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HomeMy WebLinkAboutResolutions 17-7096 to 18-7140• 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 s 16 17 18 19 20 21 22 23 24 25 26 27 9R RESOLUTION NO. 17-7096 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 74186, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 940 15TH STREET IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on May 17, 2016, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of 940 15th St., LP (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 74186 and, upon conclusion of said public hearing on May 17, 2016, the Planning Commission adopted its Resolution No. 16-14 approving Vesting Tentative Parcel Map No. 74186. WHEREAS, on August 15, 2017, the Applicant filed an application for approval of Final Parcel Map No. 74186 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 74186 and determined that the map is technically correct, conforms to the approved Vesting Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Vesting Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Parcel Map No. 74186 as presented. Page 1 of 2 17-7096 • • 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 '7R SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 12th day of September, 2017. PRESIDENT of the City Counc�rl' and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED TO FORM: City Attorney Page 2 of 2 17-7096 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7096 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on September 12, 2017. • The vote was as follows: AYES: Amato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated September 12, 2017 o Elaine poerfling; City C /j itl • • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 7R RESOLUTION NO. 17-7097 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 73308, FOR THE SUBDIVISION OF A SIX -UNIT CONDOMINIUM, LOCATED AT 1906 - 1918 PACIFIC COAST HIGHWAY (NEW ADDRESSES 801 - 811 19TH STREET) IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on February 17, 2015, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of 1900 PCH, LLC (the "Applicant" hereinafter) for approval of Vesting Tentative Tract Map No. 73308 and, upon conclusion of said public hearing on February 17, 2015, the Planning Commission adopted its Resolution No. 15-4 approving Vesting Tentative Tract Map No. 73308. WHEREAS, on August 15, 2017, the Applicant filed an application for approval of Final Tract Map No. 73308 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Tract Map No. 73308 and determined that the map is technically correct, conforms to the approved Vesting Tentative Tract Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Tract Map to be in substantial conformance with the Vesting Tentative Tract Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Tract Map No. 73308 as presented. Page 1 of 2 17-7097 • 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 712 SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 12th day of September, 2017. PRESIDENT'of the City CouncyYand MAYOR of the City of Hermosa Beach, California ATTEST: City Attorney Page 2 of 2 17-7097 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7097 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on September 12, 2017. • The vote was as follows: AYES: Armato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated September 12, 2017 Elaine Doerfling, City Cle • • 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 132 RESOLUTION NO. 17-7098 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO ADOPT A MEMORANDUM OF UNDERSTANDING WITH THE POLICE MANAGEMENT EMPLOYEE GROUP WHEREAS, employees of the City of Hermosa Beach, California represented by the Police Management Employee Group, have elected to meet and confer with the City of Hermosa Beach on matters concerning wages, hours, and working conditions; WHEREAS, the above personnel have selected certain individuals to represent them; WHEREAS, Employee and the City Chief Labor Negotiator have jointly negotiated changes to the Memorandum of Understanding which has been ratified by a majority vote of the members of the Police Management Employee Group; and WHEREAS, the Employee and City Chief Labor Negotiator have mutually agreed to recommend that the City Council adopt these changes to the Memorandum of Understanding. NOW, THEREFORE, the City Council of the City of Hermosa Beach resolves to enter into a Memorandum of Understanding to be effective for the period of July 1, 2016 through and including June 30, 2019, and authorizes the City Chief Negotiator to sign the Memorandum of Understanding on behalf of the City. BE IT FURTHER RESOLVED, that the City Clerk shall certify to the passage and adoption of this resolution; shall cause the same to be entered among the original resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the Page 1 of 2 17-7098 • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 proceedings of the City Council of said City in the minutes of the meeting at which time same is passed and adopted. PASSED, APPROVED and ADOPTED this 12th day of September, 2017. PRESIDENT of the City Couns and MAYOR of the City of Hermosa Beach, California ATTEST: .i I City/Clerk PROVED AS I 0 FORM: City Attorney Page 2 of 2 17-7098 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7098 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on September 12, 2017. The vote was as follows: AYES: Armato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated September 12, 2017 / • RESOLUTION NO. 17-7099 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SUMMARILY VACATING AN EASEMENT FOR PUBLIC STREET AND SIDEWALK PURPOSES LOCATED ALONG A PORTION OF MORNINGSIDE DRIVE NORTH OF 25TH STREET THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: SECTION 1. The City Council finds as follows: A. Section 8331 of the State of California Streets and Highways Code provides that the legislative body of a local agency may summarily vacate a street or highway if for a period of five consecutive years, the street or highway has been impassable for vehicular travel and no public money was expended for maintenance of the street or highway during such period. B. Subdivision (a) of Section 8334 of the State of California Streets and Highways Code provides that the legislative body of a local agency may summarily vacate the excess right-of-way of a street or highway not required for street or highway purposes. C. A permanent surface easement and right-of-way for street and sidewalk purposes is located in that portion Bounded Southerly by the Northerly lines of lots 1 and 2, block 1 of said Hermosa Terrace Annex in the City of Hermosa Beach, County of Los Angeles, State of California; Easterly by the Northwesterly prolongation of the general Westerly line of said Morningside Drive shown as "S 30° 07' E 53.98" on said Hermosa Terrace Annex; and Northerly by the Southerly boundary of the Shakespeare Tract, per map filed in book 9, page 190 of maps, records of said County, said Southerly boundary also being the Southerly lines of parcel "E" and parcel "D" of that certain street vacation by the City of Hermosa Beach by resolution No.2250, recorded February 23,1960 as instrument No. 3424, official records in said office of the county recorder, and as depicted on the map attached as Exhibit "B" thereto. Page 1 of 3 17-7099 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • :; 16 17 18 19 20 21 22 23 24 25 26 • 27 �R D. The Hermosa Beach School District, the current owner of Hermosa North School (417 25th Street, Hermosa Beach, CA 90254) in the City of Hermosa Beach, County of Los Angeles, State of California, has requested vacation of the Easement. E. The City Council wishes to proceed under the provisions of Section 8330 et seq. of the State of California Streets and Highways Code to summarily vacate the Easement. F. Since resolution No. 2250 recorded February 23, 1960, the Easement has been impassable for vehicular traffic and no public money was expended for its maintenance. G. The Easement is an excess right-of-way of a street not required for street or highway purposes. H. As stated by the School District there are no in-place public utility facilities that are in use that would be affected by vacation of the Easement. SECTION 2. On the basis of the foregoing findings, the City Council concludes and orders as follows: A. The City Council orders that, the Easement shall be and hereby is summarily vacated under the authority of California Streets and Highways Code Chapter 4 of Part 3 of Division 9, commencing at Section 8330 et. seq. B. The City Clerk is instructed to record this resolution in the Office of the County Recorder of Los Angeles County. C. From and after the date this resolution is recorded in the Office of the County ecorder of Los Angeles County, the Easement for public street and sidewalk purposes being vacated ill no longer constitute a public street. SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council and shall make a minute of the passage and Page 2 of 3 17-7099 • 12 13 • 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 78 adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 26th day of September, 2017. PRESIDENT,6f the City Councij%hd MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS 1 0 FORM: City 'Clerk' City Attorney Page 3 01'3 17-7099 1645 Valley Drive Hermosa Beach California 90254 (310) 937-5877 . Fax: (310) 376-4974 www.hbcsd.org Members of the Board of Education Patricia S. Ackerman Carleen R. Beste Margaret R. Bove-LaMonica dily K. Campbell NTonique Ghsan Sup of Schools Patr gva : scalante HERMOSA BEACH City School District July 11, 2017 Via Entail and First -Class Mail Reed Salan, Associate Engineer CITY OF HERMOSA BEACH PUBLIC WORKS DEPARTMENT 1315 Valley Drive Hermosa Beach, California 90254 • RE: Request for Vacation of Portion of Morningside Dr.; Hermosa Beach City School District Dear Mr. Salan: The purpose of this correspondence is to request that the City of Hermosa Beach ("City") vacate a portion of Morningside Dr. ("Morningside Dr. Portion"), so that ownership of the Morningside Dr. Portion will transfer to the Hermosa Beach City School District ("District"). The reasons for this request are set forth below, and supporting documentation is enclosed. As you are aware, the District previously operated its North School at the property located at 417 25th St., Hermosa Beach, California 90254 ("North School Property"). Both the District and the City have operated for decades under the assumption that the entire North School Property is owned by the District. Both parties have treated the entire North School Property as District property; however, the District recently discovered that a small portion of the North School Property, the Morningside Dr. Portion, is still owned by the City. It appears that this is the result of an oversight at some point in the past. The District desires to correct this oversight so that the North School Property boundaries are clear and accurately reflect the understanding of both parties and ongoing use of the Morningside Dr. Portion by the District. The District assumes that the City would also like to clarify ownership of the Morningside Dr. Portion so that the City does not continue to hold title to property that has been under the control and use of the District. In furtherance of this request, please find enclosed the following documents: (1) Quitclaim Deed dedicating the Morningside Dr. Portion to the District; (2) Legal Description of the Morningside Dr. Portion; (3) Topographic Survey Map; and (4) Utilities Map. Please note that the District has determined that there are no utilities within the Morningside Dr. Portion, as shown on the Utilities Map. After reviewing this letter, and the enclosed documents, please contact me as soon as possible with any questions. The District is happy to provide any further assistance needed in completing this process and looks forward to coordinating with the City. Veryuly yours, 1q dat Patr is Escalante Sup rintendent Enclosures 1 Attachment 1 RECORDING REQUESTED BY: Hermosa Beach City School District MAIL TAX STATEMENTS AND WHEN RECORDED MAIL TO: Hermosa Beach City School District 1645 Valley Dr. Hermosa Beach, CA 90254 Attn: Superintendent APN: SPACE ABOVE THIS LINE IS FOR RECORDER'S USE QUITCLAIM DEED THE UNDERSIGNED GRANTOR(S) DECLARE(S): DOCUMENTARY TRANSFER TAX IS $ 0 _X_ Computed on full value of property conveyed, or Computed on full value less liens and encumbrances remaining at time of sale. Unincorporated area _X_ City of Hermosa Beach For valuable consideration, receipt of which is hereby acknowledged, CITY OF HERMOSA BEACH hereby REMISE(S), RELEASE(S) AND QUITCLAIM(S) to HERMOSA BEACH CITY SCHOOL DISTRICT the real property situated in the County of Los Angeles, State of California, more particularly described as follows: LEGAL DESCRIPTION ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART HEREOF BY REFERENCE Dated: A notary public or other officer completing this certificate verifies only the Identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA SS COUNTY OF On before me, , Notary Public, personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures) on the Instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature Attachment 1 MAIL TAX STATEMENTS AS DIRECTED ABOVE EXHIBIT "A" LEGAL DESCRIPTION STREET VACATION PORTION OF MORNINGSIDE DRIVE Page 1 of 1 THAT PORTION OF MORNINGSIDE DRIVE AS SHOWN ON HERMOSA TERRACE ANNEX, IN THE CITY OF HERMOSA BEACH, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, PER MAP FILED IN BOOK 11, PAGE 21 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY DESCRIBED AS FOLLOWS: BOUNDED SOUTHERLY BY THE NORTHERLY LINES OF LOTS 1 AND 2, BLOCK 1 OF SAID HERMOSA TERRACE ANNEX; EASTERLY BY THE NORTHWESTERLY PROLONGATION OF THE GENERAL WESTERLY LINE OF SAID MORNINGSIDE DRIVE SHOWN AS "S 30° 07' E 53.98" ON SAID HERMOSA TERRACE ANNEX; AND NORTHERLY BY THE SOUTHERLY BOUNDARY OF THE SHAKESPEARE TRACT, PER MAP FILED IN BOOK 9, PAGE 190 OF MAPS, RECORDS OF SAID COUNTY, SAID SOUTHERLY BOUNDARY ALSO BEING THE SOUTHERLY LINES OF PARCEL "E" AND PARCEL "D" OF THAT CERTAIN STREET VACATION BY THE CITY OF HERMOSA BEACH $Y RESOLUTION NO. 2250, RECORDED FEBRUARY 23, 1960 AS INSTRUMENT NO. 3424, OFFICIAL RECORDS IN SAID OFFICE OF THE COUNTY RECORDER. AS SHOWN ON EXHIBIT "B" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. DATED THIS 5th DAY OF June , 2017 KURT R. TROXELL, L.S. 7854 FUSCOE ENGINEERING M:1Mapping11605\0011Legals\Momingside Vacation\1605-001LGX-A.doc Attachment 1 EXHIBIT "B" STREET VACATION PORTION OF MORNINGSIDE DRIVE P t' \• 1 4' •.-__\,� 0 `�� a II �l oP S� �f `♦ to Vhl '64/C 131 =lex •� SNAKE9P6AF£ /If ABY hR•I 0,6 eft SEE DETAIL yEG a' A �i� 4, Bit BELOW e >a'.7-7�,i 1.1 N T S ~ \, Imo -- I • /6 rl/ Jo • ♦ \ i / `S's• ♦ • 10 e�• 1 4 P / \ /4 9; 1 ' r // O , /Mr MEI OMNI <6. LEGEND: • V//, STREET VACATION AREA S'LY BOUNDARY SHAKESPEARE TRACT, 4. n M.B. 9/190 S'LY LINE PARCELS "E" AND "D" RES. NO. 2250, INST. NO. 3424, 0.R. • PP' 5PP N'LY UNE LOT 1, BLOCK 1 HERMOSA TERRACE ANNEX, M.B. 11/21 .‘"4,40W 41-(11,1"..t", #7. 407, .45 %.,6.otr 4� N 25.5 • Ian DETAIL NT GENERAL WLY UNE MORNINGSIDE DRIVE N'LY UNE LOT 2, BLOCK 1 HERMOSA TERRACE ANNEX, M.B. 11/21 11111E INGINIERING 16795 Von Korman, Suite 100, Irvine, California 92606 tel 949.474.1960 a fax 949.474.5315 o www.fuscoe.com FUSCOE EXHIBIT 'B' SKETCH TO ACCOMPANY LEGAL DESCRIPTION VACATION OF A PORTION OF MORNINGSIDE DRIVE DATE: June 5, 2017 SCALE: NOT TO SCALE JN: 1605-001 LGX-B.DWG DRAWN BY: JBF CHECKED BY: KRT PAGE 1 OF 1 ►cvrrrecVteoe\omva;Pssuawwcsee wtcwtoN\1105-0otuat-s.otto (0e-00-17) Attachment 1 TOPOGRAPHIC SURVEY MAP TOPOGRAPHIC SURVEY EI 8i �--//1t yi , TOPOGRAPHY NOTE mama • as UTILITY NOTE: \\ \\ \\ \ \ \ \ \\ \ \ \ \ \ \ \ \ PRELIMINARY TOPOGRAPHIC SURVEY MAP 417 9671 Bial mason sums. U 90236 mom ssaz) Ns: tm69r s mos mew? mem. mum •4444 FUSCOE LEFT 9 a 9 • • • • HERNJOSA. 7 BRACE ANNEX. Beer are su 6( •vision of"les R-13, /4, /6anei /6 cyno'd <s/s /Torn/ /6'osevi6s6Virkvortot, 49.gx7rdo740.i/6en ors gi/76. /9, /976cfaiban4 07C&,corro 654r-e?and q fjot-:faf20 ofey wed.'orccsocorro o// ui / boX /, /k/7?X scr i°od "r t`t&rri / /iic,/uc/iibn'a Aorfof,�rf //oc4 ///of a%cdesAeor>✓, /1 /5. 8 -/76",•*)0./077/6'5',. Nig 9-/o0 Surve /ri jAWWws/ • .sG•�'- /p. In the City of Hermosii.Beach'• ZIZ- - - reTtWEehoaLDls£_ !T33,0E262.O.R.44026-364. Parcel E Quitclaim 1274/260 OLD LOT 18 HERMOSA PARK TRACT If 'fr 1251% EKs;6_ 110 Tr Ova S. _. E• pool I • ' 8 • • A./ a it • it--------- ---- • 1. • r • ice•• ,� st•lit 0P5/fr . r s9 obra: ss� d;aasis, /&' • :. . ,,o,4/ ° 4 \.*:‘'. , A � !2 d7 • ix,/5° . ,i, i 14� cfr r Ni \ .• // Jf. /'Cx,••b vi.' • \,/ 0°- // e \\,t, \ r. i fter 0 6< b , �`��V 7 • •4' 46,16c- Msrmr.+. \ -8149R/ VAA y Gov/o/,4v.,Q• . Let?�./9'29M, �+ u BQ1.fOr.so/►ee//�j��P D:45 J6 O 3483 .'' ' .. RI,AE Cf Cavr7''On" e o sd fa ZS ei St 9:82:/35 droag'St • ` • _ ouHter,51A141.7 yeWto.Acrl6r_Lono.-5:76=C%7Qes [U3' • I luewgoe1W TOPOGRAPHIC SURVEY LEGAL DESCRIPTION: TITLE REPORT: 14440.4 .,m.,..... X3."7•.. 10441. ▪ MS 969 WM 99▪ 0 Mai • 990▪ 9 414.0 00•404 14.0•0 • w;dm .. 9.09 1.01:14,5004•44114/91.4/141.199.1909. *990,19119000010109, 0 LW 00 4909. Ma▪ e 040 • MR9 LOW MAI MINIM • TITLE REPORT: (continuation) RECORD BOUNDARY NOTE: VICINITY MAP 90 HORIZONTAL DATUM & BASIS OF BEARINGS: BENCHMARK: mown ma PRELDMDNA U olat NO ISM TOPOGRAPHIC SURVEY .a 411 sa saaar ao. 11 BUM VA .Dema R= 111211) .m =ORM MOP a, ewes INA Mu. A=MYRM FUSCOE • VIM 914 4VEI101 • I. lUawyoefl • TOPOGRAPHIC SURVEY WON Ina I t f 1, PP4Tt ajr�dr g{ I I I MMRCELE PARCEL E w is I 1 1 a s i 1 • `- • A I :z ill Y 1 2.- & • s m MOORm Ja I f _- 1 1 PARCELS M `• u. J--1. a ' 1-1.____j____�PARCELE I C PARCEL C AtE•01LAAA ��� y 3-._-7 P— ; _-1-- I ill, A PARCEL I N O I I I I # •' Kwo. EF AC 1}041• I I a.t 1st AV 1 NEL 110a.12 1 MT. R0. ••24,4. OR. a I IAOOA m PARCEL E ./}EMACS / '4or \ ,,,,E,'Eib'AC° `'�� / / \ 1 PARCEL F /A / PARCEL o\\\ I •O I / TP / T\ E, A / 1/ ' A I!! PARCEL t PROM A RE01WA4A A4FSM NOT. F6 M24,. OA. --T--r--i-----r1--1---r--r--r----�--T--r--1 YAP JO 1•UR•PPEARO 1 • • I a 1 a 10 0 0 20 fa u 20 20 Al w o PARCCEL A "Ow 24.0+ AO t..-J--1--1—J--1--L—J--1--1--L----J--1--L- —J LT; PARCEL E PAROa. F RS•q,OTAw Ra OM MT, NO. •434 OA II2 I 1 R a PARCEL A g1 F • f • i II A a 1 1 A F• H 21 22 a •u iAAo I / •' / / I / ` WL/4210 / / 0 2*/ ,� / • BOUNDARY CONTROL MAP MONUMENT NOTES .w AA Wen uor Yu re as o oar on alma ai WOW Maar as RECORD DATA REFERENCES: Wawa wa. WW2. LEGEND: VS PARCEL E 1..01./M0.1 MO. 0210 3 MT. AA. 1424. 05. .t'u— 7 r—I--�--r----1-----r--1 \ I`• I 000!11, I 1 I \\ I 2 I I PARCEL A •♦4�. ? ' I \\\� I i 0 1 • I • • s • I A I J� I ♦ KOWA.I .-� ... 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(NORM 577L)rWINK.81181' .SCH 6C46M1 SUCK U MMI .10A FUSCOE MAYA. re AP • • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 :3424 RESOLUTION N0. N.S. za;o r.. _`_EAC A Rk80LUTION OF THE; CITY COUNCIL OF TNS: CITY OF HERMOSA BH, I !:hLTF'ORTIA, ORDERING THE VACATION AND ABANDONMENT OF C1•,RTAIN STREETS, DRIVES AND COURTS LOCATED IN THE FOLLOWING DESCRIBED TR;CT:•: 1?' 'AID CITY, TO WIT: SHAKESPEARE TRACT, LOCATED 111 THE CITY OP HERMOSA BEACH, CALIFORNIA, AS RECORDED IN BOOK 9, PAGE 1.00 OT' }TATS TN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY: ANGELA HEIGHTS TRACT LOCATED IN THE CITY OF HERNOSA BEACH, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOR 9, PAGE 149 OF MAPS IN THE OFFICE OF SAID COUNTY RECORDER: TRACT 1686 IOCATED IN THE CITY OF HERMOSA TBEACTT, COUNTY OF Lt)S ANGELES, STATE OF CALIFORNIA, AS RECORDED IN (TOOK 20, PAGE 183 OF MAPS, OF TUE COUNTY RECORDER OF SAID COUN'"Y, AND FIRST ADDITION TO HERMOSA BEACH, COUNTY OF LOS ANGEIES, STATE; OF CALIFORNIA AS RECORDED IN BOOK 9, PAGE 190 OF MAPS 111 THE OFFICE OF SAID COUNTY RECORDER. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, pursuant to the provisions of "Street Vacation Act of 1941", being Division 9 of the Streets and Highways Code of the State of California, does hereby RESOLVE, DECLARE, FIND, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That said City Counoll after public hearing duly andregularly called, noticed and held, finds and determines that from all of the evidence submitted, that the portion4 of real property, excluding Parcel "K", in the following described tracts in said city, which are described in Resolution of Intention No. N.S. 2278 of said City Council, adopted by said City Council on the 19th day of January, 1960, are unnecessary for present or prospective public street purposes; that said streets, alleys and public ways are more particularly described as follows: PARCEL "A": The dedicated right of way of 26th Street, being part of the Shakespeare Tract, located in the City of Hermosa Beach, State of California, as recorded in T3ook 9, Page 190 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Southwest Corner of Lot 1, Blook 129: (1) Thence north 67 degrees - 07 minutes East 450 feet to the Southeast corner of Lot 29, Block 129; (2) Thence South 24 degrees - 53 minutes East 40 feet to Attachment 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 '18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 the Northeast corner of Lot 30, Block 130; (:5) Thence South 67 degrees - 07 minute% West 450 feet to the Northwest corner of Lot 2, Block 130; (4) Thence North 24 degrees - 53 minutes West 40 feet to the point of beginning. All bearings and distances are recorded on the Official Tract lap. PARCEL "B": The dedicated right of way of 26th Court beim; part of the Shakespeare Traot, located in the City of Hermosa Beach, State of California, as reoordod in Book 9, Page 190 of Naps, of the County Reoorder of the County of Los Angeles, and bounded as follows: Beginning at the Southwest corner of Lot 2, Block 130: (1) Thence North 67 degrees - 07 minutes East 450 feet to the Southeast corner of Lot 30, Block 130; (2) Thence South 24 degrees - 53 minutes East 15 feat to the Northeast of Lot 29, Block 130; (3) Thence South 67 degrees - 07 minutes West 450 feet to the Northwest corner of Lot 1,.Blook 130; (4) Thence North 24 degrees - 53 minutes West 15 feet to the point of beginning. All bearings and distances are as recorded on the Official Traot Map. PARCEL "C": The dedicated right of way of 26th Court being part of the Shakespeare Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Maps of the County Recorder of the County of Los Angeles and bounded as follows: Beginning at the Northeast corner of Lot 13, Block 111; 2, Attachment 1 I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17: 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Thence South 24 degrees - 53 minutes Haat 105 feet Lo a point nn North line of Lot 13; ?home South 20 degrees • 07 minuted West 707 feet to a point on the West line of Lot 13; Thence to the Thence radius of Lot Thence to the Thence to the Thence South 24 degrees • 53 minutes Eaat 41.21 feet Southwest corner of Lot 13; westerly 10.52 feet on a curve of 525 feet concave to the South to the Southeast corner 8; North 24 do:reea - 53 minutes West 50.87 feet Southwest corner of Lot 9; North 67 degrees - 07 minutes East 120 feet Southeast corner of Lot 12; South 24 degrees - 53 minutes East 15 feet to the point of beginning. A11 bearings and distances aro as recorded on the Official Tract leap. PARCEL "A": The dedicated right of way of 26th Place being part of the Shakespeare Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Napa of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Southwest corner of Lot 1, Block 130: (1) Thence to the (2) Thence North 87 degrees Southeast corner South 24 degrees the northeast corner of (3) Thence South 67 degrees North line of Block 131 with the South boundary (4) Thence North 89 degrees • 07 minutes Eaat 450 feet of Lot 29, Block 130; - 53 minutes North 40 feet to Lot 10, Block 131; - 07 minutes East along the prolonged to an intersection of Shakespeare Tract; • - 58 minutes East along the South boundary of the Shakespeare Tract to a point 3. Attachment h 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1/111'r. 1 .4.1 g of intersection with the southerly prolongation of the 1;ast line of Morningside Drive to the point of beginning. All bearings end distances are as recorded on the Official Tract Nap. PARCEL "E": The dedicated right of way of Morningside Drive being a part of Shakespeare Tract, located in the City of ltermosa Beach, State of California, as recorded in Book 9, Page 190 of Napa of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Northwest corner of Lot 2, Block 1301 (1) Thence South 24 degrees - 53 minutes Fast along the East line of Morni.n$aide Drive prolonged to an intersection with the South boundary line of the Shakespeare Tract; (2) Thence North 89 degrees - 58 minutes West along the South boundary line of the Shakespeare Tract to the Southeast corner of Lot 13, Block 111; (3) Thence North 24 degrees - 53 minutes West 180.5 feet to the Northeast corner of Lot 12, Block 111; (4) Thence North 67 degrees - 07 minutes East 40 feet to the point of beginning. All bearings and distances are as recorded on the Official Tract Map. PARCEL "P": The dedicated right of way of 17th Street in the Angela Heights Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 149 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Northeast corner of Lot 32; (1) Thence South '7Q degrees 0 minutes West 141.85 feet to the Northeast corner of Lot 22; 4. Attachment 1 2 3 4 5 6 '7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 y t � (2) Thence ?forth 28 degreea - 45 minutes West 40.46 feet to the Southeast corner of Lot 24; (3) Thence North 70 degreea - 0 minutes East 141.85 feet to the Southeast corner of Lot 30; (4) Thence South 28 degreea - 45 minutes Eaet 40.46 feet to the point of beginning. All bearings and distanoea are as recorded on the Official Tract Map. PARCEL "0": The dedicated right of way of Silver Street in the Angela Heights Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 149 of Yaps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Northwest oorner of Lot 38: (1) Thence South 28 degrees - 45 minutes East 228.44 feet to the Southwest corner of Lot 35; (2) Thence South 61 degreea - 15 minutes East 40 feet to the Southeast corner of Lot 34; (3) Thence North 28 degrees - 45 minutes West 241.82 feet to the Northeast corner of Lct 28; (4) Thence North 79 degrees - 45 minutes East 42.18 feet to the point of beginning. A11 bearings and distanoea are as recorded on the Official Tract Map. PARCEL "H": The dedicated right of way of an unnamed alley in Blook K being a part of Tract 1686, located in the City of Hermosa Beach, State of California, a■ recorded in Book 20, Page 183 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Northwest corner of Lot 5, Block K; (1) Thence South 12 degrees - 10 minutes East 320 feet 5. Attachment i1 tr'; • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 to a point on the East boundary of Tract 1686; (2) Thence South 77 degrees - 50 minutes West 10 feet to the Southeast corner of Lot 22, Block K; (3) Thence North 12 degrees - 10 minutes West 320 feet to the Northeast corner of Lot 12, Block K; (4) Thence North 77 degrees - 50 minutes ►Bast 10 feet to the point of beginning. All bearings and distances are as recorded on the Official Tract Map. PARCEL "I": The dedicated right of way of an unnamed alley located in Block 111 and being part of the Shakespeare Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Northwest corner of Lot 4, Block 111: (1) Thence Southerly 102.53 feet to the Southwest corner of Lot 4, Block 111; (2) Thence Westerly 10.0 on a curve of 525 feet radius concave to the South to the Southeast corner of Lot 3, Block 111; (3) Thence Northerly 99.31 feet to the Northeast corner of Lot 1, Block 111; (4) Thence North 67 degrees - 07 minutes East 10.0 feet to the point of beginning. All bearings and distances are an recorded on the Official Tract Map. SECTION 2: That the real property designated as PARCEL "C" was inadvertently described as hereinabove set forth in Resolution of Intention No. N.S. 2278 of said City Council, adopted by said City Council on the 19th day of January, 1960, but that said parcel of property is correctly delineated and described Attachment ' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 -id 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 upon the map or plat thereof on file in the office of the City ,Clerk of the said city and that the correct legal description of said property is as follows: PARCEL "C": The dedicated right of way of 26th Court being part of the Shakespeare Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Maps of the County Recorder of the County of Los Angeles and bounded as followa: Beginning at the Northeast corner of Lot 13, Block 111; (1) Thence :south 65 degrees - 07 minutes West 105 feet to a point on North line of Lot 13; (2) Thence South 20 degrees — 07 minutes Went 7,07 feet to a point on the West line of Lot 13; (3) Thence South 24 degrees - 53 minutes East 41.21 feet to the Southwest corner of Lot 13; (4) Thence westerly 10.52 feet on a curve of 525 feet radius concave to the South to the Southeast corner of Lot 8; (5) Thence Korth 24 degrees - 53 minutes West 50.87 feet to the Southwest corner of Lot 9; (6) Thence North 67 degrees — 07 minutes East 120 feet to the Southeast corner of Lot 12; (7) Thence South 24 degrees — 55 minutes Fast 10 feet to the point of beginning. All bearings and distances are as recorded on the Official Tract Map. SECTION 3: That the public interest and convenience requires and it is hereby ordered that that certain real property hereinabove described be and the same is hereby closed up, vacated and abandoned for public street purposes, or as contemplated by said Resolution of Intention No. 2278 of the City Council of the City of Hermosa Beach, California, adopted by said City Council 7. Attachrnen 3. 3 4 5 6 7 8 9 10 11 12 13 14 15 ]6 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 .1 r M"' 1•. r iflr+.+ r LA rlgr 4., on the 19th day of Janua:T, 1960. Reference is hereby made to said Resolution of Intention No, N.S. 2278 and to the maps and/Or plane on file in the office of the City Clerk of said city and proposed to be vacated under said Resolution of Intention No. V.S. 2278 attached hereto and on filo therewith, tor further particulars. BY:CTIow 4: That the City Clerk shall certify to the passago and adoption of thi.0 resolution, shall entor the sane in the book of or_`ginal resolutions of said City; shall make a minute of the passage and adoption thereof in the records and proceedings of the City Council of said City in the minutes ni the meting at which the same is passed and adopted, and shall cause a certified copy thereof adopted by the City Clerk under the seal of said City to be recorded in the office of the County Recorder of Los Angeles County, State of California. APPflf WD and ADOPPID this 16Lh day of February, 1960. :,TTEST !_' oY.6e ty Council and MOR of the City of Hermosa Beach California 8. Attachment 1.r. J F • ' 1` •.V4 trp r"`•'�5y"T'x•rrx,p re) mart 1.1 J re. w [ vt, aL • t; • 1 I::L Po.; . .,C,. v 1. ,',s L.t-.;. .L _: t'•;N •,♦ .I . , ,.i: I I:., • Ji11•1! ;LL "l• IV/ l/•:!• !: • , , J , .,:. . !• •�• STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I- I ............. .........BONNIE.BRIGI T....-....___ ._.