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HomeMy WebLinkAbout05-28-19 - Agenda Pkg - Regular CC MtgTuesday, May 28, 2019 6:00 PM City of Hermosa Beach City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Council Chambers City Council Mayor Stacey Armato Mayor Pro Tem Mary Campbell Councilmembers Hany S. Fangary Justin Massey Jeff Duclos Regular Meeting Agenda Closed Session - 6:00 P.M. Regular Meeting - 7:00 P.M. Executive Team Viki Copeland, Finance Director Lucho Rodriguez, Acting Public Works Director Sharon Papa, Police Chief Ken Robertson, Community Development Director Vanessa Godinez, Human Resources Manager Kelly Orta, Community Resources Manager City Clerk Elaine Doerfling City Treasurer Karen Nowicki City Attorney Mike Jenkins Suja Lowenthal, City Manager Nico De Anda-Scaia, Assistant to the City Manager May 28, 2019City Council Regular Meeting Agenda 6:00 P.M. - CLOSED SESSION (LOCATION: Meetings convene in the Council Chambers and move to the Second Floor Conference Room after Public Comment) CALL TO ORDER IN COUNCIL CHAMBERS ROLL CALL PUBLIC COMMENT RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM 1.19-0333 MINUTES: Approval of minutes of Closed Session held on May 14, 2019. 2.19-0334 CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 City Negotiator:City Manager Employee Organizations:Hermosa Beach Police Officers’ Association Police Management Bargaining Group Teamsters Union, Local 911 Professional and Administrative Employee Group Hermosa Beach Management Association Unrepresented Employees 3.19-0342 CONFERENCE WITH LEGAL COUNSEL: Initiation of Litigation Government Code Section 54956.9(d)(4) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Number of Potential Cases: 1 4.19-0350 CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation Government Code Section 54956.9(d)(2) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Workers Compensation Claim AdminSure Claim Number: 18-138433 Page 2 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda 5.19-0351 CONFERENCE WITH LEGAL COUNSEL: Non-Litigated Claims Update Existing Litigation - Government Code Section 54956.9(d)(2) and (e)(3) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Claimant: Rosie Johnson, Claim Number: 16-127310 Date of Loss: 8/15/2016, Date Filed: 8/16/2016, Date of Amended Claim: 2/14/2017 Allegation: Property damage and bodily injury from car accident involving city vehicle ADJOURNMENT OF CLOSED SESSION Page 3 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda 7:00 P.M. - REGULAR AGENDA All council meetings are open to the public. PLEASE ATTEND. The Council receives a packet with detailed information and recommendations on nearly every agenda item. City Council agenda packets are available for your review on the City's website located at www.hermosabch.org. Complete agenda packets are also available for public inspection in the City Clerk's office. During the meeting, a packet is also available in the Council Chambers foyer or you can access the packet at our website, www.hermosabch.org, on your laptop, tablet or smartphone through the wireless signal available in the City Council chambers - Network ID: CHB-Guest, Password: chbguest To comply with the Americans with Disabilities Act of 1990, Assistive Listening Devices (ALD) will be available for check out at the meeting. If you require special assistance to participate in this meeting, you must call or submit your request in writing to the Office of the City Clerk at (310) 318-0203 at least 48 hours prior to the meeting. Oral and Written Communication Persons who wish to have written materials included in the agenda packet at the time the agenda is published on the City's website must submit the written materials to the City Manager's office by email (anny@hermosabch.org) or in person by noon of the Tuesday, one week before the meeting date. Written materials pertaining to matters listed on the posted agenda received after the agenda has been posted will be added as supplemental materials under the relevant agenda item on the City's website at the same time as they are distributed to the City Council by email. Supplemental materials may be submitted via eComment (instructions below) or emailed to anny@hermosabch.org. Supplemental materials must be received before 4:00 p.m. on the date of the meeting to ensure Council and staff have the ability to review materials prior to the meeting. Supplemental materials submitted after 4:00 p.m. on the date of the meeting or submitted during the meeting will be posted online the next day. Submit Supplemental eComments in three easy steps: Note: Your comments will become part of the official meeting record. You must provide your full name, but please do not provide any other personal information (i.e. phone numbers, addresses, etc) that you do not want to be published. 1. Go to the Agendas/Minutes/Video webpage and find the meeting you’d like to submit comments on. Click on the eComment button for your selected meeting. 2. Find the agenda item for which you would like to provide a comment. You can select a specific agenda item/project or provide general comments under the Oral/Written Communications item. 3. Sign in to your SpeakUp Hermosa Account or as a guest, enter your comment in the field provided, provide your name, and if applicable, attach files before submitting your comment. Public Participation Speaker Cards: If you wish to speak during Public Participation, please fill out a speaker card at the meeting. The purpose of the speaker card is to streamline and better organize our public comment process to ensure names of speakers are correctly recorded in the minutes and where appropriate, to provide contact information for staff follow-up. Page 4 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION REPORT ANNOUNCEMENTS APPROVAL OF AGENDA PROCLAMATIONS / PRESENTATIONS a)19-0339 RECOGNIZING THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION FOR THEIR SERVICE TO THE CITY OF HERMOSA BEACH b)19-0340 UPDATE FROM JIM FASOLA - CITY DELEGATE TO THE LOS ANGELES COUNTY WEST VECTOR & VECTOR-BORNE DISEASE CONTROL DISTRICT BOARD OF TRUSTEES c)19-0341 SOUTHERN CALIFORNIA EDISON PRESENTS 2019 CURCUIT RELIABILITY REPORT FOR HERMOSA BEACH Hermosa Beach Curcuit Reliability Review 2019.pdfAttachments: MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a)19-0356 INFILTRATION PROJECT UPDATE 1. 05-21-19 Letter from State Water Resources Control Board - Intent to Widraw Proposition 13 - Hermosa Beach D1712669.pdf 2. 05-16-19 Resonse letter from Redondo Beach with Attachment.pdf 3. 04-11-19 Letter to Redondo Beach.pdf Attachments: PUBLIC PARTICIPATION: Although the City Council values your comments, the Brown Act generally prohibits the Council from taking action on any matter not listed on the posted agenda as a business item. Page 5 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda 1. ORAL AND WRITTEN COMMUNICATIONS: If you wish to provide public comment, please fill out a speaker card to ensure names of speakers are correctly recorded in the minutes and where appropriate, to provide contact information for staff follow-up. This is the time for members of the public to address the City Council on any items within the Council's jurisdiction not on this agenda, on items on this agenda as to which public comment will not be taken (Miscellaneous Items and Reports – City Council and Other Matters), or to request the removal of an item from the consent calendar. Public comments on the agenda items called Miscellaneous Reports and Other Matters will only be heard at this time. Comments on public hearing items are heard only during the public hearing. Members of the audience may also speak: 1) during discussion of items removed from the Consent Calendar; 2) during Public Hearings; and, 3) during discussion of items appearing under Municipal Matters. Comments from the public are limited to three minutes per speaker. The City Council acknowledges receipt of the written communications listed below. No action will be taken on matters raised in written communications. The Council may take action to schedule issues raised in oral and written communications for a future agenda. Citizens with comments regarding City management or departmental operations are requested to submit those comments to the City Manager. a)19-0352 WRITTEN COMMUNICATION Recommendation:Staff recommends that the City Council receive and file the written communication. 1. Letter from Anthony Higgins dated 05-14-19 regarding project truck routes.pdf 2. Letter from Anthony Higgins dated 05-15-19 regarding state & condition of 27th Street Roadway.pdf 3. Letter from Anthony Higgins dated 05-19-19 regarding amplified sound thresholds.pdf 4. Letter from Matt McCool dated 05-21-19 regarding June 25, 2019 City Council Meeting.pdf Attachments: 2. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless a Council member removes an item from the Consent Calendar. Items removed will be considered under Agenda Item 4, with public comment permitted at that time. a)REPORT 19-0337 CITY COUNCIL MEETING MINUTES (Interim Deputy City Clerk Carol Cowley) Recommendation:Staff recommends that the City Council approve the following minutes: 1. Special Closed Session meeting of May 9, 2019 2. Regular meeting of May 14, 2019 1. 05-09-19 CC Spc Min 2. 05-14-19 CC Reg Min Attachments: Page 6 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda b)REPORT 19-0319 CHECK REGISTERS (Finance Director Viki Copeland) Recommendation:Staff recommends that the City Council ratify the following check registers. 1. 05-2-19 2. 05-9-19 Attachments: c)REPORT 19-0318 REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR APRIL 2019 (Finance Director Viki Copeland) Recommendation:Staff recommends that the City Council receive and file the April 2019 Financial Reports. 1. April 2019 Revenue Status Report 2. April 2019 Expenditure Status Report 3. April 2019 CIP Report by Project Attachments: d)REPORT 19-0320 CITY TREASURER’S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki) Recommendation:The City Treasurer recommends that the City Council receive and file the April 2019 City Treasurer's Report and Cash Balance Report. 1. April 2019 Treasurer's Report 2. April 2019 Cash Balance Report Attachments: e)REPORT 19-0321 PROJECT STATUS REPORT AS OF APRIL 30, 2019 (Acting Public Works Director Lucho Rodriguez) Recommendation:Staff recommends that the City Council receive and file the Project Status Report as of April 30, 2019. CIP Status Sheet - May 2019.pdfAttachments: f)REPORT 19-0354 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF MAY 21, 2019 Recommendation:Staff recommends that the City Council receive and file the action sheet of the Planning Commission meeting of May 21, 2019. Action Sheet May 21, 2019Attachments: g)REPORT 19-0353 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson) Recommendation:Staff recommends that the City Council receive and file the June 18, 2019 Planning Commission tentative future agenda items. Planning Commission Tentative Agenda for 6-18-19Attachments: h)REPORT 19-0324 ACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETING OF MARCH 20, 2019 Page 7 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda Recommendation:Staff recommends that the City Council receive and file the action minutes of the Public Works Commission meeting of March 20, 2019. Action Minutes 19-03-20.pdfAttachments: i)REPORT 19-0330 APPROVAL OF A RESOLUTION AUTHORIZING THE PREPARATION OF A REPORT FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN THE HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT DURING FY 2019-2020 (Acting Public Works Director Lucho Rodriguez) Recommendation:Staff recommends that the City Council adopt the attached Resolution authorizing the preparation of a report for the annual levy of assessments within the Hermosa Beach Landscaping and Street Lighting District during fiscal year 2019-2020. Draft resolution ordering preparation of reportAttachments: j)REPORT 19-0322 INSTALLATION OF BICYCLE INFRASTRUCTURE AS IDENTIFIED IN THE CITY’S ADOPTED GENERAL PLAN AND BICYCLE MASTER PLAN (Acting Director of Public Works Lucho Rodriguez) Recommendation:Staff recommends that the City Council accept the Public Works Commission recommendation to: 1. Approve the concept designs for the installation of bicycle infrastructure along Pier Avenue, Ardmore Avenue, and Manhattan Avenue based on the adopted Bicycle Master Plan and the General Plan; and 2. Prioritize the implementation of new bicycle facilities at this time based on the available funding for CIP Project 14-168 of $20,000. 1. Figure 3.9 Intended Bicycle and Multi-Use Facilities 2. Pier Ave. Sharrows 3. Ardmore Ave. Sharrows 4. Manhattan Ave. Bike Lane 5. Monterey Blvd. Sharrows Attachments: k)REPORT 19-0338 RECOMMENDATION TO APPROVE THE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH M6 CONSULTING, INC. TO CONTINUE LAND DEVELOPMENT ENGINEERING SERVICES (Acting Public Works Director Lucho Rodriguez) Recommendation:Staff recommends that the City Council: 1. Approve the Second Amendment to the existing Professional Services Agreement (PSA) with M6 Consulting, Inc. (M6) for land development engineering services, increasing the Professional Services Agreement by $60,000 to a new not to exceed amount of $310,000, and extending the term of the agreement by four months; and 2. Authorize the Mayor to execute and the City Clerk to attest the attached second amendment subject to approval by the City Attorney. Page 8 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda 1. PSA and Amendment 1 2. Draft Amendment 2 Attachments: l)REPORT 19-0332 SOUTH BAY WORKFORCE INVESTMENT BOARD QUARTERLY SUMMARY Recommendation:Staff recommends that the City Council receive and file the Quarterly Summary from the South Bay Workforce Investment Board (SBWIB). SBWIB 3rd Quarter Summary.pdfAttachments: m)REPORT 19-0327 RESOLUTION APPOINTING DELEGATE AND ALTERNATE TO SERVE AS THE CITY’S REPRESENTATIVES ON THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) (City Clerk Elaine Doerfling) Recommendation:The City Clerk recommends that the City Council adopt Resolution 19-_____ appointing Councilmember Massey to serve as delegate and Mayor Pro Tem Campbell to serve as alternate on the South Bay Cities Council of Governments (SBCCOG). Res 19-xxxx - SBCCOGAttachments: n)REPORT 19-0346 INTRODUCTION OF ORDINANCE MODIFYING THE HERMOSA BEACH MUNICIPAL CODE TO RETIRE THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION (City Manager Suja Lowenthal) Recommendation:Staff recommends that the City Council introduce on first reading an ordinance repealing Chapter 2.38 of the Hermosa Beach Municipal Code in its entirety. 1. Hermosa Beach Municipal Code Chapter 2.38 Emergency Preparedness Advisory Commission Ordinance 2. March 13, 2018 City Council Meeting 3. EPAC Report_July 19, 2018 Joint study session 4. November 13, 2018 City Council Meeting 5. January 14, 2019 Joint City Council and EPAC Study Session 6. April 23, 2019 City Council Meeting 7. Chapter 2.38 Ordinance_052119 Attachments: o)REPORT 19-0304 AWARD OF CONTRACT FOR INDEPENDENT AUDIT SERVICES (Finance Director Viki Copeland) Recommendation:Staff recommends that the City Council: 1. Approve a contract with the firm, Gruber and Associates, for the audit of financial statements for 2018-19, 2019-20, and 2020-21 and preparation of the corresponding State Controller's Annual Report of Transactions and Annual Street Report at a cost of $88,138.96, with an option to extend for an additional two years; and 2. Transfer $5,933 from Prospective Expenditures in 2019-20 for year one services. Audit PSA w Exhibits - Gruber & AssocAttachments: Page 9 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda p)REPORT 19-0355 APPROVAL OF HOLDING A TRI-AGENCY STUDY SESSION REGARDING YOUTH HEALTH ISSUES ON JUNE 5, 2019 (City Manager Suja Lowenthal) Recommendation:Staff recommends that the City Council approve holding a Tri-Agency Study Session on Wednesday, June 5, 2019 at 6:00 P.M. in the Council Chambers with the Beach Cities Health District and the Hermosa Beach School District to discuss youth health issues. Draft Agenda for Tri-Agency Session.pdfAttachments: 3. CONSENT ORDINANCES a)REPORT 19-0326 ORDINANCE NO. 19-1392 - “AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 5.78.030 (DEFINITIONS) AND SECTION 5.78.100 (OPERATING REQUIREMENTS) IN CHAPTER 5.78 OF THE HERMOSA BEACH MUNICIPAL CODE (TOBACCO RETAIILERS) TO BAN TOBACCO RETAILERS FROM SELLING ALL FLAVORED TOBACCO PRODUCTS” (City Clerk Elaine Doerfling) Recommendation:The City Clerk recommends that the City Council waive full reading and adopt by title Ordinance No. 19-1392. Ord 19-1392 Flavored Tobacco BanAttachments: 4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION * Public comments on items removed from the Consent Calendar. 5. PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M. a)REPORT 19-0307 PUBLIC HEARING ON THE ANNUAL LEVY FOR THE SEWER CHARGE AND ENGINEER’S REPORT (Acting Public Works Director Lucho Rodriguez) Recommendation:It is recommended that the City Council hold a public hearing, and: 1. Make a finding that there is no majority protest by property owners within the City of Hermosa Beach; and 2. Adopt enclosed Resolution, with attached Engineer's Report, and place the sewer service charge on the annual County of Los Angeles Tax Roll. 1. Engineer's Report with CPI-W Increase for FY 2019-20 2. Draft Resolution 3. Draft Notice to Property Owners 4. Notice of Public Hearing Attachments: 6. MUNICIPAL MATTERS Page 10 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda a)REPORT 19-0328 CONSIDERATION OF SPECIAL EVENT FEE WAIVER REQUESTS FOR BEST DAY FOUNDATION BEACH DAY FROM SATURDAY, JUNE 15 - SUNDAY, JUNE 16; AND SATURDAY, SEPTEMBER 14 - SUNDAY, SEPTEMBER 15, 2019 (Community Resources Manager Kelly Orta) Recommendation:Staff recommends that the City Council consider a special event fee waiver request totaling $140 from the Best Day Foundation for "Best Day Foundation Beach Day" on June 15-16 and September 14-15, 2019. 1. Best Day Foundation Beach Day Special Event Application 2. Best Day Foundation Beach Day Fee Waiver Application Attachments: b)REPORT 19-0315 PARTICIPATION IN BEACH CITIES TRANSIT (BCT) LINE 109 AGREEMENT, WITH NO REQUIRED FINANCIAL CONTRIBUTION FROM THE CITY FOR FISCAL YEAR 2019-2020, WITH THE CITIES OF EL SEGUNDO, MANHATTAN BEACH AND REDONDO BEACH, FUNDED FROM PROPOSITION A FUNDS (Community Development Director Ken Robertson) Recommendation:Staff recommends that the City Council: 1. Approve participation for one year along with the other beach cities, with no required financial contribution from the City for Fiscal Year 2019-2020; and 2. Direct the Mayor to sign the agreement on behalf of the City. 1. BCT Transit Service Operation Agreement 2019 to 2020 2. BCT Line 109 Cost Sharing Estimates for Fiscal Year 2020 3. Redondo Beach Memo BCT Line 109 2018 Closeout Attachments: c)REPORT 19-0280 RESOLUTION SETTING THE SALARY AND DUTIES FOR THE ELECTED CITY CLERK SHOULD THE NOVEMBER 5, 2019 BALLOT MEASURE FOR APPOINTED CITY CLERK FAIL (Assistant to the City Manager Nico De Anda-Scaia) Recommendation:Staff recommends that the City Council adopt Resolution No. 19-XXXX setting the salary and duties for the Elected City Clerk, should the November 5, 2019 ballot measure seeking approval of the electorate for an Appointed City Clerk fail. 1. Proposed Resolution 2. Staff Report dated January 22, 2019 Attachments: 7. MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS - CITY COUNCIL a)REPORT 19-0329 CONSIDERATION OF A LETTER OF SUPPORT FOR H.R. 1487 - SANTA MONICA MOUNTAINS NATIONAL RECREATION AREA BOUNDARY ADJUSTMENT STUDY ACT (Assistant to the City Manager Nico De Anda-Scaia) Page 11 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda Recommendation:Staff recommends that the City Council: 1. Approve, on behalf of the City, support for H.R. 1487, the Santa Monica Mountains National Recreation Area Boundary Adjustment Study Act, introduced by Congressman Ted Lieu; and 2. Authorize the Mayor to sign a letter of support for H.R. 1487on behalf of the City. 1. Link to Santa Monica Mountains National Recreation Area Map 2. Link to National Park Service Rim of the Valley Corridor Special Resource Study 3. H.R. 1487 - Santa Monica Mountains National Resource Area Boundary Adjustment Study Act Text 4. Link to City Council 4-12-16 Meeting - City Manager Report Item d 5. Draft Letter of Support for H.R. 1487 Attachments: b)19-0331 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES 8. OTHER MATTERS - CITY COUNCIL Requests from Councilmembers for possible future agenda items. No discussion or debate of these requests shall be undertaken; the sole action is whether to schedule the item for consideration on a future agenda. No public comment will be taken. Councilmembers should consider the city's work plan when considering new items. a)19-0349 TENTATIVE FUTURE AGENDA ITEMS Recommendation:Staff recommends that the City Council receive and file the tentative future agenda items. Tentative Future Agenda.pdfAttachments: ADJOURNMENT Page 12 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda FUTURE MEETINGS AND CITY HOLIDAYS CITY COUNCIL MEETINGS: June 5, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - Study Session June 11, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting June 25, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting July 9, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting July 18, 2019 - Thursday - Adjourned Regular Meeting: 6:00 PM - Joint Meeting with All Boards and Commissions July 23, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting August 13, 2019 - Tuesday - No Meeting (Dark) August 27, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting September 4, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - Study Session September 10, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting September 24, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting October 2, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - Study Session October 8, 2019 - Tuesday - No Meeting (Re-scheduled to Oct. 10) October 10, 2019 - Thursday - Adjourned Regular Meeting: 6:00 PM - Closed Session and 7:00 PM - City Council Meeting October 22, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting November 6, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - Study Session November 12, 2019 - Tuesday - 6:00 PM - Closed Session, 7:00 PM - City Council Meeting November 18, 2019 - Monday - Adjourned Regular Meeting: 6:00 PM - Closed Session and 7:00 PM - City Council Meeting November 21, 2019 - Thursday - Adjourned Regular Meeting: 6:00 PM - Mayor Rotation November 26, 2019 - Tuesday - No Meeting (Re-scheduled to Nov. 18) December 4, 2019 - Wednesday - Adjourned Regular Meeting: 6:00 PM - Study Session December 10, 2019 - Tuesday - No Meeting (Re-scheduled to Dec. 12) December 12, 2019 - Thursday - Adjourned Regular Meeting: 6:00 PM - Closed Session and 7:00 PM - City Council Meeting December 24, 2019 - Tuesday - No Meeting (Dark) Page 13 City of Hermosa Beach Printed on 5/24/2019 May 28, 2019City Council Regular Meeting Agenda BOARDS, COMMISSIONS AND COMMITTEE MEETINGS: June 4, 2019 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting June 18, 2019 - Tuesday - 7:00 PM - Planning Commission Meeting July 2, 2019 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting July 8, 2019 - Monday - 7:00 PM - Emergency Preparedness Advisory Commission Meeting July 16, 2019 - Tuesday - 7:00 PM - Planning Commission Meeting July 17, 2019 - Wednesday - 7:00 PM - Public Works Commission Meeting August 6, 2019 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting August 20, 2019 - Tuesday - 7:00 PM - Planning Commission Meeting September 3, 2019 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting September 9, 2019 - Monday - 7:00 PM - Emergency Preparedness Advisory Commission Meeting September 17, 2019 - Tuesday - 7:00 PM - Planning Commission Meeting September 18, 2019 - Wednesday - 7:00 PM - Public Works Commission Meeting October 1, 2019 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting October 15, 2019 - Tuesday - 7:00 PM - Planning Commission Meeting November 4, 2019 - Monday - 7:00 PM - Emergency Preparedness Advisory Commission Meeting November 5, 2019 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting November 19, 2019 - Tuesday - 7:00 PM - Planning Commission Meeting November 20, 2019 - Wednesday - 7:00 PM - Public Works Commission Meeting December 3, 2019 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting December 9, 2019 - Tuesday - 7:00 PM - Planning Commission Meeting CITY OFFICES CLOSED FRIDAY-SUNDAY AND ON THE FOLLOWING DAYS: May 27, 2019 - Monday - Memorial Day July 4, 2019 - Thursday - Independence Day September 2, 2019 - Monday - Labor Day November 11, 2019 - Monday - Veteran's Day November 28, 2019 - Thursday, Thanksgiving Day December 25, 2019 - Wednesday - Christmas Day January 1, 2020 - Wednesday - New Year's Day (2020) Page 14 City of Hermosa Beach Printed on 5/24/2019 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 19-0339 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 RECOGNIZING THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION FOR THEIR SERVICE TO THE CITY OF HERMOSA BEACH City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 19-0340 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 UPDATE FROM JIM FASOLA - CITY DELEGATE TO THE LOS ANGELES COUNTY WEST VECTOR & VECTOR-BORNE DISEASE CONTROL DISTRICT BOARD OF TRUSTEES City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 19-0341 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 SOUTHERN CALIFORNIA EDISON PRESENTS 2019 CURCUIT RELIABILITY REPORT FOR HERMOSA BEACH City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ Circuit Reliability Review Hermosa Beach 2019 •Southern California Edison (SCE) is an Edison International company •One of the nation’s largest electric utilities •More than 130 years of history •Regulated by the California Public Utilities Commission (CPUC) and the Federal Energy Regulatory Commission (FERC) •50,000 square miles of SCE service area across Central, Coastal, and Southern California •15 million residents in service territory •5 million customer accounts in 445 cities and communities 2 Who We Are Strengthening and Modernizing the Grid 3 •To deliver power safely, reliably and affordably, we monitor and maintain a vast electricity system. •We are working on reducing the threat of wildfires and to better integrate clean energy technologies being adopted by customers (including solar and electric vehicles) to meet California’s ambitious climate change goals. 119,000 Miles of Transmission and Distribution Lines 4,600 Circuits 1.5 Million Poles 50,000 Square Miles Building the Grid of the Future •Infrastructure reliability –updating underground cables, poles, switches, transformers •Transmission –connecting renewables, installing new substations, updating lines •Grid readiness –updating the grid for impacts from new technologies •Future energy policy –energy storage, electric vehicles, renewables SCE spends about $4 billion each year to build infrastructure. SCE’s investments support safe, reliable, affordable, and clean energy for our customers 4 Examples of 2018 Capital Investments 250 miles of underground cable replaced 780 miles of overhead conductor replaced for public safety 18,600 Distribution poles replaced 4,100 Transmission poles replaced 116 Underground structure replacements •By 2030, create an electric generation mix powered by as much as 80% carbon-free resources. •More solar, wind, hydropower and other zero-emission sources, along with energy storage. •Currently at about 45% •Accelerate electrification of the transportation sector By 2030, electrify 25% of cars and trucks –about 7 million in total. 15% of medium-duty vehicles electrified 6% of heavy-duty vehicles electrified •Doubling of energy efficiency in existing buildings •By 2030, electrify about one- third of space and water heating in buildings. •Remove barriers to adoption and empower customers who want cleaner space and water heating options. A Three Part, Integrated Solution Working with customers to build a clean energy future 5 “SCE is changing… because our customers demand it,” Pedro Pizarro, president and CEO of Edison International, SCE’s parent company Clean Energy: SCE’s Clean Power and Electrification Pathway Clean Energy: Removing Barriers and Empowering Choice •Information, tools, and resources for customers looking to install solar •Improved interconnection process for getting solar systems connected sooner •Self Generation Incentive Program (SGIP) provides rebates for customers who install energy storage •Green Rate for customers who don’t want or can’t install solar panels, but want more renewable energy •Clean Fuel Rewards offer $1,000 rebate toward purchase or lease of electric vehicle (EV) •If approved, Charge Ready 2 application will provide incentives for 48,000 public charging stations •Charge Ready Transport provide incentives for commercial fleets to install charging infrastructure •EV rates to make it more affordable to charge (both residential and commercial) •Portfolio of energy efficiency programs for both residential and commercial •Pilot with UC and CSU systems to reduce carbon emissions on their campuses •Partnered with LADWP and SMUD to commission economic study of housing electrification costs and benefits Empowering customers to make clean energy choices that best fit their needs 6 Wildfire: SCE’s 2019 Wildfire Mitigation Plan (WMP) Note: Filed with the CPUC on February 6, 2019. HFRA = High Risk Fire Area. Weather Stations Fire Monitoring Cameras The WMP, required by SB 901 (Dodd, 2018), is part of a larger, ongoing effort and incorporates and builds on the $582 million GSRP that SCE submitted to the CPUC 7 8 Dead, dying, diseased and certain other trees present a hazard and are removed to protect electrical facilities and reduce risk of fire. •20+in-house certified arborists •800+pruning contractors with 60 more crews added June/July 2018 •900,000 trees inspected annually •700,000 pruned per year; 400,000 trees in high fire risk areas 2019 Remove dead, dying, diseased trees in HFRA (30,000 forecast for 2019) Remove additional 7,500 which pose a fall-in or blow-in risk to SCE electrical facilities in HFRA Expand vegetation clearance distance to 12 feet per CPUC recommendation Wildfire: Vegetation Management 9 De-energization to prevent ignitions from powerlines Used during elevated fire conditions Red Flag Warning does not mean a PSPS will be called Actual frequency of PSPS events will depend on various weather and environmental factors​ Decision will be made with most accurate assessment of real-time information and situational awareness data Public Safety Power Shutoff (PSPS) Overview 10 Ideal Timeline* 4-7 DAYS AHEAD 3 DAYS AHEAD 2 DAYS AHEAD 1 DAY AHEAD POWER SHUTOFF POWER RESTORATION PLANNING AND MONITORING OUTAGE *Erratic or sudden onset of conditions may impact our ability to provide advanced notice to customers. Forecast Weather & Fire Conditions SCE Incident Management Team on Alert County Operational Areas informed of potential activation SCE Incident Management Team Activated 1st Notification PSPS Possible sent to agencies and customers 2nd Notification PSPS Possible 3rd Notification Power Shutoff 4th Notification Power Restored After Inspection Public Safety Power Shutoff (PSPS) Timeline Reliability Overview What is Reliability? •In simplest terms: Having dependable electricity when you need it. •Outages: •Maintenance outages (aka planned outages) •Repair outages (aka unplanned outages) •Sustained Outage = An outage lasting > 5 minutes •Momentary Outage = An outage lasting ≤ 5 minutes Major Event Day (MED) : A day in which the daily system SAIDI exceeds a threshold value. For the purposes of calculating daily system SAIDI, any interruption that spans multiple calendar days is accrued to the day on which the interruption began. Statisticall y, days having a daily system SAIDI greater than a threshold value are days on which the energy delivery system experienced stresses beyond th at normally expected (such as severe weather). 12 How Do We Measure Reliability? SAIDI SAIFI MAIFI CAIDI 13 CityList1Cities in the SOUTH BAY District LOS ANGELES MANHATTAN BEACH VIEW PARK-WINDSOR HILLS WEST ATHENS WESTMONT PALOS VERDES ESTATES RANCHO PALOS VERDES DEL AIRE EL SEGUNDO GARDENA HAWTHORNE HERMOSA BEACH INGLEWOOD ALONDRA PARK REDONDO BEACH ROLLING HILLS ROLLING HILLS ESTATES TORRANCE LADERA HEIGHTS LAWNDALE LENNOX LOMITA 14 *”Exclusions” are days which utilities are allowed to remove from their metrics because the outages on those days were caused by a severe acts of nature. **In the columns showing “Rank,” lower numbers indicate poorer performance. 15 CircuitList1Overview of Hermosa Beach There are 14 circuits that serve Hermosa Beach 1 Circuit Type Customers Circuit Type Customers Circuit Type Customers Circuit Type Customers ADDIS(16KV)3,106 --- CAMINO REAL(4.16KV)745 --- CARNELIAN(16KV)4,971 --- CLEO(4.16KV)1,043 --- CYLINDER(16KV)1,392 --- EL PASEO(4.16KV)898 --- HERMOSA(4.16KV)1,203 --- HILL(4.16KV)724 --- KEATS(4.16KV)157 --- KING(16KV)3,766 --- MORGAN(4.16KV)958 --- NO BEACH(4.16KV)782 --- OZONE(4.16KV)600 --- SO STRAND(4.16KV)635 --- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- Grand Total 20,980 16 BarChart SCE SYSTEMWIDE **Data is as of 03/25/2019, data can be slightly different due to outage data validation process Hermosa Beach Reliability History of Circuits Serving Hermosa Beach (No Exclusions) **“Exclusions” are days which utilities are allowed to remove from their metrics because the outages on those days were caused by acts of nature. 196.0 188.5 95.8 61.2 114.8 134.5 139.7 136.8 0.0 50.0 100.0 150.0 200.0 250.0 2015 2016 2017 2018 SAIDI (average minutes of sustained interruptions) 1.5 2.4 0.9 1.00.9 1.1 1.2 0.9 0.0 0.5 1.0 1.5 2.0 2.5 3.0 SAIFI (average frequency of sustained interruptions) 2.0 1.0 1.6 1.21.4 1.6 1.8 1.4 0.0 0.5 1.0 1.5 2.0 2.5 MAIFI (average frequency of momentary interruptions) 17 SAIDIChart SAIDI = the cumulative amount of time the average customer is interrupted by “sustained” outages each year. Causes of Repair Outages in Hermosa Beach 2018 3rd Party 3.2% Equipment Failure 61.2% Operation 15.1% Other 1.5% Weather /Fire /Earthquake 19.1% Contributions to SAIDI by Outage Cause 3rd Party Equipment Failure Operation Other Vegetation /Animal Weather /Fire /Earthquake Equipment Failure e.g., in-service failure of transformer, switch, or conductors Vegetation/Animal e.g., tree branch, rodent, or bird causing a short circuit between conductors Other e.g., patrolled but no cause found, PSPS Operations e.g., urgent maintenance w/o 3-day notice 3rd Party e.g., balloon, car hit pole, dig-in 18 SAIFIChart SAIFI = the number of times the average customer is interrupted by “sustained” outages each year Causes of Repair Outages in Hermosa Beach 2018 3rd Party 3.9% Equipment Failure 49.5% Operation 38.1% Other 3.7% Weather /Fire /Earthquake 4.8% Contributions to SAIFI by Outage Cause 3rd Party Equipment Failure Operation Other Vegetation /Animal Weather /Fire /Earthquake Equipment Failure e.g., in-service failure of transformer, switch, or conductors Vegetation/Animal e.g., tree branch, rodent, or bird causing a short circuit between conductors Other e.g., patrolled but no cause found, PSPS Operations e.g., urgent maintenance w/o 3-day notice 3rd Party e.g., balloon, car hit pole, dig -in 19 20 21 Back-up Slides Reliability Histories of Circuits Serving Hermosa Beach Updated through Dec 2018 CitySummary SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI 196.0 1.5 2.0 188.5 2.4 1.0 95.8 0.9 1.6 15.1 0.1 0.2 0.2 0.0 -34.5 0.5 0.6 11.4 0.3 0.4 61.2 1.0 1.2 3rd Party 11%16%36%6%5%6%20%3%40%13%43%39%--------7%3%4%8% Equipment Failure 52%56%9%47%33%49%74%82%49%10%3%15%83%73%-75%60%-88%45%17%61%50%8% Operation 12%9%-21%43%3%3%8%2%---17%27%-23%34%-12%55%-15%38%- Other 25%19%53%14%7%32%1%1%4%--30%---3%7%16%--41%1%4%26% Vegetation/Animal -----------------47%--35%--36% Weather/Fire/Earthquake --2%12%11%10%3%5%5%77%54%15%---0%0%37%---19%5%22% SCE SYSTEMWIDE 114.8 0.9 1.4 134.5 1.1 1.6 139.7 1.2 1.8 19.7 0.2 0.3 16.7 0.2 0.4 28.4 0.2 0.3 72.0 0.3 0.4 136.8 0.9 1.4 2nd Qtr 2018 3rd Qtr 2018 14 Circuits Serving Hermosa Beach -- Total Customers: 20,980 Average Reliability of 14 Circuits Serving Hermosa Beach 4th Qtr 2018 20182015201620171st Qtr 2018 Notes: No outages are excluded from the metrics. Outage Causes: Other: e.g., patrolled but no cause could be found Operations: e.g., urgent maintenance w/o 3-day notice to customers 3rd Party: e.g., balloons, car hit pole, dig-in Vegetation/Animal: e.g., tree branch, rodent, or bird causing short circuit across conductors SAIDI (minutes) = the cumulative amount of time the average customer is interrupted by “sustained” (longer than 5 minutes) outages. SAIFI (interruptions) = the number of times the average customer is interrupted by “sustained” outages. MAIFI (interruptions) = the number of times the average customer is interrupted by “momentary " (lasting 5 minutes or less) outages. 23 CircuitHistory1 SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI ADDIS(16KV) - Customers: 3,106 136.1 2.4 2.0 151.4 2.0 -263.1 2.0 1.0 ------3.5 0.2 -0.1 0.0 -3.5 0.2 - 3rd Party --50%--------------------- Equipment Failure 100%99%-2%0%-100%100%100%------83%95%----81%91%- Operation 0%1%-24%50%----------17%5%-100%100%-19%9%- Other --50%74%50%------------------- Vegetation/Animal ------------------------ Weather/Fire/Earthquake ------------------------ CAMINO REAL(4.16KV) - Customers: 745 3.1 0.0 2.0 41.8 1.1 ----------74.4 1.0 ----74.4 1.0 - 3rd Party --50%--------------------- Equipment Failure 100%100%-4%1%----------100%100%----100%100%- Operation ---96%99%------------------- Other --50%--------------------- Vegetation/Animal ------------------------ Weather/Fire/Earthquake ------------------------ CARNELIAN(16KV) - Customers: 4,971 198.7 1.3 2.0 137.7 2.3 2.1 110.3 0.6 2.4 5.4 0.0 ----92.4 1.1 1.0 ---97.8 1.1 1.0 3rd Party 1%0%50%---75%17%82%--------------- Equipment Failure 99%99%-64%52%52%18%71%18%100%100%----100%100%----100%100%- Operation 0%1%-30%45%-7%12%---------------- Other --50%7%2%48%------------------ Vegetation/Animal ------------------------ Weather/Fire/Earthquake ---------------0%0%100%---0%0%100% CLEO(4.16KV) - Customers: 1,043 149.1 0.4 3.0 55.0 2.0 2.0 21.6 0.1 ---------1.0 2.8 0.0 1.0 2.8 0.0 2.0 3rd Party ------------------------ Equipment Failure 37%9%100%---93%80%---------------- Operation 63%91%-58%51%-7%20%----------100%100%-100%100%- Other --------------------100%--50% Vegetation/Animal -----------------100%-----50% Weather/Fire/Earthquake ---42%49%100%------------------ Reliability Histories for Individual Circuits Serving Hermosa Beach - 1 of 4 2015 2016 2017 1st Qtr 2018 2nd Qtr 2018 3rd Qtr 2018 4th Qtr 2018 2018 24 CircuitHistory2 SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI CYLINDER(16KV) - Customers: 1,392 258.5 3.0 -398.1 3.1 1.0 64.1 1.3 1.0 --------1.0 --1.0 --2.0 3rd Party 5%33%-39%33%------------------- Equipment Failure 61%34%-22%32%97%97%98%100%--------------- Operation 35%34%-8%32%-3%2%---------------- Other ---32%3%3%--------------100%--51% Vegetation/Animal -----------------100%-----49% Weather/Fire/Earthquake ------------------------ EL PASEO(4.16KV) - Customers: 898 303.4 0.7 2.0 37.2 1.0 -70.3 0.9 1.0 --------------- 3rd Party --49%-----100%--------------- Equipment Failure 100%100%-13%2%-100%100%---------------- Operation ---87%98%------------------- Other --51%--------------------- Vegetation/Animal ------------------------ Weather/Fire/Earthquake ------------------------ HERMOSA(4.16KV) - Customers: 1,203 6.3 0.1 2.0 87.8 2.5 1.0 110.9 1.0 2.6 --1.0 1.1 0.0 ----2.9 0.1 -4.0 0.1 1.0 3rd Party --50%11%40%100%--39%--------------- Equipment Failure 100%100%-47%18%-100%99%22%---43%44%----100%100%-84%81%- Operation ---42%41%-0%1%----57%56%-------16%19%- Other --50%-----39%--100%-----------100% Vegetation/Animal ------------------------ Weather/Fire/Earthquake ------------------------ HILL(4.16KV) - Customers: 724 87.8 1.0 1.0 111.8 1.2 0.8 170.9 1.0 2.0 54.0 1.0 ----25.0 1.0 1.0 1.5 0.0 1.0 80.5 2.0 1.9 3rd Party ---------100%100%----------67%50%- Equipment Failure 100%100%-14%3%-95%97%51%---------82%16%-2%0%- Operation ---86%97%100%5%3%49%---------18%84%-0%1%- Other ---------------100%100%----31%48%- Vegetation/Animal -----------------100%--100%--100% Weather/Fire/Earthquake --100%--------------------- 2018 Reliability Histories for Individual Circuits Serving Hermosa Beach - 2 of 4 2015 2016 2017 1st Qtr 2018 2nd Qtr 2018 3rd Qtr 2018 4th Qtr 2018 25 CircuitHistory3 SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI KEATS(4.16KV) - Customers: 157 18.1 0.1 1.0 75.7 1.1 ---1.0 --------2.0 --1.0 --3.0 3rd Party ------------------------ Equipment Failure --------100%--------------- Operation 100%100%-100%100%------------------- Other -----------------50%-----33% Vegetation/Animal -----------------50%--100%--67% Weather/Fire/Earthquake --100%--------------------- KING(16KV) - Customers: 3,766 349.5 1.8 3.9 270.4 3.7 1.0 34.6 0.5 1.6 ---0.2 0.0 -44.8 1.0 -44.8 1.7 0.4 89.8 2.7 0.4 3rd Party 20%15%25%--------------------- Equipment Failure 4%2%-45%45%100%94%97%100%---100%100%-4%1%-84%39%100%44%25%100% Operation 1%1%-14%28%-6%3%-------96%99%-16%61%-56%75%- Other 76%81%75%--------------------- Vegetation/Animal ------------------------ Weather/Fire/Earthquake ---40%27%------------------- MORGAN(4.16KV) - Customers: 958 19.5 1.0 1.0 91.0 2.1 -79.2 2.3 3.8 253.5 1.0 ------1.0 --1.0 253.5 1.0 2.0 3rd Party --------53%--------------- Equipment Failure 100%100%100%55%38%-5%0%---------------- Operation ---45%62%-9%44%---------------- Other ------18%11%------------100%--50% Vegetation/Animal -----------------100%-----50% Weather/Fire/Earthquake ------68%44%47%100%100%----------100%100%- NO BEACH(4.16KV) - Customers: 782 302.3 1.1 -72.6 2.0 1.0 6.7 0.0 1.0 1.1 0.0 2.0 3.3 0.0 -10.6 0.0 1.9 --1.0 15.0 0.1 5.0 3rd Party ---------100%100%100%---------7%13%41% Equipment Failure 7%4%----57%9%100%---100%100%-100%100%----93%87%- Operation 93%96%-43%50%-43%91%---------------- Other -----100%-----------50%-----20% Vegetation/Animal -----------------50%--100%--40% Weather/Fire/Earthquake ---57%50%------------------- Reliability Histories for Individual Circuits Serving Hermosa Beach - 3 of 4 2015 2016 2017 1st Qtr 2018 2nd Qtr 2018 3rd Qtr 2018 4th Qtr 2018 2018 26 CircuitHistory4 SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI SAIDI SAIFI MAIFI OZONE(4.16KV) - Customers: 600 68.8 2.1 1.0 146.6 2.1 1.0 --1.0 --1.0 -----2.0 105.6 1.0 2.0 105.6 1.0 5.0 3rd Party 73%95%100%-----------------50%--20% Equipment Failure 27%5%-77%51%---100%---------100%100%-100%100%- Operation ---23%49%------------------- Other -----100%-----------50%-----20% Vegetation/Animal -----------------50%--50%--40% Weather/Fire/Earthquake -----------100%-----------20% SO STRAND(4.16KV) - Customers: 635 224.8 2.0 -1063.8 3.0 1.0 1.7 0.0 1.4 8.5 0.0 1.0 -----2.0 --1.0 8.5 0.0 4.0 3rd Party 100%100%---------------------- Equipment Failure ---97%66%---73%100%100%100%---------100%100%25% Operation ---3%34%-100%100%---------------- Other -----100%--27%--------50%-----25% Vegetation/Animal -----------------50%--100%--50% Weather/Fire/Earthquake ------------------------ ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- ------------------------- Reliability Histories for Individual Circuits Serving Hermosa Beach - 4 of 4 2015 2016 2017 1st Qtr 2018 2nd Qtr 2018 3rd Qtr 2018 4th Qtr 2018 2018 27 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 19-0356 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 INFILTRATION PROJECT UPDATE City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ redondoBEACH Office of the City Manager rel 310 372-1171 fax 310 379-9268 May 16,2019 Suja Lowenthal City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 As you are aware, the City of Redondo Beach received a letter dated April 11, 20'19 from Hermosa Beach Mayor Stacy Armato requesting transfer of the infiltration project's lead agency designation to the City of Redondo Beach and approval of an amended Memorandum of Understanding (MOU) prior to beginning work on the feasibility study of an alternative infiltration project location along North Francisca Avenue. Mayor Armato's letter was discussed with our City Council subcommittee recently, along with this response on behalf of our City. ln short, we reiterate the stipulations outlined in our letter dated March 26,2019 - a copy of which is attached. The City of Redondo Beach agrees to allow the City of Hermosa Beach access to investigate the feasibility of the North Francisca Avenue lnfiltration Project alternative if the City of Hermosa Beach provides assurance that other alternative sites within Hermosa Beach will also be studied for their potential to meet the EWMP group's infiltration targets, since it is unknown if North Francisca will provide enough room to meet compliance requirements. Furthermore, we insist that the City of Hermosa Beach, as the current lead agency under the adopted EWMP, take the lead on working with the Regional Board to negotiate approval of a modified EWMP and address the revised project descriptions, goals and compliance dates once these are known. After this work is complete, we will consider placing this matter on our agenda for City Council review and action. 