Hermosa Beach — 2023-03-14

a) 23-0143 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES\nAND STANDING COMMITTEE DELEGATES/ALTERNATES

b) REPORT CHECK REGISTERS\n23-0133 (Finance Director Viki Copeland)\nRecommendation: Staff recommends City Council ratify the following check registers.

e) REPORT LOS ANGELES COUNTY FIRE AND AMBULANCE\n23-0125 MONTHLY REPORT FOR JANUARY 2023\n(Deputy City Manager Angela Crespi)\nRecommendation: Staff recommends City Council receive and file the January 2023 Fire and Ambulance\nmonthly report.

f) REPORT RESOLUTION APPROVING CHANGES TO THE\n23-0116 MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN\nTHE CITY OF HERMOSA BEACH\nAND THE HERMOSA BEACH POLICE MANAGEMENT GROUP\n(Vanessa Godinez Human Resources Manager)\nRecommendation: Staff recommends City Council adopt a Resolution (Attachment 1) approving the\nMemorandum of Understanding (MOU) (Attachment 2) between the City of Hermosa\nBeach and the Hermosa Beach Police Management Group for fiscal years 2022-2025.

g) REPORT REVIEW OF SUBMITTAL OF THE 2022 HERMOSA BEACH\n23-0130 HOUSING ELEMENT ANNUAL PROGRESS REPORT\n(Community Development Director Carrie Tai)\nRecommendation: Staff recommends City Council:\n1. Receive and file the 2022 Housing Element Annual Progress Report; and\n2. Direct staff to submit the report to the California Department of Housing and\nCommunity Development.

a) REPORT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\n23-0137 HERMOSA BEACH, CALIFORNIA INCREASING PARKING METER\nRATES AND FINDING THE SAME EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT\n(Finance Director Viki Copeland)\nRecommendation: Staff recommends City Council:\n1. Determine whether demand pricing should be implemented for all parking meters and\nthe appropriate hours of operation for parking meters in the City;\n2. Upon making the determination on the first recommended action, introduce and waive\nfirst reading of an ordinance entitled "An Ordinance of the City Council of the City of\nHermosa Beach, California Increasing Parking Meter Rates and Finding the Same\nExempt from the California Environmental Quality Act." (Attachment 2 or 3); and\n3. Provide staff clarification and direction on the vehicle registration and proof of residency\nrequirement for the Residential Parking Permit program.

b) REPORT AN ORDINANCE OF THE CITY OF HERMOSA BEACH,\n23-0126 CALIFORNIA, AMENDING HERMOSA BEACHMUNICIPAL\nCODE SECTION 1.10.040 PARAGRAPH (A) TO INCLUDE\nVIOLATIONS OF TITLE 15, “BUILDINGS AND CONSTRUCTION”\nAND CHAPTER 8.24 NOISE CONTROL IN LIST OF VIOLATIONS\nSUBJECT TO ADMINISTRATIVE CITATION PROCEDURES\n(Community Development Director Carrie Tai)\nRecommendation: Staff recommends City Council introduce on first reading an ordinance (Attachment 1)\nentitled, "An Ordinance of the City of Hermosa Beach, California, Amending Hermosa\nBeach Municipal Code Section 1.10.040 Paragraph (A) to Include Violations of Title 15,\n"Buildings and Construction" and Chapter 8.24 Noise Control in List of Violations Subject\nto Administrative Citation Procedures."

c) REPORT AN ORDINANCE OF THE CITY OF HERMOSA BEACH,\n23-0102 CALIFORNIA AMENDING CHAPTER 1.06 (OFFICIAL SEAL AND\nLOGO OF THE CITY) OF TITLE 1 (GENERAL PROVISIONS) OF THE\nHERMOSA BEACH MUNICIPAL CODE TO REGULATE THE USE\nOF CITY INSIGNIA AND FINDING THE SAME EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT\n(City Manager Suja Lowenthal)\nRecommendation: Staff recommends City Council introduce on first reading an ordinance (Attachment 1)\ntitled, "An ordinance of the City of Hermosa Beach, California Amending Chapter 1.06\n(Official Seal and Logo of the City) of Title 1 (General Provisions) of the Hermosa Beach\nMunicipal Code to Regulate the Use of City insignia and Finding the Same Exempt from\nthe California Environmental Quality Act."

d) REPORT APPOINTMENT OF A CITY COUNCIL REPRESENTATIVE\n23-0132 TO SERVE ON THE CLEAN POWER ALLIANCE BOARD\n(Environmental Program Manager Douglas Krauss)\nRecommendation: Staff recommends City Council:\n1. Appoint a City Council representative to serve on the Clean Power Alliance Board; and\n2. Direct the City Manager to select alternate representatives.

a) 23-0140 TENTATIVE FUTURE AGENDA ITEMS

b) 23-0153 CONFERENCE WITH LEGAL COUNSEL:\nPending Litigation - Government Code Section 54956.9(d)(1)\nThe City finds, based on advice from legal counsel, that discussion in open\nsession will prejudice the position of the City in the litigation.\nName of Case: WEBSTER, AMBER LYNN, Case Number: 21STCV26516\nRECESS TO CLOSED SESSION (Meeting will reconvene in the Council Chambers\nafter Closed Session and recess to Open Session)\n6:00 PM - OPEN SESSION

a) 23-0064\nLOS ANGELES COUNTY FIRE SERVICES AND\nMCCORMICK AMBULANCE 2022 SEMI-ANNUAL REVIEW\n(Deputy City Manager Angela Crespi)\nRecommendation: Staff recommends City Council receive and file the 2022 Los Angeles County Fire\nServices and McCormick Ambulance reports for July through December 2022.

b) 23-0152 PROCLAMATION DECLARING MARCH 2023\nAS RED CROSS MONTH

c) 23-0151 PROCLAMATION DECLARING MARCH 2023\nAS WOMEN’S HISTORY MONTH

a) 23-0144 POLICE CHIEF UPDATE

a) 23-0142 WRITTEN COMMUNICATION\nRecommendation: Staff recommends City Council receive and file the written communication.