Hermosa Beach — 2025-06-10

11.a\nWAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE\nAGENDA\nRecommendation:\nStaff recommends City Council waive reading in full of all ordinances and resolutions\non the agenda and declare that said titles which appear on the public agenda shall\nbe determined to have been read by title and further reading waived.

11.b\nCITY COUNCIL MEETING MINUTES - 25-CCO-028\n(City Clerk Myra Maravilla)\nRecommended Action:\nStaff recommends City Council approve the minutes for the May 13, 2025 Special\nMeeting and the May 27, 2025 Regular Meeting.

11.c\nCHECK REGISTERS - 25-AS-045\n(Administrative Services Director Brandon Walker)\nRecommended Action:\nStaff recommends City Council receive and file the check registers for the period of\nMay 15, 2025, through May 29, 2025. The Administrative Services Director certifies\nthe accuracy of the demands.

11.d\nADOPT RESOLUTION AMENDING THE CITY’S INVESTMENT POLICY - 25-AS046\nCEQA: Determine the (i.e. project, ordinance, etc.) is exempt from the California\nEnvironmental Quality Act.\n(Administrative Services Director Brandon Walker)\nRecommended Action:\nStaff recommends adopting a resolution to amend the City’s Investment Policy.

11.e\nASSIGNMENT AGREEMENT BETWEEN THE CITY OF WEST HOLLYWOOD AND\nTHE CITY OF HERMOSA BEACH FOR THE EXCHANGE OF PROPOSITION A\nLOCAL RETURN FUNDS - 25-AS-047\nCEQA: Determine the (i.e. project, ordinance, etc.) is exempt from the California\nEnvironmental Quality Act.\n(Administrative Services Director Brandon Walker)\nRecommended Action:\nStaff recommends City Council:

11.f\n1.\nApprove an Assignment Agreement for a Proposition A (Prop A) Local\nReturn Fund Exchange (Attachment 1) with the City of West Hollywood\nreceiving $800,000 of City of Hermosa Beach Prop A Funds in exchange for\n$560,000 of unrestricted funds from the City of West Hollywood; and\n2.\nAdd estimated revenue of $560,000 in Prop A Exchange Funds in the\nGeneral Fund; and\n3.\nAppropriate $800,000 for the fund exchange and release Capital\nImprovement Program (CIP) 102 Bus Stop Improvement Project Budget of\n$500,000 in the Prop A Fund to the Fiscal Year (FY) 2024-25 Budget; and\n4.\nAuthorize the Interim City Manager to execute documents incidental to the\nAgreement.\nLOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR\nAPRIL 2025 - 25-CMO-043\nCEQA: Determine that the recommended action is not a project under the California\nEnvironmental Quality Act (“CEQA”) or, in the alternative that the project is exempt\nfrom CEQA.\n(Emergency Management Coordinator Maurice Wright)\nRecommended Action:\nStaff recommends City Council receive and file the April 2025 Fire and Ambulance\nmonthly report.

11.g\nACTION MINUTES OF THE PARKS, RECREATION, AND COMMUNITY\nRESOURCES ADVISORY COMMISSION MEETING OF MAY 6, 2025 - 25-CR-045\n(Community Resources Director Lisa Nichols)\nRecommended Action:\nStaff recommends City Council receive and file the action minutes of the Parks,\nRecreation, and Community Resources Advisory Commission meeting of May 6,\n2025.

11.h\nAPPROVAL OF THE FIRST AMENDMENT TO THE AGREEMENT WITH THE\nROTARY CLUB OF HERMOSA BEACH, PROVIDING ONE-YEAR EXTENSION OF\nAGREEMENT FOR THE FRIDAY FARMERS MARKET - 25-CR-043\nCEQA: Approval of the first amendment to the Agreement between the City and the\nRotary Club for the Friday Farmer’s Market would be exempt from the California\nEnvironmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15304.\nThis would have negligible or no permanent effect on the environment\n(Community Resources Director Lisa Nichols)\nRecommended Action:\nStaff recommends City Council:

11.i\n1.\nApprove the proposed first amendment to an agreement with the Rotary\nClub of Hermosa Beach for use of the corner of 11th Street and Valley\nDrive for the Friday Farmers Market to extend the agreement an additional\nyear (Attachment 1); and\n2.\nAuthorize the City Manager to execute and the City Clerk to attest the\nproposed first amendment, subject to approval by the City Attorney.\nPARTICIPATION IN BEACH CITIES TRANSIT (BCT) LINE 109 AGREEMENT\nWITH FINANCIAL CONTRIBUTION FROM OTHER CITIES, FUNDED PARTIALLY\nFROM PROPOSITION A FUNDS - 25-CDD-083\n(Community Development Director Alison Becker)\nRecommended Action:\nStaff recommends City Council:

