CITY OF HERMOSA BEACH
CITY COUNCIL
Regular Meeting Agenda

Closed Session at 5:00 PM and Open Session at 6:00 PM
Council Chambers
1315 Valley Drive
Hermosa Beach, CA 90254

CITY COUNCIL
Rob Saemann, Mayor  
Mike Detoy, Mayor Pro Tem
Ray Jackson, Councilmember 
Michael D. Keegan, Councilmember
Dean Francois, Councilmember

David Pedersen, City Treasurer


APPOINTED OFFICIALS
Steve Napolitano, Interim City Manager
Jason Baltimore, Interim City Attorney 

EXECUTIVE TEAM
Brandon Walker, Administrative Services Director
Myra Maravilla, City Clerk
Alison Becker, Community Development Director
Lisa Nichols, Community Resources Director
Landon Phillips, Police Chief 
Joe SanClemente, Public Works Director 
 

 

 

 

 

 

 

 

 

 

 

 

AMERICANS WITH DISABILITIES ACT OF 1990 - To comply with the Americans with Disabilities Act of 1990, Assistive Listening Devices (ALD) are available for check out at the meeting. If you require special assistance to participate in this meeting, you must call or submit your request in writing to the Office of the City Clerk at (310) 318-0204 or at [email protected] at least 48 hours before the meeting. 

 

PARTICIPATION AND VIEWING OPTIONS  

Hermosa Beach City Council meetings are open to the public and are being held in person in the City Hall Council Chambers located at 1315 Valley Drive, Hermosa Beach, CA 90254. Public comment is only guaranteed to be taken in person at City Hall during the meeting or prior to the meeting by submitting an eComment for an item on the agenda. As a courtesy only, the public may view and participate via the following: 

 

  • Zoom: https://us02web.zoom.us/j/89968207828? pwd=bXZmWS83dmxHWDZLbWRTK2RVaUxaUT092
  • Phone: Toll Free: (833) 548 0276; Meeting ID: 899 6820 7828, then #; Passcode: 472825
  • eComment:  Submit an eComment no later than three (3) hours before the meeting start time.
  • Supplemental Email: Submit a supplemental email for agenda items only to [email protected]. Supplemental emails should indicate the agenda item and meeting date in the subject line and must be received no later than three (3) hours before the meeting start time. Emails received after the deadline but before the meeting ends will be posted to the agenda the next business day. Writings distributed to all, or majority of all, of the City Council after the agenda has been posted shall be available for inspection at the City Clerk's Office located at 1315 Valley Drive, Hermosa Beach, CA 90254 during regular business hours.


Please be advised that while the City will endeavor to ensure these remote participation methods are available, the City does not guarantee that they will be technically feasible or work all the time. Further, the City reserves the right to terminate these remote participation methods (subject to Brown Act restrictions) at any time and for whatever reason. Please attend in person or by submitting an eComment to ensure your public participation.  

 

Similarly, as a courtesy, the City will also plan to broadcast the meeting via the following listed mediums. However, these are done as a courtesy only and not guaranteed to be technically feasible. Thus, in order to guarantee live time viewing and/or public participation, members of the public shall attend in Council Chambers. 

 


If you experience technical difficulties while viewing a meeting on any of our digital platforms, please try another viewing option. 


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This Public Comment period is limited to Closed Session agenda items only. Public Comment is limited to three (3) minutes per speaker.

4.

  

Government Code Section 54957
Title: City Manager

Government Code Section 54956.9(d)(2) and (e)(1)
The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. 
Number of Potential Cases: 1
Facts and Circumstances: Cure and correct demand submitted by Jim Holtz on November 11, 2025

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10.

  

This is the time for the City Council to discuss any changes to the order of agenda items.

  • Recommended Action:

    To approve the order of the agenda.

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12.

This item has attachments.  

This is the time for members of the public to address the City Council on any items within the Council's jurisdiction and on items where public comment will not be taken (City Manager Reports, City Councilmember Comments, Consent Calendar items not pulled for separate discussion, and Future Agenda Items). If public comment is provided on a Public Hearing or Municipal Matter item, public comment on the same item will not be accepted when the item is heard at a later part of the meeting.

