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HomeMy WebLinkAbout2026-07-28-CC-R-MIN 1 CITY OF HERMOSA BEACH CITY COUNCIL MEETING MINUTES July 28, 2026 5:00 p.m. Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 Members Present: Mayor Mike Detoy, Mayor Pro Tem Michael D. Keegan, Councilmember Ray Jackson, Councilmember Dean Francois, Councilmember Rob Saemann Staff Present: City Manager Steve Napolitano, Interim City Attorney Jason Baltimore, Administrative Services Director Brandon Walker, City Clerk Martha Alvarez, Community Development Director Alison Becker, Deputy City Clerk Ariana Rodriguez, Community Resources Director Lisa Nichols, Public Works Director Joe SanClemente, Police Chief Landon Phillips, Recreation Coordinator Kambria Vint, Recreation Coordinator Nick Shattuck, Associate Planner Deidra Tran _____________________________________________________________________ 1. CLOSED SESSION—CALL TO ORDER 5:00 PM At 5:02 p.m., Mayor Detoy called the meeting to order. 2. ROLL CALL City Clerk Martha Alvarez led the roll call and announced a quorum. Present: Mayor Detoy, Councilmember Jackson, and Councilmember Francois Absent: Mayor Pro Tem Keegan and Councilmember Saemann Mayor Pro Tem Keegan and Councilmember Saemann arrived at 5:04 p.m. 3. PUBLIC COMMENT ON THE CLOSED SESSION AGENDA Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Yumi Tallayama (In-Person)  Jim Holtz (In-Person) 2 Seeing no further requests to speak, Mayor Detoy closed the floor to public comments. 4. RECESS TO CLOSED SESSION The City Council recessed to Closed Session at 5:15 p.m. 5. OPEN SESSION—CALL TO ORDER 6:00 PM Mayor Detoy announced that Mayor for the Day Ha rrison Heryanto would be calling the meeting to order and leading the meeting in the Pledge of Allegiance. At 6:23 p.m., Mayor for the Day Harrison Heryanto called the meeting to order. 6. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor for the Day Harrison Heryanto. 7. ROLL CALL City Clerk Martha Alvarez led the roll call and announced a quorum. Present: Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann 8. CLOSED SESSION REPORT Interim City Attorney Jason Baltimore reported that the City Council approved the settlement of Norma Iaia v. City of Hermosa Beach (Case No. 23TRCV03562), under which the City will pay $75,000 in exchange for a full release of all claims and dismissal of the action. The settlement was approved by a 5-0 vote. 9. ANNOUNCEMENTS—UPCOMING CITY EVENTS Mayor Detoy thanked everyone who attended the Mayor's Conversation and Picnic at the Park event and announced that there will be a planned event for late August. Announced the upcoming International Surf Festival to be held from Friday, July 31, 2026, through Sunday, August 2, 2026, the full schedule is available at surffestival.org. Spoke about National Night Out from the Hermosa Beach Police Department on Tuesday, August 4, 2026, from 6:00 p.m. to 8:00 p.m., at Clark Field, the event will have a drone and K9 demonstrations, the public can meet Police Officers, and partake in food and games. Lastly, announced the Hermosa Beach Triathlon scheduled for Sunday, Augu st 9, 2026, from 7:00 a.m. to 11:00 a.m., the event will include a 1/4 mile ocean swim, 10 mile bike ride along Valley/Ardmore, and a 3 mile run on The Strand. There will be no parking along Ardmore Avenue from Pier Avenue to 8th Street. Overnight parking will be temporarily allowed in the City's Community Center and South Park parking lots. Emergency Management Coordinator Maurice Wright introduced Acting Assistant Fire Chief for the Los Angeles County Fire Department (Division 1) Kelsey Wade. 3 Acting Assistant Fire Chief Wade described his career for over 35 years ago with the Hermosa Beach Fire Department as an explorer and expressed looking forward to a strong working relationship with the Los Angeles County and the City of Hermosa Beach. 