415 Diamond Street, P0. Box 270 Redondo Beach, Ca liforn ia 90211-027 0 www.redondo.org Dear lvls. Lowenthal: We believe it is premature to transfer the lead agency status or to amend the MOU before a feasible project alternative is identified and a planning level project design and cost estimate can be developed. ln addition, the Beach Cities Watershed Group partners would need to agree on the alternative regional project and lead agency before an amended MOU can be taken to our City Council. Once the City of Hermosa Beach completes the feasibility study for the proposed North Francisca Avenue Project location, and if the project is found to be feasible, the City of Redondo Beach will then be willing to work with the Beach Cities Watershed Group to consider an amendment to the MOU, including potential lead agency status. lf the city of Hermosa Beach decides to move fonivard with the investigation of North Francisca as an alternative location with the above conditions, please contact Geraldine Trivedi at Geraldine.i@ redondo. oro or 310-318-0661 x2036 to coordinate the work and obtain an encroachment permit Sincerely,uw- J oe oefgen City Manager Cc: Redondo Beach City Council Hermosa Beach City Council Enclosure - Copy of March 26, 2019 Letter Wt"""'la S,- redondo SEACH Bill Brand l,4ayor March 26, 2019 IVlayor Stacey Armato City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 Dear Ms. Armato; The City of Redondo Beach received your letter dated March 13, 2019 requesting authorization for Tetra Tech, lnc. to investigate the feasibility of North Francisca Avenue in Redondo Beach as an alternative location for the Hermosa Greenbelt lnfiltration Project (Project). As you know, the Project's location on the Greenbelt was identified in the Enhanced Watershed Management Program (EWMP), approved by the Council or Board of each agency in the Beach Cities Watershed Management Group (Beach Cities) in late spring of 2015 and approved by the Regional Board on April 18, 2016 The EWMP was developed in response to the requirements of the Los Angeles Regional Board's 2012 National Pollutant Discharge Elimination System (NPDES) Permit requirements for agencies that operate storm drain systems in Los Angeles County and adherence to the same is required to remain in compliance. The four Beach Cities, Redondo Beach, Hermosa Beach, Torrance and Manhattan Beach started collaborating in 2013 to develop the EWMP, and identify regionally beneficial projects that when built would meet the new permit obligations. The City of Redondo Beach led the development of the EWMP beginning in 2013 and with the concurrence of the other agencies, engaged a consulting firm, Geosyntec, to help develop the technical portions of the Program. The next phase of Permit compliance, the Coordinated lntegrated Monitoring Plan, is being led by the City of Manhattan Beach on behalf of the Beach Cities. The EWMP includes several regional projects that were agreed to by each participating agency. The Project is the first of the regional projects and arguably the most important. The Hermosa Beach City Council approved the Greenbelt lnfilkation Project Design MOU on September 26,2017 and agreed to be the lead agency. The Project is a critical component of the approved EWMP since it's the highest ranked regional project that would achieve the greatest reduction in indicator bacterial levels at the Herondo Drain Outfall in the Santa Monica Bay. This 9.2-foot x 11-foot reinforced concrete box culvert (at Valley Drive) drains over 2,960 acres, our biggest shared watershed, and the Project as planned is an excellent location to treat water from four 415 Diamond Street, P.0. BOx 270 Redondo Beach, C a lifo rn ta 90271-027 0 www.redondo.org tel 310 372-1171 ext.2260 fax 310 374-2039 Clty of Redondo Beach Response Letter March 26, 2019 Page 2 Hermosa Beach became the lead agency for this Project because it is located in Hermosa Beach. ln addition to the EWMP, Hermosa Beach's obligations for the project were codified in the MOU which was approved by each of the Beach Cities governing bodies in July 2017 and by your City Council on September 26,2017. Per the MOU, Hermosa Beach accepted funding from each of the involved agencies, proportioned according to their tributary drainage area, including $431,615 from Redondo Beach. So far, we understand, $255,529 of this money ($129,809 of Redondo's $431,615) has been spent for design of the project at the agreed upon greenbelt location. The estimated cost to implement the Project is a hefty $7,336,1 80. For most of the Beach Cities, this funding will come from our already burdened General Funds. Fortunately, the Beach Cities Group worked together to receive a Proposition 1 Grant in the amount of $3,099,400, which reduces, by nearly half, the General Fund money required for the Project. An alternate project, especially one located outside of Hermosa Beach may not meet the Project's bacteria reduction goals and may jeopardize the $3,099,400 in grant funding. For these reasons, the City of Redondo Beach is highly concerned that if the Greenbelt lnfiltration Project is canceled or modified so late in the project's completion timeframe, it may result in the dissolution of the MOU, a loss of the funds already spent on Project design, and a relinquishment of the $3,099,400 grant. Such an action may jeopardize each agency's compliance status with the Regional Board, and may require each agency to invest additional funds to develop alternative projects to meet the reduction goals of our MS4 Permits. ln addition, this action would include the uncertainty surrounding requesting Regional Board approval of EWMP modifications and extended compliance dates. That said, the City of Redondo Beach is committed to working together with our EWMP partners to complete projects that will help preserve and enhance the beneficial uses of our receiving waterbodies and ensure compliance with our NPDES permit with the following conditions: 1) lf the agencies in the Beach Cities Group collectively agree to support and fund, or the City of Hermosa Beach solely funds, the exploration of North Francisca in cities in the most economical, efficient, and effective way. ln other words, because of its location near the outfall end of the pipe, this location does the most to achieve the reductions in bacteria levels at the outfall at the least cumulative cost. Moving the project upstream may not achieve the same reductions and certainly not with the same cost efficiencies. Replacement projects that do not meet the prescribed reduction levels according to the Permit compliance deadlines, and delays to this Project jeopardize the Beach Cities compliance with the Permit and expose each agency to penalties associated with non-compliance. Non-compliance risks potentlal fines from the Regional Board of up to $50,000 per day for "knowing violations" of any of the provisions of the NPDES Permit and Clean Water Act. City of Redondo Beach Response Letter March 26, 2019 Page 3 Redondo Beach as a potential alternative project site, the City of Redondo Beach will provide the Right of Way permits needed to perform the study. 2) lf the exploration of North Francisca does not receive approval from the Beach Cities EWMP Group or the City of Hermosa Beach does not agree to individually and separately fund the study, the City of Redondo Beach will be forced to consider other compliance options that may not include continued partnership with the City of Hermosa Beach. 3) Additionally, the City of Redondo Beach would request that the City of Hermosa Beach provide assurance that other alternative sites within Hermosa Beach also be studied to possibly meet the EWMP group's infiltration targets as it is unknown if North Francisca provides enough room to meet compliance requirements. 4) The City of Redondo Beach would also request that the City of Hermosa Beach take the lead on working with the Regional Board to negotiate approval of a modified EWMP and address the revised project descriptions, goals and compliance dates. lf the Hermosa Beach City Council decides to move forward with the investigation of North Francisca as an alternative location with the above conditions, please contact Geraldine Trivedi at Geraldine.Trivedi@redondo.orq or 3'1 0-318-0661 x2036 to coordinate the work and obtain all necessary permits Sincerely, a "/'a %-- William Brand Cc: Redondo Beach City Council 65270.00001\31963758.1 City of Hermosa Beach Civic Center, 1315 Valley Drive, Hermosa Beach, CA 90254-3885 April 11, 2019 Mayor Bill Brand City of Redondo Beach 415 Diamond Street Redondo Beach, CA 90277 Via Email: Bill.Brand@redondo.org RE: Herondo Storm Drain Infiltration Project Dear Mayor Brand: This letter follows my March 29, 2019 letter to you regarding the City of Hermosa Beach’s request to amend the Memorandum of Understanding (MOU) for the Greenbelt Infiltration Project (GIP) that is part of our Enhanced Watershed Management Plan (EWMP). After my letter was sent, our respective Public Works staff met and your staff requested that Hermosa Beach pay to study whether the GIP can be relocated to North Francisca Avenue in Redondo Beach. On April 9, 2019, the Hermosa Beach City Council approved the request, at a cost of up to $157,719, as part of an amended MOU that transfers lead agency status for the GIP to the City of Redondo Beach. A further revised MOU reflecting that approval is attached to this letter. Hermosa Beach is committed to working through the amended MOU to meet our shared obligations under the MS4 Permit. Amending the MOU and moving forward on North Francisca Avenue provides a path to compliance with the MS4 Permit and retention of grant funding. I have had productive conversations with Leslie Laudon, Deputy Director of the State Water Resources Control Board’s Division of Financial Assistance, about transferring the grant funding for the GIP to the City of Redondo Beach under the terms of the amended MOU. I respectfully request that you place the amended MOU on your City Council agenda at your earliest availability. Our City Council has appointed a subcommittee of myself and Councilmember Justin Massey regarding the amended MOU. We are happy to meet with you, your staff, and your City Council, and to personally attend the meeting at which your City Council considers the amended MOU, to answer any questions you may have about the amended MOU. Thank you in advance for your consideration of our request. Please feel free to contact me or Councilmember Massey if you have any questions or concerns. Sincerely, Stacey Armato Mayor, City of Hermosa Beach Attachment: Exhibit A – Infiltration MOU Amendment (Redline 04-11-19) Copy: City of Redondo Beach Councilmembers City of Hermosa Beach Councilmembers Joe Hoefgen, Redondo Beach City Manager Suja Lowenthal, Hermosa Beach City Manager From: noreply@granicusideas.com <noreply@granicusideas.com> Sent: Tuesday, May 28, 2019 10:30 AM To: Ann Yang <anny@hermosabch.org> Subject: New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) maria haase submitted a new eComment. Meeting: City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) Item: a) 19-0356 INFILTRATION PROJECT UPDATE eComment: I really appreciate Hermosa Beach and Redondo Beach collaborating together to reach a solution for the Infiltration Project. View and Analyze eComments City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 19-0352 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 WRITTEN COMMUNICATION Recommended Action: Staff recommends that the City Council receive and file the written communication. Attachments: 1.Letter from Anthony Higgins dated May 14, 2019 2.Letter from Anthony Higgins dated May 15, 2019 3.Letter from Anthony Higgins dated May 19, 2019 4.Letter from Matt McCool dated May 21, 2019 City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ Note: I do not have time to edit this but I believe it is sufficient to make my points. I plan to speak to this tonight in the council meeting and am prepared to answer any questions you may have… May 14, 2019 To: Mayor Armato and City Council Members Fm: Anthony Higgins PURPOSE OF MY COMMUNICATION: It is a matter of record that from the beginning of the Hermosa Avenue Project to the end the city was unable to enforce project-specific truck routes. This was discussed by the council in the 3/12 council meeting. See 4.5-minute videoclip of discussion: https://hermosabeach.granicus.com/MediaPlayer.php?view_id=6&clip_id=4901&starttime=6005 &stoptime=6280&embed=1 By any reasonable interpretation of this discussion, city staff was asked to come up with better ways to enforce both project specific truck routes that will be required for the Plaza Hotel and North School project AND come up with methods to quell the illegal truck traffic on 27 th street. I want to bring 3 matters to the attention of the council: 1. With respect to the Plaza Hotel EIR and the North School Memorandum of Understanding, Project Specific Truck Routes will be an integral part of mitigating, safety, noise and vibration impacts. 2. Given the overwhelming evidence of the cities failure to enforce project specific truck routes during the Hermosa Ave project, it is clear that plans to better manage these routes must be developed and verified if the mitigations identified in the Plaza Hotel EIR, that are based on these routes, are to be taken seriously. 3. Therefore, until the city develops plans to manage and enforce these project specific truck routes, I believe any approval of the Plaza Hotel FEIR would premature. This is especially true since there is plenty of anecdotal evidence that the City Administration is not taking the responsibility to develop these plans seriously. Here is the text of an Email from the City Manager regarding my request for a status of the progress made since this matter was discussed by Mayor Armato, Councilman Duclos and City Manager Leventhal in the 3/12 Council Meeting: Hi there, Mr. Higgins. Your written communication on March 12, 2019 was received and filed by the Council. On October 25, 2018, Ms. Yang provided a written description of what a receive and file action means. I have copied it here below. In response to your email dated Oct. 24 (attached for reference), Council’s action was to “receive and file” your communication which means that they acknowledge receipt of your communication and have included it in the official record of the meeting. The action does not convey assent and Staff (City Manager or other staff) was not directed to take action or bring the item back at a future meeting. As to the March 12, 2019 communication you reference below, it was received and filed by the Council. Your input is greatly appreciated by the Council and noted. The Council instructed City Attorney Jenkins to provide you with a letter regarding 27th Street. You have acknowledged receipt of this letter. I have attached it here for reference. Here is the problem with the City Managers Response: 1. The city manager denied that there were any action items coming out of the 3/12 council meeting when Mayor Armato, Councilman Duclos addressed the city manager about the matters I raised in my written communications; when by any reasonable interpretation the council asked for plans to address project specific truck routes and how to better enforce the laws that were on the books related to truck -traffic using 27th illegally. 2. There were no records ever found of any follow-up requests by the city manager to staff to look into these matters or produce any plans. There were not even any records found of contemporaneous notes taken by the City Manager during the Councilmembers comments, per my Public Record Request. 3. There were no records whatsoever of any follow-up by staff on these matters. 4. Finally, the letter mentioned by the City Manager from City Attorney Jenkins had nothing to do with project specific truck routes or enforcing direct route laws . Mr. Jenkins memo was concerning why the no trucks signs on 27th were not being enforced and the memo and basically, it said that trucks were permitted to use 27th for thoroughfare, if and only if it was the most direct route. The letter went on to say that trucks using 27th for delivery to Northwest Hermosa was permitted and there was a long history of this. It did NOT say that trucks could use 27th street for thoroughfare to downtown Hermosa or there was any history of this. That’s why the no trucks signs were put on 27th in the first place. Other correspondence I can provide from Mr. Jenkins and Captain McKinnon very clearly point out that trucks NOT proceeding by the most direct route were NOT allowed to use 27th street for thoroughfare to downtown Hermosa. The PCH/Pier route is at least 33% shorter than the 27th street route downtown. Moving on, regardless of which truck routes are chosen for the Plaza Hotel or other large projects, the city will face the same well documented problems it experienced trying to enforce the Herondo truck route for the Hermosa Avenue Project. This needs to be addressed now. What purpose is served by delaying an analysis of the problems and corrective measures. Questions like: 1. What are the monitoring and enforcement options? 2. Do we have adequate resources and if not can we use the building permit process or business licensing process to charge fees to cover enforcement costs? 