CITY OF HERMOSA BEACHCITY COUNCILSPECIAL MEETING AGENDACall and Notice of Special Meeting: The Mayor of the City of Hermosa Beach has called a Special Meeting of the City Council to consider and take action on only those matters set forth on the agenda. Tuesday, April 29, 2025ELECTION OF MAYOR AND MAYOR PRO TEMPORE Council Chambers1315 Valley DriveHermosa Beach, CA 90254CITY COUNCILDean Francois, Mayor Rob Saemann, Mayor Pro Tem Mike Detoy, Councilmember Ray Jackson, CouncilmemberMichael D. Keegan, CouncilmemberDavid Pedersen, City Treasurer APPOINTED OFFICIALSSuja Lowenthal, City Manager Todd Leishman, Interim City Attorney EXECUTIVE TEAMBrandon Walker, Administrative Services Director Myra Maravilla, City ClerkLisa Nichols, Community Resources DirectorLeo Zalyan, Interim Deputy City Manager Paul LeBaron, 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 on action items listed on the agenda 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: Supplemental emails are available for agenda items only and must be sent 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 of the meeting start time. Emails received after the deadline but before the meeting ends will be posted to the agenda the next business day. 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. Cable TV: Spectrum Channel 8 and Frontier Channel 31 in Hermosa Beach YouTube: https://www.youtube.com/c/CityofHermosaBeach90254 Live Stream: www.hermosabeach.gov/agenda Cablecast App: Available on supported devices and smart TVs If you experience technical difficulties while viewing a meeting on any of our digital platforms, please try another viewing option. View City Council staff reports and attachments at www.hermosabeach.gov/agenda. PLEASE TAKE NOTICE that the Mayor of the City of Hermosa Beach has called a Special Meeting of the City Council to take place at 6:00 p.m. on Tuesday, April 29, 2025, to consider and take action on only those matters set forth on the agenda below.1.OPEN SESSION—CALL TO ORDER Public Comments: 2.PLEDGE OF ALLEGIANCE Public Comments: 3.NATIONAL ANTHEM Public Comments: 4.ROLL CALL Public Comments: 5.APPROVAL OF AGENDA Public Comments: This is the time for the City Council to discuss any changes to the order of agenda items.6.PUBLIC COMMENT Public Comments: This is the time for members of the public to address the City Council on item(s) listed on the special meeting agenda only. Public comments are limited to 3 minutes per speaker. This will be the only public comment taken. 7.PROCLAMATIONS / PRESENTATIONS Public Comments: 7.aELECTION OF MAYOR AND MAYOR PRO TEMPORE AND COUNCIL COMMITTEE REORGANIZATION – APRIL 2025 - 25-CCO-022 Attachments | Public Comments1.Election of Mayor and Mayor Pro Tem 2025 - 25-CCO-022.pdf2.1. Resolution No. 20-7265.pdf3.2. Committee List as of January 2025.pdf4.3. Committee Information 2025.pdf5.4. Draft Resolution (South Bay Cities Sanitation District Appointment).pdf(Deputy City Clerk Reanna Guzman)Recommendation:Staff recommends City Council: Elect a Mayor for a 9.6-month term ending February 12, 2026 upon the election of another Mayor;Elect a Mayor Pro Tempore for a 9.6-month term ending February 12, 2026 upon the election of another Mayor Pro Tempore;Appoint the new Mayor to the Los Angeles County-City Selection Committee; andApprove Resolution to appoint the new Mayor to the South Bay Cities Sanitation District Board of Directors and Mayor Pro Tempore (or Councilmember) to serve as Alternate Director.7.bRECOGNITION OF OUTGOING MAYOR Public Comments: 8.ANNOUNCEMENTS Public Comments: 9.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Election of Mayor and Mayor Pro Tem 2025 - 25-CCO-022.pdf2.1. Resolution No. 20-7265.pdf3.2. Committee List as of January 2025.pdf4.3. Committee Information 2025.pdf5.4. Draft Resolution (South Bay Cities Sanitation District Appointment).pdfThis item has no public comment