Hermosa Beach — 2023-08-08

b) 23-0479 CONFERENCE WITH LEGAL COUNSEL:\nExisting 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: Granite Re, Inc. DBA Granite Surety Insurance Company v.\nCase Number: 2:23-cv-1548

a) 23-0465 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES\nAND STANDING COMMITTEE DELEGATES/ALTERNATES

c) REPORT CHECK REGISTERS\n23-0437 (Finance Director Viki Copeland)\nRecommendation: Staff recommends City Council ratify the following check registers.

d) REPORT REVENUE REPORT, EXPENDITURE REPORT,\n23-0461 AND CIP REPORT BY PROJECT FOR JUNE 2023\n(Finance Director Viki Copeland)\nRecommendation: Staff recommends City Council receive and file the June 3023 Financial Reports.

e) REPORT CITY TREASURER’S REPORT AND CASH BALANCE REPORT\n23-0462 (City Treasurer Karen Nowicki)\nRecommendation: The City Treasurer recommends City Council receive and file the June 2023 City\nTreasurer's Report and Cash Balance Report.

g) REPORT LOS ANGELES COUNTY FIRE AND AMBULANCE\n23-0459 MONTHLY REPORT FOR JUNE 2023\n(Emergency Management Coordinator Israel Estrada)\nRecommendation: Staff recommends City Council receive and file the June 2023 Fire and Ambulance\nmonthly report.

h) REPORT ADOPTION OF AN ORDINANCE AMENDING CHAPTER 10.40 OF\n23-0451 THE HERMOSA BEACH MUNICIPAL CODE TO ESTABLISH SPEED\nLIMITS FOR BUSINESS ACTIVITY DISTRICTS ON HERMOSA\nAVENUE AND PIER AVENUE, ESTABLISH SCHOOL ZONES, AND\nREDUCE SPEED LIMITS ON HERMOSA AVENUE\n(Public Works Director Joe SanClemente)\nRecommendation: Staff recommends City Council:\n1. Waive the full second reading and adopt by title only an Ordinance of the City of\nHermosa Beach, California, amending Chapter 10.40 of the Hermosa Beach municipal\ncode to establish speed limits for Business Activity Districts on Hermosa Avenue and\nPier Avenue, establish School Zones, reduce speed limits on Hermosa Avenue as\npermitted by the California Vehicle Code, and determine the ordinance to be exempt\nfrom the California Environmental Quality Act (Attachment 1); and\n2. Direct City Clerk to print and publish a summary ordinance in a newspaper of general\ncirculation within 15 days following adoption and post it on the City's bulletin for 30 days.

i) REPORT RECEIVE AND FILE A LETTER SUPPORTING THE LOS ANGELES\n23-0471 COUNTY METROPOLITAN TRANSPORTATION AUTHORITY\nC AND K LINE OPERATING PLAN\n(Deputy City Manager Angela Crespi)\nRecommendation: Staff recommends City Council receive and file a letter of support for the Los Angeles\nCounty Metropolitan Transportation Authority Option 2 (C2 Alternative) for the C and K\nLine Operating Plan (Attachment 1).

a) REPORT INTRODUCTION OF AN ORDINANCE AMENDING TITLE 17 OF THE\n23-0469 HERMOSA BEACH MUNICIPAL CODE RELATED TO CANNABIS\nDELIVERY AND APPROVAL OF RESOLUTIONS ESTABLISHING\nAPPLICATION FEES, FINES, AND TAXES\n(Community Development Director Carrie Tai)\n(Deputy City Manager Angela Crespi)\nRecommendation: Staff recommends City Council continue this item to its September 12, 2023 Regular\nCity Council Meeting.

b) REPORT\n23-0455 PUBLIC HEARING ON GENERAL PLAN AMENDMENT\n(GPA 23-01) TO REVISE THE CITY’S 2021-2029\nHOUSING ELEMENT (ADOPTED DECEMBER 2021)\nAND ASSOCIATED GENERAL PLAN SECTIONS\nAND DETERMINATION THAT THE REVISED\nHOUSING ELEMENT IS EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT\n(Community Development Director Carrie Tai)\nRecommendation: The Planning Commission recommends City Council conduct a public hearing and\nadopt a resolution approving General Plan Amendment (GPA) 23-01 consisting of\nrevisions to the previously adopted 2021-2029 Housing Element and associated\nchanges to the Land Use Element of the General Plan and determine that the revised\nHousing Element is exempt from the California Environmental Quality Act (Attachment\n1).

a) REPORT DESIGNATION OF VOTING DELEGATE & ALTERNATE FOR THE\n23-0468 LEAGUE OF CALIFORNIA CITIES 2023 ANNUAL CONFERENCE\n(City Manager Suja Lowenthal)\nRecommendation: Staff recommends City Council designate a voting delegate and an alternate for the\nLeague of California Cities Annual Business Meeting scheduled for Friday, September\n22, 2023 in Sacramento, California.

a) 23-0477 TENTATIVE FUTURE AGENDA ITEMS

a) 23-0464 POLICE CHIEF UPDATE

a) 23-0474 WRITTEN COMMUNICATION\nRecommendation: Staff recommends City Council receive and file the written communication.