3. Should we require performance bonds related to project specific truck routes 4. Are our city ordinances adequate to enforce project specific truck routes? I could go on and on here… The point is its going to take hard work to solve this problem and denying that there was any instruction by council for staff to develop plans to address this matter does not bod e well for coming up with a solution in my view. For those of you that may have trouble viewing the above URL of the conversation between Mayor Armato, Councilman Duclos and City Manager Leventhal here is a quick synopsis of the discussion as best I can do. Please keep in mind I am paraphrasing. I did ask the city for a transcript of th is discussion, as yet to no avail. MAYOR ARMATO: What measures are we taking to ensure trucks are not taking that route ( is using 27th Street inappropriately)? What efforts are we making to ensure trucks don’t use the 27th Street Route? We have a couple of major projects coming online.... North School and potentially the Plaza Hotel…. CITY MANAGER: The city staff is very aware of the impacts and burdens to 27th and WE are WORKING ON TRYING TO FIND ALTERNATIVES... but without any project applications in place, we are aware that these projects will require a truck route BUT WE are NOT TAKING ANY ACTION AT THE MOMENT. Comment: “Huh?” CITY MANAGER: With our own projects (i.e. CIP Projects) we have more control but with other projects (e.g. Plaza Hotel or North School) we rely on resident complaints to manage enforcement of truck routes. MAYOR ARMATO: Do we had the police resources to post an officer at 27th on a semi-regular basis? CITY MANAGER: The city Manager stated she would check with Captain McKinnon about resources. COUNCILMAN DULCOSE: There has got to be a way that we can do a targeted effort to enforce the law rather than just posting a police officer (as a deterrent). And there has got to be a way to enforce the law and ensure there is a consequence when Truck drivers knowingly disobey the Law…. END…. Please see the video. Its clear that there was an intent by the council for the city to take action on this matter but as I said before there is no record of any action being taken. ANALYSIS I believe it was reasonable to assume that Mayor Armato’s intent was to dissuade trucks from using 27th illegally as an arterial and a truck route to plaza and Hermosa Avenue businesses in clear violation of the direct route laws. She was not just speaking to the issue of project specific truck routes. The 27th Route from the PCH/Artesia intersection to the Pier/Hermosa Ave intersection is 33% longer and nearly 100% residential. Using the 27th street route clearly violates the direct route laws. There are legitimate safety concerns. Heavy trucks running inches from a narrow-obstructed sidewalk on a steep narrow street. There are legitimate noise and vibration issues. Noise and vibration cannot be mitigated to tolerable levels even if the road were repaired because of the close proximity of homes to the road. The only solution for residents is to either move or build a large soundproof & vibration proof home and stay off the unsafe sidewalks bordering the truck route. Some solution. Anthony Higgins From: tony higgins <tony.higgins123@gmail.com> Sent: Wednesday, May 15, 2019 3:53 PM To: Ann Yang <anny@hermosabch.org> Subject: Fwd: State & Condition of 27th Street Roadway Dear Ms Yang Please add this as a written communication to the next city council meeting. Thank you Begin forwarded message: From: tony higgins <tony.higgins123@gmail.com> Date: May 15, 2019 at 3:44:00 PM PDT To: phoffman@hermosabch.org, mflaherty@hermosabch.org, rsaemann@hermosabch.org, mrice@hermosabch.org, dpedersen@hermosabch.org Cc: Robert Smith <wrdzmith@aol.com>, Pat Escalante <pescalante@hbcsd.org>, gary Mammet <gary@mammet.net> Subject: State & Condition of 27th Street Roadway Revised/th May 15, 2019 Dear HB Planning Commission Members, As I’m sure you all know, 27th street is now a heavily utilized de-facto truck route that serves many plaza area delivery trucks as well as construction trucks throughout the entire west-side; not just trucks needing access to Northwest Hermosa as is intended by the direct-route laws and no truck signs. The general plan identifies 27th Street between Morningside and Manhattan Ave as a residential collector road but 2017 Plan Hermosa proposes that 27th be used as a minor arterial. The simple fact is that 27th is now being used BOTH as an arterial road AND a truck route; since it is not the most direct-route to the Downtown business district from the PCH/Artesia intersection, and that is illegal. The 27th Street route downtown from the PCH/Artesia intersection is at least 33% longer than the using Pier Ave to get downtown. Since 27th street is NOT the most direct route downtown AND the police have never issued a single citation to a truck for violating the direct route laws, the city is essentially sanctioning 27th as a truck-route and an arterial; bypassing the CEQA statute altogether. CEQA requires an initial-study and either issuing a negative- finding or initiating an EIR on a new arterial truck-route. The CEQA statute provides for resident safety (appropriate use), near roadway air pollution (e.g. PM 2.5 mass and toluene, NOX’s, CO particle count measurements) noise and vibration impact assessment and mitigation analysis be done for projects as minor as a traffic signal. Here we are talking about new truck route and a new arterial roadway that the general plan did not address. This situation has been created by both the unanticipated consequences of past, present and likely future city projects and land-use policies and the cities desire to allow 27th to become a service road to the downtown area. Related to the establishment of a new truck route, safety and appropriate use is a valid concern because 27th is a steep narrow road where trucks run inches from a narrow-obstructed sidewalk. 5 telephone poles allow as little as 18 inches clearance to the red curb area. The sidewalks are not ADA compliant. Noise and vibration from heavy trucks is unmitigable to less than significant levels given the close proximity of old-homes to the truck traffic. Simply stated, NO amount of road repair will mitigate the noise and vibration of heavy trucks screaming toward the steep eastbound and westbound crests of 27th at max power in 1st or 2nd gear, especially given the extremely close proximity of densely packed old homes on 27th westbound. On 27th street you can’t open your windows and still hear the phone or TV when a heavy truck roar by. This happens hundreds of times a week. The city leaves residents of 27th with 2 choices, either build a large new sound & vibration proof home or move. Many older seniors don’t have those options. The city knows all this yet it has refused to authorize a CEQA study to assess these risks & impacts, identify mitigations and rule on the appropriate use of 27th as a truck route and an arterial based using actual truck traffic volumes and actual noise and vibration measurements of this road segment. This is one of the most vulnerable road segments to noise and vibration from Trucks given its heavy use and steep hills. Now please consider that 2017 General Plan did measurements of noise and vibration at 20 different points in the city but specifically excluded this road segment from those measurements. The failure to do noise and vibration measurements on one of the most vulnerable and busy road segments in Hermosa Beach, one with heavy truck traffic, steep hills and steep narrow roads, well that requires some explaining. I believe the city is just turning a blind eye because the city needs a service road to the downtown business district. Then there is the condition of the road itself. It’s simply incomprehensible that 27th street, given its heavy utilization has been allowed to deteriorate into such a state of abject disrepair; and that these repairs and a study of the aforementioned environmental impacts were not included in the FYE 2020 budget. There are over 75 patched potholes, many that fail every 6 weeks because of the heavy truck traffic AND over 25 transverse curb to curb cracks and that 80-100 heavy trucks rumble over every weekday. Finally, there is the stress from trucks and construction noise on seniors who live in older homes and are home on weekdays. This is an all too common theme in our city that is exacerbated by the long construction timelines and the construction-extensions commonly granted by the city. Rather than requiring contractors to use large crews to complete the home or business construction on a timely basis, the city often allows the real estate speculators to nickel & dime the construction, with one or two workers dragging out the project while they wait for a buyer. This is the case with the 5 corners construction AND the home construction 35 yards from my bedroom window that has been dragging on for 5 years now. Also please consider the lady living next to the 5 corners jobsite who overdosed (probable suicide) two weeks after complaining to a resident that the noise from that project would be the death of her. I can provide the name of the resident she spoke with if you doubt me. These kind of stresses from slow-tracked construction are being felt by seniors all over the city. Whether it’s one or two contractors banging away for 5 years or 15-20 workers banging away for 18 months, you can’t take a nap without closing your windows and wearing earplugs. So why not better regulate this to ensure shorter construction timeframes? And closing widows to block out the noise is not an option in many older homes where upstairs inside temperature often rises above 90 degrees. I plan to speak to these matters in today’s planning commission meeting. I hope you can answer why once and for all why a CEQA study has not been done on the 27th arterial truck route and better yet, when it will be. Here are some photos of 27th: Thank you Anthony Higgins May 16, 2019 To: Ms. Kelly Orta, Manager Community Resources Fm: Anthony Higgins Re: Establishment of Measurable Noise Thresholds for Special Event Amplified Sound According to an email I received from Captain McKinnon (HBPD), no measurable thresholds have ever been established for maximum sound-levels at special events when the city issues a permit for amplified sound systems. I also understand that amplified sound permits have become a small but significant source of revenue for the city, already bringing in nearly $22,000 in just the first 8 months of this fiscal year. See item# 3214 of the proposed FYE 2020 budget. I recently addressed Parks & Recreation Commission regarding the need to establish reasonable but measurable dB noise-limits for special event when loud speaker systems are used. In that meeting I was told there was a sub -committee already working on determining whether to establish measurable noise limits for amplified sound systems at public events. The Chairman said I should provide my input to that sub-committee through you, and I could speak again on this matter when the sub-committee submits its recommendations to the Commission. F0LLOWING IS MY INPUT: First, I would like to offer the URL below linking to my oral comments to the Park’s Commission as input to the sub-committee. http://hermosabeach.granicus.com/MediaPlayer.php?view_id=6&clip_id=4948&starttime=252 5&stoptime=2805&embed=1 I also offer the following high-level objectives for consideration in the cities efforts the appropriate standards for amplified sound systems at and public events: 1. Use Measurable Noise Limits NOT Arbitrary Subjective Limits - amplified sound limits should be measurable using commonly available portable equipment - the metrics used to measure sound levels should be targeted to collect data needed to ensure ear-safety as a first priority, and then consider the appropriate levels for residential areas like Valley Park versus the Pier Plaza. One size may not fit all. - the city should establish thresholds for ear-safety that protect sensitive receptors (e.g. young children or infants) from temp orary or permanent hearing loss or inner ear damage. This may involve establishing a perimeter or safe-sound zone around the speakers. Additionally, the city should consider establishing sound level limits that will not present a nuisance to residents in side homes near the event. Especially in the summer months, I believe it is too much to ask that residents shut their windows to avoid having events music or verbal discourse clearly discernable within the confines of their own homes. 2. Proactive NOT Reactive Enforcement of Maximum Noise Levels and Safety Barriers - Enforcement should be Proactive and not based on Citizen Complaints. - Community Services Police Officers (CSPO) or the HBPD should be trained and equipped to measure sound levels at all public events where amplified-sound permits have been issues and check that the appropriate safety perimeters around the loud speakers have been established. - Communications-channels between Community Resources and the police should be established to facilitate effective monitoring of sound levels and sound-safety o CSPO’s or HBPD should be briefed on the presence of an event, provided copies of permits when measurable noise limits are established by the permit, and dispatched at the start of each event to confirm sound levels conform with the permit and the appropriate safety perimeters are set-up to protect young children and infants 3 The first priority must be measurable maximum noise limits of the sound characteristics that would do the most damage to sensitive receptors; and then the measurements that best capture the nuisance effect of the amplified noise systems. Think in terms of the number of times a certain noise threshold is exceeded per unit of time (e.g. LEQ peak noise level measurements). Using only average-sound-energy measurements (e.g. dBA) may very well obfuscate noise levels that could do permanent damage a sensitive receptor. This will require expert advice. 4 If funding for training, sound-meters or operational costs associated with proactive noise measurements is a problem, then the fees charged for special event amplified sound permits should be increased to cover these costs. 5 Shifting the burden of enforcement to the residents by using a reactive complaint driven system is not the best way forward. For every one person who annoyed enough to complain there are probably 100 who either don’t believe their complaint will result in action or are just busy to complain. The sub-committee also needs to consider the presentation the South Bay Health District recently made to the City Council that identified that residents of Hermosa Beach already have very high stress levels relative to the general population. The subcommittee and the Parks Commission might be well advised to consult the Health- District and determine how much stress is related to the constant noise many residents are already being subjected to from construction, traffic and heavy trucks . I believe there is a simple litmus-test to measure the responsiveness of the city to these concerns. If the subcommittee brings in an expert to discuss and inform them of what noise levels will damage sensitive receptors, how to mitigate that damage and what measurements, thresholds and safeguards to establish for special-events, then the city will be living up to the promise of a Healthy-Hermosa. If not, then that slogan is just an empty promise. Taking a broader perspective for a moment, Special Events also have a role in straining our road infrastructure and parking resources and adding noise pollution to areas that may already be well beyond the noise limits for R1 and R2 zoned properties. So far the city has made little effort to identify those neighborhoods that are already beyond the established limits and offer meaningful or effective mitigation. As a rule, special events requiring sound amplification should be held in commercial areas and if they must be staged in residential neighborhoods then the noise levels should be set low enough not to add to the already heavy amounts of noise pollution residents are already subjected too. Please also keep in mind that vast majority of residents do not attend most of special events. The growing number and size of these special-events may have crossed the point where they are doing more to detract from quality of life for the majority of residents, especially when traffic, parking and near-roadway air-pollution effects are considered. Consider the 6 hours of bumper to bumper traffic and the strong smell of exhaust on 27th street as a result of the past Saint Patrick’s Day parade. Also, please consider that many newer residents on 27th street and elsewhere have purchased large sound/vibration proof homes. But many of our seniors throughout the city own older homes, and cannot afford either the cost or the time to build large sound/vibration proof homes; nor are they strong enough to move. These seniors are already vulnerable to the weekday noise-pollution from heavy commercial traffic and from the new construction that is going up within earshot of nearly every home in West Hermosa. Most of these seniors are retired. Reasonable noise-limits are being exceeded in many neighborhoods and sooner later that will take a big bite out of quality-of life in Hermosa Beach. There is much that could be done but so far the city has promoted an unsustainable grow, grow grow-strategy for the downtown business district. Our current infrastructure simply cannot support this and maintain resident quality of life. Thank You Anthony Higgins P.S. Ms. Orta, If possible, I would like some additional information in order to provide more targeted input. If you cannot provide this information please direct me to someone who can: 1. Sub-committee name and Charter 2. URL to subcommittee meeting minutes or copies of the minutes from this committee. Knowing the direction and thought-process of this committee will keep me from repeating items already under consideration 3. Copies of any reports or findings already issued by this subcommittee related to Special Event Noise From: Matt McCool <mccool.matt@gmail.com> Sent: Tuesday, May 21, 2019 11:06 AM To: Ann Yang <anny@hermosabch.org> Cc: City Clerk <cityclerk@hermosabch.org> Subject: June 25, 2019 City Council meeting Ms. Yang: I hope all is well. I am respectfully requesting this email and attachment be added as written correspondence to the May 28, 2019 City Council meeting regarding agenda item, 8a. Tentative Future Agenda Items from the May 14, 2019 City Council meeting. Very Respectfully, Matt McCool __________________________________________________________________________________ Honorable Mayor and Council: For the fourth year in a row the last City Council Meeting of June is cancelled due to lack of a quorum. This now far exceeds a coincidence as stated in my July 17, 2018 email. I believe these meetings are not cancelled due to lack of a quorum, but to accommodate Mayor Armato in not missing a meeting which conflicts with her vacation plans. I am empathetic when professional commitments conflict with personal matters. I have made personal sacrifices for years fulfilling my military commitments in the United States Navy Reserve. It's appreciated Mayor Armato not wanting to miss a City Council meeting, however it is unacceptable for a City Council meeting to be cancelled and stall City business for the fourth year in a row. However my issue is not with Mayor Armato, but the third City Councilmember claiming to be unable to attend these City Council meetings. In a recent meeting Mayor Armato stated Councilman Fangary and her could not attend the June meeting in the last two years, and again this year. Without both of them, there is still a quorum of Councilmembers to hold a City Council meeting. However once again the June meeting is being cancelled due to lack of a quorum. Clearly there is a perception of impropriety by a third Councilmember continually claiming to be unable attend these meetings as a personal favor for Mayor Armato. The theory I've heard from multiple sources is that Mayor Armato colluded with Councilman Massey to stage absences for the purpose of creating a lack of a quorum. This alleged "Massey Collusion," brings into question the integrity of the City Council, especially in regards to more serious matters. The City Council did not address the issue last year: http://hermosabeach.legistar.com/gateway.aspx?M=F&ID=aee953ba-eb2a-4ba2-8633- ff4207106591.pdf I hope the City Council will address this issue, and will hold a City Council meeting on June 25, 2019 as scheduled. Very Respectfully, Matt McCool ___________________________________________________________________________________ From: Matt McCool [mailto:mccool.matt@gmail.com] Sent: Tuesday, July 17, 2018 12:00 PM To: cityclerk@hermosabch.org Subject: June City Council Meetings Cancelled City Clerk: Please include the follow as written correspondence for the next City Council meeting. Very Respectfully, Matt McCool _____________________________________________________________________________ Honorable Mayor and Council: For the third year in a row the last City Council Meeting of June has been cancelled due to lack of a quorum. Please see attachment. They have a saying in Chicago: "Once is happenstance. Twice is coincidence. The third time it's enemy action." I am respectfully requesting an explanation and/or justification for something that exceeds a coincidence. Very Respectfully, Matt McCool PUBLIC NOTICE OF MEETING CANCELLATION: Regular City Council Meeting of June 28, 2016 NOTICE IS HEREBY GIVEN that due to lack of a quorum, the Regular City Council Meeting of June 28, 2016 has been cancelled. City Council will convene at their next regular meeting of July 12, 2016. Closed Session will begin at 6:00pm in the Council Chambers and will recess to the Second Floor Conference Room after Public Comment. The Regular City Council meeting will begin at 7:00pm in the Council Chambers. The following Public Hearing originally noticed for June 28, 2016 is continued to the meeting of July 12, 2016. Said Public Hearing shall be held at 7:30 P.M., or as soon thereafter as the matter may be heard at the City Council Chambers, Hermosa Beach City Hall, 1315 Valley Drive, Hermosa Beach, California 90254. 