The public is invited to attend and provide public comment. Public comments are limited to three minutes per speaker from those present in City Council Chambers and via the remote participation options listed on the agenda. This time allotment may be modified due to time constraints at the discretion of the Mayor or City Council. 

No action will be taken on matters raised during public comment, except that the Council may take action to schedule issues raised during public comment for a future agenda. Speakers with comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager. Members of the public will have a future opportunity to speak on items pulled from the Consent Calendar for separate discussion, Public Hearings, and Municipal Matters when those items are heard.

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This is the time for members of the City Council to report on their attendance at ad hoc subcommittee or standing committee meetings, conferences, or other official activities as City representatives. 

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The following matters will be acted upon collectively with a single motion and vote to approve with the majority consent of the City Council. Councilmembers may orally register a negative vote on any Consent Calendar item without pulling the item for separate consideration before the vote on the Consent Calendar. There will be no separate discussion of these items unless a Councilmember removes an item from the Consent Calendar, either under Approval of the Agenda or under this item before the vote on the Consent Calendar. Items removed for separate discussion will be provided a separate public comment period.

  • Recommended Action:

    To approve the consent calendar.

  • Recommended Action:

    Staff recommends City Council waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived. 

(City Clerk Myra Maravilla)

  • Recommended Action:

    Staff recommends City Council approve the minutes of the October 28, 2025 regular meeting.

(Administrative Services Director Brandon Walker)

  • Recommended Action:

    Staff recommends City Council receive and file the check registers for the period of October 22, 2025 through November 6, 2025. The Administrative Services Director certifies the accuracy of the demands.

(Administrative Services Director Brandon Walker)

  • Recommended Action:

    Staff recommends City Council receive and file the August 2025 and September 2025 Cash Balance Reports.

(City Clerk Myra Maravilla)

  • Recommended Action:

    Staff recommends City Council receive and file the 2026 Local Appointments List (Attachment 1), prepared for posting pursuant to State law, of all regular and ongoing Hermosa Beach board, commission, and committee appointive terms, which will expire during the 2026 calendar year.

CEQA: Determine the ordinance is not a project under the California Environmental Quality Act pursuant to CEQA guidelines Section 15378 (b)(5)
(City Clerk Myra Maravilla)

  • Recommended Action:

    Staff recommends City Council:

    1. Determine the ordinance is not a project under the California Environmental Quality Act pursuant to CEQA guidelines Section 15378 (b)(5); and
    2. Adopt by title only and waive second reading of an ordinance titled “Amending various sections of Title 2 of the Hermosa Beach Municipal Code to update the terms of office, appointment, and responsibilities of City Commissions and determining the ordinance is not a project under the California Environmental Quality Act”; and
    3. Direct the City Clerk to publish and print the ordinance summary in a newspaper of general circulation within 15 days following adoption and post to the City’s bulletin for 30 days.

(Interim City Manager Steve Napolitano)

  • Recommended Action:

    Staff recommends City Council approve and authorize the Mayor to execute the Fifth Amended and Restated Joint Powers Agreement (JPA) of the South Bay Cities Council of Governments (SBCCOG), which allows the City of Los Angeles to designate a non-elected senior staff member as an alternate to the SBCCOG Governing Board representative.

(Community Development Director Alison Becker)

  • Recommended Action:

    Staff recommends City Council:

    1. Determine that the issuance of a liquor license at South Bay Golf Club, located at 1601 Pacific Coast Highway, Suite 180, will serve Public Convenience or Necessity and will not tend to create a law enforcement problem;
    2. Grant the application for determination of Public Convenience or Necessity for the sale of alcoholic beverages, beer only, for on-sale consumption at South Bay Golf Club, located at 1601 Pacific Coast Highway, Suite 180; and
    3. Instruct City staff to transmit this determination to the California Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4.

16.a

This item has attachments.  

