CITY OF BEVERLY HILLS Council Chamber 455 North Rexford Drive Beverly Hills, CA MINUTES. August21, :00 p.m.

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1 C 2 CITY OF BEVERLY HILLS Council Chamber 455 North Rexford Drive Beverly Hills, CA MINUTES CITY COUNCIL REGULAR MEETING 7:00 p.m. The City Council Regular Meeting was called to order by Mayor Gold in the Council Chamber at 7:05pm. PLEDGE OF ALLEGIANCE led by Ken Goldman A. ROLL CALL Present: Absent: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold None B. PRESENTATIONS 1. LEGACY BUSINESS AWARD Carroll and Company Mayor Gold, along with the entire City Council, presented a Legacy Business Award to Carroll and Company owner John Carroll, whose father Richard Carroll opened the original fine haberdashery shop on South Beverly Drive in Now located at 425 North Canon Drive, Carroll and Company is an international destination frequented by Hollywood stars. 2. TEXT BH Text messages on any City-related topic may be sent to City staff will acknowledge receipt of the text message within one business day, however, resolution of issues may take longer. Councilmember Wunderlich announced that text messages on any City-related topic may be sent to (310) C. ORAL COMMUNICATIONS 1. TELEPHONE CALL-IN ( ) (Members of the public are invited to place telephone calls to comment on issues that do not appear on the evening s agenda. The City Council will take up to three telephone calls per meeting. Comments on the evening s agenda must be made in person as the item comes before the City Council.)

2 Page 2 of 13 None 2. AUDIENCE COMMENTS. Any person wishing to address the City Council on any matter not on the agenda may do so at this time. However, the State open meetings law (Government Code Section et seq.) prohibits the City Council from providing a detailed response or acting upon any item not contained on the agenda posted 72 hours before a regular meeting and 24 hours before a special meeting. If you wish to address the City Council at this time, please complete a speaker s card and give it to the City Clerk prior to the commencement of the meeting. Please use the microphone provided, clearly stating your name for the official record and courteously limiting your remarks to three (3) minutes so others may have the opportunity to speak as well. 1. Fire Chief Greg Barton 2. Tom Roberts 3. Lucas Bennett 4. David Gingold 5. Connie Levy 6. llona Sherman 7. Elizabeth Beek 8. Yari Deleon 3. REPORT FROM THE CITY MANAGER * Update on La Cienega Public Engagement Process - Nancy Hunt-Coffey, Director of Community Services and Stephanie Harris, Senior Management Analyst Director of Community Services Nancy Hunt Coffey provided information on the La Cienega Public Engagement Process, which is part of the and City Council Priorities Master Plan for the La Cienega Park and Tennis Center, and a priority for the recreation and Parks Commission. The Public Engagement Process is designed to get residents feedback. She spoke about the outreach process to date, the next steps in the outreach process, and the schedule of planned Town Hall Meetings. Ms. Hunt-Coffey responded to Councilmember Bosse s question on the Town Hall Meeting format, and invited the City Council to provide their feedback. Councilmember Bosse suggested putting information on the City s website and in the City parks as well as sending information postcards with the residents utility bills instead of a separate mass mailing. Vice Mayor Mirisch advised of the importance of distinguishing between resident and non-resident users and getting information from actual residents. 4. CITY COUNCILMEMBER AND COMMITTEE REPORTS None

3 Page 3 of 13 D. CITY COUNCIL CONSENT CALENDAR FISCAL IMPACT REPORT MOVED by Councilmember Wunderlich, seconded by Councilmember Friedman, to remove Items D-1 0 and D-1 5 for oral communication, discussion and separate vote, approve the remaining items on the City Council consent calendar, and direct that the appropriate accounts be charged on items D-4 and D-5. Minutes 1. CONSIDERATION BY THE CITY COUNCIL OF THE MINUTES of the Study Session of July 24, ITEM D-1: APPROVED 2. CONSIDERATION BY THE CITY COUNCIL OF THE MINUTES of the Study Session of August 7, ITEM D-2: APPROVED 3. CONSIDERATION BY THE CITY COUNCIL OF THE MINUTES of the Regular Meeting of August 7, ITEM D-3: APPROVED Demands Paid 4. REVIEW OF BUDGETED DEMANDS PAID, report dated July31 August 14, ITEM D-4: APPROVED 5. PAYROLL DISBURSEMENT REPORT, report dated August 21, ITEM D-5: APPROVED Other Business ORDINANCE OF THE CITY OF BEVERLY HILLS: 6. AMENDING ARTICLE 21 OF CHAPTER 4 OF TITLE 5 OF THE BEVERLY HILLS MUNICIPAL CODE TO PROHIBIT THE SALE OF FLAVORED TOBACCO PRODUCTS. Second Reading - For Adoption. Comment: Staff recommends City Council adoption of an ordinance that would prohibit the sale of flavored tobacco products, including menthol cigarettes, in Beverly Hills. This ordinance has been recommended by the Health and Safety Commission. ITEM D-6: ADOPTED; ORD#

