MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, June 26, 2001, at the hour of 7:11 P.M.

PLEDGE OF ALLEGIANCE - Rick Hankus

ROLL CALL :
Present: Dunbabin, Edgerton, Oakes, Reviczky, Mayor Bowler
Absent: None

ANNOUNCEMENTS - None

PRESENTATIONS

CERTIFICATE OF RECOGNITION AMERICAN YOUTH SOCCER ORGANIZATION
THE LOS ANGELES BEACH CITIES AREA - "AREA OF THE YEAR AWARD "

Mayor Bowler read and then presented the Certificate to Daniel Juarez, the Los Angeles Beach Cities Area Director, in recognition of outstanding service to soccer players and excellent training of volunteers within the award-winning Beach Cities area, encompassing the communities of El Segundo, Hawthorne, Hermosa Beach, Inglewood, Lennox, Manhattan Beach, Marina Del Rey, Playa Del Rey, Redondo Beach and Westchester. He commended Mr. Juarez and AYSO for their efforts.

Area Director Juarez thanked the Mayor for the certificate of recognition and said he appreciated the opportunity to serve. He then introduced Hermosa Beach resident John Dzus, director of Region 18, which covers Hermosa Beach and Manhattan Beach. Mr. Dzus said the two cities had a large program, with more than 3,000 children participating, and that he was pleased to be taking care of the children in Hermosa Beach and appreciated the City and School District.

PRESENTATION OF COMMENDATION TO PAMELA ADAMS
" OUTSTANDING CROSSING GUARD OF THE YEAR "

Mayor Bowler read the commendation, thanked Ms. Adams for her outstanding service to the children of the community, and extended congratulations to her on being named recipient of the 2000-2001 award.

Ms. Adams thanked the Mayor for the commendation and spoke of how much she enjoyed her job as a crossing guard and the children she served.

CLOSED SESSION REPORT FOR MEETING OF JUNE 12, 2001 : Meeting cancelled.

PUBLIC PARTICIPATION :

(a) ORAL COMMUNICATIONS

Coming forward to address the Council at this time were:

        Pete Tucker - Hermosa Beach, requested the removal of item 1(h) from the consent calendar (Mayor Bowler announced that the item would be rolled to the next meeting); and
         Ashley Beck - 569 Third Street, said the former Edison power plant in Redondo Beach was being retrofitted and expressed concern about the noise coming from the plant late at night.

Action: Mayor Bowler directed, with the consensus of the Council, that staff contact the staff of the City of Redondo Beach about the late-night noise concern.

(b) WRITTEN COMMUNICATIONS

1. Letter from Donley Falkenstein dated June 11, 2001, regarding IMG/Mervyn's Beach Bash 2001 .

Community Resources Director Rooney responded to Council questions.

Action : To receive and file.
Motion Dunbabin, second Oakes. The motion carried by a unanimous vote.

2. Letter from Diane Miller, President of the Woman's Club of Hermosa Beach, dated June 16, 2001, requesting the waiver of the $250 banner fee for their 9th Annual Pancake Breakfast .

Action: To approve the request of the Woman's Club of Hermosa Beach for waiver of the $250 banner fee for the Club's 9th Annual Pancake Breakfast.
Motion Mayor Bowler, second Reviczky. The motion carried, noting the abstention of Dunbabin, a member of the Woman's Club.

1. CONSENT CALENDAR :

Action : To approve the consent calendar recommendations (a) through (n), with the exception of the following items which were removed for discussion in item 3, but are shown in order for clarity: (g) Reviczky, (i) Edgerton, (k) Reviczky, and (n) Edgerton.
Motion Reviczky, second Oakes. The motion carried by a unanimous vote.

(a) RECOMMENDATION TO APPROVE THE FOLLOWING MINUTES :

1. Minutes of the Adjourned Regular meeting held May 24, 2001 ; and

2. Minutes of the Adjourned Regular meeting held May 29, 2001 .

Action : To approve as presented the minutes of the Adjourned Regular meetings of May 24, 2001 and May 29, 2001.

(b) RECOMMENDATION TO RATIFY CHECK REGISTER NOS. 25437 THROUGH 25569, NOTING VOIDED CHECK NOS. 25443 AND 25502 .

