Hermosa Beach — 2023-10-10

a) 23-0587 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES\nAND STANDING COMMITTEE DELEGATES/ALTERNATES

b) REPORT CHECK REGISTERS\n23-0591 (Finance Director Viki Copeland)\nRecommendation: Staff recommends City Council ratify the following check registers.

d) REPORT APPROVAL OF 2024 RETURNING\n23-0548 IMPACT LEVEL III SPECIAL EVENTS\n(Community Resources Manager Lisa Nichols)\nRecommendation: Staff recommends City Council approve the Parks, Recreation, and Community\nResources Advisory Commission's recommendation to:\n1. Include two returning Impact Level III Special Events on the 2024 Special Events\nCalendar as proposed in the Staff Report; and\n2. Include two "Nothing Weekends" as proposed in the Staff Report on the 2024 Special\nEvents Calendar.

e) REPORT SUBJECT: FINAL MAP NO. 83472 (CON 22-01, PDP 22-01)\n23-0571 LOCATION: 125 1ST COURT\nAPPLICANT(S): MAL HERMOSA, LLC\nREQUEST: TO ADOPT A RESOLUTION APPROVING A FINAL\nMAP FOR A TWO-UNIT RESIDENTIAL CONDOMINIUM PROJECT\n(Community Development Director Carrie Tai)\nRecommendation: Staff recommends City Council:\n1. Adopt Resolution 23-XX (Attachment 1) approving Final Map No. 83472, which is\nconsistent with the approved Vesting Tentative Parcel Map; and\n2. Authorize the City Clerk to endorse the certificate for said map.

f) REPORT RECEIVE AND FILE LEGISLATIVE POSITION LETTER\n23-0605 OPPOSING ASSEMBLY BILL 825 (BRYAN) UNLESS AMENDED-\nBICYCLES ON SIDEWALKS\n(City Manager Suja Lowenthal)\nRecommendation: Staff recommends City Council receive and file a letter of opposition (Attachment 1) for\nAssembly Bill 825 (AB 825) unless amended, which would bar a local authority from\nprohibiting the operation of a bicycle on a sidewalk adjacent to a highway corridor that\ndoes not include a bikeway (Attachment 2).

g) REPORT REQUEST FOR APPROVAL OF SPONSORSHIP DONATION TO\n23-0604 GRADES OF GREEN VERTE 2023 GALA\n(City Manager Suja Lowenthal)\nRecommendation: Staff recommends City Council approve a sponsorship donation of $5,000 to the Grades\nof Green Verte 2023 Gala.

h) REPORT LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\n23-0607 AUTHORITY’S C LINE (GREEN) EXTENSION TO TORRANCE\n(City Manager Suja Lowenthal)\nRecommendation: Staff recommends City Council continue this item to a future meeting to coincide with the\nrescheduling of the Metro Board review and decision on a Locally Preferred Alternative.

a) REPORT DISCUSSION OF PROPOSED LAND VALUE RECAPTURE\n23-0583 PROGRAM FOR DEVELOPMENT OF RESIDENTIAL\nUNITS ON CERTAIN NON-RESIDENTIALLY\nZONED PROPERTIES\n(Community Development Director Carrie Tai)\nRecommendation: Staff recommends City Council receive a staff presentation, provide opportunity for public\ninput, and discuss the proposed Land Value Recapture Program for residential\ndevelopment on certain non-residentially zoned properties.

b) REPORT CONSIDERATION OF A RESOLUTION PROVIDING FOR A “GUEST”\n23-0595 PARKING PERMIT FOR RESIDENCES IN THE IMPACTED COASTAL\nPARKING AREA IRRESPECTIVE OF VEHICLE REGISTRATION OR\nVEHICLE OWNERSHIP AND ESTABLISHING A FEE FOR THIS\nGUEST PERMIT\n(Finance Director Viki Copeland)\nRecommendation: Staff recommends City Council consider adoption of a resolution providing a "guest"\nparking permit program for residences in the impacted coastal parking area and\nestablishing a fee for this guest permit (Attachment 1).

c) REPORT DESIGNATION OF A MAXIMUM AMOUNT OF FEE WAIVER GRANTS\n23-0580 FOR SPECIAL EVENTS HELD IN 2024\n(Community Resources Manager Lisa Nichols)\nRecommendation: Staff recommends City Council designate a maximum amount of $10,000 in fee waiver\ngrant funding for special events held in 2024, as per the City's Special Events Policy\nGuide.

d) REPORT PURCHASE OF VEHICLES FOR POLICE AND PUBLIC WORKS\n23-0597 DEPARTMENT\n(Public Works Director Joe SanClemente)\nRecommendation: Staff recommends City Council:\n1. Authorize sole-source purchase of one Tesla Model Y to replace a 2014 Ford Fusion in\nthe amount up to $63,000;\n2. Authorize the purchase of one Ford F-150 Lightning Truck, or equivalent electric\nvehicle, to replace a 2013 Chevy Caprice in an amount not to exceed $65,000 from\nNational Auto Fleet Group, the State of California's General Services Department\nStatewide Contract for Fleet Vehicles, or sole source from a dealership as the vehicle\nbecomes available;\n3. Authorize the purchase of one Toyota Camry Hybrid to replace a 2014 Chevy Impala in\nthe amount of $31,798.02 through the State of California's General Services Department\nStatewide Contract for Fleet Vehicles;\n4. Authorize the purchase of one Ford E-Transit Cargo Van, or equivalent electric vehicle,\nto replace a 2006 Ford Ranger truck in the amount of $59,780 from National Auto Fleet\nGroup, the State of California's General Services Department Statewide Contract for Fleet\nVehicles, or sole source from a dealership as the vehicle becomes available;\n5. Authorize the purchase of one Ford F-150 Lightning Truck, or equivalent electric\nvehicle, to replace a 2008 Ford Ranger truck in the amount of $52,316 from National Auto\nFleet Group, the State of California's General Services Department Statewide Contract for\nFleet Vehicles, or sole source from a dealership as the vehicle becomes available; and\n6. Authorize the purchase of one Ford F-150 Lightning Truck, or equivalent electric\nvehicle, for the new Public Works Assistant Superintendent position in an amount not to\nexceed $65,000 from National Auto Fleet Group, the State of California's General\nServices Department Statewide Contract for Fleet Vehicles, or sole source from a\ndealership as the vehicle becomes available.

e) REPORT INFORMATION ON THE REGULATION OF E-BIKES IN THE CITY\n23-0600 (City Attorney Patrick Donegan)\nRecommendation: Staff recommends City Council receive and file information regarding the City's existing\ne-bike regulations and additional regulations implemented by other jurisdictions and\nprovide direction on whether additional electric bike1 ("e-bike") regulations are desired.

a) 23-0608 TENTATIVE FUTURE AGENDA ITEMS

a) 23-0585 PROCLAMATION DECLARING OCTOBER 2023 AS\nBREAST CANCER AWARENESS MONTH AND OCTOBER 13, 2023\nAS METASTATIC BREAST CANCER AWARENESS DAY

b) 23-0601 PROCLAMATION DECLARING SEPTEMBER 15, 2023 -\nOCTOBER 15, 2023 AS HISPANIC HERITAGE MONTH

a) 23-0586 POLICE CHIEF UPDATE