HomeMy WebLinkAboutResolutions 16-7026 to 17-709310)
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RESOLUTION NO. 16-7026
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 2016-2017
WHEREAS, the City Council of the City of Hermosa Beach, California, by its Resolution
No. 16-7022, adopted April 26, 2016, 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 2016-2017," 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, 2016 and ending June 30, 2017; 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 2016-2017," which was prepared and
filed pursuant to the provisions of the Landscaping and Lighting Act of 1972, Part 2 of Division 15
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(Section 22500, et seq.) of the Streets and Highways Code of the State of California, is hereby
approved as filed.
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 24th day of May, 2016.
of the City Council and MAYOR of the City of Hermosa Beach, California
APPROVED A TO FORM:
ity tt orney
Page 2 of 2 16-7026
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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. 16-7026 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 24, 2016.
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The vote was as follows:
AYES: Armato, Duclos, Massey, Fangary, Mayor Petty
NOES: None
ABSTAIN: None
ABSENT: None
Dated May 24, 2016
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RESOLUTION NO. 16-7027
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 2016-2017 FOR THE FISCAL YEAR
BEGINNING JULY 1, 2016 AND ENDING JUNE 30, 2017, 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, 2016 and ending June 30,
2017, 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 2016-2017." 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 2016-2017," 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 2016-2017 are not proposed to increase
from those levied and collected in fiscal year 2015-2016.
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
2016-2017," 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
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assessments upon assessable lots and parcels of land withinthe 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 2016-2017 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 28, 2016, at the hour
of 7:30 p.m. in the 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
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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 May, 2016.
ity Council and MAYOR of the City of Hermosa Beach, California
PRESIDMLof the
ATTEST:
City Clerk
APPROVED AS TO FORM:
ttorney
Page 3 01-3 16-7027
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. 16-7027 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 24, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Fangary, Mayor Petty
NOES: None
ABSTAIN: None
ABSENT: None
Dated
May 24, 2016
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RESOLUTION NO. 16-7028
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, CONFIRMING THE LEVYING OF
AN ANNUAL ASSESSMENT FOR SEWER SERVICES FOR FISCAL
YEAR 2016-2017 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 annual sewer service charges (the "Charges") and to have such Charges 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 Charges are applicable
(the "Identified Parcels") and the amount of the Charges for each such Identified Parcel for
fiscal year 2016-2017 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 assessment for
fiscal year 2016-2017. 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 charge
and all oral and written protests to the levy and collection of the proposed assessment for fiscal
year 2016-2017 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 find and determines that (i) each parcel in the City benefits
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from receiving sewer service; (ii) the net amount to be assessed upon each parcel of real property
for fiscal year 2016-2017 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 assessment 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
assessed unless the City demonstrates by clear and convincing evidence that such parcels receive
no benefit from the proposed service.
SECTION 6. The assessment 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 assessment pursuant to the City of
Hermosa Beach Municipal Code and Article XIIID of the California Constitution.
SECTION 7. The assessment is levied without regard to property valuation.
SECTION 8. The City Council hereby finds and determines that the cost of the service
that is financed by the assessment for fiscal year 2016-2017 is approximately $1,044,000.
SECTION 9. The City Council hereby determines and imposes the assessment for fiscal
year 2016-2017, at the rates set forth in the Engineer's Report of $116.96 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 assessment
against parcels of property in the City of Hermosa Beach for the fiscal year commencing July 1,
2016 and ending June 30, 2017.
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 assessment, and such assessment,
and each installment of the assessment, 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
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behalf of the City. After collection by the County, the net amount of the assessment, after
deduction of any compensation due the County, shall be paid to the City Treasurer.
SECTION 12. The City Treasurer shall deposit all money representing assessments
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 with the County
Auditor the assessment or a certified copy of the assessment together with a certified copy of this
Resolution.
SECTION 14. A certified copy of the assessment shall be filed in the office of the City
Clerk and open for public inspection.
SECTION 15. This Resolution shall take effect immediately upon its passage and
adoption. 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 a minute 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 24th day of May, 2016.
NT f the City Co . ncil and MAYOR of the City of Hermosa Beach, California
ATTEST:
APPROVED AS T
FORM:
r
Page 3 of 3
ttorney
16-7028
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. 16-7028 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 24, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Fangary, Mayor Petty
NOES: None
ABSTAIN: None
ABSENT: None
Dated
May 24, 2016
Elaine Doerfling,
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RESOLUTION NO. 16-7029
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF A LOCAL
COASTAL PROGRAM GRANT APPLICATION FOR DEVELOPMENT OF
A NEW LOCAL COASTAL PROGRAM AND EXECUTION OF
DOCUMENTS
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES
HEREBY RESOLVE AND ORDER AS FOLLOWS:
SECTION 1. Recitals.
WHEREAS, the Budget Act of 2015 provide $3 million for Coastal Commission grants in
FY 16-16 to local governments to support Local Coastal Program (LCP) planning; and
WHEREAS, the California Coastal Commission, under the authority of the California
Coastal. Act, may provide financial assistance to support coastal planning and has approved a
competitive grant program to provide such financial assistance for LCP planning; and
WHEREAS, the goal of the grant program is to develop new or updated LCPs in
conformance with the California Coastal Act and to reflect current circumstances and new scientific
information, including new understandings and concern for the effects of climate change; and
WHEREAS, grant proposals submitted under this grant program must complete land use plan
and/or zoning work to either achieve submittal for certification of a Local Coastal Program (LCP) or
an Area of Deferred Certification (ADC) or of an LCP Amendment to significantly update a certified
LCP or LCP segments, including with special emphasis on effects of climate change and sea level
rise; and
WHEREAS, the City of Hermosa Beach does not yet have an effectively certified LCP; and
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WHEREAS, the City of Hermosa Beach desires to pursue a project that would result in the
completion and submittal for certification by the California Coastal Commission of an Amendment to
prepare an LCP; and
WHEREAS, the City of Hermosa Beach desires to pursue a project that would result in the
completion and submittal for certification by the California Coastal Commission of an LCP and
desires to assume permit issuing authority; and
WHEREAS, the City of Hermosa Beach commits to and agrees to fully support a planning
effort intended to complete a certified LCP pursuant to the provisions of the California Coastal Act,
with full public participation and coordination with the Coastal Commission staff.
SECTION 2. NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND
ORDERED that the City Council of the City of Hermosa Beach hereby:
1. Directs City of Hermosa Beach staff to submit the grant application package attached
hereto as Attachment 1 to the California Coastal Commission to provide financial and planning
assistance, under authority of the California Coastal Act, in the amount of $135,899 to fund the
project more particularly described in the grant application package.
2. Authorizes the City Manager of the City of Hermosa Beach to execute, in the name of the
City of Hermosa Beach, all necessary applications, contracts and agreements and amendments thereto
to implement and carry out the grant application package attached hereto and any project approved
through approval of the grant application.
BE IT FURTHER RESOLVED that this Resolution shall take effect immediately upon
its passage and adoption. The City Clerk shall certify to the passage and adoption of this
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Resolution, shall enter the same in the book of original Resolutions of said city; and shall make a
minute 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 26th day of April, 2016.
SIDEN 7of the City • • ncil and MAYOR of the City of Hermosa Beach, California
ATTEST:
City Clerk
,aN-T
APPROVED AS TO FORM:
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. 16-7029 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 26, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Fangary, Mayor Petty
NOES: None
ABSTAIN: None
ABSENT: None
Dated April 26, 2016
Elaine Doerfling, City C
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RESOLUTION NO. 16-7030
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING AND ADOPTING THE
ANNUAL APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2016-
2017
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 2016-
2017 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 2016-17.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS:
SECTION 1. The City of Hermosa Beach chooses to use the California Per Capita
Personal Income Change as the inflation adjustment factor for fiscal year 2016-17.
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 2016-17.
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.
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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.
SECTION 5. The appropriations limit for the City of Hermosa Beach for fiscal year
2016-17 is $37,023,675.
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 14th day of June, 2016.
PRESIDENT of the City Council MAYOR of the City of Hermosa Beach, California
ATTEST:
APPROVED AS 0 FORM:
City • ttorney
Page 2 of 2 16-7030
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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. 16-7030 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 14, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2016
Elaine Doe'rfling, City Cle
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RESOLUTION NO. 16-7031
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP
NO. 66986, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM,
LOCATED AT 930 6TH STREET IN THE CITY OF HERMOSA BEACH,
CALIFORNIA
WHEREAS, on May 20, 2014, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of Big Red Neb, LLC (the
"Applicant" hereinafter) for approval of Tentative Parcel Map No. 66986 and, upon conclusion of
said public hearing on May 20, 2014 the Planning Commission adopted its Resolution No. 14-8
approving Tentative Parcel Map No. 66986.
WHEREAS, on May 26, 2016, the Applicant filed an application for approval of Final
Parcel Map No. 66986 (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. 66986 and determined that the map is technically correct,
conforms to the approved 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 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. 66986 as presented.
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SECTION 3. 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; 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; and shall
transmit a certified copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 14th day of June, 2016.
PRESIDENT of the City Council
ATTEST:
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City Clerk
AYOR of the City of Hermosa Beach, California
APPROVED AS
O FORM:
City Attorney
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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. 16-7031 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 14, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2016
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RESOLUTION NO. 16-7032
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73365, FOR
THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 1460
BAYVIEW DRIVE AND 1461 MONTEREY BOULEVARD IN THE CITY OF
HERMOSA BEACH, CALIFORNIA
WHEREAS, on April 21, 2015, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of 2012 TWT LP (the
"Applicant" hereinafter) for approval of Tentative Parcel Map No. 73365 and, upon conclusion of
said public hearing on April 21, 2015 the Planning Commission adopted its Resolution No. 15-10
approving Tentative Parcel Map No. 73365.
WHEREAS, on May 26, 2016, the Applicant filed an application for approval of Final
Parcel Map No. 73365 (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. 73365 and determined that the map is technically correct,
conforms to the approved 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 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. 73365 as presented.
Page 1 of 2 16-7032
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SECTION 3. 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; 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; and shall
transmit a certified copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 14th day of June, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST: APPROVED AS TO FORM:
City Clerk;
• /I •
City Attorney
Page 2 of 2 16-7032
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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. 16-7032 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 14, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2016
•
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•
RESOLUTION NO. 16-7033
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, ESTABLISHING FINES FOR
VIOLATION OF THE SOCIAL HOST ORDINANCE; ESTABLISHING A
PERMIT FEE FOR REGISTERING A DRONE, UNMANNED AIRCRAFT
OR MODEL AIRCRAFT; ESTABLISHING FINES FOR VIOLATIONS
RELATING TO RENTAL OF RESIDENTIAL PROPERTIES FOR
FEWER THAN THIRTY DAYS; AND TO ADD EACH OF THESE FEES
AND FINES TO THE MASTER FEE RESOLUTION
SECTION 1. Recitals — Social Host Ordinance
1. Pursuant to the Hermosa Beach Municipal Code Section 1.10.050 the City Council
through resolution may resolve that an administrative penalty shall be assessed by means of an
administrative citation issued by an enforcement officer, which shall be payable directly to the City
Treasurer. A portion of each penalty shall constitute reimbursement for the City's administrative
expenses in issuing and processing the citation.
2. Recitals — Drone, Unmanned Aircraft or Model Aircraft
A new Ordinance No. 16-1363 was adopted by the City Council regulating drones,
unmanned aircraft and model aircraft and requiring a City permit to operate within the City. The
permit is renewable annually. The initial permit fee and renewal fee shall constitute reimbursement
for the City's administrative expenses in issuing and processing the permits.
3. Recitals`— Rental of Residential Properties for Fewer than Thirty Days
A new Ordinance No. 16-1365 was adopted by the City Council regarding rental of
residential properties for fewer than thirty days in order to prohibit said activity within residential
zoning districts.
NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
Page 1 of 3 16-7033
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RESOLUTION NO. 16-7033
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, ESTABLISHING FINES FOR
VIOLATION OF THE SOCIAL HOST ORDINANCE; ESTABLISHING A
PERMIT FEE FOR REGISTERING A DRONE, UNMANNED AIRCRAFT
OR MODEL AIRCRAFT; ESTABLISHING A FEE FOR VIOLATIONS
RELATING TO RENTAL OF RESIDENTIAL PROPERTIES FOR
FEWER THAN THIRTY DAYS; AND TO ADD EACH OF THESE FEES
TO THE MASTER FEE RESOLUTION
SECTION 1. Recitals — Social Host Ordinance
1. Pursuant to the Hermosa Beach Municipal Code Section 1.10.050 the City Council
through resolution may resolve that an administrative penalty shall be assessed by means of an
administrative citation issued by an enforcement officer, which shall be payable directly to the City
Treasurer. A portion of each penalty shall constitute reimbursement for the City's administrative
expenses in issuing and processing the citation.
2. Recitals — Drone, Unmanned Aircraft or Model Aircraft
A new Ordinance No. 16-1363 was adopted by the City Council regulating drones,
unmanned aircraft and model aircraft and requiring a City permit to operate within the City. The
permit is renewable annually. The initial permit fee and renewal fee shall constitute reimbursement
for the City's administrative expenses in issuing and processing the permits.
3. Recitals — Rental of Residential Properties for Fewer than Thirty Days
A new Ordinance No. 16-1365 was adopted by the City Council regarding rental of
residential properties for fewer than thirty days in order to prohibit said activity within residential
zoning districts.
NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
Page 1 of 3 16-7033
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SECTION 2. That the following fines be added to the City's Master Fee Schedule
for violations of Municipal Code Section 9.28.030 as follows:
Social Host Ordinance
Penalty
ls` violation in a 12 month period
$2,500.00
2'° violation in a 12 month period
$5,000.00
3`° and subsequent violation in a 12 month period
$10,000.00
That the following annual permit and annual renewal fees be added to the City's Master
Fee Schedule for registering a drone, unmanned aircraft or model aircraft:
Drone, Unmanned Aircraft or Model Aircraft Permit
Fee
Initial Permit
145.00
Annual Renewal
75.00
That the following fines be added to the City's Master Fee Schedule for violations
of Municipal Code Sections 17.08.025, 17.10.015, 17.12.015, 17.14.015, 17.16.015,
17.18.025, 17.20.015, and 17.42.180 as follows:
Rental of Residential
Properties for Fewer than
Thirty Days
Penalty —
Units with 2
bedrooms
or less
Penalty —
Units with 3 or
more bedrooms
ls` violation in a 12 month period
$2,500.00
$5,000.00
2' violation in a 12 month period
$5,000.00
$10,000.00
3P° and subsequent violation in a
12 month period
$7,500.00
$15,000.00
SECTION 3. The above fines and fees shall become effective immediately. The City
Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book
Page 2 of 3
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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 14th day of June, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
City Clerk`
• �1.I-
APPROVED AS 0 FORM:
ity ttorney
Page 3 of 3 164033
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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. 16-7033 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 14, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty
NOES: Mayor Fangary
ABSTAIN: None
ABSENT: None
Dated June 15, 2016
Elaine D661 -fling,
/ :l J
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ityCldp
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RESOLUTION NO. 16-7034
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA ADOPTING THE BUDGET FOR
THE FISCAL YEAR 2016-2017
WHEREAS, a budget for the fiscal year 2016-2017 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. The City Council does hereby approve and adopt the revised budget for the
2016-2017 Fiscal Year as presented in the documents entitled "City of Hermosa Beach Budget
Summary 2016-2017" 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 15th day of June, 2016.
PRESIDENT of the City Council a'd MAYOR of the City of Hermosa Beach, California
ATTEST: • ' ' ROVED A 1 TO FORM:
City1Clerk/
I
City Attorney
Page 1 of 1
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CITY OF HERMOSA BEACH BUDGET SUMMARY
2016-17
Major Fundecla4,RevenuejF,unds
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
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
FUND BALANCE
7/1116
TOTAL FUNDS AVAILABLE
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$26,035,932
$1,150,240
$2,309,388
$917,090
$174,240
$0
$0
$6,831,450
$247,524
$37,665,864
$457,500
$0
$0
$55
$0
$0
$0
$0
$0
$0
$0
$0
$3,587
$410,685
$0
$0
$0
$0
$457,555 $414,272
$356,460 $177,824 $0
$38,022,324 $635,379 $414,272
$8,229,283 ($12,360) $48,501
$46,251,607 $623,019 $462,773
$34,053,717 $610,897 $0
$69,339 $0 $0
$750,050 $0 $34,581
$873,222 $0 $144,996
$35,746,328
$1,588,161
$37,334,489
$610,897 $179,577
$12,122
$623,019
$283,196
$462,773
ESTIMATED FUND BALANCE 6/30/17 $8,917,118 (a) $0 $0
(a) CLASSIFICATIONS OF FUND BALANCE:
Restricted
Verizon PEG Grant
General Plan Maintenance Fee
Greenwald Theatre Improvement Donation
Sign Donation
Committed
In Lieu Fee/ Parking Facility
Assigned
Contingencies
Unspecified Contingency
TOT Increase Reserved for CIP 15/16
TOT Increase Reserved for CIP 16/17
Retirement Rate Stabilization
Compensated Absences
Current Balance
$92,486
$153,378
$25,652
$50,000
$173,400
$5,448,594
$957,645
$231,936
$486,728
$1,000,000
$297,299
$8,917,118
Available Fund Balance 6/30/17 $0 $0 $0
•
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CITY OF HERMOSA BEACH BUDGET SUMMARY
2016-17
Sp evenuefuncit
PROP A TYCO
AB 939 OPEN SPACE TYCO TIDELANDS
FUND FUND FUND FUND
117 121 122 123
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
FUND BALANCE
7/1/16
TOTAL FUNDS AVAILABLE
APPROPRIATIONS s
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$0
$0
$0
$140
$0
$0
$0
$58,632
$0
$58,772
$0
$58,772
$0
$0
$0
$0
$0
$20,557
$0
$0
$0
$20,557
$0
$20,557
$0
$0
$0
$328,161
$0
$0
$0
$0
$0
$328,161
$0
$328,161
$0
$0
$0
$35
$0
$0
$0
$0
$0
$35
$0
$35
$15,816 $23,164 $431,716 $3,693
$74,588 $43,721 $759,877 $3,728
$54,564 $0 $7,000 $0
$0 $0 $0 $0
$0 $0 $137,469 $0
$0 $0 $415,922 3728
$54,564 $0 $560,391 $3,728
$0
$54,564
$43,721
$43,721
$0
$560,391
$0
$3,728
ESTIMATED FUND BALANCE 6/30/17
$20,024 $0 $199,486 $0
Available Fund Balance 6/30/17
$20,024 $0 $199,486 $0
CITY OF HERMOSA BEACH BUDGET SUMMARY
2016-17
SineMaingSpeclal,Reve nue RUnds.
LOWER PIER
ADMINISTRATIVE
EXPENSE
FUND
136
PARK/ BAYVIEW DRIVE
RECREATION
FACILITY TAX
FUND
125
DISTRICT ADMIN
EXPENSE
FUND
135
MYRTLE DISTRICT
ADMINISTRATIVE
EXPENSE
FUND
137
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
$7,202
$0
$0
$5,742
$0
$0
$0
$0
$216,486
$229,430
$0
$0
$0
$17
$0
$0
$0
$0
$4,500
$4,517
$0 $0
$229,430 $4,517
$0
$0
$0
$0
$0
$0
$0
$0
$2,600
$2,600
$0
$0
$0
$168
$0
$0
$0
$0
$9,000
$9,168
$0 $0
$2,600 $9,168
FUND BALANCE
711/16 $84,965 $100 $2,735 $9,954
TOTAL FUNDS AVAILABLE $314,395 $4,617 $5,335 $19,122
APPROPRIATIONS
Operating Budget $30,548 $2,107 $1,575 $6,305
Capital Outlay $0 $0 $0 $0
Capital Improvements- Prior Year $60,294 $0 $0 $0
Capital Improvements- Current Year $0 $0 $0 $0
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$90,842 $2,107 $1,575 $6,305
$0
$90,842
$2,307
$4,414
$2,249
$3,824
$5,264
$11,569
ESTIMATED FUND BALANCE 6/30/16
$223,553 $203 $1,511 $7,553
Available Fund Balance 6/30/17 $223,553 $203 $1,511 $7,553
CITY OF HERMOSA BEACH BUDGET SUMMARY
2016-17
SpeciahRevenUe Eunds'
LOMA DISTRICT BEACH DRIVE DISTRICT
ADMINISTRATIVE ADMINISTRATIVE COMMUNITY / DEV PROPOSITION
EXPENSE EXPENSE BLOCK GRANT A
FUND FUND FUND
138 139 140 145
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
FUND BALANCE
711116
TOTAL FUNDS AVAILABLE
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$0 $0 $0 $362,268
$0 $0 $0 $0
$0 $0 $0 $0
$250 $34 $0 $10,459
$0 $0 $0 $0
$0 $0 $0 $0
$0 $0 $144,700 $0
$0 $0 $0 ' $6,900
$10,000 $3,500 $0 $0
$10,250 $3,534 $144,700 $379,627
$0 $0 $0 $0
$10,250 $3,534 $144,700 $379,627
$17,294 $1,690 $0 $921,361
$27,544 $5,224 $144,700 $1,300,988
$5,881 $1,734 $6,700 $212,638
$0 $0 $0 $0
$0 $0 $0 $274,892
$0 $0 $138,000 $0
$5,881 $1,734 $144,700 $487,530
$5,710
$11,591
$1,891
$3,625
$0
$144,700
$0
$487,530
ESTIMATED FUND BALANCE 6/30/16
$15,953 $1,599 $0 $813,458
Available Fund Balance 6/30/16 $15,953
$1,599 $0 $813,458
•
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CITY OF HERMOSA BEACH BUDGET SUMMARY
2016-17
S ecta pyenue Funds
PROPOSITION AIR QUALITY
C MEASURE R GRANTS IMPROVEMENT
FUND FUND FUND FUND
146 147 150 152
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
$300,492
$0
$0
$11,186
$0
$0
$0
$0
$0
$311,678
$0
$311,678
$225,352
$0
$0
$8,946
$0
$0
$0
$0
$0
$234,298
$0
$234,298
$0
$0
$0
$0
$71,160
$354,535
$0
$0
$100,000
$525,695
$0
$0
$0
$392
$24,268
$0
$0
$0
$0
$24,660
$0 $0
$525,695 $24,660
FUND BALANCE
7/1/16 $1,003,852 $395,302 $485,833 $20,000
TOTAL FUNDS AVAILABLE $1,315,530 $629,600 $1,011,528 $44,660
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$42,000 $0 $24,000 $28,600
$0 $0 $0 $0
$248,041 $286,452 $300,000 $0
$0 $250,000 $686,799 $0
$290,041 $536,452 $1,010,799 $28,600
$0
$290,041
$0
$536,452
$0
$1,010,799
$0
$28,600
ESTIMATED FUND BALANCE 6/30/16
$1,025,489 $93,148 $729 $16,060
Available Fund Balance 6/30/16 $1,025,489 $93,148 $729 $16,060
•
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CITY OF HERMOSA BEACH BUDGET SUMMARY
2016-17
Special,R_eyenue.Fd l Enterprise FdSpecial.ReyenF,
ueunds lin
SUPPLEMENTAL
LAW ENFORCEMENT ASSET SEIZURE/ FIRE
SERVICES SEWER STORM DRAIN FORFEITURE PROTECTION
FUND FUND FUND FUND FUND
153 160 161 170 180
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
FUND BALANCE
7/1116
TOTAL FUNDS AVAILABLE
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OU
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$100,000 $0
$0 $0
$0 $0
$761 $42,569
$0 $5,500
$0 $20,000
$0 $0
$0 $998,374
$0 $0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$100,761 $1,066,443 $0
$0 $0 $700,000
$100,761 $1,066,443 $700,000
$48,343 $2,990,696
$149,104 $4,057,139
$0
$0
$50,000
$1,986
$0
$0
$0
$0
$0
$0
$0
$0
$686
$0
$0
$0
$0
$20,235
$51,986 $20,921
$0 $0
$51,986 $20,921
$15,446 $49,756 $71,276
$715,446 $101,742 $92,197
$32,114 $341,687 $339,654
$116,990 $0 $0
0 $0 $0
0 $600,000 $375,792
$149,104 $947,187 $715,446
$0 $0 $0
$149,104 $947,187 $715,446
$13,100 $0
$33,010 $0
$0 $0
$0 $0
$46,110
$0
$46,110
$0
$0
$0
ESTIMATED FUND BALANCE 6/30/16
$0 $3,109,952
$0 $55,632 $92,197
Available Fund Balance 6/30/16 $0 $3,109,952
$0 $55,632 $92,197
•
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CITY OF HERMOSA BEACH BUDGET SUMMARY
2016-17
[Debt Service;FdpiaS,pecial Revenue Fund gencv;EUndsi
BAYVIEW DRIVE LOWER PIER
2015 CAPITAL DISTRICT DISTRICT
LEASE REVENUE IMPROVEMENT REDEMPTION REDEMPTION
BOND FUND FUND FUND FUND
201 301 609 610
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
FUND BALANCE
711116
TOTAL FUNDS AVAILABLE
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
DEBT SERVICE PAYMENT
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$35,129
$0
$0
$0
$0
$0
$0 $35,129
$710,337 $0
$710,337 $35,129
$0
$0
$0
$1,562
$0
$0
$0
$0
$0
$1,562
$0
$1,562
$0
$0
$0
$410
$0
$0
$0
$0
$0
$410
$0
$410
$0 $5,756,886 $143,074 $47,347
$710,337 $5,792,015 $144,636 $47,757
$0 $442,092 $0 $0
$0 $0 $0 $0
$0 $1,461,761 $0 $0
$0 $2,135,008 $0 $0
$0 $4,038,861 $0 $0
$0
$0
$710,337
$0
$4,038,861
$0
$0
$0
$0
$0
$0
$0
ESTIMATED FUND BALANCE 6130/17
$0 $1,753,154 $144,636 $47,757
Available Fund Balance 6/30/16 $0 $1,753,154 $144,636 $47,757
•
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CITY OF HERMOSA BEACH BUDGET SUMMARY
2016-17
` ii_d
BEACH DRIVE BEACH DRIVE MYRTLE LOMA
DISTRICT DISTRICT AVENUE DRIVE
REDEMPTION 'RESERVE ASSESSMENT ASSESSMENT
FUND FUND FUND FUND
611 612 617 618
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovemmental/State
Intergovernmental/County
Intergovemmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
FUND BALANCE
7/1/16
TOTAL FUNDS AVAILABLE
APPROPRIATIONS
Operating Budget
Capital Outlay
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
$813 $56 $1,183 $1,435
$0 $0 $0 $0
$0 $0 $0 $0
$0 $0 $0 $0
$0 $0 $0 $0
$0 $0 $0 $0
$813 $56 $1,183 $1,435
$0 $0 $0 $0
$813 $56 $1,183 $1,435
$73,859 $4,216 $132,556 $154,741
$74,672 $4,272 $133,739 $156,176
$0 $0 $0 $0
$0 $0 $0 $0
$0 $0 $0 $0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
ESTIMATED FUND BALANCE 6/30/16
$74,672 $4,272 $133,739 $156,176
Available Fund Balance 6/30/16
$74,672 $4,272
$133,739 $156,176
•
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CITY OF HERMOSA BEACH BUDGET SUMMARY
2016.17
lgenc Fund1111 Internal Service Funds
BAYVIEW
DRIVE EQUIPMENT
RESERVE INSURANCE REPLACEMENT TOTAL
FUND FUND FUND (MEMORANDUM
619 705 715 ONLY)
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
IntergovernmentaUCounty
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
FUND BALANCE
7/1/16
TOTAL FUNDS AVAILABLE
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
DEBT SERVICE PAYMENT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS 2
$0 $0 $0 $27,488,746
$0 $0 $0 $1,150,240
$0 $0 $0 $2,359,388
$182 $0 $0 $1,373,034
$0 $0 $0 $685,853
$0 $0 $0 $395,092
$0 $0 $0 $144,700
$0 $2,856,529 $1,695,104 $12,446,989
$0 $0 $0 $613,845
$182 $2,856,529 $1,695,104 $46,657,887
$0 $0 $529,761 $2,474,382
$182 $2,856,529 $2,224,865 $49,132,269
$13,849 $3,050,772 $7,913,881 $32,149,597
$0
$14,031 $5,907,301 $10,138,746 $81,281,866
$0 $2,377,540 $2,076,100 $40,710,553
$0 $0 $446,553 $665,892
$0 $0 $163,765 $3,717,305
$0 $0 $0 $5,623,467
$0
$0
$0
$2,377,540
$529,761
$2,907,301
$2,686,418
$0
$2,686,418
$446,553
$50,722,717
$2,474,382
$53,197,099
$710,337
$446,553
ESTIMATED FUND BALANCE 6/30116
$14,031 $3,000,000 $7,898,881 $27,820,983
Designated Building Maintenance Funds
Investment in Fixed Assets
Assigned Reserve for Dispatch Center Upgrades
$681,968
$4,931,336
$293,000
Available Fund Balance 6/30/16
$14,031 $3,000,000
$1,992,577 $12,997,561
2 Reflects Increase to fund balance for fixed asset purchases from Internal Service Funds.
•
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. 16-7034 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 15, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
June 16, 2016
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RESOLUTION NO. 16-7035
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPOINTING A REPRESENTATIVE AND AN
ALTERNATE TO THE GOVERNING BOARD OF THE INDEPENDENT
CITIES RISK MANAGEMENT AUTHORITY (ICRMA)
WHEREAS, the City of Hermosa Beach ("City") is a member of the Independent Cities
Risk Management Authority ("ICRMA"), a joint powers authority created pursuant to the
provisions of the California Government Code;
WHEREAS, ICRMA provides a Liability Risk Management Program, Property Risk
Management Program, Workers' Compensation Risk Management Program, and other programs
for its members;
WHEREAS, the Joint Powers Agreement provides that the city council of each member
city may appoint a member of the city council as that city's representative to the ICRMA
Governing Board and also authorizes the appointment of an alternate representative and a
substitute alternate representative to represent the city's interest in the absence of the city council
appointee; and
WHEREAS, City desires to designate its representative to the ICRMA Governing Board.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY FIND, DETERMINE
AND DECLARE AS FOLLOWS:
SECTION 1. That Vanessa Godinez is hereby appointed to serve on the ICRMA
Governing Board and to the Risk Management Programs in which this City participates.
SECTION 2. That Monica Bagnara is hereby appointed as the alternate to serve on the
ICRMA Governing Board and to the Risk Management Programs in which this City participates in
the absence of the primary member noted in Section 1 above.
SECTION 3. That the individuals designated by this City Council as the City's
representative and alternate representatives to the ICRMA Governing Board and to the Risk
Management Programs in which this City participates are hereby confirmed and designated as the
City's delegates for all purposes of representing the City's interests and exercising the authority of
the City with respect to the Coverage and the Program and voting on behalf of the City on all
Page 1 of 2 16-7035
matters delegated to the Governing Board and signing such amendments as are contemplated to be
approved by the Governing Board.
SECTION 5. That a certified copy of this Resolution shall be provided to the General
Manager of the ICRMA.
SECTION 6. That the City Clerk shall certify to the passage and adoption of this
Resolution, shall cause the original of the same to be entered in the book of original Resolutions of
said City, 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 15th day of June, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
•
APROVED AS 0 FORM:
City Attorney
Page 2 of 2 16-7035
•
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. 16-7035 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on June 15, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSENT: None
ABSTAIN: None
Dated: June 15, 2016
•
RESOLUTION NO. 16-7036
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;
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.
Page 1 of 2 16-7036
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SECTION 4. This Resolution shall take effect immediately upon its passage and
adoption. 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 a minute 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 12th day of July, 2016.
PRESIDENT of the City Coun
YOR of the City of Hermosa Beach, California
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Page 2 of 2 16-7036
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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. 16-7036 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 12, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
July 13, 2016
Elaine Doerfling, City Cler
•
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RESOLUTION NO. 16-7037
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, 2016 AND ENDING JUNE 30, 2017 IN
CONNECTION WITH THE HERMOSA BEACH LANDSCAPING AND
STREET LIGHTING DISTRICT 2016-2017
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH 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. 16-7023 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, 2016 and ending
June 30, 2017. Pursuant to Resolution No. 16-7023, such report was prepared and filed with the
City Clerk.
SECTION 2. The City Council adopted Resolution No. 16-7026, approving the report as
filed, and Resolution No. 16-7027, declaring its intention to order certain improvements and to
levy and collect assessments for the fiscal year commencing July 1, 2016 and ending June 30,
2017 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 therefore 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 16-7037
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SECTION 4. The City Council considered all oral and written statements, protests and
communications made or filed by any interested persons. Any and all oral and written protests
and objections are hereby overruled by the City Council.
SECTION 5. 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 other reports and
information presented to the City Council, the City Council hereby finds and determines that (i)
the land within the District will be benefited by the improvements described in Section 6 below,
(ii) the District includes all of the land so benefited, and (iii) the net amount to be assessed upon
the land within the District for the 2016-2017 fiscal year in accordance with the Engineer's Report
is apportioned by a method and formula which fairly distributes the net amount among all
assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or
parcel from the improvements.
SECTION 6. The City Council hereby orders the proposed improvements to be made as
described in the Engineer's Report, which improvements are briefly described as follows: 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.
SECTION 7. The City Council declares that the diagram and assessment in the Engineer's
Report are hereby confirmed as filed. The adoption of this Resolution constitutes the levy of an
assessment for the fiscal year commencing July 1, 2016 and ending June 30, 2017.
SECTION 8. The assessment is in compliance with the provisions of the Act, and the
City Council has complied with all laws pertaining to the levy of an annual assessment pursuant to
the Act. The assessment is levied for the purpose of paying the costs and expenses of the
improvements described in Section 6 above for fiscal year 2016-2017.
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
Page 2 of 3 16-7037
•
•
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. 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 July, 2016.
PRESI T of the City Coun YOR of the City of Hermosa Beach, California
ATTEST:
PROVED AS Tt FORM:
k /Cc
omey
Page 3 of 3 16-7037
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. 16-7037 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 12, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated July 13, 2016
•
Elaine Doerfling, City Cler
/ ,. I
•
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RESOLUTION NO. 16-7038
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, ENDORSING THE CITY'S
COMMITMENT TO TRANSPARENCY AND COLLABORATIVE/
PROACTIVE EFFORTS TO HOLD SOUTHERN CALIFORNIA EDISON
ACCOUNTABLE FOR ITS SERVICES
WHEREAS, the City of Hermosa Beach has experienced several power outages over the
last six months, with multiple outages occurring during peak business hours;
WHEREAS, service reliability is an ongoing issue for the City of Hermosa Beach based
on reliability figures/reports presented by Southern California Edison; and
WHEREAS, Southern California Edison has committed to working with the City to
upgrade old infrastructure and improve service reliability.
NOW, THEREFORE, the City of Hermosa Beach is committed to working proactively
and collaboratively with other agencies (i.e., neighboring cities, South Bay Cities Council of
Governments (SBCCOG), Independent Cities Association (ICA), and State elected officials to
ensure accountability for services and to mitigate service interruptions to our residents and
businesses.
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
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 July, 2016.
PRESID
NT of the City CouncillnrIAY,R of the City of Hermosa Beach, California
Page 1 of 1
16-7038
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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. 16-7038 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 12, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
July 13, 2016
•
Elaine Doerfling,' City Cler
•
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RESOLUTION NO. 16-7039
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE ALLOCATION
OF APPROXIMATELY $120,000 OF FEDERAL COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR
APPROXIMATELY 25 SIDEWALK CURB RAMPS
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. In January 2016, the City Council approved the Fiscal Year 2016-2017
Community Development Block Grant (CDBG) Allocation and Annual Planning Summary for
retrofitting various City facilities to comply with the Americans with Disabilities Act (ADA).
SECTION 2. The City Council, pursuant to applicable law, held a duly noticed public
hearing on July 26, 2016 to 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 approves the allocation of
approximately $120,000 of federal Community Development Block Grant funds for approximately
25 sidewalk curb ramps as follows and directs staff to submit the required documentation for
approval:
The construction or reconstruction of sidewalk curb ramps to remove architectural and
material barriers and provide for unobstructed paths of travel for elderly and severely disabled
adults within the city. The curb ramps will meet ADA standards. The 25 potential ramp locations
are primarily along Hermosa Avenue.
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
Page 1 of 2
16-7039
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adoption thereof in the records of the 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 26th day of July, 2016.
PRESID NT of the ity Council an • f the City of Hermosa Beach, California
ATTEST:
PR • VED AS O FORM:
City Attorney
Page 2 of 2 16-7039
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. 16-7039 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 26, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
July 26, 2016
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RESOLUTION NO. 16-7040
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP
NO. 73452, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM,
LOCATED AT 121 2ND STREET IN THE CITY OF HERMOSA BEACH,
CALIFORNIA
WHEREAS, on July 21, 2015, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of 121 2nd Street, LLC (the
"Applicant" hereinafter) for approval of Tentative Parcel Map No. 73452 and, upon conclusion of
said public hearing on July 21, 2015, the Planning Commission adopted its Resolution No. 15-18
approving Tentative Parcel Map No. 73452.
WHEREAS, on August 1, 2016, the Applicant filed an application for approval of Final
Parcel Map No. 73452 (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. 73452 and determined that the map is technically correct,
conforms to the approved 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 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. 73452 as presented.
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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; shall make a 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 at which time same is passed and adopted; and shall transmit a
certified copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 23rd day of August, 2016.
� � v
PRESIDENT of the City Counci
ATTEST:
of the City of Hermosa Beach, California
APPROVED AS \ 0 FORM:
City Attorney
Page 2 of 2 16-7040
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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. 16-7040 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 August 23, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSENT: None
ABSTAIN: None
Dated: August 24, 2016
Elaine Doerfling, City Cl
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RESOLUTION NO. 16-7041
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP
NO. 73475, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM,
LOCATED AT 1072 7TH STREET IN THE CITY OF HERMOSA BEACH,
CALIFORNIA
WHEREAS, on May 19, 2015, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of 1074 7th St. LLC (the
"Applicant" hereinafter) for approval of Tentative Parcel Map No. 73475 and, upon conclusion of
said public hearing on May 19, 2015, the Planning Commission adopted its Resolution No. 15-14
approving Tentative Parcel Map No. 73475.
WHEREAS, on August 1, 2016, the Applicant filed an application for approval of Final
Parcel Map No. 73475 (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. 73475 and determined that the map is technically correct,
conforms to the approved 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 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. 73475 as presented.
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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; shall make a 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 at which time same is passed and adopted; and shall transmit a
certified copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 23rd day of August, 2016.
