Loading...
HomeMy WebLinkAbout04/17/84"ALL OF US ARE ALWAYS GOING TO DO BETTER TOMORROW -- AND WE WOULD, TOO, IF ONLY WE STARTED TODAY." - Unknown AGENDA REGULAR ADJOURNED MEETING OF THE HERMOSA-BEACH CITY COUNCIL Tuesday, April 17, 1984 - Council Chambers, City Hall Regular- Session - 7:30 p.m. All Council meetings are open to the public. PLEASE ATTEND. It is requestedthatanyone who wishes to speak on any matter, please give their name and address for the record. , Any complaints against the City Council, City Management, or depart_- ment-al'operations.will be submitted in writing to the City Manager for evaluation by the appropriate department head prior to submission to the City'Council. Complete agenda materials are available for public inspection in the Poaice Department, Public Library and the Office of the City Clerk. - - - - - - - - - - - i - ------------------------------------------------------- PLEDGE ------------------------------------------------------ PLEDGE OF ALLEGIANCE ROLL CALL RESOLUTION: Canvass of Votes, April 10, 1984 Election PRESENTATION OF RESOLUTIONS TO OUTGOING ELECTED OFFICIALS BY: Senator Robert' -,G.. -'Beverly's Office Assemblyman Gerald Felando's Office, Ken Bell Supervisor Deane Dana's Office, Leah Jeffries PRESENTATION BY MAYOR OF PLAQUES AND RESOLUTIONS OF APPRECIATION TO OUTGOING ELECTED OFFICIALS: Councilman George J. Schmeltzer. Councilwoman Edie Webber City Clerk Charlotte Malone OATH OF OFFICE - CERTIFICATE OF ELECTION." STATEMENTS BY NEW COUNCILMEMBERS AND NEW CITY CLERK Councilman Tony DeBellis :Councilman John Cioffi City Clerk Kathy Reviczky CITY COUNCIL AGENDA - APRIL 17, 1984 1. CONSENT CALENDAR: The following routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless good cause.is shown by a member prior to the roll''t- call vote. (Items removed will be considered after Municipal Matters.) (a) Demands & Warrants: April 17, 1984 CONTD. TO 4/24 Recommended Action: To approve Demands and Warrants Nos. through inclusive. (b) Status Report re. SB 1426 (Agency Shop re. Management) CONTINUE TO EXPRESS OPPOSI- Recommended Action: To receive and file. TION TO THIS BILL. - (c) Report tes. necessary repairs of Police Dept. jail to meet County and State Requirements. Memo from Police Chief Beeson dated April 11, 19f Recommended Action: To authorize repairs and renovation. (d) Claim for Damages: David Thiessen, 3635 Garnet.#206, Torrance, 90503, State Farm Insurance, 13637 Hawthorne Blvd., Hawthorne, 90250, filed March 27, 1984. Recommended Action: To deny claim and refer to this City's insurance carrier. (e) Claim for Damages: Mark Van Slooten, 414 - 2nd Street, #103, filed March 29, 1984. Recommended Action: To deny claim and refer to this City's insurance carrier. (f) Claim for Damages: Jennifer Jo Vincelli, 1578 Bridgegate Street, Westlake Village 91361 represented by Sheldon Cohen, Brennan & Cohen, 15915 Venture Blvd., P-2, Encino, CA 91436, filed April 3, 1984. Recommended Action: To deny claim and refer to this City's insurance carrier. (g) Letter from Storer Cable T. V. dated April 2, 1984. COMMUNICATE THROUGH C.M. OFFICE OUR DESIRE THAT WHEN APPLICABLE THEY Recommended Action: To receive and file. INCLUDE RUNS IN PROGRAMMING TAPING OF C.C. MTGS. & SELECTED COMM. MTGS. TO BE PUT IN BUDGET RECOMMENDAT] (h) Request for Additional Appropriation for Slurry Seal Project CIP 181. Recommended Action: To approve additional appropriation. (i) Request for Additional Appropriations to Sewers and Storm Drain Improvement Account. Recommended Action: To authorize additional appropriation. (j) Job Specification: Planning Aide to Planning Assistant. Memo- randum from Planning Director Pamela Sapetto dated April 5, 1984. REVISE SPECS. TO REFLECT "B.A. DEGREE IN PLANNING OR RELATED FIELD" Recommended Action:• To approve amended job specification. (k) SWITERS 1983 Annual Report. POLICE DEPT. TO PREPARE PRESS RELEASE WICOPY TO 27TH STREET ENVIRONMENTAL GROUP Recommended Action: To receive and file. (1) Police Activity Report, March, 1984. Recommended Action: To receive and file. CITY COUNCIL AGENDA - APRIL 17, 1984 (m) Status Report re. School District Parcels. Memorandum from City Manager Gregory T. Meyer dated April 12, 1.984. Recommended Action: To receive and file. (n) Tentative_ Future Agenda Items. Memorandum T. Meyer dated April 6, 1984. RESCHEDULE ITEMS 2,3,7 11., 12 TO 5/8, ITEM 1 TO 5/10, ecommen e Action: To receive and ilie. from City Manager Gregory BUDGET WORKSHOP TO 6/7 (o) Creation of Non -Profit Corporation re. Police Pistol Range. Memo- randum from Police Chief Frank Beeson dated April 11, 1984. Recommended Action: To approve in concept incorporation of the Police Pistol Range Foundation. (p) 1984-85 Hermosa Beach Lighting District. Memorandum from Public Works Director Charles Clark dated April 6, 1984. Recommended Action: To adopt Resolution No. 84- directing _ staff to meet with Lighting Assessment Engineer and begin prepara- tion of the 1984-85 Lighting District. (q) Report re. City control over sale of fireworks. Memorandum from Fire Chief Ron Simmons dated April 12, 1984. SUPPORT STAFF RECOMMENDATION & REC. OF LEAGUE Remommended ion: o support 3 and SB 2334. (r) Creation