10. PROCLAMATIONS / PRESENTATIONS 10.a HERMOSA BEACH ROTARY CLUB CHECK PRESENTATION FOR K9 ARCO ARMORED VEST K9 Armor Co-Founder, Suzanne Saunders and Rotary Club President, Cole Mueller presented a $4,000 check to fund a bulletproof vest for Hermosa Beach Police K9 Arco. Police Chief Landon Phillips and Canine handler Officer Torres expressed gratitude for the vest for partner Arco. Mayor Detoy presented a Certificate of Recognition to the Rotary Club and noted the K9 Armor continues to seek donations for approximately 100 unprotected dogs remaining in the Los Angeles County. 11. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES AND RESOLUTIONS Councilmember Francois pulled Item 15.d, Councilmember Saemann pulled Item 15.h, and Mayor Pro Tem Keegan pulled Item 15.i from the Consent Calendar. Moved by: Councilmember Jackson Seconded by: Councilmember Francois A motion was made by Councilmember Jackson, seconded by Councilmember Francois, to approve the agenda as amended, with Item 15.d heard later in the meeting; Item 15.h heard after Item 17.a and before Item 17.b; and Item 15.i heard after Item 17.e. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann Motion Carried 12. PUBLIC COMMENT Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Yumi Tallayama (In-Person)  Jim Holtz Translating for Yumi (In-Person)  Sarah Harper (In-Person)  Jim Holtz (In-Person) 4  Franklin Rogers (In-Person)  Ellie Grace Shultz (In-Person)  Traci Horowitz (In-Person)  Michelle Hampton (In-Person)  Sheryl Main (In-Person)  Rick Koenig (In-Person)  Ira Ellman (In-Person)  Heidi Fernandez (In-Person)  Jim Rosenberger (In-Person)  Phuong Bui (Virtual)  Kent Allen (Virtual)  Jackie Tagliaterro (In-Person)  Matt McCool (Virtual) Seeing no further requests to speak, Mayor Detoy closed the floor to public comments. 13. CITY COUNCILMEMBER COMMENTS Councilmember Saemann reported on his attendance at the JPIA (Joint Powers Insurance Authority) Board of Directors meeting. Councilmember Francois reported on his attendance at the Los Angeles County Sanitation District meeting and announced a Community Forum scheduled for August 17, 2026, from 6:00–8:00 p.m. in Council Chambers. Mayor Pro Tem Keegan reported on his attendance at the July 9, 2026, ICA (Independent Cities Association) Conference in San Diego, hosted by Councilmember Jackson, which included discussions on grant funding and downtown retail improvements. Councilmember Jackson thanked the public speakers and expressed disappointment regarding the dissolution of CPAP (Community Police Advisory Board), noting his intent to bring the matter forward as a future agenda item. Mayor Detoy thanked staff for accommodating two Mayor for a Day participants, provided an update on LACERA (Los Angeles County Employees Retirement Association) Board activities, and reported attending the Gateway Park ceremony in Redondo Beach. 14. UPDATES ON CITY COUNCIL ACTIVITIES No other comments were made by City Councilmembers. 5 15. CONSENT CALENDAR Councilmember Francois pulled Item 15.d, Councilmember Saemann pulled Item 15.h, and Mayor Pro Tem Keegan pulled Item 15.i from the Consent Calendar. Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to approve the consent calendar with items 15.d, 15.h, and 15. i being pulled for separate discussion. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saem ann Motion Carried 15.a CHECK REGISTERS - 26-AS -077 (Administrative Services Director Brandon Walker) Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to receive and file the check registers for June 17, 2026, through July 8, 2026. Motion Carried 15.b CASH BALANCE REPORT - 26-AS -080 (Administrative Services Director Brandon Walker) Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to receive and file the May 2026 Cash Balance Report. Motion Carried 15.c REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR MAY 2026 - 26-AS -081 (Administrative Services Director Brandon Walker) Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann 6 A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to receive and file the May 2026 Financial Reports. Motion Carried 15.e CAPITAL IMPROVEMENT PROGRAM STATUS