4 August 21, 2018 Page 4 of URGENCY ORDINANCE APPOINTING MICHELLE KAYE TO THE - ARCHITECTURAL COMMISSION AND ALAN KAYE TO THE FINE ART COMMISSION ON AN INTERIM BASIS UNTIL THE CITY COUNCIL APPOINTS A PERMANENT REPLACEMENT FOR THE VACANT SEATS. Comment: This ordinance appoints Michelle Kaye to the Architectural Commission and Alan Kaye to the Fine Art Commission to serve until replacements have been appointed to fill their positions. ITEM D-7: ADOPTED; ORD# RESOLUTION OF THE COUNCIL OF THE CITY OF BEVERLY HILLS: 8. FIXING THE RATE OF TAXES TO PAY THE BONDED AND OTHER VOTER- APPROVED INDEBTEDNESS OF THE CITY FOR THE FISCAL YEAR 2018/2019. Comment: Staff recommends adoption of the resolution fixing the rate of taxes for the Fiscal Year 2018/2019 to $ per $100 of assessed valuation. ITEM D-8: ADOPTED; RES# 18-R APPROVAL OF: 9. ADOPTION OF THE STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR 2018/19. Comment: Staff recommends that the City Council approve the Investment Policy for Fiscal Year 2018/1 9. ITEM D-9: APPROVED 10. AGREEMENT WITH FEHR & PEERS TRANSPORTATION CONSULTANTS FOR AS-NEEDED TRAFFIC CONSULTING SERVICES; AND APPROVAL OF A PURCHASE ORDER TO FEHR & PEERS TRANSPORTATION CONSULTANTS FOR A TOTAL NOT TO EXCEED AMOUNT OF $250,000. Comment: This report recommends City Council approve an agreement with Fehr & Peers Transportation Consultants for as-needed traffic consulting services and approval of a purchase order in a total amount not to exceed $250,000. Speaking: 1. David Ging old City Manager Mahdi Aluzri responded with a clarification to Mr. Gingold s question.

5 Page 5 of 13 MOVED by Councilmember Friedman, seconded by Councilmember Wunderlich, to approve Item D-1 0 as follows: AGREEMENT WITH FEHR & PEERS TRANSPORTATION CONSULTANTS FOR AS-NEEDED TRAFFIC CONSULTING SERVICES; AND APPROVAL OF A PURCHASE ORDER TO FEHR & PEERS TRANSPORTATION CONSULTANTS FOR A TOTAL NOT TO EXCEED AMOUNT OF $250,000 Ayes: Noes: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold. None. CARRIED ITEM D-1O: APPROVED; AG# AGREEMENT WITH MYDATT, INC., DBA BLOCK BY BLOCK FOR AMBASSADOR SERVICES RELATED TO TOBACCO AND SMOKING EDUCATION AND OUTREACH; AND APPROVAL OF A FISCAL YEAR 201 8/19 PURCHASE ORDER IN THE AMOUNT OF $99, FOR THESE SERVICES. Comment: This Agreement authorizes additional Ambassador services for supplementing the City s current outreach, education, and enforcement efforts related to the City s smoking regulations. The cost of services associated with this Agreement will be completely reimbursed through a grant received from the California Department of Justice for programs related to tobacco and smoking law enforcement and outreach. ITEM D-11: APPROVED; AG# AMENDMENT NO. 2 TO AN AGREEMENT WITH MYDATT, INC., DBA BLOCK BY BLOCK FOR SAFETY AND HOSPITALITY AMBASSADOR SERVICES IN THE NOT- TO- EXCEED AMOUNT OF $1,500, PER FISCAL YEAR; AND APPROVAL TO ISSUE A CHANGE PURCHASE ORDER IN THE AMOUNT OF $472, FOR A NOT-TO-EXCEED AMOUNT OF $1,100,000 FOR THE SERVICES DESCRIBED; AND A ONE TIME APPROPRIATION OF $318, FROM THE GENERAL FUND TO SUPPORT ENHANCED AMBASSADOR SERVICES INCLUDING TEMPORARY BHUSD SAFETY MEASURES.

