Hermosa Beach — 2024-03-12

a) 24-0134 TENTATIVE FUTURE AGENDA ITEMS

b) REPORT REQUEST FOR A LICENSE AGREEMENT TO ALLOW PACIFIC\n24-0125 STRANDED AUTHORIZATION TO USE THE CITY LOGO\n(City Clerk Myra Maravilla)\nRecommendation: Staff recommends City Council:\n1. Receive and file a request from Pacific Stranded for a licensing agreement to use\nCity insignia (Attachment 1); and\n2. Uphold the cease and desist letter (Attachment 2) issued on January 18, 2024 or\nprovide staff other direction, if so desired.

c) REPORT CHECK REGISTERS\n24-0121 (Finance Director Viki Copeland)\nRecommendation: Staff recommends City Council ratify the following check registers.

d) REPORT AMEND BALLOT QUESTION FOR THE TRANSACTIONS AND\n24-0126 USE TAX (SALES TAX OR TUT) CONSISTENT WITH\nCALIFORNIA ELECTIONS CODE 9051 AND AFFIRM\nTHE CHANGES TO THE PROPOSED ORDINANCE\nCONSISTENT WITH CITY COUNCIL DIRECTION\n(City Attorney Patrick Donegan)\nRecommendation: Staff recommends City Council amend the ballot question and approve the updated\nresolutions (Attachments 1, 2, and 3) regarding the locally controlled general tax\nmeasure, adopted by City Council at its February 15, 2024 meeting, to be consistent\nwith City Council direction/amendments and California Elections Code 9051.

e) REPORT LOS ANGELES COUNTY FIRE AND AMBULANCE\n24-0118 MONTHLY REPORT FOR JANUARY 2024\n(Emergency Management Coordinator Maurice Wright)\nRecommendation: Staff recommends City Council receive and file the January 2024 Fire and Ambulance\nmonthly report.

f) REPORT ADOPTION OF AN ORDINANCE OF THE CITY OF HERMOSA\n24-0114 BEACH, CALIFORNIA, AMENDING HERMOSA BEACH MUNICIPAL\nCODE SECTION 1.10.040 PARAGRAPH (A) TO INCLUDE\nVIOLATIONS PERTAINING TO PARTIES ON PRIVATE PROPERTY,\nSOLID WASTE COLLECTION, SPECIAL EVENTS, OUTDOOR\nFITNESS CLASSES FOR CITY PARKS AND BEACH, AND USE OF\nCITY SEAL, LOGO, AND INSIGNIA, IN THE LIST OF VIOLATIONS\nSUBJECT TO ADMINISTRATIVE CITATION PROCEDURES AND A\nDETERMINATION THE ORDINANCE IS EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)\n(Community Development Director Carrie Tai)\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 Hermosa Beach Municipal Code Section\n1.10.040 Paragraph (A) to Include Violations Pertaining to Parties on Private Property,\nSolid Waste Collection, Special Events, Outdoor Fitness Classes for City Parks and\nBeach, and Use of City Seal, Logo and Insignia, in the List of Violations Subject to\nAdministrative Citation Procedures and determine the ordinance is exempt from the\nCalifornia Environmental Quality Act (CEQA) (Attachment 1); and\n2. Direct the City Clerk to print and publish a summary ordinance in a newspaper of\ngeneral circulation within 15 days following adoption and post a copy on the City's\nbulletin for 30 days.

g) REPORT REVIEW OF SUBMITTAL OF THE 2023 HERMOSA BEACH\n24-0129 HOUSING ELEMENT ANNUAL PROGRESS REPORT\n(Community Development Director Carrie Tai)\nRecommendation: Staff recommends City Council:\n1. Receive and file the 2023 Housing Element Annual Progress Report; and\n2. Direct staff to submit the report to the California Department of Housing and\nCommunity Development.