Hermosa Beach — 2024-02-15

a) 24-0070 TENTATIVE FUTURE AGENDA ITEMS\n11. PUBLIC PARTICIPATION FROM THE PUBLIC\nThis time is set aside for the public to address the Council on any item of interest within the subject\nmatter jurisdiction of the Council that could not be heard under Item 7 during the first public participation\nitem because there were too many prior public speakers and the thirty minute maximum time limit was\nexhausted.\n12. ADJOURNMENT

a) REPORT CIVIC FACILITIES COMMUNITY ENGAGEMENT PLAN\n24-0063 (Continued from January 23, 2024)\n(City Manager Suja Lowenthal)\nRecommendation: Staff recommends City Council:\n1. Receive and provide comment on a recommended community engagement plan for\ncivic facilities (Attachment 1);\n2. Approve a Professional Services Agreement with Fullerton Consulting Partners, LLC to\nprovide technical support services for the community engagement phase and\ndevelopment services to the City for a term ending December 31, 2025 at a not-to-exceed\namount of $43,750 (Attachment 2) and authorize the City Manager to execute and the\nCity Clerk to attest to the proposed agreement, subject to approval by the City Attorney;\nand\n3. If so desired, provide direction regarding the creation of an informal civic facilities\ncommunity advisory group.

b) REPORT CONSIDERATION OF PLACING A LOCAL CONTROL CITY\n24-0064 SERVICES MEASURE ON THE NOVEMBER 5, 2024 GENERAL\nMUNICIPAL ELECTION BALLOT ASKING THE VOTERS TO\nAPPROVE A GENERAL TRANSACTIONS AND USE TAX (SALES\nTAX or TUT) AT THE RATE OF THREE-QUARTER CENT (3/4¢)\n(Continued from January 23, 2024)\n(City Manager Suja Lowenthal)\nRecommendation: Staff recommends City Council:\n1. Consider adding a measure to approve a general Transactions and Use Tax (Sales Tax\nor TUT) at the rate of three-quarter cent (3/4�) to the November 5, 2024 General\nMunicipal Election ballot and select one or more argument writer(s) in favor of this\nmeasure should a determination be made to submit this measure to the voters;\n2. Adopt Resolution for the placement of a locally controlled general tax measure on the\nballot for the November 5, 2024 General Municipal Election for the submission to the\nqualified voters of an ordinance to enact a General Transactions and Use Tax (Sales Tax\nor TUT) at the rate of three quarter cent (3/4�) (Attachment 1);\n3. Adopt Resolution requesting the Board of Supervisors render the election consolidation\nservices for this measure (Attachment 2); and\n4. Adopt Resolution setting priorities for filing a written Argument and Rebuttal Argument\nregarding an ordinance to enact a general Transactions and Use Tax (Sales Tax or TUT)\nat the rate of three-quarter cent (3/4�) to be submitted to voters at the General Municipal\nElection to be held on Tuesday, November 5, 2024, and directing the City Attorney to\nprepare the impartial analysis (Attachment 3).\nThe Resolution to place the general Transactions and Use Tax (Sales Tax or TUT)\nmeasure on the ballot must be approved by a two-thirds (2/3) vote of the membership of\nthe City Council (4 affirmative votes) to pass.

c) REPORT DISCUSSION REGARDING THE FEES FOR CONDITIONAL USE\n24-0067 PERMITS (CUP) AND AMENDMENTS TO ENTITLEMENTS FOR\nOUTDOOR DINING\n(Continued from January 23, 2024)\n(Community Development Director Carrie Tai)\nCity of Hermosa Beach Page 5 Printed on 2/8/2024\nCity Council Special Meeting Agenda - Final February 15, 2024\nRecommendation: Staff recommends City Council discuss and provide direction regarding whether the\ncurrent Conditional Use Permit (CUP) fees should be maintained or updated.

d) REPORT DISCUSSION REGARDING THE REGULATION OF\n24-0065 BICYCLES AND ELECTRIC BICYCLES IN THE CITY\n(Continued from January 23, 2024)\n(City Attorney Patrick Donegan)\nRecommendation: Staff recommends City Council:\n1. Receive and file information regarding the City's existing electric bicycle regulations,\nas well as additional regulations implemented by other jurisdictions; and\n2. Provide direction on whether additional bicycle and electric bicycle1 ("e-bike")\nregulations are desired.

e) REPORT CONSIDERATION OF A RESOLUTION AMENDING THE\n24-0066 RULES OF CONDUCT OF CITY COUNCIL MEETINGS AND\nSUBSIDIARY CITY BOARDS AND COMMISSIONS\n(Continued from January 23, 2024)\n(City Attorney Patrick Donegan)\nRecommendation: Staff recommends City Council adopt a resolution amending the rules of conduct at City\nCouncil meetings and making these rules, where feasible, applicable to all subsidiary\nBoards and Commissions in the City (Attachment 1).\n10. FUTURE AGENDA ITEMS\nThis is the time for Councilmembers to schedule future agenda items and to ask questions about the\nstatus of previously approved future agenda items. No discussion, debate, or public comment will be\ntaken. Councilmembers should consider the city's work plan when considering new items. The\ntentative future agenda items document is provided for information only.