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HomeMy WebLinkAbout11-09-2021 - CC Regular Mtg. MinutesDocuSign Envelope ID:4AA762CE-296B-441F-BOE6-787657D75AOE Hermosa Beach City Council Regular Meeting Minutes Tuesday, November 9, 2021 Regular Session - 6:00 P.M. Virtual Meeting via Zoom City Council Michael Detoy, Mayor Ray Jackson, Mayor Pro Tern Stacey Armato, Councilmember Mary Campbell, Councilmember Justin Massey, 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 AB 361 issued by Governor Gavin Newsom September 16, 2021 on the above date. Meeting was called to order by Mayor Detoy at 6:02 p.m. PLEDGE OFALLEGIANCE The Pledge of Allegiance was led Mayor Detoy. III. ROLL CALL Present: Councilmembers Massey, Campbell, Armato, Mayor Pro Tern Jackson, and Mayor Detoy Absent: None IV. CLOSED SESSION REPORT Mayor Detoy stated that there was no closed session. (Complete audio and video are available upon request at the City Clerk's office or can DocuSign Envelope ID:4AA762CE-296B-441F-BOE6-787657D75AOE be accessed by clicking the following link: November 9, 2021 Closed Session Report V. ANNOUNCEMENTS — UPCOMMING CITY EVENT Mayor Detoy announced that the City will commemorate Veterans Day at 10:30 a.m. on Thursday, November 11 th, with a wreath -laying ceremony at the Veterans Memorial located on the east lawn of the Hermosa Beach Community Center at 710 Pier Avenue. The public is invited to the wreath -laying ceremony and to visit the Veterans Memorial to honor the people who have served in the military. He added that starting last year and continuing this year, the City's Community Resources Department asked the community to provide information about veterans with a connection to Hermosa Beach to feature in a video entitled, Veterans Are Timeless. The 2021 Veterans are Timeless video is available on the City's social media sites, on Spectrum Channel 8 and on Frontier Channel 31 throughout this month. On Veterans Day, the names of veterans submitted to the City will be showcased at the Veterans Memorial. Mayor Detoy stated that the Chamber is hosting Hermosa for the Holidays on the weekend of November 19th — 21 st which will be an open-air winter wonderland at the beach where you can: • Shop for eclectic gifts from local artisans and retailers for everyone on your shopping list; • Eat and Drink at all of the great local food and beverage spots; • Skate at the Kinecta 'Ice' rink on Pier Plaza; • Cozy up at the Winter Lodge; • Dance & Sing at the community concert and tree lighting ceremony; • and so much more entertainment and activities for the whole family. For more information and to purchase tickets, please visit www.hermosaholidays.com Mayor Detoy concluded his report by mentioning the 29th Annual Beach Cities Toy Drive will continue this year. Like last year, there will not be a toy wrapping party this year. However, you can still donate unwrapped new toys to our local Fire Station or Police Department. Toys are given to children serviced by local charities. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Announcements Upcoming City Events) VI. APPROVAL OF AGENDA DocuSign Envelope ID:4AA762CE-296B-441F-BOE6-787657D75AOE MOTION: Councilmember Armato moved to approve the agenda as posted, seconded by Councilmember Massey. Motion carried unanimously. AYES: Councilmembers Jackson, Campbell, Armato, Mayor Pro Tern Detoy, and Mayor Massey NOES: None (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Approval of the Agenda) VII. PROCLAMATIONS/PRESENTATIONS a. COVID-19 HEALTH UPDATE FROM BEACH CITIES HEALTH DISTRICT b. RECOGNIZING UNITED AGAINST HATE WEEK NOVEMBER 14-20, 2021 (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Proclamations and Presentations) VIII. CITY MANAGER REPORT City Manager Lowenthal began her report by announcing that the City will be hosting a COVID-19 Booster shot clinic on Thursday, November 18, from 3 p.m. to 5 p.m. in the City Council Chambers. Pfizer, Moderna and Johnson and Johnson vaccines will be available. Pediatric doses of the Pfizer vaccine for children who are age 5 to 11 years will be available as well. For