HomeMy WebLinkAbout07.19.2018City of Hermosa Beach
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
Adjourned Meeting Minutes
Thursday, July 19, 2018
7:00 PM
Joint Meeting of the City Council with all Boards/Commissions
Kiwanis Hall, 2515 Valley Drive
City Council
Mayor
Jeff Duclos
Mayor Pro Tern
Stacey Armato
Councilmembers
Mary Campbell
Hany S. Fangary
Justin Massey
City Council
CALL TO ORDER
Adjourned Meeting Minutes
7:00 P.M. - JOINT MEETING AGENDA
LOCATION: Kiwanis Hall, 2515 Valley Drive
7:29 p.m.
PLEDGE OF ALLEGIANCE
ROLL CALL
Kathy Dunbabin
July 19, 2018
City Council:
Present: Armato, Campbell, Fangary, Massey, Mayor Duclos
Absent: None
Civil Service Board:
Present: E. Thomas Moroney
Absent: Douglas Collins, Mike Schweid, Sharon Thompson, Barry Warner
Emergency Preparedness Advisory Commission:
Present: Alan Benson, Dave Buckland, William Hallett, Gila Katz, Nadine Skye -Davis
Absent: Michael Detoy
Parks, Recreation and Community Resources Advisory Commission:
Present: Barbara Ellman, Jessica Guheen, Lauren Pizer Mains, Robert Rosenfeld
Absent: Jani Lange
Planning Commission:
Present: Mike Flaherty, Peter Hoffman, David Pedersen, Marie Rice, Rob Saemann
Absent: None
Public Works Commission:
Present: Janice Brittain, Kent Brown, Kathy Dunbabin, Andrea Giancoli, David
Grethen
Absent: None
The Council thanked all the commissioners and board members for the hard work they do for the City.
ANNOUNCEMENTS
None
PUBLIC PARTICIPATION (this took place near the end of the meeting):
Coming forward to address the Council at this time were:
Geoff Hirsch
Dency Nelson
Jen Cole, Hermosa School District Board Member
City of Hermosa Beach
Page 2 of 4
Approved on 10/23/2018
City Council
Adjourned Meeting Minutes July 19, 2018
Attachments: Letter from Matt McCool dated June 19, 2018 regarding City Council Liaison to
Commissions
Supplemental Resignation Letter from EPAC Commissioner Matt McCool (added 7-16-18 at
7pm)
Supplemental Letter from Howard Lonqacred (added 7-18-18 at 4pm)
OPENING COMMENTS, Mayor Jeff Duclos (10 minutes)
2. REVIEW OF CITY CODES & POLICIES, City Attorney Mike Jenkins (60
minutes)
• BOARD/COMMISSION ROLES/RESPONSIBILITIES
• BOARD/COMMISSION CONSISTENCY WITH CITY POLICY
• BOARD/COMMISSION INTERACTION WITH STAFF
Attachments: 1. HBMC, Chapter 2.28 - Parks & Recreation Commission
2. HBMC, Chapter 2.32 - Planning Commission
3. HBMC, Chapter 2.38 - EPAC
4. HBMC, Chapter 2.76 - Civil Service
5. HBMC, Chapter 2.80 - Public Works Commission
3. BOARD/COMMISSION REPORTS: FY 2018-19 GOALS & CHALLENGES
(50 minutes)
• PLANNING COMMISSION - Chair Marie Rice (10 minutes)
• PUBLIC WORKS COMMISSION - Chair Kathy Dunbabin (10 minutes)
• PARKS, RECREATION & COMMUNITY RESOURCES ADVISORY
COMMISSION - Chair Robert Rosenfeld (10 minutes)
• EMERGENCY PREPAREDNESS ADVISORY COMMISSION - Chair Gila Katz
(10 minutes)
• CIVIL SERVICE BOARD - Board Member E. Thomas Moroney (10 minutes)
Attachments: 1. Planning Commission Report
2. Public Works Commission Report
3. Parks and Rec Commission Report
4. Emergency Preparedness Advisory Commission Report
5. Civil Service Board Report
A representative from each board and commission discussed its goals and challenges for fiscal year
2018--2019.
4. SUB -COMMITTEES (30 minutes)
• POSSIBLE COMMISSION SUB -COMMITTEE FOR ADA ISSUES -
Public Works Commission (10 minutes)
• POSSIBLE COMMISSION SUB -COMMITTEE FOR ARTS ISSUES -
Parks & Recreation Commission (10 minutes)
• POSSIBLE COMMISSION SUB -COMMITTEE FOR SENIOR ISSUES -
Parks & Recreation Commission (10 minutes)
City of Hermosa Beach Page 3 of 4 Approved on 10/23/2018
City Council
Adjourned Meeting Minutes July 19, 2018
Attachments: 1. Access Hermosa Working Group Work Plan
2. Hermosa Arts Foundation
3. Hermosa Five -0
5. COUNCIL QUESTIONS/COMMENTS/DISCUSSION
.ADJOURNMENT
Elaine Doerfling
City Clerk Deputy City Clerk
10:34 p.m., to the Regular meeting of Tuesday, July 24, 2018.
Linda Abbott
City of Hermosa Beach Page 4 of 4 Approved on 10/23/2018