1. Review delinquent solid waste collection (refuse) bills for the purpose of ordering said delinquent charges be placed on the property tax bill as a special assessment. The assessment would affect only those properties with solid waste collection bills delinquent as of March 31, 2016. (City Manager's Office, Tel: 310-318-0216) ANY AND ALL PERSONS interested are invited to participate and speak at the hearing at the above time and place. For inclusion in the agenda packet to be distributed, written comments of interested parties should be submitted to the department listed with the it em, in care of City Hall at the above address one week prior to the meeting date, at 12:00 noon. All written testimony by any interested party will be accepted prior to or at the scheduled time on the agenda for the matter. IF YOU CHALLENGE the above matter(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the above-listed departments at, or prior to, the public hearing. FOR FURTHER INFORMATION, please contact the departments listed above. A copy of the staff report(s) in the City Council packet will be available for public review at the end of the business day on Thursday, July 7, 2016, at the Hermosa Beach Police Department. Elaine Doerfling City Clerk NOTICE OF ADJOURNMENT & NOTICE OF REGULAR MEETING CANCELLATION The Adjourned Regular City Council meeting of Thursday, June 15, 2017 adjourned to the Adjourned Regular meeting of Tuesday, July 11, 2017* (5 p.m. applicant interviews for the Parks, Recreation & Community Resources Advisory Commission to be followed by Closed Session at 6 p.m. and the Regular meeting at 7 p.m.) in the Council Chambers. *Please note: the Regular meeting of Tuesday, June 27, 2017 has been cancelled due to a lack of a quorum. Elaine Doerfling City Clerk PUBLIC NOTICE OF MEETING CANCELLATION: Regular City Council Meeting of June 26, 2018 NOTICE IS HEREBY GIVEN that due to lack of a quorum, the Regular City Council Meeting of June 26, 2018 has been cancelled. City Council will convene at their next regular meeting of July 10, 2018. Closed Session will begin at 6:00pm in the Council Chambers and will recess to the Second Floor Conference Room after Public Comment. The Regular City Council meeting will begin at 7:00pm in the Council Chambers. City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0337 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 CITY COUNCIL MEETING MINUTES (Interim Deputy City Clerk Carol Cowley) Recommended Action: Staff recommends that the City Council approve the following minutes: 1.Special Closed Session meeting of May 9, 2019 2.Regular meeting of May 14, 2019 Attachments: The two sets of minutes listed above Submitted by: Carol Cowley, Interim Deputy City Clerk Noted: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ City of Hermosa Beach Special Meeting Minutes Thursday, May 9, 2019 Council Chambers 1315 Valley Drive, Hermosa Beach, CA 90254 City Council Mayor Stacey Armato Mayor Pro Tem Mary Campbell Councilmembers Hany S. Fangary Justin Massey Jeff Duclos 6:00 P.M. - CLOSED SESSION CALL TO ORDER IN COUNCIL CHAMBERS 6.03 pm ROLL CALL Present: 5 Councilmember Duclos, Councilmember Massey, Mayor Pro Tempore Campbell and Mayor Armato Absent: 0 Councilmember Fangary PUBLIC COMMENT None RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM 6:04 pm 1.19-0299 CONFERENCE WITH LEGAL COUNSEL: Initiation of Litigation Government Code Section 54956.9(d)(4) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Number of Potential Cases: 1 ADJOURNMENT 6:24 pm ELAINE DOERFLING CITY CLERK City of Hermosa Beach City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Regular Meeting Agenda Tuesday, May 14, 2019 6:00 PM Closed Session - 6:00 P.M. Regular Meeting - 7:00 P.M. Council Chambers City Council Mayor Stacey Armato Mayor Pro Tem Mary Campbell Councilmembers Hany S. Fangary Justin Massey Jeff Duclos City of Hermosa Beach Page 2 of 11 Approved 5/28/2019 6:00 P.M. - CLOSED SESSION CALL TO ORDER IN COUNCIL CHAMBERS 6:01 pm ROLL CALL Present: 5 Councilmembers: Duclos, Fangary, Massey, Mayor Pro Tempore Campbell, and Mayor Armato Absent: 0 PUBLIC COMMENT Coming forward: Anthony Higgins RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM 1.19-0297 MINUTES: Approval of minutes of the following Closed Session meetings. a) April 30, 2019 b) May 9, 2019 2.19-0298 CONFERENCE WITH LEGAL COUNSEL: Initiation of Litigation Government Code Section 54956.9(d)(4) The City finds, based on advice from legal counsel, that discussion in opensession will prejudice the position of the City in the litigation. Number of Potential Cases: 1 ADJOURNMENT OF CLOSED SESSION 7:08 pm 7:00 P.M. - REGULAR AGENDA CALL TO ORDER 7:10 pm PLEDGE OF ALLEGIANCE Led by Julie Nogales ROLL CALL Present: 5 Councilmembers Duclos, Fangary, Massey, Mayor Pro Tempore Campbell and Mayor Armato Absent: 0 City of Hermosa Beach Page 3 of 11 Approved 5/28/2019 CLOSED SESSION REPORT The City Attorney announced one public comment was received prior to Closed Session. There were no reportable actions for this evening’s Closed Session and no reportable action for the Closed Session held on May 9, 2019. ANNOUNCEMENTS Councilmember Duclos congratulated the City of Redondo Beach on the success of its music festival over the weekend. He also announced the month of May is Skin Cancer Awareness month and discussed the dangers of skin cancer. Mayor Armato announced May 15th is Police Officers Memorial Day and the entire week is Peace Officers Awareness Week. She also announced Public Works Week next week and acknowledged the City’s Public Works professionals. APPROVAL OF AGENDA City Manager Lowenthal moved Agenda Item 6(d) under Municipal Matters to be heard before Item 6(a). PROCLAMATIONS / PRESENTATIONS a)19-0290 RECOGNIZING GRADES OF GREEN WASTE CAMPAIGN; OUR LADY OF GUADALUPE “TRASH AT ART” CLASS PROJECTS; AND ENVIRONMENTAL PROGRESS AT HERMOSA VIEW & VALLEY SCHOOLS The City Council recognized the following groups: Shades of Green Waste Campaign; the students from Our Lady of Guadalupe Trash at Art Class; Hermosa View and Valley Schools for environmental progress. b)19-0291 LEADERSHIP HERMOSA BEACH EMERGING LEADER AWARD RECIPIENTS The City Council recognized Leadership Hermosa Beach Emerging Leader Award Recipients. The City Council recessed at 7:34 pm and reconvened at 7:41 pm. c)19-0292 MENTAL HEALTH AWARENESS MONTH PROCLAMATION The City Council presented a proclamation to Jacqueline Sun from Beach Cities Health District for Mental Health Awareness Month. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER City Manager Lowenthal provided a status report on the transition of Access Hermosa; the H20 Hotel project construction; and the upcoming Drug Take Back event. City of Hermosa Beach Page 4 of 11 Approved 5/28/2019 PUBLIC PARTICIPATION: Coming forward: Sarah Harper Trent Larsen Heather Longridge Julie Schultz a)SUPPLEMENTAL WRITTEN COMMUNICATION Moved by Councilmember Duclos and seconded by Council Member Fangary to receive and file the supplemental written communication. Ayes: Councilmembers: Duclos, Fangary, Massey, Mayor Pro Tempore Campbell, and Mayor Armato. Noes: None 2. CONSENT CALENDAR: Moved by Councilmember Massey, second by Mayor Pro Tempore Campbell to approve the Consent Calendar. Ayes: Councilmembers: Duclos, Fangary, Massey, Mayor pro Tempore Campbell, and Mayor Armato Noes: none. a)REPORT CITY COUNCIL MEETING MINUTES 19-0271 (Interim Deputy City Clerk Carol Cowley) Recommendation:Staff recommends that the City Council approve the following minutes: 1. Regular meeting of April 23, 2019 2. Adjourned Regular meeting of April 30, 2019 b)REPORT CHECK REGISTERS 19-0279 (Finance Director Viki Copeland) Recommendation:Staff recommends that the City Council ratify the following check registers. c)REPORT ACCEPTANCE OF DONATIONS 19-0288 (Finance Director Viki Copeland) Recommendation:Staff recommends that the City Council accept the donations received by the City to be used for the purpose noted. d)REPORT ACTION MINUTES OF THE PARKS, RECREATION AND 19-0301 COMMUNITY RESOURCES ADVISORY COMMISSION City of Hermosa Beach Page 5 of 11 Approved 5/28/2019 MEETING OF MARCH 5, 2019 AND APRIL 2, 2019 Recommendation:Staff recommends that the City Council receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of March 5, 2019 and April 2, 2019. e)REPORT ACTION MINUTES OF THE EMERGENCY PREPAREDNESS 19-0296 ADVISORY COMMISSION MEETING OF MARCH 4, 2019 Recommendation:Staff recommends that the City Council receive and file the action minutes of the Emergency Preparedness Advisory Commission meeting of March 4, 2019. f)REPORT SUBJECT: FINAL MAP NO. 74969 (C.U.P. CON NO. 17-4, PDP 19-0278 NO. 17-4) LOCATION: 1703 MANHATTAN AVENUE APPLICANT(S): GREGORY & LEIGH RICHART AND DANIEL & LISA NGUYEN REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL PARCEL MAP FOR A TWO-UNIT RESIDENTIAL CONDOMINIUM PROJECT (Community Development Director Ken Robertson) Recommendation:Staff recommends that the City Council: 1. Approve Final Parcel Map No. 74969, which is consistent with the approved Vesting Tentative Parcel Map; and 2. Request the City Clerk to endorse the certificate for said map. g)REPORT SUBJECT: FINAL MAP NO. 74236 (C.U.P. CON NO. 16-16, PDP 19-0275 NO. 16-18) LOCATION: 959 5TH STREET APPLICANT(S): SBL DEVELOPMENT, LLC C/O ISAAC LAUFER REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL PARCEL MAP FOR A TWO-UNIT RESIDENTIAL CONDOMINIUM PROJECT (Community Development Director Ken Robertson) Recommendation:Staff recommends that the City Council: 1. Approve Final Parcel Map No. 74236, which is consistent with the approved Vesting Tentative Parcel Map; and 2. Request the City Clerk to endorse the certificate for said map. h)REPORT SUBJECT: FINAL MAP NO. 74237 (C.U.P. CON NO. 16-17, PDP 19-0277 NO. 16-19 LOCATION: 961 5TH STREET APPLICANT(S): SBL DEVELOPMENT, LLC C/O ISAAC City of Hermosa Beach Page 6 of 11 Approved 5/28/2019 LAUFER REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL PARCEL MAP FOR A TWO-UNIT RESIDENTIAL CONDOMINIUM PROJECT (Community Development Director Ken Robertson) Recommendation:Staff recommends that the City Council: 1. Approve Final Parcel Map No. 74237, which is consistent with the approved Vesting Tentative Parcel Map; and 2. Request the City Clerk to endorse the certificate for said map. i)REPORT REVIEW OF SUBMITTAL OF THE 2018 HERMOSA BEACH 19-0283 HOUSING ELEMENT ANNUAL PROGRESS REPORT (Community Development Director Ken Robertson) Recommendation:Staff recommends that the City Council: 1. Receive and file the 2018 Housing Element Annual Progress Report; and 2. Direct staff to submit the report to the California Department of Housing and Community Development. j)REPORT RECOMMENDATION TO APPROVE THE FIRST AMENDMENT 19-0281 TO THE PROFESSIONAL SERVICES AGREEMENT WITH HARTZOG & CRABILL, INC. TO CONTINUE ON-CALL TRAFFIC ENGINEERING SERVICES (Acting Public Works Director Lucho Rodriguez) Recommendation:Staff recommends that the City Council: 1. Approve the First Amendment to the existing Professional Services Agreement (PSA) with Hartzog & Crabill, Inc. (HCI) for on-call traffic engineering services, increasing the PSA to a new not to exceed amount of $85,000, and extending the term of the PSA for six months; and 2. Authorize the Mayor to Execute and the City Clerk to attest the attached First Amendment subject to approval by the City Attorney. 3. CONSENT ORDINANCES None 4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION * Public comments on items removed from the Consent Calendar. 5. PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M. a)REPORT CONSIDER AMENDMENT TO THE MUNICIPAL CODE CHAPTER 19-0276 5.78 (TOBACCO RETAILERS) TO INCLUDE PROHIBITIONS ON THE SALE OF FLAVORED TOBACCO PRODUCTS IN ALL TOBACCO City of Hermosa Beach Page 7 of 11 Approved 5/28/2019 RETAIL ESTABLISHMENTS REGARDLESS OF WHETHER THEY LIMIT ENTRY TO THEIR ESTABLISHEMENTS TO ADULTS ONLY (I.E. PATRONS 21 YEARS OF AGE OR OLDER, OR ACTIVE DUTY MILITARY PERSONNEL WHO ARE 18 YEARS OF AGE OR OLDER) (Community Development Director Ken Robertson) Recommendation:Staff recommends that the City Council waive full reading and introduce on first reading an ordinance amending Section 5.78.030 (Definitions) and Section 5.78.100 (Operating Requirements) in Chapter 5.78 of the HBMC (Tobacco Retailers) to ban tobacco retailers from selling all flavored tobacco products. The public hearing was opened at 8:12 pm. Coming forward in favor of the ordinance: Carolyn Palmedo Primo Castro Jacqueline Sun Trent Larson The public hearing was closed at 8:22 pm. Moved by Councilmember Duclos and seconded by Mayor Pro Tempore Campbell to waive full reading and introduce on first reading an ordinance amending Section 5.78.030 (Definitions) and Section 5.78.100 (Operating Requirements) in Chapter 5.78 of the HBMC (Tobacco Retailers) to ban tobacco retailers from selling all flavored tobacco products. Ayes: Councilmembers: Duclos, Fangary, Massey, Mayor Pro Tempore Campbell, and Mayor Armato. Noes: None 6. MUNICIPAL MATTERS a)REPORT AWARD OF CONSTRUCTION CONTRACT FOR CIP 14-173, 19-0285 8TH STREET IMPROVEMENTS PROJECT (Acting Public Works Director Lucho Rodriguez) Recommendation:Staff recommends that the City Council: 1. Award a construction contract to the lowest bidder, Concept Consultant, Inc., for CIP14-173 8th Street Improvements Project in the amount of $561,950.50, unless Council finds the low bid to be unresponsive based on the information in this staff report. 2. If Council determines that the low bidder's bid is unresponsive, award construction contract to 2nd lowest bidder, Gentry General Engineering, Inc. for $714,000; 3. Authorize the Mayor to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney; 4. Authorize a 20% project contingency for a total construction budget of $674,340.60 (Concept) or $856,800.00 (Gentry); and 5. Authorize the Acting Director of Public Works to file a Notice of Completion following City of Hermosa Beach Page 8 of 11 Approved 5/28/2019 final completion of the project. Mayor Pro Tempore Campbell recused herself from taking part in this matter due to a potential conflict of interest. Coming forward: A representative for Concept Consultant, Inc. Peter Tucker Moved by Councilmember Duclos, and second by Councilmember Massey to award the contract for the construction of 8th Street improvements Project CIP 14-173 to Gentry General Engineering for $714,000. Authorize the Mayor to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney; authorize a 20% project contingency for a total construction budget of $856,800.00; and authorize the Acting Director of Public Works to file a Notice of Completion following final completion of the project. Ayes: Councilmembers Duclos, Massey, and Mayor Armato Noes: Fangary Absent: Mayor Pro Tempore Campbell b)REPORT AWARD OF CONTRACT FOR LANDSCAPE 19-0270 MAINTENANCE SERVICES TO MERCHANTS LANDSCAPING (Acting Public Works Director Lucho Rodriguez) Recommendation:Staff recommends that the City Council: 1. Award Merchants Landscaping Inc. the contract to provide landscape maintenance services for the City for three years for a total amount not to exceed $937,205.00; 2. Authorize the Mayor to execute and the City Clerk to attest the attached Professional Services Agreement subject to approval by the City Attorney; and 3. Authorize the Director of Public Works to make changes to the contract within the project budget. Coming forward: Peter Tucker Moved by Mayor pro Tempore Campbell, second by councilmember Duclos to award Merchants Landscaping Inc. the contract to provide landscape maintenance services for the City for three years for a total amount not to exceed $937,205.00; authorize the Mayor to execute and the City Clerk to attest the attached Professional Services Agreement subject to approval by the City Attorney; and Authorize the Director of Public Works to make changes to the contract within the project budget. Ayes: Councilmembers Duclos, Fangary, Massey, Mayor Pro Tempore Campbell, and Mayor Armato Noes: None. c)REPORT CONSIDERATION OF AGREEMENT FOR LEASE OF 19-0284 AIRSPACE WITH PIERSIDE PROPERTIES, LLC FOR AIRSPACE OVER 51 PIER PLAZA (LORETO PLAZA) (City Manager Suja Lowenthal and City Attorney Michael Jenkins) City of Hermosa Beach Page 9 of 11 Approved 5/28/2019 Recommendation:Staff recommends that the City Council approve an Agreement for Lease of Airspace with Pierside Properties, LLC. Councilmember Fangary recused himself from participating in this item due to a potential conflict of interest. Moved by Councilmember Massey, and second by mayor Pro Tempore Campbell, to approve the agreement for lease of airspace with Pierside properties, LLC. Ayes: Councilmembers Duclos, Massey, Mayor Pro Tempore Campbell, and Mayor Armato Noes: None Absent: Councilmember Fangary d)REPORT CONSIDERATION OF ARAKELIAN ENTERPRISES 19-0302 (ATHENS SERVICES) REQUEST FOR AN ANNUAL RATE ADJUSTMENT TO THE MAXIMUM RATES FOR SOLID WASTE MANAGEMENT SERVICES (Environmental Analyst Kristy Morris) Recommendation:Staff recommends that the City Council endorse the rate adjustments proposed by Athens Services for its services not to exceed the attached rate schedule effective July 1, 2019 for residential and commercial cart and bin rates. Coming forward: Peter Tucker Kristy Morris addressed Council regarding the contract with Athens. Moved by Councilmember Duclos and second by Mayor Pro Tempore Campbell to endorse the rate adjustments proposed by Athens Services for its services not to exceed the attached rate schedule effective July 1, 2019 for residential and commercial cart and bin rates. Ayes: Councilmembers Duclos, Fangary, Massey, Mayor Pro tempore Campbell, and Mayor Armato Noes: None e)REPORT PURCHASE AND INSTALLATION OF 19-0295 FURNISHINGS FOR HERMOSA BEACH BUS STOPS (Environmental Analyst Kristy Morris) Recommendation:Staff recommends that City Council appropriate $100,636 of Proposition A funds and authorize the purchase and installation of new benches and trash receptacles to replace existing furnishings at bus stops on Hermosa Avenue, Manhattan Avenue, and Pacific Coast Highway. Moved by Councilmember Massey and second by Mayor Pro Tempore Campbell to appropriate $100,636 of Proposition A funds and authorize the purchase and installation of new benches and trash receptacles to replace existing furnishings at bus stops on Hermosa Avenue, Manhattan Avenue, and Pacific Coast Highway. City of Hermosa Beach Page 10 of 11 Approved 5/28/2019 Ayes: Councilmembers Duclos, Fangary, Massey, Mayor Pro Tempore Campbell, and Mayor Armato Noes: None 7. MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS - CITY COUNCIL a)REPORT APPOINTMENT OF CITY COUNCIL DELEGATE TO 19-0272 THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS BOARD OF DIRECTORS (Interim Deputy City Clerk Carol Cowley) Recommendation:Staff recommends that the City Council appoint from among its members, a Delegate to replace Councilmember Fangary as the Delegate to the South Bay Cities Council of Governments Board of Directors. Moved by Councilmember Duclos, and seconded by Councilmember Fangary to replace Councilmember Fangary as the Delegate to the South Bay Cities Council of Governments Board of Directors. Ayes: Councilmembers Duclos, Fangary, Massey, Mayor Pro Tempore Campbell, Mayor Armato. Noes: None. b)REPORT RECEIPT OF RESIGNATION LETTER FROM EMERGENCY 19-0282 PREPAREDNESS ADVISORY COMMISSION (EPAC) MEMBER (Interim Deputy City Clerk Carol Cowley) Recommendation:Staff recommends that the City Council receive and file, with regret, the resignation letter from Rabbi Gila Katz, Chairperson of the Emergency Preparedness Advisory Commission. Moved by Mayor Pro Tempore Campbell, and second by Councilmember Massey to receive and file, with regret, the resignation letter from Rabbi Gila Katz, Chairperson of the Emergency Preparedness Advisory Commission. Ayes: Councilmembers Duclos, Fangary, Massey, Mayor Pro Tempore Campbell, Mayor Armato. Noes: None. c)REPORT VACANCIES - BOARDS AND COMMISSIONS 19-0294 UPCOMING EXPIRATION OF TERMS (City Clerk Elaine Doerfling) Recommendation:The City Clerk recommends that the City Council direct the City Clerk to immediately advertise and request applications from interested parties for two Planning Commission terms that will expire June 30, 2019; two Parks, Recreation and Community Resources Advisory Commission terms that will expire June 30, 2019; and two Civil Service Board terms that will expire July 15, 2019. City of Hermosa Beach Page 11 of 11 Approved 5/28/2019 Moved by Mayor Pro Tempore Campbell, and second by Councilmember Duclos to immediately advertise and request applications from interested parties for two Planning Commission terms that will expire June 30, 2019; two Parks, Recreation and Community Resources Advisory Commission terms that will expire June 30, 2019; and two Civil Service Board terms that will expire July 15, 2019. Ayes: Councilmembers Duclos, Fangary, Massey, Mayor Pro Tempore Campbell, Mayor Armato. Noes: None. d)19-0287 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES Mayor Armato provided a brief update on the LAX Roundtable discussions. Councilmember Duclos announced the upcoming 75 th anniversary of the Hermosa Beach Lighthouse. 