PRESIDENT of the City Council an
ATTEST:
the City of Hermosa Beach, California
PROVED AS ‘0 FORM:
01)
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City Clerk
City Attorney
Page 2 of 2 16-7041
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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. 16-7041 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 August 23, 2016.
1111 The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSENT: None
ABSTAIN: None
Dated: August 24, 2016
Elaine Doerfling, City Cl
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RESOLUTION NO. 16-7042
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP
NO. 73041, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM,
LOCATED AT 615 7TH 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 Rayburn Properties
LLC (the "Applicant" hereinafter) for approval of Tentative Parcel Map No. 73041 and, upon
conclusion of said public hearing on February 17, 2015, the Planning Commission adopted its
Resolution No. 15-5 approving Tentative Parcel Map No. 73041.
WHEREAS, on August 3, 2016, the Applicant filed an application for approval of Final
Parcel Map No. 73041 (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. 73041 and determined that the map is technically correct,
conforms to the approved 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 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. 73041 as presented.
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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; shall make a 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 at which time same is passed and adopted; and shall transmit a
certified copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 23rd day of August, 2016.
PRESIDENT of the City Coun ' . nd
ATTEST:. '
of the City of Hermosa Beach, California
APPROVED AS w0 FORM:
City Attorney
Page 2 of 2 16-7042
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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. 16-7042 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 August 23, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSENT: None
ABSTAIN: None
Dated: August 24, 2016
Elaine'Doerfling, City Cle
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RESOLUTION NO. 16-7043
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, SUSTAINING THE PLANNING
COMMISSION DECISION TO APPROVE A CONDITIONAL USE
PERMIT TO ALLOW ON -SALE BEER AND WINE SERVICE AND
CONSUMPTION IN CONJUNCTION WITH AN EXISTING
RESTAURANT, HERMOSA PUB (FORMERLY BIG MIKE'S PHILLY
CHEESE STEAKS) UNTIL 11:00 P.M. DAILY AT 1314 HERMOSA
AVENUE; AND DETERMINATION THAT THE PROJECT IS
CATEGORICALLY EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT; LEGALLY DESCRIBED AS LOTS
8 AND 9, BLOCK 34, FIRST ADDITION TO HERMOSA BEACH, CITY
OF HERMOSA BEACH, CALIFORNIA
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
SECTION 1. An application was filed by Chris Runowicz, of Hermosa Philly Grill, LLC
(doing business as Hermosa Pub), seeking approval of a Conditional Use Permit to allow on -sale
beer and wine service and consumption in conjunction with an existing restaurant use, (formerly
Big Mike's Philly Cheese Steaks), until 11:00 P.M. daily at 1314 Hermosa Avenue.
SECTION 2. The Planning Commission conducted a duly noticed public hearing to
consider Conditional Use Permit 16-3 on July 19, 2016, at which time the staff report and
testimony and evidence, both written and oral, was presented to and considered by the Planning
Commission. The Planning Commission approved the application with a 3-2 vote.
SECTION 3. On July 26, 2016, the City Council, pursuant to Section 2.52.040 of the
Municipal Code, took jurisdiction of the Planning Commission decision.
SECTION 4. On August 23, 2016, the City Council held a duly noticed public hearing to
review the Planning Commission's decision, at which time testimony and evidence, both written
and oral, and the record of the decision of the Planning Commission was presented to and
considered by the Council.
SECTION 5. Based on the staff report, testimony and evidence received, the City Council
makes the following factual findings:
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1. The site is zoned C-2 Restricted Commercial which aims to provide opportunities
for a limited range of office, retail, and service commercial uses specifically appropriate for the
scale and character of the downtown — a resident and visitor serving pedestrian -oriented shopping/
entertainment district.
2. The applicant proposes to allow on -sale beer and wine service and consumption in
conjunction with an existing restaurant use, doing business as Hermosa Pub (formerly Big Mike's
Philly Cheese Steaks), until 11:00 P.M. daily at 1314 Hermosa Avenue.
SECTION 6. Based on the staff report, testimony and evidence received, the City Council
makes the following findings for a Conditional Use Permit requesting on -sale beer and wine
service and consumption, pursuant to H.B.M.C. Section 17.40.020, and incorporating the
conditions set forth in Section 17.40.080, and finds the project will be compatible with the
surroundings and all impacts can be reduced to an insignificant level:
A. Distance from existing residential uses: The subject site is located on Hermosa
Avenue in the C-2 Restricted Commercial zone, is surrounded by C-2 Restricted Commercial
zones to the north, east, south and west, and is approximately 75 feet from the nearest residential
use, which is a legal non -conforming residential use located at 1331 Manhattan Avenue.
B. The amount of existing or proposed off-street parking facilities, and its distance
from the proposed use: there are four parking spaces provided on-site which are accessed from
Palm Drive. The existing restaurant use is legally non -conforming to parking. The proposed
modifications will continue the existing restaurant use while maintaining an occupant load of less
than 49 persons; therefore, parking will not be affected.
C. Location of and distance to churches, schools, hospitals and public playgrounds:
Noble Park is the nearest sensitive receptor and is located approximately 460 feet from the project
site. The proposed modifications are not likely to affect Noble Park, or other parks or similar uses
in the vicinity due to distance and peak periods differing from sensitive receptors. There are no
nearby churches, schools or hospitals. Therefore, impacts to these sensitive uses are not
anticipated.
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D. The combination of uses proposed: the restaurant use, with existing on -sale beer
and wine until 10:00 P.M. daily will continue, with the extension of on -sale beer and wine service
and consumption in conjunction with an existing restaurant until 11:00 P.M. daily. The proposed
project is located in the C-2 Restricted Commercial zone which aims to provide opportunities for a
limited range of office, retail, and service commercial uses specifically appropriate for the scale
and character of the downtown—a resident and visitor serving pedestrian -oriented shopping/
entertainment district. The additional one hour of service is consistent with the existing
combination of existing uses.
E. Precautions taken by the owner or operator of the proposed establishment to
assure compatibility of the use with surrounding uses: the existing use has operated compatibly.
The Hermosa Beach Police Department and Fire Department have expressed no concerns about
the proposal; therefore, no special precautions are needed.
F. The relationship of the proposed business -generated traffic volume and the size of
streets serving the area: the restaurant use has been established at this location since 1995. The
applicant's proposal to increase operating hours to 11:00 P.M. daily will not affect existing streets
or impact traffic volume as the operating times are staggered with surrounding commercial uses.
G. The proposed exterior signs and decor, and the compatibility thereof with existing
establishments in the area: plans submitted to the Community Development Department do not
indicate modifications to signage or exterior decor of the existing restaurant establishment.
H. The number of similar establishments or uses within close proximity to the
proposed establishment: there are twelve nearby establishments which provide on -sale beer and
wine or full/general alcohol. Eight of the establishments are late-night alcohol beverage
establishments (operate after 11:00 P.M.), and four establishments close no later than 11:00 P.M.
The applicant's proposal to increase operating hours will not increase the number of late-night
alcohol beverage establishments and is consistent with the surrounding uses. The table below
outlines nearby similar establishments within close proximity to the existing restaurant and has
been revised to include updates made to the Citywide inventory of beer and wine/general alcohol
establishments.
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Restaurant
Name
Address
License Type
CUP Hours of Operation
Brat & Brau
1342
Hermosa
Ave.
41 - On -Sale Beer and
W ine-Eating Place
8am-11pm Daily
Pedone's Pizza
1332
Hermosa
Ave.
41 - On -Sale Beer And
W ine-Eating Place
8am-llpm Sun-Thurs, 8am-
12am Fri -Sat
Vacant Tenant Space
(Formerly The
Establishment)
1332
Hermosa
Ave.
No active ABC license
(Previously Type 47 -
On -Sale General Eating
Place)
lam -Midnight Daily (Closes at lam on New
Year's Eve)
Underground
Pub & Grill
1334
Hermosa
Ave.
47 - On -Sale General
Eating Place
l lam-1:30am Daily
The Standing Room
1320
Hermosa
Ave.
47 - On -Sale General
Eating Place
lam -lam Daily
Hermosa Pub
(formerly Big Mike's
Philly Cheese Steaks)
1314
Hermosa
Ave.
41 - On -Sale Beer And
W ine-Eating Place
Pending City Council determination
(currently operate until 10pm Daily).
Abigaile
1301
Manhattan
Ave.
75 -On-Sale General
Brew -Pub
7am-2am Daily
Dia de Campo
1238
Hermosa
Ave.
47 - On -Sale General
Eating Place
8am-1 1pm Sun -Tues, 8am-midnight Wed,
12:30am day following Thurs., 8am-lam
day following Fri, Sat, Fed & State
holidays, Cinco de Mayo & St. Patrick's
Laurel Tavern
(Formerly Game
Changers)
1220
Hermosa
Ave.
No active ABC license
(Previously Type 47 -
On -Sale General Eating
Place)
8am-12am Daily
Rok Sushi Kitchen
1200
Hermosa
Ave.
47 - On -Sale General
Eating Place
6:30am-2am Daily
Steak and
Whisky
117 Pier
Ave.
47 - On -Sale General
Eating Place
lam -1 1pm Daily
New Orleans
Cajun & Creole
Cuisine
140 Pier
Ave.
41 - On -Sale Beer And
Wine -Eating Place
CUP for live entertainment -
Close by 10pm daily
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I. Noise, odor, dust and/or vibration that may be generated by the proposed use: all
business operations will be fully contained within the building with no outdoor dining areas
proposed; therefore, noise, odor, dust and/or vibration disturbances are not anticipated.
J. Impact of the proposed use to the City's infrastructure, and/or services: the existing
restaurant use will be maintained with the new Hermosa Pub restaurant and current infrastructure
is capable of handling the unchanged use. No impacts are anticipated from the proposed additional
one hour of operation.
K. The establishment's contribution to a concentration of similar outlets in the area:
the applicant's proposal to increase operating hours to 11:00 P.M. daily will not add to the
concentration of similar outlets in the area because an alcoholic beverage establishment has
already been established at this location for many years.
L. Other considerations that, in the judgment of the Planning Commission, are
necessary to assure compatibility with the surrounding uses, and the city as a whole: No other
issues are identified.
SECTION 7. The project is Categorically Exempt from the California Environmental
Quality Act per Guidelines, Section 15301, Class 1, Existing Facilities, as the project involves
negligible or no expansion of an existing use.
SECTION 8. Based on the staff report, testimony and evidence received, including the
record before and findings of the Planning Commission, the City Council hereby sustains the
Planning Commission decision to approve Conditional Use Permit 16-3 (superseding Planning
Commission Resolution 16-20), to allow on -sale beer and wine service and consumption until
11:00 P.M. daily in connection with an existing restaurant use, doing business as Hermosa Pub
(formerly Big Mike's Philly Cheese Steaks), at 1314 Hermosa Avenue, subject to the following
Conditions of Approval:
Conditional Use Permit
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1. The use shall be substantially consistent with the applicant's submittal reviewed
by the City Council on August 23, 2016 and as required by project conditions. Minor
modifications to the floor plan shall be reviewed and may be approved by the Community
Development Director. Any substantial deviation to the floor plan or seating arrangement, exterior
layout or intensification of use which alters the primary function of the business shall be reviewed
and approved by the Planning Commission.
2. The business hours of operation shall be from 10:00 A.M. to 11:00 P.M. daily, at
which time all customers shall vacate the premises and the doors shall be locked. Beer and wine
sales and consumption must cease by 11:00 P.M. daily.
3. No door shall open over the public right-of-way.
4. Any encroachment into the public right-of-way shall require an encroachment
permit and is subject to approval by the Director of Public Works.
5. The provision of alcoholic beverages shall be limited to beer and wine and comply
with the following:
a. All alcoholic beverages shall be served in non -disposable drink ware.
b. No beer or wine shall be provided "to go."
c. Signs shall be posted in a conspicuous locations warning patrons of the
illegality of consuming alcoholic beverages in any public place.
6. Signs shall be posted complaint with H.B.M.C. Section 8.48.060 Alcoholic
Beverages—Warning Signs.
7. The establishment shall not adversely affect the welfare of the residents, and/or
commercial establishments nearby.
8. The business shall prevent loitering, unruliness and boisterous activities of the
patrons outside the business or in the immediate area.
9. If the operation of the establishment poses a risk of harm to persons or property,
the Police Chief may direct the presence of a police -approved doorman and/or security personnel
to eliminate the problem, at the owner/operator's expense. If the problem persists, the Chief then
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shall submit a report to the Planning Commission, which will automatically initiate a review of this
Conditional Use Permit by the Commission.
10. The exterior of the premises shall be maintained in a neat and clean manner, and
maintained free of graffiti at all times.
11. The business shall comply in all other aspects with Municipal Code Chapter 8.24
(Noise Control) and noise from the premises shall not constitute a public nuisance.
a. The volume on any audio devices or speakers shall be turned off after 10:00
P.M. each night.
12. Live entertainment (including but not limited to amplified music, disc jockeys,
live music whether acoustic or amplified, and live performances of all kinds), excluding two
acoustic musicians providing background music as allowed by the Municipal Code, and customer
dancing is prohibited. Such acoustic musicians shall not be located within ten (10) feet from the
facade.
13. The practice of washing and rinsing restaurant floor mats, tables, equipment, etc.,
or discharge of any liquids, other than stormwater, onto the public right-of-way, into the parking
lot drain or storm drains, is strictly prohibited. Discharge of liquids or wash water shall be limited
to the sanitary sewer. Designation of a mop sink and provision of a grease trap shall be provided
as required by the Public Works and Building Division.
14. The restaurant shall maintain sales reports showing the actual items sold and price
charged and invoices for all food, nonalcoholic beverages and alcohol beverages sold for the prior
twelve (12) months. Should the Planning Commission or City Council initiate a CUP modification
or revocation, the Commission or the Council may at its discretion require the subject business to
provide (a) a statement of the percentage of gross sales, computed monthly, that resulted from the
sale of prepared food for not longer than the prior twelve (12) months; and (b) the supporting data
upon which the percentage is based. The Planning Commission or City Council may also require
an audit of the records of the business by a certified public accountant to determine the gross sales
of food and alcohol or a forensic audit by a qualified auditor selected by the city of the information
and data systems by which the information is produced. The results of these audits may be used to
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determine whether the grounds for modification or revocation exist. When considering revocation
or modification, a restaurant that sells or provides on -sale alcoholic beverages will be presumed to
be operating as a restaurant if the monthly food to alcohol sale ratios are consistent with the ratios
in Section 17.70.010(H).
15. The establishment shall not use polystyrene take-out containers, which may or
may not be identified with a "No. 6" or "PS" recycle code.
16. A manager who is aware of the conditions of this Conditional Use Permit shall be
on the premises during business hours. The Conditional Use Permit shall be maintained on the
premises in a location where employees can easily read the conditions.
17. Exterior and interior water use shall comply with H.B.M.C. Section 8.56. Proof of
compliance with water conserving devices shall be provided.
18. The project shall comply with all requirements of the City Building, Fire, and
Public Works Departments and maintain conformance with all other applicable City of Hermosa
Beach and regulatory agency requirements and standards, including but not limited to: California
Coastal Commission, California Department of Alcoholic Beverage Control, Los Angeles County
Health Department, California Disabled Access Standards (Government Code title 24), and Los
Angeles County National Pollutant Discharge Elimination System Permit (NPDES). City
requirements may include, but not be limited to, designation of a mop sink and installation of a
grease interceptor.
19. The subject property shall be developed, maintained and operated in full
compliance with the conditions of this grant and any law, statute, ordinance or other regulation
hereafter adopted that is applicable to any development or activity on the subject property. Failure
of the permittee to cease any development or activity not in full compliance shall be a violation of
these conditions.
20. The Planning Commission may review this Conditional Use Permit and may
amend the subject conditions or impose any new conditions if deemed necessary to mitigate
detrimental effects on the neighborhood resulting from the subject use.
Page 8 of 10 16-7043
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21. Approval of this permit shall expire twenty-four (24) months from the date of
approval by the City Council, unless significant construction or improvements or the use
authorized hereby has commenced. One or more extensions of time may be requested. No
extension shall be considered unless requested in writing to the Community Development
Director, including the reason therefore, at least 60 days prior to the expiration date. No additional
notice of expiration will be provided.
SECTION 9. This grant shall not be effective for any purposes until the permittee and the
owners of the property involved have filed at the Office of the Planning Division of the
Community Development Department their affidavits stating that they are aware of, and agree to
accept, all of the conditions of this Conditional Use Permit.
The Conditional Use Permit shall be recorded and proof of recordation shall be submitted
to the Community Development Department prior to commencement of operation or issuance of
Building Permit Certificate of Occupancy.
Each of the above conditions is separately enforceable and, if one of the conditions is found
unenforceable by a court of law, all other conditions shall remain valid and enforceable.
The Permittee shall defend, indemnify and hold harmless the City of Hermosa Beach and
its agents, officers and employees from any claim, action or proceeding against the City or its
agents, officers or employees to attack, set aside, void or annul this Conditional Use Permit. The
City shall promptly notify the Permittee of any claim, action or proceeding and the City shall fully
cooperate in the defense. If the City fails to promptly notify the Permittee of any claim, action or
proceeding, or the City fails to cooperate fully in the defense, the Permittee shall not thereafter be
responsible to defend, indemnify or hold harmless the City.
The Permittee shall reimburse the City for any court and attorney's fees that the City may
be required to pay as a result of any claim or action brought against the City because of this grant.
Although the Permittee is the real party in interest in an action, the City may, at its sole discretion,
participate at its own expense in the defense of the action but such participation shall not relieve
the Permittee of any obligation under this Permit.
Page 9 of 10 16-7043
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SECTION 10. Pursuant to the Code of Civil Procedure Section 1094.6, any legal
challenge to the decision of the City Council must be made within 90 days after the final decision
by the City Council.
SECTION 11. 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 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 23rd day of August, 2016.
PRESIDE q of the ity Council
ATTEST:
d MAYO
City Clerk
f the City of Hermosa Beach, California
ROVED AS 0 FORM:
City Attorney
Page 10 of 10 16-7043
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. 16-7043 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 August 23, 2016.
The vote was as follows:
AYES: Armato, Duclos, Petty, Mayor Fangary
NOES: Massey
ABSENT: None
ABSTAIN: None
Dated: August 24, 2016
Elaine Doerfling, City Clerk
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712
RESOLUTION NO. 16-7044
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, IN SUPPORT OF SOUTH BAY
MEASURE R HIGHWAY PROGRAM PROJECT LIST, APPROVING OF
THE PCH MOBILITY IMPROVEMENT PROJECT AND COMMITTING
TO $40,000 LOCAL MATCH FUNDING FOR THE HERMOSA BEACH
PROJECT
WHEREAS, the Measure R Expenditure Plan as approved by the voters of Los Angeles
County in November 2008 will provide approximately $906 million (in 2008 dollars), or roughly
$1.4 billion in inflated dollars, over 30 years for much needed ramp and interchange investments to
improve the operation of SR -1, 1-405, 1-110, 1-105 and SR -91 in the South Bay; and
WHEREAS, as a result of collaborative efforts involving the South Bay Cities Council of
Governments (SBCCOG), its member jurisdictions, the Infrastructure Working Group (IWG),
Caltrans and Los Angeles County Metropolitan Transportation Authority (Metro), the scope of
eligible investments also includes local arterial, signal synchronization and park-and-ride projects
that can be demonstrated to have a significant operational nexus to the state highway system; and
WHEREAS, on January 25, 2011, Council adopted Resolution No. 11-6730, supporting
the South Bay Measure R Highway Program "Early Action Project List" of over 40 projects
totaling approximately $145 million to be implemented in the first five years of the South Bay
Measure R Highway Program; and
WHEREAS, that same collaborative effort has resulted in the identification of over 57
cumulative projects totaling approximately $238 million to be implemented through Fiscal Year
2020-21 of the South Bay Measure R Highway Program; and
WHEREAS, the City of Hermosa Beach has been identified as being the Lead Agency for
implementation of the PCH Mobility Improvement Project, totaling approximately $2.2 million
that is included in the Program Project List along with other projects to be considered by the
SBCCOG Board, for Measure R Highway Program funding.
Page 1 of 2 16-7044
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711
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY:
1. Support and endorse the projects to be implemented through Fiscal Year 2020-21
of the South Bay Measure R Highway Program project list; and
2. Take these actions with the understanding that, for the Measure R Highway
Program funded project for which it is the lead agency, it will be required by Metro to enter into a
Funding Agreement (FA) with Metro which will establish the project schedule, cost estimate and
budget, and such information for each project will be available for entering into the SBCCOG's
project list for tracking; and
3. Endorse and commit to making every good faith effort to complete the project for
which it is the lead agency pursuant to the schedule as set forth in the FA, but in any event within
the period ending five years after a FA for the project is executed; and
4. Understand that the Measure R Highway Program is a cost -reimbursement
program subject to annual audit requirements by Metro.
5. Commit to local match funding for the PCH Mobility Improvement Project in the
amount of $40,000.
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 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 13th day of September, 2016.
PRESIDE of the ity Council an Ate' R -e e City of Hermosa Beach, California
ATTEST:
ROVED ATO FORM:
Page 2 of 2
ity Attorney
16-7044
•
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. 16-7044 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 13, 2016.
•
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
September 13, 2016
Elaine Doerfling, City Cle
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RESOLUTION NO. 16-7045
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, ADOPTING FEES FROM THE FEE
STUDY UPDATE
WHEREAS, the City of Hermosa Beach has conducted a Fee Study Update to ascertain
the cost of services; and
WHEREAS, pursuant to the Hermosa Beach Municipal Code Section 2.64.010 it is the
intent of the City Council to require recovery of costs reasonably borne from fees and charges
levied in providing City services or products; and
WHEREAS, pursuant to Government Code Section 66018(a) the specific fees to be
charged for services must be adopted by the City Council by resolution, after providing notice and
holding a public hearing; and
WHEREAS, pursuant to Government Code 66016, the City made data available regarding
the cost, or estimated cost, of providing services for the fee at least ten (10) days before the public
meeting held on September 27, 2016; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES RESOLVE, DETERMINE, AND ORDER AS FOLLOWS:
SECTION 1. Fee Schedule Adoption. The fees and charges set forth in the Master Fee
Schedule attached hereto as Exhibit A and incorporated herein by reference shall be computed and
applied by the various City departments and collected by the City Finance Department for the
listed services set forth therein when provided by the City or its designated contractors.
SECTION 2. Separate Fee for Each Process. All fees set forth in the Master Fee
Schedule are for each identified process; additional fees shall be required for each additional
process or service that is requested or required. Where fees are indicated on a per unit of
measurement basis the fee is for each identified unit or portion thereof within the indicated ranges
of such units.
Page 1 of 3 16-7045
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SECTION 3. Listing of Fees. The Master Fee Schedule attached hereto as Exhibit A and
incorporated herein by reference is hereby adopted as the Master Fee Schedule for the City.
SECTION 4. Interpretations. Should the City Manager determine there is a conflict
between two fees set forth in the Master Fee schedule, the lower in dollar amount of the two shall
be applied.
SECTION 5. The City Council shall periodically review the fees and charges in the
Master Fee Schedule.
SECTION 6. All fees and charges set forth in the Master Fee Schedule shall be
administratively adjusted annually on December 1 of each year commencing December 1, 2017 by
the percent change in the Consumer Price Index for All Urban Consumers for the year ending in
the preceding September.
SECTION 7. Severability. If any part or provision of this Resolution or the application
of the Master Fee Schedule to any person or circumstance is held invalid, the remainder of this
Resolution and the Master Fee Schedule adopted hereby, including the application of such part of
provision to other persons or circumstances, shall not be affected and shall continue in full force
and effect. To this end, the provisions of this Resolution are severable.
SECTION 8. Fees Do Not Exceed Cost. As provided in the Fee Study Update prepared
in connection with the adoption of the Master Fee Schedule, made available for public review and
reviewed by the City Council, the fees set forth in the Master Fee Schedule approved by this
resolution do not exceed the City's cost of providing the respective services.
SECTION 9. Effective Date. The fees established in the Master Fee Schedule (Exhibit
A) listed under column entitled "Proposed Fee" shall take effect December 1, 2016, which shall
satisfy the requirements of Government Code Section 66017 regarding the fees imposed on
development projects.
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
Page 2 of 3 16-7045
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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 September, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
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ROVED AS T FORM:
City Attorney,
Page 3 of 3 16-7045
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Master Fee Schedule
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REF # SERVICE TITLE
TOTAL
PROVIDER ANNUAL
UNITS
DESCRIPTION
CURRENT FEE*
(September 1, 2015)
ADOPTED FEE
(Effective December 1, 2016)
SUGG. $ NET % NET
RECOVERY CHANGE CHANGE
0/0
DEVELOPMENT SERVICES
S-001
CONDITIONAL USE PERMIT .
COMM/OTHER
PLANNING
5
Review of a proposed conditional use permit
to establish a commercial or other use to
determine conformance with City codes and
standards, including evaluation of impacts on
the surrounding area, city services, and the
environment.
$4,995 per application
$4,540 per appAcefion
100%
($455)
-9%
S-002
CONDf11ONAL USE PERMIT.
FENCE/WALL
PLANNING
1
Review of a proposed conditional use permit
to establish a fence or waA to determine
conformance with City codes and standards.
$2,103 per application
$1.965 per application
100%
($138)
-7%
S-003
CUP/PDP - CONDO
PLANNING
12
Review of a proposed conditional use permit
and precise devebpment plan for new
condominium development for conformance
with City codes and standards, including
evaluation of impacts on the surrounding
area, city services, and the environment
Conditional Use Permit - $5,494 per
application plus $202 per unit over 2 units
$4,715 per application plus $175 per unit
over 2 units
100%
($779)
-14%
S-004
PRECISE DEVELOPMENT
PIAN
PLANNING
2
Review a proposed development plan for
conformance with City codes and standards,
including evaluation of impacts on the
surrounding area, city services, and the
environment
$5,494 per application
Commercial/Mixed Use- $4,960 per
application
Residential- $4,715 per application
100%
($534)
($779)
10°�
-13%
S -004A
PRECISE DEVELOPMENT
PLAN (NEW)PLANNING
3
Processing a development in the Coastal
Zone for compliance with appropriate codes
and standards.
None
Administrative Permit alone- $480 per
application
Administrative Permit with another
application- $240
Plus $3,575 if hearing is required.
100%
$480
$240
NA
NA
S-005
TEXT AMENDMENT
PLANNING
1
Review a request to amend the zoning code
and/or other titles relating to land use
development, including evaluation of internal
code consistency and impacts on the
surrounding area, city services, and the
environment
$4,807 per application
$5,300 per application
100%
$493
10%
S-006
ZONE CHANGE
PLANNING
1
Review a request to amend the zoning map,
including evaluation of impacts on the
surrounding area, city services, and the
environment.
$3,848 per lication
PP
$3,785 per application
PP
100%
($63)
-2%
S-007
VARIANCE
PLANNING
1
Review a proposed variance from the
regulations or standards in the zoning code or
other titles relevant to land use development.
$4,030 per application
$3,500 per application
100%
($530)
-13%
S-008
SIGN VARIANCE
PLANNING
1
Review a proposed sign variance from the
terms of the zoning code.
$2,892 per lication
PP
$2,500 per application
PP
100 %
($392)
°
14 h
5-009
PARKING PLAN
PLANNING
6
Review of a proposed plan to provide
adequate parking for a development for
conformance with City codes and standards.
$5,342 per application
$4,190 per application
100%
($1,152)
-22%
5-010
AMENDMENT TO PLANNING
ENTITLEMENT
PLANNING
5
Review of a request to amend an approved
Conditional Use Permit, Precise Development
Permit, Parking Plan, or similar entitlement, for
conformance with city codes and standards,
including evaluation of impacts on the
surrounding area and city services.
$3,916 per application
$4,000 per application
100%
$84
2%
S-011
TIME EXTENSION
PLANNING
1
Processing a request for an extension of time
for a discretionary project
$1,038 per fication
PP
per application
$920($118)
100
-11%
`Current Fee in effect when User Fee Study was undertaken.
Page 1 of 13
Exhibit A
•
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Master Fee Schedule
•
REF #
S-012
SERVICE TITLE
TENTATIVE MAP
PROVIDER
PLANNING
TOTAL
ANNUAL
UNITS
12
DESCRIPTION
Review a tentative subdivision or parcel map
for conformance with the Subdivision Map Act
and City codes and standards, including
evaluation of impacts on the surrounding
area, city services, and the environment.
CURRENT FEE`
(September 1, 2015)
$4,648 per map
ADOPTED FEE
(Effective December 1, 2016)
$4,370 per map
SUGG.
RECOVERY
100%
$ NET
CHANGE
($278)
% NET
CHANGE
-6%
S-013
FINAL MAP
PLANNING
11
Review a final map for conformance with the
Subdivision Map Act, tentative map, and City
codes and standards.
$732 per map
$655 per map
100%
($77)
-11%
S-014
LOT LINE ADJUSTMENT
PLANNING
2
Review a proposed change to the boundary
between two or more lots for conformance
with City codes and standards.
Applicant
ppfp bnJ quested - $3,303 per
Condition of Approval or Combining Lots -
$389 per application
Applicant application LI quested - $2,735 per
Condition of Approval or Combining Lots -
$380 per application
100%
($568)-17%
($9)
-2%
5-015
GENERAL PLAN
AMENDMENT -TEXT
PLANNING
1
Review of a proposed text amendment to the
City General Plan, including evaluation of
internal General Plan consistency and impacts
on the city and the environment.
84,746 per application
$4,840 per application or deposit
determined by staff with charges at the
fully allocated hourly rates for a personnel
involved plus any outside costs.
100%
$94
2%
5-016
GENERAL PLAN
AMENDMENT- MAP
PLANNING
1
Review of a proposed amendment to the City
General Plan map, including evaluation of
impacts on the surrounding area, city
services, and the environment.
$3,769 per application
$3,595 per application
100%
($174)
-5%
5-017
MURAL REVIEW
PLANNING
1
Review of a proposed mural for conformance
with City codes and standards by the Planning
Commission.
$1,277 per application
$1,455 per application
100%
$178
14%
8-018
TEMPORARY USE PERMIT
PLANNING
1
Review of a proposed temporary use for
conformance with City codes and standards
and impacts on the surrounding area and city
services.
$244 per application
$440 per application
100%
$196
80%
S-019
SLOPE/GRADE HEIGHT
DETERMINATION
PLANNING
8
Review and determination of grade or slope of
a specific property by the Planning
Commission
$2,238 per application
$2,640 per application
100%
$402
18%
8-020
HEIGHT LIMIT EXCEPTION
PLANNING
1
Review of a proposed exception to a height
limit applicable to a project by the Planning
Commission.
$4,097 per application
$3,675 per application
100%
($422)
-10%
8-021
LEGAL DETERMINATION
PLANNING
1
Review and determination of the legality of
nonconforming buildings by the Planning
Commission.
$4,040 per application
$3,760 per application
100%
($280)
-7%
5-022
UNUSUAL
ARCHITECTURALBUILDING
REV
PLANNING
1
Review of buildings with unusual architecture
or other potential adverse conditions by the
Planning Commission.
$2,238 per application
$2,275 per application
100%
$37
2%
8-023
DETERMINATION OF
SIMILAR USE
PLANNING
1
Confirmation of a request that a use is simlar
to others in the specific zoning district.
$1,735 per application
50% of this fee would be credited towards
future code text amendment fees related to
the same project.
$1,840 per application
50% of this fee would be credited towards
future code text amendment fees related
to the same project.
100%
$105
6%
5-024
PLANNING COMMISSION
INTERPRETATION
PLANNING
1
Request foram interpretation of a zoning code
requirement by the Planning Commission.
$1,189 per application
$1,390 per application
100%
$201
17%
8-025
REQUEST FOR
REASONABLE
ACCOMODATION
PLANNING
1
Review a request for variation from zoning or
binding codes, procedures, or policies to
afford a person with a disability equal access
to housing.
$934 per application
Pp
$835 per application
700 %
($99)
°
t t h
8-026
CATEGORICAL EXEMPTION
PLANNING
26
Review of a proposed project to determine if
the project is categorically statutorily
exempt under the California Environmental
Quality Act (CEQA).
$124 per application
$175 per application
100%
$51
41 %
'Current Fee in effect when User Fee Study was undertaken.
Page 2 0113
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Master Fee Schedule
REF #
S-027
SERVICE TITLE
INITIAL STUDYMEGATNE
DECLARATION
PROVIDER
PLANNING
TOTAL
ANNUAL
UNITS
1
DESCRIPTION
Preparation and review of an initial study and
mitigated/negative declaration/monitoring
program pursuant to the California
Environmental Quality Act (CEQA).
CURRENT FEE`
(September 1, 2015)
$3,422 per application
ADOPTED FEE
(Effective December 1, 2016)
$3,175 perapplcation
SUGG.
RECOVERY
100%
$ NET
CHANGE
$247
% NET
CHANGE
7%
S-028
RECIRCULATED NEGATIVE
DECLARATION
PLANNING
1
Preparation and recirculation of a revised
initial study and mitigated/negative
declaration/monitoring program pursuant to
the California Environmental Quality Act
(CEQA).
•
$2,046 per appfication
$1,970 per application
100%
($76)
-4%
S-029
ENVIRONMENTAL IMPACT
REPORT REVIEW
PLANNING
3
Preparation and review of an environmental
impact report and mitigation monitoring
program pursuant to the Californiarfamia
Environmental Quality Act (CEQA).
-
Deposit determined by staff with charges at
the fully allocated hourly rates for all
personnel involved plus any outside costs.
Deposit determined by staff with charges
at the fully allocated hourly rates for al
personnel involved plus any outside costs.
100%
NA
NA
S-030
PLANNING SIGN PERMIT
PLANNING
21
Review an individual sign application for
conformance with City codes and standards.
$535 per application
$595 per application
100%
$60
11%
S -030A
PLANNING A -FRAME SIGN
PERMIT
PLANNING
1
Review an individual A -Frame sign application
for conformance with City codes and
standards.
$535 per application
New -$150 per application
Annual Renewal $90 per renewal
100%
$60
NA
• 11 %
S-031
MASTER SIGN PROGRAM
PLANNING
2
Review a master sign program for projects
with multiple signs to assure conformance with
City codes and standards.
$697 per application
$615 per application
100%
($82)
-12%
S-032
TEMPORARY SIGN PERMIT
PLANNING
15
Review of a temporary sign for conformance
with City codes and standards.
$88 per application
$80 per application
100%
($8)
-9%
S-033
ADMINISTRATIVE USE
PERMIT
PLANNING
1
Review an administrative use permit for
limited outdoor seating for conformance with
City codes and standards.
Limited Outdoor Dining- $265. Temp Minor
Special Event (Onsite Use)- $153. Temp
Minor Special Event (Not Related to Onsite
Use)- $201. Temp Minor Special Event
(Expedited 3 Day Review)- 200% x Fee.
Temp Seasonal Sales Lot- $201. 2nd Single
Family Dwelling in R-1 Zone- $201.
Emergency Shelter- $469. Single Room
Occupancy Facility- $371.
$465 per application
Temp Minor Special Event (Expedited 3
Day Review)- 200% x fee.
100%
$200
$312
$264
$264
$264
($5)
$94
76%
204%
131%
131%
131%
-1%
25%
S-034
ADMIN PERMIT -ABANDON
CUP
PLANNING
1
Review an administrative use permit for
abandonment of an existing Conditional Use
Permit for conformance with City codes and
standards.
$669 per application
PP
$600 per application
100%
($69)
-10%
8-035
DEED
RESTRICTION/COVENANT
REVIEW
PLANNING
14
Review of a deed restriction or covenant
required by the Municipal Code oras a
condition of approval. Ills necessary when a
deed restriction is required by zoning code or
as a condition of approval of a discretionary
permit like a CUP.
$468 pera application
PP
$640 per application
100%37%
$172
S-036
DEVELOPMENT
AGREEMENT
PLANNING
1
Develop, negotiate, and enforce an
agreement to develop Land, addressing use,
design, infrastructure, and other relevant
requirements.
Deposit determined by staff with charges at
the fully allocated hourly rates for at
personnel involved plus any outside costs.
Deposit determined by staff with charges
at the fully allocated hourly rates for at
personnel involved plus any outside costs.
100%
NA
NA
8-037
LANDSCAPE PLAN REVIEW
PLANNING
43
Review landscape plan less than 2,500
square feet for conformance with City codes
and standards.
$311 per application
$275 per application
100%
($36)
-12%
'Current Fee in effect when User Fee Study was undertaken.
Page 3 of 13
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Master Fee Schedule
•
REF #
S-038
SERVICE TITLE
PLANNING LANDSCAPE
DOC PACKAGE REV
PROVIDER
PLANNING
TOTAL
ANNUAL
UNITS
1
DESCRIPTION
Review landscape plan of 2,500 square feet
or larger for conformance with City codes and
standards.
CURRENT FEE'
(September 1, 2015)
$722 per application
ADOPTED FEE
(Effective December 1, 2016)
$515 per application
SUGG.
RECOVERY
%
100%
$ NET
CHANGE
($207)
% NET
CHANGE
-29%
5-039
APPEAL TO THE PLANNING
COMMISSION
PLANNING
1
Review an appeal of a decision of City staff to
the Planning Commission.
$2,492 per appeal
$2,380 per appeal
100%
($112)
-5%
S-040
APPEAL TO THE CITY
COUNCIL
PLANNING
1
Review an appeal of a decision of the
Planning Commission, or as otherwise
specified by the code, to the City Council.
$1,874 per appeal plus: Second
Noticing:
Residential- $429
Non -Residential $704
$1,630 per appeal plus:
Second Noticing:
Residential- $430
Non -Residential $705
100%
($244)
1
1
-13%
0%
0%
S-041
PRELIMINARY PLAN
REVIEW
PLANNING
1
Prelimn
inary plan review, zone check, and/or
Prelim written material for a potential project
detaileconsistent
$140 per meeting
This fee will credited against future fees for a
project.
$120 per meeting
This fee will credited against future fees for
a consistent project.
100%
($20)
-14%
5-042
EXTRA MEETING
PLANNING
1
Conduct an extra meeting (typically a third
meeting) prior to or after application submittal
to determine project requirements.
$410 per meeting
$585 per meeting
100%
$175
43%
5-043
SPECIAL MEETING
PLANNING
1
Due to project complexity, special conditions,
or opposition, conduct a special meeting to
gain input and address issues.
$1,195 per meeting
$1,210 per meeting
100%
$15
1%
S 4
TRAFFIC/SPECIAL STUDY
REVIEW
PLANNING
1
Review of a traffic study or other special study
when required.
