CITY OF HERMOSA BEACHCITY COUNCILSpecial Meeting Agenda - RevisedCall 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. Monday, July 15, 2024, 6:00 PM1315 Valley Drive, Hermosa Beach, CA 90254CITY COUNCILJustin Massey, MayorDean Francois, Mayor Pro Tem Rob Saemann, Councilmember Mike Detoy, Councilmember Ray Jackson, CouncilmemberKaren Nowicki, City Treasurer APPOINTED OFFICIALSSuja Lowenthal, City Manager Patrick Donegan, City Attorney EXECUTIVE TEAMMyra Maravilla, City Clerk Carrie Tai, Community Development DirectorLisa Nichols, Community Resources DirectorAngela Crespi, Deputy City Manager Viki Copeland, Administrative Services Director Vanessa Godinez, Human Resources ManagerPaul 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 by 3:00 p.m. on the meeting date. 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 by 3:00 p.m. on the meeting date. Emails received after the deadline but before the meeting ends will be posted to the agenda the next business day. 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 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. 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 CommentsThis is the time for members of the public to address the City Council on any items listed on the agenda only. Public comments are limited to 3 minutes per speaker and limited to the items listed on this special meeting agenda only. This will be the only public comment taken. 7.PROCLAMATIONS / PRESENTATIONS Public Comments: New Attachment & Amended Recommended Action—Draft Resolution (South Bay Cities Sanitation District Appointment)7.aELECTION OF MAYOR AND MAYOR PRO TEMPORE AND COUNCIL COMMITTEE REORGANIZATION—JULY 2024 - 24-CMO-025 Attachments | Public Comments1.2024-07-15 Election of Mayor and MPT - 24-CMO-025.pdf2.Resolution No. 20-7265.pdf3.City Council Committee List as of December 2023.pdf4.SUPPLEMENTAL Committee Information.pdf5.SUPPLEMENTAL Draft Resolution (South Bay Cities Sanitation District Appointment).pdf(City Clerk Myra Maravilla)Recommendation:Staff recommends City Council: Elect a Mayor for a 9.6-month term ending April 30, 2025 upon the election of another Mayor; Elect a Mayor Pro Tempore for a 9.6-month term ending April 30, 2025 upon the election of another Mayor Pro Tempore; Appoint the new Mayor to the Los Angeles County-City Selection Committee; and Approve 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.1.2024-07-15 Election of Mayor and MPT - 24-CMO-025.pdf2.Resolution No. 20-7265.pdf3.City Council Committee List as of December 2023.pdf4.SUPPLEMENTAL Committee Information.pdf5.SUPPLEMENTAL Draft Resolution (South Bay Cities Sanitation District Appointment).pdfThis item has no public commentAnn (No Position)Test Comment