8. OTHER MATTERS - CITY COUNCIL Requests from Councilmembers for possible future agenda items. No discussion or debate of these requests shall be undertaken; the sole action is whether to schedule the item for consideration on a future agenda. No public comment will be taken. Councilmembers should consider the city's work plan when considering new items. a)19-0300 TENTATIVE FUTURE AGENDA ITEMS Recommendation:Staff recommends that the City Council receive and file the tentative future agenda items. Received and filed. ADJOURNMENT The meeting was adjourned at 10:33 pm., to an Adjourned meeting on Wednesday, May 22, 2019 at 6:00 pm. ELAINE DOERFLING CITY CLERK City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0319 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 CHECK REGISTERS (Finance Director Viki Copeland) Recommended Action: Staff recommends that the City Council ratify the following check registers. Attachments: 1.Check Register 5/2/19 2.Check Register 5/9/19 Respectfully Submitted by: Viki Copeland, Finance Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ 05/02/2019 Check Register CITY OF HERMOSA BEACH 1 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91795 5/2/2019 ANIMAL EMERGENCY MEDICAL CENTE 622501 MAT REQ 751559/SEAGULL/EUTHANASIA12685 001-3302-4201 60.00 MAT REQ 751561/OPOSSUM/EUTHANASIA623405 001-3302-4201 60.00 MAT REQ 751560/INJURED DOG WOUND CARE623832 001-3302-4201 60.00 Total : 180.0012685 91796 5/2/2019 AT&T 000012906123 PD COMPUTER CIRCUITS 3/13/19-4/12/1900321 001-2101-4304 137.78 Total : 137.7800321 91797 5/2/2019 BEACH GIRL PROPERTIES LLC 240 PARKING METERS - 70 14TH STREET/MAR1916371 001-3842 650.00 PARKING METERS - 70 14TH STREET/APR19241 001-3842 650.00 Total : 1,300.0016371 91798 5/2/2019 BLUE DIAMOND MATERIALS 1451247 MAT REQ 673810/ASPHALT/EMULSION BUCKETS06409 001-3104-4309 266.27 Total : 266.2706409 91799 5/2/2019 CDWG RTN6057 MAT REQ 768402/PRINTER TONER/INK09632 715-1206-4305 469.89 Total : 469.8909632 91800 5/2/2019 DE LORENZO MARBLE & TILE, INC. 7859 VETERANS MEMORIAL GRANITE REPAIR10867 001-2120 1,500.00 Total : 1,500.0010867 91801 5/2/2019 DEPARTMENT OF TRANSPORTATION SL190701 HIGHWAY SIGNAL/LIGHT MAINT/JAN19-MAR1900267 105-2601-4251 6,347.07 Total : 6,347.0700267 91802 5/2/2019 DUNCAN SOLUTIONS, INC.DS0000002578 AUTOCITE PARKING CITATION FEES/MAR1920668 001-1204-4201 5,501.04 Total : 5,501.0420668 91803 5/2/2019 DUNN-EDWARDS CORPORATION 2167044788 MAT REQ 673812/COMM CTR WALL REPAIR19935 2b (1) 05/02/2019 Check Register CITY OF HERMOSA BEACH 2 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91803 5/2/2019 (Continued)DUNN-EDWARDS CORPORATION19935 001-8650-4201 195.30 Total : 195.3019935 91804 5/2/2019 EMERGENCY RESPONSE CRIME SCENE T2019-235 DECONTAMINATE JAIL BOOKING CELL16922 001-2101-4201 450.00 Total : 450.0016922 91805 5/2/2019 EVERLAST CLIMBING INDUSTRIES INV-00032980 HERMOSA AVE/REPLACEMENT BIKE RACKS19576 001-3104-4309 3,506.83 001-3104-4309 307.78 Total : 3,814.6119576 91806 5/2/2019 FIRST CALL STAFFING, INC.00709-164052 PW MGMT ANALYST TEMP W/E 3/31/1906344 001-4202-4112 1,248.00 PW MGMT ANALYST TEMP W/E 4/7/1900709-164105 001-4202-4112 1,664.00 PW MGMT ANALYST TEMP W/E 4/14/1900709-164164 001-4202-4112 1,664.00 PW MGMT ANALYST TEMP W/E 4/21/1900709-164228 001-4202-4112 1,622.40 Total : 6,198.4006344 91807 5/2/2019 FLOOR COVERING UNLIMITED, INC.8425-A6603 COMM CTR SOUTH WING BLIND INSTALL13498 301-8650-4201 3,182.00 Total : 3,182.0013498 91808 5/2/2019 FONTIS SOLUTIONS VINV18131 NOTICE OF ILLEGAL PARKING POSTCARDS15573 001-1204-4305 30.00 001-1204-4305 774.40 001-1204-4305 179.08 Total : 983.4815573 91809 5/2/2019 GENERAL INDUSTRIAL SUPPLY 1167183-04 MAT REQ 673950/SAW BLADES15406 001-4204-4309 21.49 MAT REQ 572048/BOX OF LATEX GLOVES1167183-05 001-4204-4309 100.49 MAT REQ 686909/SAW KIT1167842-01 105-2601-4309 623.22 05/02/2019 Check Register CITY OF HERMOSA BEACH 3 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 745.20 91809 5/2/2019 GENERAL INDUSTRIAL SUPPLY15406 91810 5/2/2019 GERRY'S PLUMBING PO 33281 COMM CTR URINALS/PLUMBING REPAIR13701 001-4204-4201 540.00 BASE 3/WATER LEAK IN CEMENTPO 33282 001-4204-4201 285.00 Total : 825.0013701 91811 5/2/2019 GRAINGER 9140885410 MAT REQ 686770/VEHICLE 79/BEACON LIGHTS10836 715-3104-5403 226.16 MAT REQ 686772/AIR HOSE9154302740 715-4206-4309 44.91 MAT REQ 773671/PRESSURE GAUGE REFUND9910307157 715-4206-4309 -71.42 Total : 199.6510836 91812 5/2/2019 HARTZOG AND CRABILL INC 19-0054 TRAFFIC ENGINEERING SRVCS/JAN1914204 001-3104-4201 4,987.50 Total : 4,987.5014204 91813 5/2/2019 HI-WAY SAFETY INC 87655 2 FLASHING STOP SIGNS09440 001-3104-4309 2,123.00 001-3104-4309 189.81 Total : 2,312.8109440 91814 5/2/2019 INDEPENDENT STATIONERS CMP0007667 PO 32755/WALL CALENDAR/REFUND16742 001-1204-4305 -26.63 MAT REQ 773290/BAND-AIDS/WRITING PADSSI00342934 001-2101-4305 44.47 MAT REQ 863469/INDEX CARDS & FILE BOXESSI00344227 001-1204-4305 40.20 Total : 58.0416742 91815 5/2/2019 JARVIS, DENNIS PO 33306 CASH KEY NO. 36504 REFUND11779 001-2117 10.00 001-3851 64.00 Total : 74.0011779 91816 5/2/2019 KELLY, GREGORY Parcel 4181-021-026 STREET LIGHT TAX REBATE17983 105-3105 24.61 05/02/2019 Check Register CITY OF HERMOSA BEACH 4 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 24.61 91816 5/2/2019 KELLY, GREGORY17983 91817 5/2/2019 LA CO METRO TRANSPORTATION 103638 SUBSIDIZED BUS PASSES/MAR1915782 145-3403-4251 176.00 Total : 176.0015782 91818 5/2/2019 LEARNED LUMBER B659193 MAT REQ 669846/COMM CTR REPAIR MATERIALS00167 001-8650-4201 33.30 SURF WALK FAME PLAQUES/ANCHORS/EPOXY~B661208 001-3104-4309 139.09 Total : 172.3900167 91819 5/2/2019 LIEBERT CASSIDY WHITMORE 1474511 LEGAL SERVICES/PERSONNEL/FEB1902175 001-1203-4201 2,007.60 LEGAL SERVICES/PERSONNEL/FEB191474512 001-1203-4201 111.00 LEGAL SERVICES/PERSONNEL/FEB191474513 001-1203-4201 502.00 LEGAL SERVICES/PERSONNEL/MAR191476003 001-1203-4201 273.00 LEGAL SERVICES/PERSONNEL/MAR191476005 001-1203-4201 610.70 Total : 3,504.3002175 91820 5/2/2019 LONG, YVONNE C Parcel 4185-018-001 SEWER & STREET LIGHT TAX REBATE11601 105-3105 24.61 001-6871 121.69 Total : 146.3011601 91821 5/2/2019 M AND K METAL CO 171890 MAT REQ 686764/METAL FOR STREET LIGHT00777 105-2601-4309 84.71 Total : 84.7100777 91822 5/2/2019 MAGNUM VENTURE PARTNERS PO 33289 INSTRUCTOR PAYMENT/CLASS NO. 824518274 001-4601-4221 2,226.00 Total : 2,226.0018274 91823 5/2/2019 MANION, EMMITT L.Parcel 4169-027-032 STREET LIGHT & SEWER TAX REBATE07174 001-6871 121.69 105-3105 24.61 05/02/2019 Check Register CITY OF HERMOSA BEACH 5 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 146.30 91823 5/2/2019 MANION, EMMITT L.07174 91824 5/2/2019 MARTIN CHEVROLET 774178 thru 554985 FLEET MAINTENANCE PARTS/APR1915912 715-2101-4311 756.58 Total : 756.5815912 91825 5/2/2019 MCCARTHY, KELLY PO 33290 SPECIAL EVENT PERMIT DEPOSIT REFUND21323 001-2110 500.00 Total : 500.0021323 91826 5/2/2019 MIRANDAMORENO, ROBERTO PO 33292 DISMISSED CITATION NO. 3700480221317 001-3302 83.00 Total : 83.0021317 91827 5/2/2019 MOHLMAN, PAUL Parcel 4184-014-027 STREET LIGHT TAX REBATE18541 105-3105 24.61 Total : 24.6118541 91828 5/2/2019 NATIONAL AUTO FLEET GROUP W6514 (PO 14735)2019 CHEVY BOLT LONG RANGE ELECTRIC CAR18048 152-3701-5403 38,537.54 Total : 38,537.5418048 91829 5/2/2019 NDRI-USA, INC.364G-01 NALOXONE NARCAN TRAIN/SWORN OFCRS21250 001-2101-4317 300.00 Total : 300.0021250 91830 5/2/2019 OFFICE DEPOT 294510962001 MAT REQ 773292/OFFICE SUPPLIES13114 001-2101-4305 46.17 MAT REQ 773927/ERASABLE CLICK PENS298319988001 001-4601-4305 12.96 REQ 773927/PENS/PLANNER REFILL/ORGANIZER298320150001 001-4601-4305 69.53 MAT REQ 773764/PAPER CLIPS/COFFEE298695174001 001-1202-4305 18.52 001-1208-4305 14.28 MAT REQ 773764/DVD-RS298698655001 001-1208-4305 28.71 REQ 768264/LETTER TRAYS/DOCUHOLDERS299499307001 001-1203-4305 83.75 MAT REQ 649765/PLANNER/LOG BOOK/MOUSE300266143001 05/02/2019 Check Register CITY OF HERMOSA BEACH 6 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91830 5/2/2019 (Continued)OFFICE DEPOT13114 001-4101-4305 80.01 MAT REQ 773289/OFFICE SUPPLIES304143699001 001-2101-4305 83.23 MAT REQ 773930/UNIVERSAL USB CHARGER305905630001 001-4601-4305 27.58 MAT REQ 773930/EARPHONES305909761001 001-4601-4305 43.31 MAT REQ 649767/OFFICE SUPPLIES305914467001 001-4101-4305 98.75 MAT REQ 649768/OFFICE SUPPLIES307034573001 001-4101-4305 40.57 REQ 773765/PRELIMINARY BUDGET BINDERS307251847001 001-1202-4201 69.31 Total : 716.6813114 91831 5/2/2019 PARADISE AWARDS 21552 AWARD PLAQUES/ENGRAVING/MADD/VALOR08878 001-2101-4305 740.00 001-2101-4305 70.30 Total : 810.3008878 91832 5/2/2019 PEP BOYS 8141067382 to 764 VEHICLE REPAIR/MAINT SUPPLY 3/26-4/19/1900608 715-2101-4311 287.67 715-3302-4311 35.04 Total : 322.7100608 91833 5/2/2019 PINEDA, LUIS PO 33252 PER DIEM/INTERVIEW/INTERROGATIONS TRAINI20016 001-2101-4313 30.00 Total : 30.0020016 91834 5/2/2019 PUBLIC SAFETY ALLIANCE PO 33239 PINEDA/INTERVIEW & INTERROGATIONS TRAIN18899 001-2101-4313 260.00 Total : 260.0018899 91835 5/2/2019 REGIONAL TAP SERVICE CENTER 6009150 NON-SUBSIDIZED BUS PASSES/MAR1920061 001-1204-4251 65.00 Total : 65.0020061 91836 5/2/2019 SAFEWAY INC VONS 439435-042619-2110 MAT REQ 863387/SURFER WALK OF FAME/FOOD16425 001-4601-4308 139.36 05/02/2019 Check Register CITY OF HERMOSA BEACH 7 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91836 5/2/2019 (Continued)SAFEWAY INC VONS16425 MAT REQ 863338/PARK PROGRAM SNACKS723354-040819-2110 001-4601-4308 34.95 MAT REQ 773928/BUG SPRAY723880-040919-2110 001-4601-4305 7.65 REQ 863384/MEET/TRAIN SNACKS/PRIZES801150-041019-2110 001-4601-4317 37.98 Total : 219.9416425 91837 5/2/2019 SIEMENS INDUSTRY INC 5620022236 PO 14896/TRAFFIC SIGNAL MAINT/MAR1907158 001-3104-4201 1,172.50 Total : 1,172.5007158 91838 5/2/2019 SIGNVERTISE 8582/Mat Req 549863 JOURNEY OF FAITH EASTER BANNER REINSTALL09491 001-4202-4305 120.45 Total : 120.4509491 91839 5/2/2019 SMART AND FINAL IRIS COMPANY 3220630014398 JAIL: CUPS/PLATES/COFFEE/FEBREEZE/LYSOL00114 001-2101-4306 80.03 MAT REQ 863339/PARK PROGRAM SNACKS3220630027820 001-4601-4308 262.47 MAT REQ 751565/ICE FOR VIP LUNCHEON3220630035371 001-3302-4305 16.39 MAT REQ 773926/CUPS/PAPER TOWELS3220630037234 001-4601-4305 52.66 MAT REQ 863385/EXCURSION GOODY BAGS3220630037235 001-4601-4308 40.70 CUPS/COFFEE/CANDY/SWIFFER CLOTHS~3220630037236 001-4601-4328 105.59 REQ 768002/JAIL & BRIEFING ROOM SUPPLIES3220630056852 001-2101-4306 84.52 001-2101-4305 84.53 Total : 726.8900114 91840 5/2/2019 SOCAL GAS Account 170-781-3287 YARD CNG/GAS BILLS/JAN19-MAR1900170 001-4204-4303 122.07 Total : 122.0700170 91841 5/2/2019 SOUTHERN CALIFORNIA EDISON CO 2-29-332-0750 ELECTRICITY/MAR1900159 05/02/2019 Check Register CITY OF HERMOSA BEACH 8 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91841 5/2/2019 (Continued)SOUTHERN CALIFORNIA EDISON CO00159 105-2601-4303 93.51 Total : 93.5100159 91842 5/2/2019 SPARKLETTS 4472788 042519 COMM RES/DRINKING WATER/APR1900146 001-4601-4304 268.16 Total : 268.1600146 91843 5/2/2019 STERICYCLE 3004619786 PO 14095/MEDICAL WASTE DISPOSAL/APR1910412 001-2101-4201 85.00 Total : 85.0010412 91844 5/2/2019 SUNSTATE EQUIPMENT COMPANY 7911712-001 CLARK FIELD LIGHT REPLACE/BOOM LIFT RENT14019 105-2601-4201 2,247.19 Total : 2,247.1914019 91845 5/2/2019 TETRA TECH, INC.51433223 (PO 13019)GREENBELT INFILTRATION DESIGN/MAR1920755 150-8542-4201 4,177.50 Total : 4,177.5020755 91846 5/2/2019 THE BANK OF NEW YORK MELLON 252-2188310 INVESTMENT SAFEKEEPING/MYRTLE/JAN-MAR1913270 001-1141-4201 875.00 Total : 875.0013270 91847 5/2/2019 T-MOBILE Account 946625962 PD/CSOS/CELL PHONES/APR1919082 001-2101-4304 201.75 001-3302-4304 40.35 YARD/CELL PHONES/HOTSPOT/APR19Account 954297746 001-4202-4304 370.84 Total : 612.9419082 91848 5/2/2019 TRAFFIC SAFETY CORPORATION INV000691140 20 TRAFFIC CONES19983 001-3302-4201 472.41 001-3302-4201 32.42 Total : 504.8319983 91849 5/2/2019 UNION BANK OF CALIFORNIA, PARS #6746019200PO 14263 PARS/OPEB CONTRIBUTIONS/MAY1914528 001-1101-4190 135.42 001-1121-4190 600.50 001-1201-4190 2,191.83 05/02/2019 Check Register CITY OF HERMOSA BEACH 9 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91849 5/2/2019 (Continued)UNION BANK OF CALIFORNIA, PARS #674601920014528 001-1202-4190 2,199.83 001-1203-4190 587.67 001-1204-4190 2,140.67 001-1208-4190 481.17 001-2101-4190 37,186.33 001-2203-4190 10,914.50 001-3104-4190 1,851.75 001-3301-4190 138.42 001-3302-4190 6,759.08 001-4101-4190 2,528.83 001-4201-4190 2,556.25 001-4202-4190 2,203.50 001-6101-4190 1,915.50 105-2601-4190 717.08 160-3102-4190 302.17 161-3109-4190 255.42 715-4206-4190 1,130.83 001-4204-4190 1,457.50 001-4601-4190 1,362.75 Total : 79,617.0014528 91850 5/2/2019 UPS 000023R146179 MAT REQ 768008/BADGES TO V&V (VENDOR)14148 001-2101-4305 8.42 Total : 8.4214148 91851 5/2/2019 VERIZON BUSINESS SERVICES 71097126 VOIP PHONES/EOC GYM/MAR1918666 001-1201-4304 61.30 VOIP PHONES/BASE 3/MAR1971097997 001-3302-4304 107.81 VOIP PHONES/COMM RES/MAR1971098006 001-4601-4304 141.08 VOIP PHONES/YARD/MAR1971099198 001-4202-4304 143.72 VOIP PHONES/BARD/MAR1971099620 001-3302-4304 69.21 Total : 523.1218666 91852 5/2/2019 VERIZON WIRELESS LA 9828285881 IN-FIELD FINGERPRINTING/APR1903209 05/02/2019 Check Register CITY OF HERMOSA BEACH 10 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91852 5/2/2019 (Continued)VERIZON WIRELESS LA03209 153-2106-4201 134.64 Total : 134.6403209 91853 5/2/2019 WOERNER, ROSEMARIE Parcel 4182-019-017 STREET LIGHT & SEWER TAX REBATE17611 105-3105 24.61 001-6871 121.69 Total : 146.3017611 91854 5/2/2019 ZUMAR INDUSTRIES INC 83017 MAT REQ 773591/STREET SIGN ANCHORS (20)01206 001-3104-4309 701.20 MAT REQ 773592/STOP SIGNS (25)83170 001-3104-4309 824.40 MAT REQ 773600/DIP STREET SIGNS (13)83250 001-3104-4309 772.90 MAT REQ 773604/RIDESHARE ZONE SIGNS (7)83349 001-1201-4201 464.92 MAT REQ 686908/SCRAP ALUMINUM CREDITPA0000000301 001-3104-4309 -484.00 Total : 2,279.4201206 150146810 4/29/2019 PITNEY BOWES INC 5/2/19 Check Run POSTAGE METER REFILL/APR1913838 001-1208-4305 1,000.00 Total : 1,000.0013838 860119855 3/28/2019 EXXON MOBIL BUSINESS FLEET 58258993 VEHICLE FUEL PURCHASES 2/11/19-3/10/1910668 715-4201-4310 36.79 715-4204-4310 221.72 715-4206-4310 197.78 715-6101-4310 239.62 001-1250 70.49 715-2101-4310 4,559.20 715-3104-4310 167.29 715-3302-4310 1,166.98 Total : 6,659.8710668 870094117 3/29/2019 EXXON MOBIL BUSINESS FLEET 57814090 VEHICLE FUEL PURCHASES 1/11/19-2/10/1910668 001-1250 140.25 715-2101-4310 4,372.52 05/02/2019 Check Register CITY OF HERMOSA BEACH 11 5:43:57PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 870094117 3/29/2019 (Continued)EXXON MOBIL BUSINESS FLEET10668 715-3104-4310 501.09 715-3302-4310 1,080.01 715-4204-4310 98.25 715-4206-4310 308.95 715-6101-4310 258.18 Total : 6,759.2510668 Bank total : 196,969.07 63 Vouchers for bank code :boa 196,969.07Total vouchers :Vouchers in this report 63 "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 11 inclusive, of the check register for 5/2/19 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 5/15/19 05/09/2019 Check Register CITY OF HERMOSA BEACH 1 5:56:37PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91855 5/9/2019 3V SIGNS AND GRAPHICS LLC 9866 HAZARDOUS WASTE & SHRED EVENT BANNERS17339 161-3109-4201 1,216.07 001-1201-4201 1,216.06 161-3109-4201 115.53 001-1201-4201 115.52 Total : 2,663.1817339 91856 5/9/2019 ANIMAL EMERGENCY MEDICAL CENTE 624690 MAT REQ 751563/EUTHANIZED OPOSSUM12685 001-3302-4201 60.00 Total : 60.0012685 91857 5/9/2019 BEE N' WASP NEST REMOVAL 954420 BEE REMOVAL AT 710 11TH PLACE11196 001-3302-4201 124.00 Total : 124.0011196 91858 5/9/2019 BROWN, DENNIS Parcel 4181-023-006 STREET LIGHT TAX REBATE14236 105-3105 24.61 Total : 24.6114236 91859 5/9/2019 CABALLERO, HENRY AND CAROL D. Parcel 4185-020-001 STREET LIGHT TAX REBATE20408 105-3105 24.61 Total : 24.6120408 91860 5/9/2019 CALIFORNIA MARKING DEVICE 6288 MAT REQ 773291/GREEN STAMP REFILL00262 001-2101-4305 27.38 STAMP FOR PSO RODRIGUEZ #P986302/Mat Req 773296 001-2101-4305 30.66 Total : 58.0400262 91861 5/9/2019 CDWG RWJ4149 MICROSOFT LICENSING09632 715-1206-4201 37,666.96 18 DELL OPTIPLEX 3060 COMPUTERSRXR5849 715-1206-5405 11,785.32 715-1206-5405 1,119.61 Total : 50,571.8909632 91862 5/9/2019 CLARK, CAROL R.PO 33305 SIGNED-OFF CITATION NO. 34006493 REFUND21326 001-3302 28.00 2b (2) 05/09/2019 Check Register CITY OF HERMOSA BEACH 2 5:56:37PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 28.00 91862 5/9/2019 CLARK, CAROL R.21326 91863 5/9/2019 COLLINS, DENNIS PO 33278 INSTRUCTOR PAYMENT/CLASSES 7998-800005970 001-4601-4221 2,321.80 Total : 2,321.8005970 91864 5/9/2019 COMPLETES PLUS 01YZ8064 to 01ZA7212 VEHICLE MAINT/REPAIR SUPPLIES/APR1909436 715-2101-4311 270.42 715-3302-4311 371.66 Total : 642.0809436 91865 5/9/2019 EASY READER ER19042501 SURFER'S WALK OF FAME AD00181 001-4601-4302 1,325.00 Total : 1,325.0000181 91866 5/9/2019 EMPIRE PIPE CLEANING AND EQUIP 11589 (PO 14845)CLEAN & VIDEO INSPECT SEWERS/APR1907853 160-3102-4201 2,612.50 Total : 2,612.5007853 91867 5/9/2019 FANGARY, HANY S PO 33328/TR 771 REIMB/CCCA SACRAMENTO LEGISLATIVE TOUR17159 001-1101-4317 1,143.10 Total : 1,143.1017159 91868 5/9/2019 FEDERAL EXPRESS CORP 6-541-37143 REQ 773767/FRANCHISE TAX BOARD/OVERNIGHT01962 001-1204-4305 42.65 Total : 42.6501962 91869 5/9/2019 FELD, BRADLEY J.PO 33329 DISMISSED CITATION NO. 31012492 REFUND21335 001-3302 53.00 Total : 53.0021335 91870 5/9/2019 FISHMAN, MARCUS PO 33311 RESIDENT PARKING PERMIT 20-04719 REFUND21329 001-3843 40.00 Total : 40.0021329 91871 5/9/2019 FRONTIER 310-318-0113-1203155 EOC ANALOG LINES/MAY1919884 715-1206-4304 1,917.79 Total : 1,917.7919884 91872 5/9/2019 GRAINGER 9153528576 MAT REQ 686771/PACK OF LABEL DECALS10836 05/09/2019 Check Register CITY OF HERMOSA BEACH 3 5:56:37PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91872 5/9/2019 (Continued)GRAINGER10836 715-3104-5403 107.83 Total : 107.8310836 91873 5/9/2019 HAJOCA CORP S155614533.001 MAT REQ 686769/BALL VALVE13330 001-3104-4309 17.04 Total : 17.0413330 91874 5/9/2019 HERMOSA ANIMAL HOSPITAL Mat Req 768013 EMERGENCY VET SERVICES/APR1900322 001-3302-4201 135.00 Total : 135.0000322 91875 5/9/2019 HOME DEPOT CREDIT SERVICES 3014042 MAT REQ 773521/MAINTENANCE SUPPLIES03432 001-3104-4309 393.39 MAT REQ 773986/MAINTENANCE SUPPLIES3014089 001-4204-4309 291.61 MAT REQ 572026/DRILL BIT SHARPENER3747387 715-3104-4311 153.25 MAT REQ 773976/MAINTENANCE SUPPLIES4021747 001-4204-4309 115.26 MAT REQ 686528/CARPET FOR K9 VEHICLE 44560738 715-2101-4311 25.18 MAT REQ 532450/PEA PEBBLES6111768 001-6101-4309 38.59 MAT REQ 532340/PEA PEBBLES6111797 001-6101-4309 23.15 MAT REQ 649534/WHITE VERTICAL BLINDS9024407 301-8614-4201 88.59 MAT REQ 532449/MAINTENANCE SUPPLIES9060362 001-6101-4309 74.84 Total : 1,203.8603432 91876 5/9/2019 HUB INTERNATIONAL SERVICES PO 33336 SPECIAL EVENT INSURANCE/APR1919141 001-3897 171.38 Total : 171.3819141 91877 5/9/2019 JUNG, BRIAN P Parcel 4181-033-016 STREET LIGHT TAX REBATE16555 105-3105 24.61 Total : 24.6116555 05/09/2019 Check Register CITY OF HERMOSA BEACH 4 5:56:37PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91878 5/9/2019 KIHARA, ISAAC PO 33339 DISMISSED CITATION NO. 31012029 REFUND21333 001-3302 53.00 Total : 53.0021333 91879 5/9/2019 MARKS, LAURA LEE PO 33359 HEADSHOTS/CITY MGR/3 COUNCIL20782 001-1101-4319 300.00 Total : 300.0020782 91880 5/9/2019 MIND BLOWING BALLOONS LLC 4164 BALLOON ARTIST FOR COMMUNITY SAFETY FAIR21295 001-3302-4201 375.00 Total : 375.0021295 91881 5/9/2019 NV5, INC 121151 SEWER LEVY ASSISTANCE/MAR1921033 160-3102-4201 5,250.00 Total : 5,250.0021033 91882 5/9/2019 OLSEN, CAROLE Parcel 4183-021-012 STREET LIGHT & SEWER TAX REBATE17884 105-3105 24.61 001-6871 121.69 Total : 146.3017884 91883 5/9/2019 PETTY CASH PO 33344 PETTY CASH REPLENISHMENT FEB19-APR1918547 001-1101-4201 22.00 001-1121-4305 39.91 001-1201-4305 136.51 001-1201-4315 40.00 001-2101-4305 65.50 001-3302-4201 90.89 001-3302-4305 94.62 001-4202-4201 71.84 001-4202-4317 30.00 001-4601-4305 50.99 001-4601-4317 10.00 715-1206-4305 29.98 715-3104-4311 30.16 Total : 712.4018547 91884 5/9/2019 PH AND S PRODUCTS LLC 0010906-IN NITRILE EXAM GLOVES FOR JAIL17130 001-2101-4106 630.00 05/09/2019 Check Register CITY OF HERMOSA BEACH 5 5:56:37PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 630.00 91884 5/9/2019 PH AND S PRODUCTS LLC17130 91885 5/9/2019 PIRATE'S DINNER ADVENTURE PO 33296 VALLEY PARK DAY CAMP EXCURSION DEPOSIT15759 001-1550 717.31 Total : 717.3115759 91886 5/9/2019 PLUMBERS DEPOT INC PD-41753 HOSE FOR SEWER JETTER/PARTS & LABOR15103 160-3102-4309 229.15 160-3102-4309 10.84 Total : 239.9915103 91887 5/9/2019 PRUDENTIAL OVERALL SUPPLY 42394183 to 42400424 YARD UNIFORMS, TOWELS, &/OR MATS/APR1917676 001-2101-4309 66.16 001-3104-4309 48.36 001-3302-4309 59.56 001-4202-4314 398.23 001-4204-4309 159.92 715-4206-4309 39.36 Total : 771.5917676 91888 5/9/2019 RED SECURITY GROUP, LLC 56979 MAT REQ 332332/DEADBOLT/WRAP PLATE13255 001-4204-4309 112.79 MAT REQ 332333/SCHLAGE DEADBOLTS (2)56988 001-4204-4309 146.73 Total : 259.5213255 91889 5/9/2019 REYES, ASHLEY G.PO 33348 DISMISSED CITATION NO. 3500835121334 001-3302 53.00 Total : 53.0021334 