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Home My WebLink About12-21-21 Adjourned Special City Council Mtg. MinutesDocuSign Envelope ID: 8802C6C3-2893-426B-8AAC-1F4D53CE792B Hermosa Beach Virtual Council Adjourned Special Meeting Minutes Tuesday, December 21, 2021 Regular Session - 6:00 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 Special 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. II. PLEDGE OFALLEGIANCE The Pledge of Allegiance was led by Mayor Detoy. III. ROLL CALL Present: Councilmembers Massey, Campbell, Armato, Mayor Pro Tern Jackson, and Mayor Detoy Absent: None IV. CLOSED SESSION REPORT There was no closed session. DocuSign Envelope ID: 8802C6C3-2893-426B-8AAC-1F4D53CE792B V. ANNOUNCEMENTS — UPCOMING CITY EVENT Mayor Detoy announced that the Hermosa Beach Police Department will be hosting their annual Battle of the Badges blood drive on Monday, January 6th from 10.00 a.m. - 4.00 p.m. in the Council Chambers located at 1315 Valley Drive. To sign-up, please go to Redcrossblood.org and enter sponsor code BADGESOCAL. For more information, please contact Lt. Landon Phillips at Iphillips@hermosabeach.gov. Mayor Detoy concluded his announcement by sharing the passing of Hap Jacobs, an iconic surfboard shaper and among the first inductees to the Hermosa Beach Surfers Hall of Fame. He stated that the City Council will adjourn tonight's meeting in honor of Hap's memory. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: December 21, 2021 Announcements Upcoming City Events) VI. APPROVAL OF AGENDA MOTION: Councilmember Armato moved to approve the agenda as posted, seconded by Mayor Pro Tem Jackson. Motion carried unanimously. AYES: Councilmembers Jackson, Campbell, Armato, Mayor Pro Tem Detoy, and Mayor Massey NOES: None VII. PROCLAMATIONS/PRESENTATIONS There were no Proclamations/Presentations. VIII. CITY MANAGER REPORT There was no City Manager's report. IX. PUBLIC COMMUNICATIONS/ORAL AND WRITTEN COMMUNICATIONS The following people provided public comment: 1. Tony Higgins DocuSign Envelope ID: 8802C6C3-2893-426B-8AAC-1F4D53CE792B PMLTANN►TArK • . I (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: December 21, 2021 Public Communication/Oral Written Communications) X. CITY COUNCIL COMMENTS a. UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES There were no updates from the City Council. W CONSENT CALENDAR There was no consent calendar. XII. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION There were no consent calendar items considered for separate discussion. XIII. PUBLIC HEARINGS a. CITY COUNCIL CONSIDERATION AND ADOPTION OF A COMPREHENSIVE AMENDMENT TO THE HOUSING ELEMENT OF THE HERMOSA BEACH GENERAL PLAN FOR THE 2021-2029 PLANNING PERIOD, AND A DETERMINATION THAT THE PROJECT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. THE HOUSING ELEMENT INCLUDES ANALYSIS OF THE COMMUNITY'S HOUSING NEEDS, OPPORTUNITIES AND CONSTRAINTS, AS WELL AS POLICIES AND PROGRAMS TO FACILITATE THE CONSTRUCTION, REHABILITATION, AND PRESERVATION OF HOUSING FOR ALL ECONOMIC SEGMENTS OF THE COMMUNITY. ALL CITIES IN THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS REGION ARE REQUIRED TO PREPARE AN UPDATED HOUSING ELEMENT FOR THE 2021- 2029 PLANNING PERIOD The following people provided public testimony: DocuSign Envelope ID: 8802C6C3-2893-426B-8AAC-1F4D53CE792B 1. Ed Hart 2. Jon Davis 3. Laura Pena 4. Matt McCool MOTION: Councilmember Armato moved to adopt a resolution for comprehensive amendments to the Housing Element for the 2021-2029 and authorize the submission to the California Department of Housing and Community Development for certification, seconded by Councilmember Campbell. 