Action : To ratify the Check Register, as presented.

(c) RECOMMENDATION TO RECEIVE AND FILE TENTATIVE FUTURE AGENDA ITEMS .

Action : To receive and file the tentative future agenda items, as presented.

(d) RECOMMENDATION TO RECEIVE AND FILE THE MAY 2001 FINANCIAL REPORTS :

1. Revenue and expenditure report ;

2. City Treasurer's report ; and

3. Investment report .

Action : To receive and file the May 2001 Financial Reports, as presented.

(e) RECOMMENDATION TO RECEIVE AND FILE ACTION MINUTES FROM THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF JUNE 5, 2001 .

Action : To receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of June 5, 2001.

(f) RECOMMENDATION TO RECEIVE AND FILE ACTION MINUTES FROM THE PUBLIC WORKS COMMISSION MEETING OF JUNE 13, 2001 .

Action : To receive and file the action minutes of the Public Works Commission meeting of June 13, 2001.

(g) RECOMMENDATION TO ACCEPT DONATIONS OF $500 FROM BEACH MARKET TO BE USED FOR THE D.A.R.E. PROGRAM AND $324 FROM DOWNEY VENDORS TO BE USED FOR THE COMMUNITY RESOURCES HOCKEY PROGRAM . Memorandum from Finance Director Viki Copeland dated June 19, 2001.

This item was removed from the consent calendar by Councilmember Reviczky for separate discussion later in the meeting in order to publicly acknowledge and thank the donors.

Action: To accept donations of $500 from Beach Market for DARE Program; and $324 from Downey Vendors for Community Resources Hockey Program.
Motion Reviczky, second Edgerton. The motion carried by a unanimous vote.

(h) RECOMMENDATION TO ACCEPT THE WORK BY LOS ANGELES ENGINEERING INC. FOR PROJECT NO. CIP 99-144, STRAND BIKEWAY AND PEDESTRIAN WALKWAY BETWEEN 24TH STREET AND 35TH STREET; AUTHORIZE THE MAYOR TO SIGN THE NOTICE OF COMPLETION; AND, AUTHORIZE STAFF TO RELEASE PAYMENT TO LOS ANGELES ENGINEERING INC. (5% RETAINED FOR 35 DAYS FOLLOWING FILING OF NOTICE OF COMPLETION) . Memorandum from Public Works Director Harold Williams dated June 13, 2001.

This item was withdrawn from the agenda and will be brought back at the next meeting of July 10, 2001.

(i) RECOMMENDATION TO RECEIVE AND FILE A REPORT ON THE PROPOSED FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM - FISCAL YEARS 2001-02 THROUGH 2005-06 . Memorandum from Public Works Director Harold Williams dated June 19, 2001.

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

Public Works Director Williams responded to Council questions.

Action: To receive and file the report.
Motion Edgerton, second Dunbabin. The motion carried by a unanimous vote.

(j) RECOMMENDATION TO APPROVE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND PURKISS-ROSE - RSI FOR AN INCREASE IN SCOPE OF SERVICES AND CONTRACT AMOUNT OF $25,500; AUTHORIZE THE CITY CLERK TO ATTEST AND THE MAYOR TO EXECUTE SAID AGREEMENT UPON APPROVAL AS TO FORM BY THE CITY ATTORNEY; AND, AUTHORIZE THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO MAKE ADJUSTMENTS TO THE SCOPE OF WORK AS NECESSARY, NOT TO EXCEED $2,550 . Memorandum from Public Works Director Harold Williams dated June 7, 2001.

Action : To approve the staff recommendation to:

1. Approve the Second Amendment to the Professional Services Agreement between the City of Hermosa Beach and Purkiss-Rose - RSI for an increase in scope of services and contract amount of $25,500;

2. Authorize the City Clerk to attest and the Mayor to execute said agreement, upon approval as to form by the City Attorney; and

3. Authorize the Director of Public Works/City Engineer to make adjustments to the scope of work as necessary, not to exceed $2,550.

