MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL
of the City of Hermosa Beach, California,
held on Tuesday, August 8, 2000, at the hour of 7:20
P.M.
PLEDGE OF ALLEGIANCE
- Charlotte Malone
ROLL CALL
:
Present: Bowler, Dunbabin, Edgerton, Oakes,
Mayor Reviczky
Absent: None
ANNOUNCEMENTS
: Mayor Reviczky spoke of the success of this year's Sister City
student exchange program and said the children and chaperones
were back in Loreto after having a great time in Hermosa Beach.
He thanked the community for its hospitality, noting that he
attended several events. He said this was a wonderful program and
thanked the Hermosa Beach Sister City Association for doing it
for so many years.
Mayor Reviczky announced the recent death of Gayle Martin, the
father of Tom Martin, who is currently Supervisor Don Knabe's
area representative. He said Mr. Martin, who, passed away August
2, 2000, had served as Manhattan Beach City Manager from 1956 to
1974 and as Hermosa Beach Interim City Manager from September
1986 through January 1987. He said Mr. Martin was a
well-respected gentleman who would be missed in both communities,
and he requested that tonight's meeting be adjourned in his
memory.
Councilmember Dunbabin announced Shakespeare in the Park at the
Hermosa Valley Park amphitheater at 6:00 P.M. Sunday, August 13,
2000, featuring "A Midsummer Night's Dream."
Councilmember Edgerton announced a South Bay Task Force (Hermosa
Beach, Redondo Beach and Rancho Palos Verdes) meeting Wednesday,
August 9, 2000, at 7 P.M. in the Hermosa Beach Council Chambers
to discuss airplane noise from LAX and other airports and invited
the public to attend.
PRESENTATIONS
:
PRESENTATION OF PLAQUE OF APPRECIATION TO
CAROL SWARTZ
FOR SERVICE ON THE PLANNING COMMISSION
Mayor Reviczky presented the plaque of
appreciation and commended Ms. Swartz, who was unable to attend
tonight's meeting, for her four years of excellent service on the
Planning Commission. He said he was grateful for her
participation and the wisdom she brought to the Commission.
Councilmember Oakes said Ms. Swartz added a great deal of
knowledge and expertise to the Commission and would be
missed.
PRESENTATION OF CERTIFICATE OF APPRECIATION TO
CHRIS KETZ
FOR SERVICE ON THE PLANNING COMMISSION
Mayor Reviczky presented the certificate of
appreciation to Ms. Ketz and commended for her two years of
excellent service on the Planning Commission. He said he was
grateful for her participation and the wisdom she brought to the
Commission. Councilmember Edgerton said Ms. Ketz had done a great
job and brought a lot of wisdom and experience to the Commission.
Councilmember Oakes said Ms. Ketz added a tremendous amount of
knowledge and expertise to the Commission and would be
missed.
Ms. Ketz said she appreciated the opportunity
to serve on the Commission and withdrew her application for
reappointment only because her current job requires her to attend
meetings that conflict with the scheduled Planning Commission
meetings.
PUBLIC PARTICIPATION
:
(a)
ORAL COMMUNICATIONS
- None
(b)
WRITTEN COMMUNICATIONS
1.
Letter from Charlotte Malone, Friends of the Library,
requesting that the City Council consider reinstatement of the
Library Subcommittee
.
Coming forward to address the Council on this item was:
Charlotte Malone
- Friends of the Library, spoke to her letter and responded
to Council questions.
Action: Mayor Reviczky directed, with the
consensus of the City Council, the reinstatement of the Library
Subcommittee, consisting of Councilmembers Bowler and
Dunbabin.
1.
CONSENT CALENDAR
:
Action
: To approve the consent calendar recommendations (a) through
(q), with the exception of the following items, which were
removed for discussion in item 3, but are shown in order for
clarity: (e) Mayor Reviczky, (f) Oakes, and (g) Bowler.
At 7:30 P.M., the order of the agenda was
suspended to go to public hearing item 4.
(a)
RECOMMENDATION TO APPROVE MINUTES OF THE REGULAR MEETING OF
THE CITY COUNCIL HELD ON JULY 25, 2000
.
Action
: To approve as presented the minutes of the Regular Meeting of
the City Council held on July 25, 2000.
(b)
RECOMMENDATION TO RATIFY CHECK REGISTER AND TO APPROVE
CANCELLATION OF CERTAIN CHECKS AS RECOMMENDED BY THE CITY
TREASURER
.
