MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, September 05, 2000, at the hour of 6:14 P.M.

 

ROLL CALL :

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

 

1. INTERVIEW APPLICANTS FOR PUBLIC WORKS COMMISSION . Memorandum from Deputy City Clerk Naoma Valdes dated August 31, 2000.

The City Council interviewed fifteen applicants for the newly established Public Works Commission in the order in which they arrived. Each Councilmember asked approximately the same question of each applicant. The applicants are listed below in the order that they were interviewed:

1- Dan Inskeep	2- James B. Paterson	3- Jean Lombardo
4- Michael D. Keegan	5- Tom Ryan	6- David Cohn
7- Mordy A. Benjamin	8- Matt Miller	9- Rick Statham

 

The meeting recessed at the hour of 7:28 P.M.
The meeting reconvened at the hour of 7:38 P.M. and continued with the interviews of:

10- Victor C. Winnek	11-Charlie Cheatham	12-Frances B Parker
13- Lee J. Leslie	14- Brian C. Koch	15-Isabel Rodriguez

 

Phil A. Pennington asked that his name be withdrawn from the lists of applicants. Hal Solomon said that he would not be able to attend the interview meeting. And, Lee H. Grant and Michael J. Lohnes did not attend the interview meeting.

 

Action : The Council, by unanimous consensus, approved the staff recommendation to direct the City Clerk's Office to prepare an agenda item for the Regular City Council meeting of September 12, 2000, with the recommendation that the Council appoint five members from the list of applicants to the newly created Public Works Commission.

 

Action: The Council, by unanimous consensus, agreed to add an urgency item to the agenda that had arisen since the posting of the agenda.

 

2. COMPLICATIONS REGARDING THE LOGISTICS OF FERRYING RESIDENTS TO TOUR THE USS ELLIOT . Supplemental information received from Community Resources Director Mary Rooney on September 5, 2000, at the meeting.

Community Resources Director Rooney presented new information to the Council regarding problems that she had been apprised of this evening that created doubt that the Hermosa Beach Pier could be used as the shore-side site for launches to ferry residents to tour the USS Elliot.

 

Action : The Council, by unanimous consensus, directed staff to take whatever steps necessary to ensure the safety of residents being ferried to tour the USS Elliot, but to use a site outside of the City only as a last resort.

 

CITIZEN COMMENTS

No one came forward to address the Council at this time.

 

ADJOURNMENT - The Adjourned Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Monday, September 5, 2000, at the hour of 9:25 P.M. to the Regular Meeting of Tuesday, September 5, 2000, at the hour of 7:10 P.M.

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