___. City Clerk of the City of Hermosa Beach. California. do hereby certify that the foregoing ..........RTt,SO-LUTION No..NS.2Z80.. was duly and regularly adopted. passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular iltittRiffincilaid City Council held at the regular meeting place thereof, on the. . BaxNsath.... day of.p'sbrstary,• .1.960... . by the following vote: AYES: Councilmen .. &Croat,..-Gasin,--Saaias,•-1Ksbb•aad-hlagos-Salasca..._ NOES: Councilmen ........1'144! ABSENT: Councilmen None - Dated this-Ibth_._. day of .._ _. Fsbatuasy--..- _._. Imo_ e. City Clerk and Ex -Officio Clerk of the Ci as City of Hermon Beach. State of California. SEAL: Attachment 1 • • • Attachment 1 0 PR 01,04 13P 20 2B 6U' 0.1i NO. 2610 O.R. PARCEL B PASCEI 0 RESOLUTION NO. 2260 IN& '. I t7. 0424, O.R. x15505'00' 013.x' Attachment 1 Gamr to 3393 BKD 12r4Pc26110 QUITCLAIM DEED _.._ 'scant to the agreement for the exchange of properties ry executed January 13, 1959, the abandonment of the rights of way having been completed, the City of Hermosa Beaeh does hereby remise, release and forever quitclaim to the Hermosa Beach City -School District of Los Angeles County the real property in the County of Los Angeles; State of California, described as follows: PARCEL "A^1 The dedioated right of way of 26th Street being part of the Shakespeare Tract, looated in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Southwest Corner of Lot 1, Block 1291 Thence North 67 degreea- 450 feet to the Southeast Block 129; Thence South 24 degrees - 40 feet to the Northeast Block 130; Thence South 67 degrees - 450 feet to the Northwest Block 130; 07 minutes East corner of Lot 29, 53 minutes East corner of Lot 30, 07 minutes West corner of Lot 2, Thence North 24 degrees - 53 minutes West 40 feet to the point of beginning. A11 bearings and distances are as recorded on the Official Traot Map. PARCEL "Bu:' The dedioated right of way of 26th Court being part of the Shakespeare Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Maps of the County Recorder of the County of'Los Angeles, and bounded as follows: Beginning at the.Southweat corner of Lot 2, Block 130; (1) Thenoe North 67 degrees - 07 minutes East . 460 feet to the Southeast corn' of r..,+ Rn. Attachment 1 • • BJ(D I2T4Pc26; (4) Thence North 24 degrees - 53 minutes West 15 feet to the point of beginning. All bearings and distances are as recorded on the Official Tract Map. PARCEL "C": The dedicated right of way of 26th Court being part of the Shakespeare Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Maps of the County Recorder of the County of Los Angeles and bounded as follows: Beginning at the Northeast corner of Lot 13, Block 111: (1) Thence South 65 degrees - 07 minutes West 105 feet to a point on North line of Lot 13; (2) Thence South 20 degrees - 07 minutes West 707 feet to a point on the West line of Lot 13; Thence South 24 degrees - 53 minutes East 41.21 feet to the Southwest corner of Lot 13; (4) Thence westerly 10.52 feet on a curve of 525 feet radius concave to the South to the Southeast corner of Lot 8; Thence North 24 degrees - 53 minutes West 50.87 feet to the Southwest corner of Lot 9; Thence North 67 degrees - 07 minutes East 120 feet to the Southeast corner of Lot 12; .(7) Thence South 24 degrees - 53 minutes East 10 feet to the point of beginning. All bearings and distances are as recorded on the Official Tract Map. PARCEL "D": The dedicated right of way of 26th Place being part of the Shakespeare Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Southwest corner of Lot 1, Block 130: (1) Thence North 67 degrees - 07 minutes East 450 feet to the Southeast corner of Lot 29, Block 130; (3) (5) (6) (2) Thence South 24 degrees - 53 minutes North 40 Attachment 1 BKtJ2T41392b2 (3) Thence South 67 degrees - 07 minutes East along the North line of Block 131 prolonged to an intersection with the South boundary of Shakes- peare Tract; (4) Thence North 89 degrees - 58 minutes East along the South boundary of the Shakespeare Tract to a point of intersection with the southerly prolongation of the East line of Morningside Drive; (5) Thence North 24 degrees - 53 minutes West along the prolongation of the East line of Morningside Drive to the point of beginning. All bearings and distances are as recorded on the Official Tract Map. PARCEL "E": The dedicated right of way of Morningside Drive being a part of Shakespeare Tract located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Northwest corner of Lot 2, Block 130: (1) (2) (3) Thence South 24 degrees - 53 minutes East along the East line of Morningside Drive prolonged to an intersection with the South boundary line of the Shakespeare Tract; Thence North 89 degrees - 58 minutes West along the South boundary line of the Shakespeare Tract to the Southeast corner of Lot 13, Block 111; Thence North 24 degrees - 53 minutes West 180.5 feet to the Northeast corner of Lot 12, Block 111; (4) Thence North 67 degrees - 07 minutes East 40 feet to the point of beginning. All bearings and distances are as recorded on the Official Tract Map. PARCEL HF": The dedicated right of way of 17th Street in the Angela Heights Tract, located in the City of Hermosa Beach State bf California, as recorded in Book 9, Page 149 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Northeast corner of Lot 32; (1) Thence South 70 degrees - 0 minutes West 141.65 feet to the Northeast corner of Lot 22; Attachment 1 • • • PARCEL 11011: BKDlz74PG2b3 The dedicated right of way of Silver Street in the Angela Heights Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 149 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Northwest corner of Lot 38: (1) Thence South 28 degrees - 45 minutes East 228.44 feet to the Southwest corner of Lot 35; (2) Thence South 61 degrees - 15 minutes East 40 feet to the Southeast corner of Lot 34; (3) Thence North 28 degrees - 45 minutes West 241.82 feet to the Northeast corner of Lot 28; (4) Thence North 79 degrees - 45 minutes East 42.18 feet to the point of beginning. All bearings and distances are as recorded on the Official Tract Map. PARCEL "H": The dedicated right of way of an unnamed alley in Block K being a part of Tract 1686, located in the City of Hermosa Beach, State of California, as recorded in Book 20, Page 183 of Maps of the County Recorder of the County of Los Angeles, and bounded as follows: Beginning at the Northwest corner of Lot 5, Block K: (1) Thence South 12 degrees - 10 minutes East 320 feet to a point on the East boundary of Tract 1686; (2) Thence South 77 degrees - 50 minutes West 10 feet to the Southeast corner of Lot 22, Block K; (3) Thence North 12 degrees - 10 minutes West 320 feet to the Northeast corner of Lot 12, Block K; (4) Thence North 77 degrees - 50 minutes East 10 feet to the point of beginning. All bearings and distances are as lecorded on the Official Tract Map. PARCEL "I": The dedicated right of way of an unnamed alleylocated in Block 111 and being part of the Shakespeare Tract, located in the City of Hermosa Beach, State of California, as recorded in Book 9, Page 190 of Maps of the County Recorder of the County of Los Angeles, e..A Un:,..Awl me fnl l nma . Attachment 1 BKU1274Pc2b4 (1) Thence Southerly 102.53 feet to the Southwest corner of Lot 4, Block III; (2) Thence Westerly 10.0 on a curve of 525 feet radius concave to the South to the Southeast corner of Lot 3, Block 111; Thence Northerly 98.31 feet to the Northeast corner of Lot 1, Block 111; (4) Thence North 67 degrees - 07 minutes East 10.0 feet to the point of beginning. All bearings and distances are as recorded on the Official Tract Map. It is further understood and agreed by and between the parties hereto that Grantor, City of Hermosa Beach, reserves from the operation of this Quitclaim Deed the right to erect, construct, complete and repair over, on or under all such portions of said real property as are now or may hereafter be required by said City of Hermosa Beach for the purpose of erecting and maintaining sewer lines and storm drain lines as may be agreed upon by and between the parties hereto at anytime in the future. IN WITNESS WHEREOF, the said Grantor has caused this instrument to be executed on its behalf by its Mayor and (3) City Clerk as authorized by law, this r7,77 1961. CITY Afl I RMOS ACE , i y iu c� cif` 7 11- By By r.w City -Clarke:' day of • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. On this /6 day of i7."? , 194, before me, /1/n.,..1, )'./ X?, Are,- , a notarypublicin and for said county and state, personally appeared Th� p. (4, known to me to be the Mayor, and 8,-v Ii'C'_ RI -/912/ , known to me to be the City Clerk of the City of Hermosa Beach, whose names are subscribed to the within instrument, and acknowledged that they executed the same for and on behalf of the City of Hermosa Beach. ©KUI274PC265 2.2 i � ? t ry lic is land or County o Los Angeles, State of California. My Commission expiret My Cmnm1^.alon E.pire, April e, lEB1,0 J June 30, 1961 Excerpt from minutes of the meeting of June 19, 1961, of the Hermosa Beach City School District Governing Boards: MOVED BY Mr. Owen, seconded by Mr. Cogswell, and nnanianuaiy carried, to accept the quit claim deed covering properties described therein and as approved by the board in resolution on February 15, 1960, and to cause it to be recorded in the office of the County Recorder. PASSED ADD ADOPTED THIS 19th day of June, 1961, by the Governing Board of the Sermoea Hench City School District of Los Angeles County, California, by the following vote: Ayes 5, Noes 0, Absent 0. State of California County of Los Angeles I, Dale I. Glick, Executive Secretary of the Hermosa Beach City School District of Los Angeles County, California, do hereby certify that the foregoing is a full, true, and correct copy of emotion passed by the Bald board at a regular meeting thereof, held at its regular place of meeting at the time and by the vote above stated. Attachment 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7099 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on September 12, 2017. • The vote was as follows: AYES: Armato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated September 12, 2017 I Elaine Doerfling, City C • • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 17-7100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF AN ACTIVE TRANSPORTATION GRANT TO THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS FOR A SAFETY AND DEMONSTRTATION PROJECT ON PROSPECT AVENUE THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: SECTION 1. The Southern California Association of Governments issued a call for proposals for active transportation projects to fund planning and non -infrastructure projects that promote safety and encourage people to walk and bicycle. SECTION 2. The City of Hermosa Beach is a member agency of SCAG and has not previously been awarded a California Active Transportation Grant, making the City an eligible applicant for SCAG's call for proposals. SECTION 3. The City of Hermosa Beach has adopted policy through the City's General Plan Mobility Element and other initiatives related to living streets, safe routes to school, and expanded active transportation choices and the City desires to pursue a project that will implement these policies. SECTION 4. The City of Hermosa Beach is interested in studying, testing, and evaluating various safety enhancements along Prospect Avenue, a 1.4 mile corridor spanning the city and connecting to Manhattan and Redondo Beach. The focus of this project is to identify engineering solutions that are embraced by the community and can be successfully implemented to enhance active transportation choices and safety along the corridor for all users of the street. SECTION 5. A demonstration project along Prospect Avenue will support local mobility, safety, public health, and public participation initiatives, and will additionally implement various aspects of SCAG's 2016 Regional Transportation Plan/Sustainable Communities Strategy for Livable Corridors, Sidewalks, Local Bikeways, Neighborhood Mobility and Safe Routes to School. SECTION 6. The City of Hermosa Beach is committed to the success of this project and has identified in-kind resources in the form of staff time and potential sources of future funding to implement the demonstration project on a permanent basis to contribute to the success of this project. Page 1 of 2 17-7100 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NOW, THEREFORE, BE IT RESOLVED, DETERMINED, AND ORDERED THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, HEREBY: 1. Directs staff to submit the grant application package attached and any other supporting material necessary for evaluation of the application to the Southern California Association of Governments Sustainability Planning Grant Program for a demonstration project along Prospect Avenue; and 2. Authorizes the City Manager of the City of Hermosa Beach to execute all necessary applications, agreements, grant reports, and amendments thereto to implement and carry out the grant application package attached hereto. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 12th day of September, 2017. PRESIDENTf the City Councjand MAYOR of the City of Hermosa Beach, California ATTEST: PROVED TO FORM: City Attorney Page 2 of 2 17-7100 • • 'V'��00A6 io,0�0, -rogorotitc5;= Southern California Association of Governments 2017 Active Transportation Call for Proposals Non -Infrastructure Application Form Agency Name: City of Hermosa Beach Project Name: A Safer Prospect: Safety and Traffic Calming Demonstration Project t_.*) 1-sysustainability PROGRAM Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Project Information A. Project Name: Agency Name: Street Address: City: Project Manager: Title: Email: Phone: Addtl. Contact: Title Email: Phone: General Information A Safer Prospect: Safety and Traffic Calming Demonstration Project City of Hermosa Beach 1315 Valley Drive Hermosa Beach State: CA Zip: 90254 Leeanne Singleton Environmental Analyst (singleton@hermosabch.org 310-318-0252 Lucho Rodriguez Acting Public Works Director Irodriguez@hermosabch.org 310-318-0210 B. Authorizing Signature Name (City Manager or Equivalent): Title: Phone Number: Email: Signature: C. Project Details Project Start Date: Subregion or COG Requested Amount: Sergio Gonzalez City Manager 310-318-0216 sgonzalez@hermosabch.org April 1, 2018 Project End Date: South Bay Cities COG County: $179,655 Local Match: Date: March 31, 2019 Los Angeles $55,000 If your agency is submitting multiple applications, please prioritize them below. Number of Applications Submitted: Priority of this Application (Ex. 1 of 3): 1 If your agency is partnering with additional agencies or community based organizations for this project, please list them here and identify their roles. Partner Name: Partner Name: Partner Name: Partner Name: Beach Cities Health Role: Public Outreach + Health District Hermosa Beach City Role: Public Outreach + Safe Routes to School School District Role: Role: Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects If your project is part of a proposed multijurisdictional effort, please list cities applying for the same project and the name of the project being applied for if different. City Name: City Name: City Name: Project Name: Project Name: Project Name: D. Project Description 1. Please provide a short summary of your project that includes the major deliverables. Provide a short description of the scope of your project. (500 Character Limit) Hermosa Beach is proposing to study, test, and evaluate various safety enhancements along a 1.4 mile corridor spanning the city and connecting to Manhattan and Redondo Beach. Prospect Ave was the focus of a multi -city education/outreach campaign in 2016 under SCAG's GoHuman initiative, which helped to raise awareness, but did not include engineering solutions. The focus of this project is to identify engineering solutions that are embraced by the community and can be successfully implemented. E. Background Information 1. Is your agency a member of SCAG? ® Yes/❑ No 2. SCAG requires that each jurisdiction submit a supporting resolution from the elected body or a letter of intent in support of the project from the appropriate executive officer prior to receiving funding. a. Is your agency willing to adopt/provide documentation of support? ® Yes/0 No 3. Has your city adopted a Complete Streets ordinance/resolution/policy or an updated mobility element that incorporates complete streets? ® Yes/❑ No a. If yes, check all that apply: 4. The 2016 RTP/SCS seeks to "Protect the environment and health of our residents by improving air quality and encouraging active transportation (e.g., bicycling and walking)." The Active Transportation Appendix outlines strategies for implementing the Active Transportation Component of the RTP/SCS. Please list the strategies your project will implement: Type Date of Adoption Link to Document • Resolution Date Link • Ordinance Date Link ►=� Policy 12/5/12 Living Streets Policy: Mobility Plan Update 8/22/17 Comprehensive General Plan and Coastal Land Use Plan Update (pgs 115-143) http://www.hermosabch.org/index.aspx?page=885 z 4. The 2016 RTP/SCS seeks to "Protect the environment and health of our residents by improving air quality and encouraging active transportation (e.g., bicycling and walking)." The Active Transportation Appendix outlines strategies for implementing the Active Transportation Component of the RTP/SCS. Please list the strategies your project will implement: Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Strategy: Transit Integration Strategy: Livable Corridors Strategy: Short -Trip Strategy: Sidewalks Strategy: Short -Trip Strategy: Local Bikeways Strategy: Short -Trip Strategy: Neighborhood Mobility Strategy Strategy: Education and Encouragement Strategy: Safe Routes to School F. Grant Administration Grants will be managed by SCAG and implemented through its consultants for a five percent fee, deducted from the grant award, unless the applicant chooses to opt out of this service. (See opt -out option below). As part of the grant administration, SCAG will pursue funding allocation from the California Transportation Commission, procure consultant support, and provide all necessary reporting and documentation required by CTC and Caltrans. The Sponsoring Agency will assign a project manager and assume responsibility for the timely use of funds. Grantees not wishing to use SCAG's grant administration services will be required to complete all Caltrans allocation and contractual paperwork and be responsible for hiring their own consultants. See California Transportation Commission 2017 Active Transportation Program Guidelines for details on programming, allocation, evaluation and reporting. ❑ Opt -Out of SCAG Grant Administration Services: My agency would like to decline SCAG's Grant Administration Services and is prepared to pursue funding allocation directly from the CTC and assume responsibility for all aspects of grant management. • • • • • • Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Application: Non -Infrastructure Projects Mark the type(s) of project activity that you are proposing. You may mark more than one. (Information only) ® Go Human Partnership Project (See Resources) ® Demonstration Project ❑ Open Streets Event ® Safety Programming/Educational Classes ® Safe Routes to School Program ❑ Citywide Media Campaign A. Project Need (50 pts) 1. Mobility Benefit (15 points) a. Does your community currently have a bicycle, pedestrian, safe routes to school or comprehensive Active Transportation Plan? ® Yes/0 No Mark all that your community currently has: *If your plan is not currently available via hyperlink, please submit a PDF of the document with your application. b. If yes, describe how this project will support implementation of the plan(s). If no, describe how this project will contribute to or build local capacity to facilitate the development of a plan in the future. Type Year Compl eted Link Bicycle Master Plan 10/25/ 11 http://hermosabeach.granicus.com/MetaViewer.php?view_id= 4&clip_id=1513&meta_id=94926 ►5 Pedestria n Master Plan Date Link • Safe Routes to School Master Plan 8/22/1 7 Updated SRTS plan as part of Mobility Element (pg 134) Updatehttp://www.hermosabch.org/index.aspx?page=885 ►z� Active Transport ation Plan Date Link • *If your plan is not currently available via hyperlink, please submit a PDF of the document with your application. b. If yes, describe how this project will support implementation of the plan(s). If no, describe how this project will contribute to or build local capacity to facilitate the development of a plan in the future. Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Open Ended (1500 character limit) In recent years, the City of Hermosa Beach capitalized on the community's interest and support for active transportation initiatives by adopting policies such as the South Bay Bicycle Master Plan, Mobility Element, Living Streets Policy, and Bicycle Mini Corral Plan. Due to the prevalence of schools, public parks, and commercial businesses, the Bicycle Master Plan, adopted in 2011, included the designation of Prospect Ave as a proposed bicycle friendly street. Prospect Avenue includes two elementary schools (one public, one private) and connects to the two high schools located just outside of the city. In 2016, as part of the Mobility Element Update, the City collaborated with the School District to update the Safe Routes to School program. In addition to updating the route maps and identifying current gaps, this collaboration included a survey of school families to understand walk/bike to school patterns, barriers to greater rates of walking/biking, and interest in future walk and bike to school programs. Implementation of this project would allow the City to test and evaluate the various traffic calming and bicycle enhancements proposed in the Bicycle Master Plan and the Safe Routes to School Program along this corridor. The potential solutions identified in these plans included: intersection crossing markings, bicycle detection at signals, bulbouts, high visibility crosswalks, traffic circles, increased landscaping, and additional street markings. Points Mobility Score 5 Points Applicant currently has a bicycle, pedestrian or Safe Routes to School Plan and demonstrates a clear linkage between the proposed project and the plan. rer Reviewer Un1y 2-4 Points Applicant currently has some form of bicycle, pedestrian or Safe Routes to School Plan and the applicant demonstrates there is at least some connection between the proposed project and the plan. Alternatively, the applicant describes how this project will reasonably lead to the development of a plan in the future. inr Revfewei Oi19 0-1 Points Applicant has no plans, and does not clearly articulate how the project will lead to future plan development. For Reviewer Only c. Describe the state of active transportation in your city and the project area. What bicycle and pedestrian infrastructure/non-infrastructure programs are in place? What needs exist that you would hope to address with the project? If the non -infrastructure program will support the development of an infrastructure project, explain how. Open Ended (1500 character limit) As a beach community with nearly 20,000 residents, over 1,000 businesses, and more than a million annual beach visitors in 1.4 square miles, Hermosa Beach already has a Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects large number of residents and visitors that walk or bike for recreational, commute, or shopping purposes. Some of the City's recent active transportation accomplishments include: the use of living streets principles in the Upper Pier Avenue Project, installation of bicycle facilities along several main corridors, installation of four bicycle mini -corrals, and support for Redondo Beach's Harbor Drive cycletrack and Herondo Street bicycle lane project. In recent years, the City has heard concern from residents over speed and safety along Prospect Avenue. While some requests include specific traffic control devices at certain locations, the City is interested in taking a comprehensive approach to evaluating and providing traffic control devices and other enhancements. The implementation of a demonstration project would serve two key purposes that are critical to the development of a future infrastructure project along this corridor. • Allow the community to participate in the design of the corridor. Often times the engineering solutions are straight -forward, but community acceptance of changes to the network configuration can be more difficult to obtain. • Provide city staff with an opportunity to systematically evaluate the effectiveness of various treatments prior to permanent installation. Points Mobility Score 8-10 Points A clear need exists for non -infrastructure funding within the community and the project is well suited to address these needs. Fol Reviewer °niY 4-7 Points Limited need exists for non -infrastructure funding within the community and the project should be sufficient to meet the need. For Reviewer Only 0-3 Points A limited need exists for non -infrastructure funding within the community or the project is not well suited to meet the needs described. For Reviewer Only 2. Safety (20 points) a. For community wide non -infrastructure projects, identify the rate of bicycle or pedestrian collisions in your city in this document. If the non -infrastructure project will be targeted at a specific area, select the census tracts within % mile of your project, use this document to select the census tracts within your project area, sum the total bicycle and/or pedestrian injuries/fatalities for the selected census tracts and divide by the area's combined population. Geographic Unit of Rate (Area or City): (City) ® Bicycle Rate (Bicycle Projects Only): (0.0023) ® Pedestrian Rate (Pedestrian Projects Only): (0.0024) ® Combined Rate (Projects that address both bicycle an pedestrians): (0.0047) Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Points Safety Score 15 Points 0.0025 bicycle, or 0.0022 or greater pedestrian, or 0.0048 or greater combined collisions per capita. For Reviewer Only 12 Points 0.0013-0.0024 bicycle, or 0.0013-0.0021 pedestrian, or 0.0026-0.0047 combined collisions per capita. For Reviewer Only 5 Points 0.0004-0.0012 bicycle, or 0.0004-0.0012 pedestrian, or 0.0008-0.0025 combined collisions per capita. I"or Reviewer Only b. Describe any additional factors that impact real or perceived safety in the area (high speeds, lack of infrastructure, crime, need for additional enforcement, etc.). How will this project engage stakeholders and agency staff to address these factors? Open Ended (1500 character limit) The City has conducted traffic counts, a speed survey, and evaluated collision data for Prospect Avenue. The capacity for the corridor is 15,000 ADT and the entire corridor has a posted speed limit of 25 MPH. The corridor has both real and perceived safety concerns regarding speed, safety of intersections, and volume of traffic. Because this corridor runs parallel to Pacific Coast Highway, and connects multiple jurisdictions, it is frequently used as an alternative route for commuting with more than 11,000 ADT along the southern portion (6,000 northern). 