Action
: To ratify as presented Check Register Nos. 22035 through
22180, noting voided Check Nos. 22040 and 22060, and to approve
the cancellation of Check Nos. 21889 and 21979, as recommended
by the City Treasurer.
(c)
RECOMMENDATION TO RECEIVE AND FILE TENTATIVE FUTURE AGENDA
ITEMS
.
Action
: To receive and file the tentative future agenda items.
(d)
RECOMMENDATION TO RECEIVE AND FILE THE JUNE 2000 FINANCIAL
REPORTS
:
1)
Revenue and expenditure report
:
2)
City Treasurer's report
; and,
3)
Investment report
.
Action
: To receive and file as presented the June 2000 Financial
Reports.
(e)
RECOMMENDATION TO ACCEPT DONATIONS RECEIVED BY THE CITY FROM
THE HERMOSA KIWANIS FOUNDATION FOR $500 TO BE USED FOR CHEVRON
SURF CAMP INSTRUCTORS; FROM ENTERTAINMENT LIGHTING SERVICE FOR
$10,000 TO BE USED FOR COMMUNITY EVENTS; AND, FROM SOUTH BAY
COALITION FOR $1,000 TO BE USED FOR SUMMER YOUTH ACTIVITIES AT
THE SKATE TRACK
. Memorandum from Finance Director Viki Copeland dated July 31,
2000.
This item was removed from the consent
calendar by Mayor Reviczky for separate discussion later in the
meeting in order to publicly acknowledge and thank the donor.
Action
: To accept the following donations that were received by the
City:
-
Hermosa Kiwanis Foundation - $500 - to
be used for Chevron Surf Camp instructors;
-
Entertainment Lighting Service - $10,000
- to be used for community events (per Council action
6/27/00); and
-
South Bay Coalition - $1,000 - to be
used for summer youth activities at the Skate Track.
Motion Mayor Reviczky, second Oakes. The
motion carried by a unanimous vote.
(f)
RECOMMENDATION TO APPROVE INCREASING THE CONTRACT AMOUNT FOR
LOS ANGELES ENGINEERING INC. BY APPROXIMATELY $59,478 TO COVER
ANTICIPATED CHANGE ORDERS INVOLVING RAILING, WATER LINE,
EXPANSION JOINTS AND LIGHTING; APPROVE INCREASING THE CONTRACT
AMOUNT FOR CONCEPT MARINE ASSOCIATES INC. BY $21,000 TO COVER THE
ADDED CONSTRUCTION MANAGEMENT FEES FOR THE EXTENDED DURATION
NEEDED TO COMPLETE PHASE II; AND, AUTHORIZE THE TRANSFER OF
$53,000 FROM CIP 00-630 PIER RENOVATION, PHASE III - GENERAL FUND
TO CIP 98-621 PHASE II PIER RENOVATION, PHASE II - GENERAL FUND
IN ORDER THE MAKE THE FUNDS AVAILABLE
. Memorandum from Public Works Director Harold Williams dated
July 27, 2000.
This item was removed from the consent
calendar by Councilmember Oakes for separate discussion later in
the meeting.
Public Works Director Williams responded to
Council questions. City Manager Burrell also responded to Council
questions.
At 9:25 P.M., action on this item and item
1(g) was deferred to later in the meeting in order to allow
Council subcommittee members Oakes and Mayor Reviczky the
opportunity to review the change orders, bills and related
documents. Councilmember Oakes requested that staff regularly
provide all information to the subcommittee for review.
Action
: To approve the staff recommendation to:
-
Approve increasing the contract amount
for Los Angeles Engineering Inc., the general contractor,
by approximately $59,478, to cover anticipated change
orders involving railing, water line, expansion joints and
lighting;
-
Approve increasing the contract amount
for Concept Marine Associates Inc. (CMA), the construction
manager, by $21,000 to cover the added construction
management fees for the extended duration needed to
complete Phase II; and
-
Authorize the transfer of $53,000 from
CIP 00-630 Pier Renovation, Phase III - General Fund to CIP
98-621 Pier Renovation, Phase II - General Fund in order to
make the funds available.
Motion Oakes, second Bowler. The motion
carried by a unanimous vote.
(g)
RECOMMENDATION TO RECEIVE AND FILE THE PROJECT NO. CIP 98-621
PIER RENOVATION, PHASE II - PROGRESS REPORT
. Memorandum from Public Works Director Harold Williams dated
July 27, 2000.
