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City of Hermosa Beach --- 09-28-99"No speech can be entirely bad if it is short." Please note: All staff items made available to us have been linked AGENDA
REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, September 28, 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, 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 PROCLAMATIONS
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 August 10, 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 September 23, 1999. (e) 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 September 20, 1999.
(f) Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of September 7, 1999. (g) Recommendation to approve the request from Project Touch to conduct a Classic Car Show on Clark Field, Sunday, October 17, 1999 from 10:00am to 4:00pm and waive the Clark Field rental fee, the participant/spectator fee, and the banner permit fee. Memorandum from Community Resources Director Mary Rooney dated September 20, 1999. (h) Recommendation to approve lease agreement between the City and Resources for Independence for Room 11 in the Community Center. Memorandum from Community Resources Director Mary Rooney dated September 21, 1999. (i) Recommendation to approve the request of the United States Surfing Federation to conduct an amateur surfing contest on the beach south of the Pier on Sunday, November 7, 1999, from 6:00am to 6:00pm and Saturday, November 27, 1999 from 6:00am to 6:00pm; waive the per participant/spectator fees; and, reduce the requirement of $2 million combined single limit general liability coverage to $1 million. Memorandum from Community Resources Director Mary Rooney dated September 15, 1999. (j) Recommendation to appropriate $432,660 from the Sewer Fund for installation of continuous deflection separator (CDS) clarifier units; and, appropriate $64,687 from the Sewer Fund for installation of catch basin inserts citywide . Memorandum from Public Works Director Harold Williams dated September 21, 1999. (k) Recommendation to receive and file action minutes from the Planning Commission meeting of September 21, 1999. (l) Recommendation to adopt resolution approving Final Map #25255 for a 2-unit condominium at 651 - 11 th Street. Memorandum from Community Development Director Sol Blumenfeld dated September 20, 1999 2. CONSENT ORDINANCES
3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION.
PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M. 4. CERTIFICATE OF APPROPRIATENESS FOR INTERIOR AND EXTERIOR REMODEL TO A DESIGNATED HISTORIC LANDMARK BUILDING. REMODEL WILL INCLUDE SEISMIC RETROFIT OF BUILDING AND RENOVATION/REPAIR OF EXTERIOR ELEVATIONS WITH NO FLOOR AREA ADDED AT 1221 - 1235 HERMOSA AVENUE, BIJOU BUILDING . (Continued from meeting of September 14, 1999) Memorandum from Community Development Director Sol Blumenfeld dated September 23, 1999. RECOMMENDATION: Direct staff as deemed appropriate relative to issuing a Certificate of Appropriateness for interior and exterior alterations to the Bijou Building. MUNICIPAL MATTERS 5. AMENDMENT TO MUNICIPAL CODE CHANGING HOURS OF ENFORCEMENT FOR 15 MINUTE GREEN ZONES . Memorandum from City Manager Stephen Burrell dated September 23, 1999. RECOMMENDATION: Introduce ordinance removing enforcement hours of 7:00am to 6:00pm. 6. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER
7. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL
8. OTHER MATTERS - CITY COUNCIL Requests from Council members for possible future agenda items: Recommended Action: 1) Vote by Council whether to discuss this item; 2) refer to staff for a report back on a future agenda; or, 3) resolution of matter by Council action tonight.
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