85th percentile speeds along the corridor are above 25 MPH for all four segments, including one segment with speeds above 30 MPH. Between 2011 and 2016, there were 43 reported collisions, including 9 involving pedestrians or bicyclists. The traditional solutions to address safety concerns by adding stop signs, of which the corridor now has 10, has resulted in some drivers failing to fully stop at stop signs, including when pedestrians are present. Additionally, the educational campaign helped to raise awareness, but was limited in its ability to influence major behavior changes by drivers to improve safety. This demonstration project will involve the identification of relevant speed, traffic volume, safety, and utilization metrics and allow the City to evaluate the effectiveness of the proposed enhancements through actual observation of behavior changes rather than having to rely solely on modeled behavior. Points Safety Score 3-5 Points Additional factors are identified that pose significant challenges to expanding rates of walking and bicycling. A clear plan for engaging stakeholders and agency staff to address the issues identified. For Reviewer any 0-2 Points Additional factors are mentioned but clear engaging strate ies forfoY g stakeholders are not provided. Reviewer Only • • • • Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects 3. Public Health (5 points) a. Provide health statistics for the community/area where the project will be completed. For citywide projects use CHIS Neighborhood Edition to determine the rates in your city. For area wide projects use the lowest level of geography available. If data is not available at your project level, use the smallest geography available. If you need assistance with finding data for this question contact your county health department. Results below are based on 2014 California Health Interview Survey data. Geographic Unit of Data Provided: (City) i. Percentage of the population with Obesity (SCAG Regional Average 26.7%): (15.7%) ii. Percentage of the population with Diabetes (SCAG Regional Average 9.3%): (4.9%) iii. Percentage of the population with Heart Disease (SCAG Regional Average 5.6%): (5.1%) Points Public Health Score 0-5 One point for each chronic disease score that is higher than the regional average. Five points if all three are higher than the regional average. For Reviewer Only 4. Disadvantaged Community (10 points) a. What percentage of your community qualifies as a disadvantaged community? To qualify, residents must either live in an area that is in the top 25% of communities identified by CalEnviroScreen, have a Median Household Income of Less than 80% of the state median, or be located in a SCAG Community of Concern (Map of Existing DACs). • For community wide non -infrastructure project, the percentage should be based on the total population that meets one or more of the criteria listed above. SCAG has calculated the data in this document for your convenience. • For area -wide non -infrastructure projects, estimate the percentage of the population that lives within a Disadvantaged Community based on census tracts within % mile of the project. Add together the total disadvantaged population (Dis_pop) living in the census tracts from this document and divide by the total population (Tract_pop). • For first -last mile transit related project, include the percentage of the population based on census tracts within three miles of the transit stop or station. Add together the total disadvantaged population (Dis_pop) living in the census tracts from this document and divide by the total population (Tract_pop). • For community -wide Safe Routes to School Master projects, the percentage should be based on the percentage of the school district student body that is eligible for free and reduced priced lunches (Column E - http://www.cde.ca.gov/ds/sd/sd/documents/frpm1516.xls). If the project will Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects target specific schools use the student population for those schools to determine eligibility. If your agency needs technical assistance to determine this percentage, please contact SCAG by 10/15/16. i. Percentage of population that is disadvantaged: (0%) Points Disadvantaged Communities Score 10 Points 80% or more of theo ulation is considered disadvantaged. P P g `0r Rev,ewer Only 8 Points 60%-79% of the population is considered disadvantaged. RP1`1PWet Only 6 Points 40%-59% of the population is considered disadvantaged. For Reviewer Only 4 Points 20%-39% of the population is considered disadvantaged. Revewer Only 2 Points 0-19% of the population is considered disadvantaged. Fp,lit. Only B. Project Goals, Objectives and Outcomes (35 points) 1. Mobility (20 points) a. State the goals and objectives in measurable terms that relate directly to the identified need/problem(s) identified in Part A. The objectives should be concise (use bullets), address a specific issue(s), and be realistic with a reasonable probability of achievement. For example: • The goal of this project is to conduct community outreach to XX% of community residents to gain support for future bicycle and pedestrian projects that will reduce collisions within the corridor by XX%. • The goal of the program is to increase rates of walking and bicycling to school by XX% at the target schools. • The objective of the program is to increase awareness of laws related to bicyclists and pedestrians by achieving XXX million media impressions. Open Ended (1000 character limit) Identify and address the real and perceived traffic safety concerns of the corridor; Incorporate the City's Safe Routes to School Network and Living Streets and Complete Streets policies with at least five different concepts/treatments implemented; Increase the rate of school -aged children walking and biking to school Engage the community in a dialogue about the range of potential solutions reaching at least 1,000 community members; Identify a set of metrics that evaluate the safety, speed, access, and rate of use by travel mode • • Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Provide a detailed set of recommended improvements for the corridor and each intersection that balances the safety needs of vehicles, pedestrians, and other modes of transportation; Evaluate the effective use of the City's financial and physical resources to proactively implement the recommended improvements. Points Mobility Score 3-5 Points Applicant identifies goals and objectives that meet the needs of the community that are achievable. For Revlower Only 0-2 Points Applicant identifies the goals and objectives but does not tie them to the needs of the community or they are inappropriate for the context of the project. For Reviewer Only b. Identify the outcomes (tasks and deliverables) to be conducted in order to accomplish the stated objectives. Describe how long the project will run and the number of people expected to be served. For Go Human demonstration projects, applicants may choose to use the Model Scope of Work for Pop Ups as a guide (It can be downloaded on the application website). For example: • Host a Go Human demonstration project for one month that will demonstrate the benefits of cycletracks to the community with a goal of reaching XX% of residents. • Complete a month long Go Human media campaign using bus backs, bus shelters, radio and other forms of advertising. • Complete 10 bicycle safety classes within the community with 15 participants each to teach rules of the road and bicycle handling skills. Open Ended (1000 character limit) The City is proposing to engage in a year-long effort to develop, host, and evaluate the effectiveness of this demonstration project, and will rely upon the GoHuman model scope of work. Key deliverables from the project will include a six to eight week long demonstration project, a clear set of recommendations for implementation of traffic calming features on a permanent basis, a tactical urbanism toolkit, and identification and quantification of evaluation metrics. The specific tasks and sub -tasks are provided in the scope of work attachment. In order to successfully implement this initiative the City is proposing a suite of innovative community engagement methods to engage at least 1,000 residents, businesses, and travelers along the corridor. These methods include several in-person opportunities to physically participate in the project and are described in more detail in the public participation section. Points Mobility Score Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects 6-10 Points Applicant identifies reasonable tasks to achieve the stated objectives within the requested budget amount. Tasks described are reasonably achievable with the proposed budget. Fot "vl' Wel 0-5 Points Applicant identifies tasks but they are not appropriate for the community or realistic for completing the project with the proposed budget. For hevlewer Only b. Describe steps to be taken to ensure the project can be continued beyond the life of the grant. Include funding sources and other resources available to continue the project. Open Ended (1500 character limit) The City has funding allocated on an annual basis to implement neighborhood safety enhancements and street improvements. Additionally, the local return funds for Measure M have yet to be allocated to certain projects or initiatives in Hermosa Beach and could be a potential source of funds. By completing a demonstration project as part of the grant, the City can use the dedicated traffic improvement funds to implement the recommended improvements on a permanent basis for the Prospect Corridor in a manner that leverages traditional traffic safety solutions with streetscape enhancements to create a more walkable, livable corridor. Additionally, the scope of work proposes to develop marketing materials and a tactical urbanism toolkit that can be used by the City in future projects as other corridors are considered for improvements. The tactical urbanism toolkit is intended to identify a range of intersection, segment, and public space treatments that may be effective to address visibility, speed, safety, and enhance greenspace. Points Mobility Score 3-5 Points There is a clear plan for sustaining program activities or securing funding to make the demonstration project permanent. For Reviewer 016, 0-2 Points Plan for sustaining program activities or making the demonstration project permanent Tacks detail or is not clearly articulated. Fol Reviewer Only 2. Safety (5 points) a. How will safety and the role of education and enforcement activities be considered in the development of the project? Discuss any analysis tools, outreach or other strategies to be considered in the scope of work that will help ensure education and enforcement strategies are considered in the project development process. Provide a letter of support from a School District, Law Enforcement agency or other partnering organization that is committed ' to enhancing safety in the project area. The letter should include a description of the support or strategies the agency or organization will provide or how the organization will be engaged in the project (such as participate on a technical advisory committee). Open Ended (1500 character limit) • • Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Many requests received by the City from residents include specific strategies or treatments along a street (i.e. request for stop signs or speed humps), which may not take into consideration all of the necessary elements or factors. The City is proposing to implement several outreach strategies as part of this demonstration project centered around education and enforcement to broaden the community conversation about traffic safety and understanding the range of different treatments that may be effective. These engagement strategies include a walk/bike audit of the corridor to evaluate barriers and opportunities in person, a tactical urbanism toolkit, and the event and programming component for the community to learn, test, and provide feedback on the different treatments. The audit, toolkit, and event will serve an important role in the Prospect Corridor project in educating the community about safe travel practices, effective solutions, and appropriate changes along the corridor. Additionally, there are two schools located along the corridor committed to enhancing safety in the area. Letters of support from the Hermosa Beach City School District and Our Lady of Guadalupe School are provided as an attachment to this application. The schools will be involved in the planning committee, event programming, and serve an important role in educating students and parents about safety along the corridor. Points Safety Score 3-5 Points Approach is clear and comprehensive. Illustrates data based methodology for identifying and targeting collision "hot spots" and informing educational programs. A letter of support from a supporting agency is provided. For Reviewer Only 1-2 Points Approach is feasible but lacks a data driven approach for identifying collision "hot spots" or informing targeted educational programs. No partnership with a supporting agency. o Reviewer Only 3. Public Health (5 points) a. How will public health be considered in the development of the program and deliverables? Discuss any analysis tools, outreach or other strategies incorporated into the scope of work that will help ensure health outcomes are considered in project implementation. Provide a letter of support from the County Health Department, health care agency or health focused community based organization. The letter should include a description of the support the partner will provide for the project. Open Ended (1500 character limit) Part of the core vision for the city of Hermosa Beach is a commitment to offer a healthy environment and lifestyles to residents and visitors. Through general plan community engagement workshops between 2013 and 2017, as well as the safe routes to school survey conducted in 2016, the City has found that many residents and visitors are interested in choosing to walk or bike because of the health benefits, but often cite the speed of vehicles, lack of safe crossing locations, and need for better quality accessible sidewalks as a barrier to greater rates of biking and walking. Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Several of the evaluation metrics to be identified and quantified as part of this project will focus on health and safety. Metrics are likely to include the existing and projected rate of use by different modes, rate of collisions, and the health and environmental benefits associated with streetscape enhancements and safety measures. Additionally, the Beach Cities Health District has taken on a number of active transportation and safety initiatives in recent years and is committed to enhancing active transportation in the area. Letters of support from the Beach Cities Health District, as well as the Health District's Livability Committee are provided as an attachment to this application. The health district will be involved in the planning committee, event programming, and serve an important role in quantifying the health benefits of this and similar projects in the beach cities. Points Public Health Score 3-5 Points Approach is clear and comprehensive and describes tools and strategies that will be used to incorporate health outcomes. A letter of support from public health partner is provided. For Reviewer Only 1-2 Points Approach is not clear and/or comprehensive, tools and strategies are not clearly defined. Lacks a letter of support from health partner. For Reviewer Only 4. Public Participation (5 points) a. Describe innovative approaches for outreach that will be included in your project. Include target audiences, outreach strategies and desired outcomes. Include strategies for reaching members of disadvantaged communities and non-English speaking populations if applicable. Open Ended (1500 character limit) To successfully implement this demonstration project the City is proposing a suite of innovative community engagement methods to engage at least 1,000 residents, businesses, school -aged children and their parents and travelers of the corridor. Through the General Plan update process, Hermosa Beach had significant participation and success in obtaining feedback from the community by creating a community working group and hosting community walking tours to discuss topics like mobility, sustainability, community character, and coastal resources. The community engagement strategy for this project proposes to emulate recent local engagement efforts that have been successful by: • Development of a planning committee, • Use of SCAG's event branding and marketing materials, • A walk/bike audit to evaluate barriers and opportunities, • • • • • Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects • A community event and programming in connection with the demonstration project (similar to an open streets event, though the street would remain open to vehicles and programming will occur at public spaces along the corridor). The walk/bike audit and community event will provide residents the opportunity to physically participate in the evaluation and testing of different solutions. Finally, providing the community with opportunities to see solutions in context, and even test different solutions will lead to greater community understanding of the proposed solutions and will help to address both the actual and perceived safety concerns. Points Public Participation Score 4-5 Points Project includes robust and innovative outreach strategies that will engage the target audience. Fo. Rowe, er Only 2-3 Points Project includes sufficient outreach and includes outreach strategies to reach the target audience. Revever Only 1 Point Project includes minimal or limited outreach strategies. RevFor iewer Only C. Partnerships and Leveraging (15pts) 1. Leveraging (5 points) a. No local match is required to receive AT -SPG funding, however, additional points will be provided for agencies that provide local match or in-kind match. Additional points will also be provided to projects that utilize existing partnerships and resources to extend the reach of AT -SPG funding. i. Will your agency provide a local match? ® Yes/0 No ii. What is the monetary value of the match? ($55,000) iii. What percentage of the project does this represent? (30%) Points % of Local Match pledged to the project. Score 4 Points 20% or more of total project cost ftevlewer Only 3 Points 15% to 19.9% of total project cost For Reviewer Only 2 Points 11.5% to 14.9% of total project cost Rev or Only 1 Point 1% to 11.4% of total project cost Rev ev er Only b. Please describe the source of the local match (In -Kind, Local Funding, Existing Grants, etc.). Open Ended (1500 character limit) The City will contribute an estimated in-kind match of $35,000 in the form of dedicated staff time. This will include staff time from the city manager's office, public works Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects engineers, planning department staff, and public works field staff to participate in the project management, work product review, evaluation metric identification, and community engagement tasks. Additionally, the City has retained on-call traffic engineering consultants that will participate during project development in the evaluation of various solutions and take the recommended solutions identified through this process and develop specifications so the project can be implemented on a permanent basis. The estimated value of the City's on-call traffic engineering support is approximately $20,000 representing a total local match of approximately $55,000 for this effort. Points Leveraged Funds Score 1 point The applicant clearly demonstrates commitment to leverage funds and details additional sources of funding that will be used to support the project. For Re.. ' C)r,ly 2. Cost Effectiveness (5 points) a. SCAG is seeking to limit duplication of efforts across the region and provide best practices for many of the project components eligible through the AT -SPG. If selected what existing methodologies/tools/templates will be integrated into your non -infrastructure project (Go Human, California SRTS Curriculum, etc.)? Alternatively, please describe how the plan promotes multijurisdictional collaboration and/or otherwise seeks to leverage and expand the impacts of the project beyond a single municipality. Open Ended (1500 character limit) This project proposes to rely upon the Go Human scope of work and outreach materials in the promotion of the demonstration project and event programming. In utilizing the GoHuman resources, Hermosa Beach is proposing to limit duplication of efforts and allow SCAG to maximize consistency across similar types of projects in the region. Additionally, the City has included a task to develop a tactical urbanism toolkit to leverage and expand the impacts of the project beyond Hermosa Beach and to future projects within Hermosa Beach. Hermosa Beach has identified the Prospect Avenue corridor to implement a demonstration project specifically because it is a prominent local corridor, connects to other nearby cities, and serves a total of seven public and private schools between Manhattan, Hermosa, and Redondo Beach. Additionally, the corridor and intersections along it have also been included in several sub -regional studies such as the South Bay Bicycle Master Plan, the Beach Cities Livability Plan, and the South Bay Neighborhood Oriented Development Study. A letter of support from the South Bay Bicycle Coalition, Beach Cities Cycling Club, and the South Bay Cities Council of Governments are provided as an attachment to this application. These organizations will be involved in the planning committee, event programming, and serve an important role in expanding the impact of this project and similar projects in the beach cities. • Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Points Cost Effectiveness Score 3-5 Points Applicant identifies existing methodologies/tools/templates to be included in the plan and clearly describes how they will be incorporated into project. Alternatively the applicant agrees to use the Model Scope of Work for community -wide plans. Alternatively, applicant clearly defines method and approach for ensuring project results in multi -jurisdictional impact. For Reviewer Only 0-2 Points Project identifies existing methodologies/tools/templates but fails to clearly describe how they will be incorporated into the project. Applicant provides limited or no evidence to support that the project will have multi -jurisdictional impacts. For Reviewer Only 3. Public Participation / Collaboration (5 pts) a. Provide letters of commitment for your plan from a minimum of three (3) other jurisdictions or stakeholder groups that will contribute resources to the project's success. These letters are in addition to other letters required throughout this application. Each letter should include a brief list of the types of activities that the other jurisdiction or stakeholder group will commit to providing as part of the project. Stakeholder groups can include the following: i. Youth/Senior Group ii. School District iii. City Agency iv. Community Based Organization v. Faith Based Organization vi. Chamber of Commerce/Business Group vii. Advocacy Group (Social Equity, Health, Environment, etc.) Points Public Participation Score 5 Points The applicant has provided more than 3 letters of commitment for the project and they clearly outline the types of activities each jurisdiction or stakeholder will undertake to support the project. For Reviewer "y 3-4 The applicant has provided 3 letters of commitment for the project and they clearly outline the types of activities each jurisdiction or stakeholder will undertake to support the project. FoPoints Rei Wer try 1-2 Points The applicant has provided less than 3 letters of commitment for the project. Far Reviewer Only Go Human Event A Safer Prospect (City of Hermosa Beach) Scope of Work Task Description Deliverables Task 1: Project Management 1.1 Project Kick-off meeting Consultant shall schedule a kick off meeting with the SCAG Project Manager, Agency Project Manager and other relevant staff. Meeting Agenda, Meeting Notes 1.2 Monthly reporting/invoicing Consultant shall prepare monthly Invoices and reports In accordance with SCAG invoicing and reporting methodologies. Status reports, Invoices 1.3 Regular Project Management Meetings Consultant shall host monthly project management meeting with the SCAG Project Manager, Agency Project Manager and other relevant staff. Agendas, Meetings Notes Task 2: Stakeholder Engagement 2.1 Outreach & Communications Plan SCAG staff shall draft a 2-3 page Outreach and Communications Plan outlining proposed outreach and marketing strategy to engage the community. Plan will Include draft outreach schedule and proposed methods of community engagement with a focus on how to engage low income residents In the project area. Outreach and Communications Plan 2.2 Marketing and Communications SCAG will produce specific deliverables for the project as outlined in the Communication Plans including, but not limited to, event logos/branding, E -Flyers, postcards, reporter briefings, op-eds, media pitching, press releases, posters, temporary message boards, and banners. In addition, the SCAG will be responsible for developing collateral and placing all earned and social media, Including any media buys required to achieve a high level of event attendance. Finally, SCAG will be responsible for day of press coordination and documentation of the event Including photography of each event. Press Releases, Earned and Social Media Placements, Press Coordination, Event Photos 2.3 Planning Committee SCAG shall coordinate with the Agency to develop a Planning Committee tasked with providing Input on the development of the plan. The committee should include members of the local business community, resident representatives, health district officials, school district officials, law enforcement representatives, community members, Agency representatives, members of the local bike coalition, and other relevant stakeholders. The committee shall meet a minimum of four (4) times. List of Planning Committee Members, Committee Agendas, Presentation Materials, Meeting Notes 2.4 Fund Raising/Volunteer Engagement Consultant shall work with local partners and regional stakeholders to Identify sponsors and additional funds to supplement the project budget with a goal of securing an additional 1S-25% of additional funding for the event. Consultant shall draft a 1-2 page memo outlining possible sponsors and how they will engage them. The Consultant shall develop a Sponsorship Packet to communicate the benefits of sponsorship to possible sponsors. The Consultant will also develop a volunteer roster and coordinate volunteers to help staff the event. Sponsorship Packet, Additional Revenue Raised Task 3: Site Design+Demonstration Project 3.1 Walk/Bike Audit Consultant shall work with the committee to conduct a walk and bike audit of the corridor that Is open to the community. The audit should evaluate barriers and opportunities along the corridor to Improve safety and enhance the quality of the streetscape environment. Walk Audit Evaluation and Recommendations 3.2 Evaluation Metrics The Project Consultant will work with the committee to Identify the relevant metrics or objectives that will be used to evaluate the various components of the demonstration project. Consideration of existing safety factors such as speed, traffic volume (vehicles, bikes, and pedestrians), and rate of collisions should be Incorporated. This will Include a pre -project count of pedestrian and bicycle usage. Additionally, the memo should Identify the potential rate of change that can be observed through Implementation of traffic calming features to inform the final evaluation. Memo of Proposed Evaluation Metrics • • • 3.3 Tactical Urbanism Toolkit The Project Consultant will work with the committee to develop a tactical urbanism toolkit to Identify potential tactucal urbanism components, best practices for application of design treatments, and benefits/tradeoffs of the various design components. The toolkit will support the development of the site design plan In a manner that best fits the conditions of the corridor, accomplishes the stated objectives, and can also be used in future city demonstration projects. Tactical Urbanism Toolkit 3.4 Site Design Plan The Project Consultant will work with the committee to develop a Site Design Plan for the demonstration project. The Site Design Plan will Include any proposed tactical urbanism components (such as temporary Infrastructure demonstrations such as temporary bike lanes, curb extensions, parklets, etc.), and event programming areas (which should use public spaces but avoid street closures), a preliminary budget for all materials needed, documentation of proposed signage, a detailed timeline for implementation and any other anticipated enhancements. The Consultant will also consider an appropriate plan for staging materials and vendors during set up and takedown of the events. The strategy should include a material acquisition plan that relies to the greatest extent possible on materials sourced locally through donations from local business/agencies (ex. planters, barriers, etc.). The Site Design Plan will be designed to meet all local regulations; the schedule and budget should consider the time and budget needed to acquire necessary permits. The Consultant will be responsible for obtaining and paying for all necessary permits. Site Design Plan 3.5 Site Plan Implementation The Project Consultant will work with the committee to develop a Site Design Plan for the demonstration project. The Site Design Plan will Include any proposed tactical urbanism components (such as temporary Infrastructure demonstrations such as temporary bike lanes, curb extensions, parklets, etc.), and event programming areas (which should use public spaces but avoid street closures), a preliminary budget for all materials needed, documentation of proposed signage, a detailed timeline for Implementation and any other anticipated enhancements. The Consultant will also consider an appropriate plan for staging materials and vendors during set up and takedown of the events. The strategy should include a material acquisition plan that relies to the greatest extent possible on materials sourced locally through donations from local business/agencies (ex. planters, barriers, etc.). The Site Design Plan will be designed to meet all local regulations; the schedule and budget should consider the time and budget needed to acquire necessary permits. The Consultant will be ' responsible for obtaining and paying for all necessary permits. Implementation of Demonstration Project Task 4: Community Event 4.1 Event Plan The Consultant will develop an Event Plan for the event In concert with the Site Design Plan and Programming Plan. The Event Plan will layout the strategies, budget and schedule for operating the event, event staffing (volunteers, etc.) needed, 24-hour security, and other programmatic elements needed to create a safe and festive event during which residents can experience the Installation. Consultant shall draft and execute an Agreement or Memorandum of Understanding with the respective City to carry out the event. The Agency Project Manager shall be given the opportunity to review and approve the final document prior to the full execution of the Agreement. The Consultant shall carry necessary Insurance coverage to conduct these events In the respective locations. The Event Plan should consider staffing requirements and delineate those roles. Event Plan 4.2 Programming Plan The Consultant shall develop a Programming Plan and corresponding event program to outline the types of activities to be conducted at each event. The Implementation of the programming at these events will be directed toward safety education and promotion of walking and biking on a daily basis and will aim to make use of public spaces and facilities along the corridor. The programming may take the form of a Passport Program with education and encouragement -based stations across the route; or other Innovative, cost effective education/encouragement Installations may also be considered. Programming elements that do not specifically advance a transportation purpose may not be eligible expenses under this contract. Therefore, these additional costs will need to be covered through the fundraising strategy. Programming Plan, Timeline, Permits 4.3 Event Plan Implementation The Consultant will be responsible for managing the event production as outlined In the Site Design Plans and Event Plans. The Consultant will be responsible for ensuring that the event Is produced to the expectations and standards determined by the committee as well as the successful integration of the Go Human design and message. Design Plan, Implementation of Demonstration Project • Task 5: Final Evaluation and Report 5.1 Community wrap-up The Consultant shall conduct a wrap-up event or meeting in which the community, residents of the corridor, and planning committee members can provide overall feedback and Input at the conclusion of the demonstration project. Community Feedback Summary 5.2 Evaluation The events are anticipated to support or launch efforts for future active transportation Infrastructure projects or programs. Event evaluation will be vital to determine the impacts of the events. At a minimum, the Consultant will report on the number of event attendees, media coverage, community Input on proposed changes In street design, and conduct Intercept surveys and analysis in targeted locations during the event to determine the effect of the tactical urbanism strategies. SCAG has existing survey tools available for use in evaluation. Evaluation Tool, Evaluation Summary 5.3 Draft Report Draft Report highlighting the scope of the demonstration project, engagement opportunities, evaluation results and all documents produced as part of the project. Draft Report 5.4 Final Report Final Report highlighting the scope of the demonstration project, engagement opportunities, evaluation results and all documents produced as part of the project. Final electronic copies will be provided to SCAG and the Implementing agency. Final Report • PROJECT TIMELINE Project Title A Safer Prospect: Safety and Traffic Calming Demonstration Project Task Number Task Title Months after NTP 1 2 3 4 5 6 7 8 9 10 11 12 a3. r•.o n . .•: ,,::, ,.�•,..,. ,., -: :.- .. ,. 1.1 Project Kick-off meeting 1.2 Monthly reporting/invoicing 1.3 Regular Project Management Meetings 611)&4- . e o •erEn•a•ement 2.1 Outreach & Communications Plan _ 2.2 Marketing and Communications 2.3 Planning Committee 2.4 Fund Raising/Volunteer Engagement asIte Diel; n+ bemonstraf o •pro ee 3.1 Walk/Blke Audit 3.2 Evaluation Metrics 3.3 Tactical Urbanism Toolkit 3.4 Site Design Plan 3.5 Site Plan Implementation as •,Commun vent . ` 4.1 Event Plan 4.2 Programming Plan 4.3 Event Plan Implementation 1 lila l incl: Evalual,on an Re: 5.1 Community wrap-up 5.2 Evaluation 5.3 Draft Report 5.4 Final Report City orHermosa Beach 1315 Valley Drive ttcesnosa Beach, CA 90254 310-318.0252 Isinoleton (dhermosahch.org LINE ITEM BUDGET: Project Name Complete the fields with blue tent only. Warning! If you add or delete any columns make sure all formulas are still functioning to give correct totals. c) (d (0) (1 (m) (n) o) • Cost Categories Maximum Heady Rafe Task1 Task2 Task3 Task4 Tasks Task6 Grand Total (All tasks) Ink I: Project Management Task 2: Stakeholder Engagement Task 3: Site Dol a Demonstration Project 1: Community Event Task S: al Evaluation and Report Repots XXX Hears Amount Haan Amount Hours Amount Hours Amount Hann Amount Hours Amount Hours Amount Direct Gabor Ciatsl/ication(O: Principe) -in -Charge $200.00 8.00 51,600.00 24.00 54,800.00 12.00 52,400.00 16.00 $3,200.00 4.00 5800.00 0.00 50.00 6400 512,800.00 Project Manager $175.00 32.00 85,600.00 48.00 58,400.00 80.00 514,000.00 64.00 511,200.00 20.00 53,500.03 0.00 50.00 244.00 542,70000 Sr. Planner/Modeler 5150.00 16.00 52,400.00 0.00 50.00 48.00 $7,200.00 0.00 50.00 16.00 $2,400.0)) 000 50.00 80.00 512,0(0.00 Intermediate Planner/Modeler 510000 8.00 5800.00 100.00 510,000.00 100.00 8)0,000.00 12000 512,000.00 40.00 54,00000 000 5000 368.00 536,800.00 Add additional as needed 0.00 50.00 0.00 $0.00 0.00 10.00 0.00 10.00 0.00 $0.00 000 50.00 0.00 50.00 ... ' Subtotal. Direct Labor 64.00 SI0A00.00 172.00 523,200.00 240.00 533,600.00 200.00 _.