6 Page 6 of 13 Comment: Staff recommends approval of the agreement and change purchase order with Mydatt, Inc., DBA Block by Block for safety and hospitality services. The Block By Block Beverly Hills Ambassador team provides 21 hour safety and hospitality services in the City s business triangle, S. Beverly Drive and other designated areas. Ambassadors provide permit, field and facility management at Beverly Hills High School and the three K-8 schools that have available fields and athletic facilities. Ambassadors assist residents, merchants, tourists and individuals in need. ITEM D-12: APPROVED; AG# AMENDMENT NO. 5 TO AN AGREEMENT WITH MV TRANSPORTATION, INC. FOR THE MANAGEMENT, OPERATION AND MAINTENANCE OF THE CITY S TRANSIT SERVICES; AND APPROVAL OF A CHANGE PURCHASE ORDER TO MV TRANSPORATION, INC. IN THE AMOUNT OF $140,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $280,000 FROM TRANSPORTATION GRANT FUNDS. Comment: Request to execute a two-month extension for continued operations of transit services for Beverly Hills seniors and disabled persons, trolley operations and special charters. ITEM D-13: APPROVED; AG# AWARD OF A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER, MINAKO AMERICA CORPORATION, DBA MINCO CONSTRUCTION, FOR THIRD STREET TOUR BUS AREA IMPROVEMENTS AND NEW RESTROOM FACILITY - BID# 18-62; AND APPROVAL OF A CORRESPONDING CONTRACT IN THE NOT-TO EXCEED AMOUNT OF $990,550.00; AND APPROVAL OF A CORRESPONDING PURCHASE ORDER IN THE NOT-TO- EXCEED AMOUNT OF $990,550.00; AND APPROVAL OF PLANS AND SPECIFICATIONS THEREFOR. Comment: Staff recommends that City Council approve the award of contract for construction of a Tour Bus Station and Restroom Facility on Third Street to the lowest responsible bidder, Minako America Corporation, dba Minco Construction, for the project and find the project exempt from the California Environmental Quality Act. ITEM D-14: APPROVED; AG# APPROPRIATION OF FUNDS FOR SHUTE, MIHALY & WEINBERGER AND BRYAN CAVE LEIGHTON PAISNER LLP IN THE AMOUNT OF $124,000 FOR SPECIAL COUNSEL SERVICES RELATED TO LITIGATION REGARDING THE METROPOLITAN TRANSPORTATION AUTHORITY S WESTSIDE SUBWAY EXTENSION; AND

7 Page 7 of 13 APPROVAL OF A CHANGE PURCHASE ORDER IN THE AMOUNT OF $150,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $550,000 FOR FY 2017/18 WITH DAPEER, ROSEN BLIT & LITVAK, LLP. Comment: It is recommended that the City Council move to appropriate funds in the amount of $124,000; and approve a change purchase order in the amount of $150,000 for a total not to exceed amount of $550,000 for FY 2017/18 with Dapeer, Rosenblit & Litvak, LLP. Councilmember Wunderlich recused from the item and left the dais at 7:53pm. returned to the dais after the vote at 7:54pm. He MOVED by Councilmember Bosse, seconded by Councilmember Friedman, to approve Item D-1 5 as follows: APPROPRIATION OF FUNDS FOR SHUTE, MIHALY & WEINBERGER AND BRYAN CAVE LEIGHTON PAISNER LLP IN THE AMOUNT OF $124,000 FOR SPECIAL COUNSEL SERVICES RELATED TO LITIGATION REGARDING THE METROPOLITAN TRANSPORTATION AUTHORITY S WESTSIDE SUBWAY EXTENSION; AND APPROVAL OF A CHANGE PURCHASE ORDER IN THE AMOUNT OF $150,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $550,000 FOR FY 2017/18 WITH DAPEER, ROSENBLIT & LITVAK, LLP Ayes: Noes: Recuse: Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold. None. Councilmember Wunderlich. CARRIED ITEM D-15: APPROVED 16. A CONTINUATION OF DECLARATION THAT THE PUBLIC INTEREST AND NECESSITY REQUIRES CERTAIN WORK TO BE PERFORMED WITHOUT COMPETITIVE BIDDING PURSUANT TO PUBLIC CONTRACT CODE SECTIONS AND Comment: The City is managing a project to plug oil wells on Beverly Hills Unified School District property. Pursuant to Public Contract Code 22050, at each regularly scheduled meeting, City Council shall determine, by four-fifths vote, that there is a need to continue the project without competitive bidding until the project is completed. ITEM D-16: APPROVED