Deposit
a fully allocated hourly rates ortermined by staff withctall arges at
personnel involved plus any outside costs.
arges
at the fully allocated hourly rates f Deposft determined by staff with r all
personnel involved plus any outside costs.
100%
NA
NA
S-045
EXTRA PLAN REVIEW
PLANNING
1
Additional review of a submitted plan over the
standard number of plan reviews due to the
actions or inactions of the applicant,
Actual charges at the fully allocated hourly
rates for all personnel involved plus any
outside costs,
Actual charges at the fully allocated hourly
rates for all personnel involved plus any
outside costs.
100%
NA
NA
S-046
ZONING LETTER
PLANNING
5
Processing a request for the zoning or
conduct of detailed research of a particular
parcel on request.
$134 per letter
$180 per letter
100%
$46
34%
5-047
NEW/MODIFIED BUSINESS
ZONING REVIEW
PLANNING
120
Review of a new business or change to an
existing business to assure conformance with
City codes and standards and approved
entitlements.
$35 per business
$60 per business
100%
$25
71%
5-048
PUBLIC NOTICING
PLANNING
28
Noticing of a proposed project by mail,
publication, or posting, when required by City
codes or State law.
300 foot radius:
First Notice - $609
Second Notice - $225
500 foot radius:
First Notice - $1,109
Second Notice - $500Legal
Legal Ad (Easy Reader)- $95
Poster- $109
300 foot radius:
First Notice - $755
Second Notice - $225
500 foot radius:
First Notice - $1,255
Second Notice - $500
Ad (Easy Reader)- $95
Poster- $170
Enhanced Noticing/Outreach-Actual
Costs
100%
$146
$0
$146
$0
$0
$61
24%
0%
13 k
0%
0%
56%
S-049
GENERAL PLAN
MAINTENANCE
PLANNING
1
Maintenance and update of the City General
Plan and other documents or policies
pursuant to Government Code section 66014.
$3 per $1,000 building permit valuation
This fee is applied to all residential and
commercial construction with a valuation of
$100,000 or more per site/project.
$3 per $1,000 building permit valuation
This fee Is applied to all residential and
commercial construction with a valuation
of $100,000 or more per site/project.
100%
$0
$0
S -049A
RECORDS TECHNOLOGY
SYSTEM (NEV)
PLANNING
1
Management and imaging of development
records.None
7% of all Building Permit Man Check fees,
Planning fees, and Engineering Fees.
100
Varies
7%
'Current Fee in effect when User Fee Study was undertaken.
Page 4 of 13
•
•
Master Fee Schedule
•
REF #
S-050
SERVICE TITLE
HISTORIC RESOURCE
REVIEW
PROVIDER
PLANNING
TOTAL
ANNUAL
UNITS
4
DESCRIPTION
Review of a removal of historic designation or
Certificate of Appropriateness issued by the
City Council, or an administrative review of a
Certificate of Appropriateness for
conformance with City codes and standards.
Review is required for a request related to
designated historic landmarks only.
CURRENT FEE*
(September 1, 2015)
Minor Certification - $727
Major Certification - $861
Nomination - $997
Removal - $861
ADOPTED FEE
(Effective December 1, 2016)
Minor Certification - $760
Major Certification - $2,060
Nomination - $2,360
Removal - $3,925
SUGG.
RECOVERY
%
100%
$ NET
CHANGE
% NET
CHANGE
$33
$1,232
$1,363
$3,064
5%
143%
137%
356%
S-051
BUILDING PLAN
CHECK/INSPECTION
BUILDING
1,478
Check building and construction plans to
cenfortna of proposed works with
City codes and standards, and insped'an and
permit issuance of construction to assure
conformance with City codes and standards.
Various fees based on construction valuation
and construction counts
Plan Check fee is equal to 80% of the
Building Permit Fee
Expedited Plan Check -150% of the
standard plan check fee
Various fees based on construction
valuation and construction counts
Plan Check fee is equal to 80% of the
Building Permit Fee
Expedited Plan Check -150° of the
standard plan check fee
100%
$0
0%
S-052
SOLAR PLAN
CHECK/INSPECTION
BUILDING
78
Review and inspection of a new photovoltaic
solar system for conformance with City codes
and standards.
Fees have been waived by the City Council
Fees have been waived by the City
Council policy
0°�
NA
NA
S-053
TEMPORARY CERTIFICATE
OF OCCUPANCY
BUILDING
1
Review and inspection of a request to
temporarily occupy a building before final
occupancy is granted.
$63 per application
$60 perapptcation
100%
($3)
-5%
S-054
DAMAGED BUILDING
INSPECTION
BUILDING
3
Review an inspection of the condition of a
building after it has been damaged.
$78 per inspection
$80 per inspection
100%
$2
3%
S-055
EXTENDED
CONSTRUCTION HOURS
REVIEW
BUILDING
4
Review of a request for construction hours
outside the normal operating hours.
$78 per application
$100 per application
100%
$22
28 °
S-056
OCCUPANT LOAD REVIEW
BUILDING
2
Review of a request for a new or updated
maximum occupancy for a particular building.
$929 per application
$1,115 per application
100%
$208
22%
5-057
BUILDING ADDRESS
CHANGE
BUILDING
12
Review of a request to change the address
number of a particular building.
$187 r address
$225 per address
100%
$38
20%
S-058
RESIDENTIAL BUILDING
REPORT/INSPECT
BUILDING
260
Review of the building permit history of a
particular residential building when the building
is sold.
$140 per building
$230 per building
100%
$90
64%
S-059
APPEAL TO BOARD OF
APPEALS
BUILDING
1
Review of an appeal of a City staff decision to
the Board of Appeals.
$1,168 per appeal
$1,380 per appeal
100%
$212
18%
S -059A
USE OF ALTERNATE
MATUMETHODS (NEW)
BUILDING
4
Review of a request to use alternate materials
or methods for compliance with city codes and
standards.
None
$170 per review
100%
$170
NA
S-061
CLEAN BAY RESTAURANT-
NPDES INSPECT
BUILDING
101
Review and inspection of restaurants for
conformance with clean water run-off
standards.
$88 per annual inspection- Clean Bay
Restaurant
$88 per annual Inspection- Grease Control
Device
$200 per annual inspection- Clean Bay
Restaurant
$32 per annual inspection- Grease Control
Device
100%
$112
($56)
127%
-64%
S-062
AUTO REPAIR-NPDES
INSPECTION
BUILDING
40
Review and inspection of fight industry
establishments, such as car washes, auto
repair shops, and gas stations, for
conformance with clean water run-off
standards.
$63 per inspection (2 inspections in 5 years)
$200 per inspection (2 inspections in 5
years)
100%
$137
218%
S-063
STORMWATER MITIGATION
PLAN REVIEW
ENGINEERING
1
Review of a Stormwater Mitigation Plan for
conformance with local and national
standards.
$291 per application
If contract services are used, charge the
actual cost of the contract services.
$480 per application
If contract services are used, charge the
actual cost of the contract services.
100%
$189
65%
'Current Fee in effect when User Fee Study was undertaken.
Page 5 of 13
•
•
Master Fee Schedule
REF #
S-064
SERVICE TITLE
PUBLIC IMPROVEMENT
PLAN CHECK
PROVIDER
ENGINEERING
TOTAL
ANNUAL
UNITS
82
DESCRIPTION
Review of plans for any additions to the City's
infrastructure by a private party.
CURRENT FEE*
(September 1, 2015)
$435 per plan
ADOPTED FEE
(Effective December 1, 2016)
Single Family Residence/Multi Family
Residence/Commercial- $1,085 per plan
plus $180 per each additional dwelling unit
up to 4 units.
Multi Family Residential over 4 dwelling
units/Other- Deposit determined by staff
(minimum of $2,500) with charges at the
fully allocated hourly rates for all personnel
involved plus any outside costs.
SUGG.
RECOVERY
%
100%
$ NET
CHANGE
Varies
% NET
CHANGE
NA
S-065
STREET/ROW VACATION
REVIEW
ENGINEERING
ENGINEERING
1
Review a request to vacate a portion of a
street or other public right-of-way.
Deposit determined by staff with charges at
fully allocated hourly rates for all
personnel involved plus any outside costs.
Deposit determined by staff with charges
at the fully allocated hourly rates for all
personnel involved plus any outside costs.
100%
NA
NA
S-066
ENGINEERING STUDY
REVIEW
ENGINEERING
1
Review of an Engineering Study when
roque
Deposit determined by staff with charges at
the fully allocated hourly rates for all
personnel involved plus any outside costs.
Stop Sign or Traffic Review Resident
Requests - No charge for the first review .
For any review within two years of the last
review charge full costs of the review.
Deposit determined by staff with charges
at the fully allocated hourly rates for all
personnel involved plus any outside costs.
Stop Sign or Traffic Review Resident
Requests - No charge for the first review.
For any review within two years of the last
review charge full costs of the review.
Fee Cushion Installation -No Charge
Speed Cushion Removal- Actual Costs
100%
NA
NA
NA
NA
Varies
NA
NA
NA
NA
Varies
S-067
ASSESSMENT DIST
FORMATION RESEARCH
ENGINEERING
1
Research related to the formation of an
Assessment District
Deposit determined by staff with charges at
the fully allocated hourly rates for all
personnel involved plus any outside costs.
Deposit determined by staff with charges
at the fully allocated hourly rates for all
personnel involved plus any outside costs.
100%
NA
NA
S-068
BLUEPRINT/PLAN SHEET
REPRODUCTION
ENGINEERING
20
Producing copies of blueprints or plan sheets
on request.
$3 per sheet or actual cost if using an outside
copier
$35 per sheet for the first sheet plus $5
per each additional sheet or actual cost if
using an outside copier.
100%
$32
$2
NA
1,067%
67%
NA
S-069
NON -UTI STREET RIGHT
OF -WAY IMPROVEMENT
PERMIT
ENGINEERING
67
Review and inspection of a non-utliy street
excavation in the public right-of-way.
$488 per permit
$605 per permit
100%
$117
24%
S-070
UTILITY TRENCH SERVICE25-150
CONNECT PRMT
ENGINEERING
194
Review and inspection of a utility trench and
facility street restoration by a Utility company
in the public right-of-way.
0-25 linear feet - $426
linear feet - $727
150+ linear feet - $150 for each additional
150 linear feet
0-25 linear feet - $505
25-100 linear feet - $885
100+ linear feet - $180 for each additional
150 linear feet Over
1,000linear feet -Actual Costs
Utility Infrastructure Work- Actual Costs
100%
$79
$158
$30
Varies
Varies
19%
22%
20%
NA
NA
S-071
SEWER LATERAL
INSTALLATION PERMIT
ENGINEERING
37
Review and inspection of the installation of a
sewer lateral in the public right-of-way.
$332°
Per permit
$535 per permit
100 6
$203
61 %
S-072
SEWER CAP
ENGINEERING
39
Review and inspection of the closure of a
sewer service.
$99 per permit
$120 per permit
100%
$21
21%
5-073
MATERIAL STORAGE DROP-
OFF PERMIT
ENGINEERING
8
Review and inspection of material storage
drop-off in the public right-of-way.
$140 per permit
Permit is valid for one day
$200 per permit
Permit is valid for one day
100%
$60
43%
S-074ENGINEERING
STAGING RIGHT-OF-WAY
PERMfT
156
Review and inspection of staging equipment
in the public right-of-way, such as concrete
trucks, water trucks, or moving trucks.
$145 per permit plus $15 per meter per day
PermB is valid for one day
$200 per permit plus $15 per meter per
day
Permit is valid for one day
100%
$55
38%
'Current Fee in effect when User Fee Study was undertaken.
Page 6 of 13
•
•
Master Fee Schedule
REF #
8-075
SERVICE TITLE
CRANE RIGHT-OF-WAY
PERMIT
PROVIDER
ENGINEERING
TOTAL
ANNUAL
UNITS
95
DESCRIPTION
Review and inspection of the use of a crane in
the public right-of-way.
CURRENT FEE'
(September 1, 2015)
$145 per permit
Permit is valid for one day
ADOPTED FEE
(Effective December 1, 2016)
$200 per permit
Permit is valid for one day
SUGG.
RECOVERY
100%
$ NET
CHANGE
$55
% NET
CHANGE
38%
S-076
SCAFFOLDING RIGHT -OF-
WAY PERMIT
ENGINEERING
35
Review and inspection of scaffolding in the
public right-of-way.
$172 per permit
Permit is valid for 14 days
$260 per permit, plus $18per dayafter 14
days
100%
$88
51 °�
S-077
TEMPORARY FENCE RIGHT-
OF -WAY PERMIT
60
17
Review and inspection of a temporary fence in
the
the public right-of-way.
$145 per permit
Permit is valid for 14 days
$200 per permit, plus $14 per day after 14
days
100 h
$55
38%
5-078
VALET PARKING RIGHT -OF-
WAY PERMIT
ENGINEERING
4
Review and inspection of the request for a
valet parking space in the public right-of-way.
New/Annual - $140 per permit plus $15 per
meter per day
New/Annual - $170 per permit plus $15
per meter per day
100%
$30
21%
5079
ROLL -OFF BIN RIGHT -OF-
WAY PERMIT
ENGINEERING
35
Review and inspection of a roll -off refuse bin
in the public right-of-way.
$99 per permit
Permit is valid for 14 days
$140 per permit
Permit is valid for 14 days
100%
$41
41 %
S-080
PERMANENT
ENCROACHMENT PERMIT
ENGINEERING
16
Review and Inspection of a request for a
permanent encroachment in the public right -of-
way.
$950 per permit
$1,150 per permit
100%
$200
21%
5-081
OUTDOOR DINING
ENCROACHMENT PERMIT
ENGINEERING
7
Review and inspection of a request for
outdoor dining in the public right-of-way.
Commercial Awning- $197
Other- $805
Commercial Awning- $255
Other- $985
100%
$58
$180
29%
22%.
5-082
NEWSRACK PERMIT
ENGINEERING
57
Review and inspection of news racks in the
public right-of-way.
New - $234 per permit plus $40 per news
rack
Annual - $20 per news rack
New - $315 per permit plus $40 per news
rack
Annual - $25 per news rack
100%
$81
$0
$5
26%
0%
25%
S-083
WIDE/LONG LOAD PERMIT
ENGINEERING
5
Review the proposed route, vehicle, and cost
of potential damage done by a vehicle that
exceeds the allowable weight, height, or width
limits for general travel on City streets.
Single Trip - $16
Annual Permit - $94
Fees are set by the State
Single Trip - $16
Annual Permit - $90
Fees are set by the State
100%
$0
($4)
0%
4%
8-084
TRAFFIC PLAN REVIEW
ENGINEERING
20
Review of a traffic plan when requii ed.
$306 per plan
$385 per plan or actual costs as
determined by City staff
100%
$79
26%
S-0846
PUBIC TREE INSTALLATION
REVIEW (NEW)
PUBLIC
WORKS
7
Review of the installation of a tree in the public
parkway.
None
$180 per tree
100%
$180
NA
S -084D
PUBLIC BENCH
DEDICATION (NEW)
PUBLIC
WORKS
17
Review and installation of bench dedication in
the public right-of-way.
No Fee
$1,600 Donation
Bench- $1,165 plus the cost of the bench,
materials ad plaque.
Plaque Replacement- $420 plus the cost
of the plaque and materials.
Remains a Donation.
100%
Varies
$420
NA
S -084E
EXTRA PLAN
CHECK/INSPECTION (NEW)
ENGINEERING
1
Extra Plan Checks or Inspections that are
needed over the standard number of plan
checks or inspections.
None
Deposit determined by staff with charges
at the fully allocated hourly rates for al
personnel involved plus any outside costs.
100%
Varies
NA
S-085
POLICE FALSE ALARM
RESPONSE
POLICE
726
Responding to an alarm by a Police Officer
where the officer can find no evidence of
forced entry and it is concluded that the alarm
was activated due to an electrical/mechanical
malfunction or user error.
3 free responses in a calendar year
Each subsequent response:
Burglary Alarm - $87
Robbery Alarm - $249
3 free responses in a calendar year
Each subsequent response:
Burglary Alarm - $87
Robbery Alarm - $249
100%
$0
$0
0%
0%
S-086
POLICE ALARM PERMIT
POLICE
1,353
Registration of a burglar alarm in the City so
as to have accurate contact information.
New/Annual - $16 per permit
New/Annual - $18 per permit
100%
$2
13%
S-087
DUI COLLISION RESPONSE
POLICE
60
Responding to and investigating a DUI
accident which results in property damage,
injury, or death.
Charge the fully allocated hourly rate for al
emergency personnel responding, not to
exceed $12,000 per incident by State law.
Charge the fully allocated hourly rate for all
emergency personnel responding, not to
exceed $12,000 per incident by State law.
100%
$0
0%
'Current Fee in effect when User Fee Study was undertaken.
Page 7 of 13
•
Master Fee Schedule
REF #
S -087A
SERVICE TITLE
LOUD PARTY RESPONSE
PROVIDER
POLICE
TOTAL
ANNUAL
UNITS
1
DESCRIPTION
Response to a loud party after an initial
waming
CURRENT FEE*
(September 1, 2015)
First Response in an evening- No Charge
Each Subsequent Response- Actual Cost
ADOPTED FEE
(Effective December 1,2016)
First Response in an evening- No Charge
Each Subsequent Response- Actual Cost
SUGG.
RECOVERY
100%
$ NET
CHANGE
50
% NET
CHANGE
0%
S-088
VEHICLE IMPOUND
RELEASE
POLICE
441
Collection and release of a vehicle impounded
by the City.
$187 per vehicle
$205 per vehicle
100%
518
10%
8-089
VEHICLE IDENTIFICATION
VERIFICATION
POLICE
NIA
Verification of a vehide identification on
request.
Resident - No Charge
Non -Resident - $35 per vehicleThis
service is no longer provided.
NA
NA
NA
5-090
CITATION SIGN -OFF
POLICE
500
Sign -off a citation.
Resident - No Charge
Non -Resident - $35 per citation
Resident - No Charge
Non -Resident - $45 per citation
100%
$10
29%
S-091
VEHICLE REPOSSESSION
POLICE
15
Receive and enter repossessed vehicles into
the statewide computer system.
$15 per vehicle
This fee is set by the State
$15 per vehicle
This fee is set by the State
100%
$0
0%
8-092
BOOKING PROCESSING
POLICE
1,350
Processing a person who was arrested and
booked.
$353er booking
P 9
$335 per booking
100%
($18)
-5%
S-093
TAXICAB INSPECTION
POLICE
160
Safety inspections of taxicabs operating in the
City.
First Inspection - No Charge (part of
franchise fee)
Subsequent Inspection - $45
One Day Taxicab Franchise Fee - $35
First Inspection - No Charge (part of
franchise fee)
Subsequent Inspection - $50
One Day Taxicab Franchise Fee - $35
100%
$0
55
50
0%
11%
0%
S-094
POLICE BUSINESS
BACKGROUND CHECK
POLICE
1
Processing an application in which a
background check for the applicant is needed.
$223 per application plus any state fees
$255 per application plus any state fees
100%
$32
14%
5-095
CONCEALED WEAPONS
PERMIT
POLICE
1
Review of an application for a concealed
weapons permit to insure the public safety.
Fees are set by the State (Penal Code sec
12054):
New Application - $100 ($20 collected upon
application and the balance collected tithe
license Is issued.)
Renewal - $25
Amended - 510
Psychological testing costs are to be added
to the above fees up to $150
State background check fees are to be
added to the above fees
Fees are set by the State (Penal Code sec
12054):
New Application - $100 ($20 collected
upon application and the balance collected
if the license is issued.)
Renewal - $25
Amended - $10
Psychological testing costs are to be
added to the above fees up to $150
State background check fees are to be
added to the above fees
100%
50
0%
S-096
VERIFICATION/CLEARANCE
FORM/LETTER
POLICE
P5
Investigate and prepare a clearance letter of
local criminal history for individuals on request.
$124 per letter
per letter
$165°
100 k
(559)
-48%
5-097
AMPLIFIED SOUND PERMIT
POLICE
50
Review of a request for an amplified sound
permit on public property.
$145 per permit
$155 per permit
100%
$10
7%
8-098
BLOCK PARTY PERMIT
POLICE
22
Review of a request to close a street to have
a neighborhood block party.
$145 per permit
$185 per permit
100%
$40
28%
S-099
NON-RESIDENT BABY SEAT
INSPECTION
POLICE
NA
Providing baby seat inspection services to
non-residents on request
$50 per inspection
This service is no longer provided.
NA
NA
NA
5-100PERMIT
PRIVATE SPECIAL EVENT
POLICE
6
Review and planning of a private special
event in the public right-of-way.
per application plus $500 deposit
Event in the Public Right -of -Way- $585 per
application. Residential
Private Event- $750 per application plus
Private
$500 deposit.
1
5112
$277
24%
59%
5101
POLICE REPORT
REPRODUCTION
POLICE
1,000
Providing a copy of a crime report, accident
report, or other police documents on request.
$0.10 per copy
$0.20 per copy
100%
$0.10
100%
S-102
POLICE AUDIONIDEO/DVD
COPY
POLICE
5
Reproduction of a video or audio tape or DVD
on request.
$8 per diskRape
$15 per disk/tape
100%
57
90%
S-103
POLICE PHOTO
REPRODUCTION
10
copies of crime or accident
ProPOLICE
photographs
photographs on request.
$8 per photograph or disk
$15 per photograph or disk/device
100%
57
90%
*Current Fee in effect when User Fee Study was undertaken.
Page 8 of 13
•
Master Fee Schedule
REF #
S 103A
SERVICE TITLE
FINGERPRINTING ON
REQUEST (NEW)
PROVIDER
POLICE
TOTAL
ANNUAL
UNITS
1
DESCRIPTION
Providing fingerprinting to the public on
request
CURRENT FEE`
(September 1, 2015)
None
ADOPTED FEE
(Effective December 1, 2016)
$25 per Scan
SUGG.
RECOVERY
100%
$NET
CHANGE
$25
%NET
CHANGE
NA
S 104
ANIMAL CONTROL
SERVICESLost
POLICE
962
Control of animals within the City.
Dog License:
Spayed/Neutered - $20 Other - $83
Duplicate License - $6
Cat License:
Spayed/Neutered - $12 Other - $28
Tag - $6
Change Owner. Spayed Neutered - $12
Other- $28
AnimaVFowl Permit - $83
Animal/Fowl Appeal - $83
Dog License:
Spayed/Neutered - $20 Other - $83
Duplicate License - $6
Cat License:
Spayed/Neutered - 512 Other - $28
Lost Tag - $6
Change Owner. Spayed Neutered - $12
Other- $28
AnimaVFowl Permit - $83
AnimaVFowl Appeal - $83
15%
$0
0°k
S 104A
DOG LICENSE DUPLICATE
(NEW)
CASHIER
1
Issuance of a duplicate dog license on
request
None
$10 per duplicate
100%
510
NA
S-105
ANIMAL RELEASE
REDEMPTION
POLICE
20
Redemption of a stray animal if the animal is
claimed before the animal is taken to the
shelter.
First Offense - $48
Second Offense - 5107
Third and Subsequent Response - $178
First Offense - $48
Second Offense - $107
Third and Subsequent Response - 5178
100%
$0
0%
S-106
DECEASED ANIMAL PICK-
UP
POLICE
4
Pick-upof a deceased animal on request.
552 per animal
555 per animal
100°6
53
6%
S-107
ANIMAL TRAP RENTAL
POLICE
NA
Rental of an animal trap on request.
$25 per rental plus 5200 deposit
This service Is no longer provided.
NA
NA
NA
S-108PET
HOME QUARANTINE
REVIEW
POLICE
3
Review and inspection of a home in which a
pet is required to be quarantined.
$52 per review
$55 per animal
100%
$3
6%
S 108A
NON -HOUSEHOLD PET
ANIMAL PERMIT (NEW)
POLICE
1
Review of a request to keep non -household
pets within the City
None
$105 per application
100%
5105
NA
S-109
MULTIPLE DOG REVIEW
POLICE
3
Review of a request to keep more than the
atowable number of dogs.
$104 per application
$105 per application
100%
51
1%
S -109A
JAIL SERVICES
POLICE
44
Providing pay -to -stay jai services when
individuals are required by the courts to spend
a certain amount of days in jail.
$247 per application
5247 per application
100%
$0
0%
S-110
FIRE SPRINKLER SYSTEM
INSPECTION
FIRE
66
Inspection of a new fire sprinkler system for
conformance with fire code requirements.
1-100 heads- $306
100+ heads - $608
1-100 heads- $375
100+ heads - $745
100%
569
137
23%
23%
S-111
FIRE ALARM SYSTEM
INSPECTION
FIRE
3
Inspection of a new fire alarm system for
conformance with fire code requirements.
1-50 devices - $150
50+ devices - $306
1-50 devices - $185
50+ devices - $375
100 %
$35
$69
23%
23%
S-112
SPEC FIRE PROTECTION
SYST INSPECT
FIRE
10
Inspection of a specialized fire protection
system for conformance with fire code
requirements.
$150 per system
$185 per system
100%
$35
23%
S-113
UNDERGROUND TANK
INSTALL/REMOVAL
FIRE
1
Inspection of the installation or removal of an
underground tank for conformance with fire
code requirements.
$457 per tank
$560 per tank
100%
5103
23%
S-114
ANNUAL BUSINESS FIRE
INSPECTION
FIRE
1,750
Providing an annual fire and life safety
inspection of a business or apartment building
within the City.
Annual Inspection - $58 (includes one follow-
up inspection)
Third and subsequent inspections - $58
Annual Inspection - $70 (includes one
follow-up inspection)
Third and subsequent inspections - 570
100%
512
512
21%
21%
S-115
AUTO REPAIR SHOP
ANNUAL PERMIT
FIRE
30
Annual inspection of auto repair shops
operating in the City for conformance with fire
code requirements.
$150 per permit
$185 per permit
100%
$35
23%
S-116
SPRAY BOOTH ANNUAL
PERMIT
FIRE
10
Annual inspection of spray booths operating in
the City for conformance with fire code
requirements.
$150 per permit
$185 per permit
100%
$35
23%
5 117
SPECIAL EVENT FIRE
CODE PERMIT
FIRE
106
Review of the fire code requirements for a
special event, including filming.
Charge the fully allocated hourly for all
personnel involved.
Charge the fully allocated hourly rates for
all personnel involved.
100%
NA
NA
`Current Fee in effect when User Fee Study was undertaken.
Page 9 013
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Master Fee Schedule
REF #
S-118
SERVICE TITLE
MISCELLANEOUS FIRE
CODE PERMIT
PROVIDER
FIRE
TOTAL
ANNUAL
UNITS
1
DESCRIPTION
Inspection of a fire code permit not otherwise
specified for conformance with fire code
requirements.
CURRENT FEE'
(September 1, 2015)
$150 per permit
ADOPTED FEE
(Effective December 1, 2016)
$185 per permit
SUGG.
RECOVERY
100%
$NET
CHANGE
$35
% NET
CHANGE
23%
5-119
STATE MANDATED FIRE
INSPECTION
FIRE
8
Providing an annual fire and life safety
inspection of a public institution as listed in the
State Fire Code.
$353 per inspection
$430 per inspection
100%
$77
22%
S 120
OPEN FIRE PERMIT
FIRE
39
Review of a request for an open fire at a City
park.
$20 per permit
$20 per permit
100%
$0
0
5-121
FIRE FALSE ALARM
RESPONSE
FIRE
93
Responding to a fire alarm where it is
concluded that the alarm was activated due to
a system malfunction or user error.
First three responses in a calendar year - No
Charge
Each subsequent response - $276
First three responses in a calendar year -
No Charge
Each subsequent response - $276
100%
$0
0%
S-122
AMBULANCE RESPONSE -
BLS
FIRE
290
Ambulance transport with basic fife support
Charge the maximum allowable county rates
as calculated by the Los Angeles County
Emergency Medical Services Agency,
maximum allowable county
ratesge as cthalculated by the Los Angeles
County Emergency Medical Services
County,
10 %
$0
0%
5 123
AMBULANCE RESPONSE -
ALS
FIRE
581
Ambulance transport with advanced life
support.
Charge the maximum allowable countyrates
as calculated by the Los Angeles County
Emergency Medical Services Agency,Age
Charge the maximum allowable county
rates as calculated by the Los Angeles
County Emergency Medical Services
nty,
15%
$0
0%.
S 124
FIRE STANDBY SERVICES
FIRE
1
Providing fire stand-by services on request or
need.
Charge the fully allocated hourly rates for all
personnel used.
Charge the fully allocated hourly rates for
all personnel used.
100%
$0
0%
5-124A
EXTRA FIRE PLAN
CHECK/INSPECTION
FIRE
1
Extra Fire Plan Checks or Inspections that are
needed over the standard number of plan
checks or inspections. p
Actual Costs
Deposit determined by staff with charges
at the fully allocated hourly rates for al
personnel involved plus any outside costs.
100%
$0
0%
5 125
HAZARDOUS MATERIALS
SPILL RESPONSE
FIRE
1
Responding to a hazardous materials spill i1
the public right-of-way.
Charge the fully allocated hourly rates for al
personnel used plus any outside costs.
Charge the fully allocated hourly rates for
all personnel used plus any outside costs.
100%
$0
0%
S 125A
DAMAGE TO CITY
PROPERTY
FIRE
1
Repair of damage to City Property
Charge the fully allocated hourly rates for al
personnel used plus any outside costs.
Charge the fully allocated hourly rates for
all personnel used plus any outside costs.
100%
$0
0%
'Current Fee in effect when User Fee Study was undertaken. Page 10 of 13
•
•
Master Fee Schedule
REF # SERVICE TITLE
TOTAL
PROVIDER ANNUAL
UNITS
DESCRIPTION
CURRENT FEE`
(September 1, 2015)
ADOPTED FEE
(Effective December 1, 2016)
SUGG. $ NET % NET
RECOVERY CHANGE CHANGE
RECREATION SERVICES
S-126
AFTERSCHOOL PROGRAM
COMMUNITY
RESOURCES
90
Providing Afterschool Programs to the
community.
3 Day Program- $1,200 peryear
5 Day Program- $1,900 peryear
3 Day Program- $1,200 per year
5 Day Program- $1,900 per year
150% of
Direct Costs
$0
$0
0%
0%
S -126A
Recreation Classes
COMMUNITY
RESOURCES
562
Providing the Summer Camp Programs to the
community.
Resident -$182 per week
Non -Resident- $192 per week
Resident -$182 per week
Non -Resident- $192 per week
150% of
Direct Costs
$0
$0
0%
0%
S-127
RECREATION CLASSES
COMMUNITY
RESOURCES
4,302
Providing recreation classes to the
community.
Various fees depending on the class
Refund Transaction -$15
Non -Resident Rate:
$0-$99 class fee - $5
$100+ dans fee - $10
Administrative Fee - $15 per class
Various fees depending on the class
Refund Transaction -$15
Non -Resident Rate:
$0-$99 Bass fee - $5
$100+ Gass fee - $10
Administrative Fee - $15 per class$0
145% of
Direct Costs
$0
$0
$0
0%
0°�
0%
0%
S-128
PRIVATE SPECIAL EVENTS
COMMUNITY
RESOURCES
90
Coordinating privately -run special events that
are provided in the public right-of-way.
Commercial Application Fee - $779
Commercial Category I - 70/30 revenue split
with the City receiving 30%
Commercial Category II - $2,481
Commercial Category III - $2,729
Commercial Category IV - $4,962
Non -Profit - $520 application fee plus $2 per
participant
Co -Sponsor- $260 per sponsor
Set Up - $207 per day Tear Down - $207
per day
Event Supervisor- $308 per day
City Pass Thai - $260 application fee
Commercial Application Fee - $779
Commercial Category I - 70/30 revenue
split with the City receiving 30%
Commercial Category II - $2,481
Commercial Category III - $2,729
Commercial Category N- $4,962
Non -Profit - $520 application fee plus $2
per participant
Co -Sponsor - $260 per sponsor
Set Up - $207 per day Tear Down - $207
per day
Event Supervisor - $308 per day
City Pass Thai - $260 application fee
100%
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
0%
0%
0%
0%
0%
0%
0°
0%
0%
0%
0%
S-129
EXCURSIONS
COMMUNITY
RESOURCES
344
Providing excursions to the community.
Various fees depending on the excursion that
recover the direct cost of the excursion.
Various fees depending on the excursion
that recover the direct cost of the
excursion.
100%
NA
NA
S-130
THEATER SERVICES
COMMUNITY
RESOURCES
1
Providing the theater to the community.
Application Fee:
Theater- $100
Second Story Theater- $20
Various fees depending on the theater, type
of performance, and staff and equipment use
Application Fee:
Theater- $100
Second Story Theater -$20
Various fees depending on the theater,
type of performance, and staff and
equipment use
100%
NA
NA
'Current Fee in effect when User Fee Study was undertaken.
Page 11 of 13
•
•
Master Fee Schedule
REF #
5 131
SERVICE TITLE
RECREATION FACILITY
RENTALS
PROVIDER
COMMUNITY
RESOURCES
TOTAL
ANNUAL
UNITS
179
DESCRIPTION
Rental of the Community Center, Clark
Building, Tennis Courts, Pier Plaza, Valley
Park and South Park.
CURRENT FEE-
(September 1, 2015)
Application Fee - $20
Recreation Facilities - Various fees
depending on the room, type of group, and
staff and equipment use
Tennis Courts (Residents only):
(no lights) - $7 per hour
Resident Reservation - $5 per hour
All Lighted Hours - $10 per hour
Gymnasium commercial- $50/hr., Non-profit-
$25/hr. $100 deposit
Pier Plaza: $311per day staff fee plus
$10,385 per day for Commercial Rentals
Outdoor Fitness Permit- $600 per 6 month
season
ADOPTED FEE
(Effective December 1, 2016)
Application Fee - $20
Recreation Facilities - Various fees
depending on the room, type of group, and
staff and equipment use
Tennis Courts (Residents only):
Instructor/Pro (no lights) - $7 per hour
Resident Reservation - $5 per hour
All Lighted Hours - $10 per hour
Gymnasium commercial- $50/hr., Non-
profit- $25/hr. $100 deposit
Pier Plaza: $311per day staff fee plus
$10,385 per day for Commercial Rentals
Outdoor Fitness Permit- $600 per 6 month
season
SUGG.
RECOVERY
$ NET
CHANGE
% NET
CHANGE
100%
$0
$0
$0
$0
$0
$0
$0
$0
°
0 /o
0%
0Instructor/Pro
0%
0 h
0
0%
0%
0%
S 132
BALLFIELD RENTALS
COMMUNITY
RESOURCES
5
Rental of baifields and the gymnasium to the
community.
Field use- $10 per hour
Lighted Fields (7-10 pm)- $20 per hour
Field use- $10 per hour
Lighted Fields (7-10 pm)- $20 per hour
100%
$0
0%
S -132A
New Beach Volleyball Court
COMMUNITY
RESOURCES
1
None
No fee recommended at this time
0%
NA
NA
S-133
FILM PERMIT
COMMUNITY
RESOURCES
25
Processing a request to film in the public right-
of way
Filming:
Applcation/Permi Fee - $496
Student Application Fee - $104
Location Fee - $1,158-$2,596 per location
per day
Parking Meter- $22
Film Prep or Strike Fee- $104-$1,028 per
location per day
Still Photography:
Application Fee - $207
Location Fee:
First Location - $207 Each Additional
Location - $104
Filming:
Application/Permit Fee - $496
Student Application Fee - $104
Location Fee - $1,158-$2,596 per
location per day
Parking Meter- $22
Film Prep or Strike Fee - $104-$1,028
per location per day
Still Photography:
Application Fee - $207
Location Fee:
First Location - $207 Each Additional
Location - $104
°
100%
$0
0%
`Current Fee in effect when User Fee Study was undertaken. Page 12 of 13
•
•
Master Fee Schedule
•
REF # SERVICE TITLE
TOTAL
PROVIDER ANNUAL
UNITS
DESCRIPTION
CURRENT FEE*
(September 1, 2015)
ADOPTED FEE
(Effective December 1, 2016)
SUGG. $ NET % NET
RECOVERY CHANGE CHANGE
MAINTENANCE SERVICES
S-134
BANNER HANGING
PUBLIC
WORKS
48
Hanging a banner in the public right-of-way.
City Install- $737 per banner
Outside Contractor- $214 per banner plus
contractor costs
City Install- $570 per banner
Outside Contractor- $50 per banner plus
contractor costs
100%
($167)
(3164)
-23%
-77%
INISTRATNE SERVICE
S-136
PARKING PERMIT
PROCESSING
CASHIER
19,002
Processing a residential parking permit
Annual - $40 (if processed after September
1st -$20)
Replacement - $3
Employees -$143
Daily -$6
Driveway - 344
Special Event - $1 per Guest up to 5 guests
(6 and over is no charge)
Contractor- $34
Oversized Vehicle- $40 per address
Revenues include rental of parking space
right-of-way.
Annual - $40 (if processed after
September 1st - $20)
Replacement - $3
Duplicate-$15(new)
Employees -$143
Daily - 313
Driveway - $170
Special Event - $1 per vehicle (no limit)
Contractor- $34
Oversized Vehicle- $40 per address
Revenues include rental of parking space
right-of-way.
100%
$0
$0
315
$0
37
3126
$0
$0
$0
0%
0%
NA
0%
117%
286%
0°k
0%
0
S 138
PARKING LOT MONTHLY
PASS (NEV)
CASHIER
2,317
Processing a parking lot monthly pass which
allows for parking up to 72 hours at one time.
(Added to the cost of the monthly parking
permit.)
None
Processing fee - $7 (in addition to parking
rates)
100%
$7
NA
S 139
DAILY PARKING LOT
PROCESSING (NEW)
CASHIER
1,990
Processing a parking lot daily pass which is
valid for one month but only allows parking for
up to one day ata time. (Added to the cost of
the daily parking permit)
None
Processing fee - $7 (in addition to parking
rates)
100%
$7
NA
S-140
GARAGE SALE PERMIT
CASHIER
44
Processing a garage sale permit
$7 per permit
$7 per permit
85%
$0
NA
S-142
NSF CHECK PROCESSING
FINANCE
100
Processing a check returned for insufficient
funds.
$55 per NSF check
$46 per NSF check
100%
($9)
-16%
5-143
DOCUMENT
REPRODUCTIONFPPC-related
CITY CLERK
250
Reproduction of documents on request.
$0.10 per copy
copies - $0.10 per copy
$0.20 per copy
FPPC-related copies - $0.10 per copy
100%
$0.10
100%
5-143A
ELECTRONIC FILE COPY
CITY CLERK
1
Provide copies of electronic public files on
request.