91890 5/9/2019 SHERWIN-WILLIAMS 44478 thru 54196 PAINTING SUPPLIES/APR1917903 001-3104-4309 1,725.88 Total : 1,725.8817903 91891 5/9/2019 SIERRA GROUP 121394 LIFEGUARD TOWER/ADD'L CAMERA STORAGE19150 715-2101-5405 3,944.50 PARKING STRUCTURE/REPLACE 2 CAMERAS121395 715-2101-5405 3,537.21 PARK STRUC CAMS/SERVER/HARD DRIVES121396 715-2101-5405 3,810.85 05/09/2019 Check Register CITY OF HERMOSA BEACH 6 5:56:37PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 91891 5/9/2019 (Continued)SIERRA GROUP19150 LOT A/PIER PLAZA/LIFEGUARD TOWER/CAMERAS121397 715-2101-5405 5,237.07 LOT A CAMERA TROUBLESHOOT121398 715-2101-5405 410.00 Total : 16,939.6319150 91892 5/9/2019 SOUTH BAY FORD 611448 MAT REQ 686548/VEHICLE 45/O-RINGS10532 715-3302-4311 1.66 REQ 686765/VEHICLE 54/TAILGATE HANDLE612315 715-3302-4311 25.80 MAT REQ 686535/VEHICLE 50/NEW KEYFXCS925852 715-3302-4311 343.65 Total : 371.1110532 91893 5/9/2019 SOUTHERN CALIFORNIA EDISON CO 2-01-414-1071 ELECTRICITY/APR1900159 001-4204-4303 2,678.63 105-2601-4303 208.29 ELECTRICITY/MAR19-APR192-01-414-2152 001-6101-4303 1,449.64 ELECTRICITY/APR192-01-414-3747 105-2601-4303 22.38 ELECTRICITY/MAR19-APR192-01-414-4281 105-2601-4303 197.50 ELECTRICITY/MAR192-01-414-5106 001-3104-4303 647.49 ELECTRICITY/APR192-23-687-8021 001-3104-4303 41.32 ELECTRICITY/MAR192-23-725-4420 001-4204-4303 3,418.07 ELECTRICITY/APR192-39-985-7812 001-4204-4303 806.60 ELECTRICITY/APR192-41-090-1755 001-4204-4303 53.39 Total : 9,523.3100159 91894 5/9/2019 SOUTHLAND FIRE ALARM GROUP INC 3147142 COMM CTR FIRE ALARM REPAIR16339 001-4204-4201 650.00 05/09/2019 Check Register CITY OF HERMOSA BEACH 7 5:56:37PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 650.00 91894 5/9/2019 SOUTHLAND FIRE ALARM GROUP INC16339 91895 5/9/2019 TALBOTT, CHRISTOPHER PO 33315 SIGNED-OFF CITATION NO. 31008708 REFUND21330 001-3302 28.00 Total : 28.0021330 91896 5/9/2019 THIELE, JAN PO 33316 UNUSED PARK PERMIT 20-10488-VP REFUND21332 001-3843 40.00 Total : 40.0021332 91897 5/9/2019 TL VETERANS CONSTRUCTION, INC.241 (PO 14994)COMMUNITY CENTER PAINTING/FINAL PAYMENT21199 001-8650-4201 29,604.00 Total : 29,604.0021199 91898 5/9/2019 UPTIME COMPUTER SERVICE 31421 PRINTER MAINTENANCE/JUN1904768 715-1206-4201 943.00 Total : 943.0004768 91899 5/9/2019 VITAL MEDICAL SERVICES, LLC 2492 BLOOD DRAW FOR DUI CHECKPOINT 3/31/1920944 001-2101-4201 336.00 Total : 336.0020944 91900 5/9/2019 ZUMAR INDUSTRIES INC 00073 MAT REQ 773561/CARRIAGE BOLTS/REFUND01206 001-3104-4309 -151.12 MAT REQ 773586/10 DEAD END SIGNS82785 001-3104-4309 637.22 MAT REQ 773587/10 "END" STREET SIGNS82786 001-3104-4309 493.85 8 RIDESHARE & TAXICAB PARKING ONLY SIGNS83374/Mat Req 773602 001-1201-4201 663.66 MAT REQ 773609/25 ORANGE CONES83379 001-3104-4309 771.97 MAT REQ 773610/25 ORANGE CONES83380 001-3104-4309 771.97 STREET SIGN MAINTENANCE/75 OVERLAYS83419/Mat Req 773598 001-3104-4309 836.85 STREET SIGN MAINTENANCE/75 OVERLAYS83420/Mat Req 773597 001-3104-4309 836.85 Total : 4,861.2501206 05/09/2019 Check Register CITY OF HERMOSA BEACH 8 5:56:37PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 610500494 4/22/2019 EXXON MOBIL BUSINESS FLEET 58756936 VEHICLE FUEL PURCHASES 3/11/19-4/10/1910668 001-1250 70.54 715-2101-4310 5,293.25 715-2601-4310 139.23 715-3104-4310 343.33 715-3302-4310 1,776.20 715-4204-4310 105.88 715-4206-4310 216.31 715-6101-4310 251.14 Total : 8,195.8810668 Bank total : 148,038.14 47 Vouchers for bank code :boa 148,038.14Total vouchers :Vouchers in this report 47 "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 8 inclusive, of the check register for 5/9/19 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 5/9/19 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0318 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2018 REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR APRIL 2019 (Finance Director Viki Copeland) Recommended Action: Staff recommends that the City Council receive and file the April 2019 Financial Reports. Summary: Attached are the April 2019 Revenue and Expenditure reports.The reports provide detail by revenue account and by department for expenditures, with summaries by fund at the end of each report. General Fund revenue is 78.7%received for 83.3%of the fiscal year.The General Fund revenue, particularly tax revenue,is not received incrementally.Adjusting for tax revenue would bring the total to 82.6% General Fund expenditures are 73.7%expended for 83.3%of the fiscal year.Expenditures do not necessarily occur on an incremental basis. This CIP Report groups the funding for each project together,which is similar to how the projects are shown in the budget.In the regular Expenditure Report,the CIPs appear at the end of each fund, therefore, the total funding is not displayed in one place. Attachments: 1.April 2019 Revenue Report 2.April 2019 Expenditure Report 3.April 2019 CIP Report Respectfully Submitted by: Viki Copeland, Finance Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ 05/16/2019 CITY OF HERMOSA BEACH 1 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3100 Taxes 3101 Current Year Secured 14,471,432.00 12,395,497.29 12,395,497.29 2,075,934.71 85.65 3102 Current Year Unsecured 553,090.00 534,446.99 534,446.99 18,643.01 96.63 3103 Prior Year Collections 0.00 -8,425.69 -8,425.69 8,425.69 0.00 3104 In-lieu Sales Tax 0.00 0.00 0.00 0.00 0.00 3106 Supplemental Roll SB813 366,471.00 291,964.53 291,964.53 74,506.47 79.67 3107 Transfer Tax 274,000.00 204,919.57 204,919.57 69,080.43 74.79 3108 Sales Tax 3,156,000.00 2,324,591.05 2,324,591.05 831,408.95 73.66 3109 1/2 Cent Sales Tx Ext 230,988.00 165,853.84 165,853.84 65,134.16 71.80 3110 Spectrum Cable TV Franchise 171,585.00 88,564.95 88,564.95 83,020.05 51.62 3111 Electric Franchise 82,259.00 82,240.17 82,240.17 18.83 99.98 3112 Gas Franchise 38,596.00 36,972.25 36,972.25 1,623.75 95.79 3113 Refuse Franchise 242,000.00 184,361.20 184,361.20 57,638.80 76.18 3114 Transient Occupancy Tax 3,296,000.00 2,415,123.64 2,415,123.64 880,876.36 73.27 3115 Business License 1,070,000.00 699,942.83 699,942.83 370,057.17 65.42 3120 Utility User Tax 2,250,177.00 1,714,254.98 1,714,254.98 535,922.02 76.18 3122 Property tax In-lieu of Veh Lic Fees 2,659,922.00 1,365,088.11 1,365,088.11 1,294,833.89 51.32 3123 Frontier Cable Franchise Fee 188,000.00 92,808.14 92,808.14 95,191.86 49.37 Total Taxes 77.75 29,050,520.00 22,588,203.85 22,588,203.85 6,462,316.15 3200 Licenses And Permits 3202 Dog Licenses 12,600.00 12,020.50 12,020.50 579.50 95.40 3203 Bicycle Licenses 0.00 0.00 0.00 0.00 0.00 1Page: 05/16/2019 CITY OF HERMOSA BEACH 2 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3204 Building Permits 857,000.00 488,215.00 488,215.00 368,785.00 56.97 3205 Electric Permits 96,530.00 68,152.50 68,152.50 28,377.50 70.60 3206 Plumbing Permits 65,000.00 67,901.00 67,901.00 -2,901.00 104.46 3207 Occupancy Permits 13,100.00 14,588.00 14,588.00 -1,488.00 111.36 3208 Grease Trap Permits 1,280.00 1,799.00 1,799.00 -519.00 140.55 3209 Garage Sales 119.00 140.00 140.00 -21.00 117.65 3211 Banner Permits 1,546.00 1,168.00 1,168.00 378.00 75.55 3212 Animal/Fowl Permits 0.00 0.00 0.00 0.00 0.00 3213 Animal Redemption Fee 344.00 707.00 707.00 -363.00 205.52 3214 Amplified Sound Permit 10,334.00 6,647.00 6,647.00 3,687.00 64.32 3215 Temporary Sign Permit 1,558.00 2,156.00 2,156.00 -598.00 138.38 3216 Spray Booth Permit 0.00 0.00 0.00 0.00 0.00 3217 Open Fire Permit 0.00 751.00 751.00 -751.00 0.00 3218 Auto Repair Permit 0.00 0.00 0.00 0.00 0.00 3219 Newsrack Permits 1,400.00 0.00 0.00 1,400.00 0.00 3220 Commercial St Light Banner Program 0.00 0.00 0.00 0.00 0.00 3225 Taxicab Franchise Fees 356.00 356.00 356.00 0.00 100.00 3226 Admin Permit - Limited Outdoor Seating 977.00 479.00 479.00 498.00 49.03 3227 Mechanical Permits 44,800.00 40,358.00 40,358.00 4,442.00 90.08 3228 Concealed Weapons Permit 100.00 -137.00 -137.00 237.00 -137.00 3229 Private Special Event Permit 0.00 1,606.00 1,606.00 -1,606.00 0.00 3230 Temporary Minor Special Event Permit 2,395.00 6,379.00 6,379.00 -3,984.00 266.35 3232 Second-Single Family Dweling Permit 0.00 0.00 0.00 0.00 0.00 3233 Emergency Shelters Permit 0.00 0.00 0.00 0.00 0.00 2Page: 05/16/2019 CITY OF HERMOSA BEACH 3 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3234 Single-Room Occupancy Permit 0.00 0.00 0.00 0.00 0.00 3235 Outdor Fitness Permit 0.00 0.00 0.00 0.00 0.00 3236 Drone Permit Fee 2,900.00 2,690.00 2,690.00 210.00 92.76 3239 A-Frame sign Permit 500.00 1,174.00 1,174.00 -674.00 234.80 Total Licenses And Permits 64.44 1,112,839.00 717,150.00 717,150.00 395,689.00 3300 Fines & Forfeitures 3301 Municipal Court Fines 96,439.00 77,451.13 77,451.13 18,987.87 80.31 3302 Court Fines /Parking 1,981,749.00 1,767,450.10 1,767,450.10 214,298.90 89.19 3305 Administrative Fines 15,650.00 22,450.00 22,450.00 -6,800.00 143.45 3306 Nuisance Abatement- Restrooms 33,000.00 30,500.00 30,500.00 2,500.00 92.42 Total Fines & Forfeitures 89.23 2,126,838.00 1,897,851.23 1,897,851.23 228,986.77 3400 Use Of Money & Property 3401 Interest Income 208,935.00 87,136.03 87,136.03 121,798.97 41.70 3402 Rents & Concessions 1,500.00 1,371.40 1,371.40 128.60 91.43 3403 Pier Revenue 0.00 0.00 0.00 0.00 0.00 3404 Community Center Leases 25,500.00 23,286.80 23,286.80 2,213.20 91.32 3405 Community Center Rentals 180,000.00 146,026.23 146,026.23 33,973.77 81.13 3406 Community Center Theatre 115,000.00 86,573.75 86,573.75 28,426.25 75.28 3411 Other Facilities 0.00 0.00 0.00 0.00 0.00 3412 Tennis Courts 0.00 0.00 0.00 0.00 0.00 3414 Fund Exchange 0.00 0.00 0.00 0.00 0.00 3418 Special Events 70,000.00 73,620.26 73,620.26 -3,620.26 105.17 3Page: 05/16/2019 CITY OF HERMOSA BEACH 4 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3419 Revenue-Centennial Celeb 0.00 0.00 0.00 0.00 0.00 3422 Beach/Plaza Promotions 30,000.00 10,868.00 10,868.00 19,132.00 36.23 3425 Ground Lease 39,546.00 32,818.00 32,818.00 6,728.00 82.99 3427 Cell Site License- Sprint 38,793.00 32,204.78 32,204.78 6,588.22 83.02 3428 Cell Site License - Verizon 32,820.00 27,174.28 27,174.28 5,645.72 82.80 3429 Inmate Phone Services 948.00 778.79 778.79 169.21 82.15 3431 Storage Facility Operating Lease 180,000.00 150,000.00 150,000.00 30,000.00 83.33 3432 Film Permits 75,000.00 118,551.00 118,551.00 -43,551.00 158.07 3450 Investment Discount 1,035.00 215.75 215.75 819.25 20.85 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 3476 Solid Waste Lease Space 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 79.14 999,077.00 790,625.07 790,625.07 208,451.93 3500 Intergovernmental/State 3505 In Lieu Motor Vehicle 0.00 0.00 0.00 0.00 0.00 3507 Highway Maintenance 3,100.00 1,550.00 1,550.00 1,550.00 50.00 3508 Mandated Costs 7,539.00 7,619.34 7,619.34 -80.34 101.07 3509 Homeowner Property Tax Relief 84,000.00 41,361.36 41,361.36 42,638.64 49.24 3510 POST 22,365.00 4,789.54 4,789.54 17,575.46 21.42 3511 STC-Service Officer Training 4,620.00 2,310.00 2,310.00 2,310.00 50.00 3575 VLF Coll Excess of $14m-Rev code 11001.5 10,326.00 9,443.09 9,443.09 882.91 91.45 Total Intergovernmental/State 50.83 131,950.00 67,073.33 67,073.33 64,876.67 3800 Current Service Charges 4Page: 05/16/2019 CITY OF HERMOSA BEACH 5 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3801 Residential Inspection 49,003.00 36,005.00 36,005.00 12,998.00 73.48 3802 Planning Sign Permit/Master Sign Program 16,484.00 14,470.00 14,470.00 2,014.00 87.78 3803 Negative Declaration 0.00 6,802.00 6,802.00 -6,802.00 0.00 3804 General Plan Maintenance Fees 217,000.00 100,818.00 100,818.00 116,182.00 46.46 3805 Amendment to Planning Entitlement 16,496.00 14,836.50 14,836.50 1,659.50 89.94 3806 Board Of Appeals 0.00 0.00 0.00 0.00 0.00 3807 Refuse Lien Fees/Consolidated 0.00 230.73 230.73 -230.73 0.00 3808 Zone Variance Review 0.00 3,749.00 3,749.00 -3,749.00 0.00 3809 Tentative Map Review 9,098.00 9,098.00 9,098.00 0.00 100.00 3810 Final Map Review 8,100.00 6,205.00 6,205.00 1,895.00 76.60 3811 Zone Change 3,902.00 3,902.00 3,902.00 0.00 100.00 3812 Conditional Use Permit - Comm/Other 4,681.00 19,456.00 19,456.00 -14,775.00 415.64 3813 Plan Check Fees 408,000.00 324,576.12 324,576.12 83,423.88 79.55 3814 Appeal to City Council From Staff 0.00 0.00 0.00 0.00 0.00 3815 Public Works Services 129,662.00 87,590.31 87,590.31 42,071.69 67.55 3816 Utility Trench Service Connect Permit 102,291.00 82,431.61 82,431.61 19,859.39 80.59 3817 Address Change Request Fee 3,248.00 1,883.00 1,883.00 1,365.00 57.97 3818 Police Services 1,000.00 697.00 697.00 303.00 69.70 3819 Jail Services 13,540.00 13,010.00 13,010.00 530.00 96.09 3821 Daily Permit Lot A/Parking Structure 53,000.00 43,958.00 43,958.00 9,042.00 82.94 3823 Special Event Security/Police 60,000.00 73,386.30 73,386.30 -13,386.30 122.31 3824 500' Noticing 12,940.00 12,046.00 12,046.00 894.00 93.09 3825 Public Notice Posting 3,825.00 3,409.00 3,409.00 416.00 89.12 3827 Library Grounds Maintenance 18,527.00 18,527.40 18,527.40 -0.40 100.00 5Page: 05/16/2019 CITY OF HERMOSA BEACH 6 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3831 Non-Utility Street Excavation Permit 50,451.00 46,731.00 46,731.00 3,720.00 92.63 3833 Recreation Service Charges 0.00 0.00 0.00 0.00 0.00 3834 Encroachment Permit 319,281.00 242,211.40 242,211.40 77,069.60 75.86 3835 Youth Sports Admin Fee 0.00 0.00 0.00 0.00 0.00 3836 Refund Transaction Fee 900.00 825.00 825.00 75.00 91.67 3837 Returned Check Charge 300.00 435.00 435.00 -135.00 145.00 3838 Sale Of Maps/Publications 0.00 0.00 0.00 0.00 0.00 3839 Photocopy Charges 400.00 268.20 268.20 131.80 67.05 3840 Ambulance Transport 508,425.00 470,763.67 470,763.67 37,661.33 92.59 3841 Police Towing 73,850.00 67,852.00 67,852.00 5,998.00 91.88 3842 Parking Meters 2,010,715.00 1,610,825.93 1,610,825.93 399,889.07 80.11 3843 Parking Permits-Annual 426,000.00 386,188.50 386,188.50 39,811.50 90.65 3844 Daily Parking Permits 1,820.00 1,781.87 1,781.87 38.13 97.90 3845 Lot A Revenue 564,607.00 442,668.00 442,668.00 121,939.00 78.40 3846 No Pier Pkg Structure Revenue 715,604.00 551,727.00 551,727.00 163,877.00 77.10 3847 In Lieu Fee / Parking Facility 57,800.00 0.00 0.00 57,800.00 0.00 3848 Driveway Permits 1,590.00 2,980.00 2,980.00 -1,390.00 187.42 3849 Guest Permits 1,736.00 1,344.00 1,344.00 392.00 77.42 3850 Contractors Permits 40,000.00 32,538.00 32,538.00 7,462.00 81.35 3851 Cash Key Revenue -554.00 43.25 43.25 -597.25 -7.81 3852 Recreation Program Transaction Fee 44,000.00 36,425.00 36,425.00 7,575.00 82.78 3855 Bus Passes 2,200.00 982.00 982.00 1,218.00 44.64 3856 500' - 2nd Noticing 515.00 0.00 0.00 515.00 0.00 3857 Parking Plan Application 4,320.00 6,732.00 6,732.00 -2,412.00 155.83 6Page: 05/16/2019 CITY OF HERMOSA BEACH 7 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3858 Monthly Permit Lot A/Parking Structure 97,000.00 90,520.00 90,520.00 6,480.00 93.32 3859 Admin Permit - Abandon CUP 619.00 619.00 619.00 0.00 100.00 3860 Car2Go Parking Fee 0.00 0.00 0.00 0.00 0.00 3861 Fire Alarm Sys Insp - New Installation 0.00 573.00 573.00 -573.00 0.00 3862 Alarm Permit Fee 5,415.00 3,025.00 3,025.00 2,390.00 55.86 3863 False Alarm Fee 0.00 0.00 0.00 0.00 0.00 3864 C.U.P./Fences/Walls 0.00 0.00 0.00 0.00 0.00 3865 Lot B Revenue 107,000.00 81,896.75 81,896.75 25,103.25 76.54 3867 Precise Development Plans 5,114.00 13,183.00 13,183.00 -8,069.00 257.78 3868 Public Noticing/300 Ft Radius 10,350.00 5,506.00 5,506.00 4,844.00 53.20 3869 2nd Party Response 0.00 0.00 0.00 0.00 0.00 3870 Legal Determination Hearing 0.00 0.00 0.00 0.00 0.00 3871 Passport Processing Fee 0.00 0.00 0.00 0.00 0.00 3872 Passport Photo Fee 0.00 0.00 0.00 0.00 0.00 3876 Spec Fire Protectn Sys Insp-New Install 0.00 0.00 0.00 0.00 0.00 3877 Business License Registration 7,000.00 9,785.00 9,785.00 -2,785.00 139.79 3878 Fire Re-Inspections 0.00 0.00 0.00 0.00 0.00 3879 Business License Renewal Fee 37,000.00 29,980.00 29,980.00 7,020.00 81.03 3882 Special Event Fire Code Permit 0.00 0.00 0.00 0.00 0.00 3883 Final/Tentative Map Extension 949.00 1,972.00 1,972.00 -1,023.00 207.80 3884 Lot Line Adjustment 1,176.00 0.00 0.00 1,176.00 0.00 3886 Text Amendment/Private 0.00 0.00 0.00 0.00 0.00 3888 Slope/Grade Height Determination 5,444.00 2,252.50 2,252.50 3,191.50 41.38 3890 300 Ft Radius Noticing/Appeal to CC 474.00 232.00 232.00 242.00 48.95 7Page: 05/16/2019 CITY OF HERMOSA BEACH 8 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3891 Appeal of Plng Comm Action to Council 1,681.00 0.00 0.00 1,681.00 0.00 3892 Underground Tank Install/Removal 0.00 0.00 0.00 0.00 0.00 3893 Contract Recreation Classes 390,000.00 336,683.10 336,683.10 53,316.90 86.33 3894 Other Recreation Programs 245,000.00 231,029.68 231,029.68 13,970.32 94.30 3895 Zoning Information Letters 0.00 765.00 765.00 -765.00 0.00 3896 Mailing Fee 12.00 0.00 0.00 12.00 0.00 3897 Admin Fee/TULIP Ins Certificate 1,200.00 2,013.76 2,013.76 -813.76 167.81 3898 Height Limit Exception 0.00 0.00 0.00 0.00 0.00 3899 Condo - CUP/PDP 34,667.00 24,495.00 24,495.00 10,172.00 70.66 Total Current Service Charges 81.32 6,904,858.00 5,614,939.58 5,614,939.58 1,289,918.42 3900 Other Revenue 3901 Sale of Real/Personal Property 0.00 0.00 0.00 0.00 0.00 3902 Refunds/Reimb Previous Years 116.00 2,024.82 2,024.82 -1,908.82 1745.53 3903 Contributions Non Govt 23,309.00 24,009.00 24,009.00 -700.00 103.00 3904 General Miscellaneous 11,914.00 44,978.81 44,978.81 -33,064.81 377.53 3905 Cable Franchise Acceptance Fee 0.00 0.00 0.00 0.00 0.00 3907 Pkg Str Utility Reimb From Beach House 3,700.00 2,555.92 2,555.92 1,144.08 69.08 3908 Hermosa Sr Ctr Donations/Memberships 8,500.00 6,117.40 6,117.40 2,382.60 71.97 3914 Planning EIR Admin Reimbursement 30,000.00 2,620.09 2,620.09 27,379.91 8.73 3920 BCHD Healthy Cities Fund 0.00 0.00 0.00 0.00 0.00 3938 Solid Waste Contract Admin Fee 52,707.00 43,775.54 43,775.54 8,931.46 83.05 3945 In-Serv Firefighter Trng Prog/El Camino 0.00 0.00 0.00 0.00 0.00 3955 Operating Transfers In 536,791.00 402,397.00 402,397.00 134,394.00 74.96 8Page: 05/16/2019 CITY OF HERMOSA BEACH 9 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3960 Verizon PEG Grant 12,187.00 10,444.00 10,444.00 1,743.00 85.70 3961 Chamber Funding Econ Dev 0.00 0.00 0.00 0.00 0.00 3962 Election Reimbursement 0.00 0.00 0.00 0.00 0.00 3963 HB Youth Enrichment Program Fee 0.00 0.00 0.00 0.00 0.00 3964 South Park Donations 0.00 0.00 0.00 0.00 0.00 3967 Athens Reimbursement 0.00 0.00 0.00 0.00 0.00 Total Other Revenue 79.34 679,224.00 538,922.58 538,922.58 140,301.42 6800 Current Service Charges Continued 6801 Mural Review 1,500.00 1,500.00 1,500.00 0.00 100.00 6802 Sign Variance 0.00 0.00 0.00 0.00 0.00 6803 General Plan Amendment/ Map or Text 0.00 0.00 0.00 0.00 0.00 6804 Temporary Use Permit 0.00 0.00 0.00 0.00 0.00 6805 Unusual Architectural/Building Rev 0.00 0.00 0.00 0.00 0.00 6806 Determination of Similar Use 0.00 0.00 0.00 0.00 0.00 6807 Planning Commission Interpretation 0.00 0.00 0.00 0.00 0.00 6808 Request for Reasonable Accomodation 0.00 0.00 0.00 0.00 0.00 6809 Categorical Exemption 1,800.00 2,209.00 2,209.00 -409.00 122.72 6810 Deed Restriction/Covenant Review 5,306.00 5,306.00 5,306.00 0.00 100.00 6811 Landscape Plan Review 8,520.00 8,837.00 8,837.00 -317.00 103.72 6812 Planning Landscape Doc Package Review 0.00 0.00 0.00 0.00 0.00 6813 Preliminary Plan Review 1,736.00 1,900.00 1,900.00 -164.00 109.45 6814 Extra Meeting 0.00 0.00 0.00 0.00 0.00 6815 Special Meeting 0.00 0.00 0.00 0.00 0.00 9Page: 05/16/2019 CITY OF HERMOSA BEACH 10 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 6816 Traffic/Special Study Review 0.00 0.00 0.00 0.00 0.00 6818 New/Modified Business Zoning Review 0.00 0.00 0.00 0.00 0.00 6819 Historic Resource Review 0.00 0.00 0.00 0.00 0.00 6820 Appeal to the Planning Commission 0.00 5,100.00 5,100.00 -5,100.00 0.00 6821 Solar Plan Check/Inspection 2,725.00 3,291.50 3,291.50 -566.50 120.79 6822 Temporary Certificate of Occupancy 0.00 64.00 64.00 -64.00 0.00 6823 Damaged Building Inspection 0.00 0.00 0.00 0.00 0.00 6824 Extended Construction Hours Review 0.00 0.00 0.00 0.00 0.00 6825 Clean Bay Restaurant - NPDES Inspection 20,600.00 12,974.00 12,974.00 7,626.00 62.98 6826 Light Industry - NPDES Inspection 0.00 0.00 0.00 0.00 0.00 6827 Stormwater Mitigation Plan Review 0.00 0.00 0.00 0.00 0.00 6828 Public Improvement Plan Check 57,873.00 46,557.00 46,557.00 11,316.00 80.45 6829 Street/Row Vacation Review 0.00 0.00 0.00 0.00 0.00 6830 Engineering Study Review 0.00 0.00 0.00 0.00 0.00 6831 Assessment District Formation Research 0.00 0.00 0.00 0.00 0.00 6832 DUI Collision Response 581.00 0.00 0.00 581.00 0.00 6833 Vehicle Identification Verification 0.00 0.00 0.00 0.00 0.00 6834 Citation Sign-off 943.00 799.00 799.00 144.00 84.73 6835 Taxicab Inspection 0.00 0.00 0.00 0.00 0.00 6836 Police Business Background Check 273.00 0.00 0.00 273.00 0.00 6837 Deceased Animal Pickup 116.00 116.00 116.00 0.00 100.00 6838 Animal Trap Rental 0.00 0.00 0.00 0.00 0.00 6839 Pet Home Quarantine Review 59.00 0.00 0.00 59.00 0.00 6840 Multiple Dog Review 112.00 0.00 0.00 112.00 0.00 10Page: 05/16/2019 CITY OF HERMOSA BEACH 11 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 6841 Fire Sprinkler System Insp - New Install 750.00 750.00 750.00 0.00 100.00 6842 Miscellaneous Fire Code Permit 0.00 0.00 0.00 0.00 0.00 6843 State Mandated Fire Inspection 0.00 0.00 0.00 0.00 0.00 6844 Fire False