8 Page 8 of 13 Vote on the City Council Consent Calendar: Ayes: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold. Noes: None. CARRIED E. CITY COUNCIL PUBLIC HEARING TO SET: None TO CONSIDER: This being the time and place set, a public hearing was held to consider: 1. RESOLUTION OF THE COUNCIL OF THE CITY OF BEVERLY HILLS ADOPTING CERTAIN FINDINGS AND AUTHORIZING EXECUTION OF AN ENERGY SERVICE CONTRACT WITH EXPRESS ENERGY SERVICES, INC. PURSUANT TO GOVERNMENT CODE SECTION ET SEQ; AND APPROVAL OF AN AGREEMENT BETWEEN THE CITY OF BEVERLY HILLS AND EXPRESS ENERGY SERVICES, INC. FOR THE PURCHASE AND INSTALLATION OF LIGHT EMITTING DIODE (LED) STREET LIGHT FIXTURES TO PRODUCE ENERGY SAVINGS FOR THE CITY OF BEVERLY HILLS; AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A REQUIRED SOFTWARE LICENSE AGREEMENT WITH PHILIPS CORPORATION FOR CITYTOUCH SOFTWARE; AND APPROPRIATING FUNDS IN THE AMOUNT OF $2,500,000 FROM AVAILABLE GENERAL FUND BALANCE THEREFOR; AND APPROVAL OF A PURCHASE ORDER IN THE NOT TO EXCEED AMOUNT OF $5,105, TO EXPRESS ENERGY SERVICES, INC. FOR SERVICES AND PROCUREMENT OF MATERIALS TO REPLACE CITY-OWNED STREET LIGHTS TO LEDS. Comment: Staff recommends City Council approve the resolution, agreements, and appropriation request and approve P0 s specifically identified in this agenda report. Authorize the City Manager to enter into a required no fee software license agreement with Philips Corporation for CITYTOUCH Software to operate the lighting controls. The notice of the hearing was published as required by law and an affidavit to this effect is on file with the City Clerk.

9 Page 9 of 13 The report of the Environmental Compliance and Sustainability Program Manager and the record of the Public Works Department in this matter are made a part of the record of this hearing. Environmental Compliance and Sustainability Program Manager Josette Descalzo provided background information on the item, noting that the item requires a public hearing and an approved resolution. He spoke about the project benefits, project elements, future replacement program, anticipated benefits, and staff recommendation. Speaking: 1. AJWiIlmer There were no other members of the audience who wished to comment. Mayor Gold closed the public hearing. Mr. Descalzo, Philips Regional Public Sector Manager David Theriault, Mr. Willmer and Director of Public Works Shana Epstein responded to Council questions regarding the replacement program, cost savings, and compatibility with other City technologies. There were no further questions or comments from Councilmembers. indicated their full support for the project. City Council MOVED by Vice Mayor Mirisch, seconded by Councilmember Bosse, to adopt and approve Item E-1 as follows: RESOLUTION OF THE COUNCIL OF THE CITY OF BEVERLY HILLS ADOPTING CERTAIN FINDINGS AND AUTHORIZING EXECUTION OF AN ENERGY SERVICE CONTRACT WITH EXPRESS ENERGY SERVICES, INC. PURSUANT TO GOVERNMENT CODE SECTION ET SEQ; AND APPROVAL OF AN AGREEMENT BETWEEN THE CITY OF BEVERLY HILLS AND EXPRESS ENERGY SERVICES, INC. FOR THE PURCHASE AND INSTALLATION OF LIGHT EMITTING DIODE (LED) STREET LIGHT FIXTURES TO PRODUCE ENERGY SAVINGS FOR THE CITY OF BEVERLY HILLS; AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A REQUIRED SOFTWARE LICENSE AGREEMENT WITH PHILIPS CORPORATION FOR CITYTOUCH SOFTWARE; AND APPROPRIATING FUNDS IN THE AMOUNT OF $2,500,000 FROM AVAILABLE GENERAL FUND BALANCE THEREFOR; AND APPROVAL OF A PURCHASE ORDER IN THE NOT TO EXCEED AMOUNT OF $5,105, TO EXPRESS ENERGY SERVICES, INC. FOR SERVICES AND PROCUREMENT OF MATERIALS TO REPLACE CITY-OWNED STREET LIGHTS TO LEDS