(k) RECOMMENDATION TO APPROVE THE REQUEST FOR PROPOSALS FOR THE NORTHEAST HERMOSA BEACH NEIGHBORHOOD TRAFFIC STUDY AND AUTHORIZE STAFF TO SOLICIT PROPOSALS . Memorandum from Public Works Director Harold Williams dated June 18, 2001.

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

Public Works Director Williams responded to Council questions.

Action: To approve the Request for Proposals for the northeast Hermosa Beach neighborhood traffic study and authorize staff to solicit proposals, as recommended by the Public Works Commission and staff.
Motion Reviczky, second Oakes. The motion carried by a unanimous vote.

(l) RECOMMENDATION TO RECEIVE AND FILE ACTION MINUTES FROM THE PLANNING COMMISSION MEETING OF JUNE 19, 2001 .

Action : To receive and file the actions minutes of the Planning Commission meeting of June 19, 2001.

(m) 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 6, 2001 GENERAL MUNICIPAL ELECTION . Memorandum from City Clerk Elaine Doerfling dated June 7, 2001.

Action : To approve the recommendation to adopt Resolution No. 01-6142 , 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 6, 2001 ."

(n) RECOMMENDATION TO DENY A CLAIM FILED BY PHILLIPS PETROLEUM, ET AL. AND REFER IT TO THE CITY'S LIABILITY CLAIMS ADMINISTRATOR . Memorandum from Personnel Director/Risk Manager Michael Earl dated June 21, 2001.

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

City Attorney Jenkins responded to Council questions and the request that the Cal-Compact case be placed on the next closed session agenda.

Action: To approve the staff recommendation to deny the following claim and refer it to the City's Liability Claims Administrator:

• Claimant : Phillips Petroleum, et al

• Date of Loss : 1959-1965

• Date Filed : 06-05-01

• Allegatio n: Costs associated with landfill cleanup (Cal-Compact Landfill, Carson, CA)

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

2. CONSENT ORDINANCES - None

3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION

• Items 1(g), (i), (k), and (n) were heard at this time but are shown in order for clarity.

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

At 7:30 P.M., after acting on item 1(g), the order of the agenda was suspended to go to public hearing item 4. Items 1(I), (k) and (n) were considered later in the meeting.

PUBLIC HEARINGS

4. A REVIEW AND RECONSIDERATION OF THE PLANNING COMMISSION APPROVAL OF A PARKING PLAN TO EXPAND AN EXISTING RESTAURANT 468 SQUARE FEET INTO THE ADJACENT COMMERCIAL SPACE, WITHOUT ADDITIONAL PARKING, AT 959 AVIATION BOULEVARD, "OCEAN DINER ." Memorandum from Community Development Director Sol Blumenfeld dated June 19, 2001.

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

The public hearing opened at 7:51 P.M. Coming forward to address the Council on this item were:

        Denny Dunlap - appellant, said he and his neighbors were concerned about the overflow parking that would be created by the diner's expansion and its impact on residential streets; said parking on 10th Street, Ocean Drive, Owosso Avenue and Bonnie Brae Street was already impacted by many of the diner's employees, who were parked all day, and its customers, who park there and in the parking lots of other Aviation Boulevard businesses, and then cross the street at the signal to get to the diner;
         Rick Hankus - applicant, said he owned the diner for about 14 years and never had off-street parking until he purchased the building two years ago and removed the barbed wire fencing that had been surrounding the parking area; said the expansion would primarily enlarge the kitchen, and would also add four additional tables and two handicap bathrooms, but would not require the hiring of additional staff; said Aviation Boulevard allowed only one-hour parking Monday through Saturday; said he was willing to put in as much parking as possible and would put up a sign indicating there was parking in the rear;
         Lisa Peterson - Hermosa Beach, said she doubted there was room for extra parking in the rear lot; said she had no problem parking her minivan on Aviation Boulevard when she drove to the diner;
         Jeannine Bone - Hermosa Beach, said her street was filled with parked cars for the diner, especially on weekends, sometimes parked too close to her driveway, making it difficult for her to back her car out of the garage onto the street;
         Craig O'Rourke - Hermosa Beach, said he never had a problem with parking for the diner and thought the extra tables would eliminate some of the wait for seating in the diner and thereby free up parking by shortening the time cars were parked;
         Gavin Seacamp - Hermosa Beach, said he has been neighbor of the diner for five years and has never been impacted by parking problems;
         Jack Leland - Hermosa Beach business owner, said this was a busy eating establishment, noting that good business was important to the City; said parking was a problem everywhere, including in the area of his business on Ardmore Avenue;
         Kathleen Nilsen - Hermosa Beach, expressed parking concerns; said there was no room on the residential streets for any more cars due to the impacts created by this business and others on Aviation Boulevard; asked if there was a bike rack at the diner;
         Tony Gingiss - Redondo Beach, said he was a frequent customer of the diner for nearly 10 years and never parked on residential streets; said this was a good business and noted that parking was difficult in all of the South Bay;
        Sean Berry - Hermosa business owner, spoke in support of expanding the diner; said there were parking problems all over the City;
         Bert Jones - Hermosa Beach, small business owner and frequent customer of the diner; spoke in support of the request, noting that the expansion would not add any additional employees;
         Cathy McCurdy - Hermosa Beach, said she understood the parking concerns of the neighbors, but thought the impact was from other businesses, not the diner; and
         Diane Bible - Hermosa Beach, said she had been a customer of the diner since it opened and has never parked across the street in the residential area; said the expansion would not increase the parking problem.

