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Public Works Commission approves consent calendar and retires parks master plan subcommittee

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Summary

The Hermosa Beach Public Works Commission unanimously approved the consent calendar and voted to retire the parks master plan subcommittee after the city council adopted the master plan.

At its January meeting the Hermosa Beach Public Works Commission approved the consent calendar and voted to retire the parks master plan subcommittee.

The commission approved the consent calendar by roll call; the chair announced the motion carried unanimously. Later in the meeting commissioners moved to retire the parks master plan subcommittee, which had been formed in March 2023 and completed its work when City Council adopted the master plan in November. The retirement motion passed 4–0.

Why it matters: the retirement formalizes that the subcommittee’s work is complete following council adoption of the parks master plan. The consent calendar vote advanced routine administrative and project items that were not pulled for separate discussion.

Actions and vote records

1) Consent calendar — outcome: approved - Motion: approve the consent calendar (motion text not otherwise specified in the transcript) - Mover: not specified in the transcript - Second: not specified in the transcript - Vote tally: yes 5, no 0, abstain 0 - Notes: motion carried unanimously by roll call.

2) Retirement of parks master plan subcommittee — outcome: approved - Motion: retire the parks master plan subcommittee (motion text: "we retire the parks master plan subcommittee") - Mover: not specified in the transcript - Second: not specified in the transcript - Vote tally: yes 4, no 0, abstain 0 - Notes: commissioners who served on the subcommittee were thanked on the record; no public comment was received for the item.

No other formal ordinance, resolution or budget action was taken during the meeting. Commissioners and staff used the remainder of the meeting for informational presentations and project updates.