10 August 21, 2018 Page 10 of 13 Ayes: Noes: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold. None. CARRIED ITEM E-1: ADOPTED; RES# 18-R ; APPROVED; AG# F. CITY COUNCIL CONTINUED AND NEW BUSINESS 1. A. MEMORANDUM OF AGREEMENT FOR THE WILSHIRE/RODEO STATION AND TUNNEL CONSTRUCTION OF THE METRO PURPLE LINE EXTENSION PROJECT - SECTION 2, BETWEEN THE CITY OF BEVERLY HILLS AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO), INCLUDING THE (I) CONTRACT OF SALE FOR THE ACQUISITION OF 9393 WILSHIRE BOULEVARD AND THE AIR RIGHTS OVER 9385 WILSHIRE BOULEVARD; (ii) TEMPORARY CONSTRUCTION EASEMENTS TO METRO OVER SUCH PROPERTIES; (iii) EXCLUSIVE NEGOTIATION AGREEMENT AND CONTINGENT OPTION TO PURCHASE FOR 8471 WILSHIRE BOULEVARD, 14 LA CIENEGA BOULEVARD AND 9430 WILSHIRE BOULEVARD; AND (iv) AN ACCESS EASEMENT ACROSS 1940 CENTURY PARK EAST IN THE CITY OF LOS ANGELES; FIND THE AGREEMENT TERMS TO BE WITHIN THE SCOPE OF THE PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT/ENVIRONMENTAL IMPACT STATEMENT; AND FIND THAT THE PROPERTY ACQUISITIONS ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. B. PERMIT FOR THE WILSHIRE/RODEO STATION AND TUNNEL CONSTRUCTION ASSOCIATED WITH THE PURPLE LINE EXTENSION PROJECT, AND FIND THE PERMITTED ACTIVITIES TO BE WITHIN THE SCOPE OF THE PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT/ENVIRONMENTAL IMPACT STATE ME NT. C. APPROPRIATION OF $4.69 MILLION EARMARKED FOR PROPERTY ACQUISITION IN THE GENERAL FUND. D. DESIGNATE THE DIRECTOR OF PUBLIC WORKS AND THE CITY ENGINEER AS THE CITY REPRESENTATIVES, AS DEFINED IN THE PROPOSED MOA. Comment: Staff recommends that the City Council approve the Memorandum of Agreement (MOA)for the Rodeo Station and Tunnel Construction including the contract of sale for 9393 Wilshire, the air rights over 9385 Wilshire, the temporary construction easements to Metro over these properties, exclusive negotiation agreement to purchase 8471 Wilshire, 14 La Cienega Boulevard and 9430 Wilshire Boulevard, and authorize staff to issue permits for the Rodeo station and tunnel construction associated with Section 2 of the Purple Line Extension Project and designate the Director of Public Works and the City Engineer as the City Representatives, as defined in the proposed MOA. The City Council will consider finding the MOA and Permit within the scope of

