CITY OF HERMOSA BEACH
CITY COUNCIL
SPECIAL MEETING—STUDY SESSION AGENDA

Call and Notice of Special Meeting:
FY 2025-2026 CAPITAL IMPROVEMENT PROGRAM STUDY SESSION

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Council Chambers
1315 Valley Drive
Hermosa Beach, CA 90254

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

David Pedersen, City Treasurer


APPOINTED OFFICIALS
Suja Lowenthal, City Manager 
Patrick Donegan, City Attorney 

EXECUTIVE TEAM
Brandon Walker, Administrative Services Director
Myra Maravilla, City Clerk
Lisa Nichols, Community Resources Director
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 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. 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. 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 5:00 PM on April 22, 2025, to consider and take action on only those matters set forth on the agenda below.

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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.

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Pursuant to Government Code Section 54957
Title: City Attorney

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Government Code Section 54957
Title: City Attorney

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The public is invited to attend and provide public comment on the Study Session agenda only. No general public comment will be taken during the Study Session. Public comments are limited to three minutes per speaker. The time allotted per speaker may be modified due to time constraints at the discretion of the Mayor or City Council. Another period is reserved for public comment on the Study Session topic only during item 14.

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.

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(Public Works Director Joe SanClemente)

  • Recommended Action:

    Staff recommends City Council:

    1. Review and provide comment regarding the FY 2025–26 Capital Improvement Program (CIP) including proposed project funding and sequencing;
    2. Review and provide comment regarding the Additional Matters for City Council Consideration outlined in the report; and
    3. Receive and file the FY 2025–26 Capital Improvement Program Study Session Report.

The public is invited to attend and provide public comment on the Study Session agenda only. No general public comment will be taken during the Study Session. Public comments are limited to three minutes per speaker. The time allotted per speaker 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.

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CEQA: The Project is exempt under the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines section 15301 (Existing Facilities) and section 15302 (Replacement and Reconstruction). The proposed work is an alteration of existing public structures or facilities involving no expansion of existing use. The proposed work consists of reconstructing existing court structures to current standards where the new courts will be located on the same site as the structure replaced and will have the same purpose and capacity as the structure replaced. No exceptions to the CEQA exemption apply.

(Public Works Director Joe SanClemente)

  • Recommended Action:

    Staff recommends City Council:

    1. Review Capital Improvement Program (CIP) Project 619–Kelly Court Improvements; and
    2. Authorize the Director of Public Works to readvertise CIP 619–Kelly Courts Improvements.

CEQA: The City finds that this action is not a project under the California Environmental Quality Act pursuant to Public Resource Code § 21065 and State Guidelines Section §§ 15061(b) & 15378.


(City Attorney Patrick Donegan)

  • Recommended Action:

    Staff recommends City Council:

    1. Acknowledge receipt of the Cease and Desist Letter, and, to reflect the City’s commitment to transparency, authorize the Mayor to execute and send a response letter (in substantially the same form attached hereto as Attachment 1) in order to avoid unnecessary litigation, but without admitting any violation of the Ralph M. Brown Act in connection with the challenged action; or
    2. Provide alternative direction to staff.

CEQA: The City finds that this action is not a project under the California Environmental Quality Act pursuant to Public Resource Code § 21065 and State Guidelines Section §§ 15061(b) & 15378.


(City Attorney Patrick Donegan)

  • Recommended Action:

    Staff recommends City Council:

    1. Receive a report on the anonymous “cure and correct” letter sent to the City and direct the City Attorney to send a response letter pursuant to Government Code section 54960.1(c)(2) informing the anonymous drafter that the City Council determined that the “cure and correct” letter asserts Brown Act violations where no violations occurred and that the City Council will not cure and correct the challenged action; or
    2. Provide alternative direction.

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