$8 per diskrtape
$5 per device
100%
(33.00)
-38%
S-144
DOCUMENT
CERTIFICATION
CITY CLERK
5
Certifying that a City document is a true copy.
$2.50 per document
$2.50 per document
100%
$0.00
NA
8145
APPEAL TO CITY COUNCIL
FROM STAFF
CITY CLERK
1
Processing an appeal of a staff decision to the
City Council.
$1,116 per appeal plus noticing costs and
poster/advertising costs.
$2,485 per appeal plus noticing costs and
postedadvertisngcosts
°
100/
$1,369
°
123/o
8-146
PASSPORT PROCESSING
CITY CLERK
958
Processing a new passport on request.
Passport Processing - $25 (fee is set by the
Federal govemment)
Photograph - $10 .
Passport Processing - $25 (fee is set by
the Federal govemment)
Photograph - $10
100%
$0
0%
8-147
INITIATIVE PROCESSING
CITY CLERK
1
Processing and filing of City initiative firing
papers.
$200 per initiative, refunded if within one year
of
of filing the notice of intent the elections
certifies the sufficiency of the petition.
This is the maximum allowed under State taw
(Election Code section 9202 (b))
$200 per initiative, refunded if within one
year of filing the notice of intent, the
elections official certifies the sufficiency of
the petition.
This is the maximum allowed under State
law (Election Code section 9202 (b))
100%
$0
0%
5 148
ANNUAL AGENDA
SUBSCRIPTION SERVICE
CITY
MANAGER
NA
Copying and mailing City Council agendas on
request.
None
This service is no longer provided.
NA
NA
NA
5150
NEW BUSINESS
REGISTRATION (NEW)
CASHIER
479
Processing new business registration
applications
None
In -City- $35. Out-
of -City $20
100%
335
$20
NA
NA
S-151
BUSINESS REGISTRATION
RENEWAL (NEW)
CASHIER
2,101
Processing the annual renewal of business
None
$17 per renewal
100%
$17
NA
S 152
BUSINESS LICENSE
DUPLICATE
CASHIER
1
Providing a duplicate of a business license on
request.
33 perdupGpte
$8 per duplicate
100%
$5
167%
5-153
CREDIT CARD
PROCESSING (NEW)
CASHIER
1
Processing of credit card processing fees.
None
2.75% of the amount charged
100%
Varies
2.75%
'Current Fee in effect when User Fee Study was undertaken.
Page 13 of 13
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. 16-7045 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 27, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated .September 27, 2016
Elaine Doerfling, City
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RESOLUTION 16-7046
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, SUSTAINING THE PLANNING
COMMISSION DECISION TO APPROVE A PRECISE DEVELOPMENT
PLAN FOR THE REMODEL AND EXPANSION OF AN EXISTING ONE-
STORY COMMERCIAL BUILDING AT 519 PIER AVENUE
(CONVERTING THE EXISTING DRY CLEANER BUSINESS TO
OFFICES AND ADDING APPROXIMATELY 170 SQUARE FEET, AND
ADDING A ROOF DECK; AND PARKING PLAN TO ALLOW THE
PAYMENT OF A FEE IN LIEU OF PROVIDING AN ADDITIONAL
PARKING SPACE REQUIRED FOR THE EXPANSION AT 513-519 PIER
AVENUE); AND DETERMINATION THAT THE PROJECT IS
CATEGORICALLY EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
SECTION 1. An application was filed by Baker, Burton & Lundy, PC, property owners,
requesting approval of Precise Development Plan 16-11 and Parking Plan 16-4 to remodel an
existing law office space at 513-517 Pier Avenue, expand the law operations into the adjacent
space at 519 Pier Avenue (currently Door to Door Valet Dry Cleaners), construct an addition of
167 square feet at the front of 519 Pier Avenue, and construct a second story 556 square foot roof
deck atop 519 Pier Avenue; and Parking Plan to allow the payment of a fee in -lieu of providing an
additional parking space.
SECTION 2. The Planning Commission conducted a duly noticed public hearing to
consider the application on August 16, 2016 at which time testimony and evidence, both oral and
written, was presented to and considered by the Planning Commission. The Planning Commission
approved the application with a 4-0 vote.
SECTION 3. On August 23, 2016, the City Council, pursuant to Section 2.52.040 of the
Municipal Code, took jurisdiction of the Planning Commission decision.
SECTION 4. On September 27, 2016, the City Council held a duly noticed public hearing
to review the Planning Commission's decision, at which time testimony and evidence, both
Page 1 of 10 16-7046
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written and oral, and the record of the decision of the Planning Commission was presented to and
considered by the Council.
SECTION 5. Based on the testimony and evidence received, the City Council makes the
following factual findings:
1. The site is zoned SPA -11 which allows general commercial uses, and
remodels/additions of 1,500 square feet or more require approval of a Precise Development Plan.
Surrounding uses consist of restaurants, retail, and residential to the rear.
2. The applicant proposes to remodel the existing office space to include seven
personal offices, three secretarial desks, a conference room, bathrooms, and a work alcove. The
tenant space at 519 Pier Avenue will be remodeled to include three personal offices, a restroom,
and a new reception area with stairs leading to a 556 square foot roof deck at the southeast corner
of the building. Additionally, a 167 square foot expansion in front of the 519 Pier Avenue space
is proposed, thereby pushing the building to within 2.5 feet of the front property line.
SECTION 6. The project is categorically exempt from the provisions of the California
Environmental Quality Act pursuant to CEQA Guidelines, Section 15301(e) Existing Facilities,
because the proposal involves interior and exterior changes less than 10,000 square feet in an area
where all public services and facilities are available.
SECTION 7. Based on the testimony and evidence received, the City Council makes the
following findings pertaining to the application for the Precise Development Plan pursuant to
H.B.M.C. Section 17.58.030:
1. Distance from existing residential uses in relation to negative effects: The proposed
project is located along Pier Avenue in the SPA -11 zone, a commercial zone within the downtown
district. To the rear of the property, in a natural valley, is a mobile home park consisting of
approximately 60 units. The residential property to the rear sits at an elevation significantly lower
than the subject property, with the closest residential building being approximately 40 feet from
the proposed office use and roof deck. The proposed roof deck is located near the front portion of
the subject lot along Pier Avenue, thereby aiding in reducing noise disturbances to the properties
Page 2 of 10 16-7046
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'7R
to the rear. Despite the proposed roof deck location near the front of the property, the project has
been conditioned to limit use of the roof deck from 8:00 a.m. to 10:00 p.m. daily.
2. The amount of existing or proposed off-street parking in relation to actual need:
The existing building at 513-517 Pier Avenue has five spaces located at the rear of the building.
The existing building at 519 Pier Avenue has four spaces located at the rear of the building.
Existing parking is legal nonconforming to current parking requirements, as 18 spaces would be
required if the proposed use and building were built today. A full analysis of the parking is
included later in the document under the Parking Plan heading.
3. The combination of the uses proposed, as they related to compatibility: The
proposed office use is currently in operation at 513-517 Pier Avenue and will be expanded to
include the adjacent tenant space (519 Pier Avenue). Staff recommends a condition of approval
limiting the use of the roof deck to the hours of 8:00 a.m. to 10:00 p.m. daily to reduce the
likelihood of impacts to nearby residential uses.
4. The relationship of the estimated generated traffic volume and the capacity and
safety of streets serving the area: The law office currently operates out of the tenant spaces at
513-517 Pier Avenue while the tenant space at 519 Pier Avenue currently houses a dry cleaner.
Per Hermosa Beach Municipal Code standards the dry cleaning use and the office use have
identical parking requirements (1 space per 250 square feet). However, a dry cleaning use tends to
generate more brief individual trips (5-20 minutes) to a site than an office use typically demands,
with most office trips consisting of employees coming to the site for a work shift and staying for
the majority of the day (4-10 hours). Therefore, the proposed expansion of the law office into the
dry cleaner space and small increase in floor area is not anticipated to increase traffic volume to
the site.
5. The proposed exterior signs and decor, and the compatibility thereof with existing
establishments: The existing buildings contain two separate uses (law office and dry cleaners)
separated by buildings with different exteriors. The proposed project will install a new facade
along the Pier Avenue frontage of 519 Pier Avenue congruent with the existing frontage of 513-
517 Pier Avenue. Submitted plans indicate the new window systems, new stone veneer, and new
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wood columns to be installed along the Pier Avenue frontage will match the existing window
systems, stone veneer, and wood columns. Additionally, a new entry door near the corner of Pier
Avenue and Bard Street will be installed and match the existing glass of the window systems.
The SPA -11 zone encourages pedestrian oriented uses on the ground level as well as
minimum glazing standards on the ground floor. The proposed project meets the minimum
requirement of 70% glazing between the 3 feet and 8 feet in height area along the Pier Avenue
frontage and the applicant has provided an exhibit in the submittal detailing this requirement.
Additionally, the Pier Avenue facade design of the existing law office will be continued along the
easterly portion of the expanded area fronting Pier Avenue as well as the entire east side of the
building fronting Bard Street in an effort to create a single continuous aesthetic.
Building height is proposed to be approximately 24 feet, while the SPA -11 zone allows
buildings of no greater than two stories and a maximum of 30 feet high. A new planter is
proposed along the Pier Avenue frontage to complement an existing planter on the westerly half of
the project.
6. Building and driveway orientation in relation to sensitive uses, e.g. residences and
schools: The proposed roof deck will be constructed near the front of the property, away from
residential uses. Access to the building is oriented towards the front along Pier Avenue, while
additional employee access is available at the rear of the site nearest available off-street parking
via four doors. The office will be in use primarily during daytime hours, such that employee
access to the building at the rear of the site is not anticipated to negatively impact the residential
uses to the rear.
The site is accessed via off-street parking along the alley at the rear of the building
(Oak Street) and metered street parking at the front of the property along Pier Avenue. No
alterations to vehicular access are proposed.
7. Noise, odor, dust and/or vibration that may be generated by the proposed use: The
general office use of the building has existed for multiple years and has not been noted as being
particularly impactful with regard to noise, odor, and vibration. The proposed roof deck is
oriented at the southeastern most corner of the building, approximately 80 feet from the residential
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uses to the rear, and has been conditioned to be limited to operating hours of 8:00 a.m. to 8:00
p.m. daily so as to reduce the likelihood of impacts to the residences to the rear. Other impacts
related to construction are addressed by existing codes. Should unanticipated noise impacts occur,
the subject entitlements may be reviewed at any time at the request of the Planning Commission.
8. Impact of the proposed use to the City's infrastructure, and/or services: The
existing site contains an office use and a dry cleaning use, both of which are adequately served by
the existing infrastructure. The proposed expansion of 167 square feet is not anticipated to stress
the required infrastructure or services beyond capacity. Therefore, no negative impacts are
anticipated.
9. Adequacy of mitigation measures to minimize environmental impacts in
quantitative terms: The proposed project seeks to expand an existing office use within the
downtown district and construct a roof deck atop a portion of the building. General office uses are
not typically impactful to neighboring tenants as operations usually involve administrative work
contained within a building. However, the addition of the roof deck has the potential to create
negative impacts on neighboring tenants and residences. The location of the roof deck at the
southeastern most corner of the building reduces the likelihood of noise -related impacts on
neighboring properties, as such, the project has been conditioned to limit use of the roof deck from
8:00 a.m. to 10:00 p.m. to assist in helping to reduce possible noise -related impacts of this outdoor
ancillary use.
10. Other considerations that, in the judgement of the Planning Commission, are
necessary to assure compatibility with the surrounding uses, and the city as a whole: The project
is located within the SPA -11 zone, a commercial zone of which the intent is to facilitate a
pedestrian -oriented seaside village center with buildings of diverse character reflecting the use of
local architecture and culture. The project will continue an existing architectural style along Pier
Avenue and Bard Street as well as add a new roof element congruent with the style of the
building.
The SPA -11 development standards seek to facilitate a pedestrian oriented frontage via
minimum development standards such as a prominent entryway accessible from the sidewalk
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situated at the corner of buildings located at street intersections when possible, a minimum
number of doorways along the frontage, maximum height allowances of 30 feet and two stories,
and minimum glazing standards at general eye level. The project has a prominent entryway
situated at the corner of Pier Avenue and Bard Street compliant with SPA -11 development
standards, however, pursuant to Section 17.38.550(G)(2) an additional door is required to be
constructed along the frontage. The project has been conditioned to require an additional door
along the Pier Avenue street frontage compliant with SPA -11 standards.
Additionally, the proposed project contains window glazing compliant with the
minimum 70 percent standard from Section 17.38.550(G)(3) of the SPA -11 zone. An exhibit
detailing the glazing of the building is provided in the applicant's submittal. Also, the project
proposes to construct roof projections over the right-of-way along Pier Avenue and Bard Street,
compliant with SPA -11 standards. The project has been conditioned to require an encroachment
permit through the Public Works Department prior to issuance of a building permit.
Collectively the SPA -11 standards seek to facilitate a unique pedestrian -oriented
building along the one of the City's prominent commercial corridors. Although it may be
desirable to the City to encourage more pedestrian -oriented uses like retail, the SPA -11 zone
allows a variety of general commercial uses including offices. The project has been conditioned
to meet the standards and general intent of the SPA -11 standards.
SECTION 8. Based on the foregoing, the City Council makes the following findings
that the applicant may pay fees in -lieu of providing required parking for the change of use per
Section 17.44.210:
1. The applicant is unable to provide the required parking triggered by the 167
square foot expansion.
2. The business is located within the downtown district where metered parking is
available and other modes of transportation like bicycling and walking are common.
3. The proposed office use will not significantly increase parking demand in the
area.
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4. Pursuant to Section 17.44.210 a fee in -lieu of providing required parking is
required.
SECTION 9. Based on the Staff Report, testimony and evidence received, including the
record before and findings of the Planning Commission, the City Council hereby sustains the
Planning Commission decision to approve Precise Development Plan 16-11 for the remodel and
expansion of an existing one-story commercial building at 519 Pier Avenue, and Parking Plan 16-
4 to allow payment of a fee in -lieu of providing an additional parking space required for the
expansion at 513-519 Pier Avenue:
Precise Development Plan
1. The proposed modifications to the building shall be substantially consistent with
plans submitted and approved by the City Council on September 27, 2016. The Community
Development Director may approve minor modifications that do not otherwise conflict with the
Municipal Code or requirements of this approval. Any substantial deviation must be reviewed and
approved by the Planning Commission.
a. Architectural treatments and accessory facilities shall be as shown on building
elevations, site and floor plans. Precise building height compliance shall be reviewed at the time
of Plan Check, to the satisfaction of the Community Development Director.
b. All exterior lighting shall be downcast and fully shielded, and illumination
shall be contained within the property boundaries. Lighting shall be energy -conserving and
motion detector lighting shall be used for all lighting except low-level (three feet or less in height)
security lighting and porch lights. Lamp bulbs and images shall not be visible from within any
onsite or offsite residential unit. Exterior lighting shall not be deemed finally approved until 30
days after installation, during which period the Building Official may order the dimming or
modification of any illumination found to be excessively brilliant or impacting to nearby
properties.
c. Landscaping shall comply with Section 8.60.070 of the Municipal Code to the
satisfaction of the Community Development Director.
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d. The exterior of the premises shall be maintained in a neat and clean manner,
and maintained free of graffiti at all times.
e. The establishment shall not adversely affect the welfare of the residents,
and/or commercial and residential establishments nearby.
2. The roof deck shall not be occupied from 10:00 p.m. to 8:00 a.m. daily.
3. An additional door shall be added to the Pier Avenue building frontage compliant
with the requirements of Section 17.38.550(G)(2).
4. The applicant shall seek a determination from the California Coastal Commission
on whether a Coastal Development Permit is required, and if required the applicant must obtain
the Coastal Development Permit prior to issuance of the building permit.
5. The project shall comply with all requirements of the Building Division, Public
Works Department and Fire Department, and the City of Hermosa Beach Municipal Code.
6. Encroachments into the public right-of-way are subject to an encroachment permit
approved by the Public Works Department.
7. The subject property shall be developed, maintained and operated in full
compliance with the conditions of this grant and any law, statute, ordinance or other regulation
hereafter adopted that is applicable to any development or activity on the subject property. Failure
of the permittee to cease any development or activity not in full compliance shall be a violation of
these conditions.
8. The Planning Commission may review this Precise Development Plan and Parking
Plan and may amend the subject conditions or impose any new conditions if deemed necessary to
mitigate detrimental effects on the neighborhood resulting from the subject use.
9. Approval of this permit shall expire twenty-four (24) months from the date of
approval by the Planning Commission, unless significant construction or improvements or the use
authorized hereby has commenced. One or more extensions of time may be requested. No
extension shall be considered unless requested, in writing to the Community Development
Director including the reason therefore, at least 60 days prior to the expiration date. No
additional notice of expiration will be provided.
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Parking Plan
10. The existing parking supply of 9 parking spaces shall not be reduced. The
parking spaces shall be accessible to all patrons of the building.
11. In order to compensate for a lack of required parking on-site, the applicant shall
contribute fees to the City's parking improvement fund in lieu of the required one (1) parking
space, as set forth in Section 17.44.040(E) of the Zoning Ordinance, at the amount of $28,900 as
set forth by resolution of the City Council. The payment of fees in -lieu of required parking shall
be made prior to issuance of the building permit.
SECTION 10. This grant shall not be effective for any purposes until the permittee and
the owners of the property involved have filed at the office of the Planning Division of the
Community Development Department their affidavits stating that they are aware of, and agree to
accept, all of the conditions of this grant.
The Precise Development Plan and Parking Plan shall be recorded, and proof of
recordation shall be submitted to the Community Development Department prior to the issuance
of a building permit.
Each of the above conditions is separately enforced, and if one of the conditions of
approval is found to be invalid by a court of law, all the other conditions shall remain valid and
enforceable.
To the extent permitted by law, Permittee shall defend, indemnify and hold harmless the
City of Hermosa Beach, its City Council, its officers, employees and agents (the "indemnified
parties") from and against any claim, action, or proceeding brought by a third party against the
indemnified parties and the applicant to attack, set aside, or void any permit or approval for this
project authorized by the City, including (without limitation) reimbursing the City its actual
attorney's fees and costs in defense of the litigation. The City may, in its sole discretion, elect to
defend any such action with attorneys of its choice.
The permittee shall reimburse the City for any court and attorney's fees which the City
may be required to pay as a result of any claim or action brought against the City because of this
grant. Although the permittee is the real party in interest in an action, the City may, at its sole
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discretion, participate at its own expense in the defense of the action, but such participation shall
not relieve the permittee of any obligation under this condition.
SECTION 11. Pursuant to the Code of Civil Procedure Section 1094.6, any legal
challenge to the decision of the Planning Commission, after a formal appeal to the City Council,
must be made within 90 days after the final decision by the City Council.
SECTION 12. 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 September, 2016.
PRESIDENT of the City Council at AYOR of the City of Hermosa Beach, California
ATTEST:
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APPROVED AS T tX ORM:
City Attorney
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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. 16-7046 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 27, 2016.
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The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
September 27, 2016
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RESOLUTION NO. 16-7047
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING A COOPERATIVE
AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION (CALTRANS) CONCERNING THE MOBILITY
AND ACCESS IMPROVEMENTS ON PACIFIC COAST HIGHWAY
(PCH) BETWEEN HERONDO STREET/ANITA STREET AND ARTESIA
BOULEVARD, AND ON AVIATION BOULEVARD BETWEEN PCH AND
PROSPECT AVENUE PROJECT WHEREBY CALTRANS WILL
PREPARE THE PROJECT APPROVAL AND ENVIRONMENTAL
DOCUMENT (PA&ED) FOR THE PROJECT AND A CITY OF
HERMOSA BEACH COMMITMENT OF $800,000 TOWARD THE
PROJECT PA&ED
WHEREAS, the Measure R Expenditure Plan as approved by the voters of Los Angeles
County in November 2008 will provide approximately $906 million (in 2008 dollars), or roughly
$1.4 billion in inflated dollars, over 30 years for much needed ramp and interchange investments
to improve the operation of 1-405, 1-110, 1-105 and SR -91 in the South Bay; and
WHEREAS, as a result of collaborative efforts involving the South Bay Cities Council of
Governments (SBCCOG), its member jurisdictions, the Infrastructure Working Group (IWG),
Caltrans and Los Angeles County Metropolitan Transportation Authority (Metro), the scope of
eligible investments also includes local arterial, signal synchronization and park-and-ride projects
that can be demonstrated to have a significant operational nexus to the state highway system; and
WHEREAS, on January 25, 2011, Council adopted Resolution No. 11-6730, supporting
the South Bay Measure R Highway Program "Early Action Project List" of over 40 projects
totaling approximately $145 million to be implemented in the first five years of the South Bay
Measure R Highway Program; and
WHEREAS, that same collaborative effort has resulted in the identification of over 57
cumulative projects totaling approximately $238 million to be implemented through. Fiscal Year
2020-21 of the South Bay Measure R Highway Program; and
WHEREAS, the City of Hermosa Beach has been identified as being the Lead Agency for
implementation of the PCH Mobility Improvement Project, totaling approximately $2.2 million,
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that is included in the Program project list along with other projects to be considered by the
SBCCOG Board, for Measure R Highway Program funding; and
WHEREAS, on September 13, 2016, Council adopted Resolution No. 16-7044, supporting
the 2020-2021 South Bay Measure R Highway Program"; and
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY:
1. Approve the Cooperative Agreement by and between the City of Hermosa Beach and
the California Department of Transportation (Caltrans) which provides for Caltrans to prepare the
Project Approval and Environmental Document (PA&ED) for the Project referred to as "Mobility
and Access Improvements in Hermosa Beach, on Pacific Highway (PCH) between Herondo
Street/Anita Street and Artesia Boulevard, and on Aviation Boulevard between PCH and Prospect
Avenue"; and
2. Commit to local funding for the PA&ED for the Project in the amount of $800,000.
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 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 27th day of September, 2016.
PRESIDFJN ' of the City Council
ATTEST:
of the City of Hermosa Beach, California
Page 2 of 2
16-7047
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. 16-7047 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 27, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
September 27, 2016
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RESOLUTION NO. 16-7048
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP
NO. 72199, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM,
LOCATED AT 902 - 908 17TH STREET IN THE CITY OF HERMOSA
BEACH, CALIFORNIA
WHEREAS, on June 21, 2016, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of HB Real Estate LLC (the
"Applicant" hereinafter) for approval of Tentative Parcel Map No. 72199 and, upon conclusion of
said public hearing on June 21, 2016, the Planning Commission adopted its Resolution No. 16-17
approving Tentative Parcel Map No. 72199;
WHEREAS, on September 20, 2016, the Applicant filed an application for approval of
Final Parcel Map No. 72199 (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. 72199 and determined that the map is technically correct,
conforms to the approved Tentative Parcel Map and is in compliance with applicable provisions of
Title 16 of the Municipal Code and of the Subdivision Map Act; and
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 Tentative Parcel
Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the
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applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the
Council hereby approves Final Parcel Map No. 72199 as presented.
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; shall make a 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 at which time same is passed and adopted; and shall transmit a
certified copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 13th day of October, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
APPROVED AS TO FORM:
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City Attorney
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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. 16-7048 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 13, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated October 13, 2016
Elaine Doerfling, City Cle
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RESOLUTION NO. 16-7049
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP
NO. 72198, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM,
LOCATED AT 910 - 914 17TH STREET IN THE CITY OF HERMOSA
BEACH, CALIFORNIA
WHEREAS, on June 21, 2016, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of HB Real Estate LLC (the
"Applicant" hereinafter) for approval of Tentative Parcel Map No. 72198 and, upon conclusion of
said public hearing on June 21, 2016, the Planning Commission adopted its Resolution No. 16-18
approving Tentative Parcel Map No. 72198;
WHEREAS, on September 20, 2016, the Applicant filed an application for approval of
Final Parcel Map No. 72198 (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. 72198 and determined that the map is technically correct,
conforms to the approved Tentative Parcel Map and is in compliance with applicable provisions of
Title 16 of the Municipal Code and of the Subdivision Map Act; and
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 Tentative Parcel
Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the
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applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the
Council hereby approves Final Parcel Map No. 72198 as presented.
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; shall make a 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 at which time same is passed and adopted; and shall transmit a
certified copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 13th day of October, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
APPROVED AS TO FORM:
City Attorney
Page 2 of 2 16-7049
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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. 16-7049 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 13, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated October 13, 2016
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RESOLUTION NO. 16-7050
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP
NO. 73032, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM,
LOCATED AT 613 & 615 LONGFELLOW AVENUE IN THE CITY OF
HERMOSA BEACH, CALIFORNIA
WHEREAS, on September 16, 2014, the Planning Commission of the City of Hermosa
Beach conducted a duly noticed public hearing to consider the application of HBL Development,
LLC (the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73032 and,
upon conclusion of said public hearing on September 16, 2014, the Planning Commission adopted
its Resolution No. 14-24 approving Vesting Tentative Parcel Map No. 73032.
WHEREAS, on September 27, 2016, the Applicant filed an application for approval of
Final Parcel Map No. 73032 (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. 73032 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
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with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding,
the Council hereby approves Final Parcel Map No. 73032 as presented.
SECTION 3. 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; and transmit a certified copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 27th day of October, 2016.
crAism,
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
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City Attorney
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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. 16-7050 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 27, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
October 27, 2016
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Elaine Doerfling, City Clerk
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RESOLUTION NO. 16-7051
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, SUSTAINING THE PLANNING
COMMISSION'S DECISION APPROVING A PARKING PLAN FOR A
NEW COFFEE HOUSE (HI-FI ESPRESSO) FOR THE PURPOSE OF
DETERMINING THAT IT'S A SNACK SHOP WITH
CHARACTERISTICS TO ALLOW CONSIDERATION OF THE RETAIL
COMMERCIAL REQUIREMENT FOR PARKING AT 227 PACIFIC
COAST HIGHWAY WITH AMENDED CONDITIONS AND
DETERMINATION THAT THE PROJECT IS CATEGORICALLY
EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT, LEGALLY DESCRIBED AS NE 100 FT OF SW 110 FT OF LOT 60,
WALTER RANSOM CO S VENABLE PLACE, CITY OF HERMOSA
BEACH
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
SECTION 1. An application was filed by Jeff and Karen Prugh seeking approval for a
Parking Plan to classify a new coffee house (Hi-Fi Espresso) as a snack shop for purpose of
calculating parking requirements.
SECTION 2. The Planning Commission conducted a duly noticed public hearing to
consider the application for a Parking Plan 16-5 on September 20, 2016, at which time the Staff
Report and testimony and evidence, both written and oral, was presented to and considered by the
Planning Commission. The Planning Commission approved the application with a 5-0 vote.
SECTION 3. On September 27, 2016, the City Council, pursuant to Section 2.52.040 of
the Municipal Code, took jurisdiction of the Planning Commission decision.
SECTION 4. On October 27, 2016, the City Council held a duly noticed public hearing to
review the Planning Commission's decision, at which time testimony and evidence, both written
and oral, and the record of the decision of the Planning Commission was presented to and
considered by the Council.
SECTION 5. Based on the Staff Report, testimony and evidence received, the City
Council makes the following factual findings:
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1. The site is zoned SPA -7 which allows food establishments and reduction in parking
requirements in accordance with a Parking Plan.
2. The applicant requests to convert an approximately 542 square foot commercial
retail space to a snack shop serving a limited menu of coffee drinks, nonalcoholic beverages such
as bottled waters, sodas, and juices, along with an assortment of pastries which will be prepared
off-site including croissants, cookies, brownies, donuts, and pre-packaged yogurts. Customers will
order items from the service counter. No table service will be provided. A limited seating area
with a total of 16 indoor seats (not to exceed 25 seats) will be provided.
3. The site for the 4,878 square foot building does not meet current parking
requirements for retail commercial uses (requiring one space for 250 square feet of gross floor area)
with 12 parking spaces (eight of which are standard spaces and four are tandem spaces which
cannot be counted towards meeting parking requirement) rather than the required 20 spaces for
retail commercial uses.
4. The existing site is legally non -conforming to parking and the type of work
proposed does not require the property owners to bring the site up to code with respect to parking
allowing them to maintain their non -conforming rights.
SECTION 6. Based on the Staff Report, testimony and evidence received, the City
Council makes the following findings that the use is consistent with the snack shop designation,
the characteristics of the proposed use are similar to retail use and will result in less parking
demand than for a restaurant, parking is adequate based on the retail commercial parking standard,
and the shared parking Condition #3 of P.C. Resolution 16-25 is not required because assigned
parking is an equally effective way to manage parking for businesses on-site:
1. The business is appropriately classified as a snack shop in accordance with
H.B.M.C. Section 17.04.050 because:
A. The establishment will provide a total of 16 indoor seats (not to exceed 25 seats)
as noted on submitted plans.
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B. Customers will place and pick up orders at the counter and no waiter/waitress
table service will be provided.
C. Full meals will not be provided as products offered are limited to coffee drinks,
nonalcoholic beverages such as bottled waters, sodas, and juices, along with an assortment of
pastries which will be prepared off-site including croissants, cookies, brownies, donuts, and pre-
packaged yogurts.
D. The kitchen is not capable of serving full meals as equipment is limited to an
espresso machine, coffee brewer, coffee grinder, espresso grinder, hot water delivery system, urn
and server, small refrigerator, small ice maker, and toaster oven used only for the purpose of
warming the baked goods which will be pre -prepared off-site.
E. There will be a shelving unit displaying a small assortment of fine retail goods
as listed in the applicant's business narrative.
F. Snacks and non-alcoholic beverages are served for consumption on the
premises or for take-out. The consumption of food or beverages in the intended limited outdoor
seating space is subject to an administrative permit pursuant to Chapter 17.55 of the Hermosa
Beach Municipal Code (HBMC) and must be approved by the Community Development
Department.
2. Pursuant to H.B.M.C. Sections 17.44.030(0) and 17.44.210, the retail commercial
parking standard (one space per 250 square feet of gross floor area) is appropriate for this use with
no additional parking required for this change of use from office to snack shop. Adequate parking
will be provided for customers, clients, visitors and employees because:
A. The applicant proposes no expansion to the approximately 542 square foot
tenant space.
B. The proposed use with its limited menu items and minimal seating is not
expected to generate a high proportion of destination specific trips as it will also serve patrons
already visiting nearby businesses (CVS, nail/beauty service, restaurants, auto repair business,
music classes and gym) who may utilize the adjacent City parking facility.
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C. The limited service area at approximately 108 square feet and minimal seating
with a total of 16 indoor seats (not to exceed 25 seats) will not create additional parking demand.
D. The proposed use is eligible for snack shop designation and exhibits the
characteristics of a snack shop (Section 17.04.050).
E. Parking demand for the proposed use is similar to retail use and will result in
less parking demand than for a restaurant. Assigned parking provides business operators control of
their employee and customer parking spaces and allows for parking coordination.
F. Public parking is available adjacent to the subject property.
SECTION 7. The project is Categorically Exempt from the California Environmental
Quality Act per Guidelines, Section 15301, Class 1 Existing Facilities, as the project involves
negligible or no expansion of an existing use.
SECTION 8. Based on the Staff Report, testimony and evidence received, including the
record before and findings of the Planning Commission, the City Council hereby sustains the
Planning Commission decision to approve Parking Plan 16-5 (superseding Planning Commission
Resolution 16-25), for a new coffee house (Hi-Fi Espresso) determining that it's a snack shop with
characteristics to allow the retail commercial requirement for parking but eliminating the
condition requiring shared parking so the property owner may assign parking to individual tenants
at 227 Pacific Coast Highway and determining that the project is Categorically Exempt from the
California Environmental Quality Act, subject to the following Conditions of Approval:
1. The floor plan shall be substantially consistent with the plan approved by the City
Council on October 27, 2016. No additional parking is required for this use as described in the
plans. Minor modifications to plans required to comply with project conditions or codes may be
approved by the Community Development Director.
2. The use shall comply with the requirements of a snack bar as defined in the
Hermosa Beach Municipal Code Section 17.04.050, including no waiter/waitress table service
shall be provided except queuing, (intermittent delivery of purchased goods), shall not serve full
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meals or have a kitchen capable of serving meals, no stove shall be provided, no Type 1 range
hoods shall be provided, and no alcoholic beverages are allowed.
3. The subject property shall be developed, maintained and operated in full
compliance with the conditions of this grant and any law, statute, ordinance or other regulation
hereafter adopted that is applicable to any development or activity on the subject property.
Failure of the permittee to cease any development or activity not in full compliance shall be a
violation of these conditions.
4. Approval of this permit shall expire twenty-four (24) months from the date of
approval by the City Council, unless significant construction or improvements or the use
authorized hereby has commenced. One or more extensions of time may be requested. No
extension shall be considered unless requested, in writing to the Community Development
Director including the reason therefore, at least 60 days prior to the expiration date. No
additional notice of expiration will be provided. This resolution supersedes P.C. Resolution 16-
25.
SECTION 9. This grant shall not be effective for any purposes until the permittee and
the owners of the property involved have filed at the office of the Planning Division of the
Community Development Department their affidavits stating that they are aware of, and agree to
accept, all of the conditions of this Parking Plan.
The Parking Plan shall be recorded and proof of recordation shall be submitted to the
Community Development Department prior to commencement of operation or issuance of
Building Permit Certificate of Occupancy.
Each of the above conditions is separately enforceable and, if one of the conditions is
found unenforceable by a court of law, all other conditions shall remain valid and enforceable.
The Permittee shall defend, indemnify and hold harmless the City of Hermosa Beach and
its agents, officers and employees from any claim, action or proceeding against the City or its
agents, officers or employees to attack, set aside, void or annul this Parking Plan. The City shall
promptly notify the Permittee of any claim, action or proceeding and the City shall fully cooperate
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in the defense. If the City fails to promptly notify the Permittee of any claim, action or
proceeding, or the City fails to cooperate fully in the defense, the Permittee shall not thereafter be
responsible to defend, indemnify or hold harmless the City.
The Permittee shall reimburse the City for any court and attorney's fees that the City may
be required to pay as a result of any claim or action brought against the City because of this grant.
Although the Permittee is the real party in interest in an action, the City may, at its sole discretion,
participate at its own expense in the defense of the action but such participation shall not relieve
the Permittee of any obligation under this Permit.
SECTION 10. Pursuant to the Code of Civil Procedure Section 1094.6, any legal
challenge to the decision of the City Council must be made within 90 days after the final decision
by the City Council.
SECTION 11. 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 27th day of October, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
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• PROV D AS To FO
ity • ttorney
16-7051
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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. 16-7051 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 27, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
October 27, 2016
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RESOLUTION NO. 16-7052
A RESOLUTION OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
APPROVING COOPERATIVE AGREEMENT NO. 07-5110 WITH
CALIFONIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR
IMPROVEMENTS OF THE STATE HIGHWAY SYSTEM (SHS) REFFERED TO
AS "PROJECT" IN THE ENCLOSED COOPERATIVE AGREEMENT
WHEREAS, Caltrans provides funding of $180,000 from State SHOPP Minor Funds
Contribution for construction of ADA infrastructure "ADA access curb ramps" and appurtenances
within the SHS (SR1-PCH); and
WHEREAS, the City of Hermosa Beach commits to implement the project by overseeing
design, construction and inspection of the project to completion; and
WHEREAS, the City of Hermosa Beach will follow the Caltrans encroachment permit
process in order to complete the project.
NOW, THEREFORE, BE IT RESOLVED THAT THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY:
1. Approve the Cooperative Agreement No. 07-5110 by and between the City of Hermosa
Beach and Caltrans which authorizes Caltrans to provide funding for City of Hermosa Beach to
implement improvements of ADA infrastructure system "ADA access curb ramps" and
appurtenances between 2nd Street and 21St Street on PCH within the SHS in the City of Hermosa
Beach.
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 November, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
City 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. 16-7052 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on November 10, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSENT: None
ABSTAIN: None
Dated: November 10, 2016
Elaine Doerfling, City Clerk
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RESOLUTION NO. 16-7053
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, AMENDING RESOLUTION 16-7045 (MASTER
FEE RESOLUTION) TO ADD A FEE FOR DISABLED PARKING SPACE
INSTALLATION
NOW THEREFORE THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, DOES RESOLVE AS FOLLOWS:
SECTION 1. That the City Council hereby adds a fee for Disabled Parking Space
Installation of $2,200.00, based on the Fee Study Update conducted in August 2016.
SECTION 2. This fee may be waived for those disabled persons with an income threshold
under $75,000 annually. For purposes of this Resolution, a "disabled" person is a person who is
"disabled" within the meaning of Section 10.32.360.D1 of the Hermosa Beach Municipal Code.
SECTION 3. As part of the application process, any eligible disabled person may file an
affidavit with the City's Public Works Director for a waiver of this fee pursuant to this Resolution.
Such affidavit shall be made upon forms supplied by the City and shall recite facts under oath which
qualify the applicant for a waiver. The Public Works Director, or his or her designee, shall review
all such affidavits and certify those affidavits determined to qualify for a waiver.
SECTION 4. That Master Fee Resolution 16-7045 is amended to revise Public Works
Services to include the fee.
SECTION 5. That the fee shall be effective December 1, 2016.
SECTION 6. 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
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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 November, 2016.
PRESIDENT of the City Council' d MANOR of the City of Hermosa Beach, California
ATTEST:
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City;Clerk
APPROVED S TO FORM:
City Attorney
Page 2 of 2 16-7053
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. 16-7053 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 22, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated January 25, 2017
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RESOLUTION NO. 16-7054
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP
NO. 73489, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM,
LOCATED AT 832 LOMA DRIVE IN THE CITY OF HERMOSA BEACH,
CALIFORNIA
WHEREAS, on August 18, 2015, the Planning Commission of the City of Hermosa
Beach conducted a duly noticed public hearing to consider the application of Tracy A. Swerdfeger
(the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73489 and, upon
conclusion of said public hearing on August 18, 2015, the Planning Commission adopted its
Resolution No. 15-22 approving Vesting Tentative Parcel Map No. 73489.
WHEREAS, on November 14, 2016, the Applicant filed an application for approval of
Final Parcel Map No. 73489 (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. 73489 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
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with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding,
the Council hereby approves Final Parcel Map No. 73489 as presented.
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; shall make a 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 at which time same is passed and adopted; and shall transmit a
certified copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 13th day of December, 2016.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
ILOVED AS T $ FORM:
11)
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City Attorney
Page 2 of 2 16-7054
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. 16-7054 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 December 13, 2016.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated December 13, 2016
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RESOLUTION NO. 17-7055
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE COMMUNITY
DEVELOPMENT BLOCK GRANT BUDGET FOR FISCAL YEAR 2017-
2018
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The County's Community Development Commission staff has estimated that
the City's CDBG allocation for the 2017-2018 Fiscal Year will be approximately $65,957.