The public hearing closed at 8:29 P.M.

Proposed Action : To approve the expansion of Ocean Diner based on the fact that there was no parking on record as being part of this land and use in existence and the parking plan meets the requirements of staff in the staff report, with the additional condition that the applicant install bike racks if the diner does not already have them.
Motion Oakes, second Edgerton. The motion was subsequently withdrawn.

Proposed Action : To direct staff to report back on the hours for parking along Aviation Boulevard and to work with the applicant on the parking layout behind the business, with a look at using some of it for employee parking.
Motion Oakes, second Edgerton. The motion was subsequently withdrawn.

Proposed Action : To determine that the applicant does not need a parking plan, thereby vacating the Planning Commission decision and allowing the proposed expansion without a parking plan.
Motion Oakes. The motion died due to the lack of a second.

Proposed Action : To approve the parking plan to allow the expansion with a minimum of five parking stalls and the inclusion of bicycle racks.
Motion Oakes, second Reviczky. The motion was subsequently withdrawn.

Proposed Action : To not follow the Planning Commission recommendation on the basis that the parking lot need only to provide at least three spaces as required for the expansion.
Motion Edgerton. The motion died due to the lack of a second.

Proposed Action : To approve the parking plan as presented to allow the requested expansion.
Motion Oakes. The motion died due to the lack of a second.

Action : To approve the staff recommendation to adopt Resolution No. 01-6143 , entitled " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SUSTAINING THE DECISION OF THE PLANNING COMMISSION, ON APPEAL, TO APPEAL A PARKING PLAN TO ALLOW THE EXPANSION OF AN EXISTING RESTAURANT (ALLOWING THE CHANGE OF USE OF 468 SQUARE FEET OF ADJACENT COMMERCIAL SPACE TO RESTAURANT USE) WITH NO ADDITIONAL PARKING AT 959 AVIATION BOULEVARD, LEGALLY DESCRIBED AS A PORTION OF LOT 9, EXCLUDING THE NORTHERLY 10 FEET, TRACT 6917 ," as amended to require a minimum of three parking spaces in the rear, that being the net parking requirement that will run with the land, and to require on-site bicycle racks and signage advising customers that parking was available in the rear.
Motion Edgerton, second Mayor Bowler. The motion carried by a unanimous vote.

Final Action : To refer the issue of Aviation Boulevard parking regulations to the Public Works Commission for review and recommendation.
Motion Oakes, second Edgerton. The motion carried by a unanimous vote.

5. 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 APRIL 30, 2001 . Memorandum from City Manager Steve Burrell dated June 12, 2001. Supplemental information submitted by the City Manager's office June 26, 2001.

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

The public hearing opened at 9:40 P.M. As no one came forward to address the Council on this item, the public hearing closed at 9:40 P.M.

