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HomeMy WebLinkAbout04-21-2021 - CC Adj Mtg Mintues (Captial Improvement Study Session)Hermosa Beach City Council Adjourned Meeting Minutes: Capital Improvement Project Program Study Session Tuesday, April 21, 2021 Regular Session 7:00 P.M. Virtual Meeting via Zoom City Council Justin Massey, Mayor Michael Detoy, Mayor Pro Tern Stacey Armato, Councilmember Mary Campbell, Councilmember I. CALL TO ORDER The City Council Regular Meeting of the City of Hermosa Beach met via a virtual meeting held pursuant to Executive Order N-29-20 issued by Governor Gavin Newsom March 17, 2020 on the above date. Meeting was called to order by Mayor Massey at 7:01 p.m. II. PLEDGE OFALLEGIANCE The pledge of allegiance was led Mayor Massey. Ill. ROLL CALL Present: Councilmembers Armato, Campbell, Mayor Pro Tern Detoy, and Mayor Massey Absent: None IV. ANNOUNCEMENTS Mayor Massey began his announcements with a somber update regarding the George Floyd case. He shared the jury's verdict and how it provides a measure of justice to this tragic event and is an important step for the criminal justice system. He emphasized that much remains to be done to balance the enormous challenges of law enforcement with the enormous challenges of protecting the dignity of every member of the human family. Mayor Massey then segued to the Hermosa Beach Police Departments recently earned fourth accreditation from the national Commission on Accreditation for Law Enforcement Agencies. The Hermosa Beach website provides a transparency page allowing easy access to public information, including use of force. Hermosa Beach will continue to build a culture of professionalism, transparency and service in the Hermosa Beach Police Department, so we are a model of effective and professional law enforcement. The Commission on Accreditation for Law Enforcement Agencies' (CALEA's) accreditation is considered the "gold standard" in public safety. Law enforcement's major executive associations created CALEA in 1979 as a credentialing authority, and CALEA says that it accredits "public safety agencies that have demonstrated compliance with CALEA Standards and have been awarded CALEA Accreditation by the Commission." Mayor Massey then transitioned to the theme of the Capital Improvement Program study session which is Earth Day, and Earth Month. Earth Day is an annual event that started on April 22, 1970. This year's theme is Restore Our EarthT"", which is intended to place the focus on natural processes, emerging green technologies and innovative thinking that can restore the world's ecosystems. The organizers of Earth Day adopted this theme and are encouraging each of us to Restore Our Earth not just because we care about the natural world, but because we live in it. They are emphasizing the need for a healthy Earth to support our jobs, livelihoods, health and survival, as well as our happiness. As thy say, a healthy planet is not an option — it is a necessity. Mayor Massey then touched on the upcoming climate submit that present Biden is calling. He shared that it will interesting to see what types of clean energy standards will result from the submit that various nations commit to considering the Paris Accords and other agreements. He then shared his latest thoughts on tackling issues like sustainability and clean energy standards. He added that by doing right by our environment we benefit from results like clean air, increased quality of life benefits, and the creation of economic opportunities. The Mayor then shared the website wemeanbusinesscoalition.org where the public can view a joint letter of a long list businesses, large and small to President Biden calling for the investment in a resilient, economically sound net zero emissions future for all. Mayor Massey then read an excerpt from the letter and listed some of the prominent businesses who signed it. Mayor Massey then shared that on behalf of Hermosa Beach, he signed onto a letter signed by Mayors across the country in support of the major infrastructure package the Biden administration is pursuing in congress. The funds would allow Hermosa to tackle infrastructure efficiently, provide clean jobs, and follow the lead of industry and government leaders alike. Mayor Massey closed his announcements by stating he will be leaving the meeting due to conflict and Mayor Pro Tern Detoy will serve as chair for the balance of the study session. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link. 04-21-21 Adjcurned City Council Meeting ). V. PUBLIC PARTICIPATION None VI. CITY MANAGER OPENING REMARKS City Manager Lowenthal began by sharing a brief comparison of the many challenges Hermosa faced amid a global pandemic this time last year. She went on to share how the number of COVID-19 cases continue to decline in the County of Los Angeles, and how this has allowed Hermosa Beach to continue its efforts to re -open various sectors like the economy and schools. Ms. Lowenthal proceeded to describe how the following study session will provide an opportunity to recount the many challenges this last year presented and look forward to creating a more resilient Hermosa Beach through our Capital Improvement Program. City Manager Lowenthal thanked the Public Works team and their ability to nimbly work to help local businesses with outdoor dining expansion, street reconfigurations, and ensuring the day-to-day City needs continue to be met. Ms. Lowenthal then turned it over to Mayor Pro Tem Detoy. Mayor Pro Tern Detoy introduced Public Works Director Marnell Gibson to provide the Capital Improvement Program presentation. a. FISCAL YEAR 2021-22 CAPITAL IMPROVEMENT PROGRAM STUDY SESSION Public Works Director Marnell Gibson and staff presented a detailed presentation on the Capital Improvement Program. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link. 04-21-21 Adjourned City Council Meeting). VII. CITY COUNCIL QUESTIONS Following staff presentation, City Council engaged in a robust discussion regarding Hermosa Beach Capital Improvement Program. The conversation touched on several ongoing and upcoming infrastructure projects, impacts of the pandemic on city facilities, and project funding. Councilmember questions ranged from projects timelines, status updates, and community outreach on ongoing and future projects. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link. 04-21-21 Adjourned City Council Meeting) VIII. PUBLIC PARTICIPATION None IX. COUNCIL DISCUSSION No additional discussion occurred between staff and Councilmembers. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link. 04-21-21 Adjourned City Council Meeting) X. ADJOURNMENT Mayor Pro Tern Detoy adjourned the City Council meeting to Tuesday April 27, 2021 at 6:00 p.m. The Council meeting concluded at 10:05 p.m. Eduardo Sarmiento, City Clerk