SECTION 2. The City Council, pursuant to applicable law, held a duly noticed public
hearing on January 10, 2017 to consider the proposed CDBG allocation and budget, 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 proposed CDBG program budget for the 2017-2018 Fiscal Year and
instructs staff to submit the CDBG Program Planning Summary for approval to the Los Angeles
County Community Development Commission;
2. 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
3. Allocates approximately $65,957 in CDBG funds for the 2017-2018 Fiscal Year to
proceed with the Americans with Disability Act sidewalk ramp project to provide a complying
system of curb ramps to provide for unobstructed paths of travel for elderly and severely disabled
adults within the City of Hermosa Beach.
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
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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 January, 2017.
PRESIDENT of the City Council and
ATTEST:
City Clerk
OR o
City of Hermosa Beach, California
APPROVED AS FORM:
City Attorney
Page 2 of 2 17-7055
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. 17-7055 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 10, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated January 11, 2017
Elaine Doerfling, City C
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RESOLUTION NO. 17-7056
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, GRANTING AN APPEAL, OVERTURNING THE
PLANNING COMMISSION DECISION AND APPROVING A VARIANCE TO
LOCATE A SIGN WITHIN THE PUBLIC RIGHT-OF-WAY AT 1818
MONTEREY BOULEVARD (ST. CROSS EPISCOPAL CHURCH), LEGALLY
DESCRIBED AS PORTION OF LOT 12, BLOCK 71, SECOND ADDITION;
LOTS 1, 2, 3, 4 & 5, P. McNERNEY'S REPLAT OF A PORTION OF LOT 12,
BLOCK 71 OF 2ND ADDITION; LOTS 11, 12, 13 & 14, BLOCK 53, FIRST
ADDITION; LOTS 19, 20 & 21, TRACT NO. 1129, BLOCK 53; LOTS 17 & 18,
TRACT NO. 1128, BLOCK 53, HERMOSA BEACH
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES
HEREBY RESOLVE AND ORDER AS FOLLOWS:
SECTION 1. An application was filed by St. Cross Episcopal Church seeking approval for a
sign variance to replace an existing double-faced 22 square foot (per face) aluminum sign located on
top of a brick wall on private property with a total height of 6'5" with a double-faced 27 square foot
(per face) urethane sign mounted on two poles with a total height of 6'9" to be located within the
public right-of-way.
SECTION 2. The Planning Commission conducted a duly noticed public hearing to
consider the application for a sign variance (VAR 16-2) on September 20, 2016, at which time the
staff report and testimony and evidence, both written and oral, was presented to and considered by
the Planning Commission. The Planning Commission approved a sign variance, in part, and voted
5-0 approving the proposed sign size (double-faced 27 square foot (per face) urethane sign mounted
on two poles with a total height of 6'9") and sign type (ground sign) and voted 3-2 denying the
proposed sign location within the public right-of-way and determined the project is Categorically
Exempt from the California Environmental Quality Act (CEQA).
SECTION 3. On October 10, 2016 the applicant (St. Cross Episcopal Church), pursuant to
Section 17.54.060 (B) of the Municipal Code, filed an appeal of the Planning Commission's decision
to deny the request to locate the proposed sign within the public right-of-way.
SECTION 4. On December 13, 2016, the City Council held a duly noticed public hearing to
review the Planning Commission's decision to deny the request to locate the proposed sign within
Page 1 of 5 17-7056
the public right-of-way, at which time testimony and evidence, both written and oral, and the record
of the decision of the Planning Commission was presented to and considered by the Council.
SECTION 5. Based on the staff report, testimony and evidence received, the City Council
makes the following factual findings:
The appellant (St. Cross Episcopal Church) filed an appeal arguing that the property
was different than other properties and that the variance is justified due to Monterey Boulevard
having a wider right-of-way (80 feet) than most streets with the resulting 14 -foot dimension from
back of sidewalk to west property line. This limits the ability to place a sign in a visible location as
viewed from the street or sidewalk.
SECTION 6. Based on the staff report, testimony and evidence received, the City Council
makes the following findings pursuant to H.B.M.C. Section 17.50.190 in which all findings must be
made to grant a variance:
A. A variance authorized is not a grant of a special privilege inconsistent with the
limitations on other properties in the vicinity.
Sign regulations for residential zones and residential districts are fairly restrictive
and do not contain any provision for churches which are allowed in limited situations with a
Conditional Use Permit or have existed for a long term as established uses. A vast majority of streets
in the City would allow an identification sign for the church to be located in a visible location near
the street and public sidewalk. Typical public right-of-way widths are 40 feet and therefore sidewalks
roughly align with adjacent private property. However, Monterey Boulevard has a wider right-of-
way (80 feet) than most streets, limiting the potential visibility of a sign located on private property
as it must be placed at least 14 feet from back of sidewalk.
Therefore, the variance is not a grant of a special privilege but recognition of the
unusual situation where a long-standing church property fronts on a street (Monterey Boulevard)
with an unusually wide public right-of-way.
B. Special conditions and extraordinary circumstances apply to the property and do
not apply to the other properties in the vicinity so that the strict application of this chapter works a
demonstrated hardship on the particular property.
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A hardship exists relative to sign location because Monterey Boulevard is a unique
street in that the public right-of-way is wider than other streets in the City which limits visibility of
a sign located on private property. The dimension from curb face to the private property line is 20
feet. The proposed sign location within the public right-of-way, approximately two feet from the
sidewalk and situated perpendicular to the street is reasonable due to the special conditions and
extraordinary circumstances outlined above.
C. The variance will not adversely affect public safety and the design and appearance
of the signing and structures of the surrounding area.
The proposed sign location within the public right-of-way will not impact line of
sight or public safety because the dimension from curb face to the proposed sign is approximately 8
feet with a 2 -foot dimension from back of sidewalk to the proposed sign. Ground signs are typically
placed close to the exterior edge of the nearest public improvement (sidewalk or street improvement)
on typical properties abutting typical public right-of-ways widths. The sign will be situated
perpendicular to the street and approximately 17 feet from the drive approach leading to the church
parking lot. Because the closest adjacent property is owned by the church and the sign location is
several hundred feet from residential uses to the south, there will be no visual impacts to the
surrounding area. Additionally, sign illumination will be static, external and oriented so that only the
sign face is illuminated, with a low intensity light and automatically turned off between 10:00 p.m.
and dawn to prevent adverse impacts to public safety and the surrounding area. The sign is
harmoniously designed to complement the architectural style of the church. Therefore, the proposed
sign location within the public right-of-way will not adversely affect public safety and the design
and appearance of the signing and structures of the surrounding area.
SECTION 7. Based on the staff report, testimony and evidence received, including the
record before and findings of the Planning Commission, the City Council hereby grants the appeal,
overturns the Planning Commission decision and approves in part Sign Variance 16-2 to locate a
sign within the public right-of-way (superseding Planning Commission Resolution 16-27) at 1818
Monterey Boulevard (St. Cross Episcopal Church) subject to the following Conditions of Approval:
Page 3 of 5 17-7056
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1. The sign shall comply with and not exceed the sign area, height and other
standards of the plan approved by the Planning Commission on September 20, 2016 (PC Resolution
No. 16-26) with the exception of sign location in which City Council granted an appeal, overturning
the Planning Commission decision and approved a variance to locate a sign within the public right-
of-way. The new ground sign shall be located approximately 8 feet from curb face with a 2 -foot
dimension from back of sidewalk to the proposed sign, south of the brick wall within the planter and
perpendicular to Monterey Boulevard. The new sign is subject to both this Resolution and PC
Resolution No. 16-26.
2. The new ground sign shall not be constructed or erected until a sign permit
has been issued by the Community Development Director. A separate permit shall be required for
private improvements to be located in the public right-of-way subject to an encroachment permit
and must be approved by the Public Works Director. In addition, electrical permits as may be
applicable shall be obtained prior to installing lighting.
3. The Community Development Director may approve minor modifications
that do not otherwise conflict with the Hermosa Beach Municipal Code or requirements of this
approval.
4. If the sign is damaged or destroyed to more than fifty (50) percent or is
proposed to be substantially altered, enlarged, remodeled, reconstructed or relocated, the sign
variance shall be reviewed by the Planning Commission.
5. The existing aluminum sign located on top of the brick wall shall be fully
removed and the wall and surrounding landscape area shall be repaired to good condition.
6. Any illumination shall be static, external and oriented so that only the sign
face is illuminated, automatically turned off between 10:00 p.m. and dawn, and low intensity subject
to approval by the Community Development Director per H.B.M.C. Section 17.50.070. A.5.
7. During the first thirty days following installation, the building official may
order the dimming of any illumination found to be excessively brilliant. Illumination is considered
excessive if it prevents normal perception of objects beyond or in vicinity of the sign.
Page 4 of 5 17-7056
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8. If the sign becomes a danger to the public or is unsafe and/or constitutes
a traffic hazard then the sign variance shall be reviewed by the Planning Commission.
SECTION 8. Pursuant to the Code of Civil Procedure Section 1094.6, any legal challenge
to the decision of the City Council must be made within 90 days after the final decision by the City
Council.
SECTION 9. 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 January, 2017.
PRESIDENT of the City Council and MAYO of the City of Hermosa Beach, California
'ATTEST:
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City Clerk
PPROVED ,_S TO FORM:
City Attorney
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17-7056
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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. 17-7056 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 10, 2017.
The vote was as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Dated
Armato, Duclos, Petty
Massey, Mayor Fangary
None
None
January 11, 2017
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RESOLUTION NO. 17-7057
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP
NO. 15-657 PHASE I, COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) NO. 601820-16 AMERICANS WITH DISABILITIES ACT (ADA)
SIDEWALK AND RAMP IMPROVEMENTS ON THE WEST SIDE OF
HERMOSA AVENUE BETWEEN 3RD COURT AND 8TH COURT
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 construct CIP No. 15-
657 Phase I, Community Development Block Grant (CDBG) No. 601820-16, Americans with
Disabilities Act (ADA) Sidewalk and Ramp Improvements on the West Side of Hermosa Avenue
between 3rd Court and 81' Court ("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 17-7057
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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.
WHEREAS, 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 January, 2017.
PRESIDENT of the City Counc
ATTEST:
A-YOR of the City of Hermosa Beach, California
ROVED AS O FORM:
City Attorney
Page 2 of 2 17-7057
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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. 17-7057 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 10, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated January 11, 2017
Elaine Doerfling, City
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RESOLUTION NO. 17-7058
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 72883,
FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED
AT 605 AND 607 LONGFELLOW AVENUE IN THE CITY OF HERMOSA
BEACH, CALIFORNIA
WHEREAS, on January 17, 2017, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of HBL Development, LLC (the
"Applicant" hereinafter) for approval of reinstatement of expired Vesting Tentative Parcel Map No.
72883 and, upon conclusion of said public hearing on January 17, 2017, the Planning Commission
adopted its Resolution No. 17-1 approving Vesting Tentative Parcel Map No. 72883.
WHEREAS, on November 17, 2016, the Applicant filed an application for approval of Final
Parcel Map No. 72883 (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. 72883 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
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applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the
Council hereby approves Final Parcel Map No. 72883 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 14th day of February, 2017.
PRESIDENT of the City Council an• MAYOR of the City of Hermosa Beach, California
ATTEST:
City Clerk
APPROVED AS T I@ FORM:
City Attorney
Page 2 of 2 17-7058
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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. 17-7058 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 14, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated February 15, 2017
Elaine Doerfling, City C
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RESOLUTION NO. 17-7059
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73031, FOR
THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 609
AND 611 LONGFELLOW AVENUE IN THE CITY OF HERMOSA BEACH,
CALIFORNIA
WHEREAS, on January 17, 2017, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of HBL Development, LLC (the
"Applicant" hereinafter) for approval of reinstatement of expired Vesting Tentative Parcel Map No.
73031 and, upon conclusion of said public hearing on January 17, 2017, the Planning Commission
adopted its Resolution No. 17-2 approving Vesting Tentative Parcel Map No. 73031.
WHEREAS, on November 17, 2016, the Applicant filed an application for approval of Final
Parcel Map No. 73031 (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. 73031 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
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with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding,
the Council hereby approves Final Parcel Map No. 73031 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 14th day of February, 2017.
PRESIDENT of the City Council an• MAYOR of the City of Hermosa Beach, California
ATTEST:
City Clerk
APPROVED AS ! 0 FORM:
City Attorney
Page 2 of 2 17-7059
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. 17-7059 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 14, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated February 15, 2017
"IL•
Elaine Doerfling, City Cjig
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RESOLUTION NO. 17-7060
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 72959,
FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED
AT 4 MEYER COURT IN THE CITY OF HERMOSA BEACH,
CALIFORNIA
WHEREAS, on January 17, 2017, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of 4 Meyer Court, LLC (the
"Applicant" hereinafter) for approval of reinstatement of expired Vesting Tentative Parcel Map No.
72959 and, upon conclusion of said public hearing on January 17, 2017, the Planning Commission
adopted its Resolution No. 17-3 approving Vesting Tentative Parcel Map No. 72959.
WHEREAS, on November 14, 2016, the Applicant filed an application for approval of Final
Parcel Map No. 72959 (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. 72959 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
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applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the
Council hereby approves Final Parcel Map No. 72959 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 14th day of February, 2017.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
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City Clerk
APPROVED AS • FORM:
City Attorney
Page 2 of 2 17-7060
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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. 17-7060 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 14, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated February 15, 2017
Elaine Doerfling, City
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RESOLUTION NO. 17-7061
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 72886, FOR
THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 1638
HERMOSA AVENUE AND 1635 PALM DRIVE IN THE CITY OF HERMOSA
BEACH, CALIFORNIA
WHEREAS, on January 17, 2017, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of Sixteen Thirty Five Palm
LLC and One Six Three Eight Hermosa Ave LLC (the "Applicant" hereinafter) for approval of
reinstatement of expired Vesting Tentative Parcel Map No. 72886 and, upon conclusion of said
public hearing on January 17, 2017, the Planning Commission adopted its Resolution No. 17-4
approving Vesting Tentative Parcel Map No. 72886.
WHEREAS, on November 21, 2016, the Applicant filed an application for approval of Final
Parcel Map No. 72886 (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. 72886 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
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applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the
Council hereby approves Final Parcel Map No. 72886 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 14th day of February, 2017.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
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APPROVED AS 1 FORM:
City Attorney
Page 2 of 2 17-7061
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. 17-7061 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 14, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated February 15, 2017
Elaine Doerfling, City
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RESOLUTION NO. 17-7062
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, ENDORSING LOS ANGELES COUNTY
MEASURE H, A BALLOT MEASURE TO PREVENT AND COMBAT
HOMELESSNESS THAT WILL BE SUBMITTED TO LOS ANGELES
COUNTY VOTERS AT THE MARCH 7, 2017 COUNTY ELECTION
WHEREAS, the County of Los Angeles ("County") is facing a pervasive and deepening
homeless crisis, which currently endangers the health and safety of tens of thousands of residents;
and
WHEREAS, the tremendous scale of homelessness in the County threatens the economic
stability of the region by burdening emergency medical services and social services infrastructure;
and
WHEREAS, according to the 2016 Homeless Count released by the Los Angeles
Homeless Services Authority ("LAHSA"), the number of people experiencing homelessness in the
County on any given night was roughly 46,874, an overall increase of 2,502 (6%) from 2015 and
19% more than in 2013; and
WHEREAS, among the people experiencing homelessness throughout the County, the
number of people living in encampments, tents and vehicles increased by 20% from 2015 to 2016
and 123% from 2013 to 2016, from 5,153 persons to 11,472; and
WHEREAS, homelessness is also increasing in the suburbs of the County, with the
homeless population in the South Bay having grown by 10 percent from 2015 to 2016, from 5,351
to 5,913; and
WHEREAS, in August 2015, the County of Los Angeles launched the Homeless Initiative
and conducted an inclusive and comprehensive planning process, convening 18 policy summits
with participation from over 100 community partners and stakeholders, 25 County departments,
and 30 cities including the City of Hermosa Beach to develop a strategic plan to address the
homelessness crisis; and
WHEREAS, on February 9, 2016, the City and County of Los Angeles adopted strategic
plans to help prevent and end homelessness in the region over the next ten years. The County's
Homeless Initiative strategic plan includes 47 strategies that focus on the following components
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toward combating homelessness: Prevention; Subsidized Housing; Increasing Incomes; Case
Management and Services; Creating a Coordinated System; and increasing Affordable/Homeless
Housing; and
WHEREAS, for fiscal year 2016-17, the Los Angeles County Board of Supervisors
approved new, one-time funding to initiate the implementation of the strategies developed by the
Homeless Initiative, however, this funding and current resources are not sufficient to fund
Countywide initiatives and services to combat homelessness on an ongoing basis at the levels
required to address the current crisis; and
WHEREAS, on December 6, 2017, at its regularly scheduled meeting, the Los Angeles
County. Board of Supervisors approved a motion introduced by Supervisor Mark Ridley-Thomas
to place Measure H on the March 2017 ballot, which is a quarter -cent Sales Tax with a ten year
sunset aimed at raising much of the funds needed annually to implement the Los Angeles County
Plan to Prevent and Combat Homelessness; and
WHEREAS, it is estimated that, if approved by the voters, Measure H would generate
approximately $355 million per year over the next ten years; and
WHEREAS, the proceeds of Measure H can only be used to address and prevent
homelessness throughout Los Angeles County and requires a Citizens Advisory committee to
ensure that the funding is effectively spent, with specific performance standards for each strategy
funded and an independent evaluation every year by an outside expert; and
WHEREAS, it is estimated that Measure H will help 45,000 people experiencing
homelessness to obtain permanent stable housing and another 30,000 people avoid becoming
homeless; and
WHEREAS, support for the proposed sales tax measure is consistent with the City's
commitment to providing services to our community members and participating in regional efforts
to combat homelessness.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH AS FOLLOWS:
SECTION 1. The City Council finds that the foregoing Recitals are true and correct.
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SECTION 2. The City Council of the City of Hermosa Beach supports MEASURE H —
THE LOS ANGELES COUNTY PLAN TO PREVENT AND COMBAT HOMELESSNESS.
SECTION 3. This Resolution shall take effect immediately upon its approval by the
Hermosa Beach City Council.
SECTION 4. 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 14th day of February, 2017.
PRESIDENT of the City Council and
ATTEST:
o the City of Hermosa Beach, California
APPROVED A 0 FORM:
City Attorney
Page 3 of 3 17-7062
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. 17-7062 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 14, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSENT: None
ABSTAIN: None
Dated: February 15, 2017
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RESOLUTION NO. 17-7063
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73730, FOR
THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 1085-
1087 MONTEREY BOULEVARD IN THE CITY OF HERMOSA BEACH,
CALIFORNIA
WHEREAS, on September 15, 2015, the Planning Commission of the City of Hermosa
Beach conducted a duly noticed public hearing to consider the application of Tom and Lisa Parks
(the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73730 and, upon
conclusion of said public hearing on September 15, 2015, the Planning Commission adopted its
Resolution No. 15-24 approving Vesting Tentative Parcel Map No. 73730.
WHEREAS, on January 25, 2017, the Applicant filed an application for approval of Final
Parcel Map No. 73730 (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. 73730 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. 73730 as presented.
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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 28th day of February, 2017.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST: A'PROVED AS FORM:
City Clerk
City Attorney
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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. 17-7063 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 28, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated February 29, 2017
Elaine Doerfling, City
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RESOLUTION NO. 17-7064
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73564, FOR
THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 715 2ND
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 Michael and Christy Root
(the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73564 and, upon
conclusion of said public hearing on February 16, 2016, the Planning Commission adopted its
Resolution No. 16-7 approving Vesting Tentative Parcel Map No. 73564.
WHEREAS, on January 25, 2017, the Applicant filed an application for approval of Final
Parcel Map No. 73564 (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. 73564 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. 73564 as presented.
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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 28th day of February, 2017.
PRESIDENT of the City Council and ' AYOR of the City of Hermosa Beach, California
ATTEST:
City Clerk
Page 2 of 2 17-7064
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. 17-7064 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 28, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated February 29, 2017
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RESOLUTION NO. 17-7065
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, 2017 AND ENDING JUNE 30, 2018
HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT 2017-2018.
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 2016-2017" 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
2017-2018"; 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 2016-2017 as the Hermosa Beach Landscaping and Street
Lighting District 2017-2018.
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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, 2017 and ending June
30, 2018 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 12th day of April, 2017.
PRESIDENT of the Ci Council and MAYOR of the City of Hermosa Beach, California
ATTEST:
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City Clerk
APPROVED AS a 0 FORM:
City Attorney
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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. 17-7065 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on April 12, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated April 13, 2017
Elaine Doerfling, City C
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RESOLUTION NO. 17-7066
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, TO ADOPT A MEMORANDUM OF
UNDERSTANDING WITH THE HERMOSA BEACH POLICE OFFICERS'
ASSOCIATION
WHEREAS, employees of the City of Hermosa Beach, California represented by the
Hermosa Beach Police Officers' Association, have elected to meet and confer with the City of
Hermosa Beach on matters concerning wages, hours, and working conditions; and
WHEREAS, the above personnel have selected certain individuals to represent them; and
WHEREAS, Employee and Management representatives have jointly negotiated changes to
the Memorandum of Understanding which has been ratified by a majority vote of the members of
the Hermosa Beach Police Officers' Association; and
WHEREAS, the Employee and Management representatives 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 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 April, 2017.
PRESIDj1T of the City Cou 11 and MAYOR of the City of : rmosa Beach, California
ATTEST: / P1ROVED AS 1i F•RM:
City'Clerk
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ity • ttorney
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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. 17-7066 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on April 12, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated April 13, 2017
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RESOLUTION NO. 17-7067
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73629,
FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED
AT 515 PROSPECT AVENUE IN THE CITY OF HERMOSA BEACH,
CALIFORNIA
WHEREAS, on September 15, 2015, the Planning Commission of the City of Hermosa
Beach conducted a duly noticed public hearing to consider the application of Tom and Lisa Parks
(the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73629 and, upon
conclusion of said public hearing on September 15, 2015, the Planning Commission adopted its
Resolution No. 15-23 approving Vesting Tentative Parcel Map No. 73629.
WHEREAS, on April 4, 2017, the Applicant filed an application for approval of Final
Parcel Map No. 73629 (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. 73629 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
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with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding,
the Council hereby approves Final Parcel Map No. 73629 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 25th day of April, 2017.
PRESIDENT of the City uncil and MAYOR of the City of Hermosa Beach, California
ATTEST: APPROVED AS ` FORM:
0A.A_
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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. 17-7067 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 25, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated April 25, 2017
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RESOLUTION NO. 17-7068
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 2017-2018
WHEREAS, the City Council of the City of Hermosa Beach, California, by its Resolution
No. 17-7065, adopted April 11, 2017, 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 2017-2018," 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, 2017 and ending June 30, 2018; 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 2017-2018," which was prepared and
filed pursuant to the provisions of the Landscaping and Lighting Act of 1972, Part 2 of Division 15
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(Section 22500, et seq.) of the Streets and Highways Code of the State of California, is hereby
approved as filed.
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 23rd day of May, 2017.
PRESIDENT /Sf the City Coil and MAYOR of the City of Hermosa Beach, California
ATTEST:
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APPROVED AS TO FORM:
City Attorney
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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. 17-7068 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 23, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated
May 23, 2017
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RESOLUTION NO. 17-7069
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 2017-2018 FOR THE FISCAL YEAR
BEGINNING JULY 1, 2017 AND ENDING JUNE 30, 2018, 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, 2017 and ending June 30, 2018, 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 2017-2018." 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 2017-2018" 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 2017-2018 are not proposed to increase
from those levied and collected in fiscal year 2016-2017.
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
2017-2018," on file in the Office of the City Clerk, for a full and detailed description of the
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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 2017-2018 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 Thursday, June 15, 2017, 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
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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 23rd day of May, 2017.
PRESIDENT bf the City Coungll and MAYOR of the City of Hermosa Beach, California
ATTEST:
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APPROVED A TO FORM:
City Attorney
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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. 17-7069 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 23, 2017.
The vote was as follows:
AYES: Armato, Duclos, Massey, Petty, Mayor Fangary
NOES: None
ABSTAIN: None
ABSENT: None
Dated May 23, 2017
Elaine Doerfling, City Cler
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RESOLUTION NO. 17-7070
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 2017-2018 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 2017-2018
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 2017-2018. 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 2017-2018
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
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Public Works, the City Council hereby finds and determines that (i) each parcel in the City benefits
from receiving sewer service; (ii) the net amount to be assessed upon each parcel of real property
for fiscal year 2017-2018 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. 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.
SECTION 7. The annual sewer service Charge is levied without regard to property
valuation.
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 2017-2018 is approximately
$1,069,000.
SECTION 9. The City Council hereby determines and imposes the annual sewer service
Charge for fiscal year 2017-2018, at the rates set forth in the Engineer's Report of $119.30 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, 2017 and ending June 30, 2018.
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
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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 City Treasurer.
SECTION 12. The City Treasurer shall deposit all money representing Charges
collected by the County to the credit of the Hermosa Beach Sewer Fund.
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
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.
SECTION 14. 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 15. 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.
PASSED, APPROVED and ADOPTED this 23rd day of May, 2017.
PRESIDENT of te City Council aryEl'I<ZAYOR of the City of Hermosa Beach, California
ATTEST:
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ROVED AS TO _ORM:
City Attorney
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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. 17-7070 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 23, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Mayor Massey
NOES: Petty
ABSTAIN: None
ABSENT: None
Dated May 23, 2017
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Elaine Doerfling, City Cle
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RESOLUTION NO. 17-7071
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL
APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2017-2018
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 2017-
2018 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 2017-18;
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 2017-18.
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 2017-18.
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.
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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.
SECTION 5. The appropriations limit for the City of Hermosa Beach for fiscal year 2017-
18 is $38,608,659.
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 15th day of June, 2017.
PRESIDENT o he City Council and'MAYOR of the City of Hermosa Beach, California
ATTEST:
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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. 17-7071 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 15, 2017.
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The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2017
Elaine Doerfling, City Cl
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RESOLUTION NO. 17-7072
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73739, FOR
THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 637
7TH 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 637 7th Street, LLC
(the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73739 and, upon
conclusion of said public hearing on February 16, 2016, the Planning Commission adopted its
Resolution No. 16-6 approving Vesting Tentative Parcel Map No. 73739.
WHEREAS, on April 18, 2017, the Applicant filed an application for approval of Final
Parcel Map No. 73739 (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. 73739 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. 73739 as presented.
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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 15th day of June, 2017.
PRESIDENT of the City Copficil and MAYOR of the City of Hermosa Beach, California
ATTEST:
City., Clerk
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APPROVED AS • FORM:
City Attorney
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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. 17-7072 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 15, 2017.
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The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2017
Elaine Doerfling, City
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RESOLUTION NO. 17-7073
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 73205, FOR
THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 710 -
712 ARDMORE AVENUE 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 710 and 712 Ardmore, LLC
(the "Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 73205 and, upon
conclusion of said public hearing on October 20, 2015, the Planning Commission adopted its
Resolution No. 15-27 approving Vesting Tentative Parcel Map No. 73205.
WHEREAS, on April 18, 2017, the Applicant filed an application for approval of Final
Parcel Map No. 73205 (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. 73205 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. 73205 as presented.
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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 15th day of June, 2017.
PRESIDENT of the City Councij.4nd MAYOR of the City of Hermosa Beach, California
ATTEST: APPROVED AS TO ORM:
City Attorney
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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. 17-7073 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 15, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2017
Elaine Doerfling, City
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RESOLUTION NO. 17-7074
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE EXECUTION OF THE
DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT
ASSISTANCE PROGRAM FOR FISCAL YEAR 2017-2018 AND
AUTHORIZATION FOR EXPENDITURE OF THESE GRANT FUNDS
FOR ALCOHOLIC BEVERAGE CONTROL TRAINING, EDUCATION
AND ENFORCEMENT
WHEREAS, the City of Hermosa Beach desires to undertake a certain project designated as
Alcoholic Beverage Control Training, Education and Enforcement, funded through the Grant
Assistance Program (GAP) administered by the Department of Alcoholic Beverage Control (ABC).
NOW, THEREFORE, BE IT RESOLVED that Sharon Papa, Chief of Police of the City
Hermosa Beach Police Department, is authorized to execute on behalf of the City Council the
attached contract, including any extensions or amendments thereof and any subsequent contract with
the State in relation thereto.
IT IS AGREED that any liability arising out of the performance of this contract, including
civil court actions for damages, shall be the responsibility of the grant recipient and the authorizing
agency. The State of California and ABC disclaim responsibility for any such liability.
BE IT FURTHER RESOLVED that grant funds received hereunder shall not be used to
supplant expenditures controlled by this body.
IT IS ALSO AGREED that this award is not subject to local hiring freezes.
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
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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 15th day of June, 2017.
PRESIDENT of the Cityouncil and MAYOR of the City of Hermosa Beach, California
ATTEST:
! v 0a 1,4.T13
City Clerk City Attorney
APPROVED AS TO FORM:
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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. 17-7075 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 15, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated
June 15, 2017
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lain Doerfling, City Clerk
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RESOLUTION NO. 17-7075
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR
ELECTIVE OFFICE PERTAINING TO CANDIDATE STATEMENTS TO BE
SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY,
NOVEMBER 7, 2017
WHEREAS, Section 13307 of the Elections Code of the State of California provides
that the governing body of any local agency adopt regulations pertaining to materials prepared
by any candidate for a municipal election, including costs of the candidates' statements.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND
ORDER AS FOLLOWS:
SECTION 1. GENERAL PROVISIONS. That pursuant to Section 13307 of the
Elections Code of the State of California, each candidate for elective office to be voted for at an
Election to be held in the City of Hermosa Beach on Tuesday, November 7, 2017, may prepare a
candidate's statement on an appropriate form provided by the City Clerk. The statement may
include the name, age and occupation of the candidate and a brief description of no more than
200 words of the candidate's education and qualifications expressed by the candidate himself or
herself. The statement shall not include party affiliation of the candidate, nor membership or
activity in partisan political organizations. The statement shall be filed in typewritten form in
the office of the City Clerk at the time the candidate's nomination papers are filed. The
statement may be withdrawn, but not changed, during the period for filing nomination papers
and until 5:00 p.m. of the next working day after the close of the nomination period.
SECTION 2. FOREIGN LANGUAGE POLICY.
A. Pursuant to the Federal Voting Rights Act, candidate statements will be translated
into all languages required by the County of Los Angeles. The County may be required to
translate Hermosa Beach candidates' statements into one or more of the following languages:
Spanish, Chinese, Japanese, Korean, Tagalog, Vietnamese and/or others.
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B. The County will print and mail voter information guides and candidate statements to
all voters in English, and will mail separate voter information guides and candidate statements in
other qualified languages to only those voters who are on the County voter file as having
requested a voter information guide in a particular language. The County will make the voter
information guides and candidate statements in the required languages available at all of the
City's polling places, on the County's website, and in the City Clerk's office.
SECTION 3. PAYMENT.
A. Translations.
1. The candidate shall be required to pay for the cost of translating the candidate's
statement into any required foreign languages as specified in (A) and/or (B) of Section 2 above,
pursuant to Federal and/or State law.
2. The candidate shall be required to pay for the cost of translating the candidate's
statement into any foreign language that is not required as specified in (A) and (B) of Section 2
above, pursuant to Federal and/or State law, but is requested as an option by the candidate.
B. Printing.
1. The candidate shall be required to pay for the cost of printing the candidate's
statement in English in the main voter pamphlet.
2. The candidate shall be required to pay for the cost of printing the candidate's
statement in a foreign language required in (A) of Section 2 above in the main voter pamphlet.
3. The candidate shall be required to pay for the cost of printing the candidate's
statement in a foreign language requested by the candidate per (B) of Section 2 above, in the
main voter pamphlet.
4. The candidate shall be required to pay for the cost of printing the candidate's
statement in a foreign language required by (A) of Section 2 above in the facsimile voter
pamphlet.
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The City Clerk shall estimate the total cost of printing, handling, translating, and mailing
the candidates' statements filed pursuant to this section, including costs incurred as a result of
complying with the Voting Rights Act of 1965 (as amended), and shall require each candidate
filing a statement to pay in advance to the City his or her estimated pro rata share as a condition
of having his or her statement included in the voter's pamphlet. The estimate is just an
approximation of the actual cost that varies from one election to another election and may be
significantly more or less than the estimate, depending on the actual number of candidates filing
statements. Accordingly, the City Clerk is not bound by the estimate and shall, on a pro rata
basis, bill the candidates for additional actual expense or refund any excess paid, depending on
the final actual cost. In the event of underpayment, the City Clerk shall require the candidate to
pay the balance of the cost incurred. In the event of overpayment, the City Clerk shall prorate
the excess amount among the candidates and refund the excess amount paid within 30 days of
the election.
SECTION 4. MISCELLANEOUS.
A. All translations shall be provided by professionally -certified translators.
B. The City Clerk shall allow boldface type, underlining, capitalization, and leading
dashes/hyphens in the statement, to the same extent and manner as allowed in previous City
elections. Words/acronyms to be printed in boldface type, underscored and/or CAPITALIZED
must be clearly indicated and shall not exceed 25 words.
C. The City Clerk shall comply with all recommendations and standards set forth by the
California Secretary of State regarding occupational designations and other matters relating to
elections.
SECTION 5. ADDITIONAL MATERIALS. No candidate will be permitted to include
additional materials in the voter information guide.
SECTION 6. The City Clerk shall provide to each candidate or the candidate's
representative a copy of this Resolution at the time the nominating petitions are issued.
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SECTION 7. All previous Resolutions establishing Council policy on payment for
candidates' statements are repealed.
SECTION 8. This Resolution shall apply only to the election to be held on Tuesday,
November 7, 2017, and shall then be repealed.
SECTION 9. 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 this 15th day of June, 2017.
PRESID NT of the City Coyxlcil and MAYOR of the City of Hermosa Beach
ATTEST:
City Clerk
APPROVED AS TO FORM:
Page 4 of 4 17-7075
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. 17-7075 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on June 15, 2017.
•
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSENT: None
ABSTAIN: None
Dated: June 16, 2017
•
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'7R
RESOLUTION NO. 17-7076
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, TO ADOPT A MEMORANDUM OF
UNDERSTANDING WITH THE MANAGEMENT EMPLOYEE GROUP
WHEREAS, employees of the City of Hermosa Beach, California represented by the
Management Employee Group, have elected to meet and confer with the City of Hermosa Beach on
matters concerning wages, hours, and working conditions; and
WHEREAS, the above personnel have selected certain individuals to represent them; and
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 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
proceedings of the City Council of said City in the minutes of the meeting at which time same is
passed and adopted. This Resolution shall take effect immediately.
PASSED, APPROVED and ADOPTED this 15th day of June, 2017.
PRESIDENT of the City Cou it and MAYOR of the City of Hermosa Beach, California
ATTEST:
City Clerk
,11)
/
• PR • VED • TO FORM:
• ott,
City 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. 17-7076 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 15, 2017.
•
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2017
ElaineDoerfling, City
•
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9R
RESOLUTION NO. 17-7077
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, TO ADOPT A MEMORANDUM OF
UNDERSTANDING WITH THE PROFESSIONAL AND
ADMINISTRATIVE EMPLOYEE ASSOCIATION
WHEREAS, employees of the City of Hermosa Beach, California represented by the
Professional and Administrative Employee Association, have elected to meet and confer with the
City of Hermosa Beach on matters concerning wages, hours, and working conditions; and
WHEREAS, the above personnel have selected certain individuals to represent them; and
WHEREAS, Employee and Management representatives have jointly negotiated changes
to the Memorandum of Understanding which has been ratified by a majority vote of the members
of the Professional and Administrative Employee Association; and
WHEREAS, the Employee and Management representatives 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
proceedings of the City Council of said City in the minutes of the meeting at which time same is
passed and adopted. This Resolution shall take effect immediately.
PASSED, APPROVED and ADOPTED this 15th day of June, 2017.
PRESIDENT of the City Counci d MAYOR of the City of Hermosa Beach, California
ATTEST: i ED A TCS FORM:
City Clerk (j 1 City 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. 17-7077 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 15, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2017
Elaine Doerfling, City
J J
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RESOLUTION NO. 17-7078
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, TO ADOPT A MEMORANDUM OF
UNDERSTANDING WITH THE HERMOSA BEACH FIREFIGHTERS'
ASSOCIATION
WHEREAS, employees of the City of Hermosa Beach, California represented by the
Hermosa Beach Firefighters' Association, have elected to meet and confer with the City of Hermosa
Beach on matters concerning wages, hours, and working conditions; and
WHEREAS, the above personnel have selected certain individuals to represent them; and
WHEREAS, Employee and Management representatives have jointly negotiated changes
to the Memorandum of Understanding which has been ratified by a majority vote of the members
of the Hermosa Beach Firefighters' Association; and
WHEREAS, the Employee and Management representatives 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 January 1, 2018, 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 proceedings
of the City Council of said City in the minutes of the meeting at which time same is passed and
adopted. This Resolution shall take effect immediately.
PASSED, APPROVED and ADOPTED this 15th day of June, 2017.
PRESIDENT oche City Councils d MAYOR of the City of Hermosa Beach, California
APPROVED AS 0 FORM:
City 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. 17-7078 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 15, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2017
Elaine Doerfling, City
/
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RESOLUTION NO. 17-7079
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, 2017 AND ENDING JUNE 30, 2018 IN
CONNECTION WITH THE HERMOSA BEACH LANDSCAPING AND
STREET LIGHTING DISTRICT 2017-2018
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. 17-7065 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,
2017 and ending June 30, 2018. Pursuant to Resolution No. 17-7065, such report was prepared
and filed with the City Clerk.
SECTION 2. The City Council adopted Resolution No. 17-7068, approving the report
as filed, and Resolution No. 17-7069, declaring its intention to order certain improvements and
to levy and collect assessments for the fiscal year commencing July 1, 2017 and ending June 30,
2018 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 17-7079
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SECTION 4. The City Council considered all oral and written statements, protests and
communications made or filed by any interested persons. Any and all oral and written protests
and objections are hereby overruled by the City Council.