Action : To approve the staff recommendation to adopt Resolution No. 01-6144 , 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 AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS COUNTY TAXES ."
Motion Edgerton, second Oakes. The motion carried by a unanimous vote.

The meeting recessed at 9:41 P.M.
The meeting reconvened at 9:58 P.M.

MUNICIPAL MATTERS

6. PRESENTATION OF ADOPT-A-STORM DRAIN PROGRAM . Memorandum from Public Works Director Harold Williams dated June 18, 2001.

Public Works Director Williams presented the staff report and responded to Council questions, saying that the Public Works Commission would review everything before it comes back to Council, including proposed signage design and placement.

Coming forward to address the Council on this item was:

        Paul Polizzotto - representative of Adopt-A-Storm Drain Program, said this was a non-profit organization that helps cities raise funds through corporate sponsorships for needed projects and to meet the more stringent requirements, working the same way as the Adopt-A-Highway program; said 80 percent of the proceeds raised would go directly to the City, with the remaining 20 percent going to help the group and its efforts.

Action: To accept the presentation and authorize staff to proceed and discuss appropriate sponsor recognition, as recommended by staff.
Motion Reviczky, second Oakes. The motion carried by a unanimous vote.

7. LAX MASTER PLAN ENVIRONMENTAL IMPACT REPORT COMMENTS FROM SOUTH BAY COUNCIL OF GOVERNMENTS . Memorandum from Community Development Director Sol Blumenfeld dated June 14, 2001.

Community Development Director Blumenfeld presented the staff report and responded to Council questions.

Action: To direct staff to prepare a letter responding to the LAX Master Plan Expansion Environmental Impact Report.
Motion Reviczky, second Oakes. The motion carried by a unanimous vote.

8. CALLING, GIVING NOTICE AND REQUESTING CONSOLIDATION AND CERTAIN OTHER RESOLUTIONS NECESSARY FOR THE GENERAL MUNICIPAL ELECTION, NOVEMBER 6, 2001 . Memorandum from City Clerk Elaine Doerfling dated June 19, 2001.

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

Action: To approve the staff recommendation to adopt:

1. Resolution No. 01-6145 , 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 6, 2001, 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. Resolution No. 01-6146 , 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 6, 2001, WITH THE UDEL ELECTION TO BE HELD ON THAT DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE " ;

3. Resolution No. 01-6147 , 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 6, 2001 " ;and

4. Resolution No. 01-6148 , 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 A GENERAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 6, 2001 ."

Motion Reviczky, second Oakes. The motion carried by a unanimous vote.

9. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER

LETTER AGREEMENT EXTENDING BROWNING-FERRIS INDUSTRIES' CONTRACT ON A MONTH-TO-MONTH BASIS . Memorandum from City Manager Stephen Burrell dated June 21, 2001.

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

Action: To approve the letter agreement extending the existing contract under its current terms and conditions on a month-to-month basis, as recommended by staff.
Motion Dunbabin, second Reviczky. The motion carried by a unanimous vote.

At 10:25 P.M., the order of the agenda returned to item 3.

10. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL - None

11. OTHER MATTERS - CITY COUNCIL - None

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 May 22, 2001 .

2. CONFERENCE WITH REAL PROPERTY NE GOTIATOR: Government Code Section 54956.8

• Property : 11th Street and The Strand - Longfellow Avenue and The Strand

• Negotiating Parties : Stephen Burrell - TyCom

• Under Negotiation : Price & Terms of Payment

3. 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.

a. Initiation of Litigation : Government Code Section 54956.9(c)

• Number of Potential Cases: 1

b. Existing Litigation : Government Code Section 54956.9(a)

• Name of Case : Currell v. City of Hermosa Beach

• Case Number : YC037936

• Name of Case : Macpherson v. City of Hermosa Beach

• Case Number : BC172546

ADJOURN TO CLOSED SESSION - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, June 26, 2001, at the hour of 10:40 P.M. to a closed session.

RECONVENE TO OPEN SESSION - The Closed Session convened at the hour of 10:52 P.M. At the hour 11:52 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 26, 2001, at the hour of 11:53 P.M. to the Regular Meeting on Tuesday, July 10, 2001, at the hour of 7:10 P.M.