of Red Zone - 3400 Block of Highland Avenue. Memorandum from Public Works Director Charles Clark dated April 10, 1984. Recommended Action: To approve Resolution No. 84- approving staff recommendation ! (s) Establishment of 15 -minute Green -Zone - west side 'of Manhattan Avenue south of'Greenwich. Memorandum from Public Works Director Charles Clark dated April 11, 1984. Recommended Action: To adopt Resolution No. 84- approving staff recommendation. (t) Monthly report re. Animal Control. Memorandum from General Services Director Joan Noon dated April 12, 1984. Recommended Action: To receive and file. 2. WRITTEN COMMUNICATIONS FROM THE PUBLIC. PUBLIC HEARINGS 3. APPEAL OF DENIAL BY THE BOARD OF ZONING ADJUSTMENTS FOR A VARIANCE AT 37 - 20TH STREET. Mr. & Mrs. Allan White, Appellants. Memo- andum from Building & Safety Director William Grove dated April 11, 1984. ADOPT RES. "B W/CONDI 2ND STORY MEET SETBACK REQUIREMENTS 4-0 OK MUNICIPAL MATTERS 4. ORDINANCE NO. 84-748 - AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ABOLIS9ING THE HERMOSA BEACH BUSINESS LICENSE REVIEW BQARD. For waiver of further reading and adoption. ADOPT ORD. NO. 84-478 4-1(DeBellis abstain) -3- CITY COUNCIL AGENDA - APRIL 17, 1984 Municipal Matters (Continued) 5. ORDINANCE NO. 84-749 "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 2, "ADMINISTRATION" OF THE MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH BY AMENDING SECTION 2-4.5 OF ARTICLE 1, ENACTING AN INCREASE IN THE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE CITY COUNCIL IN ACCORDANCE WITH THE PRO- VISIONS OF SECTION 36516 OF THE GOVERNMENT CODE, STATE OF CALIF- ORNIA." For waiver of further reading and adoption. ADOPT ORD. NO. 84-749 4-1 (DeBellis Abstain) 6. CONSENT CALENDAR ITEMS PULLED FOR SEPARATE DISCUSSION. 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER (a) Request for Closed Session 4/24 RESCHEDULE FOR 5/8 (ADD (b) Budget Calendar CHANGE REVIEW OF CURRENT LITIGA- WORKSHOP TO JUNE 7 TION FOR NEW COUNCILMEN 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) Railroad right-of-way Subcommittee Report MEET 5/17 (b) New Mayors & Councilmembers Institute INCA`& Uff (c) Senate Bill 2216 REFER TO LEGISLATIVE SUBCOMMITTEE 9. ORAL COMMUNICATIONS FROM PUBLIC - MATTERS OF AN URGENCY NATURE. 10. OTHER MATTERS - CITY COUNCIL Vacancies - Boards & Commissions Vehicle Parking District No. 1, unexpired term ending April 3, 1985. APPOINTED GERARD DELLON 5-0 ADJOURNMENT WOOD - RESOLUTION OF INTENTION 84-4699 TO BZA & PC TO REVIEW THE SECTIONS OF ZONING CODE WITH REGARD TO NONCONFORMING BUILDINGS WITH REGARD TO SIDEYARDS, PARKING, ETC. IN CONNECTION W/PERCENTAGE OF BUILDING CON- STRUCTION ALLOWED WITHOUT A VARIANCE. 5-0 OK WOOD - NO SMOKING BEYOND RAIL TO PODIUM DURING C.C. MEETINGS. OK 5-0 WOOD - QUESTIONED NO. OF PRE -RELEASES. C.M. WILL REPORT 5/8 W/LIST OF TYPES OF ITEMS ALLOWED PRE-RELEASE. DEBELLIS - TIME LINE SCHEDULE FOR HOTEL AND PARKING STRUCTURES. DEBELLIS - DROP "HONORABLE BODY" REFERENCE. OK 5-0 WOOD - ASKED WHEN C.C. WOULD HAVE REPORT FROM DEANE DANA'S OFC. RE. COURT FINE PAYMENTS WOOD - WOULD LIKE TO SEE CONTRACT FOR QUASI=CONTRACT EMPLOYEES BEFORE ON AGENDA FOR ADOPTION. "ALL OF US ARE ALWAYS GOING TO DO BETTER TOMORROW -- AND WE WOULD, TOO, IF ONLY WE STARTED TODAY." - Unknown AGENDA REGULAR ADJOURNED MEETING OF THE HERMOSA BEACH CITY COUNCIL Tuesday, April 17, 1984 - Council Chambers, City Hall Regular.Session - 7:30 p.m. All Council meetings are open to the public. PLEASE ATTEND. Iz is requested that anyone who wishes to speak on any matter, please give their name and address for the record. , Any complaints against the City Council, City Management, or depart- mental operations will be submitted in writing to.the City Manager for evaluation by the appropriate department head prior to submission to the City Council. Complete agenda materials are available for public inspection in the Poa.ice Department, Public Library and the Office of the City Clerk. -------------------------------------------------------------------- PLEDGE OF ALLEGIANCE ROLL CALL RESOLUTION: Canvass of Votes, April 10, 1984 Election PRESENTATION OF RESOLUTIONS TO OUTGOING ELECTED OFFICIALS BY: Senator Robert.G."Beverly's Office Assemblyman Gerald Felando's Office, Ken Bell Supervisor Deane Dana's Office, Leah Jeffries PRESENTATION BY MAYOR OF PLAQUES AND RESOLUTIONS OF APPRECIATION TO OUTGOING ELECTED OFFICIALS: Councilman George J. Schmeltzer Councilwoman Edie Webber City Clerk Charlotte Malone OATH OF OFFICE - CERTIFICATE OF ELECTION.' STATEMENTS BY NEW COUNCILMEMBERS AND NEW CITY CLERK Councilman Tony DeBellis Councilman John Cioffi City Clerk Kathy Reviczky CITY COUNCIL AGENDA - APRIL 17, 1984 1. CONSENT CALENDAR: The following routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. (Items removed will be considered after Municipal Matters.) (a) Demands & Warrants: April 17, 1984 Recommended Action: To approve Demands and Warrants Nos. through inclusive. (b)— Status Report re. SB 1426 (Agency Shop re. Management) Recommended Action: To receive and file. (c)- Report re.. necessary repairs of Police Dept. jail to meet County and State Requirements. Memo from Police Chief