SECTION 5. 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 other reports
and information presented to the City Council, the City Council hereby finds and determines
that (i) the land within the District will be benefited by the improvements described in Section 6
below, (ii) the District includes all of the land so benefited, and (iii) the net amount to be
assessed upon the land within the District for the 2017-2018 fiscal year in accordance with the
Engineer's Report is apportioned by a method and formula which fairly distributes the net
amount among all assessable lots or parcels in proportion to the estimated benefits to be
received by each such lot or parcel from the improvements.
SECTION 6. The City Council hereby orders the proposed improvements to be made
as described in the Engineer's Report, which improvements are briefly described as follows: 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.
SECTION 7. The City Council declares that the diagram and assessment in the
Engineer's Report are hereby confirmed as filed. The adoption of this Resolution constitutes the
levy of an assessment for the fiscal year commencing July 1, 2017 and ending June 30, 2018.
SECTION 8. The assessment is in compliance with the provisions of the Act, and the
City Council has complied with all laws pertaining to the levy of an annual assessment pursuant
to the Act. The assessment is levied for the purpose of paying the costs and expenses of the
improvements described in Section 6 above for fiscal year 2017-2018.
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
Page 2 of 3 17-7079
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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. 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. This Resolution shall take
effect immediately.
PASSED, APPROVED and ADOPTED this 15th day of June, 2017.
PRESIDENT of City Council anSHGIAYOR of the City of Hermosa Beach, California
ATTEST:
(06°
City Clerk V ity Attorney
D AS Tu FARM:
Page 3 01'3 17-7079
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. 17-7079 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 15, 2017.
•
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
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?R
RESOLUTION NO. 17-7080
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA ADOPTING THE BUDGET FOR THE FISCAL
YEAR 2017-2018
WHEREAS, a budget for the fiscal year 2017-2018 has been prepared by the City Manager;
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 2017-2018 Fiscal Year as presented in the documents entitled "City of Hermosa Beach
Budget Summary 2017-2018", 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 15th day of June 2017.
PRESIDENT of the City Counpi(and MAYOR of the City of Hermosa Beach, California
PROVED AS ' 0 FORM:
City Attorney
Page 1 of 1
17-7080
•
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017-18
MajoFund
GENERAL
FUND
001
eclat -O enUeFUnds
LIGHTING
LANDSCAPING
FUND
105
STATE GAS
TAX FUND
115
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
I ntergovemmentaVCounty
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
FUND BALANCE
7/1/17
16.17 CIP Carry Forward
TOTAL FUNDS AVAILABLE
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$27,401,331
$1,508,539
$2,390,136
$833,299
$124,877
$0
$0
$7,204,605
$115,301
$39,578,088
$457,445
$0
$0
$0
$0
$0
$0
$0
$0
$457,445
$0
$0
$0
$661
$558,197
$0
$0
$0
$0
$558,858
$351,298 $86,392 $0
$39,929,386 $543,837 $558,858
$8,908,653 $44,284 ($17,972)
$1,309,251 $0 $179,577
$50,147,290 $588,121 $720,463
$35,545,195 $577,067 $0
$51,136 $0 $0
$1,309,251 $0 $179,577
$800,000 $0 $144,996
$37,705,582 $577,067 $324,573
$1,573,782 $11,054 $302,266
$39,279,364 $588,121 $626,839
ESTIMATED FUND BALANCE 6/30/18 $10,867,926 (a) $0 $93,624
(a) CLASSIFICATIONS OF FUND BALANCE:
Restricted Previous Balance Current Balance
Verizon PEG Grant $88,481 $0
General Plan Maintenance Fee $0 $298,501
Greenwald Theatre Improvement Donation $45,000 $45,000
Sign Donation $50,000 $50,000
Committed
In Lieu Fee/ Parking Facility $115,600 $202,300
Assigned
Contingencies $5,556,706 $5,687,229
2017-18 Unspecified Contingency $0 $1,171,000
Unspecified Contingency $957,645 $957,645
TOT Increase Reserved for CIP 15/16 $231,936 $0
TOT Increase Reserved for CIP 16/17 $522,914 $0
Retirement Rate Stabilization $1,000,000 $1,000,000
Fire:
Compensated Absences
For Fire Leave Cashouts
Additional Funds Reserved for Full County + Legacy Expenses
Fire Department Accrued Leave Balance Cashouts
Use Funds Reserved for Full County + Legacy Exp for Cashouts
Use Assigned Compensated Absences Balance for Cashouts
Use Assigned Balace for Fire Leave Cashouts
Facility Payment- 18/19 (Use Reserved TOT Increase)
Equipment Conversion Costs- 18/19 (Use Reserved TOT Increase)
Reserve for Future Facility/Equip Costs (Remaining TOT Increase)
340,371
$9,411,675
$340,371
$22,331
$338,699
$701,401
-$338,699
-$340,371
-$22,331
$418,223
$56,596
$280,031
$1,456,251
Available Fund Balance 6/30/18 $0 $0 $93,624
2
Exhibit A
•
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017-18
AB 939
FUND
117
PROP A
OPEN SPACE
FUND
121
ds
TYCO
FUND
122
TYCO
TIDELANDS
FUND
123
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
$0
$0
$0
$277
$0
$o
$0
$58,632
$0
$58,909
$0
$0
$0
$0
$0
$20,557
$0
$0
$0
$20,557
$o
$o
$0
$323,680
$0
$o
$0
$o
$0
$323,680
$0
$o
$0
$25
$0
$0
$o
$0
$0
$25
$0 $0 $0 $0
$58,909 $20,557 $323,680 $25
FUND BALANCE
7/1/17 $27,649 $0 $85,361 $21
16-17 CIP Carry Forward $0 $0 $445,922 $53,728
TOTAL FUNDS AVAILABLE $86,558 $20,557 $854,963 $53,774
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$34,547 $0 $0 $0
$0 $0 $0 $0
$0 $0 $445,922 $53,728
$0 $0 $227,864 $0
$34,547 $0 $673,786 $53,728
$0 $20,557 $0 $0
$34,547 $20,557 $673,786 $53,728
ESTIMATED FUND BALANCE 6/30/18
$52,011 $0 $181,177 $46
Available Fund Balance 6/30/18 $52,011 $0 $181,177 $46
3
Exhibit A
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017-18
PARK/
RECREATION
FACILITY TAX
FUND
125
ectattcovit UO FUndS
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
I me rg ove m m e n to l/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
$0
$0
$0
$1,437
$0
$0
$0
$0
$226,620
$228,057
$0
$0
$0
$14
$0
$0
$0
$0
$4,500
$4,514
$0
$0
$0
$0
$0
$0
$0
$0
$2,600
$2,600
$0
$0
$0
$106
$0
$0
$0
$0
$9,000
$9,106
$0 $0 $0 $0
$228,057 $4,514 $2,600 $9,106
FUND BALANCE
7/1/17 $91,196 $1,074 $1,994 $8,431
16-17 CIP Carry Forward $0 $0 $0 $0
TOTAL FUNDS AVAILABLE $319,253 $5,588 $4,594 $17,537
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$0 $1,785 $1,405 $6,183
$0 $0 $0 $0
$0 $0 $0 $0
$260,000 $0 $0 $0
$260,000 $1,785 $1,405 $6,183
$0
$260,000
$2,307
$4,092
$2,249
$3,654
$5,264
$11,447
ESTIMATED FUND BALANCE 6/30/18
$59,253 $1,496 $940 $6,090 j
Available Fund Balance 6/30/18 $59,253
$1,496 $940 $6,090
4
Exhibit A
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017-18
LOMA DISTRICT
ADMINISTRATIVE
EXPENSE
FUND
138
h; .r r „ s. • eclat ReVO ueT!ndS
BEACH DRIVE DISTRICT
ADMINISTRATIVE
EXPENSE
FUND
139
COMMUNITY / DEV
BLOCK GRANT
140
PROPOSITION
A
FUND
145
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
$0
$0
$0
$172
$0
$0
$0
$0
$10,000
$10,172
$0
$0
$0
$25
$0
$0
$0
$0
$3,500
$3,525
$0
$0
$0
$0
$0
$0
$150,000
$0
$0
$150,000
$367,353
$0
$0
$9,836
$0
$0
$0
$6,260
$0
$383,449
$0 $0 $0 $0
$10,172 $3,525 $150,000 $383,449
FUND BALANCE
7/1/17 $15,776 $1,817 $1,743 $860,325
16-17 CIP Carry Forward $0 $0 $0 $274,892
TOTAL FUNDS AVAILABLE $25,948 $5,342 $151,743 $1,518,666
APPROPRIATIONS
Operating Budget $6,175 $1,650 $0 $244,914
Capital Outlay $0 $0 $0 $0
Capital Improvements- Prior Year $0 $0 $0 $274,892
Capital Improvements- Current Year $0 $0 $150,000 $0
TOTAL APPROPRIATIONS $6,175 $1,650 $150,000 $519,806
INTERFUND TRANSFERS OUT $5,710 $1,891 $0 $0
TOTAL APPROPRIATIONS/TRANSFERS OUT $11,885 $3,541 $150,000 $519,806
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
ESTIMATED FUND BALANCE 6/30/18
$14,063 $1,801 $1,743 $998,860
Available Fund Balance 6/30/18 $14,063 $1,801 $1,743 $998,860
5
Exhibit A
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017.18
PROPOSITION
C
FUND
146
3.°cis! Revente";Fu" ds
MEASURE R
FUND
147
MEASURE M
FUND
148
GRANTS
FUND
150
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
$304,710 $228,537 $233,312 $0
$0 $0 $0 $0
$0 $0 $0 $0
$10,345 $5,890 $0 $0
$0 $0 $0 $88,911
$0 $0 $0 $0
$0 $0 $0 $4,750
$0 $o $o $o
$0 $0 $0 $640,000
$315,055 $234,427 $233,312 $733,661
$0 $0 $0 $0
$315,055 $234,427 $233,312 $733,661
FUND BALANCE
7/1/17 $1,035,948 $251,588 $0 ($663,911)
16-17 CIP Carry Forward $232,181 $485,705 $0 $945,147
TOTAL FUNDS AVAILABLE $1,583,184 $971,720 $233,312 $1,014,897
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$0 $0 $0 $9,750
$0 $0 $0 $0
$232,181 $485,705 $0 $945,147
$0 $250,000 $0 $60,000
$232,181 $735,705 $0 $1,014,897
$0
$232,181
$0 $0
$735,705 $0
$0
$1,014,897
ESTIMATED FUND BALANCE 6/30/18
$1,351,003 $236,015 $233,312 $0
Available Fund Balance 6/30/18 $1,351,003 $236,015 $233,312 $0
6
Exhibit A
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017-18
SUPPLEMENTAL
AIR QUALITY LAW ENFORCEMENT
IMPROVEMENT SERVICES
FUND FUND
152 153
S eclat Rovetfe'Fd
SEWER
FUND
160
STORM DRAIN
FUND
161
ASSET SEIZURE/
FORFEITURE
FUND
170
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
I ntergovemmental/County
Intergovernmental/Federal
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
$493 $894 $44,804 $0
$25,000 $0 $5,599 $0
$0 $0 $20,000 $0
$0 $0 $0 $0
$0 $0 $1,110,687 $0
$0 $0 $0 $0
$25,493 $100,894 $1,181,090 $0
$0
$0
$0
$1,940
$0
$0
$0
$0
$0
$1,940
$0 $0 $0 $700,000 $0
$25,493 $100,894 $1,181,090 $700,000 $1,940
FUND BALANCE
7/1/17 $56,461 $30,872 $5,267,883 $266,167 $210,824
16-17 CIP Carry Forward $0 $0 $0 $0 $0
TOTAL FUNDS AVAILABLE $81,954 $131,766 $6,448,973 $966,167 $212,764
APPROPRIATIONS
Operating Budget $28,000 $32,199 $399,706 $302,077 $11,100
Capital Outlay $0 $43,200 $0 $0 $600
Capital Improvements- Prior Year $0 0 $0 $0 $0
Capital Improvements- Current Year $0 0 $1,332,085 $664,090 $0
•
•
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
ADJUST FUND BALANCE FOR
FIXED ASSET ADDITIONS
$28,000 $75,399 $1,731,791 $966,167 $11,700
$0 $0 $0 $0
$28,000 $75,399 $1,731,791 $966,167
$0
$11,700
ESTIMATED FUND BALANCE 6/30/18 $53,954 $56,367 $4,717,182 $0 $201,064
Available Fund Balance 6/30/18 53,954 $56,367 $4,717,182 $0 $201,064
7
Exhibit A
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017-18
*6 1, ..@y0 F. 4. °4 dry
FIRE
PROTECTION
FUND
180
RTI
UNDERSEA CABLE
FUND
190
RTI
UNDERSEA CABLE
TIDELANDS
FUND
191
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
IntergovernmentaUState
Intergovernmental/County
IntergovernmentaUFederal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
ESTIMATED FUNDS AVAILABLE
$0
$0
$0
$747
$0
$0
$0
$0
$61,398
$62,145
$0
$62,145
FUND BALANCE
7/1/17 $74,637
16.17 CIP Carry Forward $0
$0
$0
$0
$330,000
$0
$0
$0
$0
$0
$330,000
00
$0
$0
$240,000
$0
$0
$0
$0
00
$240,000
$330,000 $240,000
TOTAL FUNDS AVAILABLE $136,782 $330,000 $240,000
APPROPRIATIONS
Operating Budget
Capital Outlay
Capital Improvements- Prior Year
Capital Improvements- Current Year
TOTAL APPROPRIATIONS
INTERFUND TRANSFERS OUT
TOTAL APPROPRIATIONS/TRANSFERS OUT
DEBT SERVICE PAYMENT
$0 $0 $0
$0 $0 $0
00 00 00
00 $0 00
$0 $0 00
00
$0
$0
$0
00
$0
ESTIMATED FUND BALANCE 6/30/18 $136,782 $330,000 $240,000
Available Fund Balance 6/30/18 $136,782
$330,000 $240,000
8
Exhibit A
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017-18
6bt1Se cc:Fd ;:°,S •ec'a1:RoVohm) Fund
2015
LEASE REVENUE
BOND FUND
201
CAPITAL
IMPROVEMENT
FUND
301
A. en0 Rinds
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
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$61,554
$0
$0
$0
$0
$0
$61,554
$0
$0
$0
$1,165
$0
$0
$0
$0
$0
$1,165
$0
$0
$0
$330
$0
$0
$0
$0
$0
$330
INTERFUND TRANSFERS IN $787,390 $0 $0 $0
ESTIMATED FUNDS AVAILABLE
$787,390 $61,554 $1,165 $330
FUND BALANCE
7/1/17 $3,697 $4,481,201 $149,563 $56,041
16-17 CIP Carry Forward $0 $2,451,868 $0 $0
TOTAL FUNDS AVAILABLE $791,087 $6,994,623 $150,728 $56,371
APPROPRIATIONS
Operating Budget $0 $100,000 $0 $0
Capital Outlay $0 $0 $0 $0
Capital Improvements- Prior Year $0 $2,451,868 $0 $0
Capital Improvements- Current Year $0 $2,381,448 $0 $0
TOTAL APPROPRIATIONS $0 $4,933,316 $0 $0
INTERFUND TRANSFERS OUT $0 $0 $0 $0
TOTAL APPROPRIATIONS/TRANSFERS OUT $0 $4,933,316 $0 $0
DEBT SERVICE PAYMENT $791,087 $0 $0 $0
ESTIMATED FUND BALANCE 6/30/18
$0 $2,061,307 $160,728 $66,371
Available Fund Balance 6/30/18 $0 $2,061,307 $150,728 $56,371
9
Exhibit A
•
•
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017.18
BEACH DRIVE
DISTRICT
REDEMPTION
FUND
611
A V, Atnds`.,'Yr
DRIVE MYRTLE LOMA
AVENUE DRIVE
ASSESSMENT ASSESSMENT
FUND FUND
617 618
DISTRICT
RESERVE
FUND
612
ESTIMATED REVENUE
Taxes
Licenses/Permits
Fines/Forfeitures
Use of Money/Property
Intergovernmental/State
Intergovernmental/County
Intergovernmental/Federal
Current Service Charges
Other Revenue
TOTAL ESTIMATED REVENUE
INTERFUND TRANSFERS IN
$0
$0
$0
$591
$0
$0
$0
$0
$0
$591
$0
$0
$0
$40
$0
$0
$0
$0
$0
$40
$0
$0
$0
$918
$0
$0
$0
$0
$0
$918
$0
$0
$0
$1,102
$0
$0
$0
$0
$0
$1,102
$0 $0 $0 $0
ESTIMATED FUNDS AVAILABLE $591 $40 $918 $1,102
FUND BALANCE
7/1/17 $76,472 $4,316 $139,436 $160,430
16-17 CIP Carry Forward $0 $0 $0 $0
TOTAL FUNDS AVAILABLE $77,063 $4,356 $140,354 $161,532
APPROPRIATIONS
Operating Budget
Capital Outlay
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
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
ESTIMATED FUND BALANCE 6/30/18
$77,063 $4,366 $140,354 $161,632
Available Fund Balance 6/30/18
$77,063 $4,356
$140,354 $161,532
10
Exhibit A
CITY OF HERMOSA BEACH BUDGET SUMMARY
Preliminary Budget 2017.18
Ofl find'
BAYVIEW
DRIVE
RESERVE
FUND
619
Internal Service funds
INSURANCE
FUND
705
EQUIPMENT
REPLACEMENT TOTAL
FUND (MEMORANDUM
715 ONLY)
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
ESTIMATED FUNDS AVAILABLE
$0 $0 $0 $29,092,688
$0 $0 $0 $1,508,539
$0 $0 $0 $2,390,136
$133 $0 $0 $1,870,478
$0 $0 $0 $802,584
$0 $0 $0 $40,557
$0 $0 $0 $154,750
$0 $2,463,141 $1,859,559 $12,702,884
$0 $0 $408,589 $1,481,508
$133 $2,463,141 $2,268,148 $50,044,124
$0 $0 $0 $1,925,080
$133 $2,463,141 $2,268,148 $51,969,204
FUND BALANCE
7/1/17 $14,165 $2,086,877 $8,175,289 $31,908,308
16-17 CIP Carry Forward $0 $0 $57,556 $6,435,827
TOTAL FUNDS AVAILABLE $14,298 $4,550,018 $10,500,993 $90,313,339
APPROPRIATIONS
Operating Budget $0 $2,469,257 $1,613,166 $41,384,176
Capital Outlay $0 $0 $449,010 $543,946
Capital Improvements- Prior Year $0 $0 $57,556 $6,435,827
Capital Improvements- Current Year $0 $0 $36,800 $6,307,283
TOTAL APPROPRIATIONS $0 $2,469,257 $2,156,532 $54,671,232
INTERFUND TRANSFERS OUT $0 $0 $0 $1,925,080
TOTAL APPROPRIATIONS/TRANSFERS OUT $0 $2,469,257 $2,156,532 $56,596,312
DEBT SERVICE PAYMENT $791,087
ADJUST FUND BALANCE FOR $449,010 $449,010
FIXED ASSET ADDITIONS 2
ESTIMATED FUND BALANCE 6/30/18
$14,298 $2,080,761 $8,793,471 $33,374,950
Designated Building Maintenance Funds
Investment in Fixed Assets
$833,523
$4,909,690
Assigned Reserve for Dispatch Center Upgrades -16/17 (Radios) $293,000
Assigned Reserve for Dispatch Center Upgrades- 17/18 (Radios) $681,969
Assigned Reserve for Dispatch Center Upgrades- 17/18 (Records Management System) $180,000
Available Fund Balance 6/30/18
$14,298 $2,080,761
$2,075,289 $15,788,842
11
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. 17-7080 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 15, 2017.
•
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated June 15, 2017
Elaine Doerfling, City Cle
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RESOLUTION NO. 17-7081
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL
ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 2017, FOR THE ELECTION
OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF
THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
WHEREAS, under the provisions of the laws relating to general law cities in the State
of California, a General Municipal Election shall be held on November 7, 2017, for the election
of Municipal Officers.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND
ORDER AS FOLLOWS:
SECTION 1. That pursuant to the requirements of the laws of the State of California
relating to General Law Cities, there is called and ordered to be held in the City of Hermosa
Beach, California, on Tuesday, November 7, 2017, a General Municipal Election for the purpose
of electing three Members of the City Council for an extended term of five years (pursuant to
Council action in order to accommodate the election date change required by Senate Bill 415).
SECTION 2. That the ballots to be used at the election shall be in form and content as
required by law.
SECTION 3. That the City Clerk is authorized, instructed and directed to coordinate
with the County of Los Angeles Registrar-Recorder/County Clerk to procure and furnish any
and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that
may be necessary in order to properly and lawfully conduct the election.
SECTION 4. That the polls for the election shall be open at seven o'clock a.m. on the
day of the election and shall remain open continuously from that time until eight o'clock p.m. of
the same day when the polls shall be closed, pursuant to Elections Code Section 10242, except
as provided in Section 14401 of the Elections Code of the State of California.
Page 1 of 2 17-7081
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SECTION 5. That in all particulars not recited in this resolution, the election shall be
held and conducted as provided by law for holding municipal elections.
SECTION 6. That notice of the time and place of holding the election is given and the
City Clerk is authorized, instructed and directed to give further or additional notice of the
election, in time, form and manner as required by law.
SECTION 7. That the City Council authorizes the City Clerk to administer said election
and all reasonable and actual election expenses shall be paid by the City upon presentation of a
properly submitted bill.
SECTION 8. 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 this 15th day of June, 2017.
PRESIDENT fthe City Council a MAYOR of the City of Hermosa Beach, California
ATTEST: APPROVED AS TO FORM:
f •La
City Clerk City Attorney
/ y
Page 2 of 2 17-7081
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. 17-7081 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on June 15, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSENT: None
ABSTAIN: None
Dated: June 16, 2017
ElaineDoerfling, City
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RESOLUTION NO. 17-7082
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY
OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO
BE HELD ON TUESDAY, NOVEMBER 7, 2017, WITH THE UDEL AND/OR SCHOOL
ELECTION TO BE HELD ON THAT DATE PURSUANT TO SECTION 10403 OF THE
ELECTIONS CODE OF THE STATE OF CALIFORNIA
WHEREAS, the City Council of the City of Hermosa Beach, California, called a
General Municipal Election to be held on Tuesday, November 7 2017, for the purpose of the
election of three Members of the City Council to extended terms of five years (pursuant to
Council action in order to accommodate the election date change required by Senate Bill 415);
and
WHEREAS, it is desirable that the General Municipal Election be consolidated with the
UDEL and/or School Election to be held on the same date and that within the City the precincts,
polling places and election officers of the two elections be the same, and that the Election
Department of the County of Los Angeles canvass the returns of the General Municipal
Election, and that the election be held in all respects as if there were only one election;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND
ORDER AS FOLLOWS:
SECTION 1. That pursuant to the requirements of Section 10403 of the Elections Code,
the Board of Supervisors of the County of Los Angeles is hereby requested to consent and agree
to the consolidation of a General Municipal Election with the UDEL/School Election on
Tuesday, November 7, 2017, for the purpose of the election of three Members of the City
Council to five-year terms ending November 2022, the effective date of consolidating the City's
General Municipal Elections with the Statewide General Elections conducted by the County of
Los Angeles in November of even -numbered years (pursuant to Ordinance No. 16-1373,
adopted by the City Council to change the City election date, as required by Senate Bill 415).
Page 1 of 2 17-7082
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SECTION 2. That the County Election Department is authorized to canvass the returns
of the General Municipal Election. The election shall be held in all respects as if there were
only one election, and only one form of ballot shall be used.
SECTION 3. That the Board of Supervisors is requested to issue instructions to the
County Election Department to take any and all steps necessary for the holding of the
consolidated election.
SECTION 4. That the City of Hermosa Beach recognizes that additional costs will be
incurred by the County by reason of this consolidation and agrees to reimburse the County for
any costs.
SECTION 5. That the City Clerk is hereby directed to file a certified copy of this
Resolution with the Board of Supervisors and the Election Department of the County of Los
Angeles.
SECTION 6. 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 this 15th day of June, 2017.
PRESIDENTj6f the City Count and MAYOR of the City of Hermosa Beach, California
ATTEST:
Page 2 of 2
APPROVED AS � FORM:
City Attorney
17-7082
•
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. 17-7082 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on June 15, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSENT: None
ABSTAIN: None
Dated: June 16, 2017
Elaine Doerfling, City Cler
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RESOLUTION NO. 17-7083
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, PROVIDING FOR THE CONDUCT OF A SPECIAL RUNOFF
ELECTION FOR ELECTIVE OFFICES IN THE EVENT OF A TIE VOTE AT THE
GENERAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 7, 2017
WHEREAS, Section 15651(b) of the Elections Code of the State of California
authorizes the City Council, by majority vote, to adopt provisions to require the conduct of a
Special Runoff Election to resolve a tie vote involving those candidates who received an equal
number of votes and the highest number of votes for an elective office.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND
ORDER AS FOLLOWS:
SECTION 1. That pursuant to Section 15651(b) of the Elections Code of the State of
California, if any two or more persons receive an equal and the highest number of votes for an
office to be voted for within the City, there shall be held within the City a Special Runoff
Election to resolve the tie vote. A Special Runoff Election shall be called and held on a Tuesday
not less than 40 days nor more than 125 days after the administrative or judicial certification of
the election which resulted in a tie vote.
SECTION 2. That this Resolution shall apply only to the election to be held on
November 7, 2017 and shall then be repealed.
SECTION 3. 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 15th day of June, 2017.
PRESIDEN')j/of the City Couryril and MAYOR of the City of Hermosa Beach
ATTEST:
City. Clerk
ArfPROVED AS
City Attorney
FORM:
•
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. 17-7083 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on June 15, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSENT: None
ABSTAIN: None
Dated: June 16, 2017
I;; I
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RESOLUTION NO. 17-7084
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;
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.
Page 1 of 2
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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 11th day of July, 2017.
PRESIDENT of the City Council . d MAYOR of the City of Hermosa Beach, California
ATTEST:
APPROVED A\ TO FORM:
City Attorney
Page 2 of 2
Exhibit A
CO
ACCT NO
ACCOUNT NAME .
SERVICE ADDRESS
PARCEL NO
BILLING NAME
BILLING ADDRESS
BILLING CITY
BILLING
ZIP
CURRENT
30 DAYS
80 DAYS
80 DAYS
PAST DUE
1
HB
56
DEBONAIR CLEANERS
1100 PACIFIC COAST HWY
4185-011-039
DEBONAIR CLEANERS
1100 PACIFIC COAST HWY
HERMOSA BEACH
90254
5162.46
$150.78
5150.78
51,467.88
51,931.90
2
HB
312
KATY METOYER
619 10TH ST
4187-026-050
KATY %%TOYER
200 PIER AVE STE8224
HERMOSA BEACH
90254
$53.45
50.00
50.00
553.84
5107.29
3
H8
795
HERMOSA BEACH RESIDENT
108 35TH ST
4181-033-014
HERMOSA BEACH RESIDENT
108 35TH ST
HERMOSA BEACH
90254
$21.42
50.00
$0.00
5106.50
5127.92
4
HB
797
HERMOSA BEACH RESIDENT
775 8TH 5T
4187-029-005
HERMOSA BEACH RESIDENT
775 8TH ST
HERMOSA BEACH
90254
521.42
50.00
90.00
5106.50
5127.92
5
HIS
909
SKIN SAWE
49 PIER AVE
4183-002-020
SKIN SAWS
49 PIER AVE
HERMOSA BEACH
90254
$219.79
5190.31
5198.03
5194.95
5803.08
6
HB
1253
KAREN FREITAS
1010 8TH 5T
4186-011-014
KAREN FREITAS
1010 819 ST
HERMOSA BEACH
90254
557.15
50.00
553.87
50.00
5111.02
7
HB
479675
AMIGOS TACOS
3216 MANHATTAN AVE
4181-018-001
AMIGOS TACOS
3216 MANHATTAN AVE 5TE8
HERMOSA BEACH '
90254
5194.13
$170.68
$170.68
$97.13
$632.62
8
HB
479730
AGNES SMYTHE
401 253 ST
4188-020-030
AGNES SMYTHE
611 23RD ST
MANHATTAN BEACH
90266
584.08
50.00
50.00
$826.71
$910.79
9
H8
480043
BRUCE & CLONARD THOMAS
1022 MANHATTAN AVE
4187-009-026
BRUCE & CLONARO THOMAS
71225 AERIE RD
PALM DESERT
92260
575.32
50.00
50.00
568.92
5144.24
10
HB
480148
SIM HIKSON
934 MANHATTAN AVE
4187-008-036
SIM 111KSON
1473 WINTERWARM DR
FALLBROOK
92028
5112.99
50.00
$0.00
5103.39
5216.38
11
11B
480844
10 MANUFACTURING CO
675 VALLEY DR
4187.031.005
1D MANUFACTURING CO
675 VALLEY DR
HERMOSA BEACH
90254
5125.70
5110.89
$110.89
5456.64
5804.12
12
HB
480953
ARIC ACKERMAN
714 10TH 5T
4187-027-059
ARIC ACKERMAN
71410TH ST
HERMOSA BEACH
90254
541.05
50.00
90.00
534.22
575.27
13
HB
481150
GAYLE GALE
11081ST PL
4186-028-002
GAYLE GALE
11081ST PL
HERMOSA BEACH
90254
553.01
50.00
50.00
9247.36
5300.37
14
HB
481256
GRACE HOUSKA
3303 MORNINGSIDE DR
4181-017.008
GRACE HOUSKA
3303 MORNINGSIDE DR
HERMOSA BEACH
90254
$37.67
$0.00
$0.00
934.47
$72.14
15
HB
481400
HENRY & DORIS RADO
720 24TH PL
4184-020-010
HENRY & DORIS RAM
720 24TH PL
HERMOSA BEACH
90254
537.67
50.00
50.00
534.47
572.14
16
HB
482319
KARIE SCHRODER
1209137 ST
4186-028-021
KARIE SCHRODER
1209 1ST ST
HERMOSA BEACH
90254
529.94
50.00
50.00
595.83
$125.77
17
HB
482524
LANCE LOURTIE
429 2919 ST
4181-008-013
LANCE LOURTIE
429 29TH ST
HERMOSA BEACH
90254
937.67
$0.00
50.00
$34.47
572.14
MARIAM ESFAHANI
446 3151' 5T
4181-009-024
MARIAM ESFAHANI
446 3151ST
HERMOSA BEACH
90254
923.58
50.00
$0.00
$25.82
$49.40
•482851
20
483047
MELISSA VARON
1120814 ST
4160-032-037
MELISSA VARON
11208TH ST
HERMOSA BEACH
90254
9100.61
90.00
50.00
592.05
5192.66
HB
483247
MORRI 1 & KAREN MOHR
2622719 ST
4181-024-023
MORRI 1&KAREN MOHR
26227TH 5T
HERMOSA BEACH
90254
9142.49
90.00
50.00
51,114.42
51,256.91
21
HB
483418
PARKER H000101T
2300 OZONE CT
4182-016-038
PARKERHERRIOTT
224 24TH ST
HERMOSA BEACH
90254
5336.48
50.00
$0.00
93,308.34
53,644.82
22
HB
483524
PAUL MARCHINI
136 28TH ST
4181-026-015
PAUL MARCHINI
PO BOX 3837
MANHATTAN BEACH
90266
5106.50
90.00
$0.00
9568.36
$674.86
23
HB
483683
RAMIHASSIF
99 HERMOSA AVE
4188-002-042
RAMIHASSIF
99 HERMOSA AVE
HERMOSA BEACH
90254
5109.47
50.00
$0.00
5828.92
5938.39
24
HB
483684
RAMIHASSIF
66 THE STRAND
4188-002-039
RAMIHASSIF
66 THE STRAND
HERMOSA BEACH
90254
9154.95
50.00
90.00
91,531.36
$1,686.31
25
HB
484097
ROSE VANKIRK
577 11TH ST
4187-020-055
ROSE VANKIRK
577 11TH ST
HERMOSA BEACH
90254
558.05
50.00
50.00
5309.64
5367.69
26
HB
484127
RUTH GONZAL05
6221ST PL
4188-023-018
RUTH GONZALES
6221ST PL
HERMOSA BEACH
90254
$119.96
90.00
50.00
9824.29
5944.25
27
HIS
484988
WILUAMNORRIE
1630 MONTEREY BLVD
4183-016-020
WILUAMNORRIE
1630 MONTEREY BLVD
HERMOSA BEACH
90254
937.67
50.00
50.00
534.47
572.14
28
11B
496004
BRIAN ANTLEY
930 15TH ST
4185-008-038
BRIAN ANTLEY
930 15TH 5T -
HERMOSA BEACH
90254
564.65
50.00
50.00
5425.21
$489.86
•
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. 17-7084 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 11, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated
July 17, 2017
1 PLL'
Elaine Doerfling, City Cl
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RESOLUTION NO. 17-7085
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING A CERTIFICATE OF
APPROPRIATENESS FOR THE BIJOU BUILDING, A HISTORIC
LANDMARK, FOR TENANT IMPROVEMENTS TO THE INTERIOR OF
THE COMMERCIAL SPACE AT 1227 HERMOSA AVENUE (FORMERLY
FROSTED CUPCAKERY), AND DETERMINING THAT THE PROJECT
IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1. On February 14, 2017, the property owner (Federal Realty Investment Trust)
requested a Certificate of Appropriateness to allow a tenant (North Shore Poke) to construct tenant
improvements for the space within the Bijou Building, a designated local historical landmark, formerly
occupied by the Frosted Cupcakery.
SECTION 2. The City Council held a duly noticed public hearing on July 11, 2017 to consider
a Certificate of Appropriateness for alterations to the Bijou Building, a historical landmark, for tenant
improvements to the interior of the commercial space at 1221 Hermosa Avenue (formerly Bijou
Theater and office).
SECTION 3. Based on the staff report and evidence received, both oral and written, the City
Council makes the following factual findings:
1. The City retained Environmental Science Associates (ESA) to conduct the Certificate of
Appropriateness review. A site investigation was conducted on March 15, 2017 and applicant's plans
were reviewed by ESA for conformance with the City's Historic Preservation Ordinance and the
Secretary of Interior's Standards for Rehabilitation and Guidelines for Rehabilitating Historic
Structures. At that time, ESA determined that significant impacts would result such that the findings
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to approve a Certificate of Appropriateness were not substantiated, so the consultant recommended
changes to the plans that would be needed. The applicants submitted revised plans on April 13, 2017
that included retention of existing partition walls, kitchen, storage space and mechanical space,
elevator, elevator lobby on the ground floor, staircase, and second floor restroom. The modifications
include installation of new flooring materials, an L-shaped service counter on the first floor with a
cooktop, hand sink and under -counter refrigerator. The new service counter would be fronted by a
42 -inch high pony wall. Additional refrigerators would be added to the 1st floor, as well as several
movable metal shelving units.
ESA reviewed the revised plans, and their report dated June 14, 2017 finds the proposed
project would adaptively reuse the interior commercial space and would not materially impair the
Bijou Building or any of the character -defining features that contribute to its significance as a
historical resource, including original materials, finishes, and design elements such as the mezzanine
balustrade and plaster ornamentation. To protect the historical and architectural significance and
integrity of the building, the historical resources consultant recommends the City require upon
project completion, a qualified architectural historian or historic preservation consultant prepare a
Substantial Completion Report which includes a final review of the project for compliance with the
Standards.
SECTION 4. Based on the foregoing factual findings, the City Council makes the following
findings pursuant to Hermosa Beach Municipal Code (HBMC) Section 17.53.160 as set forth in the
review performed by Environmental Science Associates, dated Jun 14, 2017, attached hereto as Exhibit
A:
1. The proposed work conform to the prescriptive standards adopted by the Council;
2. The proposed work will not detrimentally alter, destroy or adversely affect any exterior
improvement or exterior architectural feature; and
3. The proposed work will retain the essential elements that make the resource significant.
Page 2 of 5 17-7085
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SECTION 5. Based on the foregoing, the City Council hereby approves the requested
Certificate of Appropriateness for modifications at 1221 Hermosa Avenue, subject to the following
Conditions of Approval:
1. Construction shall be consistent with the project plans included within ESA's Certificate of
Appropriateness Review report, attached hereto as Exhibit A, Building plans/drawings submitted for
building permit issuance shall be reviewed for consistency with said plans and the conditions of this
resolution, and approved by the Community Development Director prior to the issuance of any building
permit.
a. The City shall retain, at the applicant's expense, upon project completion, a
qualified architectural historian or historic preservation consultant to prepare a Substantial
Completion Report which includes a final review of the project for compliance with the Standards.
2. The applicant shall comply with all provisions of the Hermosa Beach Municipal Code
(HBMC), obtain all required building, encroachment, sign and other required permits, and comply with
all requirements of the Building, Public Works and Fire Departments. Project construction shall
conform to the Noise Control Ordinance requirements in HBMC Section 8.24.050.
3. Pursuant to Hermosa Beach Municipal Code Section 17.53.200, Duty to keep in good repair,
the owner, occupant or other person in actual charge of a landmark building structure or improvement
shall keep in good repair the exterior portions of all such buildings, structures, or improvements, and
all interior portions thereof whose maintenance is necessary to prevent deterioration and decay of any
exterior improvement or architectural features.
4. Approval of this Certificate of Appropriateness shall lapse and become void eighteen (18)
onths from the date of final approval, unless a building permit (if required) has been issued and the
ork authorized by the Certificate has commenced prior to such expiration date and is diligently pursued
o completion. Upon request of the property owner, including the reason therefore, at least 60 days prior
o the expiration date, the Certificate of Appropriateness may be extended by the City Council for an
dditional period of up to twelve (12) months. The City Council may approve, approve with conditions
r deny any request for extension.
Page 3 01'5 17-7085
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SECTION 6. The project is Categorically Exempt under Class 31, Section 15331, Historical
Resource Restoration/Rehabilitation, because the project is limited to maintenance, repair,
rehabilitation, and restoration of a historical resource in a manner consistent with the Secretary of
Interior's Standards for the Treatment of Historic Properties with Guidelines for Preserving,
Rehabilitation, Restoring and Reconstruction Historic Buildings.
SECTION 7. This grant shall not be effective for any purposes until the permittee and the
owners of the property involved have filed at the office of the Planning Division of the Community
Development Departments their affidavits stating that they are aware of, and agree to accept, all of
the conditions of this grant. The Certificate of Appropriateness shall be recorded and proof of
recordation shall be submitted to the City of Hermosa Beach.
Each of the above conditions is separately enforceable, and if one of the conditions is found
unenforceable by a court of law, all other conditions shall remain valid and enforceable.
The Permittee shall defend, indemnify and hold harmless the City of Hermosa Beach and its
agents, officers or employees to attach, set aside, void or annul this Certificate of Appropriateness.