REPORT AS OF JULY 21, 2026 - 26-PW-051 (Public Works Director Joe SanClemente) Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to receive and file the Capital Improvement Program Status Report as of July 21, 2026. Motion Carried 15.f ADOPT A RESOLUTION APPROVING THE CITY’S PARTICIPATION IN THE COUNTY’S URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT PROGRAM FOR FISCAL YEARS 2028-2030 - 26-PW-045 CEQA: Determine the resolution is exempt from the California Environmental Quality Act pursuant to Sections 15378(b)(4), 15378(b)(5), and 15061(b)(3). (Public Works Director Joe SanClemente) Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to adopt Resolution No. 26-7567, approving participation in the Los Angeles Urban County Program and authorize the City Manager to execute and the City Clerk to attest to a three -year cooperation agreement with the County of Los Angeles, effective July 1, 2027, through June 30, 2030, subject to approval by the City Attorney. Motion Carried 15.g CONSIDERATION OF A RESOLUTION CORRECTING A CLERICAL ERROR IN EXHIBIT A RELATED TO THE APPROVAL OF THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (SB 1) PROJECT LIST FOR FY 26-27 - 26-PW-049 (Public Works Director Joe SanClemente) 7 Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to adopt nunc pro tunc Resolution No. 26 -7552 adopting a revised list of projects for fiscal year 2026 -2027 ffunded by the ROad Repair and Accountability Act of 2017, correcting clerical error on Exhibit A by approving a revised Road Maintenance and Rehabilitation Account (“RMRA”) Project List identifying the specific project locations required by the California Transportation Commission (“CTC”), and adopting a list of projects for Fiscal Year (“FY”) 2026–2027 funded by Senate Bill 1 (“SB 1”). Motion Carried 15.j ADOPT A RESOLUTION TO APPROVE A FINAL PARCEL MAP - 26- CDD-066 SUBJECT: FINAL MAP NO. 84286 (CUP NO. 24-10, PDP NO. 24-03) LOCATION: 138 1st Street APPLICANT: Maria Islas (Community Development Director Alison Becker) Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to adopt Resolution No. 26-7569, approving Final Parcel Map No. 84286 for a two-unit residential condominium project located at 138 1st Street and determining that the project is categorically exempt from the California Environmental Quality Act, which is consi stent with the approved Vesting Tentative Parcel Map; and authorize the City Clerk to endorse the certificate for said map. Motion Carried 15.k APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH CSG CONSULTANTS, INC. FOR ON-CALL STAFF AUGMENTATION SERVICES - 26-CDD-060 (Community Development Director Alison Becker) Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to determine the approval is not a project under the California Environmental Quality Act (“CEQA”) and is exempt from CEQA; to approve a professional services agreement (“PSA”) with 8 CSG Consultants, Inc. (”CSG”) for continued on-call staff augmentation services for a term through June 30, 2028; and authorize the City Manager to execute and the City Clerk to attest the attached PSA subject to approval by the City Attorney. Motion Carried 15.l ADOPT A RESOLUTION TO AMEND THE SALARY AND BENEFITS REPORT FOR UNREPRESENTED CLASSIFICATIONS - 26-AS -084 (Human Resources Manager Tyler Cashman) Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to adopt Resolution No. 26-7570, approving and adopting an amendment to the Salary and Benefits for the Unrepresented Classifications. Motion Carried 15.m ADOPT A RESOLUTION TO APPROVING A SIDE LETTER TO A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF HERMOSA BEACH AND THE GENERAL AND SUPERVISORY EMPLOYEES’ BARGAINING UNIT, TEAMSTERS LOCAL 986 - 26-AS- 082 (Human Resources Manager Tyler Cashman) Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to adopt Resolution No. 26-7571, adopting a Side Letter to the MOU between the City of Hermosa Beach and the General and Supervisory Employees’ Bargaining Unit, Teamsters Local 986. Motion Carried 15.n ADOPT A