Beeson dated April 11, 1984 Recommended Action: To authorize repairs and renovation. (d) Claim for Damages: David Thiessen, 3635 Garnet #206, Torrance, 90503, State Farm Insurance, 13637 Hawthorne Blvd., Hawthorne, 90250, filed March 27, 1984. Recommended Action: To deny claim and refer to this City's insurance carrier. (e) Claim for Damages: Mark Van Slooten, 414 - 2nd Street, #103, filed March 29, 1984. Recommended Action: To deny claim and refer to this City's insurance carrier. (f) Claim for Damages: Jennifer Jo Vincelli, 1578 Bridgegate Street, Westlake Village 91361 represented by Sheldon Cohen, Brennan & Cohen, 15915 Venture Blvd., P-2, Encino, CA 91436, filed April 3, 1984. Recommended Action: insurance carrier. To deny claim and refer to this City's (g)- Letter from Storer Cable T. V. dated April 2, 1984. Recommended Action: To receive and file. (h)Request 1iV for Additional Appropriation for Slurry Seal Project CIP 181. Recommended Action: To approve additional appropriation. (i) Request for Additional Appropriations to Sewers and Storm Drain Improvement Account. Recommended Action: To authorize additional appropriation. (j) - Job Specification: Planning Aide to Planning Assistant. Memo- randum from Planning Director Pamela Sapetto dated April 5, 1984. Recommended Action: To approve amended job specification. (k)- SWITERS 1983 Annual Report. Recommended Action: To receive and file. (1) Police Activity Report, March, 1984. Recommended Action: To receive and file. -2- CITY COUNCIL AGENDA - APRIL 17, 1984 (m) Status Report re. School District parcels. Memorandum from.City Manager Gregory T. Meyer dated April 12, 1984. Recommended Action: To receive and file. (n) - Tentative Future Agenda Items. Memorandum from City Manager Gregory T. Meyer dated April 6, 1984. Recommended Action: To receive and file. (o) Creation of Non -Profit Corporation re. Police Pistol Range. Memo- randum from Police Chief Frank Beeson dated April 11, 1984. Recommended Action: To approve in concept incorporation of the Police Pistol Range Foundation. (p) 1984-85 Hermosa Beach Lighting District. Memorandum from Public Works Director Charles Clark dated April 6, 1984. Recommended Action: To adopt Resolution No. 84- directing staff to meet with Lighting Assessment Engineer and begin prepara tion of the 1984-85 Lighting District. (q) - Report re. City control over sale of fireworks. Memorandum from Fire Chief Ron Simmons dated April 12, 1984. Recommended Action: To support SB 2333 and SB 2334. (r) Creation of Red Zone - 3400 Block of Highland Avenue. Memorandum from Public Works Director Charles Clark dated April 10, 1984. Recommended Action: To approve Resolution No. 84- approving staff recommendation. . (s) Establishment of 15 -minute Green Zone west side of Manhattan Avenue south of Greenwich. Memorandum from Public Works Director Charles Clark dated April 11, 1984. Recommended Action: To adopt Resolution No. 84- approving staff recommendation. (t) Monthly report re. Animal Control. Memorandum from General Services Director Joan Noon dated April 12, 1984. Recommended Action: To receive and file. 2. WRITTEN COMMUNICATIONS FROM THE PUBLIC. PUBLIC HEARINGS 3. APPEAL OF DENIAL BY THE BOARD OF ZONING ADJUSTMENTS FOR A VARIANCE AT 37 - 20TH STREET. Mr. & Mrs. Allan White, Appellants. Memo- andum from Building & Safety Director William Grove dated April 11, 1984. MUNICIPAL MATTERS 4. ORDINANCE NO. 84-748 - AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ABOLISHING THE HERMOSA BEACH BUSINESS LICENSE REVIEW BOARD. For waiver of further reading and adoption. -3- CITY COUNCIL AGENDA - APRIL 17, 1984 Municipal Matters (Continued) 5. ORDINANCE NO. 84-749 "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 2, "ADMINISTRATION" OF THE MUNICIPAL- CODE UNICIPALCODE OF THE CITY OF HERMOSA BEACH BY AMENDING SECTION 2-4.5 OF ARTICLE 1, ENACTING AN INCREASE IN THE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE CITY COUNCIL IN ACCORDANCE WITH THE PRO- VISIONS OF SECTION 36516 OF THE GOVERNMENT CODE, STATE OF CALIF- ORNIA." For waiver of further reading and adoption. 6. CONSENT CALENDAR ITEMS PULLED FOR SEPARATE DISCUSSION. 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER (a) Request for Closed Session 2/24 (b) Budget Calendar 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) Railroad right-of-way Subcommittee Report (b) New Mayors & Councilmembers Institute (c) Senate Bill 2216 9. ORAL COMMUNICATIONS FROM PUBLIC - MATTERS OF AN URGENCY NATURE. 10. OTHER MATTERS - CITY COUNCIL Vacancies - Boards & Commissions Vehicle Parking District No. 1, unexpired term ending April 3, 1985. ADJOURNMENT 4-17-84 - ACTION - To approve staff recommendation and adopt Resolution No. 84-4702 April 6, 1984 Regular Meeting of April 17, 1984 Honorable Mayor and Members of the Hermosa Beach City Council 1984-85 HERMOSA BEACH LIGHTING DISTRICT Recommendation: It is recommended that the City Council adopt the attached resolution which directs staff to meet with the City's Lighting Assessment Engineer and begin preparation of the 1984-85 Lighting District. Background: As required for the continuation of the Hermosa Beach Lighting District, it is necessary to now commence the process which emanates with the adoption of the Lighting Assessment District for 1984-85. The steps are as follows: 1) April 17 City Council adopts resolution ordering report - district renewal. 