11 Page 11 of 13 the previously certified EIRIEIS, and the property acquisitions exempt from the California Environmental Quality Act. Project Manager Robert Welch provided information on the development of the Memorandum of Agreement (MOA) and community outreach, and discussed the key terms and changes of the MOA since the July 17, 2018 City Council meeting, the settlement agreement, next steps if approved, and staff recommendation. City Attorney Laurence Wiener announced that copies of the handout that he passed around to the City Council showing additions to the MOA are available at the dais for those who are interested. Speaking: 1. Dr. Michael Bregy/Terry Tao, Beverly Hills Unified School District 2. Ken Goldman, Southwest Beverly Hills Homeowners Association 3. Phil Savenick 4. Jay Newman, Montage Beverly Hills 5. Tracey Spillane/Barbara Lazaroff, Wolfgang Puck/Spago 6. Bill Wiley, Two Rodeo Drive/Rodeo Drive Committee - read a letter from Kathy Gohari/Rodeo Drive Committee 7. Todd Johnson, Beverly Hills Chamber of Commerce 8. David Haimovitz, East West Bank/Beverly Hills Chamber of Commerce 9. Steve Mayer The City Council discussed noise limit, claims, air quality impact and monitoring, feasibility of adding a portal on the north side, police presence and protection, community outreach and feedback, bathroom facilities, violations and penalties, traffic and mitigation measures, Metro work hours, independent monitoring, liabilities and indemnification, and a comprehensive security plan and emergency protocol. Metro Executive Officer Michael McKenna, Chief Program Management Officer Richard F. Clarke, and Senior Construction Relations Manager Kasey Shuda, along with City staff, provided additional information and answered questions from Council. Council agreed to amend the MOA to include provisions for noise standards, air quality monitoring and mitigation, traffic mitigation, and security agreement, as well as a settlement agreement to include provisions on air quality monitoring, land acquisition, bathrooms and a north portal. City Attorney Nicholas Ghirelli read additional language for Article 12 of the MOA for traffic mitigation measures. Mr. Wiener also clarified a change on page 39 of the MOA regarding the noise level. MOVED by Councilmember Bosse, seconded by Councilmember Wunderlich, to approve as amended, Memorandum of Agreement with Metro including amendments to (1) correct noise standard; (2) add air quality mitigation measures; (3) require traffic mitigation order of priority; and (4) require security agreement, and conditioned upon noise mitigation approved by Ad Hoc Committee and further upon obtaining a settlement agreement

12 Page 12 of 13 containing provisions for air quality monitoring at high school, land acquisition, station bathrooms, and second portal Ayes: Noes: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, and Mayor Gold. Vice Mayor Mirisch. CARRIED ITEM F-I: APPROVED AS AMENDED MEMORANDUM OF AGREEMENT WITH METRO INCLUDING AMENDMENTS TO (I) CORRECT NOISE STANDARD; (2) ADD AIR QUALITY MITIGA TION MEASURES; (3) REQUIRE TRAFFIC MITIGATION ORDER OF PRIORITY; AND (4) REQUIRE SECURITY AGREEMENT, AND CONDITIONED UPON NOISE MITIGATION APPROVED BYAD HOC COMMITTEE AND FURTHER UPON OBTAINING A SETTLEMENT AGREEMENT CONTAINING PROVISIONS FOR AIR QUALITY MONITORING AT HIGH SCHOOL, LAND ACQUISITION, STATION BATHROOMS, AND SECOND PORTAL; AG# G. COMMISSION SYNOPSIS 1. FINE ART COMMISSION - Regular Meeting of July 19, 2018 DESIGN REVIEW COMMISSION - Regular Meeting of August 2, 2018 PLANNING COMMISSION - Special Meeting of August 8, 2018 PLANNING COMMISSION - Regular Meeting of August 9, 2018 ITEM G-I: NO ACTION TAKEN H. OTHER BUSINESS None ADJOURNMENT The next City Council meeting is scheduled for September 17, There being no further business, Mayor Gold, with the consent of the City Council, adjourned the meeting at 11:55pm to the Special Meeting on September 17, 2018.

13 August 21, 2018 Page PASSED, Approved and Adopted this 1 fth day of September, 2018 BYCSe JULIAN A. GOLD, M.D., MAYOR This meeting was broadcast on live television, on City of Beverly Hills municipal government television access Channel BHTVIO Spectrum Cable.