RESOLUTION TO ADOPT A SIDE LETTER TO MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF HERMOSA BEACH AND THE PROFESSIONAL AND ADMINISTRATIVE EMPLOYEES’ GROUP - 26-AS-083 (Human Resources Manager Tyler Cashman) 9 Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Detoy, seconded by Councilmember Saemann, to adopt Resolution No. 26-7572 to adopt a Side Letter to the MOU between the City of Hermosa Beach and the Professional and Administrative Employees’ Group, for the period of July 1, 2025, through June 30, 2028. Motion Carried 16. PUBLIC HEARINGS—TO COMMENCE AT 6:30 P.M 16.a ADOPT A RESOLUTION APPROVING A CERTIFICATE OF APPROPRIATENESS AND PRECISE DEVELOPMENT PLAN FOR 90 PIER AVENUE. - 26-CDD-069 (Associate Planner DeDe Tran) Associate Planner DeDe Tran provided the PowerPoint Prese ntation. The property owner's representative, Wajid Drabu, spoke on the development plan. Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Tony Higgins (Virtual) Seeing no further requests to speak, Mayor Detoy closed the floor to pubic comments. Moved by: Councilmember Francois Seconded by: Councilmember Saemann A motion was made by Councilmember Francois, seconded by Councilmember Saemann, to adopt Resolution No. 26-7573 approving a Certificate of Appropriateness (HRR26-01) and a Precise Development Plan (PDP26-04) to allow façade improvements and interior reconfiguration of an existing commercial building located at 90 Pier Avenue in the General Commercial (C-2) Zone; adopting Exhibit A containing findings, determinations, and conditions of approval; and determining that the project is categorically exempt from the California Environmental Quality Act. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann Motion Carried 17. MUNICIPAL MATTERS 10 17.a APPROVAL OF PLACING A BALLOT MEASURE AND PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR THE CITY MEASURE ON THE NOVEMBER 3, 2026, GENERAL MUNICIPAL ELECTION THAT WOULD ALLOW A DESIGNATED MEASURE CALLING A ONE-HALF CENT (0.5%) SALES TAX - 26-AS-085 (Administrative Services Director Brandon Walker) Administrative Director Brandon Walker provided the PowerPoint Presentation. Administrative Services Director Walker, Interim City Attorney Jason Baltimore, and City Manager Steve Napolitano responded to City Council questions. Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Barbara Ellman (In-Person)  Laura Pena (In-Person)  Alain Jauffret (In-Person)  Eric Horne (In-Person)  Tony Higgins (Virtual)  Kent Allen (Virtual) Seeing no further requests to speak, Mayor Detoy closed the floor to public comments. City Manager Napolitano provided clarification and responded to City Council questions. Moved by: Councilmember Saemann Seconded by: Mayor Pro Tem Keegan A motion was made by Councilmember Saemann, seconded by Mayor Pro Tem Keegan, to adopt Resolution No. 26-7574, calling for the placement of a general tax measure on the ballot for the November 3, 2026, General Municipal Election for submission to the qualified voters of an ordinance enacting a general transactions and use tax at the rate of one-half percent (0.5%) for general governmental purposes; request the formation of a citizens’ oversight committee; designate Councilmember Saemann and Mayor Pro Tem Keegan to prepare the argument in support of the measure and any rebuttal; and select the ballot letter designation “HB,” with “HBB” and “A” as alternate designations. Ayes (4): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, and Councilmember Saemann 11 Noes (1): Councilmember Francois Motion Carried Substitute Motion Moved by: Mayor Pro Tem Keegan A motion was made by Mayor Pro Tem Keegan to pass the staff recommendation regarding the sales tax only. The motion failed due to a lack of a second. 15. CONSENT CALENDAR 15.h CONSIDERATION OF REQUEST TO ESTABLISH MEMORANDUM OF UNDERSTANDING WITH BARK FOR A PARK - 26-PR-054 (Parks and Recreation Manager Brian J Sousa) Parks and Recreation Director Lisa Nichols introduced Parks and Recreation Manager Brian Sousa Parks and Recreation Manager Sousa provided the PowerPoint presentation. Parks and Recreation Manager Sousa, City Manager Steve Napolitano, and Public Works Director Joe SanClemente responded to City Council questions. Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Nayiri Dermenjian (In-Person)  Chandrea Miller (In-Person)  Barbara Ellman (In-Person)  Jack L. (Virtual)  Lauren Pizer Mains (In-Person)  John Burry (Virtual) Seeing no further requests to speak, Mayor Detoy closed the floor to public comments. City Manager Napolitano responded to City Council Questions. Moved by: Councilmember Saemann Seconded by: Mayor Pro Tem Keegan A motion was made by Councilmember Saemann, seconded by Mayor Pro Tem Keegan, to approve the MOU with the 10% cap outlined in the side letter, excluding the Greenbelt as a potential location. 12 Moved by: Councilmember Francois Seconded by: Councilmember Saemann A substitute motion was made by Councilmember Francois, seconded by Councilmember Saemann, to approve the MOU as presented, including both Valley Park East and the Greenbelt as potential locations and a 10% cap on staff costs, as outlined in the side letter from Bark for a Park. Ayes (3): Mayor Pro Tem Keegan, Councilmember Francois, and Councilmember Saemann Noes (2): Mayor Detoy, and Councilmember Jackson Motion Carried 17. MUNICIPAL MATTERS 17.b APPROVAL OF PLACING A BALLOT MEASURE AND PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR THE MEASURE ON THE NOVEMBER 3, 2026, GENERAL MUNICIPAL ELECTION, TO ALLOW A DESIGNATED OFF-LEASH DOG PARK WITHIN THE GREENBELT - 26-PR-050 (Parks and Recreation Manager Brian J. Sousa) Parks and Recreation Manager Brian Sousa provided the PowerPoint presentation. Parks and Recreation Manager Sousa and Interim City Attorney Jason Baltimore responded to City Council questions. Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Alain Jauffret (In-Person)  Tony Higgins (Virtual) Seeing no further requests to speak, Mayor Detoy closed the floor to public comments. Moved by: Councilmember Saemann A motion was made by Councilmember Saemann to adopt the resolution by title, designate one or more Councilmembers to file arguments regarding the City measure, select the ballot letter designation, and clarify that the proposed project would be located between Pier Avenue and 11th Street. The maker of the motion withdrew the motion. Moved by: Councilmember Francois 13 A substitute motion was made by Councilmember Francois to place the draft resolution on the ballot with the following requirements: privately funded construction; a location between Pier Avenue and 11th Street; a maximum size of 400 feet by 40 feet; and a minimum distance of 100 feet from the nearest residential lot. The motion failed due to lack of a second. Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Jackson A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Jackson, to receive and file the report and take no further action. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann Motion Carried 17.c P.A.R.K. AFTER SCHOOL PROGRAM FEE UPDATES - 26-PR-048 (Recreation Supervisor Nick Shattuck) Recreation Supervisor Nick Shattuck provided the PowerPoint presentation. Recreation Supervisor Shattuck and Parks and Recreation Manager Brian Sousa responded to City Council questions. Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Alain Jauffret (In-Person) Seeing no further requests to speak, Mayor Detoy closed the floor to public comments. Moved by: Councilmember Francois Seconded by: Mayor Detoy A friendly amendment was made by Mayor Detoy to include a cost-of- living adjustment rounded to the nearest $10. The friendly amendment was accepted by the maker of the motion. A motion was made by Councilmember Francois, seconded by Mayor Detoy, to approve the fee increase to $3,150 per school year and incorporate an annual cost-of-living adjustment, rounded to the nearest $10, going forward. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann 14 Motion Carried 17.d CONSIDERATION OF VALLEY PARK SUMMER DAY CAMP FEE UPDATE - 26-PR-049 (Recreation Supervisor Nick Shattuck) Recreation Supervisor Nick Shattuck provided the PowerPoint presentation. Mayor Detoy opened the floor to public comments. Seeing no requests to speak, Mayor Detoy closed the floor to public comments. Moved by: Mayor Detoy Seconded by: Councilmember Saemann A friendly amendment was made by Councilmember Jackson to include a two-year phased fee increase. The friendly amendment was accepted by the maker of the motion. A motion was made by Mayor Detoy, seconded by Councilmember Saemann, to approve a two-year phased fee increase with an annual cost- of-living adjustment rounded to the nearest $10. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann Motion Carried 17.e REVIEW OF SUBMITTAL OF THE 2025 HOUSING ELEMENT ANNUAL PROGRESS REPORT - 26-CDD-050 (Community Development Director Alison Becker) Community Development Director Alison Becker provided the PowerPoint presentation and responded to City Council questions. Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Alain Jauffret (In-Person)  Tony Higgins (Virtual)  Jon David (Virtual)  Laura Pena (Virtual) Seeing no further requests to speak, Mayor Detoy closed the floor to public comments. 15 Moved by: Mayor Detoy Seconded by: Councilmember Saemann A motion was made by Mayor Detoy, seconded by Councilmember Saemann, to receive and file the 2025 Housing Element Annual Progress Report. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann Motion Carried 15. CONSENT CALENDAR 15.i APPROVAL OF LICENSE AGREEMENT WITH THE HERMOSA BEACH LAWN BOWLING CLUB AND ADOPTION OF RESOLUTION MAKING FINDINGS OF PUBLIC PURPOSE AND PUBLIC BENEFIT - 26-PR-047 (Parks and Recreation Director Lisa Nichols) Parks and Recreation Director Lisa Nichols and Recreation Coordinator Kambria Vint responded to City Council questions. Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Alain Jauffret (In-Person) Seeing no further requests to speak, Mayor Detoy closed the floor to public comments. Parks and Recreation Director Nichols responded to City Council questions. Moved by: Councilmember Saemann Seconded by: Mayor Detoy A motion was made by Councilmember Saemann, seconded by Mayor Pro Tem Keegan, to approve the license agreement and adopt Resolution No. 26-7568, making findings of public purpose and public benefit regarding the use of City property by the Hermosa Beach Lawn Bowling Club; approving license agreement; and implementing public access, risk allocation, and operational requirements. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmemb er Jackson, Councilmember Francois, and Councilmember Saemann Motion Carried 17. MUNICIPAL MATTERS 16 17.f APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH IK CONSULTING, LLC FOR ON-GOING ACCELA CIVIC PLATFORM SOFTWARE TECHNICAL ASSISTANCE - 26-CDD-064 (Community Development Director Alison Becker) Community Development Director Alison Becker provided the PowerPoint presentation and responded to City Council questions. Mayor Detoy opened the floor to public comments. The following individual(s) spoke:  Laura Pena (Virtual) Seeing no further requests to speak, Mayor Detoy closed the floor to public comments. Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Jackson, to approve the professional services agreement with IK Consulting, LLC, and authorize the City Manager to execute the agreement. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann Motion Carried 17.g AWARD OF CONTRACT FOR CIP 504 - 26-PW-050 (Public Works Director Joe SanClemente) Public Works Director Joe SanClemente provided a PowerPoint presentation and responded to City Council questions. Mayor Detoy opened the floor to public comments. Seeing no requests to speak, Mayor Detoy closed the floor to public comment. Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to award a construction contract for Capital Improvement Program (CIP) Project 504—Playground Equipment Replacement—to R.E. Schultz Construction, Inc., in the amount of $209,440; authorize the Director of Public Works to establish a project contingency of $42,000 and approve contract change orders up to the approved project contingency amount; and adopt Resolution No. 26-7575, 17 approving the construction of Capital Improvement Project No. 504 (“CIP 504”), Playground Equipment Replacement Project, pursuant to Government Code Section 830.6, including a 10% project contingency. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann Motion Carried Moved by: Mayor Detoy A substitute motion was made by Mayor Detoy to approve the staff recommendation with a 20% project contingency. The substitute motion failed due to lack of a second. 17.h INFORMATIONAL ITEM ON VOTING PROCEDURES FOR BOARD AND COMMISSION APPOINTMENTS - 26-CCO-015 (City Clerk Martha Alvarez) City Clerk Martha Alvarez provided the PowerPoint presentation and responded to City Council questions. Mayor Detoy opened the floor to public comments. Seeing no requests to speak, Mayor Detoy closed the floor to public comments. The City Council directed staff to return with the item as a formal action item, with options for remote participation, while maintaining the default practice of scheduling commission appointments when all members are present. Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to receive and file the report. Ayes (5): Mayor Detoy, Mayor Pro Tem Keegan, Councilmember Jackson, Councilmember Francois, and Councilmember Saemann Motion Carried 15. CONSENT CALENDAR 15.d AWARD OF A PROFESSIONAL SERVICES AGREEMENT WITH TEAMCIVX FOR REVENUE MEASURE INFORMATIONAL COMMUNICATIONS CONSULTING SERVICES - 26-AS-086 (Administrative Services Director Brandon Walker) 18 Administrative Services Director Brandon Walker provided the PowerPoint presentation and responded to City Council questions. Mayor Detoy opened the floor to public comments. Seeing no requests to speak, Mayor Detoy closed the floor to public comment. City Manager Steve Napolitano and Interim City Att orney Jason Baltimore responded to City Council questions Moved by: Mayor Pro Tem Keegan Seconded by: Councilmember Saemann A motion was made by Mayor Pro Tem Keegan, seconded by Councilmember Saemann, to continue the item to the August meeting and direct staff to return with alternative informational outreach options and cost structures. Ayes (3): Mayor Detoy, Mayor Pro Tem Keegan, and Councilmember Saemann Noes (2): Councilmember Jackson, and Councilmember Francois Motion Carried 18. FUTURE AGENDA ITEMS Councilmember Saemann requested for staff to return with a report on option for the future development of Downtown Parking Lot A as a potential revenue - generating asset, including public-private partnership and bonding scenarios. Mayor Pro Tem Keegan and Mayor Detoy concurred. Councilmember Jackson requested for staff to return with options for establishing a formal Public Safety and Emergency Preparedness Commission, in light of the City’s dissolution of the Community Police Advisory Board (CPAP), Mayor Detoy concurred. Mayor Detoy requested for staff to return with information on a potential moratorium on Data Centers within the City limits, informed by recent developments in neighboring City of El Segundo, Councilmember Jackson concurred. Mayor Detoy requested for staff to return with a review of the existing Automated License Plate Reader (ALPR) hardware vendors and contracts to assess security vulnerabilities and privacy protections for residents, Councilmember Francois concurred. 19. CITY MANAGER REPORT No City Manager Report was provided. 19 21. ADJOURNMENT At 12:33 a.m., Mayor Detoy adjourned the meeting and provided a reminder that Council would be dark on August 11, 2026, and the next Regular City Council meeting would be Tuesday, July 28, 2026, with Closed Session at 5:00 p.m. and Open Session at 6:00 p.m. The meeting was adjourned in memory of James Hudson Beckwith ("Jimbo"), a longtime Hermosa Beach resident and owner/CEO of California Marketing Device, who passed away June 25, 2026, at the age of 79 Mayor City Clerk