2) April 18 Staff.meets with Lighting Assessment Engineer to develop budget. 3) May 1 Assessment Engineer files report consisting of estimate of costs, maps, and assessment rolls. 4) May 8 a) City Council adopts resolution approving report. b) City Council adopts Resolution of Intention which sets date of Public Hearing for May 22, 1984. 5) May 10 Public Notice of Improvement in local news- paper - minimum of ten days prior to Public Hearing. 6) May 22 City Council at conclusion of Public Hearing adopts resolution confirming the Assessment District. 7) May 25 Assessment roll on magnetic tape is delivered to Los Angeles County Auditor's office. i 1 Honorable Mayor and Members of the City Council April 6, 1984 City Council Meeting of April 17, 1984 TENTATIVE FUTURE AGENDA ITEMS April 24, 1984 45 minute presentation from Management Services Institute re. City cost centers, fees and charges, etc. Possible VPD Assessment District west side PCH, between 4th and Herondo � City Council reorganization i Lf Status,report re. grants 5 Coastal Building Permit Process: status report w/recommendations Cn 2604 Hermosa Avenue - Zone Change (✓Goa-s-t-al--Overlay._Dis-trict� Short Range Transit Plan gIndependent Contractor/Employee Status /0 Ballot Measure - Update of City restrictions on political activities Purchase of school properties v r a/c May 8, 1984 Report on Local Government Cable T.V. utilization l May 10, 1984 Four hour study session re. modifications to City permits, fees, franchises, etc. June 6, 1984 Budget workshop re. City Manager's proposed 1984-85 budget June 12, 1984 1st public hearing re.: 1984-85 budget General Revenue Sharing 84-85 June 26,,__1984 2nd public hearing re.:1984-85 budget 84-85 General M., -2 - Analysis: The adoption of the attached resolution begins the process of the formation of the Lighting District for 1984-85. It in essence directs your staff to commence work in conjunction with the Lighting Assessment Engineer on the preparation of the District. As noted in the Background, the process is multi -phased and your staff will be reporting to you throughout the process. This Assessment is provided for under the Landscaping and Lighting Act of 1982. The current District began in 1980 and runs through 1985. Mr. Patrick Rossetti, the City's Engineer, will be present at the April 17, 1984 City Council meeting to answer any questions that may arise. Charles Clark, Director of Public Works Concur: Q�S96AA,J Greory T. qeyer, Cit Manager CC:md Attachment cc: City Clerk ,� c+n+n!w�.`/.7'..� ;iAb,`;... •r. i} o-...-�'�""j -' 's:"3'�;�': ... - ..r.-•..,—.egg-aw ,..^vm;r..ra�y;yt•,, ..,. ;-�z�,. a_ i RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE CITY MANAGER TO PREPARE AND FILE A REPORT IN ACCORDANCE WITH ARTICLE 4, CHAPTER 1, PART 2, "LANDSCAPING AND LIGHTING ACT OF 1972", BEING DIVISION 15, STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, FOR THE INSTALLATION OF STREET LIGHTING FIXTURES, APPURTENANCES AND APPURTENANT WORK, AND THE MAINTENANCE THEREOF IN THE CITY OF HERMOSA BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 1984 AND ENDING JUNE 30, 1985 . WHEREAS, the City Council of the City of Hermosa Beach, California, proposes to renew the assessment district pursuant to the "Landscaping and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California; and WHEREAS, the said assessment district shall include all parcels of land wihin the said City and shall be designated as the "HERMOSA BEACH STREET LIGHTING DISTRICT NO. 1984-1985 "; and WHEREAS, it is proposed to install certain lighting fixtures and appurtenances, and appurtenant work, as shown on Diagram and Plan No. 1975, as amended, each year as funds become available and as the City Council and City Staff designate; and WHEREAS, it is necessary to furnish the energy and to main- tain the street lighting system; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the City Manager is hereby ordered to prepare and file a report in accordance with Article 4, Chapter 1, Part 2, "Landscaping and Lighting Act of 1972", being Division 15, Part 2, Streets and Highways Code of the State of California, for the installation of certain street lighting fixtures, appur- tenances and appurtenant work and the maintenance thereof for the fiscal ,year commencing July 1, 1984 and ending June 30, 1985 , all set forth in this Resolution. SECTION 2. That a certified copy of this Resolution be presented to the said City Manager for his information and guidance. SECTION 3. The Cite Clerk shall certify to the passage and adoption of this Resolution; shall cause the same to be entered among the original resolutions of said City; and shall make a minute of the passage and adoption -thereof in the records of the proceedings of the City Council of said City in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED this day of 198+ . ---------- MAYOR OF THE CITY OF HERMOSA BEACH, CALIFORNIA ATTEST: CITY CLERK OF THE CITY OF HERMOSA BEACH, CALIFORNIA. .i —.. r 5i - - .._ �L+_ ..... _�� � "t� Vii, 1•_i} .'