The City shall promptly notify the Permittee of any claim, action or proceeding and the City shall
fully cooperate in the defense If the City fails to promptly notify the Permittee of any claim, action
or proceedings, or the City fails to cooperate fully in the defense, the Permittee shall not thereafter
be responsible to defend, indemnify or hold harmless the City.
The Permittee shall reimburse the City for any court and attorney's fees that the City may be
required to pay as a result of any claim or action brought again the City because of this grant.
Although the Permittee is the real party in interest in an action, the City may, at its sole discretion,
participate at its own expense in the defense of the action, but such participation shall not relieve the
Permittee of any obligation under this Certificate of Appropriateness.
SECTION 8. Pursuant to the Code of Civil Procedure Section 1094.6, any legal challenge
to the City Council must be within 90 days after the final decision by the City Council.
Page 4 of 5 17-7085
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SECTION 9. 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 11th day of July, 2017.
PRESIDENT of the C.
ATTEST:
City Clerk
c
and MAYOR o the giMermosa Beach, California
7ROVED AS • FORM:
City Attorney
Page 5 of 5 17-7085
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. 17-7085 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 11, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated July 25, 2017
'J
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78
RESOLUTION NO. 17-7086
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING A CERTIFICATE OF
APPROPRIATENESS FOR THE BIJOU BUILDING, A HISTORIC
LANDMARK, FOR TENANT IMPROVEMENTS TO THE INTERIOR OF
THE COMMERCIAL SPACE AT 1221 HERMOSA AVENUE (FORMERLY
BIJOU THEATER AND OFFICE), AND DETERMINING THAT THE
PROJECT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. On January 26, 2017, Federal Realty Investment Trust requested a Certificate
of Appropriateness to allow a tenant, Steel Partners, to construct tenant improvements for the space
within the Bijou Building, a designated local historical landmark, formerly occupied by the Bijou
Theater and offices.
SECTION 2. The City Council held a duly noticed public hearing on July 11, 2017 to
consider a Certificate of Appropriateness for alterations to the Bijou Building, a historical landmark,
for tenant improvements to the interior of the commercial space at 1221 Hermosa Avenue (formerly
Bijou Theater and office).
SECTION 3. Based on the staff report and evidence received, both oral and written, the
City Council makes the following factual findings:
1. The City retained Environmental Science Associates (ESA) to conduct the
Certificate of Appropriateness review. A site investigation was conducted on March 15, 2017 and
applicant's plans were reviewed by ESA for conformance with the City's Historic Preservation
Ordinance and the Secretary of Interior's Standards for Rehabilitation and Guidelines for
Rehabilitating Historic Structures. On March 27, 2017 ESA determined that significant impacts
would result such that the findings to approve a Certificate of Appropriateness were not
substantiated, so the consultant recommended changes to the plans that would be needed. The
applicants submitted revised plans on May 17, 2017 that included removal of interior partition walls,
installation of new partition walls, addition of a new suspended ceiling, light fixtures, mechanical
Page 1 of 5 17-7086
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window shades, carpet and paint. The proposed modifications feature a contemporary design and
modern materials including steel, glass and metal panels.
ESA reviewed the revised plans and their report dated June 14, 2017 finds the proposed
project would adaptively reuse the interior of the theater space as office space in conformance with
the Standards, that the project would not materially impair the Bijou Building or any of the character -
defining features that contribute to its significance as a historical resources, including the stage area,
proscenium, decorative plasterwork, and north and west interior wall. However, implementation of
the project may result in potential adverse impacts by causing unintended damage to character -
defining features during demolition and construction. To protect the historical and architectural
significance and integrity of the building, ESA recommends the City require: 1) a qualified
architectural historian or historic preservation consultant to conduct construction monitoring at
regular intervals during demolition and construction, and 2) upon project completion, a qualified
architectural historian or historic preservation consultant prepare a Substantial Completion Report
which summarizes observations made during construction monitoring, and a final review of the
project for compliance with the Standards.
SECTION 4. Based on the foregoing factual findings, the City Council makes the following
findings pursuant to Hermosa Beach Municipal Code (HBMC) Section 17.53.160 as set forth in the
review performed by Environmental Science Associates, dated Jun 14, 2017, attached hereto as
Exhibit A:
1. The proposed work conform to the prescriptive standards adopted by the
Council;
2.. The proposed work will not detrimentally alter, destroy or adversely affect any
exterior improvement or exterior architectural feature; and
3. The proposed work will retain the essential elements that make the resource
significant.
SECTION 5. Based on the foregoing, the City Council hereby approves the requested
Certificate of Appropriateness for modifications at 1221 Hermosa Avenue, subject to the following
Conditions of Approval:
Page 2 of 5 17-7086
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1. Construction shall be consistent with the project plans included within ESA's
Certificate of Appropriateness Review report, attached hereto as Exhibit A, Building plans/drawings
submitted for building permit issuance shall be reviewed for consistency with said plans and the
conditions of this resolution, and approved by the Community Development Director prior to the
issuance of any building permit.
a. The City shall retain, at the applicant's expense, a qualified architectural
historian or historic preservation consultant to conduct construction monitoring at regular intervals
during demolition and construction.
b. The City shall retain, at the applicant's expense, upon project
completion, a qualified architectural historian or historic preservation consultant prepare a
Substantial Completion Report which summarizes observations made during construction
monitoring, and a final review of the project for compliance with the Standards.
2. The applicant shall comply with all provisions of the Hermosa Beach Municipal
Code (HBMC), obtain all required building, encroachment, sign and other required permits, and
comply with all requirements of the Building, Public Works and Fire Departments. Project
construction shall conform to the Noise Control Ordinance requirements in HBMC Section 8.24.050.
3. Pursuant to Hermosa Beach Municipal Code Section 17.53.200, Duty to keep in
good repair, the owner, occupant or other person in actual charge of a landmark building structure
or improvement shall keep in good repair the exterior portions of all such buildings, structures, or
improvements, and all interior portions thereof whose maintenance is necessary to prevent
deterioration and decay of any exterior improvement or architectural features.
4. Approval of this Certificate of Appropriateness shall lapse and become void
eighteen (18) months from the date of final approval, unless a building permit (if required) has been
issued and the work authorized by the Certificate has commenced prior to such expiration date and
is diligently pursued to completion. Upon request of the property owner, including the reason
therefore, at least 60 days prior to the expiration date, the Certificate of Appropriateness may be
extended by the City Council for an additional period of up to twelve (12) months. The City Council
may approve, approve with conditions or deny any request for extension.
Page 3 of 5 17-7086
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SECTION 6. The project is Categorically Exempt under Class 31, Section 15331, Historical
Resource Restoration/Rehabilitation, because the project is limited to maintenance, repair,
rehabilitation, and restoration of a historical resource in a manner consistent with the Secretary of
Interior's Standards for the Treatment of Historic Properties with Guidelines for Preserving,
Rehabilitation, Restoring and Reconstruction Historic Buildings.
SECTION 7. This grant shall not be effective for any purposes until the permittee and the
owners of the property involved have filed at the office of the Planning Division of the Community
Development Departments their affidavits stating that they are aware of, and agree to accept, all of
the conditions of this grant. The Certificate of Appropriateness shall be recorded and proof of
recordation shall be submitted to the City of Hermosa Beach.
Each of the above conditions is separately enforceable, and if one of the conditions is found
unenforceable by a court of law, all other conditions shall remain valid and enforceable.
The Permittee shall defend, indemnify and hold harmless the City of Hermosa Beach and its
agents, officers or employees to attach, set aside, void or annul this Certificate of Appropriateness.
The City shall promptly notify the Permittee of any claim, action or proceeding and the City shall
fully cooperate in the defense If the City fails to promptly notify the Permittee of any claim, action
or proceedings, or the City fails to cooperate fully in the defense, the Permittee shall not thereafter
be responsible to defend, indemnify or hold harmless the City.
The Permittee shall reimburse the City for any court and attorney's fees that the City may be
required to pay as a result of any claim or action brought again the City because of this grant.
Although the Permittee is the real party in interest in an action, the City may, at its sole discretion,
participate at its own expense in the defense of the action, but such participation shall not relieve the
Permittee of any obligation under this Certificate of Appropriateness.
SECTION 8. Pursuant to the Code of Civil Procedure Section 1094.6, any legal challenge
to the City Council must be within 90 days after the final decision by the City Council.
SECTION 9. 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 4 of 5 17-7086
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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 11th day of July, 2017.
PRESIDENT of the City Co . . AYOR oath it lermosa Beach, California
ATTEST: APPROVED AS O FORM:
City Clerk
111
City Attorney
Page 5 of 5 17-7086
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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. 17-7086 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 11, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSTAIN: None
ABSENT: None
Dated July 25, 2017
Elaine Doerfling, City
•
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RESOLUTION NO. 17-7087
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 74035, FOR
THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 1022 -
1024 7TH STREET IN THE CITY OF HERMOSA BEACH, CALIFORNIA
WHEREAS, on July 19, 2016, the Planning Commission of the City of Hermosa Beach
conducted a duly noticed public hearing to consider the application of Salim Kaddorah (the
"Applicant" hereinafter) for approval of Vesting Tentative Parcel Map No. 74035 and, upon
conclusion of said public hearing on July 19, 2016, the Planning Commission adopted its Resolution
No. 16-19 approving Vesting Tentative Parcel Map No. 74035.
WHEREAS, on June 26, 2017, the Applicant filed an application for approval of Final
Parcel Map No. 74035 (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. 74035 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. 74035 as presented.
Page 1 of 2 17-7087
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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 25th day of July, 2017.
•
PRESIDENT of the Olt it and MAYOR of the City of Hermosa Beach, California
42o 1-11/1
ATTEST:
City Clerk
APPROVED A TO FORM:
City Attorney
Page 2 of 2 17-7087
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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. 17-7087 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 25, 2017.
•
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty
NOES: None
ABSTAIN: None
ABSENT: Massey
Dated July 25, 2017
Elaine Doerfling,I City Cl
•
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RESOLUTION NO. 17-7088
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE AMENDED BAIL
SCHEDULE, AND REQUESTING THE PRESIDING JUDGE OF THE LOS
ANGELES SUPERIOR COURT TO APPROVE THE ATTACHED BAIL
SCHEDULE FOR MISDEMEANOR AND INFRACTION VIOLATIONS OF
THE MUNICIPAL CODE
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
SECTION 1. Recitals.
A. The City is statutorily authorized to prescribe fines for violations of municipal
ordinances. That power does not extend to establishing bails for those violations. The authority to
establish bails for violations within a county lies exclusively with the courts. California state law
provides for the approval by the Superior Court of a schedule of bails for those offenses for which
bail may be posted and forfeited;
B. The current Bail Schedule for the City was last amended by Resolution No. 03-
6310 in 2003. In order for the Court to assess fines when a violator is found guilty or pleads no
contest, the fines must be incorporated into the Court's bail schedule. Accordingly, it is necessary
to periodically amend the bail schedule;
C. The Bail Schedule has been reviewed by the City Manager, the City Attorney, the
Hermosa Beach Police Department, and other staff members in the areas which involve violations
within their supervision or jurisdiction; and
D. The City Council desires to amend the City's Bail Schedule to include fines for
newly adopted ordinances and to enable the Torrance Courthouse to accurately process citations in
accordance with the City's Municipal Code.
SECTION 2. The City Council hereby adopts the fines and penalties set forth in the City of
Hermosa Beach "Bail Schedule" attached hereto as "Exhibit A," and incorporated herein by
reference.
Page 1 of 2 17-7088
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SECTION 3. The City Council hereby requests that the Superior Court of the County of
Los Angeles approves the attached recommended bail schedule for violations of the Municipal Code
of the City of Hermosa Beach, attached hereto as "Exhibit A."
SECTION 4. Resolution 96-5830, which was adopted by the City Council on September
10, 1996, is hereby rescinded. Resolution 03-6310, which was adopted by the City Council on
November 12, 2003, is hereby rescinded.
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
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 25th day of July, 2017.
PRESIDENT of th.. ity I%uncil and MAYOR of the City of Hermosa Beach, California
ATTEST:
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APPROVED AS 4• FORM:
City Attorney
Page 2 of 2 17-7088
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CITY OF HERMOSA BEACH
BAIL SCHEDULE - EXHIBIT A
RECLASSIFICATION OF MISDEMEANORS TO INFRACTIONS: Pursuant to Municipal
Code section 1.04.040, any code section which is classified as a misdemeanor may be charged
as an infraction if either a prosecutor charges it as an infraction or if the court, with consent of
the defendant, chooses to treat it as an infraction.
Additional provisions: Pursuant to Municipal Code section 1.04.050;
A. Unless otherwise specified, each person shall be guilty of a separate offense for each and
every day during any portion of which any violation of any provision of this Code is
committed, continued or permitted by such person and shall be punishable accordingly
B. Whenever in the Code any act or omission is made unlawful, it shall include causing,
permitting, aiding, abetting, suffering, or concealing the fact or such act of omission.
C. In addition to the penalties hereinabove provided, any condition caused or permitted to
exist in violation of any of the provisions of the Code shall be deemed a public nuisance
and may be summarily abated as such by the city, and every day such condition continues
shall be regarded as a new and separate offense.
SECTION 1.04.060 HOLIDAY SAFETY ENHANCEMENT ZONE
A. Notwithstanding any provisions to the contrary, certain violations of this Code designated
as infractions in Chapters 9.04, 12.20 and 12.24 are separately designated therein as
misdemeanors if they occur within the boundaries of and during the effective dates and
times of the holiday safety enhancement zone.
B. The city council designates as the holiday safety enhancement zone the area bounded on
the north by the city of Manhattan Beach, on the south, by the city of Redondo Beach, on
the east by Valley Drive, and on the west by the Pacific Ocean, including the beach and
the municipal pier.
C. The holiday safety enhancement zone shall be in effect on Independence Day and New
Year's Day as follows:
1. When the holiday occurs on a Tuesday, Wednesday, or Thursday, the holiday
safety enhancement zone shall be in effect from 0800 a.m. on the day of the
holiday to 0600 a.m. on the following day.
2. When the holiday occurs on a Friday, Saturday, Sunday, or Monday, the holiday
safety enhancement zone shall be in effect from 0800 a.m. on Friday to 0600 a.m.
on the following Tuesday.
D. The holiday safety enhancement zone shall be in effect on Memorial Day and Labor Day
from 0800 a.m. on the Friday immediately preceding the holiday to 0600 a.m. on the
Tuesday immediately following the holiday.
• VIOLATION CLASS
1.08.060 M
TITLE
GENERAL CITATIONS
Violating written promise to appear
AMOUNT
$300
1.10.040(B) M
1.10.110 M
ADMINISTRATIVE CITATIONS
Same person violates same section 4 times in 12 months $500
Failure to comply with admin hearing officer's order $300
2.56.130(A) M
2.56.130(B) M
2.56.130(C) M
EMERGENCY SERVICES
Obstruct/delay emergency responder during emergency
Assist enemy, endanger lives/property, prevent/delay
protection of inhabitants
Wear/display identification specified by emergency
agency without authority
$1,000
$1,000
$1,000
Chapter 3.24 M
SALES AND USE TAX
r..
All sections violated are misdemeanors
$500
Chapter 3.32
TRANSIENT OCCUPANCY TAX
All sections violated are misdemeanors
$500
3.36.090
• UTILITIES
Knowingly receiving the benefits of the exemptions
when the basis therefor does not/ceases to exist
.$500
5.04.070
5.04.080
5.04.100
BUSINESS LICENSES GENERALLY
M Unauthorized disclosure of confidential gross receipts
(new license)
M Unauthorized disclosure of confidential gross receipts
(renewal license)
M Unauthorized disclosure of confidential books/records
$500
$500
$500
5.08.020(A) I
5.08.020(B) I
5.08.020(C) I
5.08.030(A) I
5.08.030(B) I
5.08.070 I
ADVERTISING BENCHES
Advertising Bench, Unlawful Installation
Install/maintain advertising bench if curb less than
8 ft from property line
Install/maintain advertising bench on any street except
at bus stop
Advertising Bench, Installing w/o permit
Permit required for each advertising bench/no more than
2 at 1 location
Requirements for advertising on city benches
$100
$100
$100
$100
$100
$100
5.12.170
• 5.12.180
5.12.190
BINGO
M Minors under 18 not to participate in legal bingo
M Intoxicated persons not to participate in legal bingo
M Permitted hours for legal bingo
$100
$100
$100
5.12.210
Receipt of profit by a person a misdemeanor under state law $10,000
Chapter 5.16
CABLE, VIDEO AND TELECOMMUNICATIONS
SERVICE PROVIDERS
All sections violated are misdemeanors
$500
CARD ROOMS AND GAMES OF SKILL
5.20.020 M Card club & card school license required $100
5.20.070 M Unlawful to play cards for money in unlicensed premises $100
5.20.080 M Unlawful to maintain unlicensed card playing premises $100
5.20.090 M Card club hours of operation: only between 1800-0001 $100
5.20.100 M Card club: live music or dancing prohibited $100
5.20.110 M Card club: alcohol prohibited $100
5.20.120 M Card club: minors under 21 prohibited $100
5.20.130 M Card club: other gambling devices prohibited $100
5.20.140 M Card club: posting of all prices & fees mandatory $100
5.20.150 , M Card club: city licensing of all employees required $100
CHARITABLE SOLICITATIONS
5.24.030 M Charitable solicitation without city issued certificate $500
5.24.090(A) M Display of city -issued solicitation ID card required $500
5.24.140(A) M Charitable solicitation between 1900-0900 prohibited $500
5.24.140(B) M Charitable solicitation under 16 without adult within $500
III
1 block prohibited
5.24.140(C) M Charitable solicitation prohibited if "No Solicitors" sign $500
5.24.140(D) M Continue to charitably solicit someone after being rejected $500
5.24.140(E) M Obstruct movement of anyone in a public place $500
5.24.180 M Required to provide a receipt for anything over $5 $500
•
DANCES AND DANCEHALLS
5.36.020 I City permit required $100
5.36.040 I Pay all city license fees $100
5.36.050(A) M Dance hall: keep well -lighted $1,000
5.36.050(B) M Dance hall: minor under 18 attend without parent/guardian $1,000
5.36.050(C) M Allow under 21 to teach dance to opposite sex $1,000
in private area $
5.36.050(D) M Allow under 18 to be admitted without parent/guardian $1,000
5.36.050(E) M All alcohol prohibited unless food served & alcohol legally sold $1,000
5.36.050(F) M Person "under the influence" of alcohol $1,000
admitted/allowed to remain
5.36.050(G) M No return check shall be issued $1,000
5.36.050(H) M No dancing allowed between 0200-0900 $1,000
5.36.050(I) M Must post dance hall regulations/unlawful to remove $1,000
without permission
5.36.050(J) M Provisions of this section apply regardless of admission paid $1,000
5.36.050(K) M Requirements for dances with minors under 18 $1,000
5.36.070 M Allow disorderly conduct or customers between 0200-0900 $1,000
5.36.080 M Allow private booths or immoral conduct $1,000
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FORTUNE TELLING
5.40.020 M Comply with license when fees are charged $100
GARAGE SALES
5.44.010 I $3 permit required $100
5.44.020(A) I Can't obstruct emergency vehicles $100
5.44.020(B) I 1 garage sale sign allowed/must meet specific requirements $100
5.44.020(C) I No garage sale sign can be placed on any utility pole $100
5.44.020(D) I Copy of permit must be displayed $100
5.44.030 I Violation of permit procedure or $100
4th garage sale in 12 month period
HANDBILLS
5.48.020(A) M Littering handbills on public property $100
5.48.020(B) M Fail to clean up discarded handbills within 100 feet $100
of distributor
5.48.030(A) M Place handbill on private property within 12 in of $100
"No Advertising" sign
5.48.030(B) M Fail to attach handbill to private property with device $100
used to prevent litter
5.48.040 M Distribute handbills on vehicles & fail to secure them $100
5.48.050 M Handbill hours of distribution: permitted 0800-2100 $100
5.48.060 M Place handbills/signs on private buildings/walls without $100
consent of owner
5.48.070 M Place handbills/signs on public property $100
MAGAZINES AND NEWSPAPERS
5.52.010 I Sell in public place without $1 city permit & badge $100
OIL WELLS
5.56.010 M Oil drilling prohibited within the city unless
operation started before 1995
$1,000
PAWNBROKERS, SECONDHAND DEALERS
AND JUNK DEALERS
5.60.020 M Pawnbroker: permit required $500
5.60.140 M Pawnbroker: signs required $500
5.60.150 M Pawnbroker must wait 30 days to sell items $500
5.60.160 M Junk collector must wait 3 days to sell items $500
PEDDLERS AND SOLICITORS
5.64.020 M Business license required $100
5.64.030(A) M Peddlers and solicitors can't operate between 1900-0900 $100
5.64.030(B) M Solicit anywhere with "No Solicitors" sign $100
5.64.030(C) M Keep soliciting after being told not to $100
5.64.030(D) M Intentionally obstruct movement in public $100
POOLROOMS, BOWLING ALLEYS AND
SHOOTING GALLERIES
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5.68.010 M Pool/billiard room hours of operation: permitted 0600-0200 $500
5.72.030 M
5.72.040 M
5.72.110 M
5.72.120(C) M
5.72.130(A) M
5.72.130(B) M
AUTOMOBILES FOR HIRE/TAXICAB OPERATIONS
Taxi permit required for taxi service/franchise $550
Taxi permit required for taxicab drivers $550
Taxi requirements applicable to taxicab drivers $100
Taxi in taxi stand must be attended by driver unless $100
assisting passenger
Taxi meter must have been inspected by county $100
weights & measures
All taxi rates must be posted in taxi
$100
5.74.030
5.74.070(A)
5.74.070(B)
5.74.070(C)
MASSAGE THERAPY BUSINESS
Massage therapist: business license required
Massage therapy: at least 1 person must have valid
massage therapist license
Massage therapy: clean towels & linens must be
provided for each patron
Massage therapy: specified mattresses & beds prohibited
$ 100
$100
$100
$100
6.04 ..040
6.04.050
• 6.04.080 M
6.04.090 M
6.04. 100(A)(1) I
6.04.100(A)(2) I
ANIMALS GENERALLY
More than 2 adult sized pets w/o permit, household $25
Keeping non -household pet w/o permit $25
Non -household pet endangering persons $250
Non -household animal on public property $250
Animal Nuisance — public/private property $25
Must display receptacle to collect pet feces $25
6.08.020 I
6.08.030 I
6.08.050 I
6.08.240 M
DOGS
Dogs at large $25
Vicious dogs at large $100
Dog license required $25
Interfering with animal control officer $25
8.04.040
HEALTH CODE
Violation of section 11.36.400 of the Los Angeles $1,000
County Code: operating body art establishment without a valid
permit, or any person, who violates chapter, or who refuses/neglects
to conform to a lawful order/directive
8.12.140(A) M
8.12.170 1VI
8.12.320(A) M
• 8.12.320(B) M
GARBAGE COLLECTION AND DISPOSAL
No trash collection from 1800-0700/Monday-Saturday,$100
or anytime Sunday
Trash collector can'tgo further on property than needed $100
to collect trash
Interfere with trash collection $100
Collect or transport trash for money without city permit $100
•
8.12.320(C) M Deposit trash on another person's property without consent $100
8.12.320(D) M Let trash accumulate on public property $100
8.12.320(E) M Leave unauthorized trash to be collected $100
8.12.320(F) M Bring in trash from outside the city to be collected $100
8.12.320(G) M Scavenge materials from any solid waste container $100
8.12.320(H) M Tamper/move any residential/commercial $100
trash-cans/recycling containers
Deposit, bury, or burn trash; or allow to occur $100
Allow trash to accumulate for over one week $100
Allow property to become breeding place for $100
flies/rodents/other pests
8.12.330 M Litter solid waste/recyclables in public or on privaprivate prope $100
in public view
8.12.320(I) M
8.12.320(J) M
8.12.320(K) M
HAZARDOUS MATERIALS
Chapter 8.16 M All sections violated are misdemeanors
$500
NOISE CONTROL
8.24.030 M Unreasonable noise: cause or allow to occur $100
8.24.040(A)(1) M Amplified music/sound: outdoor speaker $100
8.24.040(A)(2) M Amplified music/sound: speaker in window/doorway $100
aimed at public way)
8.24.040(B) M Band/orchestral rehearsal from 2200-0800 $100
audible at property line
8.24.040(C) M Engine/device near residential district from 2200-0800 $100
audible at property line
8.24.040(D) M Racing vehicle engine needlessly/bringing vehicle to $100
sudden start/stop
8.24.040(E) M Loading and unloading between 2200-0800 $100
8.24.040(F) M Non -emergency signaling device 2200-0800/ $100
over 10 seconds any other time
8.24.040(G) M Emergency signaling device: specified times and durations $100
8.24.040(H) M Leaf blowers are always prohibited $100
8.24.040(I) M Noise from commercial establishment from 2200-0800 $100
8.24.040(J) M Business on Pier Plaza: noise audible 80 feet from property line $100
8.24.045 M Pier Plaza: exterior doors/windows of business to be closed $100
when music amplified
8.24.050(A) M Permissible hours of construction: allowed Mon-Fri/0800-1900 $100
8.24.050(A) M Permissible hours of construction: allowed Saturday 0900-1700 $100
8.24.050(A) M Permissible hours of construction: prohibited on $100
Sunday/national holidays
8.24.060(A) M City permit required to use any type of loud speaker on public $100
property
8.24.080(A) M Keep or allow animal that repeatedly barks or makes $100
loud/unusual noise
NUISANCES
8.28.020(A) M Public safety nuisances: keeping specified
. insects/reptiles without permit
8.28.020(B) M Health nuisances: cause/allow described nuisance
$250
$250
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8.28.090 M Failure to report nuisance to authorized official $250
SEWAGE AND INDUSTRIAL WASTE
8.36.030 M Prohibited sewage/waste discharges $1,000
8.36.060 M Remove manhole cover or discharge water into public sewer $1,000
8.40.020(A)
8.40.020(B)
8.40.020(C)
SMOKING
Smoking prohibited . .. _ $100/200/500
No employer or person having control of $100/200/500
public place shall permit smoking
Ashtrays, matches or receptacles prohibited $100/200/500
MISCELLANEOUS HEALTH REGULATIONS
8.48 010 M Public washroom/restroom cleanliness & $100
equipment requirements
8.48 020 M All public restrooms shall have hand -washing facilities $100
8.48.030 M Make connection that could result in contamination $1,000
8.48.040 M Allow water to discharge from storage tank $500
8.48.060(A) M Alcoholic beverage warning sign required $100
8.48.060(B) M Required locations & numbers of alcoholic $100
beverage warning signs
OFFENSES AGAINST PUBLIC PEACE AND DECENCY
9.04.010 (A) I Drink alcohol in public/place open to public with no $100
alcohol license
9.04.0 10(B) I Open alcohol container in posted liquor/retail store $100
parking lot/sidewalk
9.04.0 1 0(C) I "Posted premises" alcohol possession warning sign $100
requirements
9.04.010(F) I Possess open alcohol container in public/place open to $100
public with no alcohol license
9.04.010(I) M Violation of 9.04.101(A); holiday enhancement $300
9.04.020(B) M Nudity prohibited: public park, playground, beach, or ocean $500
9.04.030(B) M Sale of adult publications: blinder rack covering 2/3rds of $1,000
magazine required
9.08.010 M
9.08.020 M
9.08.030(A) M
9.08.030(B) M
9.08.040 M
OFFENSES BY OR AGAINST MINORS
Minor under 18: curfew between 2200 to sunrise the next day $100
Purchase school books from minor under 21 $250
Movie theater employee allow child under 14 to attend $250
movie after 2200
Movie theater employee let child under 14 attend movie $250
if parent gave note otherwise
(Other) Violations of Chapter 9.08 $500
9.12.010
1..
9.12.020(A)
PROPERTY OFFENSES
Injuring, Defacing Signs $100
Remove shopping cart from business without written '; $100
consent of owner
9.12.030 M Dispose of oily substances on any lot of land within city $500
9.12.040 M Spilling specified substances on pavement $500
9.12.050 M Oil transportation vehicle spilling oil on pavement/concrete $ 1,000
9.12.060 M Loitering on commercial/private property $100
9.12.070 M Loitering on city property $100
9.12.080 M Loitering in public ways $100
9.16.010(A) M
9.16.010(E)(1) M
9.16.010(E)(2) M
9.16.010(E)(3) M
9.16.010(F) M
DRUG PARAPHERNALIA
City license required $250
Business allow unaccompanied minor in room selling $250
drug paraphernalia
Drug paraphernalia businesses: specified sign prohibiting $250
minor required
Drug paraphernalia businesses: signs in other languages $250
required if necessary
Unaccompanied minor not to enter room displaying drug $250
paraphernalia for sale
GAMBLING
9.20.010 M Maintain place where "draw poker" played for $1,000
money/anything of value
9.20.020 M Allow residence/business for playing "draw poker" $1,000
for money/anything of value
411 9.20.030 M Operate gambling house: games not in 330/330a PC played $1,000
for money/thing of value
9.20.040 M Allow residence/business as gambling house for games not $1,000
listed in 330/330a PC
9.20.050 M Play games not listed in 330/330a PC for money/thing of value $1,000
9.20.060 M Keep/use machine used for gambling $1,000
9.20.070 M Keep/use coin/token operated machine used for gambling $1,000
9.20.080 M Games of chance including bingo prohibited $1,000
WEAPONS
924.020(B) M Brandish replica firearm citywithout permit 5
$00
9.24.010 Discharge M firearm/slingshot/air-gun in $1,0005
9.28.010"m M
PARTIES, EVENTS AND GATHERINGS
ON PRIVATE PROPERTY
Social gatherings for profit/advertised gatherings prohibited- $250
9.32.020
9.32.020
DAYTIME JUVENILE CURFEWS
Minor under 18 years may not bepresent in/remain in/upon
any public street/place/establishment/vacant lot or
unsupervised place during 8:30 a.m. and 1:30 p.m. on days
when school is in session — if not first violation
Parent or guardian of minor under 18 knowingly
permits/insufficiently controls/allows minor to remain in
any public place/establishment during daytime curfew hours
$100
$100
GRAFFITI REMOVAL
9.36.050 Allow graffiti to remain on private property viewable from $1,000
public property
9.38.030(A) M
9.38.040(A) M
9.38.040(B) M y .
9.'38..046(C)
9.38.040(D)
9.38.040(E)
9.38.040(F)
M
9.38.040(G) M
9.38.040(H) 1VI
9.3 8.040(I)
9 38.040(J) IV
9.38.040(K)
9.38.040(L) 11
9.38.040(M) M r w.
DRONES, UNMANNED AIRCRAFT AND MODEL AIRCRAFT
Operating permit required $100
Operating interferes with manned aircraft $100
Operating beyond the visual line of sight of the person , $100
operating the model aircraft
Operating other than during daylight hours
Operating more than 400 feet above earth's surface
Operating closer than 25 feet to any individual
Operating within a manner that is prohibited by
federal or state statute
Operating in violation of temporary flight
restriction/notice issued by FAA
Using drone/unmanned aircraft/model aircraft to
'Capture/record/transmit visual/audio in violation of
personal privacy expectation
Knowing/Intentional operation on grounds of, or less than $100
350 ft above ground level within the airspace overlaying,
a K-12 public school, during school hours and without
permission
.... ,
Knowing/Intentional use of model aircraft/civil UAS to $100
capture images of K-12 public school grounds, during school
hours and without permission
Operation interferes with firefighting, police activity or $100
emergency response activity
Operating within the airspace e
overlaying the civic center . '$100
complex/city park/beach during scheduled special event,
without permit
Operating in a manner designed/intended or which serves to $100
harass, stalk, vex, annoy, disturb, frighten, intimidate, injure,
`threaten, victimize or place in extreme mental or, emotional
distress any particular person
$100
$100
$100
$100
$100
$100
10.08.020
10.08.030
10.08.040
ADMINISTRATION AND ENFORCEMENT
Unauthorized person conduct traffic control
Fail to comply with lawful traffic control order
Interfere with officer enforcing traffic laws or tamper
with parking control chalk
10.12.010'
10.12.020
10.12.030
10.12 040
10.12•
050
TRAFFIC RULES
Drive between vehicles of;funeral procession or parade'
$100
Ride/drive any vehicle/animal on sidewalk $100
Drive animal/vehicle over new pavement/fresh paint
Operate/park on private property without permission
ponparking private rivate lot without permission
.. ,..
$106
$45
$45
;10.12.060
10.12.070 M
10.12.080 M
Commercial vehicle over 1/2 ton on driveway%sidewalk $45
Without consent when sign posted
Charge money to clean or polish vehicle on $45
public street/parking lot
Vehicle maintenance on public street/parking lot $45
unless required to remove vehicle
;10.12.100Pamt street/curb without city authorization $50
M
10.12.130 M Use vehicle to advertise in central traffic district without permit $50
40.12.140 M Animal -drawn vehicle in central traffic district from $50
1630-1800 without permit
Operate human/motor powered wheeled vehicle on $25/$50/$100
commercial zone sidewalk)
1 0.12.170(B) I ° Use human/motor powered vehicle on public $25/$50/$100
parking lot
10.12.170(C) ' I ; ;Use skateboard/skates/other vehicle on posted" $25/$50/$100
private lots
10.12170(D)(1) I All vehicles:same direction as cars & close to� '$25/$50/$106'
'road's right curb
40.12.170(D)(2) I All vehicles: obey all applicable traffic signs/signals $25/$50/$100
10.12.1 70(D)(3) T' „ All vehicles: no weave-through/impede/interfere $25/$50/$100
with traffic
Operate motorcycle in specified area downtown: Pier Plaza area $45
Operate motorcycle in 01 -Block 2nd St or 01 -Block 22nd St $45
Operate motorcycle on 10th/11th/13th/14th/15th St: $45
from Beach Dr to Strand
10.12.170(A)
10.12.180(A) M f.