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: December 21, 2021 Public Hearing item a) b. CONSIDERATION OF TEXT AMENDMENT, VIA REGULAR ORDINANCE AND URGENCY ORDINANCE, TO IMPLEMENT STATE OF CALIFORNIA SENATE BILL 9, INCLUDING CONSIDERATION OF AMENDMENTS TO HERMOSA BEACH MUNICIPAL CODE TITLE 16 ADDING CHAPTER 16.24 URBAN LOT SPLITS AND SECTIONS 16.24.10 THROUGH 16.24.70 AND ALSO AMENDMENTS TO TITLE 17 OF THE HERMOSA BEACH MUNICIPAL CODE CHAPTER 17.08 R-1 SINGLE- FAMILY RESIDENTIAL ZONE TO INCLUDE TWO -UNIT PROJECTS AS PERMITTED USES IN SECTION 17.08.020 AND ADD A NEW SECTION 17.08.050 TWO -UNIT PROJECTS PERMITTING THEM SUBJECT TO OBJECTIVE STANDARDS IN THE R-1 ZONE AS ALLOWED BY THE STATE OF CALIFORNIA SENATE BILL 9 AND A DETERMINATION THE PROJECT IS EXEMPT PURSUANT TO SECTION 15061(B)(3) OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT The following people provided public testimony: 1. Dean Francois 2. Matt McCool MOTION: Councilmember Armato moved to adopt an urgency ordinance with text amendments and determine the project is exempt from the California Environmental Quality Act, seconded by Councilmember Campbell. Motion carried by majority DocuSign Envelope ID: 8802C6C3-2893-426B-8AAC-1F4D53CE792B consent. AYES: Councilmembers Massey, Campbell, Armato, and Mayor Detoy NOES: Mayor Pro Tern Jackson MOTION: Councilmember Armato moved to waive full reading and adopt by title only an ordinance, with identical wording as Urgency Ordinance 21-1443U, with text amendments and determine the project is exempt from the California Environmental Quality Act, seconded by Councilmember Campbell. Motion carried by majority consent. AYES: Councilmembers Massey, Campbell, Armato, and Mayor Detoy NOES: Mayor Pro Tern Jackson (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: December 21, 2021 Public Hearing item b) XIV. MUNICIPAL MATTERS a. CITY COUNCIL COMMITTEE REORGANIZATION MOTION: Councilmember Armato moved to disband the Public Asset Naming Subcommittee and the North School Reconstruction Project Subcommittee; to sunset the Economic Development Committee on December 2022; to appoint Mayor Pro Tern Jackson and Mayor Detoy to the Finance Subcommittee with a decommission term of January 2024, utilizing the scope and frequently as recommended by staff; to modify the attached resolution to include Mayor Pro Tern Jackson as delegate and Vanessa Godinez as alternate to the Independent Cities Risk Management Association (ICRMA), seconded by Mayor Detoy. 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: December 21, 2021 Municipal Matter item a) DocuSign Envelope ID: 8802C6C3-2893-426B-8AAC-1F4D53CE792B IWe] 11WKd01111kiIN111111111y114A01kiIC5*41i14ZW100% MOTION: Councilmember Massey moved to approve the 2022 City Council meeting schedule with the deletion of February 22nd and June 28th meetings and to revise the November meeting dates to November 3rd and 29th, seconded by Councilmember Armato. 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: December 21, 2021 Municipal Matter item b) XV. FUTURE AGENDA ITEMS a. TENTATIVE FUTURE AGENDA ITEMS Council received and filed as there were no changes to the tentative agenda items. (Complete audio and video are available upon request at the City Clerk's office or can be accessed by clicking the following link: December 21, 2021 Future Agenda items) XVI. ADJOURNMENT Mayor Detoy adjourned the adjourned special meeting in honor of Haps Jacobs at 10:08 p.m. Mayor Detoy wished everyone a happy and healthy holiday and New Year and announced the next regular City Council meeting is January 11, 2022 at 6:00 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: December 21, 2021 Meeting Adjournment). Susan Morrow, Interim City Clerk