This item was removed from the consent
calendar by Councilmember Bowler for separate discussion later in
the meeting.
Public Works Director Williams responded to
Council questions. City Manager Burrell also responded to Council
questions.
Action
: To receive and file the report, as recommended by staff.
Motion Bowler, second Mayor Reviczky. The motion carried by a
unanimous vote.
In response to questions pertaining to
information previously requested by the Council on the square
foot cost for a public use building structure at the end of the
Pier, City Manager Burrell said staff would report back on that
issue at the September 26, 2000 meeting.
(h)
RECOMMENDATION TO AUTHORIZE THE APPROPRIATION OF $9,000 FROM
THE EQUIPMENT REPLACEMENT FUND FOR THE REPAIR OF THE TRACKED
FRONT-LOADER (CATERPILLAR)
. Memorandum from Public Works Director Harold Williams dated
August 1, 2000.
Action
: To authorize the appropriation of $9,000 from the Equipment
Replacement Fund for the repair of the tracked front-loader
(caterpillar), as recommended by staff.
(i)
RECOMMENDATION TO APPROVE THE PROFESSIONAL SERVICES AGREEMENT
WITH JOHN L. HUNTER & ASSOCIATES, INC. TO ADMINISTER THE
CITY'S MUNICIPAL STORM WATER PROGRAM AND IMPLEMENT NPDES PERMIT
REQUIREMENTS FOR AN AMOUNT OF $44,000; APPROPRIATE $4,000 FROM
THE SEWER FUND TO INCREASE THE APPROPRIATED FY 2000-01 BUDGET
FROM $40,000 TO $44,000 FOR THIS PROGRAM; AND, AUTHORIZE THE
MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE CONTRACT
SUBJECT TO APPROVAL BY THE CITY ATTORNEY
. Memorandum from Public Works Director Harold Williams dated
July 20, 2000.
Action
: To approve the staff recommendation to:
-
Approve the Professional Services
Agreement with John L. Hunter & Associates, Inc. to
administer the City's Municipal Storm Water Program and
implement NPDES permit requirements for an amount of
$44,000;
-
Appropriate $4,000 from the Sewer Fund
to increase the appropriated FY 2000-01 budget from $40,000
to $44,000 for this program; and
-
Authorize the Mayor to execute and the
City Clerk to attest the contract subject to approval by
the City Attorney.
(j)
RECOMMENDATION TO ACCEPT WORK BY INSPECTION ENGINEERING
CONSTRUCTION (IEC) OF COSTA MESA FOR PROJECT NOS. CIP 96-153 AND
96-156 - TRAFFIC SIGNAL IMPROVEMENTS AT 14TH STREET AND 13TH
STREET AT HERMOSA AVENUE; AUTHORIZE THE MAYOR TO SIGN THE NOTICE
OF COMPLETION; AND, AUTHORIZE STAFF TO RELEASE PAYMENT TO IEC
(10% RETAINED FOR 35 DAYS FOLLOWING FILING OF NOTICE OF
COMPLETION)
. Memorandum from Public Works Director Harold Williams dated
July 26, 2000.
Action
: To approve the staff recommendation to:
-
Accept the work by Inspection
Engineering Construction (IEC) of Costa Mesa, California,
for Project Nos. CIP 96-153 and 96-156 Traffic Signal
Improvements at 14th Street and 13th Street at Hermosa
Avenue;
-
Authorize the Mayor to sign the Notice
of Completion; and
-
Authorize staff to release payment to
IEC (10% retained for 35 days following filing of Notice of
Completion.
(k)
RECOMMENDATION TO ADOPT RESOLUTION APPROVING THE MEMORANDUM OF
UNDERSTANDING FOR THE HERMOSA BEACH FIREFIGHTERS' ASSOCIATION
. Memorandum from Personnel Director/Risk Manager Michael Earl
dated August 3, 2000.
Action
: To approve the staff recommendation to adopt Resolution
No. 00-6089
, entitled
"
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, TO ADOPT A MEMORANDUM OF UNDERSTANDING WITH
THE HERMOSA BEACH FIREFIGHTERS ASSOCIATION
."
(l)
RECOMMENDATION TO APPROVE RATE INCREASE FOR CITY PROSECUTOR
SERVICES FROM $6320 TO $6560 PER MONTH AND AUTHORIZE CITY MANAGER
TO EXECUTE AGREEMENT
. Memorandum from City Manager Stephen Burrell dated August 3,
2000.