�r�- - r t' .r.l � _ ,.. � r _ � 1, + ' .S'-t • _ . - � Y I ` a ATTEST: CITY CLERK OF THE CITY OF HERMOSA BEACH, CALIFORNIA STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF HERMOSA BEACH ) I, Charlotte Ann Malone, City Clerk of the City of Hermosa Beach., California, do hereby certify that the whole number of members of the City Council of said City is five; that the fore- going resolution, being Resolution No. , was duly and regularly introduced before and adopted by the City Council of the City at a .regular meeting of said Council, duly and regularly held on the day of , , and that the same was so passed and adopted by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: IN WITNESS WHEREOF, I have hereunto subscribed my* name and affixed the official seal of said Citv this day of CITY CLERK OF THE CITY OF HERMOSA BEACH, CALIFORNIA (SEAL) ���- _ _ _ _ ty. �-: f.� _ _ .. � '�1 ✓� � i �. may._ _. "its '• { a% �i � - rar � ... '. xfi • - 1 ,, ..-,,�; � �'�� Patrick Rossetti N. Rossetti FNGINEERIh'G SERVICES 2275 W. 25TH ST. #172 SAN PEDRO. CA. 90732 ( 213) 832-5048 R£G£tYED APR 2 9133 April 26, 1983 Mr. Gregory T. Meyer, City Manager Engineering Dept - City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Dear Mr. Meyer: With reference to our discussion in your office, we have reviewed the statistics for the past three years on the HERMOSA BEACH STREET LIGHTING DISTRICT, and we submit the following information for your perusal: ESTIMATED COST OF STREET LIGHTING MAINTENANCE DISTRICT FOR 1983-1984 1. Estimated cost of energy and maintenance for the - r - Edison Co. -owned lighting system for 1983-1984 . . . . . . ..166 ,863.00 Estimated cost of energy only for the City- V owned lighting system . . . . . . . . . . . . . . . . . . . 47;176.00 Estimated cost of Edison Co. services . . . . . . . . . . . 214,039.00 Estimated cost increases for energy and maintenance for next 18 months (based on 25%) . 53)'311-00 �✓ Total estimated cost of Edison Co. services . . . . . . . $ 267,350.00 The above figures of present costs have been extrapolated from the Edison Co. billing for March, 1983. 2. ON GOING PROGRAMS C I P 89 C I P 116 C 1 P 104-A C I P � ►- 5 C I P 185 3• STAFFING Assessment Engineer Public Works Administration City Manager City Council Public Works Salaries 4. OPERATING AND EQUIPMENT MAINTENANCE 5. CAPITAL OUTLAY $ 5,000.00 50,000.00 15,000.00 50,000.00 235,000:00 7aoo� $ 14,000.00 9,760.00 10,l',,`3 3,000.00 3 -typo 6o0.00 660 55,300-00- 60,700.00 5,300.00- 60,700.00 boy 63Q $ 375,000.09 4-?-; jeo t; v r)o $ 82,660. oo EsR $ 6o,7oo. oo $ 11,500.00 1Z,00� 797,210.0o EI:V_� U P=NNd 1113SSOV 'N NOI*d1bd 'Ainil AJan sunoA 'f7861486i uezA leoslj ay1 joi sivawssasse lie ui uoijonpaj 0/,5 e ui llnsaa 111^ (00"O W L6ZO aan6ij lsoo pajewilsa ivawssasse jau lenuue ayl ja6eueN Aj 10 1261 `9Z 1 !.jdy -Z- .,aAay °l kjo6a-jg 'aN Patrick N. Rossetti 2275 W. 25TH ST. #172 SAN PEDRO. CA. 90732 (213) 832-5048 ASSESSMENT ENGINEERING SERVICES AfAR 2 2 1984 March 21, 1984 Mr. Charles Clark Director of Public Works City Hall Hermosa Beach, CA 90254 RE: HERMOSA BEACH STREET LIGHTING DISTRICT NO. 1984-1985 Dear Mr. Clark: We are enclosing draft of Resolutionrhich will initiate the proceedings for the above District for the fiscal year noted. We would appreciate your placing this document on the City Council agenda at your early convenience, In the meantime, we have been working on the various parcel map changes for the new year and would appreciate an appdntment with you to determine the complete cost estimates for the assessment roll. Yours very truly, PATRICK N. ROSSETTI PNR:d enc 4-17-84 - ACTION - To approve staff recommendation. April 6, 1984 Regular Meeting of April 17, 1984 Honorable Mayor and Members of the Hermosa Beach City Council REQUEST FOR ADDITIONAL APPROPRIATIONS TO THE SEWERS AND STORM DRAIN IMPROVEMENT ACCOUNT Recommendation: It is recommended that the City Council authorize the appropriation of $25,000 from the fund 50 Capital Improvement Fund to Capital Improvement Project 113 - (50-59112-6010) which provides for the up grading and installation of new and existing sewers and storm drains. The fund balance of the sewer portion of the fund 50 account is $332,208. Background: Through the course of fiscal year 83-84, much work has been done in the area of sewers. In addition, the replacement of a collapsed sewer line on 21st Street between Pacific Coast Highway and Prospect accounted for an expenditure of $18,220. In addition, monies have been used to continue to monitor troubled areas with the use of video cameras. While the two aforementioned items account for the major portion of the expended monies, funds continue to be spent for the up grading and on going maintenance of the sewers and storm drain systems throughout the City. Analysis: There currently exists $332,208 in the sewer portion of fund 50 which is a collection of monies for Capital Improvement funds. The requested amount would reduce this portion by $25,000. These monies were set aside for the exact purpose that they are being expended; the up grading and maintenance of the City's sewers and storm drains