$26,400.00 80.00.. $10,700.00 . 0.00 ". 50.00 756.00 ' SI04,300.00 Overhead if Fringe lino all 4): Overhead tta' $0.O: s0.00 $1)IX) 50.00( r.,,,,,,',3. v saw saw i;, ,, 5000.:' $010) - .c, d;5. 100(1 so . �' , /Y, $0. SO.od Fringe % 0.00% a�,y;y„?". 50.00 50.00 ,* , �,�a3 Subtotal - Overhead & Fringe (Inc G&A): 00.01 50.110 $0.00 50.00 50.011 50.00 50.00 Fixed Fee (.SCAG's Project Management 5.00% Subtotal - Fixed Fee: 5520.01 $1,860.01 53,280.00 52,340.01 5555.01 50.0 58555.01 Other Direct Coctc (ODCv) Trawl > „✓'. SO OD / , . 10.00/ -- .,^'- . $0.00 50.00 ,''- .', saw%`E. r.`7,.`,. ' $000 "r'i» ;-' so co Printing - Directly Chargeable only *» SO 00 54,000.00 52,000.00 4 r b r`.. $40000 r) ,' 540000 aid SO 00 ' .,--',.."4." , 06,800.00 Social Media 50.00 ( ,.. 58,000.00 $0.00 „ _ . $0.00 ! ., , $000 F:.: ,.. ., x' 00 50 t . ,'::, .,-.. r' 58,000.00 Pmgramming Activities a' 50.001 ". 52,OOO.O $000 5000 522,000.00 Demonstration Project Materials 2Fir/i�/�,m'G 50.00,,. „,,.,.,,�. ; 50.00}x4 xdr'' 530,000.001 , y : '� 50.00/,�; lF,.%„e`1, 5000 �.y; saoo tee '. 530,000.00 Subtotal - ODCa: S0.00 514,010.00 532,00.0(1 - 320,400.00 5400.01 50.01 566,0)0,00 SahconsuiraMLcl" Other 0.00 0.00 50.0(1 0.00 so 00 0.00 50.00 0.00 $0.00 0.00 $0.1O 0.00 S(1.00 0,00 50.00 Subtotal • Snbronanitant(a): 0.110 50.01 0.00 So.1O 0.00 $0.110 0.00 .. 50.10 0.00 $0.00 0.00 50.00 0.00 .. "_ . $0.00 GRAND TOTAL 6101 $109211.00 172.00 $39,1160.00 241,01 $68,080,00 200.00 849,141.01 80.01 511,655.01 0.01 50.01 756.00 $179,655.00 Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Attachment 1 Scoring Matrix • • Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Reviewer's Name: Agency: Phone Number: Email: Scoring Matrix Sub -question Possible Total Received Question A: Project Need 50 Points Mobility 1 15 Safety 2 20 Public Health 3 5 Disadvantaged Communities 4 10 Question B: Project Goals, Objectives and Outcomes 35 Points Mobility 1 20 Safety 2 5 Public Health 3 5 Public Participation 4 5 Question C: Partnerships and Leveraging 15 Points Leveraging 1 5 Cost Effectiveness 2 5 Public Participation / Collaboration 3 5 Final Score Reviewer's Notes Signature: Date: • • • Sustainability Planning Grant Application Active Transportation — Non -Infrastructure Projects Attachment 2 Letters of Support August 21, 2017 Sergio Gonzalez, City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 RE: City of Hermosa Beach Sustainability Planning Grant Application for a Safer Prospect Avenue Dear Mr. Gonzalez, We are writing to express our support of the City's efforts to improve the safety of the Prospect Avenue Corridor and your application to the Southern California Association of Governments' Sustainability Planning Grant Program. Prospect Avenue is an important multi -jurisdictional corridor for pedestrians, vehicles, and bicyclists due to the corridor's proximity to commercial corridors and prevalence of schools, public parks, residences, and local businesses. Traffic safety along this corridor is of paramount concern to the entire community. We are excited about the unique opportunity of this demonstration project to address existing concerns regarding pedestrian safety and traffic speeds and the City's commitment to engaging the community in testing and evaluating various safety enhancements that will lead to the implementation of long-term solutions to improve safety along Prospect Avenue. We are a group of over 50 residents and their families living on the east side of Prospect Avenue between 14th and 16th Streets. We are supportive of the City's efforts to pursue this project as it aligns with our year's long petition to address the inadequate traffic -calming and safety measures along this wide, curved section with limited views and that lacks speed limit signage, pedestrian crossings, and safe bike paths, particularly for children using this as a Walking School Bus Route. We believe this project will also have positive impacts beyond the immediate area of the City and promote multi -jurisdictional collaboration as our neighborhood is used daily by students, commuters, and residents both in our area but also Redondo Beach's Golden Triangle as a convenient route to businesses and the beach via Pier Avenue; to View, Valley, and Mira Costa schools; and, to bypass PCH during morning and afternoon rush hours. We will happily contribute our time and commitment in helping the City to ensure the safety and welfare of this wonderful neighborhood. We look forward to working with you on this exciting endeavor. Sincerely, Residents living on the east side of Prospect Avenue Coordinating Residents: Nicole and Ron Glick Family, neglick@gmail.com Tamar and Jeff Colen Family - Silver St. Erika and Brian Cooley Family - Silver St. Joanna Ryder - Silver St. Sue and Arvin Collins - Silver St. Page 1 of 2 • • • • • Laurie and David Docktor Family - Silver St. Kathleen and Boris Hahn Family - Silver St. Tom and Connie Visistsri Family -Silver St. Larry Brown - Silver St. Earl Yessmann - Silver St. Lisa and Joe Spano Family - Silver St. Zully Lara - Silver St. Dave and Claire Neuberger Family - Silver St. Deborah Ryan - Silver St. Dave and Michelle Bradin Family - 15th St. Erin and Steve Bender Family - 15th St. Eiko and Charles Hashibe -15th St. Lois Donaldson -14th St. Shannon Stegall - 14th St. Sharon McNeil -14th St. Damien Stafford -14th St. Fran Stratton - 14th St. Byron McMahon -14th St. Leslie Kolczak and Family - 14th St. Erin, Bill, and Michael Kruse - Prospect Ave. Jonathan Wood - Prospect Ave. Maddison McKibbin - Prospect Ave. Brian Schermer - Prospect Ave. Susan Haggerty - Prospect Ave. Jeff Chaput Family - Prospect Ave. Jennifer and Brent Bushbaum - Prospect Ave. Darlene Abbitt and Family - Prospect Ave. Melissa and Clint Lau - Golden Ave. Joanna and Travis Bowe - Golden Ave. Kent and Diana Allen - Golden Ave. Briana Angeleri - Golden Ave. Page2of2 HERMOSA BEACH 1643 Valley Drive Ilermata Beach California 90254 (310( 537.M77 FAX: (310) 3764994 www.bbced.or9 Members of the Board of Education Patricia S. Ackerman Carleen R Bette Margaret R BovaGNonk Mary K. Campbell Monique Dean Superintendent ofSchools Patrkia W. Escalante August 31, 2017 City School District Sergio Gonzalez, City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 RE: City of Hermosa Beach Sustainability Planning Grant Application for a Safer Prospect Avenue Dear Mr. Gonzalez, I am writing to express our support of the City's efforts to improve the safety of the Prospect Avenue Corridor and your application to the Southern California Association of Governments' Sustainability Planning Grant Program. Prospect Avenue is an important multi - jurisdictional corridor for pedestrians, vehicles, and bicyclists due to the corridor's proximity to commercial corridors and prevalence of schools, public parks, residences, and local businesses. Traffic safety along this corridor is of paramount concern to the entire community. We are excited about the unique opportunity of this demonstration project to address existing concerns regarding pedestrian safety and traffic speeds and the City's commitment to engaging the community in testing and evaluating various safety enhancements that will lead to the implementation of long-term solutions to improve safety along Prospect Avenue. We are supportive of the City's efforts to pursue this project as it aligns with our organizational goals to provide safe routes to school, facilitate the Walking School Bus program, bike access and safety, and wellness. We believe this project will also have positive impacts beyond the immediate area of the City and will promote multi jurisdictional collaboration. The students in the Hermosa Beach City School District have to cross a major traffic artery and narrow streets, many without sidewalks, to access school. Additionally, our students have the right to attend high school in either Manhattan or Redondo Beach which will require them to walk, drive or ride a bike, through neighboring cities. The district is committed to participating in working groups, communicating outreach to parents, and to provide feedback on documents. We look forward to working with you on this exciting endeavor. Sincerely, / �% (h11 144' (01w1 .t/ Patricia Escalante Superintendent Hermosa Beach City School District • • August,i1, 2017 Our Lady of Guadalupe School 340 Massey Street Hermosa Beach, C4 90254 310-372-7486 Sergio Gonzalez, City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 RE: City of Hermosa Beach Sustainability Planning Grant Application for a Safer Prospect Avenue Dear Mr. Gonzalez, am writing to express our support of the City's efforts to improve the safety of the Prospect Avenue Corridor and your application to the Southern California Association of Governments' Sustainability Planning Grant Program. Prospect Avenue is an important multi jurisdictional corridor for pedestrians, vehicles, and bicyclists due to the corridor's proximity to commercial corridors and prevalence of schools, public parks, residences, and local businesses. Traffic safety along this corridor is of paramount concern to the entire community. We are excited about the unique opportunity of this demonstration project to address existing concerns regarding pedestrian safety and traffic speeds and the City's commitment to engaging the community in testing and evaluating various safety enhancements that will lead to the implementation of long-term solutions to improve safety along Prospect Avenue. Our Lady of Guadalupe School is located in close proximity to Prospect Avenue and is supportive of this project as it aligns with our mission to provide a safe and secure educational experience for our students as well as encourage our families to engage in environmentally responsible practices such as carpooling, walk/biking to school, etc. We believe this project will also have positive impacts beyond the immediate area of the City and promote multi -jurisdictional collaboration as our organization. Our school represents hundreds of young families from the area with children ranging in age from preschool through 8th grade. We are committed to supporting our community and are ready to contribute through the distribution of outreach materials, participate in workshops, and provide volunteers when possible. We look forward to working with you on this exciting endeavor. Sincerely, Treuder Principal, Our Lady of Guadalupe School BCHD Health <<' !strict A Public Agency August 31, 2017 Sergio Gonzalez, City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 Live Well. Health Matters. RE: City of Hermosa Beach Sustainability Planning Grant Application for a Safer Prospect Avenue Dear Mr. Gonzalez, I am writing to express Beach Cities Health District's (BCHD) support of the City's efforts to improve the safety of the Prospect Avenue Corridor and your application to the Southern California Association of Governments' Sustainability Planning Grant Program. Prospect Avenue is an important multi -jurisdictional corridor for pedestrians, vehicles and bicyclists due to the corridor's proximity to commercial corridors and prevalence of schools, public parks, residences, and local businesses lining it. We are excited about the unique opportunity of this demonstration project to address existing concerns regarding pedestrian safety and traffic speeds and the City's commitment to engaging the community in testing and evaluating various traffic calming enhancements to improve safety along Prospect Avenue. Beach Cities Health District is a local public agency focused on preventive health in the beach cities of Hermosa Beach, Redondo Beach and Manhattan Beach. Since 2010, we have worked In partnership with the three cities to implement the Blue Zones Project—a community -wide well-being initiative incorporating environmental and policy changes to measurably improve health. As part of the Project, we worked closely with the Cities to adopt Living Streets Policies, a Beach Cities Livability Plan and a multi -city South Bay Bicycle Master Plan. In response to safety concerns raised by local parents, school staff and Walking School Bus volunteers, as well as alarming crash data, BCHD organized a Door -Knocking Day along Prospect Avenue in October 2016 to distribute lawn signs and materials created in partnership with SCAG's Go Human Campaign. The goal was to raise awareness and engage one-on- one with community members about traffic safety issues. As a result, we support the City's efforts to further street safety through proven engineering solutions that make streets more accessible for all users. As a City partner with a demonstrated Interest in the health and well-being of our community, BCHD is able to support creating a Safer Prospect Avenue though community education and outreach, engagement of key stakeholders, participation in workshops, and assist in reviewing recommendations from a public health perspective. We look forward to working with you on this exciting endeavor. Sincerely, Thomas B. Bakaly Chief Executive Officer . Beach Cities Health District 1200 Del Amo Street, Redondo Beach, CA 90277 Phone: (310) 374-3426 • Fax: (310) 376-4738 • www.bchd.ora • • • August 31, 2017 Sergio Gonzalez, City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 RE: City of Hermosa Beach Sustainability Planning Grant Application for a Safer Prospect Avenue Dear Mr. Gonzalez, I am writing to express Beach Cities Livability Committee's support of the City's efforts to improve the safety of the Prospect Avenue Corridor and your application to the Southern California Association of Governments' Sustainability Planning Grant Program. Prospect Avenue is an important multi -jurisdictional corridor for pedestrians, vehicles and bicyclists due to the corridor's proximity to commercial corridors and prevalence of schools, public parks, residences, and local businesses lining it. We are excited about the unique opportunity of this demonstration project to address existing concerns regarding pedestrian safety and traffic speeds and the City's commitment to engaging the community in testing and evaluating various traffic calming enhancements to improve safety along Prospect Avenue. Since 2010, the Livability Committee has played a pivotal role in supporting Beach Cities Health District (BCHD) and the three Beach Cities (Hermosa Beach, Manhattan Beach and Redondo Beach) in implementing the Blue Zones Project—a community -wide well-being initiative incorporating environmental and policy changes to measurably improve health. The Livability Committee is represented by appointed stakeholders who serve in an advisory capacity to Beach Cities Health District. The focus of the Livability Committee is to influence the built environment through policies and projects. We advocate for infrastructure that improves walking, biking, placemaking and livability in the Beach Cities. Our primary work is to promote safety, active transportation and healthy communities through policies and projects and to educate the community about the importance of Complete/Living Streets principles. This grant represents a perfect opportunity to further street safety and promote active transportation through proven engineering solutions. As a group of residents with an interest in safer streets, our Committee understands that changes to a street can be contentious and should involve many engaged groups and stakeholders in the process. The Beach Cities Livability Committee is able to support creating a Safer Prospect Avenue though community education and outreach, engagement of key stakeholders, and participation in workshops to aid in the community input process. We look forward to working with you on this exciting endeavor. Sincerely, ei-Av•S-) Jim Hannon Co -Chair, Livability Committee Steve Gerhardt Co -Chair, Livability Committee BEACH CITIES LIVABILITY COMMITTEE Jim Hannon Committee Co -Chair Redondo Beach Steve Gerhardt Committee Co -Chair Redondo Beach Hermosa Beach Jeff Duclos Andrea N. Glancoli, MPH, RD George Schmeltzer Manhattan Beach Mary Jo Ford, MD Fred Manna Redondo Beach January Blandford Renee Dalgneault Sean Guthrie Beach Cities Cycling Club, Inc. Non-profit 501(c)3 • Beach Cities Cycling Club, Inc. August 31, 2017 Sergio Gonzalez, City Manager, City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 RE: City of Hermosa Beach Sustainability Planning Grant Application for a Safer Prospect Avenue Dear Mr. Gonzalez, I am writing to express our support of the City's efforts to improve the safety of the Prospect Avenue Corridor and your application to the Southern California Association of Governments' Sustainability Planning Grant Program. Prospect Avenue is an important multi -jurisdictional corridor for pedestrians, vehicles, and bicyclists due to the corridor's proximity to commercial corridors and prevalence of schools, public parks, residences, and local businesses. Traffic safety along this corridor is of paramount concern to the entire community. We are excited about the unique opportunity of this demonstration project to address existing concerns regarding pedestrian safety and traffic speeds and the City's commitment to engaging the community in testing and evaluating various safety enhancements that will lead to the implementation of long-term solutions to improve safety along Prospect Avenue. The Beach Cities Cycling Club, with over 800 members, is active in the South Bay by providing education classes for youngsters at schools, adult bike safety classes and education in the soon- to- be started Bicycle Diversion Program. We support the South Bay cities with free bike corrals at events such as the Hermosa Beach Fiestas. We believe this project will also have positive impacts beyond the immediate area of the City and promote multi -jurisdictional collaboration as our organization represents cyclists throughout the South Bay. Working with the South Bay. Bicycle Coalition, we will support study workshops, provide education classes and materials, and assist the contractor by providing local knowledge. We look forward to working with you on this exciting endeavor. Sincerely, Julian Katz Vice President, Beach Cities Cycling Club • • • SOUTH BAY BICYCLE COALITION • • South Bay Bicycle Coalition www.southbavbicvclecoalition.orq August 31, 2017 Sergio Gonzalez, City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 RE: City of Hermosa Beach Sustainability Planning Grant Application for a Safer Prospect Avenue Dear Mr. Gonzalez, The South Bay Bicycle Coalition (SBBC) is pleased to submit our letter of support for the City's application for a Safer Prospect Avenue through the Southern California Association of Governments' Sustainability Planning Grant Program. We applaud Hermosa Beach's efforts to improve the safety of Prospect Avenue as it is an important multi -jurisdictional corridor for pedestrians, vehicles and bicyclists given the corridor's linkage to neighboring cities and proximity to commercial corridors, area schools, public parks, residences and local businesses. The SBBC is dedicated to advancing active transportation in the South Bay having spearheaded the adoption of the South Bay Bicycle Master Plan in 2011 by the seven cities of Redondo Beach, Manhattan Beach, Hermosa Beach, Torrance, Gardena Lawndale and El Segundo. We work with these cities to create bikable networks in this area of Los Angeles County that connect to adjoining communities. A Safer Prospect Avenue is a unique demonstration project that will address existing community concerns regarding pedestrian and bicycle safety, and traffic speeds. The SBBC is excited about the City's commitment to engaging the community in testing and evaluating various safety enhancements that will lead to the implementation of long-term solutions to improve safety and active transportation along Prospect Avenue. The SBBC feels this project will have positive impacts beyond the immediate area of the City and will promote multi -jurisdictional collaboration. We are gratified that Hermosa Beach has demonstrated their commitment to improving bicycle infrastructure in the city with the pending installation of bikeways this fiscal year on Ardmore Avenue, Pier Ave, 27th Street, among others. This will improve the safety of those streets for the community, take more cars off the street and encourage healthful behaviors. The Prospect Avenue demonstration project is the next step in this endeavor as it will provide the necessary data to appropriately implement future bikeways on this corridor. Please be assured that the SBBC intends to partner with the City of Hermosa Beach in the development of the plan for a Safer Prospect Avenue by providing expert input, serving on the planning committee, facilitating community workshops and providing bicycle safety training educational endeavors. The SBBC looks forward to working with you on this progressive endeavor. Please do not hesitate to contact me with any questions via email at Giancoli RD@vahoo.com or phone (310) 344-6548. Healthful best, Avidrea,N. OCancolk Andrea N. Giancoli, MPH, RD Executive Director South Bay Bicycle Coalition Page 1 of 1 SOUTH BAY CITIES COUNCIL OF GOVERNMENTS August 21, 2017 Sergio Gonzalez, City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 20285 S. Western Ave., #100 Torrance, CA 90501 (310) 371-7222 sbccobesouthbaycities.orq www.southbaycities.org RE: City of Hermosa Beach Sustainability Planning Grant Application for a Safer Prospect Avenue Dear Mr. Gonzalez, I am writing to express the support of the South Bay Cities Council of Governments for the City's efforts to improve the safety of the Prospect Avenue Corridor and your application to the Southern California Association of Governments' Sustainability Planning Grant Program. Prospect Avenue is an important multi jurisdictional arterial for pedestrians, vehicles, and bicyclists due to the road's proximity to the PCH / Sepulveda (State Highway 1). With the mix of neighborhood -serving retail, schools, public parks, and residences on Prospect, traffic safety for all users is of paramount concern to the entire community. Prospect provides a slower, lower volume alternative for bicyclists and pedestrians in this travel corridor than the crowded state highway. We are excited about the unique opportunity of this demonstration project to address existing concerns regarding pedestrian safety and traffic speeds and the City's commitment to engaging the community in testing and evaluating various safety enhancements that will lead to the implementation of long-term solutions to improve safety along Prospect Avenue. The South Bay Cities Council of Governments has been focused on developing South Bay mobility and safety projects on state highways and adjacent arterials for nearly a decade. We are supportive of the City's efforts to pursue this project as it aligns with our organization's goal to improve South Bay mobility for all users. We believe this project will also have positive impacts beyond the immediate area of the City and promote multi - jurisdictional collaboration as our organization represents 16 South Bay local jurisdictions and unincorporated communities. LOCAL GOVERNMENTS IN ACTION Carson El Segundo Gardena Hawthorne Hermosa Beach Inglewood Lawndale Lomita Manhattan Beach Palos Verdes Estates Rancho Palos Verdes Redondo Beach Rolling Hills Rolling Hills Estates Torrance Los Angeles District #15 Los Angeles County • • We look forward to working with the city to include adjacent cities in your planning process for this study and to use the study as a model for our other communities as they begin to address the importance of comprehensive multi -modal corridor planning. We would be happy to also bring this initiative to the attention of other elected officials and staff throughout the South Bay. We are happy to support your funding application and look forward to working with you on this innovative project. Sincerely, kZ,_\-----z.2___ Kurt Weideman, SBCCOG Chair Mayor Pro Tem, Torrance 2 STATE CAPITOL P.O. BOX 942849 SACRAMENTO, CA 94249-0066 (916) 319-2066 FAX (916) 319-2166 (Ssle1U dU IaIifiwuin rqishtfurr Sergio Gonzalez City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 AL MURATSUCHI ASSEMBLYMEMBER, SIXTY-SIXTH DISTRICT August 31, 2017 COMMITTEES CHAIR. JOINT LEGISLATIVE AUDIT APPROPRIATIONS NATURAL RESOURCES UTILITIES & ENERGY VETERANS AFFAIRS RE: City of Hermosa Beach Sustainability Planning Grant Application for a Safer Prospect Avenue Dear Mr. Gonzalez: I am writing to express my support for the City of Hermosa Beach and your efforts to improve the safety of the Prospect Avenue Corridor and your application to the Southern California Association of Governments' Sustainability Planning Grant Program. Prospect Avenue is an important multi - jurisdictional corridor for pedestrians, vehicles, and bicyclists due to the corridor's proximity to commercial corridors and prevalence of schools, public parks, residences, and local businesses. Traffic safety along this corridor is of paramount concern to the entire South Bay community. I am excited to support this demonstration project that will address existing pedestrian safety and traffic speed concerns. I know Hermosa Beach is committed to meaningful community engagement during the testing and evaluation of safety enhancements that will lead to long-term solutions that will improve safety for all who use Prospect Avenue. . As the 66th Assembly District encompasses most of the South Bay, I believe this project will also have positive impacts beyond the immediate area of the City of Hermosa Beach and have a positive regional impact benefiting constituents in multiple municipalities. I look forward to working with you on this exciting endeavor. Should you have any questions regarding this letter, please contact my District Director, Melissa Ramoso at (310) 375-0691. Sincerely, AL MURATSUCHI ASSEMBLYMEMBER, 66TH DISTRICT STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7100 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on September 12, 2017. • The vote was as follows: AYES: Amato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated September 12, 2017 c�c�.c-eJ Elaine Doerfling, City • • • RESOLUTION NO. 17-7101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO FILE A FINANCIAL ASSISTANCE APPLICATION WITH THE STATE WATER RESOURCES CONTROL BOARD TO FUND THE HERMOSA BEACH GREENBELT INFILTRATION PROJECT WHEREAS, the Regional Water Quality Control Board, Los Angeles Region (REGIONAL BOARD) adopted the National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Permit Order No. R4-2012-0175 as amended by Order WQ 2015-0075 (MS4 Permit); WHEREAS, the MS4 Permit became effective on December 28, 2012, and identified the CITY OF HERMOSA BEACH, a California municipal corporation, the CITY OF MANHATTAN BEACH, a California municipal corporation, the CITY OF REDONDO BEACH, a chartered municipal corporation, the CITY OF TORRANCE, a California municipal corporation, and THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, a body corporate and politic (collectively referred to as "PARTIES") as permittees that are responsible for compliance with the MS4 Permit requirements; WHEREAS, the PARTIES executed a Memorandum of Understanding on December 26, 2013 to collaborate in the development of a Draft and Final Enhanced Watershed Management Program for the Beach Cities Watershed Management Group (Beach Cities EWMP) to comply with MS4 Permit requirements; WHEREAS, the final Beach Cities EWMP was submitted to the REGIONAL BOARD by the PARTIES on February 9, 2016 and was approved by the Executive Officer of the REGIONAL BOARD via letter dated April 18, 2016 that directed the PARTIES to begin implementation of the Beach Cities EWMP immediately including all actions per associated schedules set forth in the Beach Cities EWMP; WHEREAS, the Beach Cities EWMP identifies regional structural watershed control measures (REGIONAL STRUCTURAL PROJECTS) that when implemented together with specified distributed structural control measures and baseline and enhanced minimum control measures, are predicted by the reasonable assurance analysis (RAA) to achieve compliance with Page 1 of 3 • 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 �R water quality based effluent limitations (WQBELs) set forth in the MS4 Permit for the Beach Cities EWMP Area; WHEREAS, the Beach Cities EWMP identifies the Herondo Drain subwatershed (SMB 6- 01 analysis region) as a high priority area for implementing REGIONAL STRUCTURAL PROJECTS in order to meet compliance deadlines for WQBELs according to the schedule set forth in the Beach Cities EWMP; WHEREAS, the CITY OF HERMOSA BEACH in partnership with the other PARTIES submitted a successful application to the State Water Resources Control Board (SWRCB) Division of Financial Assistance under the Water Quality, Supply and Infrastructure Improvement Act of 2014 Storm Water Grant Program Round 1 Implementation funding (PROP 1 STORMWATER IMPLEMENTATION GRANT) for the design and construction of the Hermosa Beach Greenbelt Infiltration Project (HERMOSA GREENBELT PROJECT) which is the highest priority JOINT REGIONAL STRUCTURAL PROJECT identified within the SMB 6-01 analysis region of the Beach Cities EWMP Area; WHEREAS, the awarded PROP 1 STORMWATER IMPLEMENTATION GRANT amount of $3,099,400 represents approximately one half of the estimated total project cost of $6,435,000 for the HERMOSA GREENBELT PROJECT, and as such the balance of the total project cost must be provided as local matching funds; and WHEREAS, the CITY OF HERMOSA BEACH is willing to execute a grant agreement with the SWRCB to accept the PROP 1 STORMWATER IMPLEMENTATION GRANT and to serve as the lead agency for the design and construction of the HERMOSA GREENBELT PROJECT if the other PARTIES will contribute a proportionate share of the local matching funds. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA DOES RESOLVE AS FOLLOWS: 1. That the City Manager is designated as the "Authorized Representative" of the City of Hermosa Beach (City) in order to enter into a financial assistance agreement with the State Water Resources Control Board for the HERMOSA GREENBELT PROJECT. Page 2 of 3 • • 10 11 12 13 14 .15 16 17 18 19 20 21 22 23 24 25 2 27 2. That the Authorized Representative or his/her designee is hereby authorized and directed to sign and file, for and on behalf of the City, a Financial Assistance Application for a financial assistance agreement from the State Water Resources Control Board for the planning, design, and construction of the HERMOSA GREENBELT PROJECT; 3. That the Authorized Representative, or his/her designee, is authorized and directed to provide the assurances, certifications, and commitments required for the financial assistance application, including executing a financial assistance agreement from the State Water Resources Control Board and any amendments or changes thereto; and 4. That the Authorized Representative or his/her designee, is authorized and directed to represent the City in carrying out the City's responsibilities under the assistance agreement, including certifying disbursement requests on behalf of the City and compliance with applicable requirements. 