Action
: To approve the rate increase from $6,320 to $6,560 per month
for City Prosecutor services, as recommended by staff.
(m)
RECOMMENDATION TO DIRECT THE CITY CLERK TO APPROPRIATELY AMEND
THE CITY'S CONFLICT OF INTEREST CODE, ENSURING IT IS ACCURATE AND
UP-TO-DATE, AND SUBMIT THE AMENDED CODE TO COUNCIL FOR FINAL
APPROVAL WITHIN 90 DAYS, PURSUANT TO STATE LAW
. Memorandum from City Clerk Elaine Doerfling dated August 3,
2000.
Action
: To direct the City Clerk to appropriately amend the City's
Conflict of Interest Code, ensuring it is accurate and up to
date, and to submit the amended Code to Council for final
approval within 90 days, pursuant to State law, as
recommended.
(n)
RECOMMENDATION TO APPROVE AN AMENDMENT TO THE ARCHITECTURAL
SERVICES CONTRACT WITH GILLIS AND ASSOCIATES IN THE AMOUNT OF
$5,300 FOR REVISIONS TO THE CITY HALL RENOVATION PROJECT
. Memorandum from City Manager Stephen Burrell dated August 3,
2000.
Action
: To approve, as recommended by staff, an amendment to the
architectural services contract with Gillis and Associates in
the amount of $5,300 for revisions to the City Hall renovation
project to delete the work on the fire and police offices.
(o)
RECOMMENDATION TO AWARD CONSTRUCTION CONTRACT FOR THE TERRAZZO
PAVEMENT AND CONCRETE CURB REPAIR ON PIER PLAZA EAST OF THE PIER
HEAD TO SHAW & SONS CONCRETE CONTRACTORS IN THE AMOUNT OF
$19,771; AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO
ATTEST THE CONSTRUCTION CONTRACT SUBJECT TO APPROVAL BY THE CITY
ATTORNEY; AND, AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO MAKE
MINOR CHANGES AS NECESSARY WITH THE BUDGET OF $1,977
. Memorandum from Public Works Director Harold Williams dated
August 1, 2000.
Action
: To approve the staff recommendation to:
-
Award the construction contract for the
terrazzo pavement and concrete curb repair on Pier Plaza
east of the Pier head to Shaw & Sons Concrete
Contractors in the amount of $19,771;
-
Authorize the Mayor to execute and the
City Clerk to attest the construction contract subject to
approval by the City Attorney; and
-
Authorize the Director of Public Works
to make minor changes as necessary within the budget of
$1,977.
(p)
RECOMMENDATION TO AWARD A THREE YEAR AUDIT CONTRACT (COVERING
FISCAL YEARS 1999-00 THROUGH 2001-02, WITH AN OPTION TO EXTEND
THE AGREEMENT FOR TWO ADDITIONAL FISCAL YEARS), TO THE FIRM OF
CAPORICCI, CROPPER & LARSON, LLP (CC&L) IN THE AMOUNT OF
$61,580
. Memorandum from Finance Director Viki Copeland dated August 2,
2000.
Action
: To award a three-year audit contract, covering fiscal years
1999-00 through 2001-02, totaling $61,580, with an option to
extend the agreement for two additional fiscal years, to the
firm of Caporicci, Cropper & Larson, LLP (CC&L), as
recommended by staff.
(q)
RECOMMENDATION THAT CITY COUNCIL APPROPRIATE THE BALANCE OF
$6,801.23 REMAINING IN THE MILLENNIUM FUND TO THE DEC SPECIAL
EVENT ACCOUNT TO BE USED FOR CITY-SPONSORED EVENT(S)
. Memorandum from Community Resources Director Mary Rooney dated
August 3, 2000.
Action
: To appropriate the balance of $6,801.23 remaining in the
Millennium Fund to the DEC Special Event Account to be used for
City-sponsored event(s), as recommended by staff.
2.
CONSENT ORDINANCES
- None
3.
ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE
DISCUSSION
Items (e), (f), and (g) 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.
PUBLIC HEARINGS
4.
TEXT AMENDMENT REGARDING NONCONFORMING REMODEL SECTION
17.52
. Memorandum from Community Development Director Sol Blumenfeld
dated August 3, 2000.
City Clerk Doerfling noted that the staff
recommended action was to continue this item to September 12,
2000.
The public hearing opened at 7:31 P.M. As no
one came forward to address the Council, the public hearing
closed at 7:31 P.M.