systems. Charles Clark, Director of Public Works Concur: /L2 Grgor T. Meyer, Ci y Manager Noted for fiscal impact: r V i i Copeiand, Finance Administrator 4-17-84 - ACTION - (1) Commend P.D. for decline in traffic -related incidents. (2) Sent a copy of this report to Mr. Toman of the 27th Street Environmental Protection Assn. (3) Send a copy of this report to the press. April 10, 1984 Honorable Mayor and Members City Council Meeting of the City Council of April 17, 1984 SWITERS 1983 ANNUAL REPORT Attached is the annual report from Statewide Integrated Traffic Reporting System for 1983. It is recommended that you receive and file. Q,A-0T Gregry T. M yer City tManager GTM/ld Attachment TO: FRANK BEESON, CHIEF OF POLICE; CAPT. V. STRASER FROM: SGT. GUY C. WALTERS SUBJECT: SWITERS 1983 ANNUAL REPORT DATE: April 4, 1984 The Traffic Bureau recently received our Quarterly/Annual SWITERS and the yearly National Safety Council Report for our'dity. The following is a synopsis of the reports and recommendations. TOTAL ACCIDENTS REDUCTION OF ACCIDENTS 1983 = 381 1982 = 411 1981 = 520 30 (7 percent) 109 (25 percent) Total - 139 (32 percent) TYPE OF MOTOR VEHCILE ACCIDENT Total Fatal Injury PDO 381 2 119 260 PRIMARY CAUSE OF ACCIDENTS 1. Auto right-of-way 78 (20%) 2. DUI/Drugs 58 (15%) 3. Following too close 45 (11%) 4. Unsafe starting/backing 32 ( 8€) 5. Unknown 31 ( 8%) 6. Other hazardous violations 137 (35%) TYPES OF MOTOR VEHICLES INVOLVED Passenger car Truck Tractor Motorcycle 329 118 31 ROADWAY SURFACE Dry Wet 329 50 PEDESTRIANS INJURED KILLED 1983 = 11 9 2 1982 = 8 8 0 1981 = 12 12 0 Employee Veh 11 gx/MJ lmawluvdaa aoigod Hovag vsow aH MOISIAIQ 0IaaV'dl-0I0 S'dalgVM ° 0 An ' IDS •ages guapToae fii861 aqg UT aseazouT pagoadxa aqg ggTM djag pZnogs buTsaauTbua oTjjesg og spae6ax UT xaeTo aTlavgo pue 'suets-Ze0 u102; aouegsTss7e 'guauiao=o;ua oT;jezg ;o gao3;a panuTguoo y s�uapzo�� �Jzus rC�p au-. �O �ua�zad 29 -10 S6 01 pasEazoui aAeq suoTs -TZToo oT33eag pageZaa allTg u00M •,KTZeuoTgaodoad paseaaouT aAeq sguapTooe g;Tgs Kep 'Easy 1IE9 ggnoS aqg UT dagsnpaT ;o uoTsuedxa aqg �q pasneo amnZoA oT;;2aq paseasouT aqg og ana •guaoaad ZZ ao sguapTooe 8�7 3o aseasoap e uT paglnsaa goTgM '(poTsad oT;3esg xead) ssq OOEZ-009T paxiore saogoa aAT; aqg ;o anon •ssaoT;3o iogow aAT; aqg Jo guauiXotdap antgoa;3a pue spuaag oT;3ezg ;o uoTgenZeAa gbnoagg pagsTZdu000e sere sTgs °guaoaad ZE Xq paonpal uaaq seg agez guapTooe s,AgTo aqg 'steak oreg gsej aqg uI (%Z9) 8EZ OOZO-OOST (%t,8) ZZ£ OOZO-OOTT (ALT) 99 OOLO-OOEZ aAeZO (%Et,) 99T 00£Z-0001 buTMS (%6£) OST 0091-OOLO <PQ IJIHS XS slmaaIoov J qx/MO Ldaa 30I7Od HDVaS VSOW�IaH NOISIAIQ oI33K�11-0I0 S'daLZVM A.F 'LOS •anuTquoo TTTM puaaq aqq ;T uMouxun sT qT put Hod uo squaptooe o sad,7,q TTe uT aseaaouT ox geuleap a pasneo seg sTgy •.�eMpeoa aq-4 paddTa4s-aa AT4uaoaa seq suety -Teo 'AeMg5TH 4se0o OT;TJed SuoTe sauTT aaMod 23S 9q4 ;o Tenoulaa ago o-4 anQ •$ZZ ao 8v ;o uoTgonpaa e panaTgoe osTe am 'saq oovz-009T °poTaad auInToA oT;;e24 xead ano SuTanQ •saeaA Om4 49eT ago 29AO %ZE ao 6ET ;o squapTooe oT;;ea-4 uT uoTgonpaa e paAaTgoe goeag esoaaaH 'gaodag S-d3LIMS TenaaV E86T aqq uT pageoTpuT sv •sasuodsaa TeTaageu snopaezeq ao; uoT�oas Tenue� e buTaedaad aae I pue aeurtgo aaoT3S0 •buTuTeay sTeTaageW snopaezeH ao; ILSo papuagge aEulzTgo pue uTTgog saaoT;;O 'LLT 30 aseaaoap 112404 e pue 66 Kq suoTgegTJ pageTaa paads uT doap e oq pagngTage auiTq buTUT2aq pup sgTun aepea aqq ;o aouasge aqy •aTedaa ao; opeaoTo0 0-4 quas uaaq aneq pue aATgeaadouT aae sgTun aepea xTs aq-4 ;o aATa •pageATgoeuT aaaA saSeo aaagq pue uoTgvgTo UT pagTnsaa aaagq gotgM ;o 'uoTgssTgsaAuT ao; pau5Tss2 aaaM saseo xTs 30 Tego-4 v•su0T-4e-4T3 oTJ;ea-4 86E panssT pue s-4aodaa quapTooe SZ ;o Tegoq e pagaTdtuoo uoTsTATQ oT;;eay aqq 'goaeW uI 686T 't, ZIddV -aLvQ LUOd3U )M INOW 686T Ho�IKW :LOafgnS NOISIAIQ OIadWHL 'Sd2lgVM KnO 'LOS :W0u3 NOISIAIQ SNOILvu3d0 '*dasvdis •A •Ldvo =01 HERMOSA BEACH POLICE DEPARTMENT TRAFFIC BUREAU ACTIVITY REPORT MARCH '84 TRAFFIC COLLISION REPORTS TAKEN TOTAL CURRENT MONTH 25 YTD 91 INJURY 09 _ YTD 28 NON -INJURY 15 YTD 49 HIT & RUN 01 YTD 14 CASES ASSIGNED FOR INVESTIGATION TOTAL CURRENT MONTH 06_ YTD is TRAFFIC COLLISION 02 YTD ,05 HIT & RUN 04 YTD 1 _ COMPLAINT INV. 0 YTD 0 INVESTIGATIONS CLEARED TOTAL CURRENT MONTH 08 YTD IR ARREST � - YTD 0 CITATION 03 YTD 15 RESTITUTION 0 YTD 02 FAILURE TO PROSECUTE 0 YTD 0 CASES INACTIVATED 05 YTD 08 TRAFFIC BUREAU ARRESTS TOTAL CURRENT MONTH 53 YTD 167 FELONY 04 YTD 19 MISDEMEANOR 17 YTD 48 D.U.I. 14 YTD 44 WARRANT 18 YTD 63 TECH. BOOKING 0 YTD 0 HERMOSA BEACH POLICE DEPARTMENT TRAFFIC BUREAU ACTIVITY REPORT MARCH '84 TRAFFIC BUREAU CITATIONS TOTAL CURRENT MONTH 398 YTD 1289 SPEED 151 YTD 532 HAZARD 146 YTD 416 COMMERCIAL 06 YTD 20 NON HAZARD 86 YTD 204 PEDISTRIAN TRAFFIC 08 YTD 15 PEDISTRIAN MISC. 01 YTD 10 PARKING 40 YTD 92 FILING DISPOSITIONS FELONY FILED n_ YTD D_ MISDEMEANOR FI LED 11 YTD u REFERRED 0 YTD l REJECTED p YTD p REJECTED 0 YTD 0 WARRANT p YTD p WARRANT 0 YTD 0 CITATION p YTD 1 MISCELLANEOUS ACTIVITIES PATROL ASSISTS Roup YTD 268 HRS TRAFFIC ASSISTS 42HR YTD , p8 DETECTIVE ASSISTS _ 0 YTD 0 CROSSING GUARD ASSISTS 0 YTD 09 TRAINING HOURS 90HRSYTD 222 HRS