Loading...
HomeMy WebLinkAbout2024-06-04-CC-SS-MINCity Hall 1315 Valley Drive Hermosa Beach, CA 90254 City of Hermosa Beach Meeting Minutes - Final City Council Mayor Justin Massey Mayor Pro Tem Dean Francois Councilmembers Rob Saemann Mike Detoy Ray Jackson 5:00 PMTuesday, June 4, 2024 Fiscal Year 2023-24 Budget Workshop 5:00 PM – BUDGET STUDY SESSION 1. CALL TO ORDER Mayor Massey called the meeting to order at 5:06 p.m. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Chamber of Commerce President Jessica Accamando. 3. ROLL CALL City Clerk Myra Maravilla announced a quorum Mayor Massey, Mayor Pro Tempore Francois, Councilmember Saemann, Councilmember Detoy, and Councilmember Jackson Present:5 - Absent:0 4. ANNOUNCEMENTS - UPCOMING CITY EVENTS Mayor Massey announced several upcoming community events: the "Skate on the 8th" on June 8th from 10 a.m. to 2 p.m. at the skate park; the Fine Arts Festival on June 8th and 9th at the Community Center lawn; and the "Wade in the Water" Film Screening and Panel Discussion on June 13th from 5:30 p.m. to 8:30 p.m. at the Community Theatre. 5. PUBLIC PARTICIPATION: ORAL AND WRITTEN COMMUNICATIONS FROM THE PUBLIC Page 1City of Hermosa Beach Printed on 6/12/2024 June 4, 2024City Council Meeting Minutes - Final Time for Public Comment: 8 minutes, and 57 seconds. In-Person Public Comment: Jessica Accamando Dency Nelson Thomas E. Moroney 24-0297 SUPPLEMENTAL ECOMMENTS FOR PUBLIC COMMENT 6. OPENING REMARKS (City Manager Suja Lowenthal) City Manager Suja Lowenthal provided opening remarks. Page 2City of Hermosa Beach Printed on 6/12/2024 June 4, 2024City Council Meeting Minutes - Final 7. CIP 682 PARKING LOT D NEXT STEPS REPORT 24-0286 CIP 682 PARKING LOT D NEXT STEPS (Public Works Director Joe SanClemente) Time for Presentation: 8 minutes, and 4 seconds. Time for Public Comment: 5 minutes, and 51 seconds. Time for Deliberation: 26 minutes, and 48 seconds. Public Works Director Joe SanClemente provided a presentation. Councilmember Saemann provided comments about the cost estimate. Director SanClemente provided information. Mayor Massey provided information about the storm water drain. Mayor Pro Tem Francois provided information. Councilmember Jackson asked about the estimate for the project as presented by Councilmember Saemann. In-Person Public Comment: David Grethen Virtual Public Comment: Jon Davis Councilmember Jackson offered support to review a new parking concept. Mayor Pro Tem Francois provided comments. Councilmember Saemann provided comments. A motion was made by Councilmember Saemann, seconded by Councilmember Jackson, to discontinue CIP 682 and begin work on a new parking concept for Lot D. A substitute motion was made by Councilmember Detoy, seconded by Mayor Massey, to proceed with CIP 682. The substitute motion carried by the following vote: Aye:Mayor Massey, Francois, and Detoy3 - No:Saemann, and Jackson2 - Absent:0 Page 3City of Hermosa Beach Printed on 6/12/2024 June 4, 2024City Council Meeting Minutes - Final 8. OVERVIEW OF 2023-24 BUDGET (Finance Director Viki Copeland) 2024-25 BUDGET LINKS ·Highlights from Capital Improvement Program Study Session (City Manager Suja Lowenthal) ·Revenue ·Appropriations ·Budget Balancing Actions ·Highlights ·Capital Improvement Plan ·Five-Year Forecast Time for Presentation: 55 minutes, and 3 seconds. Time for Public Comment: 9 minutes, and 19 seconds. Director SanClemente presented highlights of the Capital Improvement Program. Finance Director Viki Copeland provided a presentation. City Manager Suja Lowenthal provided information on requests for personnel changes. Director Copeland continued to present the 2024-25 budget. 9. COUNCILMEMBER QUESTIONS Mayor Pro Tem Francois asked questions about a request to hire a facilitator for the City Manager's review. City Manager Lowenthal provided information. Councilmember Saemann provided comments. Councilmember Detoy provided comments. Councilmember Jackson provided comments. Mayor Massey provided comments. 10. PUBLIC PARTICIPATION In-Person Public Comment: Barbara Ellman David Grethen Page 4City of Hermosa Beach Printed on 6/12/2024 June 4, 2024City Council Meeting Minutes - Final Virtual Public Comment: Anthony Higgins 11. COUNCILMEMBER DISCUSSION There was no discussion by the City Council. 12. ADJOURNMENT Mayor Massey adjourned the meeting at 7:41 p.m. Page 5City of Hermosa Beach Printed on 6/12/2024