11.j\n1.\nApprove participation in the Beach Cities Transit (BCT) Line 109 along with\nthe other beach cities, with required financial contribution from the City for\nFiscal Year 2025-26; and\n2.\nAuthorize the City of Hermosa Beach contribution of $17,183 for FY\n2025–26 paid from Proposition A funds for the BCT Line 109; and\n3.\nAuthorize the Mayor to sign and the City Clerk to attest to the Transit\nService Operation Agreement subject to approval by the Interim City\nAttorney (Attachment 1).\nADOPTION OF AN ORDINANCE APPROVING A ZONING TEXT AMENDMENT\n(TA 25-01), PERTAINING TO THE REGULATION OF TEMPORARY USES AND\nEVENTS - 25-CDD-099\nON PRIVATE PROPERTY, AMENDING HERMOSA BEACH MUNICIPAL CODE\n(HBMC): 1) CHAPTER 17.04 REGARDING DEFINITIONS; 2) CHAPTER 17.28\nREGARDING M-1 LIGHT MANUFACTURING ZONE; AND 3) CHAPTER 17.42\nREGARDING GENERAL PROVISIONS, CONDITIONS, AND EXCEPTIONAL\nUSES.\nCEQA: Determine the project qualifies for a Categorical Exemption per Section\n15061(b)(3) of the California Environmental Quality Act Guidelines.\n(Community Development Director Alison Becker)\nRecommended Action:\nStaff recommends City Council:\n1.\nWaive full second reading and adopt by title only an Ordinance of the City of\nHermosa Beach, California approving Zone Text Amendment (25-01)\npertaining to temporary uses and temporary events (Attachment 1); and\n2.\nDirect the City Clerk to print and publish a summary ordinance in a\nnewspaper of general circulation within 15 days following adoption and post\nit on the City’s bulletin for 30 days.

11.k\nAPPROVAL OF ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (SENATE\nBILL 1) PROJECT LIST FOR THE CITY OF HERMOSA BEACH FOR FISCAL\nYEAR 2025–26. - 25-PW-037\nCEQA: Determine the projects are exempt from the California Environmental Quality\nAct.\n(Public Works Director Joe SanClemente)\nRecommended Action:\nStaff recommends City Council:\n1.\nApprove a resolution (Attachment 1) adopting a list of projects for Fiscal\nYear 2025–26 funded by Senate Bill 1, the Road Repair and Accountability\nAct of 2017; and\n2.\nDirect staff to submit the project list (Attachment 2) and supporting\ndocumentation to the California Transportation Commission by July 1, 2025.

13.a\nUPDATE PROCESS AND PROCEDURES FOR REVIEW OF ON-SALE\nALCOHOLIC BEVERAGE CONDITIONAL USE PERMITS. - 25-CDD-056\n(Community Development Director Alison Becker)\nRecommended Action:\nStaff recommend City Council to affirm the attached revisions to the on-sale\nalcoholic beverage Conditional Use Permit review process as recommended by the\nPlanning Commission.

13.b\nPURCHASE OF PEREGRINE TECHNOLOGIES FOR REAL TIME CRIME\nCENTER - 25-PD-008\n(Police Chief Landon Phillips)\nRecommended Action:\nStaff recommends City Council:

13.c\n1.\nApprove a Professional Services Agreement with Peregrine Technologies\nInc, for a multi-platform integration software for a one-year subscription\nterm, with an option to pay for a second-year subscription, at a not-toexceed total amount of $122,815 (Attachment 1); and\n2.\nAuthorize the City Manager to execute and the City Clerk to attest the\nproposed agreement, subject to approval by the City Attorney.\nPURCHASE OF AUTOMATED LICENSE PLATE READERS FOR REAL-TIME\nCRIME CENTER AND PARKING ENFORCEMENT OPERATIONS - 25-CMO-042\n(Police Chief Landon Phillips)\nRecommended Action:\nStaff recommends City Council:

14.a\nTENTATIVE FUTURE AGENDA ITEMS - 25-CMO-044\nAttached is the current list of tentative future agenda items for Council’s information.