Hermosa Beach — 2023-10-24

b) 23-0642 CONFERENCE WITH LABOR NEGOTIATOR\nGovernment Code Section 54957.6\nCity Negotiator: Mayor Massey\nUnrepresented\nemployee: City Manager

c) 23-0637 CONFERENCE WITH LEGAL COUNSEL: Workers Comp Litigation\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.

d) 23-0646 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: Carrillo v. City of Hermosa Beach, et al., administered by\nADMINSURE\nAdminsure Claim Number: 21-155126\nLASC Case Number: 21STCB31855\nDOL: 3/11/2021\n6:00 PM - OPEN SESSION

i) Name of Case: Rachel Muzatko v. City of Hermosa Beach, administered\nby ADMINSURE\nWCAB Case Number: ADJ10822138, ADJ10866914\nAdminSure Claim Number: 16-126892, 15-121589\nD.O.I.: 07/22/16, 01/29/15\nii) Name of Case: Mick Gaglia v. City of Hermosa Beach, administered\nby ADMINSURE\nWCAB Case Number: ADJ16511847\nAdminSure Claim Number: 22-165175\nD.O.I.: 07/07/2022

a) 23-0628 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES\nAND STANDING COMMITTEE DELEGATES/ALTERNATES

c) REPORT CHECK REGISTERS\n23-0622 (Finance Director Viki Copeland)\nRecommendation: Staff recommends City Council ratify the following check registers.

d) REPORT REVENUE REPORT, EXPENDITURE REPORT, AND\n23-0631 CIP REPORT BY PROJECT FOR AUGUST 2023\n(Finance Director Viki Copeland)\nRecommendation: Staff recommends City Council receive and file the August 2023 Financial Reports.

e) REPORT CITY TREASURER’S REPORT AND CASH BALANCE REPORT\n23-0632 (City Treasurer Karen Nowicki)\nRecommendation: The City Treasurer recommends City Council receive and file the August 2023 City\nTreasurer's Report and Cash Balance Report.

f) REPORT LOS ANGELES COUNTY FIRE AND AMBULANCE\n23-0565 MONTHLY REPORT FOR AUGUST 2023\n(Emergency Management Coordinator Israel Estrada)\nRecommendation: Staff recommends City Council receive and file the August 2023 Fire and Ambulance\nmonthly report.

g) REPORT CAPITAL IMPROVEMENT PROGRAM STATUS REPORT\n23-0534 AS OF OCTOBER 10, 2023\n(Public Works Director Joe SanClemente)\nRecommendation: Staff recommends City Council receive and file the Capital Improvement Program Status\nReport as of October 10, 2023.

h) REPORT ADOPT RESOLUTION 23-XX EASEMENT DEDICATION\n23-0633 505 GOULD AVENUE\n(Public Works Director Joe SanClemente)\nRecommendation: Staff recommends City Council:\n1. Adopt Resolution 23-XX (Attachment 2) accepting the easement deed for a sanitary\nsewer easement in connection with the redevelopment of 505 Gould Avenue; and\n2. Authorize City Manager to sign the Certificate of Acceptance (Attachment 4).

j) REPORT APPOINT MAYOR JUSTIN MASSEY TO THE SOUTH BAY CITIES\n23-0634 SANITATION DISTRICT BOARD OF DIRECTORS AND MAYOR PRO\nTEMPORE DEAN FRANCOIS TO SERVE AS ALTERNATE\nDIRECTOR\n(City Clerk Myra Maravilla)\nRecommendation: Staff recommends City Council adopt Resolution (Attachment 1) appointing Mayor Justin\nMassey to serve as Director and Mayor Pro Tem Dean Francois to serve as Alternate\nDirector on the South Bay Cities Sanitation District Board of Directors; and retroactively\napprove the attendance of Councilmember Saemann as Temporary Alternate for the\nOctober 18, 2023 meeting.

k) REPORT PLANNING COMMISSION TENTATIVE FUTURE AGENDA\n23-0616 (Community Development Director Carrie Tai)\nRecommendation: Staff recommends City Council receive and file the November 13, 2023 Planning\nCommission tentative future agenda.

a) REPORT CONSIDERATION OF GENERAL PLAN AMENDMENT\n23-0621 (GPA 23-01), INTRODUCTION OF ORDINANCES TO AMEND\nTHE ZONING MAP (ZONE CHANGE (ZC) 23-01), AND AMEND\nTITLE 17 OF THE HERMOSA BEACH MUNICIPAL CODE\n(ZONING TEXT AMENDMENT (TA23-02)) TO EFFECTUATE\nPROGRAMS IN THE 2021-2029 HOUSING ELEMENT AND A\nDETERMINATION THAT THE ACTIONS ARE CONSISTENT WITH\nTHE PLAN HERMOSA FINAL ENVIRONMENTAL IMPACT\nREPORT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT (CEQA)\n(Community Development\nDirector Carrie Tai)\nRecommendation: Staff recommends City Council:\n1. Adopt a resolution approving General Plan Amendment (GPA 23-01) for a land use\ndesignation map change (Attachment 2);\n2. Introduce by title only and waive first reading of an ordinance of the City of Hermosa\nBeach, California, approving a Zone Change (ZC 23-01) amending the zoning map for\ncertain sites to allow realization of housing capacity, align zoning on certain sites with\nthe General Plan, and designating Housing Element sites (Attachment 3);\n3. Introduce by title only and waive first reading of an ordinance of the City of Hermosa\nBeach, California, approving Zoning Text Amendment (TA 23-02), to update the zoning\nordinance to implement Housing Element policies (Attachment 4); and\n4. Direct the City Clerk to publish a summary ordinance.

a) REPORT CONSIDERATION OF A COMPLIMENTARY\n23-0614 HOLIDAY PARKING PROGRAM\n(City Manager Suja Lowenthal)\nRecommendation: Staff recommends City Council discuss and provide direction on a complimentary holiday\nparking program at citywide commercial zone silver-post meters1.

b) REPORT OVERNIGHT/MONOPOLIZED PARKING AND OPTIONS FOR\n23-0641 THE CITY’S LIMITED PARKING INVENTORY\n(City Attorney Patrick Donegan)\nRecommendation: Staff recommends City Council review and discuss options related to the use of certain\nparking areas in the City, for extended periods of time, for vehicle storage or other uses\nand possible strategies to implement to maintain the City's limited parking stock as\nfunctional parking spaces for residents and visitors.

a) 23-0639 TENTATIVE FUTURE AGENDA ITEMS

a) 23-0624 WOMANS CLUB PANCAKE BREAKFAST PRESENTATION

b) 23-0625 PROCLAMATION FROM BEACH CITIES HEALTH DISTRICT

c) 23-0627 RESIDENT BUSINESS MITIGATION EDUCATION PROGRAM

a) 23-0629 POLICE CHIEF UPDATE

a) 23-0636 WRITTEN COMMUNICATION\nRecommendation: Staff recommends City Council receive and file the written communication.