Action
: To continue the public hearing on this item to the September
12, 2000 meeting, as recommended by staff, in order to hear
this item at the same meeting when residential development
Motion Bowler, second Oakes. The motion carried by a unanimous
vote.
5.
TEXT AMENDMENT REGARDING LOT COVERAGE EXCEPTION SECTION
17.04
. Memorandum from Community Development Director Sol Blumenfeld
dated August 1, 2000.
Community Development Director Blumenfeld
presented the staff report and responded to Council questions.
City Attorney Jenkins also responded to Council questions.
The meeting recessed at 8:20 P.M. in order to
allow the City Attorney and staff the opportunity to confer over
the issues raised by Council this evening.
The meeting reconvened at 8:35 P.M.
The public hearing opened at 8:35 P.M. Coming forward to address
the Council on this item were:
Stan Uranni
- owner of 331-333 11th Street, said he addressed the Council at
the last meeting and requested that the Council overturn the
Planning Commission's interpretation that a balcony covering a
balcony should be counted as lot coverage; and
Pete Tucker
- 235 34th Street, said the Uniform Building Code dealt with
accessory buildings, noting that buildings under a certain square
footage did not require a permit; opposed changing the Code
interpretation because balconies projecting out added more bulk
to a structure and a balcony under a balcony could easily be
enclosed later.
The public hearing closed at 8:40 P.M.
Action
: To direct staff to:
-
provide a definition of appurtenant
structures and rework the language regarding lot coverage as
it relates to permanent versus temporary accessory buildings,
such as sheds;
-
clarify the language in the existing Code
so that in a stacked deck situation, a bottom deck projecting
five feet or less does not count as lot coverage;
-
bring back a revised ordinance at the next
meeting for consideration; and
-
allow the project at 331-333 11th Street
to proceed as proposed, allowing the stacked balconies to not
count as lot coverage.
Motion Bowler, second Edgerton. The motion
carried, noting the dissenting vote by Dunbabin.
6.
AMENDMENT TO COMMUNITY DEVELOPMENT BLOCK GRANT 2000-2001
PROGRAM REALLOCATING $25,000 FROM AMERICAN DISABILITY ACT
COMPLIANCE PROJECT TO UTILITY UNDERGROUNDING PROJECT ASSISTANCE
FOR LOW AND MODERATE INCOME HOUSEHOLDS
. Memorandum from Community Development Director Sol Blumenfeld
dated July 31, 2000.
Community Development Director Blumenfeld
presented the staff report and responded to Council questions.
City Manager Burrell also responded to Council questions.
The public hearing opened at 9:04 P.M. As no
one came forward to address the Council on this item, the public
hearing closed at 9:04 P.M.
Action
: Mayor Reviczky, with the consensus of the City Council,
directed staff to research assisting qualified individuals with
paying off the actual assessment.
Final Action
: To approve the staff recommendation to approve by minute order
the reallocation and expenditure of $25,000 of the sixth year
2000-2001 Los Angeles County Urban Community Development Block
Grant remove architectural barriers to the disabled to the
utility undergrounding project for assistance to low and moderate
income households, with the condition that the financial
assistance apply only to seniors or the disabled.
Motion Bowler, second Mayor Reviczky. The motion carried by a
unanimous vote.
MUNICIPAL MATTERS
7.
CONSIDERATION OF SIMILAR USE PROVISION FOR M-1 ZONED
PROPERTY
. Memorandum from Community Development Director Sol Blumenfeld
dated July 31, 2000.
At 9:25 P.M., Councilmember Oakes declared a
potential conflict of interest and left the dais and the
room.
Community Development Director Blumenfeld
responded to Council questions. City Manager Burrell also
responded to Council questions.
Action
: To confirm that architect studio use is similar to other uses
permitted in the M-1 zone pursuant to the requirements of
Section 17.28.020 of the Zoning Code, as recommended by staff.
Motion Bowler, second Mayor Reviczky. The motion carried,
noting the absence by Oakes.
Councilmember Oakes returned to the dais at
9:30 P.M.
8.
AMENDMENT TO ORDINANCE NO. 96-1165, STORM WATER AND URBAN
RUNOFF POLLUTION CONTROL, TO PROVIDE STORM WATER POLLUTION
CONTROL FOR PLANNING AND CONSTRUCTION OF NEW DEVELOPMENT AND
REDEVELOPMENT PROJECTS AND AMENDING THE HERMOSA BEACH MUNICIPAL
CODE
. Memorandum from Public Works Director Harold Williams dated
July 26, 2000.
