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HomeMy WebLinkAbout2022-03-03-CC-SS-MINPage 1 of 4 Hermosa Beach Virtual Council Adjourned Regular Meeting Minutes Thursday, March 3, 2022 5:00 P.M. Virtual Meeting via Zoom City Council Michael Detoy, Mayor Ray Jackson, Mayor Pro Tem Stacey Armato, Councilmember Mary Campbell, Councilmember Justin Massey, Councilmember I. CALL TO ORDER The City Council Adjourned Regular Meeting of the City of Hermosa Beach met via a hybrid virtual/in-person meeting held pursuant to Executive Order AB 361 issued by Governor Gavin Newsom September 16, 2021 on March 3, 2022. Meeting was called to order by Mayor Detoy at 5:01 p.m. II. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Detoy. III. ROLL CALL Present: Mayor Detoy, Mayor Pro Tem Jackson, Councilmembers Armato, and Campbell. Absent: Councilmember Massey was excused. IV. ANNOUNCEMENTS - UPCOMING CITY EVENTS Mayor Pro Tem Jackson announced the 71st season for the Hermosa Beach Little League Opening Day is March 5, 2022, starting at 9:00 a.m.           Page 2 of 4 (Complete audio and video are available upon request at the City Clerk’s office or can be accessed by clicking the following link: March 3, 2022 Announcements) V. APPROVAL OF AGENDA MOTION: Councilmember Armato moved, seconded by Councilmember Campbell to approve the agenda as posted. Motion carried unanimously. AYES: Mayor Detoy, Mayor Pro Tem Jackson, Councilmembers Armato and Campbell NOES: None ABSENT: Councilmember Massey (Complete audio and video are available upon request at the City Clerk’s office or can be accessed by clicking the following link: March 3, 2022 Approval of the Agenda) VI. PUBLIC PARTICIPATION The following people provided public comment: 1. Matt McCool 2. Jessica Accamando (Complete audio and video are available upon request at the City Clerk’s office or can be accessed by clicking the following link: March 3, 2022 Public Participation) VII. OPENING REMARKS City Manager Suja Lowenthal introduced the study session and thanked staff for their efforts in preparing the information for a thoughtful dialogue regarding the City’s revenues. (Complete audio and video are available upon request at the City Clerk’s office or can be accessed by clicking the following link: March 3, 2022 Opening Remarks) VIII. STUDY SESSION a. REVENUE STUDY SESSION           Page 3 of 4 Finance Director Copeland reviewed the various revenues of the city. She introduced Jeff Cooper from NV5 who discussed a sewer service charge and the Lighting District. Finance Director Copeland introduced Bobby Young from HdL who presented the District Transaction and Use Tax. Councilmembers deliberated and asked questions on sewer fees; business license tax; market study for encroachment fees; study of fees that have not been recently reviewed; District Transaction and Use Tax (TUT); more details on a proposed Transaction Privilege Tax (TPT); parking fees; consultant’s recommendation on proposed revenues; cable fees; Landscaping District; oil settlement obligations; lighting across Pier Avenue; and the undersea cable project. (Complete audio and video are available upon request at the City Clerk’s office or can be accessed by clicking the following link: March 3, 2022 Study Session) IX. PUBLIC PARTICIPATION The following people provided public comment: 1. Jonathan Wicks 2. Laura Pena (Complete audio and video are available upon request at the City Clerk’s office or can be accessed by clicking the following link: March 3, 2022 Public Participation) X. MUNICIPAL MATTER a. CONSIDERATION OF TAKING ACTION OR GIVING DIRECTION TO STAFF ON ITEMS FROM THE REVENUE STUDY SESSION MOTION Stacey Armato moved, seconded by Mayor Detoy to direct staff to provide a detailed staff report to put the District Transaction and Use Tax (TUT) on the ballot for next municipal election. AYES: Mayor Detoy, Mayor Pro Tem Jackson, Councilmembers Armato and Campbell NOES: None ABSENT: Councilmember Massey Mayor Detoy asked if staff required another motion. City Manager Lowenthal stated that           Page 4 of 4 City Council provided the necessary information on the recommendations being taken by staff on the other proposed revenues presented. (Complete audio and video are available upon request at the City Clerk’s office or can be accessed by clicking the following link: March 3, 2022 Municipal Matter item a) XI. ADJOURNMENT Mayor Detoy announced the next City Council Regular Meeting to be held on March 8, 2022, at 6:00 p.m. The Council meeting concluded at 7:33 p.m. (Complete audio and video are available upon request at the City Clerk’s office or can be accessed by clicking the following link: March 3, 2022 Adjournment). Susan Morrow, Interim City Clerk