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Meeting:
City Council Special Meeting (Closed Session - 5:30 P.M. and Open Session - 7:00 P.M.)
Meeting Time: February 12, 2019 at 5:25pm PST
3 Comments
Closed for Comment February 12, 2019 at 3:25pm PST
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Agenda Items
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c) 19-0097 INFILTRATION PROJECT GENERAL STATUS UPDATE
Legislation Text
1. Information Item Memorandum on Infiltration Project_021219
2. SUPPLEMENTAL eComment from Maria Haase (submitted 2-10-19 at 6:25pm).pdf
3. SUPPLEMENTAL MOU (added 2-11-19 at 12pm).pdf
4. SUPPLEMENTAL eComment from Claudia Berman (submitted 2-12-19 at 2:29pm).pdf
2 Comments
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 as a business item.
1. ORAL AND WRITTEN COMMUNICATIONS: This is the time for members of the public to address the City Council on any items within the Council's jurisdiction not on this agenda, on items on this agenda as to which public comment will not be taken (Miscellaneous Items and Reports - City Council and Other Matters), or to request the removal of an item from the consent calendar. Public comments on the agenda items called Miscellaneous Reports and Other Matters will only be heard at this time. Comments on public hearing items are heard only during the public hearing. Members of the audience may also speak:
2. 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 4, with public comment permitted at that time.
a) REPORT 19-0090 CITY COUNCIL MEETING MINUTES (Deputy City Clerk Linda Abbott)
Legislation Text
1. 010819 draft min.docx
2. 011419 draft min.docx
3. 012219 draft min.docx
b) REPORT 19-0074 CHECK REGISTERS (Finance Director Viki Copeland)
Legislation Text
1. 01-10-19
2. 01-17-19
3. 01-24-19
c) REPORT 19-0093 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF DECEMBER 4, 2018 AND JANUARY 2, 2019
Legislation Text
1. PR Minutes 12.04.18.pdf
2. PR Minutes 1.2.2019.pdf
d) REPORT 19-0062 ACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETINGS OF MAY 16, 2018, JULY 18, 2018, SEPTEMBER 19, 2018 AND NOVEMBER 28, 2018
Legislation Text
1. PWC action minutes 5-16-18
2. PWC action minutes 7-18-18
3. PWC action minutes 9-19-18
4. PWC action minutes 11-28-18
e) REPORT 19-0075 RECOMMENDATION TO REJECT CLAIM (Human Resources Manager Vanessa Godinez)
Legislation Text
Nathan Carroll_claim
f) REPORT 19-0087 APPROVAL OF AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND BURKE, WILLIAMS & SORENSEN, LLP FOR LEGAL SERVICES (Human Resources Manager Vanessa Godinez)
Legislation Text
Legal Services Daphne Anneet Burke Williams 2019
3. CONSENT ORDINANCES
NONE
4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION * Public comments on items removed from the Consent Calendar.
5. PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M.
a) REPORT 19-0077 APPROVAL OF 2019 IMPACT LEVEL III SPECIAL EVENT MARYMOUNT CALIFORNIA UNIVERSITY WOMEN'S VOLLEYBALL HOME BEACH GAMES (2/22, 3/15, 3/29 & 4/5); AND APPROVAL OF NEW IMPACT LEVEL II SPECIAL EVENTS: THE SOUTH BAY SURF SERIES (3/24); AND POR SANDY SAUTÉ (3/30); (Community Resources Manager Kelly Orta)
Legislation Text
1. 2019 Tentative Special Event Calendar
2. Marymount California University Women's Volleyball Home Beach Games Special Event Application
3. South Bay Surf Series Special Event Application
4. POR Sandy Saute Special Event Application
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