questions, please contact Brandy Villanueva, Emergency Management Coordinator at 310-318-0340. Ms. Lowenthal mentioned that South Park is fully open now after completion of the semi-annual seeding and fertilizing. The next semi-annual seeding and fertilizing program will occur in December at the Valley Park field. Ms. Lowenthal stated that Murakawa Communications will be hosting three pop-up events at Kay Etow Parkette in the coming weeks to update the community on the Hermosa Avenue Green Street Project. This project, as a joint project with our Beach Cities Watershed neighbors, entails developing designs and plans for capital improvements in the southwestern corner of our City to help treat storm water run-off. The project is now in the engineering phase and these events will help educate the community on the project's goals and designs. The first of these events at the parkette will be on Thursday, November 11, from 4 p.m. to 6 p.m. The second event at the DocuSign Envelope ID:4AA762CE-296B-441F-BOE6-787657D75AOE parkette will be on Thursday, November 18, also from 4 p.m. to 6 p.m. The third event will be November 29. More information can be found on the City's website and the community calendar. City Manager Lowenthal announced that SCORE is a non-profit organization dedicated to helping small businesses get off the ground, grow, and achieve their goals by providing education and mentorship to small business owners. Beginning today, weekly appointments are available every Tuesday for one -hour sessions between 10 a.m. and 1 p.m. to talk about starting or expanding a new business as well as financing and marketing. The sessions are provided at no cost to Hermosa Beach's small business owners. In addition to one-on-one counseling, beginning in 2022, SCORE will host quarterly business seminars at the Hermosa Beach Community Center. To schedule an appointment, please contact the SCORE Long Beach/South Bay office at (562) 528-5919. You may also learn more by visiting the website, Long Beach. score.org. City Manager Lowenthal concluded her report by sharing the sad news regarding the passing of one of our treasured team members, Alfonso Gallegos, Jr. Alfonso passed away unexpectedly on the evening of Saturday, November 6th. Al joined our City family four years ago, starting off as a temporary maintenance team member in our Public Works City Yard and was hired full-time as a Maintenance Worker I in 2018. During his time here, Al worked on a wide variety of street maintenance and traffic safety needs. Al was very close with his team members and will be deeply missed. Ms. Lowenthal thanked everyone for their thoughts and prayers for Alfonso's family and for our City family during this difficult time. Tonight our Mayor and City Council will adjourn in his honor. Chief LeBaron provided his update. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 City Manager Report) IX. PUBLIC COMMUNICATIONS/ORAL AND WRITTEN COMMUNICATIONS The following people provided public comment: 1. Tony Higgins 2. Joe Verbrugge 3. Trent Larson 4. Sarah Harper DocuSign Envelope ID: 4AA762CE-296B-441 F-BOE6-787657D75AOE MOTION: Councilmember Armato moved to receive and file the written communication, seconded by Mayor Pro Tern Jackson. Motion carried unanimously. AYES: Councilmembers Massey, Campbell, Armato, Mayor Pro Tern Jackson, and Mayor Detoy NOES: None (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Public Communication/Oral Written Communications) X. CITY COUNCIL COMMENTS a. UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES Mayor Detoy addressed some of the public communications expressed. He stated that the ADA access ramp was partially removed due to the installation of the winter berm. In addition, he stated that the City paved 2.3 miles of streets last year and hopefully Bonnie Brae will be forthcoming soon. Councilmember Massey welcomed the public communications. He addressed the comment on the Ombudsman request. He stated that he knew of several conversations with the individual and one-on-one meetings with staff and elected officials over the years regarding the CEQA compliance