SCHOOL TEACHING 0 YTD 0 SERVICE ORGANIZATIONS 0 YTD 0 SPECIAL ENFORCEMENT 04 YTD 20 NBC series 100hrs 1800 HARPER 4hrs YTD/20hrs RANGE 6hrs YTD/116hrs SUPV/ADMIN 64hrs YTD 124hrs HERMOSA BEACH POLICE DEPARTMENT TRAFFIC OFFICERS LOG MONTH: MARCH 1984 NOTES TOTAL: AVERAGE: TOTAL DAYS WORKED CITATIONS VEHICLES PEDESTRIANS ARRESTS REPORTS VEHICULAR OTHER 84 OFFICER SPEED HZD COMM NON-HZD TRAFFIC MISC TOTAL DUI OTHER MISD FELONY WARR MISD FELONY TOTAL 901 902 TOTAL H WALTERS 37 50 17 2 106 2 1 8 1 12 WAITERS 15 29 5 22 1 72 3 1 4 1 3 4 RICKEY 61 32 19 112 2 1 2 1 1 7 6 8 14 CIIIZMAR 24 22 13 4 1 64 7 5 5 4 21 2 3 5 BOIILIN 14 13 1 15 1 44 2 2 3 2 9 1 1 TOTAL 151 146 6 86 8 1 398 14 8 1 18 9 3 53 9 15 25 1 CIT NON -ENFORCEMENT TRAFFIC ENFORCEMENT NOTES TOTAL: AVERAGE: TOTAL DAYS WORKED IJOURS/DAYS TOTAL DAYS PER DAY PER DAY PER DAY 84 327.5/40.93 43.18 51.66 8.31 4.02 16.8 65.5/ 8.16 8.63 10.33 1.66 .80 HERMOSA BEACH POLICE DEPARTMENT TRAFFIC OFFICERS LOG MONTH MARCH 1984 OFFICER H Ir R INV PKG 901A 902A 902NE H&RA HRIA TRA HRS PATA HRS XING GRD 5UPV ADMIN SPEC INV TRAIN HRS MOVIE DETAIL COURT ;'IMP WALTERS 1 7 5 2 1 18hr 14hr 64hr 7 hr 2 ht 22hr WAITERS 5 8 0 3 5 10hr 17hr 18hr 4.5hr 2 hr 22hr RICKEY 6 7hr lhr 2 hr 12hr 10 6 CIIIZMAR 1 7 1 1 8 1 7hr 27hr 42hr 22hr BOHLIN 12 2 7hr 18hr 42hr 22hr TOTAL 7 40 6 6 16 1 42hr 83hr 83hr..j 11.5h 90hr 100hr 10 6 NOTES: l R MA, Y "ALL OF US ARE ALWAYS GOING TO DO BETTER TOMORROW -- AND WE WOULD, T00, IF ONLY WE STARTED TODAY." - Unknown AGENDA REGULAR ADJOURNED MEETING OF THE HERMOSA BEACH CITY COUNCIL Tuesday, April 17, 1984 - Council Chambers, City Hall Regular Session - 7:30 p.m. All Council meetings are open to the public. PLEASE ATTEND. It is requested that anyone who wishes to speak on any matter, please give their name and address for the record. Any complaints against the City Council, City Management, or depart- mental operations will be submitted in writing to the City Manager for evaluation by the appropriate department head prior to submission to the City Council. Complete agenda materials are available for public inspection in the Police Department, Public Library and the Office of the City Clerk. -------------------------------------------------------------------- PLEDGE OF ALLEGIANCE ROLL CALL RESOLUTION: Canvass of Votes, April 10, 1984 Election l PRESENTATION OF RESOLUTIONS TO OUTGOING ELECTED OFFICIALS BY: Senator Robert G.'Beverly's Office Assemblyman Gerald 7elando's Office, Ken Bell Supervisor Deane Dana's Office, Leah Jeffries PRESENTATION BY MAYOR OF PLAQUES AND RESOLUTIONS OF APPRECIATION TO OUTGOING ELECTED OFFICIALS: Councilman George J. Schmeltzer Councilwoman Edie Webber City Clerk Charlotte Malone OATH OF OFFICE - CERTIFICATE OF ELECTION. STATEMENTS BY NEW COUNCILMEMBERS AND NEW CITY CLERK Councilman Tony DeBellis Councilman John Cioffi City Clerk Kathy Reviczky CITY COUNCIL AGENDA - APRIL 17, 1984 1. CONSENT CALENDAR: The following routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. (Items removed will be considered after Municipal Matters.) (a) Demands & Warrants: April 17, 1984 Recommended Action: To approve Demands and Warrants Nos. through inclusive. (b) Status Report re. SB 1426 (Agency Shop re. Management) Recommended Action: To receive and file. (c) Report re.. necessary repairs of Police Dept. jail to meet County and State Requirements. Memo from Police Chief Beeson dated April 11, 1984. Recommended Action: To authorize repairs and renovation. (d) Claim for Damages: David Thiessen, 3635 Garnet #206, Torrance, 90503, State Farm Insurance, 13637 Hawthorne Blvd., Hawthorne, 90250, filed March 27, 1984. Recommended Action: To deny claim and refer to this City's insurance carrier. (e) Claim for Damages: Mark Van Slooten, 414 - 2nd Street, #103, filed March 29, 1984. Recommended Action: To deny claim and refer to this City's insurance carrier. (f) Claim for Damages: Jennifer Jo Vincelli, 1578 Bridgegate Street, Westlake Village 91361 represented by Sheldon Cohen, Brennan & Cohen, 15915 Venture Blvd., P-2, Encino, CA 91436, filed April 3, 1984. Recommended Action: To deny claim and refer to this City's insurance carrier. (g) Letter from Storer Cable T. V. dated April 2, 1984. Recommended Action: To receive and file. (h) Request for Additional Appropriation for Slurry Seal Project CIP 181. Recommended Action: To approve additional appropriation. (i) Request for Additional Appropriations to Sewers and Storm Drain Improvement Account. Recommended Action: To authorize additional appropriation. (j) Job Specification: Planning Aide to Planning Assistant. Memo- randum from Planning Director Pamela Sapetto dated April 5, 1984. Recommended Action: To approve amended job specification. (k) SWITERS 1983 Annual Report. Recommended Action: To receive and file. (1) Police Activitv Report, March. 1984. Recommended Action: To receive and file. -2- .I f 'fir{.� ''�T �3' '. �)Ys`�:tl• -f i - "Lr 'ik -17 r. - - rd• Gf` ,Qri:Yh YY� __ TPf'c� ,,.;t�4-r` r?rZ •Si ". -- r _'F,. /, 7 � r r•'-i-'.T.,J ' J ''i'- - y�;i T3 _ •:t '2 � k F t71VINTO e; .. - sem- G - ;3 47. �• rc�y�j y vAnk �.>��; w'"�►.