGOTIATOR
      Government Code Section 54957.6

      City Negotiator: Stephen Burrell
      Employee Organizations: Hermosa Beach Police Officers Association
      Hermosa Beach Firefighters' Association
      Teamsters Union, Local 911
      Professional and Administrative Employee Group
      Hermosa Beach Management Association
      Hermosa Beach Police Management Association
      Unrepresented employees

    4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
      Government Code Section 54957

      Title: CITY MANAGER

ADJOURN TO CLOSED SESSION

The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, June 28, 2005, at the hour of 9:27 p.m. to a closed session.

RECONVENE TO OPEN SESSION

The Closed Session convened on Tuesday, June 28, 2005, at the hour of 9:33 p.m. At the hour of 10:00 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, June 28, 2005, at the hour of 10:01 p.m., in memory of Mike Gordon and Charles Saikley to an Adjourned Regular Meeting on Tuesday, July 12, 2005, at the hour of 6:00 p.m. for the purpose of conducting Parks, Recreation and Community Resources Advisory Commission applicant interviews, to be followed by the Regular Meeting of that date at 7:10 p.m.