on various projects. He added that there was a difference of opinion. Councilmember Massey wanted the public to understand that the City has been responsive to the concerns raised. Councilmember Campbell reported that the Economic Development Subcommittee Meeting was presented with the draft Comprehensive Economic Development Plan Strategy Report on November 1, 2021. She stated that the City Council will be given a presentation at a later date and want the City Council to know that the document is attached to the November 1, 2021 Meeting should the City Council want to review the draft Report in advance. She stated that the staff captured the City Council comments and concerns in the ten -page document. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 City Council Comments) DocuSign Envelope ID:4AA762CE-296B-441F-BOE6-787657D75AOE XI. CONSENT CALENDAR MOTION: Councilmember Campbell moved to approve the Consent Calendar, seconded by Councilmember Massey. AMENDED MOTION: Councilmember Campbell moved to approve the Consent Calendar except for item 11 b, Check Register dated October 27, 2021, which will be considered at the next City Council Meeting, seconded by Councilmember Massey. Motion carried unanimously. AYES: Councilmembers Massey, Campbell, Armato, Mayor Pro Tern Jackson, and Mayor Detoy NOES: None a. CITY COUNCIL MEETING MINUTES b. CHECK REGISTERS C. ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES CITY TREASURER'S REPORT AND CASH BALANCE REPORT d. LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR SEPTEMBER 2021 e. ACTION SHEET OF THE ECONOMIC DEVELOPMENT f. FINDINGS TO HOLD REMOTE TELECONFERENCE/MEETINGS, PURSUANT TO ASSEMBLY BILL 361 g. SECOND READING - ADOPTING AN ORDINANCE AMENDING HERMOSA BEACH MUNICIPAL CODE SECTIONS 12.20.050 AND 12.28.010 OF TITLE 12 (STREET, SIDEWALKS AND PUBLIC PLACES) AND SECTION 6.08.020 OF TITLE 6 (ANIMALS), WHICH PERTAIN TO DOGS RUNNING UNLEASHED ON CITY PROPERTY AND CITY PARKS, TO MAKE VIOLATIONS OF SUCH PROVISIONS SUBJECT TO AN ADMINISTRATIVE CITATION AND SET PENALTIES ACCORDINGLY (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Consent Calendar) XII. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DocuSign Envelope ID:4AA762CE-296B-441F-BOE6-787657D75AOE DISCUSSION There were no Consent Calendar items considered for separate discussion. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Items Removed from Consent Calendar Item j) XIII. PUBLIC HEARINGS a. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, AMENDING CHAPTER 5.74 (MASSAGE THERAPY BUSINESS) OF TITLE 5 (BUSINESS LICENSES AND REGULATIONS), AND SECTION 5.04.200 (SCHEDULE OF BUSINESS TAXES) CHAPTER 5.04 (BUSINESS LICENSES GENERALLY) OF TITLE 5 (BUSINESS LICENSES AND REGULATIONS) OF THE CITY OF HERMOSA BEACH MUNICIPAL CODE AND ADOPTING BY REFERENCE CHAPTER 7.54 (MASSAGE) OF TITLE 7 (BUSINESS LICENSES), DIVISION 2 (SPECIFIC BUSINESSES) AND CHAPTER 11.36 (MASSAGE ESTABLISHMENTS) OF TITLE 11 (HEALTH AND SAFETY), DIVISION 1 (HEALTH CODE) OF THE COUNTY OF LOS ANGELES MUNICIPAL CODE, AND FINDING THE SAME EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT The following people provided public comment: 1. Trent Larson MOTION: Councilmember Massey moved to introduce and waive first reading of an ordinance amending Chapter 5.74 (Massage Therapy Business) of Title 5 (Business Licenses and Regulations), and Section 5.04.200 (Schedule of Business Taxes) Chapter 5.04 (Business Licenses Generally) of Title 5 (Business Licenses and Regulations) of the City of Hermosa Beach Municipal Code and adopting by reference Chapter 7.54 (Massage) of Title 7 (Business Licenses), Division 2 (Specific Businesses) and Chapter 11.36 (Massage Establishments) of Title 11 (Health and Safety), Division 1 (Health Code) of the County of Los Angeles Municipal Code, and finding the same exempt from the California Environmental Quality Act, seconded by Councilmember Armato. Motion carried unanimously. AYES: Councilmembers Massey, Campbell, Armato, and Mayor Pro Tern Jackson, and Mayor Detoy DocuSign Envelope ID:4AA762CE-296B-441F-BOE6-787657D75AOE NOES: None (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Public Hearing item a) XIV. MUNICIPAL MATTERS a. HEARING, APPEAL OF BUSINESS LICENSE CLASSIFICATION FOR HERMOSA SALOON The following person provided public comment: 1. Kenny Garmoe 2. Stephen Johnson 3. Trent Larson 4. Kenny Garmoe MOTION: Councilmember Massey moved to deny the appeal from the Hermosa Saloon, LLC for a change of business classification for purposes of the license tax pursuant to Hermosa Beach Municipal Code Section 5.04.200(A)(6) Schedule of Business Taxes; and affirm that the Hermosa Saloon is taxed at the appropriate classification of bar and restaurant with alcohol, closing after 12:00 a.m. five days or more per week based on the most recent information provided by the appellant, seconded by Councilmember Armato. Motion carried unanimously. AYES: Councilmembers Massey, Campbell, Armato, and Mayor Pro Tern Jackson, and Mayor Detoy NOES: None (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Municipal Matter item a) b. PURCHASE OF POLICE DEPARTMENT EMERGENCY RESPONDER RADIO COVERAGE SYSTEM The following person provided public comment: 1. Trent Larson MOTION: Councilmember Armato moved to award the Emergency Responder Radio Coverage System (ERRCS) five-year contract in the amount of $83,750 to Commline Inc.; and authorize the City Manager to execute and the City Clerk to DocuSign Envelope ID:4AA762CE-296B-441F-BOE6-787657D75AOE attest to the proposed agreement subject to approval by the City Attorney, seconded by Councilmember Campbell. Motion carried unanimously. AYES: Councilmembers Massey, Campbell, Armato, and Mayor Pro Tern Jackson, and Mayor Detoy NOES: None (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Municipal Matter item b) C. APPROVAL OF THE ENHANCED WATERSHED MANAGEMENT PROGRAM AND REASONABLE ASSURANCE ANALYSIS FOR THE BEACH CITIES WATERSHED MANAGEMENT GROUP The following person provided public comment: 1. Trent Larson 2. Craig Cadwallader MOTION: Councilmember Campbell moved to remove the contingency applied to the June 8, 2021 approval of the Revised Enhanced Watershed Management Program (EWMP) and Reasonable Assurance Analysis (RAA) for the Beach Cities Watershed Management Group, seconded by Councilmember Armato. Motion carried unanimously. AYES: Councilmembers, Jackson, Campbell, Armato, and Mayor Pro Tern Detoy, and Mayor Massey NOES: None (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Municipal Matter item c) d. Appeal to Removal of On -Street Disabled Parking Space at 823 Monterey Blvd. The following person provided public comment: 1. Trent Larson MOTION: Councilmember Armato moved to uphold the decision of the Public Works Director to remove the disabled parking space located at 823 Monterey Boulevard on the basis that the original applicant is deceased, and the DocuSign Envelope ID:4AA762CE-296B-441F-BOE6-787657D75AOE continued designation of the space would create an undue hardship for the new property owner during construction of the new residential development, seconded by Councilmember Massey. Motion carried unanimously. AYES: Councilmembers, Jackson, Campbell, Armato, and Mayor Pro Tern Detoy, and Mayor Massey NOES: None (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Municipal Matter item d) XV. FUTURE AGENDA ITEMS a. TENTATIVE FUTURE AGENDA ITEMS Councilmember Armato requested that the Hermosa Beach City Council adopt a resolution expressing support for the "Brand -Huang -Mendoza Tripartisan Land Use Initiative" to amend Article XI of the Constitution of the State of California to make zoning and land use community affairs, and not of state interest. Councilmember Campbell and Mayor Pro Tern Jackson supported an agenda be brought back. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: November 9, 2021 Future Agenda items) XVI. ADJOURNMENT Mayor Detoy adjourned the meeting in honor of Alfonso Gallegos, Jr. at 8:23 p.m. Mayor Detoy announced the next City Council meeting will be on November 23, 2021 at 5:00 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: November 9, 2021 Meeting Adjournment). Ste- r-r s-L.i , . I Susan Morrow, Interim City Clerk