►1T>•(bSi ter �. ui I�,; nl� ;LJ; F�ir�, "{�� r�-; -G ^�.,{� - '�_ f r (��`�� '�'�'l'9'� �i-X * � ea: �'� A '.f r it` } � �� ^ »• �f� "�` r'� arr; � ri tis _ J �` 1 y ; .rfE't�a4�: ';�—��'';:y�` i.r �� � r�>� �`ti� .iTf•,�2� �c�-- _ 45` . h.,f���t $^ ��'"F -4` �"' . ' �• � -i � l .�'t- � "�� ate' Pi �I I ; '; 4 ''�. r.l,''�J'. f i-. f' C` url,; `i✓'y+., -3," .,,.�„k a '^'•`%r �? Fi=; 1�'�Tc :'f'r ; rS --( ,•t r-e TO77 �. 4. .57 c _ ,.�.,�'W' arc � �•f� � d � ,� .� Kc.�,� ' Y.S '.,,� s r SS r� y r ; cr a r a �.iaos. -i � L . - - .. iG r..- 13x.'�✓'!;:�r . � �_ .- >,._ x� i�'iFx�ti' CITY COUNCIL AGENDA - APRIL 17, 1984 (m) Status Report re. School District Parcels. Memorandum from City Manager Gregory T. Meyer dated April 12, 1984. Recommended Action: To receive and file. (n) Tentative Future Agenda Items. Memorandum from City Manager Gregory T. Meyer dated April 6, 1984. Recommended Action: To receive and file. (o) Creation of Non -Profit Corporation re. Police Pistol Range. Memo- randum from Police Chief Frank Beeson dated April 11, 1984. Recommended Action: To approve in concept incorporation of the Police Pistol Range Foundation. (p) 1984-85 Hermosa Beach Lighting District. Memorandum from Public Works Director Charles Clark dated April 6, 1984. Recommended Action: To adopt Resolution No. 84- directing staff to meet with Lighting Assessment Engineer and begin prepara- tion of the 1984-85 Lighting District. (q) Report re. City control over sale of fireworks. Memorandum from Fire Chief Ron Simmons dated April 12, 1984. Recommended Action: To support SB 2333 and SB 2334. (r) Creation of Red Zone - 3400 Block of Highland Avenue. Memorandum from Public Works Director Charles Clark dated April 10, 1984. Recommended Action: To approve Resolution No. 84- approving staff recommendation. (s) Establishment of 15 -minute Green Zone - west side of Manhattan Avenue south of Greenwich. Memorandum from Public Works Director Charles Clark dated April 11, 1984. Recommended Action: To adopt Resolution No. 84- approving staff recommendation. (t) Monthly report re. Animal Control. Memorandum from General Services Director Joan Noon dated April 12, 1984. Recommended Action: To receive and file. 2. WRITTEN COMMUNICATIONS FROM THE PUBLIC. PUBLIC HEARINGS 3. APPEAL OF DENIAL BY THE BOARD OF ZONING ADJUSTMENTS FOR A VARIANCE AT 37 - 20TH STREET. Mr. & Mrs. Allan White, Appellants. Memo- andum from Building & Safety Director William Grove dated April 11, 1984. MUNICIPAL MATTERS 4. ORDINANCE NO. 84-748 - AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ABOLISHING THE HERMOSA BEACH BUSINESS LICENSE REVIEW BOARD. For waiver of further reading and adoption. -3- ti .. -' � :•rte . � - _ z" L._ .i. ie: •S —"F' _ � x �". trr A rr! r -;.! (: � i' F 'fi.�¢ ._ .. 75,4, r '-. a r•: - ' a--: z. n_ '` u r,m.f r —r- , it ;1 : at •�' '1.:f< ✓ _ �;� Wil.. ` � �� •��a �'� F ?��... ',-T,a�` �,jt'F� t"j���i{t�," :'� 'r '7,�.?tt �m,f: r1.', �s 3 ra,t�C''.F�� c - r +. - _ +y''tJ`i�nf '."r"^it(;. 1 •-iXi ='S `4 ^" t 'siYC` k?C-r ,'��i0ir + t --r ."' `t 1�C-ayj _:;.��'. �T''-�"`R! ���.F`. ni � J •� 13���'F' !:Y"'� r:' I it z.� �4.. i�Y'i•�t�i`�f'iir��',�''.frsiii �fl�:' �1.�'+I:'71 .i�'�- .?P *%„ .E��"�":i'ti'`7� Y >l� Y� +:,:t9+ 4 1.i.; >i'rj;iY1,:- 'fid` -_f •.a �-:'� -t, �� �7� r �.1� t i"y �;:�"i e�.3'.:'r}g?.nF k 4. Or r Fi .c f 1;.i rhp r�0 •-Y �r •L'� -�E i �i",'H g'`rfi i, A 7 r•��_ti i.. t 'G`. '� t i. { "� r ti.� �L2.��-� I kA ' ~''rrTf; �"rti � i� �.,_ r i } :? - I, '_. f � r -i's } , - -.�s - •c�� �T,� - f a.e k•i i �-- �^ _ S,'F �. i :,: :, �l..F '� � ii :_,h "cS°2'i '3': i- �- r . r � , - Y'f,r�+r• C �'i='-� nr; j1 •�,F,� �..�•� °f.,`. r , -", s'7�*`cr` tr=1 'Y.Frt�'?��� c .'1 r^i�, �� z-��.t: 7c� to ti CITY COUNCIL AGENDA - APRIL 17, 1984 Municipal Matters (Continued) 5. ORDINANCE NO. 84-749 "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 2, "ADMINISTRATION" OF THE MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH BY AMENDING SECTION 2-4.5 OF ARTICLE 1, ENACTING AN INCREASE IN THE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE CITY COUNCIL IN ACCORDANCE WITH THE PRO- VISIONS OF SECTION 36516 OF THE GOVERNMENT CODE, STATE OF CALIF- ORNIA." For waiver of further reading and adoption. 6. CONSENT CALENDAR ITEMS PULLED FOR SEPARATE DISCUSSION. 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER (a) Request for Closed Session 2/24 (b) Budget Calendar 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) Railroad right-of-way Subcommittee Report (b) New Mayors & Councilmembers Institute (c) Senate Bill 2216 9. ORAL COMMUNICATIONS FROM PUBLIC - MATTERS OF AN URGENCY NATURE. 10. OTHER MATTERS - CITY COUNCIL ADJOURNMENT Vacancies - Boards & Commissions Vehicle Parking District No. 1, unexpired term ending April 3, 1985. 1911a 1 1 . t Frank Beeson Police Dept. Charlie Clark Public Works Dept. Bill Grove Building S Safety Alana Mastrian Community Resources Joan Noon General Services Pam Sapetto Planning Dept. Ron Simmons Fire Dept. Kathy Reviczky City Clerk Norma Goldbach City Treasurer's Office FFICE OF THE CITY MANAGER Date ZJ x For your information Carolyn Smith Personnel Dept. _ Viki Copeland, Finance Dept -,-Chip Post.. _ `t -i tv Il+tnrnav - Please review and advise by Comments: o I VVQ ,rrwyYyeW vim!