Public Works Director Williams presented the
staff report and responded to Council questions. City Manager
Burrell and City Attorney Jenkins also responded to Council
questions.
Action
: To approve the staff recommendation to waive full reading and
introduce Ordinance
No. 00-1204
, entitled
"
AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING THE STORM WATER AND URBAN RUNOFF POLLUTION CONTROL
ORDINANCE TO PROVIDE STORM WATER POLLUTION CONTROL FOR PLANNING
AND CONSTRUCTION OF NEW DEVELOPMENT AND REDEVELOPMENT PROJECTS
AND AMENDING THE HERMOSA BEACH MUNICIPAL CODE
,"
with the following amendment: Section 6, subsection a.1.,
change the phrase "Single-Family Hillside Residences" to read
"Hillside Residences."
Motion Dunbabin, second Edgerton. The motion carried by a
unanimous vote.
9.
AIRSPACE MONITORING SYSTEM (ASMS) PROPOSAL - CONSIDERATION OF
PURCHASING THE SYSTEM IN CONJUNCTION WITH THE CITIES OF RANCHO
PALOS VERDES AND REDONDO BEACH
. Memorandum from City Manager Stephen Burrell dated August 3,
2000.
City Manager Burrell responded to Council
questions.
Coming forward to address the Council on this
item was:
John McTaggart
- Rancho Palos Verdes City Council member, said he envisioned
setting up a joint powers to operate the system; said the
Council suggestion to charge non-participating cities for the
information might be a good idea.
Action
: To approve the staff recommendation to:
-
Authorize the purchase of the Airspace
Monitoring System (ASMS), as long as there is equal
participation from Rancho Palos Verdes and Redondo Beach,
in the amount of $31,667;
-
Direct the City Manager and City
Attorney to coordinate the purchase of the ASMS with the
other cities; and
-
Direct the City Manager to coordinate
the site selection, installation and operation of the
system, along with the other cities.
Motion Bowler, second Edgerton. The motion
carried by a unanimous vote.
10.
MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER
a.
RESPONSE TO CONCERNS EXPRESSED BY RESIDENTS REGARDING THE 4th
OF JULY
. Memorandum from City Manager Stephen Burrell dated August 3,
2000.
City Manager Burrell responded to Council
questions, and suggested conducting a workshop meeting in late
September to allow adequate time for the City Attorney and Police
Department to complete proposed revisions to the City's Noise
Ordinance.
Action
: To have staff schedule a Saturday morning in late September to
conduct a workshop meeting to hear concerns of residents and
review revisions to ordinances dealing with live bands, parties,
etc.
Motion Edgerton, second Bowler. The motion carried by a
unanimous vote.
City Manager Burrell suggesting canceling the
August 29, 2000, joint meeting with the Planning Commission and
said he would reschedule it for a later date. So ordered.
City Manager Burrell referred to the Federal
Aviation Administration's proposed policy document--Aviation
Noise Abatement Policy 2000, which he had distributed this
evening, noting the deadline for comments was August 28, 2000. He
said he would review the document and would also give it to the
airport committee for review and comment, and that he would then
prepare a response letter, noting it would be treated like an
environmental impact review. So ordered.
11.
MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL
a.
PUBLIC WORKS COMMISSION APPLICATIONS
. Memorandum from City Clerk Elaine Doerfling dated August 3,
2000.
City Clerk Doerfling presented the staff
report and responded to Council questions.
Action
: Mayor Reviczky, with the consensus of the City Council,
directed staff to schedule Public Works Commission applicant
interviews for 6:00 P.M. Tuesday, September 5, 2000, with
appointments to follow at the regular meeting of September 12,
2000, and to extend the application filing period to 6:00 P.M.
Wednesday, August 30, 2000.
12.
OTHER MATTERS - CITY COUNCIL
- None
City Manager Burrell announced that the
closed session initially scheduled for this evening had been
cancelled.
ADJOURNMENT
- The Regular Meeting of the City Council of the City of Hermosa
Beach adjourned in memory of Gayle Martin on Tuesday, August 8,
2000, at the hour of 10:00 P.M. to an Adjourned Regular Meeting
on Tuesday, September 5, 2000, at the hour of 6:00 P.M. for the
purpose of conducting interviews of applicants for the Public
Works Commission.
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