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HomeMy WebLinkAbout2023-10-05-CC-SP-MINCity Hall 1315 Valley Drive Hermosa Beach, CA 90254 City of Hermosa Beach Meeting Minutes - Final City Council Mayor Ray Jackson Mayor Pro Tem Justin Massey Councilmembers Dean Francois Rob Saemann Mike Detoy 6:00 PMThursday, October 5, 2023 CALL AND NOTICE OF SPECIAL MEETING: Election of Mayor and Mayor Pro Tempore and Council Committee Reorganization 6:00 PM - ELECTION OF MAYOR AND MAYOR PRO TEMPORE I. CALL TO ORDER Mayor Jackson called the meeting to order at 6:03 p.m. II. PLEDGE OF ALLEGIANCE Retired Los Angeles City Police Chief Wallace Graves led the Pledge of Allegiance. Mayor Jackson recognized retired military personnel in the chamber. A moment of silence was held to honor and mourn the loss of Manhattan Beach Police Officer Chad Swanson. III. NATIONAL ANTHEM The National Anthem was performed by Michael Gourzis. IV. ROLL CALL City Clerk Myra Maravilla announced a quorum. Present: 5 - Mayor Jackson, Mayor Pro Tempore Massey, Councilmember Saemann, Councilmember Detoy, and Councilmember Francois. Page 1City of Hermosa Beach Printed on 10/24/2023 October 5, 2023City Council Meeting Minutes - Final Absent: 0 V. APPROVAL OF AGENDA A motion was made by Mayor Jackson, seconded by Councilmember Saemann to approve the order of the agenda. The motion carried by the following vote: Aye: Jackson, Massey, Francois, Saemann, and Detoy5 - Absent:0 VI. PUBLIC PARTICIPATION ON ITEMS LISTED ON THE AGENDA ONLY The public participation item was moved after the staff report of item VII "a". a)23-0594 WRITTEN COMMUNICATION VII. PROCLAMATIONS / PRESENTATIONS a)REPORT 23-0579 ELECTION OF MAYOR AND MAYOR PRO TEMPORE AND COUNCIL COMMITTEE REORGANIZATION - OCTOBER 2023 (City Clerk Maravilla) City Clerk Maravilla presented the staff report. Councilmember Francois asked various questions. City Attorney Patrick Donegan provided comments. In Person Public Comment: Anthony Higgins George Barks Trent Larson Lynne Pope Laura Pena Angie Silverman Jim Rosenberger Amanda Hunter Virtual Public Comment: Matt McCool Chuck Sheldon Kent Allen City Clerk Maravilla requested the gavel from Mayor Jackson and opened the nominations for Mayor and the option of Mayor Pro Tempore. Mayor Jackson provided comments and nominated Mayor Pro Tem Page 2City of Hermosa Beach Printed on 10/24/2023 October 5, 2023City Council Meeting Minutes - Final Massey as Mayor and Councilmember Saemann as Mayor Pro Tem. Councilmember Francois provided comments nominated Mayor Pro Tem Massey as Mayor and himself as Mayor Pro Tem. Mayor Jackson provided comments. Councilmember Saemann provided comments. Councilmember Detoy provided comments. City Attorney Donegan provided comments. Mayor Pro Tem Massey provided comments. Councilmember Detoy provided comments. The City Council continued to deliberate on this item. Mayor Pro Tem Massey accepted the nomination as Mayor and Councilmember Saemann accepted the nomination as Mayor Pro Tem. City Clerk Maravilla conducted a roll call vote for the nomination of Mayor Pro Tempore Justin Massey as Mayor and Councilmember Rob Saemann as Mayor Pro Tempore. AYES: Councilmember Saeman, and Mayor Jackson NOES: Councilmember Detoy, Francois, and Mayor Pro Tem Massey ABSTAIN: None. ABSENT: None. City Clerk Maravilla announced that the motion failed. City Clerk Maravilla conducted a roll call vote for the nomination of Mayor Pro Tempore Justin Massey as Mayor and Councilmember Dean Francois as Mayor Pro Tem. AYES: Councilmembers Detoy, Saeman, Francois; and Mayor Pro Tem Massey NOES: Mayor Jackson ABSTAIN: None. ABSENT: None. City Clerk Maravilla announced that the motion carried; and conducted a roll call of the new City Council. Councilmember Jackson, Councilmember Page 3City of Hermosa Beach Printed on 10/24/2023 October 5, 2023City Council Meeting Minutes - Final Detoy, Councilmember Saemann, Mayor Pro Tem Francois, and Mayor Massey were present. City Clerk Maravilla announced a quorum of the new City Council. A motion was made by Councilmember Detoy and seconded by Mayor Pro Tem Francois to appoint Mayor Justin Massey to the Los Angeles County-City Selection Committee. The motion was made by the following vote: AYES: Councilmembers Saemann, Jackson, and Detoy; Mayor Pro Tem Francois, and Mayor Massey NOES: None. ABSTAIN: None. ABSENT: None. A motion was made by Mayor Massey and seconded by Councilmember Detoy to appoint Mayor Pro Tem Francois to the South Bay Cities Sanitation District Board of Directors and appoint Councilmember Saemann to serve as the Alternate Director. The motion was made by the following vote: AYES: Councilmembers Saemann, Jackson, and Detoy; Mayor Pro Tem Francois, and Mayor Massey NOES: None. ABSTAIN: None. ABSENT: None. b)23-0596 RECOGNITION OF OUTGOING MAYOR Mayor Massey presented former Mayor Jackson with a gavel plaque. Joey Apodaca from Congressman Ted Lieu's Office recognized former Mayor Jackson. Eddie Feves from Senator Ben Allen's Office recognized former Mayor Jackson. Cody Bridges from Assemblymember Al Muratsuchi's Office recognized former Mayor Jackson. Jessalyn Waldron from Supervisor Holly Mitchell's Office recognized former Mayor Jackson. Mayor Richard Montgomery, Councilmembers David Lesser and Steve Napolitano from the City of Manhattan Beach recognized former Mayor Page 4City of Hermosa Beach Printed on 10/24/2023 October 5, 2023City Council Meeting Minutes - Final Jackson. Councilmember Saemann provided comments and thanked former Mayor Jackson for his service. Mayor Pro Tem Francois provided comments and thanked former Mayor Jackson for his service. Councilmember Detoy provided comments and thanked former Mayor Jackson for his service. Former Mayor Jackson provided outgoing comments. Mayor Pro Tem Francois provided comments. VIII. ANNOUNCEMENTS - UPCOMING CITY EVENTS Mayor Massey invited the community to attend the reception after the meeting. IX. ADJOURNMENT Mayor Massey thanked various groups in attendance and provided comments. Mayor Massey adjourned the meeting at 7:40 p.m. Page 5City of Hermosa Beach Printed on 10/24/2023