.10.12.180(B) M
?10.12.180(C) M
•
10 I6.096
;10.16.100
10.16.120
10.16.130
10.16.160
10.16.170
TRAFFIC CONTROL DEVICES
Fail to obey official traffic -control device $50
Fail to obey tum sign at an intersection $50
Fail to obey no -tum sign $50
Fail to obey no -right -tum sign at red light/stop $50
sign controlled intersection
Signs and barriers: fail to obey & unlawful to tamper with $50
Place unapproved sign/barrier on street $50
10.20.020
'10.20.030
PEDESTRIANS
Mandatory use of crosswalks while in any business district .' $50
Pedestrian fail to obey pedestrian traffic signal $50
40.24.040(A)
TRUCK ROUTES
Truck over 3 tons must use truck route/obey no -truck sign $50
10.28 060
10.28.080
'10.28.090
10.28.100
10.28.130
LOADING AND UNLOADING
Fail to obey curb markings. Red, Yellow, White $45
Fail to obey yellow loading zone. $45
Misuse passenger loading zone $45
Size restrictions on stop vehicle in alley for loading/unloading $45
Only taxis or auto for hire can park in marked/posted $45
taxicab zone
STOPPING, STANDING AND PARKING
10.32.040 M Stop/park in violation of signs/parking meters $45
10.32.060 M Stop/park in violation of signs/curb markings$45
10.32.070(A) M No stopping: on dividing island unless allowed by sign/markings $45
10.32.070(B) M No stopping: within any parkway $45
10.32.070(C) M No stopping: along a street's red curb $45
10.32.070(D) M No stopping: posted storm flow signs $45
10.32.070(E) M No stopping: in hazardous area with signs/red curb $45
10.32.070(F) M No stopping: no parking area posted by sign(s)/red curb $45
10.32.070(G) M No stopping: blocking a railway track $45
10.32.070(H) M No stopping: if traffic hazard or would endanger life/property $45
10.32.070(1) M No stopping: if signs posted 24 hours prior for roadwork/other reason $45
10.32.070(J) M No stopping: within 20 feet of crosswalk if marked by sign/red curb $45
10.32.070(K) M No stopping: within 20 feet of signal/stop-sign if marked by $45
sign/red curb
10.32.070(L) M No stopping: across from garage/driveway & block use, $45
if marked by sign/red curb
10.32.070(M) M No stopping: section of public street not designated as parking space $45
10.32.080 M Park in -front of private driveway without parking permit $50
10.32.090 M No stopping zones: violate posted signs $45
10.32.100 M Parallel parking on one way streets regulations $45
10.32.110(A) M Angle parking: park at same angle & entirely within space $45
10.32.110(B) M Angle parking: front wheel within 6in of nearest curb/wheel-stop $45
10.32.120 M Park over 72 consecutive hours on city street/alley/public parking lot $45
10.32.130 M Display car for sale on street/public parking lot without $45
permission from city council
10.32 140 M Parking on hills:if grade over 3%, block or tum wheelsagainstcurb $45
k10.32 150 M Obey signs prohibiting parking along street next to school property$45
10.32.160 M Parking on narrow streets: obey posted signs$45
10.32.170 M Vendors/wagons/pushcarts: -f specified stopping/parking rules $100
;10.32.180 M Vendors/wagons/pushcarts: food carts must have license. $100
10.32.190 M Taxi/vehicle for hire not to park/stand on any street without permit $50
X10.32.220 M Fail to obey temporary parking sign $45
10.32.230 M Park commercial vehicle over 4,000 lbs on residential street over 5 hours $45
10.32.240(A) I Park trailer/camper on public street/lot unless attached to vehicle $45
10.32.250 M Green curb: stop over 15 minutes or as posted on sign $45
10.32.260 M Time limit parking: fail to obey $45
10.32.270 M Time limit parking in recreational parking area: fail to obey $45
10.32.280 M Park within parking space markings: unless vehicle too big $45
for loading/unloading)
••10.32.290 1VI Only one motor vehicle per, marked parking space
10.32.300 M Curb parking space right of way: 1st vehicle gets it
x10.32.310 ' M Parking & standing on city property: must obey signs
10.32.330(A) M Fail to use motorcycle parking spot in downtown area
10.32.330(B) M Fail to use motorcycle parking spot in 01 -Block 2nd St or
01 -Block 22nd St
10.32.340(B) I No oversized vehicle parking on public streets or parking $100/300/500
lot without permit
10.32.340(F)(5) I Violation of oversize vehicle permit parking
$45
$50
$45
$45
$45
$100/300/500
PARKING METERS
'10.36.040 M Parking meters: fail to feed/allow to expire $45
10.36.080 M Use meter/parking space longer than posted time limit $45
10.36.090 M Deface, injure, or use slug in parking meter $250
410.36.100 NI Allow to lean/attach object to parking meter/parking meter pole $50
STREET EXCAVATIONS AND OBSTRUCTIONS
12.12.010 M Permit required to remove sand/dirt/gravel from street/public place $250
12.12.020 M Permit required to excavate street/public place $250
12.12.060 M Allow obstruction or trash to accumulate on public street/place $100
12.12.070 M Permit required to use wagon or stand in public place to sell items $100
12.12.080 M Mix cement/similar substance in way that could/does fall on street $100
12.12.090 M Construct/possess a door/gate that swings over ally: $100
ally is 21 ft between properties
ENCROACHMENTS
12.16.020 M Encroachment permit required $500
12.16.030 M Build encroachment without permit: stop until permit acquired $500
12.16.090 M Commercial outdoor dining/retail display areas $500
12.16.160 M Build/maintain encroachment outside of city specifications $500
BEACH AND STRAND REGULATIONS
ID 12.20.020 M Unlawful to enter/stay on beach/Strand unless follow all $100
rules/regulations
12.20.040(A) I Consume alcohol on the beach or Strand $100
12.20.040(B) I Possess open alcohol container on the beach or Strand $100
12.20.040(C) M Consume alcohol on the beach or Strand during $300
holiday safety enhancement
12.20.050 I Animals on the beach $100
12.20.060(A) I Balls, etc. on beach not permitted $50
12.20.060(B) I Throwing sand, etc. on beach/Strand $50
12.20.060(C) I No sport/throwing anything allowed on Strand walkway $50
12.20.070 I Swim more than 200 yards from shore $50
12.20.070(D) I Swim, skin-dive, or SCUBA dive within 100 ft. of the pier $50
12.20.080(A) I Vandalize other person's beach equipment/property on beach $50
12.20.080(B) I Fail to remove beach equipment during nighttime $50
1 2.20.090(A) I Operate vessel within 300 yards of shore $50
12.20.090(B) I Launch motorized vessel from the beach $50
12.20.100(A) I Change clothes in any washroom/toilet anywhere on beach $50
J2.20. 100(B) I Use_any, vehicle anywhere in city to change clothes for any reason �<<; i $50
12.20.110 I Cause/maintain any fire anywhere on beach/Strand anytime $50
12.20.120(A) I Possess firecracker/rocket/torpedo on beach/Strand $250
12.20.120(B) I Possess safe & sane fireworks on the beach $100
12.20.125 I Smoking on the beach prohibited $50
12.20.130(A) I Unsafe use of fishing tackle on beach/Strand $50
12.20.130(B) I Failure to obey lifeguard/police $100
• 12.20.140 I Dig, remove, injure plant life on beach/Strand $100
12.20.150 I Glass, etc. creating hazard on beach/Strand $100
12.20.160(A)
12.20.160(B)
12.20.160(C)
12.20.170
-12.20.180
12.20.190
M Fail to put trash into trash can while on beach/Strand $250
M Parent/legal guardian let child under 18 litter on beach/Strand $250
M Place trash
with'life lifeguard request to exit ocean beach/Strand $500
M Fail.to comply collectedonprivate property in tras cans on ..... "'$250
M Unlawful inflated equipment used in ocean: specified surf mat exempt $50
M Failure to obey lifeguard/police $250
12.20:200 M Tamper with lifesaving equipment on beach/Strand/lifeguard facile $500
'12.20.210 1VI Loiter on beach/Strand between 0000-0600 $50
12.20.220 I Motorized vehicle on beach/Strand $100
12.20.230(A) I Specified vehicles prohibited on Strand/Pier Plaza $100
12.20.230(B) I Wheeled device failing to yield to pedestrian $50
12.20.230(C) I No more than 2 people can ride side by side on Strand $50
12.20.230(D) I No racing of any wheeled vehicle or trick riding on Strand $50
12.20.230(E) I Speeding over 10 MPH or reckless driving on Strand $50
12.20.230(F) I Fail to obey Strand walk zones for bikes and skateboards $100
12.20.230(G) I Parking wheeled vehicle, obstructing path $50
12.20.240 I Overnight camping prohibited on beach/Strand $50
12.20.250(A) M Direct oil pollution into the ocean/anywhere in city $500
12.20.250(B) M Oil pollution into a watershed/anywhere in city $250
12.20.250(C) M Pollution — discharge bilge water $250
12.20.250(D) M Pollution
ad animal, other $250
12.20.260(A) M All On boat/surfboard/wave riding device show regard for other's safety $250
12.20.270 I Remove any sand or gravel from any part of the beach $100
12.20.280 M Shoot firearm/air-gun/slingshot/bow & arrow anywhere on beach/Strand $500
12.20.290 I False signals of danger
• 12.20.300(A) M Solicit/sell product/service on beach/Strand $100
12:20.300(B) M Solicit/sell food/drink on beach/Strand $100
12.20.300(C) M Distribute handbill/advertising on beach/Strand to unwilling recipient $100
12.20.310(A) ( ) I Vandalize any building/real-property on beach/Strand $100
12.20.310(B) I Mark, write, attach sign/card anywhere in city $100
12.20.310(C) I Vandalize/tamper with light pole/light/city light
city $100
12.20.320AM Surf over 50 yds past farthest over 150 yds from shore $50
12.20.320(B) M Use surf/paddleboard if blackball flag is displayed ' $100
12.20.320(C) M Use surf/paddle/board 200 yds from shore/75 yds past average wave $50
12.20.320(D) M Use paddle/surfboard within 100 feet of anyone not using one $50
:12.20.320(E) M Use surfboard within 100 feet of pier $50
12.20.330 I Tents prohibited on beach $100
12.20.350 M Congregate/impede free flow of travel on Strand $100
$100
MUNICIPAL PIER
12.24.010 I Dress/undress/change clothing in washroom/toilet on pier $100
12.24.020 I Sell service/item on pier without city permit specifying what's to be sold $100
12.24.030 I Leave fish/bait/litter on pier outside packaging while on pier $100
12.24.040 I Overhead/side casting/more than 2 fishing lines in ocean while on pier $100
12.24.050 I Mark on or vandalize the pier $100
12.24.060 I Jump off/cause other to fall off/be outside pier railing: some exemptions $100
12.24.070 I Skates, skateboards, bikes prohibited $50
12.24.080 I All animals prohibited on pier $50
0 12.24.090(A) I Consuming alcohol on pier prohibited $100
42.24.090(B) I Possession alcohol beverage on pier prohibited $100
•
•
.......... ump rholiday safety' enhancement ...,$300
'.12.4-.09-0(C)M Consumption of alcohol on Pier during
12.24.100 I Swim, skin/scuba dive, use surfboard within 100 ft. of pier $50
12.24.110 I Trespass or climb over gate onto pier. Pier open from 0600-2200 $100
12.24.120(A) I Have more than 1 fish stall on pier for fresh or smoked fish $100
12.24.120(B) I Throw fish remnants from pier onto ocean/beach $100
12.24.120(C) I Fail to place fish remnants in garbage can on pier $100
1 2.24. 1 20(D) I Use "bait set lines" or commercial fish hooks while on pier $100
12.24.120(E) I Use loud/boisterous language to solicit business/any other reason on pier $100
12.24.120(F) I Attach boat to pier over 4hrs in 1 day or use pier for more $100
than minor boat repairs
12.24.120(G) I Sell anything other than fish for smoking purposes on pier $100
12.24.120(H) I Maintain business on pier in unsanitary condition $100
12.24.120(1) 1 Have more than one tender/re-supply boat on the pier at a time $100
12.24.120(J) I Operating unapproved fish stall on pier $100
PARKS, PLAYGROUNDS, AND OTHER PUBLIC AREAS
12.28.010(A) I Within limits of any public park or playground, no dogs off $100
leash -must be less than 6 ft. long, no horse, cattle, mule, goat,
sheep, swine or fowl
12.28.010(B) I Unlawful to carry or discharge any firearms, firecrackers, rockets $100
torpedoes or any other fireworks, or air gun or slingshot
12.28.010(C) I Unlawful to deface or vandalize fauna or structure $100
12.28.010(D) I Unlawful to remove any wood, turf, grass, soil, rock, sand or gravel $100
12.28.010(E) I Unlawful to distribute or post handbills, unless delivered to $100
person by hand
12.28.010(F) I Unlawful to swim, bathe, wade in or pollute the water of any $100
fountain, pond, or stream
12.28.010(G) I Unlawful to make a fire except in picnic stoves provided $100
for that purpose
12.28.010(H) I Unlawful to camp or lodge, except in auto camps designated $100
by city manager
12.28.010(1) I Unlawful to ride or drive any horse or vehicle anywhere that is $100
not designated for that purpose
12.28.010(J) I Unlawful to sell any merchandise w/o consent from city manager $100
12.28.010(K) I Unlawful to hitch a horse or animal except for designated place $100
12.28.010(L) I Unlawful to ride or drive at speed exceeding 15 mph, except as $100
designated by city manager
12.28.010(M) I Unlawful to ride or drive any horse or animal not well broken $100
12.28.010(N) I Unlawful to practice any profession or circulate petition $100
w/o city manager permission
12.28.010(0) I Unlawful to drive any goods except as designated for that use $100
12.28.010(P) I Unlawful to play any game except at place set for that purpose $100
12.28.010(Q) I Unlawful to remain in public park between hours of 10:30 pm $100
and 5:00 am of next day
12.28.010(R) I Unlawful to drive any truck more than 1 ton capacity $100
w/o obtaining a permit
12.28.010(S) I Unlawful to deposit any trash except in receptacles $100
12.28.010(T) I Unlawful to golf or play any games with thrown or propelled $100
objects such as arrows or darts
12.28.010(U) I Unlawful to let any dog off leash in Sea View and $100
12.28.010(V) I
12.28.020 I
12.28.030 I
12.28.040(A) I
12.28.040(B) I
12.28.040(C) I
12.28.100 I
Fort Lots of Fun park
Unlawful to let any dog off leash on school grounds
Obstruct pedestrian/vehicle pathway in a park
Permit required for outdoor fitness classes in parks and beach
Unlawful to vandalize any public building
Unlawful to vandalize any shrub, plant, or bench or fence
Unlawful to tamper with any equipment or fixture from any
public building, park yard pier or strand
Safety equipment must be worn when riding a skateboard or
skating at public operated facility
$100
$100
$100
$100
$100
$100
$100
12.36.020 I
12.36.030(A) I
12.36.030(B) I
12.36.040(A) I
12.36.040(B) I
12.36.040(C) I
12.36.050 I
12.36.060 I
12.36.070
12.36.07
TREES
Only city or a property owner with city permission can $100
plant tree on parkway
Except for city cared trees; property owner to care for public tree $100
next to their property
Only city & responsible property owner have permission to maintain $100
parkway tree
No one, including responsible property owner, can damage $100
parkway tree
Stop access of water to parkway tree roots $100
Expose parkway tree to any substance that could harm it $100
Permit required for parkway tree removal $100
Attach any object to parkway tree without city permission $100
Responsible person must protect parkway tree during construction $100
'roperty owner must fix anything wrong with parkway tree $100
when ordered by city
Chapter 13.08 M
UNDERGROUND UTILITY DISTRICTS
All sections violated are misdemeanors
$500
Chapter 15.04
M
Chapter,15.06 M
Chapter 15.08
UNIFORM CODES
BUILDING
All sections violated are misdemeanors ..
Except for Section 15.04.140, which is subject to
civil admin. penalties
RESIDENTIAL BUILDING
All sections violated are misdemeanors
HOUSING
M All sections violated are misdemeanors
Chapter 15.12 M
Chapter 15.16 M
•
MECHANICAL
All sections violated are misdemeanors
PLUMBING
All sections violated are misdemeanors
Except for Sections 15.16.070 and 1.5.16.080, which
are subject to civil admin. penalties
$250
$250
$250
$250
$250
15.20.040'
15.20.050
j5.20.070
;15.20.120
;15.20.034
FIRE PREVENTION
Explosive/blasting agent storage prohibited in all
residential/commercial zones
Outside aboveground tanks of flammable liquid restricted in all zones $250
Bulk storage of liquid petroleum gas prohibited
in all residential/commercial zones
Possess/use fireworks prohibited $100
Amendment to fire code 109.4: violations of fire code is a misdemeanor $1,000
$250
$250
X15.40.010
15.40.020
NUMBERING BUILDINGS
Address numbers required at entrance to every,
building/section/subdivision in city
Address number specified locations near front door
at least 2 in tall
e
$100
$100
REPORT OF RESIDENTIAL BUILDING RECORDS
Chapter
p 15.44 M � All sections violated are misdemeanors
$2so
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. 17-7088 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 25, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty
NOES: None
ABSTAIN: None
ABSENT: Massey
Dated July 25, 2017
Elaine Doerfling,' City Cler
6
RESOLUTION NO. 17-7089
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, TO ADOPT A MEMORANDUM OF
UNDERSTANDING WITH THE GENERAL & SUPERVISORY
EMPLOYEES' BARGAINING UNIT CALIFORNIA TEAMSTERS
LOCAL 911
WHEREAS, employees of the City of Hermosa Beach, California represented by the
General and Supervisory Employees' Bargaining Unit California Teamsters Local 911, 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 Management representatives have jointly negotiated changes to
the Memorandum of Understanding which has been ratified by a majority vote of the members of
the General and Supervisory Employees' Bargaining Unit California Teamsters Local 911; and
WHEREAS, the Employee and Management representatives 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 proceedings
Page 1 of 2 17-7089
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of the City Council of said City in the minutes of the meeting at which time same is passed and
adopted. This Resolution shall take effect immediately.
PASSED, APPROVED and ADOPTED this 25th day of July, 2017.
PRESIDEN . 'e 'ty Council and MAYOR -of the City of Hermosa Beach, California
ATTEST:
City Clerk
r j 1
APPROVED AS 0 FORM:
City Attorney
Page 2 of 2 17-7089
•
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. 17-7089 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 25, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty
NOES: None
ABSTAIN: None
ABSENT: Massey
Dated July 25, 2017
Elaine Doerfling, City Cl
•
•
•
RESOLUTION NO. 17-7090
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE CLOSURE OF
BARD STREET SOUTH OF PIER AVE IN ACCORDANCE WITH
CALIFORNIA VEHICLE CODE SECTION 21101(A)(1) ON THE BASIS
THAT IT IS NO LONGER NEEDED FOR VEHICULAR TRAFFIC
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
WHEREAS, Vehicle Code section 21101(A)(1) authorizes the City Council by
resolution to close any highway that is not needed for vehicular traffic;
WHEREAS, the proposed street closure will close a portion of Bard Street south of Pier
Ave (depicted in Exhibit 1);
WHEREAS, the portion of Bard Street carries low levels of traffic and alternate routes
easily accommodate vehicles that wish to travel west on Pier Avenue or south on Valley Drive;
WHEREAS, the proposed closure does not affect any signalized intersections;
WHEREAS, upon closure of the portion of Bard Street, the closed portion will provide
a protected parking area for public safety vehicles;
WHEREAS, most of the surrounding parcels are City owned and are used for .public
safety purposes;
WHEREAS, the protected public safety parking will allow for a safer and more efficient
use of the City's public safety vehicles; and
WHEREAS, the road closure is exempt from CEQA pursuant to CEQA Guidelines
section 15301(c).
NOW, THEREFORE, BE IT RESOLVED that the City Council approves the closure of
a portion of Bard Street south of Pier Ave in accordance with California Vehicle Code Section
21101(a)(1) on the basis that that portion of Bard Street is no longer needed for vehicular traffic,
as further set forth above.
Page 1 of 2 17-7090
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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 25th day of July, 2017.
PRESIDENT
ATTEST:
ty Council and MAYOR of the City of Hermosa Beach, California
City/Clerk
APPROVED AS .O FORM:
City Attorney
Page 2 of 2 17-7090
•
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. 17-7090 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 25, 2017.
•
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty
NOES: None
ABSTAIN: None
ABSENT: Massey
Dated July 25, 2017
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RESOLUTION NO. 17-7091
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 16-
540 SOUTH PARK PHASE II — PARKING LOT 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, DECLARE AND RESOLVE AS FOLLOWS:
WHEREAS, the City Engineer designed and prepared the plans for construct CIP 16-540
South Park Phase II — Parking Lot Improvements ("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
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.
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Project Payment Account.
WHEREAS, 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 22nd day of August, 2017.
PRESIDENT of the City Co 11 and MAYOR of the City of Hermosa Beach, California
ATTEST:
APPROVED AS ' 0 FORM:
City Attorney
Page 2 of 2 17-7091
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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. 17-7091 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 August 22, 2017.
•
The vote was as follows:
AYES: Amato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSENT: None
ABSTAIN: None
Dated August 22, 2017
r
Elaine Doerfling,'' City Cle
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RESOLUTION NO. 17-7092
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 CITY'S 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 (LACFCD), 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 (MOU) 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 (EWMP Approval Letter) that directed the PARTIES to
begin implementation of the 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 (DISTRIBUTED STRUCTURAL PROJECTS) and
baseline and enhanced minimum control measures, are predicted by the reasonable assurance
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analysis (RAA) to achieve compliance with 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; and
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. The City Manager (the "Authorized Representative") or Public Works Director is hereby
authorized and directed to sign and file, for and on behalf of the City of Hermosa Beach, a Financial
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Assistance Application for a financial assistance agreement from the State Water Resources Control
Board for the planning, design, and construction of (the "Project").
2. The City Manager (the "Authorized Representative") or Public Works Director is
designated 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.
3. The City Manager (the "Authorized Representative") or Public Works Director is
designated to represent the Entity in carrying out the Entity's responsibilities under the financial
assistance agreement, including certifying disbursement requests on behalf of the Entity and
compliance with applicable requirements.
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 August, 2017.
PRESIDENT bf the City Council an AYOR of the City of Hermosa Beach, California
ATTEST: APPROVED A , TO FORM:
1/1
City�Clerk
/ I
City Attorney
Page 3 of 3
17-7092
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. 17-7092 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 August 22, 2017.
The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSENT: None
ABSTAIN: None
Dated August 22, 2017
1
Elaine Doerfling,City Cl
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RESOLUTION NO. 17-7093
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING SALARY AND BENEFITS FOR
EMPLOYEES IN UNREPRESENTED CLASSIFICATIONS
WHEREAS, the City of Hermosa Beach, California has employees in certain unrepresented
classifications;
WHEREAS, the City is desirous to establish a formal document to detail salary and benefits
of employees in unrepresented classifications of employment; and
WHEREAS, the City intends to make changes to the existing terms of employment for
unrepresented classifications beginning July 1, 2016.
NOW, THEREFORE, the City Council of the City of Hermosa Beach resolves to approve
the salary and benefits for unrepresented classifications as outlined in the attached "Exhibit A."
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 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 22nd day of August, 2017.
PRESIDENT /f the City Council MAYOR of the City of Hermosa Beach, California
ATTEST:
APPROVED AS 0 FORM:
City Attorney
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17-7093
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"EXHIBIT A"
City of Hermosa Beach
Salary and Benefits for Unrepresented Classifications
THE FOLLOWING SALARY AND BENEFIT PROVISIONS APPLY TO EMPLOYEES
IN THE UNREPRESENTED CLASSIFICATIONS OF PERSONNEL ANALYST AND
EXECUTIVE ASSISTANT TO THE CITY MANAGER
WAGES
• Year 1: 7/1/16 — 6/30/17: Effective July 1, 2016, the City will adjust the salary
table to bring all bargaining unit positions that are below market median, to the
median, as determined by the 2016 Ralph Anderson & Associates Study.
Employees who are active as of the effective date of this Agreement will receive
a retroactive payment. The following classifications will be adjusted as follows:
Personnel Assistant (title change to Personnel Analyst): 15.6%, with a new base
maximum monthly salary of $7,398 and, Executive Assistant to the City Manager:
8.5%, with a new base maximum monthly salary of $7,162
EFFECTIVE JULY 1, 2016 THROUGH JUNE 30, 2017 (Median of Comp Study)
GRADE
TITLE
MONTHLY SALARY RANGE
1
2
3
4
5
A13
EXECUTIVE ASSISTANT TO THE CITY MANAGER*
5898
6194
6501
6826
7162
A14
PERSONNEL ASSISTANT (Title change to Personnel
Analyst)
6086
6390
6710
7046
7398
* The salary range for this position was adjusted based on analysis conducted after the
issuance of the Aug 2016 comp study.
• Year 2: 7/1/17 - 6/30/18: The base monthly salary shall be adjusted by 3% for all
classifications.
EFFECTIVE JULY 1, 2017 THROUGH JUNE 30, 2018 (3%)
GRADE
TITLE
MONTHLY SALARY RANGE
1
2
3
4
5
A13
EXECUTIVE ASSISTANT TO THE CITY MANAGER
6075
6380
6696
7031
7377
A14
PERSONNEL ANALYST
6269
6582
6911
7257
7620
• Year 3: 7/1/18 — 6/30/19: The base monthly salary shall be adjusted by 2% for all
classifications
EFFECTIVE JULY 1, 2018 THROUGH JUNE 30, 2018 (2%)
GRADE
TITLE
MONTHLY SALARY RANGE
1
2
3
4
5
A13
EXECUTIVE ASSISTANT TO THE CITY MANAGER
6197
6508
6831
7172
7525
A14
PERSONNEL ANALYST
6394
6714
7050
7403
7773
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• Step increase is dependent upon employee receiving an overall performance
evaluation of being fully qualified.
EDUCATIONAL ALLOWANCE
A. City agrees that employees who desire to enroll in training and/or academic
courses at a State of California approved and/or recognized college or university
that may provide the Employee with general or specific skills and/or knowledge
that contributes to their ability to perform their current position or enhances
promotional opportunities shall have their course fees, books and tuition (up to
CSU rates) paid by the City in advance, subject to approval of the City Manager.
The Employee will reimburse the City for all expenses incurred for any class or
classes the Employee fails or does not complete; or if the Employee voluntarily
leaves City employment during the period they are enrolled and received
payment.
B. Reimbursement of tuition shall be on a pro -rated basis depending upon the
number of hours an Employee covered by this Agreement is normally scheduled
to work (i.e. full time @ 100% reimbursement, up to CSU rates; half time @ 50%
reimbursement, etc.).
VACATION
A. It is agreed that the above unrepresented classifications shall accrue vacation as
follows:
* Probation Period
Commencing with
Years of Service
1st Year
2nd Year
4th Year
6th Year
10th Year
14th Year
18th Year
Accrued Per Year
80 hours
80 hours
96 hours
112 hours
128 hours
144 hours
160 hours
B. Employees may request (subject to Department Director's approval) one (1)
week of vacation six (6) months after hire date (after halfway point of
probationary period).
C. Vacation may be accrued up to thirty (30) month accrual level, with an automatic
cash -out of hours in excess of that amount. The cash outs will take place based
on the accrual balance of November 16th and paid on the check of December 5th
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• D. Employees shall be reimbursed for 100% unused vacation days accrued upon
resignation, retirement or imposed termination from their employment with the
City.
OVERTIME
A. For FLSA purposes a "WORK -WEEK" shall be defined as:
1. For employees working a 5/40 or 4/40 schedule: commencing at
0001 hrs. SUNDAY and terminating at 2400 hrs. SATURDAY.
2. For employees working a 9/80 schedule: commencing 1101 hrs.
Friday and terminating the following Friday at 1100 hrs.
B. The City agrees to pay employees in the following classifications time and one-
half (1-1/2) the regular rate of pay for all hours worked in excess of forty (40)
hours worked in a work week. Overtime may be paid in either cash or
compensatory time earned as part of the regular payroll process. The City will
pay overtime to employees in eligible classifications in the same manner as paid
to the General & Supervisory Employees Association.
C. Employees may elect to cash -in accrued compensatory time quarterly each
calendar year in January, April, July, and October.
D. Classifications eligible for overtime compensation in accordance with the FLSA
include:
Personnel Assistant
Secretary to the City Manager
SICK LEAVE
A. Accrual shall be at eight (8) hours per month. After 176 hours are accrued, an
employee may cash out annually up to a maximum of 96 hours at the employee's
regular rate of pay at 100% rate. In lieu of cash out, employees may convert up
to a maximum of 96 hours to vacation time provided that the vacation bank does
not exceed allowed maximum level. The cash outs will take place based on the
accrual balance of November 16th and paid on the check of December 5th
B. Sick leave shall be used only in case of sickness or disability of the employee or
for family sick leave. Misuse of sick leave shall be grounds for disciplinary
action.
C. In case of serious illness of a member of the immediate family, the employee
may utilize sick leave. Immediate family for the purpose of this Section shall be
defined as: spouse, child, stepchild, parent, stepparent, parent -in-law, brother,
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sister, grandparents, grandchildren, any relative not previously listed who lives in
the same household as the employee, and a domestic partner of the employee.
D. Any employee claiming a domestic partner, for purposes of this Agreement shall
complete a confidential affidavit to be filed in the Human Resources Department,
which shall be signed by the employee only, declaring the existence of a
domestic partnership with a named domestic partner. By extending to a
domestic partner employee the specific benefits defined by this Agreement, the
City does not intend to confer or imply any other unspecified benefits to such
employee, or to any other person who may hold the status of domestic partner.
E. Employees may, upon resignation or retirement from their employment with the
City, elect to be paid for unused sick leave accrued prior to June 30, 2017, at
their current rate of pay. Except as provided in A above, unused sick leave
accrued after June 30, 2017, shall not be cashed out. Pursuant to Government
Code § 20965, related CaIPERS, rules and the City's contract with CaIPERS,
upon retirement from City employment, an employee's unused accumulated sick
leave at the time of retirement may be converted to additional service credit.
F. Employees shall be eligible to use sick leave during their probationary period.
BEREAVEMENT LEAVE
Each Employee shall receive a maximum of three (3) shifts per calendar year to be
utilized for Bereavement Leave because of a death in their immediate family (as defined
above). For the purposes of bereavement leave, parent in-law, step -children and
parents, and persons living within the same household are to be considered in the
definition of "immediate family". Said time will not be cumulative from one twelve month
period to another nor will pay in lieu of unused leave be provided. The Department
Director shall, if possible, grant approval of two (2) additional shifts in the event of a
death that requires extended travel.
JURY DUTY
If called for jury duty in a Municipal, Superior, or Federal Court, or for a Coroner's Jury,
Employees covered by this Agreement shall remain in their regular pay status in
accordance with the City's Administrative Policy on Jury Pay. All jury fees except
mileage reimbursement shall be returned to the City.
MILITARY LEAVE
All Employees covered by this Agreement shall be entitled to Military Leave as afforded
by Federal and State law but shall not receive any base salary pay while on such
Leave.
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• HOLIDAYS
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A. Employees shall receive 90 hours per year for the following holidays off with pay:
New Year's Day; Martin Luther King, Jr.'s Birthday; President's Day; Memorial
Day; Independence Day; Labor Day; Veterans Day; Thanksgiving Day;
Christmas Day.
B. When a holiday falls on a normal day off, Employees shall receive Holiday
Compensation Time. Employees covered by this Agreement may accrue up to
100 hours of Holiday Compensation Time for those holidays in which
compensatory time is earned. However, when a holiday falls on a Sunday, it will
be observed on the following Monday. For all holidays that fall on a Friday or
Saturday, City Hall offices will be open regular hours on Monday and employees
will receive compensatory time. The City will provide a holiday schedule prior to
January 1 of each year.
C. All employees covered by this Resolution, will receive ten (10) hours of Holiday
Flex Time for the following purpose: these ten hours can only be used for either
Christmas Eve (December 24th) or New Year's Eve (December 31st). The hours
may also be split into two days, using 5 hours each day (applies to Christmas
Eve and New Years' Eve only). Taking into consideration the employee's
preference, Department Directors will coordinate such leave to ensure there is
adequate coverage for the department.
RETIREMENT
A. Tier I. The City provides the PERS 2% at 55 Plan with one year final
compensation to current employees. The City paid the employee's full 7%
contribution to PERS through December 31, 2012. The City reported to
P.E.R.S. the value of the 7% employer paid member contribution (EPMC)
pursuant to the authority of Government Code section 20023(c)(4).
Tier II. For new employees hired after July 2011 the PERS retirement benefit
formula shall be the 2% @ 60 plan, with retirement benefits calculated on one
year final compensation. This became effective once a new contract with PERS
was signed. The City paid the employee's 7% contribution to PERS. The City
reported to P.E.R.S. the value of the 7% employer paid member contribution
(EPMC) pursuant to the authority of Government Code section 20023(c)(4).
Member contribution: Each employee in the bargaining unit shall pay the full
seven percent (7%) PERS member contribution by payroll deduction as follows:
1. Effective January 1, 2013, by 2.5%
2. Effective July 1, 2013, an additional 2.5% for a total of 5%.
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3. Effective July 1, 2014, an additional 2% for a total of 7%.
4. The City shall adopt the necessary resolution so that such payments
made by the employees may be excluded from taxable income pursuant
to section 414(h)(2) of the U.S. Internal Revenue Code.
Tier III. Employees hired on or after January 1, 2013, shall be subject to the
Public Employee Pension Reform Act, ("PEPRA"; Assembly Bill 340) including
but not limited to:
1. 2% at 62 retirement formula for those who are "new members" as that
term is defined in AB 340.
2. Such new members shall pay to PERS by payroll deduction 50% of the
"normal cost" as defined in AB 340 or the then current contribution rate of
similarly situated employees, whichever is greater, as required by new
Government Code section 7522.30(c).
B. Effective November 1, 1995, the City shall commence reporting to PERS the
value of the Employer Paid Member Contribution (EPMC) pursuant to the
authority of Government Code.
C. The City amended its contract with PERS to offer the retirement formula known
as 2% @ 55 effective January 1, 2001.
D. Employees who retire after July 1, 2006 and were hired before July 1, 2018 shall
be eligible, upon service retirement from the City, for a medical premium
supplement. Said supplement shall be in the following amount:
1. The City will contribute 5% of the health insurance premium for each year
of service with the City of Hermosa Beach up to the lesser of the single
person HMO premium or $500 per month. A retiring employee must have
completed a minimum of ten (10) years of service with the City of
Hermosa Beach and be at least fifty-five (55) years of age to be eligible for
this benefit.
2. Said supplement shall commence with the first month following the
Employee's service retirement in which the Employee is responsible for
payment of the insurance premium.
3. In order to be eligible for medical supplemental payments, an Employee
must either remain on a medical insurance plan offered by the City or
provide proof of coverage on a self -procured medical insurance plan.
4. Retirees who are eligible for a supplement but who are not covered on the
City's insurance policy are still eligible to receive their supplement.
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• Payments will only be made when the retiree provides proof of coverage
of insurance and proof of the amount paid for said coverage.
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5. Any Employee receiving a benefit under this section agrees to apply for,
and enroll in, any Federal and/or State medical insurance plan (e.g.
Medicare, Medicaid) for which they become eligible.
E. Employees who are hired after July 1, 2018 shall be eligible, upon service
retirement from the City at age sixty (60) with a minimum of twenty (20)
continuous City service, for a medical premium supplement. Said supplement
shall be paid as follows:
1. The City shall pay a $400.00 per month medical supplement that shall
commence with the first month following the Employee's service
retirement in which the Employee is responsible for payment of the
insurance premium.
2. The City's payments will end with the month in which the employee
reached the eligibility of Federal and/or State medical insurance plans (i.e.
Medicare), currently 65 years of age.
HEALTH AND WELFARE
A. The City will have full responsibility for all Health and Welfare programs enacted
or in force as of September 1, 1997.
B. The City shall make available for employees the following insurance plans:
Health, Dental, Long Term Disability, Vision and Psychological Health. Current
Health, Dental, Long Term Disability, Vision, Psychological Health, or their
equivalent, to remain in force during the term of this Resolution. City shall meet
and confer should there be a change in providers or a change in benefit level.
C. For life insurance, the City shall provide and pay the premiums for a Life
Insurance policy for each Employee, payable in an amount equal to the
individual's annual salary upon such Employee's death.
D. For long term disability insurance, the City will provide and pay the premiums for
Long Term Disability for each employee.
E. For medical/health insurance, for the benefit years beginning January 1, 2018
and later, the City's maximum contribution toward medical insurance for each
employee's selected plan and level of coverage will be $1,540.38. Employees
choosing a medical insurance plan and/or coverage level with a monthly
premium that exceeds the City's maximum contribution shall pay the difference
by payroll deduction.
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F. An employee who demonstrates proof of medical insurance coverage available
through a spouse or domestic partner may receive a cash payment of $666.00
per month in lieu of City provided coverage.
G. For dental insurance, the City shall pay the monthly premium contribution for full
family PPO coverage for dental insurance, currently $226.30.
H. For psychological health, the City will continue to pay for full family coverage for
the benefit.
I. The full cost of the Vision Insurance shall be borne by the employee.
J. The City's Short Term Disability Plan begins after a 30 day waiting period. The
maximum benefit is 66 2/3% of your earnings to a maximum of $1125 per week.
The City's Long Term Disability Plan has a maximum benefit of $4500 per month
and begins after 90 days.
LONG TERM DISABILITY
A. An Employee utilizing the Short or Long Term Disability Plan shall not accrue
• Vacation, Sick Leave, Holiday Pay or allowances after the 30th calendar day after
disability.
•
B. FAMILY AND MEDICAL CARE LEAVE
1. As required by State and Federal law, the City will provide Family and
Medical Care Leave for eligible Employees. The following provisions set
forth unit members' rights and obligations with respect to such Leave.
Rights and obligations which are not specifically set forth below are set
forth in the Department of Labor regulations implementing the Federal
Family and Medical Leave Act of 1993 "FMLA"), and the regulations of the
California Fair Employment and Housing Commission implementing the
California Family Rights Act ("CFRA") (Government Code §12945.2).
Unless otherwise provided by this Article, "Leave" under this article shall
mean Leave pursuant to the FMLA and CFRA.
2. Eligible Employees are entitled to a total of 12 weeks of Leave during any
12 -month period. An Employee's entitlement to Leave for the birth or
placement of a child for adoption or foster care with the Employee expires
12 months after the birth or placement.
3. The 12 -month period for calculating Leave entitlement will be a "rolling
period" measured backward from the date Leave is taken and continues
with each additional Leave day taken. Thus, whenever a member
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requests Leave, the City will look back over the previous 12 -month period
to determine how much Leave has been used in determining how much
Leave a member is entitled to.
4. If an Employee uses Leave for any reason permitted under the law,
he/she may concurrently utilize all other accrued Leaves in connection
with the Leave. The utilization of other accrued Leaves will run
concurrently with the Leave.
5. Employees must fill out the following applicable forms in connection with
Leave under this article:
• "Request for Family or Medical Leave"
• "Certification of Physician or Practitioner"
• "Fitness for Duty to Return from Leave"
6. The provision of Article 21 (A) shall apply regarding the accrual of
Vacation, Sick, Holiday Pay and allowances with the exception that
seniority shall continue to accrue during the period of FMLA leave.
LAYOFF
A. It is mutually agreed that whenever, in the judgment of the City Council, it
becomes necessary to abolish a position in the interest of economy or because
the necessity for the position no longer exists, the City Council may abolish any
position or employment in the competitive service and the personnel officer shall
layoff, demote or transfer Employees thereby affected.
B. The criterion used in determining the order of separation shall be seniority,
pursuant to the Municipal Code, Chapter 2.76 — Civil Service.
C. The City will endeavor to provide each affected Employee as much notice as
possible, with a minimum thirty (30) day advance notice to each affected
Employee.
REDUCTION IN LIEU OF LAYOFF
An Employee whose position is abolished shall be governed by Municipal code
2.76.200 — Civil Service.
SELECTION OF INDUSTRIAL ACCIDENT DOCTOR OR MEDICAL FACILITY AND
CONTINUATION OF HEALTH BENEFITS
A. It is understood that the City will provide medical facilities to be used for industrial
accidents or illness. However, in the event an Employee covered by this
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Agreement wishes to grieve the City's selection, the City will give due
consideration to the facts presented and may select a new facility.
B. An Employee who suffers an injury -on -duty will continue to have payment of the
City portion of all Health Insurance premiums paid for a period of seven (7) full
months commencing with the month in which the injury occurred.
C. Nothing herein shall prevent an Employee from utilizing their accrued time in lieu
of receiving temporary disability payments under the provisions of the Workers'
Compensation laws of the State of California.
GRIEVANCES/APPEAL OF DISCIPLINE
This Grievance Procedure shall be used to resolve disputes arising from any allegation
that the City has violated the terms of this Resolution.
A. The complaint shall be presented in writing to the Department Director. The
Director shall have five (5) working days of receipt of the complaint to resolve the
issue or respond to it in writing stating the reasons for the failure to resolve it.
B. If not resolved, the complaint shall be presented in writing to the City Manager.
The City Manager shall have five (5) working days of receipt of the complaint to
resolve the issue or respond to it in writing stating the reasons for the failure to
resolve it. C. If disciplinary actions concerning dismissals, suspensions,
reduction in pay, etc. are not resolved, further action is pursuant to Municipal
Code, Section 2.76 — Civil Service.
C. Grievances regarding the provisions contained within this resolution, with the
exception of disciplinary actions, not settled following the City Manager's
determination and that either party desires to contest further, may be submitted
to arbitration as provided in this article provided however that said Request for
Arbitration shall be made within twenty (20) calendar days of the City Manager's
determination
D. As soon as possible and in any event not later than fourteen (14) calendar days
after either party received written notice from the other of the desire to arbitrate,
the parties shall agree upon an arbitrator. If no Agreement is reached within said
fourteen (14) calendar days, an arbitrator shall be selected from a list of seven
(7) arbitrators submitted by the Federal Mediation and Conciliation Service by
alternate striking of names until one name remains. The party who strikes the
first name from the panel shall be determined by lot.
E. Either the City or the Employee may call any employee as a witness, and the City
agrees to release said witness from work if he/she is on duty.
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iF. The arbitrator shall have no power to alter, amend, change, add to or subtract
from any of the terms of this resolution. The decision of the arbitrator shall be
based solely upon the evidence and arguments presented to him by the
respective parties in the presence of each other.
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G. The decision of the arbitrator within the limits herein prescribed shall be advisory
only.
H. The arbitrator may hear and determine only one grievance at a time without the
express agreement of the City and employee. The parties shall share equally the
expense of the cost of the arbitration, with the exception of counsel's fees.
OUT OF CLASS PAY
Employees covered by this Agreement who are temporarily assigned to a higher
classification because of emergency conditions, Sick Leave, Vacation and/or vacancy
shall receive the higher rate of pay commencing with the eleventh (11th) consecutive
day of such assignment.
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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. 17-7093 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 August 22, 2017.
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The vote was as follows:
AYES: Armato, Duclos, Fangary, Petty, Mayor Massey
NOES: None
ABSENT: None
ABSTAIN: None
Dated August 22, 2017
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