HomeMy WebLinkAbout04/24/84"HUMAN AFFAIRS ARE NOT SO HAPPILY ARRANGED THAT THE BEST THINGS
PLEASE THE MOST MEN." - S. R. Crockett
"AGENDA
REGULAR MEETING OF THE HERMOSA BEACH CITY COUNCIL
Tuesday, April 24, 1984 - Council Chambers, City Hall
Regular Session - 7:30 p.
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
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) Approval of Minutes: Regular meeting of the City Council held
on March 27, 1984.
Recommended Action: To approve minutes.
(b) Demands & Warrants: April 17, 1984 (Continued from 4/17 mtg.)
Recommended Action: To approve Demands and Warrants Nos
through inclusive.
/(c) Claim for Damages: Mark R. Steitle, 2526 E.. 220th Street,
Long Beach 90810, filed April 18, 1984.
Recommended Action: To deny claim and refer to this City's
insurance carrier.
(d) Demands & Warrants: April 24, 1984
Recommended Action: To approve Demands and Warrants Nos.
through inclusive.
CITY COUNCIL AGENDA - APRIL 24, 1984
(e) Department of Building & Safety Activity 'Report = March, 1984.
Memorandum from Building & Safety Director William Grove dated
April 17, 1984.
Recommended Action: To receive and file.
(f) Notice of Availability of Surplus City Property. Memorandum from
Building and Safety Director William Grove dated April 18, 1984.
Recommended Action: To approve staff recommendation.
(g) Lease Agreement between the City and the National Council of the
YMCA at the Community Center. Memorandum from Community Resources
Director Alana Mastrian dated April 16, 1984.
Recommended Action: To authorize Mayor to sign lease agreement.
(h) Police Crime Statistics - March, 1984
Recommended Action: To receive and file.
(i) Management Services Institute Report re. Fees and Finances of the
City of Hermosa Beach. Memorandum from City Manager Gregory T.
Meyer dated April 18, 1984.
Recommended Action: To receive transmittal of report for formal
consideration on May 10, 1984.
(j) Tentative Future Agenda Items. Memorandum from City Manager
Gregory T. Meyer dated April 19, 1984.
Recommended Action: To receive and file.
(k) City Manager Activity Report. Memorandum from Acting City Manager
Alana M. Mastrian dated April 19, 1984.
Recommended Action: To receive and file.
(1) Request for additional loading zone in front of Grandview Motor
Hotel, 55 - 14th Street.
Recommended Action: To approve staff recommendation.
(m) Roberti-Z'Berg Urban Open Space and Recreation Resolution. Memo-
randum from Planning Director Pamela Sapetto dated April 19, 1984.
Recommended Action: To approve resolution.
2. WRITTEN COMMUNICATIONS FROM THE PUBLIC.
PUBLIC HEARINGS
3. PROPOSAL FOR A HOTEL ON THE BILTMORE SITE AND DOWNTOWN'AREA WITH
ADJACENT PARKING STRUCTURE: DRAFT EIR, SPECIFIC PLAN (LOCAL COASTAL
PLAN AMENDMENT) AND DEVELOPMENT AGREEMENT. (Continue to May 8, 1984).
MUNICIPAL MATTERS
4. REPORT ON INDEPENDENT CONTRACTOR/EMPLOYEE STATUS. Memorandum and
proposed agreement from City Attorney Charles J. Post. dated March
29, 1984.
5. PROPOSED BALLOT MEASURE - UPDATE OF CITY RESTRICTIONS ON POLITICAL
ACTIVITIES Memorandum and proposed ordinance from City Attorney
Charles J. Post dated March 29, 1984.
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CITY COUNCIL AGENDA - APRIL 24, 1984
Municipal Matters Continued
6. MEDICAL CLAIMS SETTLEMENT RE. BANKRUPT A.B.A. INSURANCE PLAN.
Memorandum from Personnel Administrator Carol Smith dated April 19,
19, 1984.
7. REQUEST FOR ADDITIONAL COUNCIL MEETING RE. BILTMORE HOTEL PROPOSAL.
Memorandum from Acting City Manager Alana M. Mastrian dated April
18, 1984.
8. CONSENT CALENDAR ITEMS PULLED FOR SEPARATE DISCUSSION.
9. MISCELLANEOUS ITEMS & REPORTS - CITY MANAGER
(a) Request for Closed Session 5/8
10. MISCELLANEOUS ITEMS& REPORTS - CITY COUNCIL
(a) Child Abuse Legislation
10. ORAL COMMUNICATIONS FROM PUBLIC - MATTERS OF AN URGENCY NATURE
11. OTHER MATTERS - CITY COUNCIL
ADJOURNMENT