(Special Events and Filming Coordinator Austin DeWeese)

  • Recommended Action:

    Staff recommends City Council hold a public hearing to approve the Parks, Recreation, and Community Resources Advisory Commission’s recommendation to include three Impact Level II new special events on the 2026 Special Events Calendar (Attachment 2).

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17.a

This item has attachments.  

(Revenue Services Supervisor Paul Avila)

  • Recommended Action:

    Staff recommends City Council:

    1. Receive an update on the City’s Residential Parking Permit Program; and
    2. Consider any changes or modifications to the Program.

CEQA: Consideration of a Hermosa Beach Museum expansion would be exempt from the California Environmental Quality Act as the proposed expansion would be limited to interior renovations and minor upgrades to existing building features
(Community Resources Director Lisa Nichols)

  • Recommended Action:

    Staff recommends City Council:

    1. Approve the proposed first amendment to an agreement with the Hermosa Beach Museum to allow for use of additional space on the lower level of the Hermosa Beach Community Center’s south wing, subject to renovations funded by the Hermosa Beach Museum, and to extend the agreement for an additional 10-year term; and
    2. Authorize the City Manager to execute and the City Clerk to attest the proposed first amendment, subject to approval by the City Attorney.

17.c

This item has attachments.  

(Human Resources Manager Tiffany Nguyen)

  • Recommended Action:

    Staff recommends City Council adopt a Resolution to adopt a Side Letter to the MOU between the City of Hermosa Beach and the General and Supervisory Employees’ Bargaining Unit, Teamters Local 986, for the period of July 1, 2025 through June 30, 2028 (Attachment 1).

CEQA: Determine that Capital Improvement Program (“CIP”) Project 504 – Playground Equipment Replacement Project is categorically exempt from the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines Section 15301 (Existing Facilities)
(Public Works Director Joe SanClemente)

  • Recommended Action:

    Staff recommends City Council authorize the purchase of playground equipment from Landscape Structures, Inc. through a cooperative purchase agreement with Sourcewell in an amount not to exceed $179,782.

(Public Works Director Joe SanClemente)

  • Recommended Action:

    Staff recommends City Council:

    1. Award a contract for on-call architectural services to Westgroup Designs, Inc. at a not-to-exceed amount of $1,000,000 for a term of three years ending November 17, 2028 (Attachment 1);
    2. Award a contract for on-call architectural services to Paul Murdoch Architects at a not-to-exceed amount of $1,000,000 for a term of three years ending November 17, 2028 (Attachment 2);
    3. Award a contract for on-call architectural services to IDS Group, Inc. at a not-to-exceed amount of $1,000,000 for a term of three years ending November 17, 2028 (Attachment 3);
    4. Award a contract for on-call architectural services to Rubio Medina, Architect at a not-to-exceed amount of $1,000,000 for a term of three years ending November 17, 2028 (Attachment 4); and
    5. Authorize the City Manager to execute the proposed agreements, and approve minor modifications if necessary, with the City Clerk attesting the proposed agreements and subject to approval by the City Attorney.

17.f

This item has attachments.  

(Administrative Services Director Brandon Walker)

  • Recommended Action:

    Staff recommends City Council:

    1. Approve the proposed first amendment to agreement with Turbo Data Systems, Inc. to provide citation processing services increasing the not-to-exceed contract amount from $221,386 to $280,200; and
    2. Authorize the City Manager to execute the proposed amendment, approve minor modifications if necessary, and execute all related documents, with the City Clerk attesting the agreement subject to approval by the City Attorney.

(Executive Assistant Ann Yang)

  • Recommended Action:

    Staff recommends City Council:

    1. Review and provide direction on the proposed dates for Special Meetings;
    2. Approve the City Council meeting schedule for 2026 (Attachment 1); and
    3. Approve a resolution establishing the meeting dates and times of the City Council for calendar year 2026 (Attachment 2).

18.

  

This is the time for Councilmembers to schedule future agenda items and to ask questions about the status of previously approved future agenda items. No discussion, debate, or public comment will be taken. Councilmembers should consider the city's work plan when considering new items. The tentative future agenda items document is provided for information only. 

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