5. That Resolution No. 17-7092 is hereby rescinded. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 26th day of September, 2017. PRESIDE111`T of the City Counc)iand MAYOR of the City of Hermosa Beach, California ATTEST: 7R �lr );, City Clerk ,J r\ ?Y i PROVED AS ' 0 FORM: City Attorney Page 3 of 3 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7101 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on September 26, 2017. • The vote was as follows: AYES: Armato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated September 26, 2017 Elaine' Doerfling,' City. C � .J I • • 1 2 3 4 6 8 9 10 11 12. 13 •:; 16 17 18 19 20 21 22 23 24 25 26 • 27 28 RESOLUTION NO. 17-7102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING THE FY 2017-18 ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 PROPOSED PROJECT LIST FOR THE CITY OF HERMOSA BEACH THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: SECTION 1. Senate Bill 1 (SB 1), the Road Repair and Accountability Act of 2017 (Chapter 5, Statutes of 2017) was passed by the Legislature and Signed into law by the Governor in April 2017 in order to address the significant transportation funding shortfalls statewide. SECTION 2. SB 1 includes accountability and transparency provisions that will ensure the residents of Hermosa Beach are aware of the projects proposed for funding in our community and which projects have been completed each fiscal year. SECTION 3. The City of Hermosa Beach, will receive an estimated $111,878 in RMRA funding in Fiscal Year 2017-18 from SB 1, and an estimated $335,619 annually beginning in, Fiscal Year 2018-2019 and this revenue will help us increase the overall quality of our road system and over the next decade. SECTION 4. Prior to receiving an apportionment of RMRA funds in a fiscal year, the City of Hermosa Beach must develop and submit a list of projects to the California Transportation Commission each fiscal year. The FY 17-18 list is due to the Commission by October 16, 2017. SECTION 5. The City is also required to develop and submit a project expenditure report to the Commission each fiscal year and comply with all requirements including reporting requirements for RMRA funding to remain eligible for future funding. SECTION 6. The SB 1 project list and overall investment in our local streets and roads infrastructure with a focus on basic maintenance and safety, investing in complete streets infrastructure, and using cutting-edge technology, materials and practices, will have significant positive co -benefits statewide. Page 1 of 2 17-7102 • • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NOW, THEREFORE, BE IT RESOLVED, DETERMINED, AND ORDERED THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH HEREBY: 1. Adopts the Road Repair and Accountability Act of 2017 Project List for the City of Hermosa Beach (Attachment 2). 2. Directs staff to submit the Project List and supporting documentation to the California Transportation Commission by October 16, 2017. PASSED, APPROVED and ADOPTED this 26th day of September, 2017. PRESIDENT of the City Cocil and MAYOR of the City of Hermosa Beach, California ATTEST: City Clerk City Attorney Page 2 of 2 17-7102 STATE OF CALIFORNIA • CALIFORNIA TRANSPORTATION COMMISSION Senate Bill (SB) 1 Proposed Project List Form Local Streets and Roads Program Agency Name: Agency Contact: Hermosa Beach Lucho Rodriguez (310) 318-0210 LoCode: 5155 Irodriguez@hermosabch.org FY 17/18 Summary of Proposed Project List Project No. Project Title Project Description Project Location Estimated Completion Date (mm/dd/yyyy) Estimated Useful Life (# of yrs) Pre - Construction Construction Min. Max. PPO1 24th Street Improvements This project consists of resurfacing approximately 1,100 linear feet of 24th Street and will include the construction of curb and gutter as needed to correct drainage deficiencies, and the lowering of public utilities (by utility companies) to standard depth to permit the paving of the street. This work will be performed following the sewer and storm drain repairs needed as specified in the new Sewer and Drainage Master Plans, and it will be constructed according to the schedule in the new Pavement Management Plan. The project will take place on 24th Street from Valley Drive to Park Avenue. 02/2018 06/2018 10 20 PPO2 Bike Friendly Street Improvements This project proposes to implement Bicycle Friendly Street improvements as identified and prioritized in the South Bay Bicycle Master Plan. Emphasis will be placed on 27th Street, Ardmore Avenue, Valley Drive, and Pier Avenue to consider sharrow markings, signage, and other improvements to enhance bicycle visibility and safety. This project will take place on 27th Street, Ardmore Avenue, Valley Drive, and Pier Avenue. 10/2017 06/2018 2 4 PPO3 Street Improvements — Various Locations This project proposes pavement rehabilitation of streets at various locations. The project will also address limited quantities of deteriorated concrete sidewalk, curb and gutter, curb ramps and drainage deficiencies. The location of projects will be determined based on the recommendations of the Pavement Management Plan. 04/2018 08/2018 10 20 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7102 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on September 26, 2017. The vote was as follows: AYES: Armato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated September 26, 2017 Elaine Doerfling, City Tor • 2 3 4 5 7 8 9 10 11 12 13 • 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 "R RESOLUTION NO. 17-7103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73616, FOR THE SUBDIVISION OF A THREE -UNIT CONDOMINIUM, LOCATED AT 650 & 704 LOMA DRIVE IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on October 20, 2015, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of Loma HB Investment Group LLC (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73616 and, upon conclusion of said public hearing on October 20, 2015, the Planning Commission adopted its Resolution No. 15-26 approving Vesting Tentative Parcel Map No. 73616. WHEREAS, on September 18, 2017, the Applicant filed an application for approval of Final Parcel Map No. 73616 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 73616 and determined that the map is technically correct, conforms to the approved Vesting Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Vesting Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Parcel Map No. 73616 as presented. Page 1 of 2 17-7103 • 2 3 4 5 7 8 9 10 11 12 13` • •14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 9R SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 10th day of October, 2017. PRESIDENT of the City Counc3Yand MAYOR of the City of Hermosa Beach, California ATTEST: .1 ,1; I J City Clerk io. City Attorney Page 2 of 2 17-7103 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7103 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on October 10, 2017. The vote was as follows: AYES: Armato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated October 10, 2017 Elaine Doerfling, City Cl • • • • 1 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 RESOLUTION NO. 17-7104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73940, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 1619 GOLDEN AVENUE IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on May 17, 2016, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of 1619 Golden LLC (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73940 and, upon conclusion of said public hearing on May 17, 2016, the Planning Commission adopted its Resolution No. 16-15 approving Vesting Tentative Parcel Map No. 73940. WHEREAS, on September 19, 2017, the Applicant filed an application for approval of Final Parcel Map No. 73940 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 73940 and determined that the map is technically correct, conforms to the approved Vesting Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Vesting Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Parcel Map No. 73940 as presented. Page 1 of 2 17-7104 • • 2 3 4 5 6 7 8 9 10 11 12 SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 10th day of October, 2017. PRESIDENT of the City Coups 1 and MAYOR of the City of Hermosa Beach, California ATTEST: 16 17 18 19 20 21 22 23 24 25 26 27 912 APPROVED AS 1 FORM: City Attorney Page 2 of 2 17-7104 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7104 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on October 10, 2017. • The vote was as follows: AYES: Armato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated October 10, 2017 Elaine Doerfling, City 1 • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 7R RESOLUTION NO. 17-7105 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73779, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 1121 MANHATTAN AVENUE AND 1120 PALM DRIVE IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on January 19, 2016, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of South Bay Land Management & Development LLC (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73779 and, upon conclusion of said public hearing on January 19, 2016, the Planning Commission adopted its Resolution No. 16-3 approving Vesting Tentative Parcel Map No. 73779. WHEREAS, on September 19, 2017, the Applicant filed an application for approval of Final Parcel Map No. 73779 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 73779 and determined that the map is technically correct, conforms to the approved Vesting Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Vesting Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the Page 1 of 2 17-7105 • • • 2 3 4 5 6 7 8 10 11 12 13 applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Parcel Map No. 73779 as presented. SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 10th day of October, 2017. PRESIDENT of the City Cgdncil and MAYOR of the City of Hermosa Beach, California 18 19 20 21 22 23 24 25 26 27 7R APPROVED AS \O FORM: City Attorney Page 2 of 2 17-7105 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7105 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on October 10, 2017. The vote was as follows: AYES: Armato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated October 10, 2017 Elaine Doerfling,City Cler J � • 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 7R RESOLUTION NO. 17-7106 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73845, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 925 LOMA DRIVE IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on October 19, 2016, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of 925 Loma LLC (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73845 and, upon conclusion of said public hearing on October 19, 2016, the Planning Commission adopted its Resolution No. 16-29 approving Vesting Tentative Parcel Map No. 73845. WHEREAS, on September 20, 2017, the Applicant filed an application for approval of Final Parcel Map No. 73845 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 73845 and determined that the map is technically correct, conforms to the approved Vesting Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Vesting Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and Page 1 of 2 17-7106 • 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 ?R with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Parcel Map No. 73845 as presented. SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 10th day of October, 2017. PRESIDENT' of the City Co 11 and MAYOR of the City of Hermosa Beach, California ATTEST: City Clerk' APPROVED AS ' O FORM: City Attorney Page 2 of 2 17-7106 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7106 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on October 10, 2017. The vote was as follows: AYES: Armato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated October 10, 2017 Elaine Doerfling, City Cl I'J f • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 17-7107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD TUESDAY, NOVEMBER 7, 2017, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a General Municipal Election was held and conducted in the City of Hermosa Beach, California, on Tuesday, November 7, 2017, as required by law; and WHEREAS, notice of the election was given in time, form and manner as provided by law; voting precincts were properly established; election officers were appointed; and in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in general law cities; and WHEREAS, pursuant to Resolution No. 17-7082 adopted June 15, 2017, the County Election Department canvassed the returns of the election and has certified the results to the City Council, the results are received, attached and made a part hereof as "Exhibit A." NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That there were four (4) voting precincts established in the City for the purpose of holding said election. That the whole number of ballots cast in the precincts (except vote -by -mail and provisional voter ballots) was 1,484, and the whole number of vote -by -mail and provisional voter ballots cast in the City was 2,171, making a total of 3,655 ballots cast in the City. SECTION 2. That the names of the persons voted for at the election for Member of the City Council are as follows: Stacey Armato Mary Campbell H.S. Fangary Christopher Cenci Trent Barnard Larson Matt McCool Peter C. Tucker SECTION 3. That the number of votes given at each precinct and the number of votes given in the City to each of the persons above named for the respective offices for which the persons were candidates were as listed in the Exhibit "A" attached. Page 1 of 2 17-7107 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 '27 28 SECTION 4. That the City Council does declare and determine that: - Stacey Armato was elected as Member of the City Council for the full term of five (5) years; - Mary Campbell was elected as Member of the City Council for the full term of five (5) years; and - H. S. Fangary was elected as Member of the City Council for the full term of five (5) years. SECTION 5. That the City Clerk shall enter in the records of the City Council of the City a statement of the result of the election, showing: (a) the whole number of ballots cast in the City; (b) the names of the persons voted for; (c) for what office each person was voted for; (d) the number of votes given at each precinct to each person; and (e) the total number of votes given to each person. SECTION 6. That the City Clerk shall immediately make and present to each of the persons so elected a Certificate of Election signed by the City Clerk and authenticated; that the City Clerk shall also administer to each person elected the Oath of Office prescribed in the Constitution of the State of California and shall have them subscribe to it and file it in the office of the City Clerk. Each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. SECTION 7. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original Resolutions. PASSED, APPROVED AND ADOPTED ON THE 28TH DAY OF NOVEMBER, 2017. PRESIDFjNT of the City'�'i6uncil and MAYOR of the City of Hermosa Beach ATTEST: City Clerk ,\ J J APPROVED AS ` 0 FORM: Page 2 of 2 City Attorney 17-7107 `'k 'xk; I74- A" _204 eigoetgek4 gowiteg Aefiztiwie_Aectweek4e/g gie404 Certificate of the Canvass of the Election Returns I, DEAN C. LOGAN, Registrar-Recorder/County Clerk of the County of Los Angeles, of the State of California, DO HEREBY CERTIFY that pursuant to the provisions of Section 15300 et seq. of the California Elections Code, I did canvass the returns of the votes cast for each elective office and/or measure(s) for at the Local and Municipal Consolidated Elections, held on the 7th day of November 2017. I FURTHER CERTIFY that the Statement of Votes Cast, to which this certificate is attached, shows the total number of ballots cast in said jurisdiction, and that the whole number of votes cast for each candidate and/or measure(s) in said jurisdiction in each of the respective precincts therein, and the totals of the respective columns and the totals as shown for each candidate and/or measure(s) are full, true and correct. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal this 20th day of November 2017. DEAN C. LOGA Registrar-Recorder/County Clerk County of Los Angeles • • COUNTY OF LOS ANGELES - LOCAL AND MUNICIPAL CONSOLIDATED ELECTIONS 11/07/17 15.1 - PAGE- 42 of 75 FINAL OFFICIAL STATEMENT OF VOTES CAST BY PRECINCT HERMOSA COUNCILMEMBER �O * N c,'e� BEACH CITY eco �pQ p�p�V� GEN MUN v Q�� V O? � ms A. <vQ V� V Q��Q Q pQ �c'� $" MVV LOCATION RATION BALLOTS CAST S HERMOSA BEACH - 2750003A 4075 486 280 45 239 148 250 211 125 VOTE BY MAIL SERIAL 0078 0 628 368 63 299 197 282 276 150 TOTAL 4075 1114 648 108 538 345 532 487 275 HERMOSABEACH-2750014A 3320 348 243 28 195 86 140 204 70 VOTE BY MAIL SERIAL 0079 0 582 387 57 319 140 191 333 123 TOTAL 3320 930 630 85 514 226 331 537 193 HERMOSA BEACH - 2750016A 2961 340 222 27 197 114 131 175 71 VOTE BY MAIL SERIAL 0080 0 560 342 55 293 200 199 266 145 TOTAL 2961 900 564 82 490 314 330 441 216 HERMOSABEACH-2750028A 3310 310 196 32 168 82 127 177 69 VOTE BY MAIL SERIAL 0081 0 401 250 46 224 109 147 225 71 TOTAL 3310 711 446 78 392 191 274 402 140 • • COUNTY OF LOS ANGELES - LOCAL AND MUNICIPAL CONSOLIDATED ELECTIONS 11/07/17 152 - PAGE- 43 of 75 FINAL OFFICIAL STATEMENT OF VOTES CAST HERMOSA BEACH CITY GEN MUN COUNCILMEMBER O O" , 4Oo <p t�• o BY PRECINCT ,\pcY O� LOCATION RATION BALLOTS CAST y„� O�Q V Q 1,41 �Qc. Q 2c, �y�c� MVV PRECINCT TOTAL 13666 1484 941 132 799 430 648 767 335 VBM TOTAL 0 2171 1347 221 1135 646 819 1100 489 GROUP TOTAL 0 0 0 0 0 0 0 0 0 GRAND TOTAL 13666 3655 2288 353 1934 1076 1467 1867 824 • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF HERMOSA BEACH ) I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 17-7107 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on November 28, 2017. The vote was as follows: AYES: Amato, Duclos, Fangary, Petty, Mayor Massey NOES: None ABSENT: None ABSTAIN: None Dated: November 28, 2017 Elaine ,Doerfling, City Cler • • • RESOLUTION NO. 18-7108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND ASSISTANCE FOR THE CLARK FIELD RESTROOMS PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a federal Land and Water Conservation Fund Grant -In -Aid program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and WHEREAS, the applicant certifies by resolution the approval of the application and the availability of eligible matching funds prior to submission of the application to the State; and NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, HEREBY: 1. Approves the filing of an application for Land and Water Conservation Fund assistance for the proposed Clark Field Restrooms Project 2. Agrees to abide by Section 6(F)(3) of Public Law 88-578 which states "No property acquired or developed with assistance under this section shall, without the approval of the National Secretary of the Interior, be converted to other than public outdoor recreation uses. The Secretary shall approve such conversion only if he finds it to be in accord with the then existing comprehensive statewide outdoor recreation plan and only upon such conditions as he deems Page 1 of 2 18-7108 • • 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 necessary to assure the substitution of other recreation properties of at least equal fair market value and of reasonably equivalent usefulness and location." 3. Certifies that said agency has matching funds from eligible source(s) and can finance 100 percent of the Project, which up to half may be reimbursed; and 4. Appoints the City Manager as agent of the applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, .applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the aforementioned project. THE CITY CLERK shall certify to the passage and adoption of this Resolution, shall enter the same in the book of original Resolutions of said city; and shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted PASSED, APPROVED and ADOPTED this 9th day of January, 2018. PRESIDE ATTEST: City Clerk City Council and MAYOR of the City of Hermosa Beach, California APPROVED S TO FORM: Page 2 of 2 Attorney 18-7108 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7108 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on January 9, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: January 9, 2018 Elaine'Doerfling, City Cl • • RESOLUTION NO. 18-7109 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND ASSISTANCE FOR THE SEAVIEW PARK RESTROOMS PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a federal Land and Water Conservation Fund Grant -In -Aid program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and WHEREAS, the applicant certifies by resolution the approval of the application and the availability of eligible matching funds prior to submission of the application to the State; and NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, HEREBY: 1. Approves the filing of an application for Land and Water Conservation Fund assistance for the proposed Seaview Park Restrooms Project 2. Agrees to abide by Section 6(F)(3) of Public Law 88-578 which states "No property acquired or developed with assistance under this section shall, without the approval of the National Secretary of the Interior, be converted to other than public outdoor recreation uses. The Secretary shall approve such conversion only if he finds it to be in accord with the then existing comprehensive statewide outdoor recreation plan and only upon such conditions as he deems Page 1 of 2 18-7109 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 necessary to assure the substitution of other recreation properties of at least equal fair market value and of reasonably equivalent usefulness and location." 3. Certifies that said agency has matching funds from eligible source(s) and can finance 100 percent of the Project, which up to half may be reimbursed; and 4. Appoints the City Manager as agent of the applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the aforementioned project. THE CITY CLERK shall certify to the passage and adoption of this Resolution, shall enter the same in the book of original Resolutions of said city; and shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted PASSED, APPROVED and ADOPTED this 9th day of January, 2018. PRESIDEN " . e City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED • TO FORM: 27 28 City/ Clerk -I / T City Attorney Page 2 of 2 J 18-7109 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7109 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on January 9, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: January 9, 2018 Elaine Doerfling, City Cl • • • • RESOLUTION NO. 18-7110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND ASSISTANCE FOR THE FORT LOTS -0 - FUN RESTROOMS PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a federal Land and Water Conservation Fund Grant -In -Aid program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and WHEREAS, the applicant certifies by resolution the approval of the application and the availability of eligible matching funds prior to submission of the application to the State; and NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, HEREBY: 1. Approves the filing of an application for Land and Water Conservation Fund assistance for the proposed Fort Lots -o -Fun Restrooms Project 2. Agrees to abide by Section 6(F)(3) of Public Law 88-578 which states "No property acquired or developed with assistance under this section shall, without the approval of the National Secretary of the Interior, be converted to other than public outdoor recreation uses. The Secretary shall approve such conversion only if he finds it to be in accord with the then existing comprehensive statewide outdoor recreation plan and only upon such conditions as he deems Page 1 of 2 18-7110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 necessary to assure the substitution of other recreation properties of at least equal fair market value and of reasonably equivalent usefulness and location." 3. Certifies that said agency has matching funds from eligible source(s) and can finance 100 percent of the Project, which up to half may be reimbursed; and 4. Appoints the City Manager as agent of the applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the aforementioned project. THE CITY CLERK shall certify to the passage and adoption of this Resolution, shall enter the same in the, book of original Resolutions of said city; and shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted PASSED, APPROVED and ADOPTED this 9th day of January, 2018. PRESIDENT of t,f !%ouncil and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED ATO FORM: City Attorney Page 2 of 2 18-7110 4 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7110 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on January 9, 2018. The vote was as follows: AYES: Amato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: January 9, 2018 Elaine Doerfling, City Cler i � • • 27 28 RESOLUTION NO. 18-7111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND ASSISTANCE FOR THE SOUTH PARK RESTROOMS PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a federal Land and Water Conservation Fund Grant -In -Aid program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and WHEREAS, the applicant certifies by resolution the approval of the application and the availability of eligible matching funds prior to submission of the application to the State; and NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, HEREBY: 1. Approves the filing of an application for Land and Water Conservation Fund assistance for the proposed South Park Restrooms Project 2. Agrees to abide by Section 6(F)(3) of Public Law 88-578 which states "No property acquired or developed with assistance under this section shall, without the approval of the National Secretary of the Interior, be converted to other than public outdoor recreation uses. The Secretary shall approve such conversion only if he finds it to be in accord with the then existing comprehensive statewide outdoor recreation plan and only upon such conditions as he deems Page 1 of 2 18-7111 s • 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 necessary to assure the substitution of other recreation properties of at least equal fair market value and of reasonably equivalent usefulness and location." 3. Certifies that said agency has matching funds from eligible source(s) and can finance 100 percent of the Project, which up to half may be reimbursed; and 4. Appoints the City Manager as agent of the applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the aforementioned project. THE CITY CLERK shall certify to the passage and adoption of this Resolution, shall enter the same in the book of original Resolutions of said city; and shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted PASSED, APPROVED and ADOPTED this 9th day of January, 2018. PRESIDENT of th,,1 C%uncil and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: Page 2 of 2 18-7111 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7111 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on January 9, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: January 9, 2018 Elain'eDoerfling, City Cle 4111 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 RESOLUTION NO. 18-7112 A RESOLUTION OF THE CITY COUNCIL . OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING A DELEGATE AND ALTERNATE TO SERVE AS THE CITY'S REPRESENTATIVE ON THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) WHEREAS, the City of Hermosa Beach ("City") desires to designate its representative to the South Bay Cities Council of Governments (SBCCOG). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That Councilmember Fangary is hereby appointed to serve as delegate and Councilmember Campbell is hereby appointed to serve as alternate on the South Bay Cities Council of Governments (SBCCOG). SECTION 2. That the City Manager is authorized to execute any documents which are necessary to effectuate these designations and which are consistent with this Resolution. SECTION 3. That a certified copy of this Resolution shall be provided to the South Bay Cities Council of Governments. SECTION 4. That the City Clerk shall certify to the passage and adoption of this Resolution, shall enter the same in the book of original Resolutions of said city, and shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 9th day of January, 2018. PRESIDENT of tyfGouncil and MAYOR of the City of Hermosa Beach, California ATTEST: 28 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF HERMOSA BEACH ) I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7112 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on January 9, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: January 9, 2018 Elaine Doerfling, City Clerk • 2 3 4 5 6 7 8 9 10 11 12 13 •:; 16 17 18 19 20 21 22 23 24 25 26 • 27 "R RESOLUTION NO. 18-7113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE FISCAL YEAR 2018-19 ALLOCATION AMOUNT OF $66,049 AND ALLOCATION OF APPROXIMATELY $120,000 OF FISCAL YEAR 2018-19 FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR APPROXIMATELY 11 SIDEWALK CURB RAMPS PRIMARILY ALONG PROSPECT AVENUE, AUTHORIZING USE OF CDBG FUNDS FOR CONTRACTORS, AND GRANTING THE PUBLIC WORKS DIRECTOR AUTHORITY TO SUBMIT A NOTICE OF COMPLETION THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES FIND, DECLARE AND RESOLVE AS FOLLOWS: SECTION 1. The County's Community Development Commission staff has estimated that the City's CDBG allocation for the 2018-2019 Fiscal Year will be approximately $66,049. SECTION 2. The City Council, pursuant to applicable law, held a duly noticed public hearing on January 23, 2018 to consider the proposed CDBG allocation and budget and consider a project utilizing funds from the foregoing CDBG allocation, at which hearing testimony and evidence, both written and oral, was presented to and considered by the Council. SECTION 3. Based on the foregoing, the City Council hereby: 1. Approves the FY 2018-2019 CDBG allocation of approximately $66,049; and 2. Approves the proposed CDBG program budget for the 2018-2019 Fiscal Year and instructs staff to submit the CDBG Program Planning Summary for approval to the Los Angeles County Community Development Commission; 3. Authorizes staff to adjust the program budget as necessary to take into account the final CDBG allocation from the U.S. Department of Housing and Urban Development (HUD) and any amounts remaining unspent at the close of the Fiscal Year; and 4. Directs staff to submit the required documentation for approval to the Los Angeles County Community Development Commission; and 5. Approves the allocation of approximately $120,000 of FY 2018-19 Federal Community Development Block Grant funds for the construction or reconstruction of approximately 11 sidewalk curb ramps, primarily along Prospect Avenue, to meet ADA standards through removal of architectural and material barriers and providing for unobstructed paths of travel for elderly and severely disabled adults within the city; Page 1 of 2 18-7113 • • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 6. Authorizes the use of CDBG funds for a construction contractor and a Contract/Labor Compliance Officer to provide direct project related services including but not limited to construction management and inspections; 7. Grants the Public Works Director authority to submit a notice of completion once work is complete; SECTION 4. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 23rd day of January, 2018. PRESIDENT o ATTEST:, uncil and MAYOR of the City of Hermosa Beach, California 21 22 23 24 25 26 27 7R APPROVED S TO FORM: City Attorney Page 2 of 2 18-7113 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7113 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on January 23, 2018. The vote was as follows: AYES: Amato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: January 23, 2018 Elaine Doerfling, City • • 1 2 3 5 6 7 8 9 10 11 12 13 14 15 . 16 17 18 19 20 21 22 23 24 25 26 27 98 RESOLUTION NO. 18-7114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 74291, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 945 7TH STREET IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on December 12, 2016, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of Cobber, LLC (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 74291 and, upon conclusion of said public hearing on December 12, 2016, the Planning Commission adopted its Resolution No. 16-33 approving Vesting Tentative Parcel Map No. 74291. WHEREAS, on January 8, 2018, the Applicant filed an application for approval of Final Parcel Map No. 74291 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 74291 and determined that the map is technically correct, conforms to the approved Vesting Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Vesting Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Parcel Map No. 74291 as presented. Page 1 of 2 18-7114 • • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 732 SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 13th day of February, 2018. PRESIDENT of th ATTEST: uncil and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM: Page 2 of 2 18-7114 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7114 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on February 13, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: February 13, 2018 I1;' • • • RESOLUTION NO. 18-7115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 74292, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 947 7TH STREET IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on March 21, 2017, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of Cobber, LLC (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 74292 and, upon conclusion of said public hearing on March 21, 2017, the Planning Commission adopted its Resolution No. 17-8 approving Vesting Tentative Parcel Map No. 74292. WHEREAS, on January 8, 2018 the Applicant filed an application for approval of Final Parcel Map No. 74292 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 74292 and determined that the map is technically correct, conforms to the approved Vesting Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Vesting Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Parcel Map No. 74292 as presented. Page 1 of 2 18-7115 SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 13th day of February, 2018. PRESIDENT of the City Council an ATTEST: City Clerk • of the City of Hermosa Beach, California APPROVED AS TO FORM: City Attorney Page 2 of 2 18-7115 •• STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7115 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on February 13, 2018. The vote was as follows: AYES: Amato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: February 13, 2018 • • • RESOLUTION NO. 18-7116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 74120, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 600 10TH STREET IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on April 19, 2016, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of H Dee Strange Trust (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 74120 and, upon conclusion of said public hearing on April 19, 2016, the Planning Commission adopted its Resolution No. 16-8 approving Vesting Tentative Parcel Map No. 74120. WHEREAS, on January 8, 2018 the Applicant filed an application for approval of Final Parcel Map No. 74120 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 74120 and determined that the map is technically correct, conforms to the approved Vesting Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Vesting Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Parcel Map No. 74120 as presented. Page 1 of 2 18-7116 • • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ,R SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 13th day of February, 2018. PRESIDENT of the C. ;, cil . AYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: Page 2 of 2 18-7116 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7116 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on February 13, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: February 13, 2018 I Elaine Doerfling, City Clerk J, ,IJ • • 2 • RESOLUTION NO. 18-7117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA OCEAN PROTECTION COUNCIL'S PROPOSITION 1 GRANT PROGRAM UNDER THE WATER QUALITY, SUPPLY, AND INFRASTRUCTURE IMPROVEMENT ACT OF 2014 WHEREAS, the Legislature and Governor of the State of California have provided funds for the program shown above; and WHEREAS, the California Ocean Protection Council has been delegated the responsibility for the administration of this grant program, establishing necessary procedures; and WHEREAS, the City of Hermosa Beach (Applicant), if selected, will enter into an agreement with the State of California to carry out the Project. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, HEREBY: 1. Approves the filing of an application for the Hermosa Avenue Green Street Project; 2. Determines the Applicant is eligible to apply for a State grant; 3. Certifies that the Applicant understands the assurances and certification in the application herein; 4. Certifies that the Applicant organization has long-term control of the property and will provide satisfactory documentation of the long-term control as part of the grant agreement development process; 5. Certifies that the Applicant or title holder will have sufficient funds to operate and maintain the project consistent with the land tenure requirements, or will secure the resources to do so; 6. Certifies the proposed project/organization is free of any legal challenges that could undermine progress on the project; 7. Gives the State permission to publish any provided digital image to its website and to crop or resize the image; Page 1 of 3 18-7117 • • • S. Agrees to acknowledge the State's support in any news media, brochures, articles, publications, seminars, exhibits, buildings, displays, products, or other promotion materials about the funded project; 9. Certifies that it will comply with the provisions of Section 1771.5 of the State Labor Code regarding payment of prevailing wages on Projects awarded Proposition 40 Funds; 10. Agrees that projects involving construction, renovation, repair, rehabilitation, or ground or visual disturbances must comply with all current laws and regulations which apply to the Project, including, but not limited to, labor codes related to prevailing wage, legal requirements for construction contracts, building codes, environmental laws, health and safety codes, disabled access and historic preservation laws and environmental laws. Grantee will be required to certify that, prior to commencement of construction, all applicable permits and licenses (e.g., state contractor's license) will be obtained; 11. Agrees to adhere to the Americans with Disabilities Act of 1990 (ADA) and the 2010 ADA Standards for Accessible Design. Title III of the ADA covers places pf public accommodation (such as museums, libraries, and educational institutions) and includes a specific section regarding new construction and alterations in public accommodations; 12. Agrees that projects involving construction, renovation, repair, rehabilitation, or ground or visual disturbances must comply with the National Historic Preservation Act and NAGPRA (Native American Graves Protection and Repatriation Act); 13. Waives all rights to privacy and confidentiality of the material submitted to the State; 14. Agrees to execute a grant agreement prior to the encumbrance deadline, and will cause work on the project to be commenced within a reasonable time after encumbering the funds, so that the project will be complete and the final invoice submitted to the State by relevant deadlines; 15. Agrees that for all property acquired with Proposition 1 funds, the Applicant will accept, sign, notarize and record a declaration of covenants, conditions and restrictions (deed restrictions) which attaches the conditions of the grant, as set forth in the grant Page 2 of 3 18-7117 • 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 agreement, on the use and enjoyment of the property until the end land tenure date specified in the grant agreement; and 16. Appoints the City Manager, or designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, payment requests, and so on, which may be necessary for the completion of the aforementioned project(s). The City Clerk shall certify to the passage arid adoption of this Resolution, shall enter the same in the book of original Resolutions of said city; and shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 13th day of February, 2018. ,d, PRESIDENT of the ' - Co cil and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED A . TO FORM: City Clerk j, City Attorney `~ Page 3 of 3 18-7117 • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF HERMOSA BEACH ) I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7117 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on February 13, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: February 13, 2018 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 7R RESOLUTION NO. 18-7118 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS AND/OR FUND TRANSFER AGREEMENTS FOR SSARP ID - P2020 AND PROJECT NUMBER — SSARPL-5155(012) THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: WHEREAS, the City of Hermosa Beach is eligible to receive Federal and/or State funding for SSARP ID — P2020 and Project No. SSARP-5155(012); and WHEREAS, master agreements, program supplemental agreements, fund exchange agreements and/or fund transfer agreements need to be executed with the California Department of Transportation before such funds could be claimed; and WHEREAS, the City of Hermosa Beach would like to delegate authorization to execute these agreements and any amendments thereto that the Public Works Director be authorized to execute all master agreements, program supplemental agreements, fund exchange agreements, fund - transfer agreements and/or any amendments thereto with the California Department of Transportation for SSARP ID — P2020 and Project No. SSARP-5155(012); and NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, HEREBY: 1. Authorizes the Public Works Director to execute all master agreements, program supplemental agreements, fund exchange agreements, fund transfer agreements and/or any amendments for SSARP ID — P2020 and Project No. SSARP-5155(012). The City Clerk shall certify to the passage and adoption of this Resolution, shall enter the same in the book of original resolutions of said city; and shall make minutes of the passage and Page 1 of 2 18-7118 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 7R adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 27th day of February, 2018. PRESIDENT of th ATTEST: City, Clerk ncil and MAYOR of the City of Hermosa Beach, California APPROVED A TO FORM: y Attorney Page 2 of 2 18-7118 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7118 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on February 13, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: February 14, 2018 • • RESOLUTION NO. 18-7119 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP NO. 17-683 BARD STREET CLOSURE PROJECT PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES FIND, DECLARE AND RESOLVE AS FOLLOWS: WHEREAS, the City Engineer designed and prepared the plans for CIP No. 17-683 Bard Street Closure Project ("Project"); WHEREAS, the City Engineer finds that the plans are complete and the Project may be constructed; and WHEREAS, the City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. WHEREAS, the City Engineer reviewed the completed design and plans for the Project and agrees that the plans are complete and the Project may be constructed; and WHEREAS, the City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. Design Immunity; Authorization. WHEREAS, the design and plans for the Project are determined to be consistent with the City's standards and are approved; WHEREAS, the design approval set forth in this Resolution occurred before actual work on the Project construction commenced; WHEREAS, the approval granted by this Resolution conforms with the City's General Plan; Page 1 of 2 18-7119 • 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25- 26 5-26 27 9R WHEREAS, the City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution; and WHEREAS, the approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. Project Payment Account. For purposes of the Contract Documents administering the Project, the City establishes an account containing sufficient monies from the current and following fiscal year budget to pay for the Project. This Account is the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 13th day of February, 2018. PRESIDENT of th:f ty uncil and MAYOR of the City of Hermosa Beach, California ATTEST: Page 2 of 2 18-7119 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7119 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on February 13, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: February 14, 2018 Elaine Doerfling, City Cler • • • RESOLUTION NO. 18-7120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CHANGING THE ENFORCEMENT HOURS IN SILVER POST PARKING METER SPACES AND LOT B FROM 12:00 MIDNIGHT TO 2:00 A.M. DAILY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND DECLARE AS FOLLOWS: SECTION 1. Enforcement Hours. 1. The enforcement hours for the silver post (2 and 3 hour) meters shall be 10:00 a.m. to 2:00 a.m. daily; 2. The enforcement hours for Lot B shall be 10:00 a.m. to 2:00 a.m. daily; and 3. The effective date for items 1 and 2 will be upon the installation of the appropriate signage. SECTION 2. CEQA Finding. The proposed action is exempt from CEQA under CEQA Exemption 15301, specifically the operation, repair, maintenance or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that previously existing. The proposed action does not create any new parking facilities or spaces and merely involves reorganizing the operation of existing curbside parking facilities. Curbside parking is operated by parking permits, parking restrictions and enforcement for violation of the various parking restrictions. Not only is the parking -restricted district already created; but the action would only be to change the times when certain spaces are restricted, essentially reclassifying existing spaces. Thus, the action to change the enforcement times for existing parking spaces concerns the operation of these existing public facilities with negligible or no expansion of use. Therefore the action falls under CEQA Exemption 15301. SECTION 3. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the same to be entered among the original Resolutions of said City; and shall make a Page 1 of 2 18-7120 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 •:: minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City in the minutes of the meeting in which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 13th day of March, 2018. PRESIDENT 4' City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED A 0 FORM: City Attorney Page 2 of 2 18-7120 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7120 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on March 13, 2018. The vote was as follows: AYES: Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: Armato ABSTAIN: None Dated: March 14, 2018 Elaine Doe'rfling, City Cl • • • 7R RESOLUTION NO. 18-7121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP NO. 16-174 MANHATTAN AVENUE AND HIGHLAND AVENUE PAVEMENT REHABILITATION AND CURB RAMP IMPROVEMENTS PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES FIND, RESOLVE AND DECLARE AS FOLLOWS: WHEREAS, The City Engineer designed and prepared the plans for construct CIP No. 16- 174 Pavement Rehabilitation and Curb Ramp Improvements on Manhattan Avenue Highland Avenue ("Project"); WHEREAS, the City Engineer finds that the plans are complete and the Project may be constructed; and WHEREAS, the City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. Design Immunity; Authorization. WHEREAS, the design and plans for the Project are determined to be consistent with the City's standards and are approved; WHEREAS, the design approval set forth in this Resolution occurred before actual work on the Project construction commenced; WHEREAS, the approval granted by this Resolution conforms with the City's General Plan; WHEREAS, the City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution; and Page 1 of 2 18-7121 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 9R WHEREAS, the approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. Project Payment Account. For purposes of the Contract Documents administering the Project, the City establishes an account containing sufficient monies from the current and following fiscal year budget to pay for the Project. This Account is the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 13th day of March, 2018. PRESIDENT of t ATTEST: uncil and MAYOR of the City of Hermosa Beach, California City Attorney Page 2 of 2 18-7121 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7121 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on March 13, 2018. The vote was as follows: AYES: Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: Armato ABSTAIN: None Dated: March 14, 2018 Elaine Doerfling,' City Clerk I • • 1 2 3 4 5 6 7 8 9 10 11 12. 13 0 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 '7R RESOLUTION NO. 18-7122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR CALIFORNIA CLIMATE INVESTMENTS URBAN GREENING PROGRAM WHEREAS, the Legislature and Governor of the State of California have provided funds for the program shown above; WHEREAS, the California Natural Resources Agency has been delegated the responsibility for the administration of this grant program, establishing necessary procedures; WHEREAS, said procedures established by the California Natural Resources Agency require a resolution certifying the approval of application(s) by the Applicants governing board before submission of said application(s) to the State; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the Project. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA: 1. Approves the filing of an application for the Parking Lot D Demonstration Project; 2. Certifies that applicant understands the assurances and certification in the application; 3. Certifies that applicant or title holder will have sufficient funds to operate and maintain the project consistent with the land tenure requirements; or will secure the resources to do so; 4. Certifies that it will comply with the provisions of Section 1771.5 of the State Labor Code; 5. If applicable, certifies that the project will comply with any laws and regulations including, but not limited to, legal requirements for building codes, health and safety codes, disabled access laws, environmental laws and, that prior to commencement of construction, all applicable permits will have been obtained; Page 1 of 2 • 10 11 12 13 • 14 15 • 16 17 18 6. Certifies that applicant will work towards the Governor's State Planning Priorities intended to promote equity, strengthen the economy, protect the environment, and promote public health and safety as included in Government Code Section 65041.1; and 7. Appoints the City Manager, or designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests and so on, which may be necessary for the completion of the aforementioned project(s). This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 27th day of March, 2018. '1111►::..!i!. PRESIDENT of the ' •ot cy and MAYOR of the City of Hermosa Beach, California ATTEST: 23 24 25 26 27 7R 04111 /it ' • VED AS Ti FORM:• N411 City Attorney Page 2 of 2 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7122 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on March 27, 2018. • The vote was as follows: AYES: Armato, Fangary, Massey, Mayor Duclos NOES: None ABSENT: Campbell ABSTAIN: None Dated: March 27, 2018 Elaine Doerfling, City Cler / • • • RESOLUTION NO. 18-7123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SUPPORTING SAFE STORAGE AND DISPOSAL OF PRESCRIPTION DRUGS THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: WHEREAS, in 2014, the results of the National Survey on Drug Use found that more than 54.4 million people in the United States had misused prescription drugs for nonmedical reasons; WHEREAS, Los Angeles County coroner data shows that prescription opioids were involved in about 60% of all drug related deaths from 2006 to 2012 in LA County; WHEREAS, according to a 2016 prescription drug survey of beach cities residents aged 18 and older, 74% of those who have prescription drugs do not store them in a secure or locked location. In addition, 60% of those with youth under age 18 in the home do not lock up their prescription drugs;' WHEREAS, according to a 2016 survey, adolescents in the South Bay who experiment with nonmedical use of opioid pain relievers identify the home, school, parties, and friends as the most common places they obtain prescription drugs;2 WHEREAS, Xanax is the most commonly abused prescription drug by youth in the United States;3 WHEREAS in order to minimize the potential negative and irreversible impacts to our oceans and waterways, it is important that we limit the disposal of waste medications to the sewer;4 WHEREAS, one component of a comprehensive public health approach to addressing prescription drug and substance misuse is education regarding the safe storage and disposal of unused prescription drugs, including controlled substances; 1 LA County Public Opinion Survey; conducted by BHS In 2016. Data collected from close to 100 beach cities residents ages 18 and older. 2 SBC3 Public Opinion Survey; 2016. Data collected from 561 community members In the South Bay. 3 Results from the 2015 National Survey on Drug Use and Health: Detailed Tables. PDF Retrieved from http://www.samhsa.gov/data 4 The Los Angeles County Department of Public Works "No Drugs Down the Drain" Retrieved from www.nodrunsdownthedrain.oro/No Drug/alossarv.asp Page 1 of 2 18-7123 • • 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 7R WHEREAS, per an October 2014 U.S. Drug Enforcement Agency policy, police departments and pharmacies may now provide safe disposal boxes for controlled substances like OxyContin, Vicodin, Xanax, and Ritalin; and WHEREAS, Behavioral Health Services, Inc. is a member of South Bay Communities Creating Change, a coalition of substance misuse prevention agencies located in the South Bay, has launched a new effort to enhance safe prescription drug disposal efforts through community education and outreach. NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED that the City Council of the City of Hermosa Beach hereby supports the Drug Enforcement Agency's bi- annual nationwide prescription drug take back events currently held every April and October and the availability and use of the City's prescription drug drop -box. Safe disposal of unused or expired prescription drugs, including controlled substances such as opioid pain relievers, reduces the risk of nonmedical use that might lead to prescription drug and/or substance misuse and educate the public regarding safe storage. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 27th day of March, 2018. PRESIDENT of the City Cou, 11 . ' M1tYOR of the City of Hermosa Beach, California ATTEST: APPROVE P AS TO FORM: City Attorney Page 2 of 2 18-7123 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7123 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on March 27, 2018. The vote was as follows: AYES: Armato, Fangary, Massey, Mayor Duclos NOES: None ABSENT: Campbell ABSTAIN: None Dated: March 28, 2018 n Elaine Doerfling, ity Clerk • • • RESOLUTION NO. 18-7124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING THE 2017 CITY OF HERMOSA BEACH LOCAL HAZARD MITIGATION PLAN FOR THE CITY OF HERMOSA BEACH THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Disaster Mitigation and Cost Reduction Act of 2000 (DMA 2000) was adopted by the Federal government and among other things, requires authorities to prepare a local Natural Hazards Mitigation Plan, which will be utilized to protect citizens, critical facilities, infrastructure, private property, and the environment from natural hazards through varying means, including increasing public awareness and identifying resources available for risk reduction and loss prevention. SECTION 2. The Federal Emergency Management Agency ("FEMA") requires all State and local governments to prepare local hazard mitigation plan (LHMP) every five years as a condition to pre- and post -disaster assistance. SECTION 3. The California Assembly Bill 2140 (AB2140) requires a City or County adopt its local hazard mitigation plan as part of the safety element of its general plan in order to qualify for disaster reimbursement costs beyond 75 percent. SECTION 4. The City is concerned about mitigating damage to buildings and infrastructure, and minimizing economic losses from disasters before they occur. SECTION 5. Federal law and State of California's requirements for hazard mitigation plans require coverage of only natural hazards, however the Planning Tram included technological and human -caused hazards as well as identified in the City's Emergency Operations Plan Page 1 of 4 18-7124 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 SECTION 6. The City of Hermosa Beach developed its original Local Hazard Mitigation Plan in 2005. The LHMP was updated in 2010 and approved by FEMA in 2011. The adoption of 2017 LHMP would bring the City into compliance with Federal and State regulations. SECTION 7. This LHMP was prepared through a process, which included a Planning Team consisting of representatives from City departments, as well as public participation review and comments. SECTION 8. A survey was made available to the public during the month of April 2017 to solicit feedback about the hazards that would impact the City. The Public Review Draft of the Local Hazard Mitigation Plan was made available to the public on May 1, 2017 as follows: digital copies were posted on the City's website, The draft was emailed to Area G Emergency Managers, the Disaster Management Area Coordinator, the Emergency Preparedness Advisory Commission, and Hermosa Beach Community Emergency Response Team. A town hall meeting was conducted on May 3, 2017 in City Council Chambers in which verbal public comment was received. The town hall was highlighted in the City monthly newsletter, posted on the city's website and distributed via social media. SECTION 9. A copy of the Draft of the 2017 City of Hermosa Beach Local Hazard Mitigation Plan was submitted to California Office of Emergency Services on May 24, 2017 for review and approval. Cal OES approved the LHMP on December 11, 2017. Cal OES formally submitted the 2017 City of Hermosa Beach Local Hazard Mitigation Plan to FEMA Region IX on December 12, 2017 with a recommendation to review and approve the plan. FEMA Region IX reviewed the plan and determined the plan is eligible for final approval pending the adoption of the plan by the City of Hermosa Beach City Council. SECTION 10. The California State Office of Emergency Services and FEMA Region IX have reviewed the plan and found it meets the requirements of DMA 2000. Page 2 of 4 18-7124 • • • SECTION 11. Formal Adoption of the Local Hazard Mitigation Plan by the City Council is required before final approval of the plan can be obtained from the Federal Emergency Management Agency. SECTION 12. Formal adoption of the Local Hazard Mitigation Plan by the City and final approval of the LHMP is needed for the City's grant application to the California Office of Emergency Services for pre -disaster mitigation funding. SECTION 13. The City Council hereby finds and determines that the above recitals are true and correct and have served as the basis, in part, for the findings and actions of the City set forth below. A. The City Council of the City of Hermosa Beach hereby approves and adopts the City of Hermosa Beach 2017 Local Hazard Mitigation Plan that identifies and assess potential natural hazards to meet the requirements of the Disaster Mitigation and Cost Reduction Act of 20000 and as it related to lessening the impact of future disasters. B. The City Council hereby approves and adopts the City of Hermosa Beach 2017 Local Hazard Mitigation Plan as part of the City's General Plan Safety Element in order to qualify for additional State disaster recovery funding. C. The City of Hermosa Beach will utilize the City of Hermosa Beach 2017 Local Hazard Mitigation Plan to implement goals and strategies outlined to avert and mitigate damage to property and infrastructure, and engage in assistance from California State Office of Emergency Services and Federal Emergency Management Agency. D. The City Council authorizes the City Manager or his designees to oversee plan implementation, updates, and make minor, non -substance modifications to the plan. SECTION 14. The City Council hereby finds that adoption of this Resolution is not a "project" under the California Environmental Quality Act, because the Resolution does not involve any commitment to a specific project which may result in a potentially significant physical impact Page 3 of 4 18-7124 • • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 on the environment, as contemplated by Title 14, California Code of Regulations, Section 15378 (b)(4). SECTION 15. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 27th day of March, 2018. PRESIDENT of the City Co ATTEST: AY R of the City of Hermosa Beach, California PROVED A. TO FORM: City Attorney Page 4 of 4 18-7124 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7124 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on March 27, 2018. The vote was as follows: AYES: Armato, Fangary, Massey, Mayor Duclos NOES: None ABSENT: Campbell ABSTAIN: None Dated: March 28, 2018 • Elaine Doerfling City Cl / 1 • 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 7R RESOLUTION NO. 18-7125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE DIRECTOR OF PUBLIC WORKS TO PREPARE A REPORT IN ACCORDANCE WITH ARTICLE 4 OF CHAPTER 1 OF THE "LANDSCAPING AND LIGHTING ACT OF 1972", BEING DIVISION 15, PART 2 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, FOR THE MAINTENANCE, OPERATION AND SERVICING OF STREET AND SIDEWALK LANDSCAPING, LIGHTING AND APPURTENANT WORK IN THE CITY OF HERMOSA BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2018 AND ENDING JUNE 30, 2019 HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT 2018-2019 WHEREAS, the City Council of the City of Hermosa Beach, California, proposes to renew the existing assessment district designated as "Hermosa Beach Landscaping and Street Lighting District 2017-2018" pursuant to the "Landscaping and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California; and WHEREAS, the assessment district includes all parcels of land within the City and shall be redesignated as the HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT 2018-2019"; and WHEREAS, it is proposed to maintain and operate streets and sidewalks within the assessment district, including the operation, maintenance and servicing of landscaping, lighting and appurtenant facilities located in and along such streets and sidewalks. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council hereby redesignates the existing Hermosa Beach Landscaping and Street Lighting District 2017-2018 as the Hermosa Beach Landscaping and Street Lighting District 2018-2019. Page 1 of 2 18-7125 • • • 1 2 3 4 5 6 7 8 9 10 13 14 15 16 17 18 19 20 21e- 22 23 24 25 26 27 752 SECTION 2. That the Director of Public Works is hereby ordered to prepare and file a report in accordance with Article 4 of Chapter 1 of the "Landscaping and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California, for the maintenance and operation of streets and sidewalks within the assessment district, including the operation, maintenance and servicing of landscaping, lighting and appurtenant facilities located in and along such streets and sidewalks, for the Fiscal Year commencing July 1, 2018 and ending June 30, 2019 all as set forth in this resolution. SECTION 3. That a certified copy of this Resolution be presented to the Director of Public Works for his/her information and guidance. SECTION 4. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 10th day of April, 2018. PRESIDENT of t ATTEST: cil and MAYOR of the City of Hermosa Beach, California City'Clerk APPROVED AS 0 FORM: City Attorney Page 2 of 2 18-7125 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7125 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on April 10, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: April 11, 2018 Elaine Doerfling, City Cle • • 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 132 RESOLUTION NO. 18-7126 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO ADOPT A LIST OF PROJECTS FUNDED BY SB1: THE ROAD REPAIR AND ACCOUNTABILITY ACT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: WHEREAS, Senate Bill 1 (SB 1), the Road Repair and Accountability Act of 2017 (Chapter 5, Statutes of 2017) was passed by the Legislature and Signed into law by the Governor in April 2017 in order to address the significant multi -modal transportation funding shortfalls statewide; WHEREAS, SB 1 includes accountability and transparency provisions that will ensure the residents of Hermosa Beach are aware of the projects proposed for funding in our community and which projects have been completed each fiscal year; WHEREAS, the City of Hermosa Beach must adopt a list of projects to receive funding from the Road Maintenance and Rehabilitation Account (RMRA), created by SB 1 by resolution, which must include a description and location of each proposed project, a proposed schedule for the project's completion, and the estimated useful life of the improvement; WHEREAS, the City of Hermosa Beach, will receive an estimated $325,744 in RMRA funding in Fiscal Year 2018-19 from SB 1; WHEREAS, the City of Hermosa Beach has undergone a robust public process to ensure public input into our community's transportation priorities/the project list; WHEREAS, the City of Hermosa Beach used a Pavement Management System to develop the SB1 project list to ensure revenues are being used on the most high-priority and cost-effective projects that also meet the community's priorities for transportation investment. The project placed on the SB 1 list for FY 18/19 involves the rehabilitation of a street with a Pavement Condition Index (PCI) ranging from63to83; WHEREAS, the funding from SB1 will help the City of Hermosa Beach maintain and rehabilitate streets/roads throughout the City of Hermosa Beach this year and similar projects in the future; Page 1 of 3 • WHEREAS, the 2016 California Statewide Local Streets and Roads Needs Assessment found that the City of Hermosa Beach's streets and roads are in an At Risk condition and this revenue will help us increase the overall quality of our road system and over the next decade will bring our streets and roads into Good condition; WHEREAS, the average motorist pays more than $700 a year in added repair costs for their vehicle, just because of the poor condition of our roads however, a recent study by the American Road and Transportation Builders Association (ARTBA) found transportation improvements from SB 1 will bring annual savings of nearly $300 per household; WHEREAS, without revenue from SB 1, the City of Hermosa Beach, would have to otherwise delay projects throughout the community; WHEREAS, if the Legislature and Governor failed to act, city streets and county roads would have continued to deteriorate, having many varied negative impacts on our community; WHEREAS, cities and counties own and operate more than 81 percent of streets and roads in California, and from the moment we open our front door to drive to work, bike to school, or walk to the bus station, people are dependent upon a safe, reliable local transportation network; WHEREAS, modernizing the local street and road system provides well -paying construction jobs and boosts local economies; WHEREAS, the local street and road system is also critical for farm to market needs, interconnectivity, multimodal needs, and commerce; WHEREAS, police, fire, and emergency medical services all need safe reliable roads to react quickly to emergency calls and a few minutes of delay can be a matter of life and death; WHEREAS, maintaining and preserving the local street and road system in good condition will reduce drive times and traffic congestion, improve bicycle safety, and make the pedestrian experience safer and more appealing, which leads to reduce vehicle emissions helping the State achieve its air quality and greenhouse gas emissions reductions goals; WHEREAS, restoring roads before they fail also reduces construction time which results in less air pollution from heavy equipment and less water pollution from site run-off; and Page 2 of 3 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2t5„,„.- 26 • 27 7R WHEREAS, The SB 1 project list and overall investment in our local streets and roads infrastructure with a focus on basic maintenance and safety, investing in complete streets infrastructure, and using cutting-edge technology, materials and practices, will have significant positive co -benefits statewide. NOW, THEREFORE, BE IT RESOLVED, DETERMINED, AND ORDERED that the City Council of the City of Hermosa Beach hereby: 1. The foregoing recitals are true and correct. 2. The City of Hermosa Beach is adopting the following list of projects planned to be funded in the fiscal year 2018-19 with Road Maintenance and Rehabilitation Account revenues. (Attachment) This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 24th day of April, 2018. PRESIDENT of the Ci it a d MAYOR of the City of Hermosa Beach, California ATTEST: City Clerk APPROVED AS TO FORM: City Attorney 11 Page 3 of 3 • STATE OF CALIFORNIA • CALIFORNIA TRANSPORTATION COMMISSION Senate Bill (SB) 1 Proposed Project List Form FY Summary of Proposed Project List Project No. Project Title Project Description Project Location Estimated Completion Date (mm/dd/yyyy) Estimated Useful Life (# of yrs) Pre - Construction Construction Min. Max. PP03 PPO4 Street Improvements —Various Locations This project proposes pavement rehabilitation of streets at various locations. The project will also address limited quantities of deteriorated concrete sidewalk, curb and;, gutter, curb ramps and drainage deficiencies., The location of projects will be determined based on the recommendations of the Pavement Management Plan. 8th Street Improvements The project consists of improvements that will improve walkability and provide safe pedestrian access on 8th Street from Valley Drive to Hermosa Avenue. Improvements include continuous sidewalk; ADA curb access ramps on 8th Street; drainage improvements; installing crosswalks on both sides of 8th Street at intersections of: Manhattan Avenue, Monterey Blvd, Loma Drive, Cypress Avenue, Bard Street and Valley Drive. The project will take place on 8th Street from Valley Drive to Hermosa Avenue. 10 15 20 30 Agency Name: Agency Contact: Hermosa Beach Glen W.C. Kau (310) 318-0238 LoCode: 5155 gkau@hermosabch.org FY Summary of Proposed Project List Project No. Project Title Project Description Project Location Estimated Completion Date (mm/dd/yyyy) Estimated Useful Life (# of yrs) Pre - Construction Construction Min. Max. PP03 PPO4 Street Improvements —Various Locations This project proposes pavement rehabilitation of streets at various locations. The project will also address limited quantities of deteriorated concrete sidewalk, curb and;, gutter, curb ramps and drainage deficiencies., The location of projects will be determined based on the recommendations of the Pavement Management Plan. 8th Street Improvements The project consists of improvements that will improve walkability and provide safe pedestrian access on 8th Street from Valley Drive to Hermosa Avenue. Improvements include continuous sidewalk; ADA curb access ramps on 8th Street; drainage improvements; installing crosswalks on both sides of 8th Street at intersections of: Manhattan Avenue, Monterey Blvd, Loma Drive, Cypress Avenue, Bard Street and Valley Drive. The project will take place on 8th Street from Valley Drive to Hermosa Avenue. 10 15 20 30 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7126 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on April 24, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: April 24, 2018 Elaine Doerfling, City Cl ;`,:IIJ • RESOLUTION NO. 18-7127 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, IN SUPPORT OF ASSEMBLY BILL 2808 (MURATSUCHI) TO INCREASE LOCAL CONTROL FUNDING FOR CALIFORNIA'S PUBLIC SCHOOLS WHEREAS, California is the nation's most populous and wealthiest state and has the sixth largest economy in the world, and the largest Gross Domestic Product (GDP) of any state in the nation; I WHEREAS, despite California's leadership in the global economy, the state falls in the nation's bottom quintile on nearly every measure of public K-12 school funding and staffing; WHEREAS, California ranks 45th nationally in the percentage of taxable income spent on education, 41St in per -pupil funding, 45th in pupil -teacher ratios and 48th in pupil -staff ratios; WHEREAS, K-12 school funding has not substantially increased, on an inflation-adjusted basis, for more than a decade; WHEREAS, under the Local Control Funding Formula (LCFF), state funding for K-12 schools has only this year recently returned to levels predating the Great Recession of 2007; WHEREAS, 58 percent of California's public school students are eligible for free and reduced -price lunch —13 percent above the national average — and 23 percent of California students are English learners, more than twice the national average; WHEREAS, California's investment in public schools is out of alignment with its wealth, its ambitions, its demographics and the demands of a 21st -century education; WHEREAS, California funds schools at roughly $1,961 per student less than the national average, which translates to approximately $3,462 per student when adjusted for California being a high-cost state; WHEREAS, California trails the average of the top 10 states by almost $7,000 in per -pupil funding; WHEREAS, in order to prepare our students for participation in democratic society and an increasingly competitive, technology -driven global economy, California must fund schools at a level sufficient to support student success; Page 1 of 2 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 931 WHEREAS, if California is to close opportunity and achievement gaps and create a public school system that offers consistently high levels of education, the State must provide schools with the resources to meet the needs of their specific populations; WHEREAS, the Governor's proposed 2018-2019 budget would fully fund the LCFF and once that occurs there is not a mechanism to increase LCFF Targets; and WHEREAS, Assembly Member Al Muratsuchi has introduced AB 2808, which would increase LCFF base, supplemental and concentration grant funding to a level that is equal to or above the average of the top 10 states, as called for in State Constitution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AS FOLLOWS: SECTION 1. The City Council finds that the foregoing Recitals are true and correct. SECTION 2. The City Council of the City of Hermosa Beach supports ASSEMBLY BILL 2808 and urges the State Legislature to pass, and the Governor to sign, this critical legislation that would fund California public schools at a level that is equal to or above the average of the top 10 states. SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 24th day of April, 2018. PRESIDENT of the C ATTEST: and MAYOR of the City of Hermosa Beach, California City Clerk APPROVED AA. TO FORM: City Attorney Page 2 of 2 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7127 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on April 24, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: May 8, 2018 Elaine Doerfling, City Clerk • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 112 RESOLUTION NO. 18-7128 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73931, FOR THE SUBDIVISION OF A THREE -UNIT CONDOMINIUM, LOCATED AT 501 11TH STREET IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on February 16, 2016, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of Dennis Cleland (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73931 and, upon conclusion of said public hearing on February 16, 2016, the Planning Commission adopted its Resolution No. 16-5 approving Vesting Tentative Parcel Map No. 73931. WHEREAS, on April 10, 2018, the Applicant filed an application for approval of Final Parcel Map No. 73931 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 73931 and determined that the map is technically correct, conforms to the approved Vesting Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Vesting Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby approves Final Parcel Map No. 73931 as presented. Page 1 of 2 18-7128 • • 1 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 8th day of May, 2018. PRESIDENT of the City ( cil MAYOR of the City of Hermosa Beach, California ATTEST: APPROVE AS TO FORM: City Attorney Page 2 of 2 18-7128 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7128 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on May 8, 2018. The vote was as follows: AYES: Amato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: May 9, 2018 • 1 2 3 4 5 6 7 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 151 RESOLUTION NO. 18-7129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING APPLICATION TO THE DIRECTOR OF INDUSTRIAL RELATIONS, STATE OF CALIFORNIA FOR A CERTIFICATE OF CONSENT TO SELF -INSURE WORKERS' COMPENSATION LIABILITIES WHEREAS, at a meeting of the City Council of the City of Hermosa Beach, a municipal corporation organized and existing under the laws of the State of California, held on the 8th day of May, 2018, the following resolution was adopted: RESOLVED, the above named public agency is authorized and empowered to make application to the Director of Industrial Relations, State of California, for a Certificate of Consent to Self -Insure workers' compensation liabilities and representatives of the agency are authorized to execute any and all documents required for such application. BE IT FURTHER RESOLVED, this Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 8th day of May, 2018. PRESIDENT of the ATTEST: 1 y un j it and MAYOR of the City of Hermosa Beach, California City Clerk APPROVED AS ` O FORM: City Attorney Page 1 of 1 18-7129 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7129 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on May 8, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: May 9, 2018 1pgpwi Elaine Doerfling, City Clerk 2 3 5 6 7 8 9 10 11 12 13 • 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 931 RESOLUTION NO. 18-7130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE ENGINEER'S REPORT IN CONNECTION WITH HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT 2018-2019 WHEREAS, the City Council of the City of Hermosa Beach, California, by its Resolution No. 18-7125, adopted April 10, 2018, ordered the Director of Public Works to prepare and file a report in accordance with Article 4 of Chapter 1 of the Landscaping and Lighting Act of 1972, Part 2 of Division 15 (Section 22500, et seq.) of the Streets and Highways Code of the State of California, in connection with the proposed maintenance and operation of streets and sidewalks within an existing assessment district to be designated as the "Hermosa Beach Landscaping and Street Lighting District 2018-2019," including the operation, maintenance and servicing of landscaping, lighting and appurtenant facilities located in and along such streets and sidewalks for the fiscal year commencing July 1, 2018 and ending June 30, 2019; and WHEREAS, the Director of Public Works, acting as the Assessment Engineer, prepared and filed in the office of the City Clerk a written report in accordance with Article 4 of Chapter 1 of the Landscaping and Lighting Act of 1972; and WHEREAS, the City Clerk presented the report of the Director of Public Works to the City Council, and the City Council carefully examined, inspected and considered the report and is satisfied with the report and with each and all of the items set forth therein. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The report of the Director of Public Works entitled "Engineer's Report, Hermosa Beach Landscaping and Street Lighting District 2018-2019," which was prepared and filed pursuant to the provisions of the Landscaping and Lighting Act of 1972, Part 2 of Division 15 (Section 22500, et seq.) of the Streets and Highways Code of the State of California, is hereby approved as filed. Page 1 of 2 18-7130 • 2 3 4 5 6 7 8 9 10 11 12 13 • 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 '7R SECTION 2. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council, and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 22nd day of May, 2018. PRESIDENT o e Ci Council and MAYOR of the City of Hermosa Beach, California ATTEST: City Clerk 1 PROVED AS 0 FORM: City Attorney Page 2 of 2 18-7130 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7130 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on May 22, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None /Dated: May 23, 2018 Elaine Doerfling, City Clerk • 3 4 5 6 7 9 10 11 12 13 • 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 ?R RESOLUTION NO. 18-7131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER CERTAIN IMPROVEMENTS AND TO LEVY AND COLLECT ASSESSMENTS WITHIN THE HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT 2018-2019 FOR THE FISCAL YEAR BEGINNING JULY 1, 2018 AND ENDING JUNE 30, 2019, AND APPOINTING A TIME AND PLACE FOR A PUBLIC HEARING IN RELATION THERETO THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The public interest and convenience require, and it is the intention of the City Council of the City of Hermosa Beach, California, to order certain improvements within an existing citywide assessment district for the fiscal year beginning July 1, 2018 and ending June 30, 2019, and to levy and collect assessments against properties within the assessment district for that fiscal year. SECTION 2. The proposed improvements are the continued maintenance and operation of the streets and sidewalks within the assessment district including the operation, servicing and maintenance of landscaping, lighting and appurtenant facilities that are located in and along such streets and sidewalks. SECTION 3. The assessment district is designated as the "Hermosa Beach Landscaping and Street Lighting District 2018-2019." The assessment district is comprised of all of the City of Hermosa Beach, as shown in the Engineer's Report and on the "MAP OF LANDSCAPING AND STREET LIGHTING DISTRICT 2018-2019" on file in the Office of the City Clerk. SECTION 4. The assessments to be levied and collected against the assessable lots and parcels of land within the assessment district for fiscal year 2018-2019 are not proposed to increase from those levied and collected in fiscal year 2017-2018. SECTION 5. Reference is hereby made to the report prepared by the Director of Public Works, entitled "Engineer's Report, for Hermosa Beach Landscaping and Street Lighting District Page 1 of 3 18-7131 • 2 3 4 6 7 8 9 10 12 13 • 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 IR 2018-2019," on file in the Office of the City Clerk, for a full and detailed description of the improvements, the boundaries of the assessment district and any zones therein, and the proposed assessments upon assessable lots and parcels of land within the assessment district. SECTION 6. The improvements shall be provided pursuant to the provisions of the Landscaping and Lighting Act of 1972, Part 2 of Division 15 (Section 22500, et seq.) of the Street and Highways Code of the State of California, and in accordance with plans and specifications on file in the office of the City Clerk. SECTION 7. The assessment shall be levied and collected at the same time and in the same manner and with the same interest and penalties as general taxes of the City, which are collected for the City by the Los Angeles County Tax Collector. SECTION 8. Public property owned by any public agency and in use in the performance of a public function, which is included within the boundaries of the assessment district shall be omitted and exempt from the assessment to be made to cover the costs and expenses of the improvements. SECTION 9. To expedite the making of the improvements, the City Council may transfer into the "Hermosa Beach Landscaping and Street Lighting District 2018-2019 Fund," out of any money in the General Fund, any sums as it shall deem necessary, and the sums so transferred shall be deemed a loan to such fund and shall be repaid in accordance with the Landscaping and Lighting Act of 1972. SECTION 10. NOTICE IS HEREBY GIVEN that Tuesday, June 12, 2018, at the hour of 7:30 PM in Civic Center Council Chambers, 1315 Valley Drive, Hermosa Beach, California, is appointed as the date, time and place for hearing protests to the question of approving and confirming the levy of the proposed assessment. SECTION 11. The City Clerk is hereby authorized, designated and directed to give notice of the public hearing in the time, form and manner required by law. SECTION 12. The Easy Reader, a weekly newspaper of general circulation circulated within the City, is hereby designated as the newspaper in which said notice shall be published. SECTION 13. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered Page 2 of 3 18-7131 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 7R among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 22nd day of May, 2018. PRESIDENT o ATTEST: City Clerk Council and MAYOR of the City of Hermosa Beach, California PFAA PROVED AS T • FORM: City Attorney Page 3 of 3 18-7131 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7131 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on May 22, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: May 23, 2018 Elaine Doerfling, Cit Clerk • • RESOLUTION NO. 18-7132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONFIRMING THE LEVYING OF AN ANNUAL SEWER SERVICE CHARGE FOR FISCAL YEAR 2018-2019 PURSUANT TO CHAPTER 13.12 OF TITLE 13 OF THE CITY OF HERMOSA BEACH MUNICIPAL CODE THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Pursuant to the provisions of Chapter 13.12 of Title 13 of the City of Hermosa Beach Municipal Code and Article 4 of Chapter 6 of Part 3 of Division 5 of the California Health and Safety Code, commencing with Section 5470, the City Council is authorized to levy the annual sewer service charge (the "Charge") and to have such Charge collected on the tax roll in the same manner, by the same persons, and at the same time as, together with and not separately from, the general taxes of the City. SECTION 2. The City Engineer prepared and filed a written report containing a description of each parcel of real property within the City to which the Charge is applicable (the "Identified Parcels") and the amount of the Charge for each such Identified Parcel for fiscal year 2018-2019 computed in conformity with Section 13.12.030 of the City of Hermosa Beach Municipal Code and approved such Engineer's Report as filed. SECTION 3. Following notice duly given in accordance with law, the City Council has held a full and fair public hearing regarding the levy and collection of the proposed charge for fiscal year 2018-2019. All interested persons were afforded the opportunity to hear and be heard. The City Council considered all oral statements and all written protests made or filed by any interested person. A majority protest does not exist against the annual levy of the sewer service charge and all oral and written protests to the levy and collection of the proposed charge for fiscal year 2018-2019 are hereby overruled by the City Council. SECTION 4. Based upon its review of the Engineer's Report, a copy of which has been presented to the City Council and which has been filed with the City Clerk and the Department of Public Works, the City Council hereby finds and determines that (i) each parcel in the City benefits Page 1 of 4 18-7132 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 7R from receiving sewer service (ii) the net amount to be assessed upon each parcel of real property for fiscal year 2018-2019 in accordance with the Engineer's Report is apportioned by a formula and method that fairly distributes the net amount among all assessable parcels in proportion to the estimated benefits received by each parcel, and (iii) no charge is imposed on any parcel that exceeds the reasonable cost of the benefits conferred on that parcel. SECTION 5. Parcels that are owned or used by any county, city, city and county, special district or any other local governmental entity, the State of California or the United States shall be charged unless the City demonstrates by clear and convincing evidence that such parcels receive no benefit from the proposed service. SECTION 6. As set forth in the Engineer's Report, the annual sewer service charge is in compliance with the provisions of the City of Hermosa Beach Municipal code and Article XIIID of the California Constitution and the City Council has complied with all laws pertaining to the levy of an annual charge pursuant to the City of Hermosa Beach Municipal Code and Article XIIID of the California Constitution. Following a majority protest hearing, the initial ordinance enacting the sewer service charge also included a provision that beginning on July 1, 2016 and each July 1 through July 1, 2020, the sewer service charge would be increased by the annual increase in the Consumer Price Index (CPI -W) for Urban Wage Earners and Clerical Workers in the Los Angeles - Riverside -Orange County, CA Area (now renamed Los Angeles -Long Beach -Anaheim, Los Angeles and Orange County Area) including all items published by the U.S. Bureau of Labor Statistics as of March 1 of each year, not to exceed two percent (2%) per year. The only increase in the charge is to reflect CPI, which by its nature reflects the increased costs in the region. Therefore, the increase does not exceed the cost of providing the service, as it only reflects increases in costs. The City will mail notice to all property owner of the annual CPI increase as required under state law. SECTION 7. The annual sewer service charge is levied without regard to property valuation. Page 2 of 4 18-7132 • • SECTION 8. The City Council hereby finds and determines that the cost of the service that is financed by the annual sewer service charge for fiscal year 2018-2019 is approximately $1,050,155. SECTION 9. The City Council hereby determines and imposes the annual sewer service charge for fiscal year 2018-2019, at the rates set forth in the Engineer's Report of $121.69 per Equivalent Sewer Unit, which is in compliance with the provisions of the City of Hermosa Beach Municipal code and Article XIIID of the California Constitution. SECTION 10. The adoption of this Resolution constitutes the levy of an annual sewer service charge against parcels of property in the City of Hermosa Beach for the fiscal year commencing July 1, 2018 and ending June 30, 2019. SECTION 11. The County Auditor of Los Angeles County shall enter on the County Assessment Roll opposite each parcel of land the amount of the annual sewer service charge, and such charge, and each installment of the charge, shall be collected in the same manner, and shall be subject to the same penalties and priority of lien as, other charges and taxes fixed and collected by, or on behalf of the City. After collection by the County, the net amount of the charge, after deduction of any compensation due the County, shall be paid to the Finance Director. SECTION 12. The Finance Director shall deposit all money representing charges collected by the County to the credit of the Hermosa Beach Sewer Fund. SECTION 13. The City Clerk is hereby authorized and directed to file the Boundary Diagram and the list of actual Parcel Charges (a listing of the Assessor's Parcel Numbers and the amount to be levied on each parcel) with the County Auditor, together with a certified copy of this Resolution upon its adoption, in addition to any additional information the County Auditor required to collect the charge with the County taxes. SECTION 14. A certified copy of this Resolution and a copy of the Engineer's Report and the actual Parcel Charges (a listing of the Assessor's Parcel Numbers and the amount to be levied on each parcel) shall be filed in the office of the City Clerk and open to public inspection. SECTION 15. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered Page 3 of 4 18-7132 • • • 2 3 4 5 6 7 8 9 '10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 among the original s of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 22nd day of May, 2018. PRESIDENT o iW Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED S TO FORM: City Attorney Page 4 of 4 18-7132 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7132 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on May 22, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: May 23, 2018 Elaine Doerfling, City Cle I I 'J • • • RESOLUTION NO. 18-7133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SETTING A PUBLIC HEARING TO DETERMINE IF THE PROPERTY AT 725 CYPRESS AVENUE CONSTITUTES A PUBLIC NUISANCE THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. State and City statutes provide for the abatement of structures and properties determined to be a public nuisance. SECCTION 2. Chapter 8.28 of the Hermosa Beach Municipal Code contains provisions allowing the City Council to conduct a public hearing to determine whether a public nuisance exists on a property and whether proceedings to abate the nuisance should be initiated. SECTION 3. The City Council has reviewed logs of reports and written evidence of nuisances on the property at 725 Cypress Avenue, Hermosa Beach, and determined that there is sufficient evidence of a public nuisance on the property to set a public hearing to determine if abatement proceedings should be initiated. SECTION 4. Based on the foregoing, the City Council hereby sets a public hearing for July 10, 2018 to determine if the above -referenced property constitutes a public nuisance, and directs the City Clerk to advertise the hearing and to notify thereof the property owner and all owners within 300 feat of the subject property, pursuant to the abatement procedures outlined in Section 8.28.070 of the Hermosa Beach Municipal Code. SECTION 5. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered Page 1 of 2 18-7133 • • • among the original resolutions of the City Council and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 22nd day of May, 2018. PRESIDENT of t ATTEST: ty ouncil and MAYOR of the City of Hermosa Beach, California City Clerk APPROVED ATO FORM: City Attorney Page 2 of 2 18-7133 STATE OF. CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7133 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on May 22, 2018. The vote was as follows: AYES: Armato, Fangary, Mayor Duclos NOES: None ABSENT: Campbell, Massey ABSTAIN: None Dated: May 23, 2018 • 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 'JR RESOLUTION NO. 18-7134 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF PROJECT NO. CIP 16-174 STREET IMPROVEMENTS — VARIOUS LOCATIONS AND PROJECT NO. CIP 17-187 STAMPED CONCRETE REPLACEMENT ALONG THE STRAND PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES FIND, DECLARE AND RESOLVE AS FOLLOWS: WHEREAS, The City retained Michael Baker International ("Consultant") as the engineer to design and prepare the plans for CIP No. 16-174 Street Improvements — Various Locations Project and CIP No. 17-187 Stamped Concrete Replacement Along the Strand the ("Project"); and WHEREAS, the Consultant finds that the plans are complete and the Project may be constructed; and WHEREAS, the City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project; and WHEREAS, the City Engineer reviewed the completed design and plans for the Project and agrees that the plans are complete and the Project may be constructed; and WHEREAS, the City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. Design Immunity; Authorization. WHEREAS, the design and plans for the Project are determined to be consistent with the City's standards and are approved; and WHEREAS, the design approval set forth in this Resolution occurred before actual work on the Project construction commenced; and Page 1 of 2 18-7134 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 • WHEREAS, the approval granted by this Resolution conforms with the City's General Plan; and WHEREAS, the City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution; and WHEREAS, the approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. Project Payment Account. For purposes of the Contract Documents administering the Project, the City establishes an account containing sufficient monies from the current and following fiscal year budget to pay for the Project. This Account is the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 22nd day of May, 2018. PRESIDENT of the "ty/ ;` ncil and MAYOR of the City of Hermosa Beach, California ATTEST: 27 '7R City Clerk PROVED AS 0 FORM: City Attorney Page 2 of 2 18-7134 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7134 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on May 22, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: May 23, 2018 Elaine Doerfling, City Cl • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 912 RESOLUTION NO. 18-7135 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 17- 416 SEWER IMPROVEMENTS AT VARIOUS LOCATIONS — PHASE 1 — HERMOSA AVENUE PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES FIND, DECLARE AND RESOLVE AS FOLLOWS: WHEREAS, Psomas designed and prepared the plans for CIP 17-416 SEWER IMPROVEMENTS AT VARIOUS LOCATIONS — PHASE 1— HERMOSA AVENUE ("Project"); and WHEREAS, the Consultant finds that the plans are complete and the Project may be constructed; and WHEREAS, the City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project; and WHEREAS, the City Engineer reviewed the completed design and plans for the Project and agrees that the plans are complete and the Project may be constructed; and WHEREAS, the City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. Design Immunity; Authorization. WHEREAS, the design and plans for the Project are determined to be consistent with the City's standards and are approved; and WHEREAS, the design approval set forth in this Resolution occurred before actual work on the Project construction commenced; and WHEREAS, the approval granted by this Resolution conforms with the City's General Plan; and Page 1 of 2 18-7135 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 WHEREAS, the City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution; and WHEREAS, the approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. Project Payment Account. For purposes of the Contract Documents administering the Project, the City establishes an account containing sufficient monies from the current and following fiscal year budget to pay for the Project. This Account is the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted; and shall transmit a copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 22nd day of May, 2018. PRESIDENT of ty y ouncil and MAYOR of the City of Hermosa Beach, California ATTEST: 26 • 27 7R City Clerk PROVED AS o FORM: City Attorney Page 2 of 2 18-7135 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7135 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on May 22, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: May 23, 2018 Elaine Doerfling, City Cl • • • RESOLUTION NO. 18-7136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2018-2019 WHEREAS, the voters of California, on November 6, 1979, added Article XIII B to the State Constitution, placing various limitations on appropriations of state and local governments; and WHEREAS, Article XIII B provides that the appropriations limit for the fiscal year 2018- 2019 is calculated by adjusting the base year appropriations of fiscal year 1978-79 and subsequent years for changes in the cost of living and population; and WHEREAS, Proposition 111 (Section 1.5 of Article XIII B), enacted by the voters on June 5, 1990, modified the method of calculating the limit, beginning with fiscal year 1990-91; and WHEREAS, the City of Hermosa Beach has complied with all of the provisions of Article XIII B in determining the appropriations limit for fiscal year 2018-2019. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City of Hermosa Beach chooses to use the California Per Capita Personal Income Change as the inflation adjustment factor for fiscal year 2018-2019. SECTION 2. The City of Hermosa Beach chooses to use the Change in Population for the County of Los Angeles as the growth adjustment factor for fiscal year 2018-2019. SECTION 3. The City of Hermosa Beach uses the Uniform Guidelines published by the League of California Cities in March 1991 to determine the limit and appropriations subject to the limit. SECTION 4. Documentation for calculation of the limit is on file in the Finance Department and will be reviewed by the City's auditors during the annual financial audit, as required by Proposition 111. Page 1 of 2 18-7136 • 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 • 16 17 18 19 20 21 22 23 24 25 26 27 "R SECTION 5. The appropriations limit for the City of Hermosa Beach for fiscal year 2018- 2019 is $40,229,720. SECTION 6. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED this 12th day of June, 2018. PRESIDENT of the Ci ATTEST: d MA OR of the City of Hermosa Beach, California APPROVED AS TO FORM: ity Attorney Page 2 of 2 18-7136 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7136 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on June 12, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: June 13, 2018 Elaine Doerfling, City C • • • 27 RESOLUTION NO. 18-7137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING THE BUDGET FOR THE FISCAL YEAR 2018-2019 WHEREAS, a budget for the fiscal year 2018-2019 has been prepared by the City Manager; and WHEREAS, said budget incorporates expenditures for operating purposes, capital outlay and capital improvement projects; and WHEREAS, said final budget will include the appropriations limit and total annual appropriations subject to limitation as required by Section 37200 of the Government Code; and WHEREAS, the City Council has examined said budget and, after due deliberation and consideration, has made such amendments to the budget as it deems advisable. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby approve and adopt the revised budget for the 2018-2019 Fiscal Year as presented in the documents entitled "City of Hermosa Beach Budget Summary 2018-2019", and attached as "Exhibit A." SECTION 2. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 12th day of June, 2018. PRESIDENT .fe Cfy Council and MAYOR of the City of Hermosa Beach, California ATTEST: /r, City Clerk ROV D AS ' O FORM: City Attorney Page 1 of 1 18-7137 • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018-19 Major Fund Sp ec(al.)3eveRue"F..urlds LIGHTING GENERAL LANDSCAPING STATE GAS FUND FUND TAX FUND 001 105 115 ESTIMATED REVENUE Taxes Licenses/Permits Fines/Forfeitures Use of Money/Property Intergovernmental/State IntergovernmentaVCounty Intergovernmental/Federal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN ESTIMATED FUNDS AVAILABLE FUND BALANCE 7/1/18 17.18 CIP Carry Forward TOTAL FUNDS AVAILABLE APPROPRIATIONS Operating Budget Capital Outlay Capital Improvements- Prior Year Capital Improvements TOTAL APPROPRIATIONS INTERFUND TRANSFERS OUT TOTAL APPROPRIATIONS/TRANSFERS OUT ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS $28,622,613 $1,143,059 $2,126,838 $942,213 $131,609 $0 $0 $6,886,026 $111,670 $455,926 $0 $0 $0 $0 $0 $0 $0 $0 $39,964,028 $455,926 $538,739 $210,463 $0 $40,502,767 $666,389 $760,384 $0 $0 $0 $2,186 $758,198 $0 $0 $0 $0 $760,384 $7,999,194 $11,555 $55,067 $575,655 $0 $323,597 $49,077,616 $677,944 $1,139,048 $38,460,332 $666,890 $0 $437,288 $0 $0 $575,665 $0 $323,597 $0 $0 $325,744 $39,473,285 $666,890 $649,341 $1,493,699 $40,966,984 $11,054 $677,944 $489,707 $1,139,048 IIESTIMATED FUND BALANCE 6/30/19 $8,110,632 (a) $0 $0 I� (a) CLASSIFICATIONS OF FUND BALANCE: 'Restricted General Plan Maintenance Fee Sign Donation Committed In Lieu Fee/ Parking Facility asl ned Contingencies Retirement Rate Stabilization Future Capital Improvement Projects PERS Trust Contribution (Fire) Compensated Absences Fire: Facility Payment- 18/19 (Use Reserved TOT Increase) Reserve for Future Facility/Equip Costs (Remaining TOT Increase) Previous Balance Current Balance $33,870 $870 $50,000 $50,000 $144,500 $202,300 $5,827,589 $6,132,450 $1,000,000 $1,000,000 $0 $200,000 $0 $0 $244 981 $244,981 $7,300,940 $7,830,601 $418,223 $280,031 $0 $280,031 698,254 $280,031 Available Fund Balance 6/30/19 $0 $0 $0 1 Exhibit A • • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018-19 S.eclal -eve tie'Funds AB 939 FUND 117 PROP A OPEN SPACE FUND 121 TYCO FUND 122 ESTIMATED REVENUE Taxes Licenses/Permits Fines/Forfeitures Use of Money/Property Intergovemmental/State Intergovemmental/County Intergovernmental/Federal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN $0 $0 $0 $942 $0 $0 $0 $58,632 $0 $59,574 $0 $0 $0 $0 $0 $20,557 $0 $0 $0 $20,557 $0 $0 $0 $335,907 $0 $0 $0 $0 $0 $335,907 $0 $0 $0 ESTIMATED FUNDS AVAILABLE $59,574 $20,557 $335,907 FUND BALANCE 7/1/18 $28,889 $0 $447,086 16-17 CIP Carry Forward $0 $0 $468,822 TOTAL FUNDS AVAILABLE $51,978 $20,557 $1,251,815 APPROPRIATIONS Operating Budget Capital Outlay Capital Improvements- Prior Year Capital Improvements TOTAL APPROPRIATIONS INTERFUND TRANSFERS OUT TOTAL APPROPRIATIONS/TRANSFERS OUT ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS $35,674 $0 $0 $0 $35,674 $0 $35,674 $0 $0 $0 $0 $0 $468,822 $0 $58,140 $0 $526,962 $20,557 $20,557 $210,463 $737,425 ESTIMATED FUND BALANCE 6/30/19 $16,304 $0 $514,390 Available Fund Balance 6/30/19 $16,304 $0 $514,390 2 Exhibit A • • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018.19 S.ecial;;eve ue Uncle PARK/ RECREATION FACILITY TAX FUND 125 BAYVIEW DRIVE DISTRICT ADMIN EXPENSE FUND 135 LOWER PIER ADMINISTRATIVE EXPENSE FUND 136 MYRTLE DISTRICT ADMINISTRATIVE EXPENSE FUND 137 ESTIMATED REVENUE Taxes Licenses/Permits Fines/Forfeitures Use of Money/Property IntergovernmentaVState Intergovernmental/County Intergovernmental/Federal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN $0 $0 $0 $4,184 $0 $0 $0 $0 $157,361 $161,545 $0 $0 $0 $53 $0 $0 $0 $0 $4,500 $4,553 $0 $0 $0 $0 $0 $0 $0 $0 $2,600 $2,600 $0 $0 $0 ESTIMATED FUNDS AVAILABLE $161,545 $4,553 $2,600 FUND BALANCE 7/1/18 $26,004 $2,506 $1,547 $9,582 16.17 CIP Carry Forward $106,350 $0 $0 $0 TOTAL FUNDS AVAILABLE $293,899 $7,059 $4,147 $18,815 APPROPRIATIONS Operating Budget $0 $1,350 $1,200 $5,585 Capital Outlay $0 $0 $0 $0 Capital Improvements- Prior Year $106,350 $0 $0 $0 Capital Improvements $101,335 $0 $0 $0 TOTAL APPROPRIATIONS $207,685 $1,350 $1,200 $5,585 INTERFUND TRANSFERS OUT $0 $2,307 $2,249 $5,264 TOTAL APPROPRIATIONS/TRANSFERS OUT $207,685 $3,657 $3,449 $10,849 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS $0 $0 $0 $233 $0 $0 $0 $0 $9,000 $9,233 $0 $9,233 ESTIMATED FUND BALANCE 6/30/19 $86,214 $3,402 $698 $7,966 Available Fund Balance 6/30/19 $86,214 $3,402 $698 $7,966 3 Exhibit A • • • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018-19 inesolLS eyenue ,FUndsBl LOMA DISTRICT BEACH DRIVE DISTRICT ADMINISTRATIVE ADMINISTRATIVE EXPENSE EXPENSE FUND FUND 138 139 COMMUNITY / DEV BLOCK GRANT 140 PROPOSITION A FUND 145 ESTIMATED REVENUE Taxes Licenses/Permits Fines/Forfeitures Use of Money/Property Intergovemmental/State Intergovemmental/County Intergovem mental/Federal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN ESTIMATED FUNDS AVAILABLE $0 $0 $0 $420 $0 $0 $0 $0 $10,000 $10,420 $0 $0 $0 $69 $0 $0 $0 $0 83,500 $3,569 $0 $0 $0 $0 $0 $0 $120,000 $0 $0 $120,000 $383,939 $0 $0 $28,266 $0 $0 $0 $5,400 $0 $417,605 $0 $0 $0 $0 $10,420 $3,569 $120,000 $417,605 FUND BALANCE 7/1118 $16,025 $2,410 $0 $1,037,215 16-17 CIP Carry Forward $0 $0 $150,000 $0 TOTAL FUNDS AVAILABLE $26,445 $5,979 $270,000 $1,454,820 APPROPRIATIONS Operating Budget Capital Outlay Capital Improvements- Prior Year Capital Improvements TOTAL APPROPRIATIONS INTERFUND TRANSFERS OUT TOTAL APPROPRIATIONS/TRANSFERS OUT ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS $5,740 $1,453 $0 $220,414 $0 $0 $0 $0 $0 $0 $150,000 $0 $0 $0 $120,000 $59,000 $5,740 $1,453 $270,000 $279,414 $5,710 $11,450 $1,891 $3,344 $0 $270,000 $0 $279,414 ESTIMATED FUND BALANCE 6/30/19 $14,995 $2,635 $0 81,175,406 Available Fund Balance 6/30/19 $14,995 $2,635 $0 $1,175,406 4 Exhibit A • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018-19 S•ecia.Revenue unds. PROPOSITION C FUND 146 MEASURE R FUND 147 MEASURE M FUND 148 GRANT FUND 150 ESTIMATED REVENUE Taxes Llcenses/Permits Fines/Forfeitures Use of Money/Property Intergovernmental/State IntergovemmentaVCounty Intergovernmental/Federal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN ESTIMATED FUNDS AVAILABLE $318,467 $0 $0 $31,029 $0 $0 $0 $0 $0 $349,496 $238,856 $270,697 $0 $0 $0 $0 $18,150 $701 $0 $0 $0 $0 $0 $0 $0 $0 $294,000 $0 $551,006 $271,398 $0 $0 $0 $0 $82,826 $0 $2,700 $0 $2,812,946 $2,898,472 $0 $0 $0 $0 $349,496 $551,006 $271,398 $2,898,472 FUND BALANCE 711/18 $1,022,792 $91,604 $233,646 $328,050 16-17 CIP Carry Forward $0 $901,058 $0 $1,184,754 TOTAL FUNDS AVAILABLE $1,372,288 $1,543,668 $505,044 $4,411,276 APPROPRIATIONS Operating Budget $0 $0 $0 $8,000 Capital Outlay $0 $0 $0 $0 Capital Improvements- Prior Year $0 $901,058 $0 $1,590,330 Capital Improvements $579,664 $639,887 $504,343 $2,812,946 TOTAL APPROPRIATIONS $579,664 $1,540,945 $504,343 $4,411,276 INTERFUND TRANSFERS OUT $0 $0 $0 $0 TOTAL APPROPRIATIONS/TRANSFERS OUT $579,664 $1,540,945 $504,343 $4,411,276 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS ESTIMATED FUND BALANCE 6/30/19 $792,624 $2,723 $701 $0 Available Fund Balance 6/30/19 $792,624 $2,723 $701 $0 5 Exhibit A • • • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018-19 SUPPLEMENTAL AIR QUALITY LAW ENFORCEMENT IMPROVEMENT SERVICES FUND FUND 152 153 clal ;avenue' d SEWER FUND 160 STORM DRAIN FUND 161 ASSET SEIZURE/ FORFEITURE FUND 170 ESTIMATED REVENUE Taxes Licenses/Permits Fines/Forfeitures Use of Money/Property IntergovemmentaVState IntergovemmentaVCounty IntergovemmentaVFederal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN ESTIMATED FUNDS AVAILABLE $0 $100,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,559 $4,480 $123,863 $0 $25,000 $0 $5,400 $0 $0 $0 $8,000 $0 $0 $0 $0 $0 $0 $0 $1,050,155 $0 $0 $0 $79,946 $0 $26,559 $104,480 $1,267,364 $0 $0 $0 $0 $9,221 $0 $0 $0 $0 $0 $9,221 $0 $0 $0 $700,000 $0 $26,559 $104,480 $1,267,364 $700,000 $9,221 FUND BALANCE 7/1118 $56,976 $191,352 $4,875,084 $119,036 $521,777 16-17 CIP Carry Forward $0 $0 $1,260,000 $645,090 $0 TOTAL FUNDS AVAILABLE $83,535 $295,832 $7,402,448 $1,464,126 $530,998 APPROPRIATIONS Operating Budget $28,000 $58,456 $437,004 $314,123 $10,222 Capital Outlay $35,000 $29,202 $0 $0 $600 Capital Improvements- Prior Year $0 0 $1,260,000 $645,090 $0 Capital Improvements $0 0 $110,000 0 $0 TOTAL APPROPRIATIONS INTERFUND TRANSFERS OUT TOTAL APPROPRIATIONS/TRANSFERS OUT ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS $63,000 $87,658 $1,807,004 $959,213 $10,822 $0 $0 $0 $0 $63,000 $87,658 $1,807,004 $959,213 $0 $10,822 ESTIMATED FUND BALANCE 6/30/19 $20,535 $208,174 $5,595,444 $504,913 $520,176 Available Fund Balance 6/30/19 20,535 $208,174 $5,595,444 $504,913 $520,176 6 Exhibit A • • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018-19 MENSIMMINME eyegtte'Fd' FIRE RTI PROTECTION UNDERSEA CABLE FUND FUND 180 190 RTI UNDERSEA CABLE TIDELANDS FUND 191 ESTIMATED REVENUE Taxes Licenses/Permits Fines/Forfeitures Use of Money/Property Intergovemmental/State Intergovemmental/County IntergovemmentaVFederal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN ESTIMATED FUNDS AVAILABLE $0 $0 $0 $0 $0 $0 $2,213 $45,000 $0 $0 $0 $0 $0 $0 $0 $0 $48,751 $0 $0 $o $0 $0 $0 $0 $0 $0 $0 $50,964 $45,000 $0 $0 $0 $0 $50,964 $45,000 $0 FUND BALANCE 7/1/18 $85,100 $330,000 $240,000 16-17 CIP Carry Forward $0 TOTAL FUNDS AVAILABLE $136,064 $375,000 $240,000 APPROPRIATIONS Operating Budget Capital Outlay Capital Improvements- Prior Year Capital Improvements TOTAL APPROPRIATIONS INTERFUND TRANSFERS OUT TOTAL APPROPRIATIONS/TRANSFERS OUT DEBT SERVICE PAYMENT $56,596 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $240,000 $56,596 $0 $240,000 $0 $56,596 $0 $0 $0 $240,000 'ESTIMATED FUND BALANCE 6/30/19 $79,468 $375,000 $0 Fire Equipment Conversion Costs- 18/19 - Fire Equipment Conversion Costs- 19/20 (56,596.00) Fire Equipment Conversion Costs- 20/21 (Partial) (22,540.00) Available Fund Balance 6/30/19 $332 $375,000 $0 7 Exhibit A • • • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018-19 Debt Service Special evefue'etC` d$ 2015 LEASE REVENUE BOND FUND 201 CAPITAL IMPROVEMENT FUND 301 BAYVIEW DRIVE LOWER PIER DISTRICT DISTRICT REDEMPTION REDEMPTION FUND FUND 609 610 ESTIMATED REVENUE Taxes Licenses/Permits Fines/Forfeitures Use of Money/Property Intergovernmental/State IntergovernmentaVCounty IntergovemmentaVFederal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN ESTIMATED FUNDS AVAILABLE $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $156,730 $0 $0 $0 $0 $0 $0 $0 $0 $2,734 $0 $0 $0 $0 $0 $0 $156,730 $2,734 $0 $0 $0 $407 $0 $0 $0 $0 $0 $407 $793,699 $0 $0 $0 $793,699 $156,730 $2,734 $407 FUND BALANCE 7/1/18 $13 $3,597,474 $144,816 $39,409 16-17 CIP Carry Forward $0 $3,516,624 $0 $0 TOTAL FUNDS AVAILABLE $793,712 $7,270,828 $147,550 $39,816 APPROPRIATIONS Operating Budget $0 $80,000 $0 $0 Capital Outlay $0 $0 $0 $0 Capital Improvements- Prior Year $0 $3,516,624 $0 $0 Capital Improvements $0 $1,097,421 $0 $0 TOTAL APPROPRIATIONS $0 $4,694,045 $0 $0 INTERFUND TRANSFERS OUT $0 $0 $0 $0 TOTAL APPROPRIATIONS/TRANSFERS OUT $0 $4,694,045 $0 $0 DEBT SERVICE PAYMENT $793,712 $0 $0 $0 1ESTIMATED FUND BALANCE 6/30/19 $0 $2,576,783 $147,550 $39,816 Reserved for New Corporate City Yard Construction (with contingency) ($2,156,000) Available Fund Balance 6/30/19 $0 $420,783 $147,550 $39,816 8 Exhibit A • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018-19 BEACH DRIVE DISTRICT REDEMPTION FUND 611 BEACH DRIVE DISTRICT RESERVE FUND 612 MYRTLE AVENUE ASSESSMENT FUND 617 LOMA DRIVE ASSESSMENT FUND 618 ESTIMATED REVENUE Taxes Licenses/Permits Fines/Forfeitures Use of Money/Property IntergovemmentaVState IntergovemmentaVCounty IntergovemmentaVFederal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN ESTIMATED FUNDS AVAILABLE $0 $0 $0 $1,440 $0 $0 $0 $0 $0 $1,440 $0 $0 $0 $100 $0 $0 $0 $0 $0 $100 $0 $0 $0 $2,285 $0 $0 $0 $0 $0 $2,285 $0 $0 $0 $2,788 $0 $0 $0 $0 $0 $2,788 $0 $0 $0 $0 $1,440 $100 $2,285 $2,788 FUND BALANCE 7/1/18 $77,006 $4,364 $143,230 $168,290 16-17 CIP Carry Forward $0 $0 $0 $0 TOTAL FUNDS AVAILABLE $78,446 $4,464 $145,515 $171,078 APPROPRIATIONS Operating Budget $0 $0 $0 $0 Capital Outlay $0 $0 $0 $0 Capital Improvements $0 $0 $0 $0 Capital Improvements TOTAL APPROPRIATIONS INTERFUND TRANSFERS OUT TOTAL APPROPRIATIONS/TRANSFERS OUT ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 ESTIMATED FUND BALANCE 6/30/19 $78,446 $4,464 $145,515 $171,078 IJ Available Fund Balance 6/30/19 $78,446 $4,464 $145,515 $171,078 9 Exhibit A • • • CITY OF HERMOSA BEACH BUDGET SUMMARY Preliminary Budget 2018-19 AgenC�/.Ffi"niJ� Internal Service Funds BAYVIEW DRIVE EQUIPMENT RESERVE INSURANCE REPLACEMENT TOTAL FUND FUND FUND (MEMORANDUM 619 705 715 ONLY) ESTIMATED REVENUE Taxes Llcenses/Permits Fines/Forfeitures Use of Money/Property Intergovernmental/State Intergovemmental/County IntergovemmentaVFederal Current Service Charges Other Revenue TOTAL ESTIMATED REVENUE INTERFUND TRANSFERS IN ESTIMATED FUNDS AVAILABLE $0 $0 $0 $30,390,498 $0 $0 $0 $1,143,059 $0 $0 $0 $2,126,838 $327 $0 $0 $1,717,500 $0 $0 $0 $1,003,033 $0 $0 $0 $28,557 $0 $0 $0 $122,700 $0 $2,610,232 $1,618,176 $12,228,621 $0 $0 $222,581 $3,756,855 $327 $2,610,232 $1,840,757 $52,517,661 $0 $0 $0 $2,242,901 $327 $2,610,232 $1,840,757 $54,760,562 FUND BALANCE 711118 $14,312 $1,688,816 $8,865,029 $32,475,256 16-17 CIP Carry Forward $0 $0 $0 $9,131,950 TOTAL FUNDS AVAILABLE $14,639 $4,299,048 $10,705,786 $96,331,283 APPROPRIATIONS Operating Budget $0 $2,610,234 $1,672,937 $44,674,210 Capital Outlay $0 $0 $1,093,686 $1,595,776 Capital Improvements- Prior Year $0 $0 $198,815 $9,736,351 Capital Improvements $0 $0 0 $6,648,480 TOTAL APPROPRIATIONS $0 $2,610,234 $2,965,438 $62,654,817 INTERFUND TRANSFERS OUT $0 $0 $0 $2,242,901 TOTAL APPROPRIATIONS/TRANSFERS OUT $0 $2,610,234 $2,965,438 $64,897,718 DEBT SERVICE PAYMENT ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 2 $793,712 $1,093,686 $1,093,686 ESTIMATED FUND BALANCE 6/30/19 514,639 $1,688,814 88,834,034 531,733,639 Designated Building Maintenance Funds Investment In Fixed Assets Assigned Reserve for Dispatch Center Upgrades -16/17 (Radios) Assigned Reserve for Dispatch Center Upgrades- 17/18 (Radios) Assigned Reserve for Dispatch Center Upgrades- 17/18 (Records Management System) $627,825 $5,285,798 $0 $121,020 $0 Available Fund Balance 6/30/19 $14,639 $1,688,814 $2,799,391 $15,353,128 10 Exhibit A • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7137 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on June 12, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: June 13, 2018 • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 1,2 RESOLUTION NO. 18-7138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENT AND LEVYING ASSESSMENTS FOR THE FISCAL YEAR COMMENCING JULY 1, 2018 AND ENDING JUNE 30, 2019 IN CONNECTION WITH THE HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT 2018-2019 THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Pursuant to the provisions of the "Landscaping and Lighting Act of 1972," Part 2 of Division 15 of the Streets and Highways Code, commencing with Section 22500, (the "Act"), the City Council adopted Resolution No. 18-7125 initiating proceedings and ordering the Director of Public Works to prepare and file the report required by the Act. Said report is for the proposed levy of an annual assessment for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Pursuant to Resolution No. 18-7125, such report was prepared and filed with the City Clerk. SECTION 2. The City Council adopted Resolution No. 18-1730, approving the report as filed, and Resolution No. 18-7131 declaring its intention to order certain improvements and to levy and collect assessments for the fiscal year commencing July 1, 2018 and ending June 30, 2019 and appointing a time and place for hearing protests relative thereto. SECTION 3. Following notice duly given in accordance with law, the City Council held a full and fair public hearing at the time and place appointed therefor regarding the proposed levy of assessments within the District and the report of the Director of Public Works, including the diagram and assessment for the District. At the public hearing, all interested persons were afforded the opportunity to hear and be heard regarding protests and objections to the levy and collection of the proposed assessments against lots or parcels of real property within the District. Page 1 of 3 18-7138 • 2 3 5 6 7 9 10 11 12 13 • 14 15 • 16 17 SECTION 9. The City Clerk is hereby authorized and directed to file a certified copy of this Resolution and the diagram and assessment with the County Auditor of the County of Los Angeles. Thereupon, the County Auditor shall provide for the collection of assessments at the time and in the manner provided in the Act. SECTION 10. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original Resolutions of the City Council, and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 12th day of June, 2018. PRESIDENT of the • ' otl 'cil and MAYOR of the City of Hermosa Beach, California ATTEST: 21 22 23 24 25 26 27 7R APPROVED AS TO FORM: City Attorney Page 3 of 3 18-7138 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7138 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on June 12, 2018. • The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: June 13, 2018 Elaine Doerfling, City Cle • • 1 2 3 4 5 6 7 8 9 10 11 12 13 •:; • 16 17 18 19 20 21 22 23 24 25 26 27 7R RESOLUTION NO. 18-7139 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING AND DIRECTING THE COUNTY ASSESSOR TO INCLUDE DELINQUENT REFUSE BILLS FROM ARAKELIAN ENTERPRISES (ATHENS) TO THEIR EXISTING FUND NUMBER 168.87 (HERMOSA REFUSE -2) AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS COUNTY TAXES WHEREAS, Section 38790.1 of the California Government Code authorizes cities to collect delinquent refuse bills via a special assessment to be collected with county taxes; and WHEREAS, the City Council adopted Ordinance No. 86-840 which provides for collection of delinquent refuse bills in accordance with California Government Code Section 38790.1; and WHEREAS, in accordance with Ordinance No. 86-840, property owners have ten days from the date of the hearing to pay the delinquent refuse bill to avoid the special assessment. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Each delinquent refuse bill shall be increased by an amount not to exceed the actual costs incurred by the County of Los Angeles, and charged to the City of Hermosa Beach for placing the delinquent refuse bills on the property tax roll via a special assessment. SECTION 2. Each delinquent refuse bill shall be increased by fourteen dollars ($14.00) to compensate the City of Hermosa Beach for the administrative costs incurred by collecting delinquent refuse bills via a special assessment. SECTION 3. The list of properties and the amount to be collected, attached as Exhibit "A," shall be forwarded to the county assessor for posting on the tax bill as a special assessment. Exhibit "A" may be modified by the City Manager to delete those parcels where delinquent refuse charges are paid within ten (10) days following the City Council hearing. SECTION 4. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among Page 1 of 2 • • 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 7R the original Resolutions of the City Council, and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 10th day of July, 2018. PRESIDENT of the Ci ATTEST: • CityClerk and MAYOR of the City of Hermosa Beach, California APPROVED AS • FORM: Page 2 of 2 y Attorney • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7139 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on July 10, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: July 11, 2018 Elaine Doerfling, City Clerk 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 ' 22 23 24 25 26 27 '7R RESOLUTION NO. 18-7140 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP NO. 16-184 SIDEWALK REPAIRS -VARIOUS LOCATIONS AND CIP NO. 16-185 ADA CURB RAMP IMPROVEMENTS ON PCH PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES FIND, RESOLVE AND DECLARE AS FOLLOWS: WHEREAS, the City Consultant, John M. Cruikshank Consultants (JMC2) designed and prepared the Plans and Specifications for CIP No. 16-185 ADA Curb Ramp Improvements ("Project"). No design was required for CIP No. 16-184 sidewalk repairs -various locations since it covers only removal and replacement of the damaged portions of the sidewalk on Pacific Coast Highway (PCH); WHEREAS, the City Engineer finds that the plans and specifications are complete and the Project may be constructed; WHEREAS, the City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project; WHEREAS, the City Engineer reviewed the completed design, plans and specifications for the Project and agrees that the plans and specifications are complete and the Project may be constructed; and WHEREAS, the City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. Design Immunity; Authorization. WHEREAS, the design and plans for the Project are determined to be consistent with the City's standards and are approved; WHEREAS, the design approval set forth in this Resolution occurred before actual work on the project construction commenced; Page 1 of 2 18-7140 • 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 � 7R WHEREAS, The approval granted by this Resolution conforms with the City's General Plan; WHEREAS, the City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution; and WHEREAS, the approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. Project Payment Account For purposes of the Contract Documents administering the Project, the City establishes an account containing sufficient monies from the current and following fiscal year budget to pay for the Project. This Account is the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council, and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 24th day of July, 2018. PRESIDE ATTEST: e City Council and MAYOR of the City of Hermosa Beach, California APPROVED AS 0 FORM: City Attorney Page 2 of 2 18-7140 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 18-7140 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on July 24, 2018. The vote was as follows: AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos NOES: None ABSENT: None ABSTAIN: None Dated: July 25, 2018 Elaine Doerfling, City C rk