Alarm Response 0.00 0.00 0.00 0.00 0.00 6845 Hazardous Materials Spill Response 0.00 0.00 0.00 0.00 0.00 6846 Parking Cash Key Processing 0.00 0.00 0.00 0.00 0.00 6847 Document Certification 10.00 0.00 0.00 10.00 0.00 6848 Fire Standby Services 0.00 0.00 0.00 0.00 0.00 6849 Traffic Plan Review 0.00 0.00 0.00 0.00 0.00 6850 Annual Business Fire Inspection 0.00 0.00 0.00 0.00 0.00 6851 Busines Licenses State Mandated Fee 0.00 7,788.70 7,788.70 -7,788.70 0.00 6852 Centennial Sweatshir 0.00 0.00 0.00 0.00 0.00 6860 Refuse Lien Fees/Athens 350.00 388.12 388.12 -38.12 110.89 6861 Oversized Vehicle Permit 674.00 545.00 545.00 129.00 80.86 6862 Athens Reimbursement 0.00 0.00 0.00 0.00 0.00 6866 Records Technology Fee 0.00 0.00 0.00 0.00 0.00 6867 Credit Card Processing Fee 50,000.00 56,961.22 56,961.22 -6,961.22 113.92 6868 Alternate Materials/Methods Review 0.00 0.00 0.00 0.00 0.00 6869 Disabled Parking Space Install 0.00 0.00 0.00 0.00 0.00 6870 Public Tree Install Review 0.00 0.00 0.00 0.00 0.00 6871 Sewer Service Charge Rebate -11,000.00 -8,411.77 -8,411.77 -2,588.23 76.47 6872 PY Sewer Service Charge Rebate 0.00 0.00 0.00 0.00 0.00 6873 Impound Fee- Bicycle, Scooters & Wheeled 0.00 130.00 130.00 -130.00 0.00 6874 Limited Live Entertainment Permit Fee 0.00 500.00 500.00 -500.00 0.00 11Page: 05/16/2019 CITY OF HERMOSA BEACH 12 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 6875 Solid Waste Contract Reimbursement 0.00 0.00 0.00 0.00 0.00 Total Current Service Charges Continued 103.06 142,928.00 147,304.77 147,304.77 -4,376.77 8,786,163.59 32,362,070.41 32,362,070.41 41,148,234.00 78.65Total General Fund 12Page: 05/16/2019 CITY OF HERMOSA BEACH 13 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Lightg/Landscapg Dist Fund105 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3100 Taxes 3101 Current Year Secured 454,988.00 390,270.40 390,270.40 64,717.60 85.78 3103 Prior Year Collections 5,122.00 4,009.09 4,009.09 1,112.91 78.27 3105 Assessment Rebates -4,184.00 -2,436.39 -2,436.39 -1,747.61 58.23 Total Taxes 85.94 455,926.00 391,843.10 391,843.10 64,082.90 3400 Use Of Money & Property 3401 Interest Income 487.00 289.96 289.96 197.04 59.54 3450 Investment Discount 0.00 0.60 0.60 -0.60 0.00 3460 Unrealized Gain(Loss) On Inv 0.00 0.00 0.00 0.00 0.00 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 59.66 487.00 290.56 290.56 196.44 3900 Other Revenue 3902 Refunds/Reimb Previous Years 0.00 0.00 0.00 0.00 0.00 3904 General Miscellaneous 0.00 0.00 0.00 0.00 0.00 3955 Operating Transfers In 210,463.00 157,851.00 157,851.00 52,612.00 75.00 Total Other Revenue 75.00 210,463.00 157,851.00 157,851.00 52,612.00 116,891.34 549,984.66 549,984.66 666,876.00 82.47Total Lightg/Landscapg Dist Fund 13Page: 05/16/2019 CITY OF HERMOSA BEACH 14 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 State Gas Tax Fund115 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 5,659.00 3,109.74 3,109.74 2,549.26 54.95 3450 Investment Discount 7.00 10.88 10.88 -3.88 155.43 3460 Unrealized Gain(Loss) On Inv 0.00 0.00 0.00 0.00 0.00 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 55.08 5,666.00 3,120.62 3,120.62 2,545.38 3500 Intergovernmental/State 3501 Section 2106 Allocation 69,818.00 56,301.44 56,301.44 13,516.56 80.64 3502 Section 2107 Allocation 144,605.00 107,852.08 107,852.08 36,752.92 74.58 3503 Section 2107.5 Allocation 4,000.00 4,000.00 4,000.00 0.00 100.00 3512 Section 2105 (Prop 111) 110,103.00 87,600.41 87,600.41 22,502.59 79.56 3513 Sec 2103 Higher Mtr Veh Excise Tax(HUTA) 69,785.00 57,708.41 57,708.41 12,076.59 82.69 3522 TDA Article 3/Local 0.00 0.00 0.00 0.00 0.00 3566 Loan Repayment- HUTA Transportation Fds 22,185.00 22,185.33 22,185.33 -0.33 100.00 3567 Road Maintenance Rehab Account 311,955.00 243,422.04 243,422.04 68,532.96 78.03 Total Intergovernmental/State 79.06 732,451.00 579,069.71 579,069.71 153,381.29 155,926.67 582,190.33 582,190.33 738,117.00 78.88Total State Gas Tax Fund 14Page: 05/16/2019 CITY OF HERMOSA BEACH 15 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 AB939 Fund117 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 1,444.00 821.55 821.55 622.45 56.89 3450 Investment Discount 3.00 2.62 2.62 0.38 87.33 3460 Unrealized Gain(Loss) On Inv 0.00 0.00 0.00 0.00 0.00 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 56.96 1,447.00 824.17 824.17 622.83 3800 Current Service Charges 3860 AB939 Surcharge 58,632.00 46,884.17 46,884.17 11,747.83 79.96 3874 Compost/Worm Bin 0.00 0.00 0.00 0.00 0.00 Total Current Service Charges 79.96 58,632.00 46,884.17 46,884.17 11,747.83 3900 Other Revenue 3902 Refunds/Reimb Previous Years 0.00 0.00 0.00 0.00 0.00 Total Other Revenue 0.00 0.00 0.00 0.00 0.00 6800 Current Service Charges Continued 6853 Solid Waste Contracting Fee 0.00 0.00 0.00 0.00 0.00 Total Current Service Charges Continued 0.00 0.00 0.00 0.00 0.00 12,370.66 47,708.34 47,708.34 60,079.00 79.41Total AB939 Fund 15Page: 05/16/2019 CITY OF HERMOSA BEACH 16 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Prop A Open Space Fund121 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3600 Intergovernmental/County 3608 Maintenance Allocation 20,557.00 0.00 0.00 20,557.00 0.00 3613 Beach Restroom Rehab/Co Share 0.00 0.00 0.00 0.00 0.00 3630 Maint Allocation-Pier Structural Repairs 0.00 0.00 0.00 0.00 0.00 3631 South Park Phase I Improvements Grant 0.00 0.00 0.00 0.00 0.00 20,557.00 0.00 0.00 20,557.00 0.00Total Prop A Open Space Fund 16Page: 05/16/2019 CITY OF HERMOSA BEACH 17 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 25,161.00 13,988.87 13,988.87 11,172.13 55.60 3426 Easement Agreement 318,845.00 327,358.02 327,358.02 -8,513.02 102.67 3450 Investment Discount 52.00 46.67 46.67 5.33 89.75 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 2,664.44 341,393.56 341,393.56 344,058.00 99.23Total Tyco Fund 17Page: 05/16/2019 CITY OF HERMOSA BEACH 18 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3100 Taxes 3116 Parks & Recreation Facility Tax 14,986.00 14,986.00 14,986.00 0.00 100.00 Total Taxes 100.00 14,986.00 14,986.00 14,986.00 0.00 3400 Use Of Money & Property 3401 Interest Income 6,088.00 3,869.41 3,869.41 2,218.59 63.56 3450 Investment Discount 15.00 12.62 12.62 2.38 84.13 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 63.61 6,103.00 3,882.03 3,882.03 2,220.97 3900 Other Revenue 3903 Contributions Non Govt 0.00 0.00 0.00 0.00 0.00 3910 Park/Recreation In Lieu Fee 157,361.00 184,511.00 184,511.00 -27,150.00 117.25 Total Other Revenue 117.25 157,361.00 184,511.00 184,511.00 -27,150.00 -24,929.03 203,379.03 203,379.03 178,450.00 113.97Total Park/Rec Facility Tax Fund 18Page: 05/16/2019 CITY OF HERMOSA BEACH 19 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Bayview Dr Dist Admin Exp Fund135 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 74.00 36.07 36.07 37.93 48.74 Total Use Of Money & Property 48.74 74.00 36.07 36.07 37.93 3900 Other Revenue 3925 Spec Assessment Admin Fees 4,500.00 4,500.00 4,500.00 0.00 100.00 Total Other Revenue 100.00 4,500.00 4,500.00 4,500.00 0.00 37.93 4,536.07 4,536.07 4,574.00 99.17Total Bayview Dr Dist Admin Exp Fund 19Page: 05/16/2019 CITY OF HERMOSA BEACH 20 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Lower Pier Admin Exp Fund136 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3900 Other Revenue 3925 Special Assessment Admin Fees 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00Total Lower Pier Admin Exp Fund 20Page: 05/16/2019 CITY OF HERMOSA BEACH 21 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Myrtle Dist Admin Exp Fund137 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 201.00 58.24 58.24 142.76 28.98 Total Use Of Money & Property 28.98 201.00 58.24 58.24 142.76 3900 Other Revenue 3925 Special Assessment Admin Fees 9,000.00 0.00 0.00 9,000.00 0.00 Total Other Revenue 0.00 9,000.00 0.00 0.00 9,000.00 9,142.76 58.24 58.24 9,201.00 0.63Total Myrtle Dist Admin Exp Fund 21Page: 05/16/2019 CITY OF HERMOSA BEACH 22 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Loma Dist Admin Exp Fund138 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 455.00 186.65 186.65 268.35 41.02 Total Use Of Money & Property 41.02 455.00 186.65 186.65 268.35 3900 Other Revenue 3925 Special Assessment Admin Fees 10,000.00 0.00 0.00 10,000.00 0.00 Total Other Revenue 0.00 10,000.00 0.00 0.00 10,000.00 10,268.35 186.65 186.65 10,455.00 1.79Total Loma Dist Admin Exp Fund 22Page: 05/16/2019 CITY OF HERMOSA BEACH 23 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Beach Dr Assmnt Dist Admin Exp Fund139 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 81.00 39.15 39.15 41.85 48.33 Total Use Of Money & Property 48.33 81.00 39.15 39.15 41.85 3900 Other Revenue 3925 Special Assessment Admin Fees 3,500.00 3,500.00 3,500.00 0.00 100.00 Total Other Revenue 100.00 3,500.00 3,500.00 3,500.00 0.00 41.85 3,539.15 3,539.15 3,581.00 98.83Total Beach Dr Assmnt Dist Admin Exp Fund 23Page: 05/16/2019 CITY OF HERMOSA BEACH 24 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Community Dev Block Grant140 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3700 Intergovernmental/Federal 3715 CDBG Administration 0.00 0.00 0.00 0.00 0.00 3720 Americans with Disabilities Act 270,000.00 0.00 0.00 270,000.00 0.00 270,000.00 0.00 0.00 270,000.00 0.00Total Community Dev Block Grant 24Page: 05/16/2019 CITY OF HERMOSA BEACH 25 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3100 Taxes 3117 Proposition A Transit 383,939.00 333,559.64 333,559.64 50,379.36 86.88 Total Taxes 86.88 383,939.00 333,559.64 333,559.64 50,379.36 3400 Use Of Money & Property 3401 Interest Income 37,874.00 20,577.30 20,577.30 17,296.70 54.33 3450 Investment Discount 106.00 67.98 67.98 38.02 64.13 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 54.36 37,980.00 20,645.28 20,645.28 17,334.72 3800 Current Service Charges 3853 Dial-A-Taxi Program 4,600.00 3,960.00 3,960.00 640.00 86.09 3855 Bus Passes 600.00 516.00 516.00 84.00 86.00 Total Current Service Charges 86.08 5,200.00 4,476.00 4,476.00 724.00 68,438.08 358,680.92 358,680.92 427,119.00 83.98Total Proposition A Fund 25Page: 05/16/2019 CITY OF HERMOSA BEACH 26 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition C Fund146 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3100 Taxes 3118 Proposition C Local Return 318,467.00 276,678.61 276,678.61 41,788.39 86.88 Total Taxes 86.88 318,467.00 276,678.61 276,678.61 41,788.39 3400 Use Of Money & Property 3401 Interest Income 35,063.00 16,097.61 16,097.61 18,965.39 45.91 3450 Investment Discount 111.00 54.60 54.60 56.40 49.19 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 45.92 35,174.00 16,152.21 16,152.21 19,021.79 60,810.18 292,830.82 292,830.82 353,641.00 82.80Total Proposition C Fund 26Page: 05/16/2019 CITY OF HERMOSA BEACH 27 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure R Fund147 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3100 Taxes 3119 Measure R Local Return Funds 238,856.00 207,630.62 207,630.62 31,225.38 86.93 Total Taxes 86.93 238,856.00 207,630.62 207,630.62 31,225.38 3400 Use Of Money & Property 3401 Interest Income 26,015.00 13,848.74 13,848.74 12,166.26 53.23 3450 Investment Discount 64.00 46.56 46.56 17.44 72.75 3460 Unrealized Gain(Loss) On Inv 0.00 0.00 0.00 0.00 0.00 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 53.28 26,079.00 13,895.30 13,895.30 12,183.70 3900 Other Revenue 3970 Measure R SBCCOG South Bay Highway Pr 399,922.00 15,596.66 15,596.66 384,325.34 3.90 Total Other Revenue 3.90 399,922.00 15,596.66 15,596.66 384,325.34 427,734.42 237,122.58 237,122.58 664,857.00 35.67Total Measure R Fund 27Page: 05/16/2019 CITY OF HERMOSA BEACH 28 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure M148 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3100 Taxes 3118 Local Returns 0.00 0.00 0.00 0.00 0.00 3119 Measure R Local Return Funds 0.00 0.00 0.00 0.00 0.00 3131 Measure M Local Return Funds 270,697.00 233,754.81 233,754.81 36,942.19 86.35 Total Taxes 86.35 270,697.00 233,754.81 233,754.81 36,942.19 3400 Use Of Money & Property 3401 Interest Income 5,941.00 4,222.51 4,222.51 1,718.49 71.07 3450 Investment Discount 0.00 13.35 13.35 -13.35 0.00 3460 Unrealized Gain(Loss) On Inv 0.00 0.00 0.00 0.00 0.00 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 71.30 5,941.00 4,235.86 4,235.86 1,705.14 3900 Other Revenue 3970 Measure R SBCCOG South Bay Highway Pr 0.00 0.00 0.00 0.00 0.00 Total Other Revenue 0.00 0.00 0.00 0.00 0.00 38,647.33 237,990.67 237,990.67 276,638.00 86.03Total Measure M 28Page: 05/16/2019 CITY OF HERMOSA BEACH 29 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure W149 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3100 Taxes 3118 Local Returns 0.00 0.00 0.00 0.00 0.00 3119 Measure R Local Return Funds 0.00 0.00 0.00 0.00 0.00 3131 Measure M Local Return Funds 0.00 0.00 0.00 0.00 0.00 Total Taxes 0.00 0.00 0.00 0.00 0.00 3400 Use Of Money & Property 3401 Interest Income 0.00 0.00 0.00 0.00 0.00 3450 Investment Discount 0.00 0.00 0.00 0.00 0.00 3460 Unrealized Gain(Loss) On Inv 0.00 0.00 0.00 0.00 0.00 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 0.00 0.00 0.00 0.00 0.00 3900 Other Revenue 3970 Measure R SBCCOG South Bay Highway Pr 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00Total Measure W 29Page: 05/16/2019 CITY OF HERMOSA BEACH 30 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3500 Intergovernmental/State 3558 Beverage Recycling Grant 31,881.00 0.00 0.00 31,881.00 0.00 3562 State Homeland Security Grant Program 83,911.00 0.00 0.00 83,911.00 0.00 3566 Coastal Conservancy Grant 0.00 0.00 0.00 0.00 0.00 3571 Local Coastal Assistance Grant 0.00 0.00 0.00 0.00 0.00 3572 Local Coastal Assistance Grant 2017 82,812.00 7,737.50 7,737.50 75,074.50 9.34 3573 Alcoholic Beverage Control Grant (ABC) 0.00 0.00 0.00 0.00 0.00 3580 BSCC- Mental Health Evaluation Team 21,854.00 0.00 0.00 21,854.00 0.00 3581 SWRCB- Storm Water Grant Program 1,349,700.00 0.00 0.00 1,349,700.00 0.00 3582 2017 State Homeland Security Program 83,911.00 0.00 0.00 83,911.00 0.00 Total Intergovernmental/State 0.47 1,654,069.00 7,737.50 7,737.50 1,646,331.50 3700 Intergovernmental/Federal 3732 STPL Street Improvement Reimb 0.00 0.00 0.00 0.00 0.00 3734 Solar Grant TBD/Energy Upgrades 0.00 0.00 0.00 0.00 0.00 3736 Bulletproof Vest Partnership 2,499.00 0.00 0.00 2,499.00 0.00 3740 SWRCB (ARRA)/Strand Infiltration Trench 0.00 0.00 0.00 0.00 0.00 3741 SWRCB (ARRA)/Pier Ave Impr Project 0.00 0.00 0.00 0.00 0.00 3742 STPL Pier St Impr Grant CIP 129 (ARRA) 0.00 0.00 0.00 0.00 0.00 3745 Energy Eff & Conserv Block Grant (ARRA) 0.00 0.00 0.00 0.00 0.00 3746 State Safe Routes to School (SR2S) 0.00 0.00 0.00 0.00 0.00 3747 Fed HSIP Grnt-Valley School Signal 0.00 0.00 0.00 0.00 0.00 3748 Gen Plan/Coastal/Strat Growth Council 23,013.00 0.00 0.00 23,013.00 0.00 30Page: 05/16/2019 CITY OF HERMOSA BEACH 31 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3749 SCE Rule 20A Funds/PCH Beautification 0.00 0.00 0.00 0.00 0.00 3750 Dept of Justice- Body Worn Cameras 41,681.00 23,354.40 23,354.40 18,326.60 56.03 Total Intergovernmental/Federal 34.76 67,193.00 23,354.40 23,354.40 43,838.60 3900 Other Revenue 3965 Fireman's Fund Emerg Prep Prog Grant 0.00 0.00 0.00 0.00 0.00 3966 West Basin WD Grant- Reclaimed Waterline 0.00 0.00 0.00 0.00 0.00 3970 Melchione Trust- Surf Memorial 0.00 0.00 0.00 0.00 0.00 3971 LA Country Library 43,308.00 0.00 0.00 43,308.00 0.00 3972 Caltrans Reimbursement 0.00 0.00 0.00 0.00 0.00 3973 Caltrans Cooperative Agreement PCH&2nd 134,000.00 134,000.00 134,000.00 0.00 100.00 3974 South Park- Prop A Open Space Grant 0.00 0.00 0.00 0.00 0.00 3980 SWGP- Manhattan Beach Reimb 36,996.00 0.00 0.00 36,996.00 0.00 3981 SWGP- Redondo Beach Reimb 751,771.00 0.00 0.00 751,771.00 0.00 3982 SWGP- Torrance Reimb 489,834.00 0.00 0.00 489,834.00 0.00 3983 City Homelessness Planning Grant 2,364.00 15,000.00 15,000.00 -12,636.00 634.52 3984 Systemic Safety Analysis Report Program 84,150.00 0.00 0.00 84,150.00 0.00 3985 California Green Business Program 30,000.00 30,000.00 30,000.00 0.00 100.00 Total Other Revenue 11.38 1,572,423.00 179,000.00 179,000.00 1,393,423.00 3,083,593.10 210,091.90 210,091.90 3,293,685.00 6.38Total Grants Fund 31Page: 05/16/2019 CITY OF HERMOSA BEACH 32 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Air Quality Mgmt Dist Fund152 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 1,068.00 128.81 128.81 939.19 12.06 3450 Investment Discount 5.00 0.18 0.18 4.82 3.60 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 12.02 1,073.00 128.99 128.99 944.01 3500 Intergovernmental/State 3538 AQMD Emission Control AB2766 47,966.00 35,213.12 35,213.12 12,752.88 73.41 3551 MSRC Discretionary Matching Funds 0.00 0.00 0.00 0.00 0.00 Total Intergovernmental/State 73.41 47,966.00 35,213.12 35,213.12 12,752.88 13,696.89 35,342.11 35,342.11 49,039.00 72.07Total Air Quality Mgmt Dist Fund 32Page: 05/16/2019 CITY OF HERMOSA BEACH 33 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Supp Law Enf Serv Fund (SLESF)153 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3100 Taxes 3135 C.O.P.S. Allocation 100,000.00 124,732.26 124,732.26 -24,732.26 124.73 Total Taxes 124.73 100,000.00 124,732.26 124,732.26 -24,732.26 3400 Use Of Money & Property 3401 Interest Income 6,244.00 3,161.50 3,161.50 3,082.50 50.63 3450 Investment Discount 10.00 10.24 10.24 -0.24 102.40 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 50.72 6,254.00 3,171.74 3,171.74 3,082.26 -21,650.00 127,904.00 127,904.00 106,254.00 120.38Total Supp Law Enf Serv Fund (SLESF) 33Page: 05/16/2019 CITY OF HERMOSA BEACH 34 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 157,748.00 83,162.47 83,162.47 74,585.53 52.72 3450 Investment Discount 483.00 273.14 273.14 209.86 56.55 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 52.73 158,231.00 83,435.61 83,435.61 74,795.39 3500 Intergovernmental/State 3550 CA Waste Oil Recycling Grant 5,400.00 0.00 0.00 5,400.00 0.00 Total Intergovernmental/State 0.00 5,400.00 0.00 0.00 5,400.00 3600 Intergovernmental/County 3602 Beach Outlet Maintenance 8,000.00 10,866.43 10,866.43 -2,866.43 135.83 Total Intergovernmental/County 135.83 8,000.00 10,866.43 10,866.43 -2,866.43 3800 Current Service Charges 3828 Sewer Connection Fee 55,000.00 20,058.00 20,058.00 34,942.00 36.47 3829 Sewer Demolition Fee 2,902.00 2,902.00 2,902.00 0.00 100.00 3832 Sewer Lateral Installation 22,548.00 19,104.00 19,104.00 3,444.00 84.73 Total Current Service Charges 52.29 80,450.00 42,064.00 42,064.00 38,386.00 3900 Other Revenue 3902 Refunds/Reimb Previous Years 0.00 0.00 0.00 0.00 0.00 3922 Other Financing Source- Debt Issuance 0.00 0.00 0.00 0.00 0.00 3955 Operating Transfers In 0.00 0.00 0.00 0.00 0.00 34Page: 05/16/2019 CITY OF HERMOSA BEACH 35 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd Total Other Revenue 0.00 0.00 0.00 0.00 0.00 6800 Current Service Charges Continued 6861 Sewer Service Charge 1,050,155.00 890,751.40 890,751.40 159,403.60 84.82 Total Current Service Charges Continued 84.82 1,050,155.00 890,751.40 890,751.40 159,403.60 275,118.56 1,027,117.44 1,027,117.44 1,302,236.00 78.87Total Sewer Fund 35Page: 05/16/2019 CITY OF HERMOSA BEACH 36 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Storm Drains Fund161 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 23,654.00 0.00 0.00 23,654.00 0.00 Total Use Of Money & Property 0.00 23,654.00 0.00 0.00 23,654.00 3900 Other Revenue 3955 Operating Transfers In 700,000.00 524,997.00 524,997.00 175,003.00 75.00 Total Other Revenue 75.00 700,000.00 524,997.00 524,997.00 175,003.00 198,657.00 524,997.00 524,997.00 723,654.00 72.55Total Storm Drains Fund 36Page: 05/16/2019 CITY OF HERMOSA BEACH 37 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Asset Seizure/Forft Fund170 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3300 Fines & Forfeitures 3304 State Forfeited Funds 0.00 0.00 0.00 0.00 0.00 3307 Department of Justice Forfeited Funds 11,529.00 11,528.74 11,528.74 0.26 100.00 3308 Department of Treasury Forfeited Funds 0.00 0.00 0.00 0.00 0.00 Total Fines & Forfeitures 100.00 11,529.00 11,528.74 11,528.74 0.26 3400 Use Of Money & Property 3401 Interest Income 13,931.00 7,269.03 7,269.03 6,661.97 52.18 3450 Investment Discount 21.00 24.25 24.25 -3.25 115.48 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 52.27 13,952.00 7,293.28 7,293.28 6,658.72 3900 Other Revenue 3903 Contributions Non Govt 0.00 0.00 0.00 0.00 0.00 Total Other Revenue 0.00 0.00 0.00 0.00 0.00 6,658.98 18,822.02 18,822.02 25,481.00 73.87Total Asset Seizure/Forft Fund 37Page: 05/16/2019 CITY OF HERMOSA BEACH 38 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Fire Protection Fund180 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 2,050.00 1,047.44 1,047.44 1,002.56 51.09 3450 Investment Discount 8.00 3.64 3.64 4.36 45.50 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 51.07 2,058.00 1,051.08 1,051.08 1,006.92 3900 Other Revenue 3912 Fire Flow Fee 48,751.00 14,063.52 14,063.52 34,687.48 28.85 Total Other Revenue 28.85 48,751.00 14,063.52 14,063.52 34,687.48 35,694.40 15,114.60 15,114.60 50,809.00 29.75Total Fire Protection Fund 38Page: 05/16/2019 CITY OF HERMOSA BEACH 39 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Undersea Cable190 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 8,832.00 4,589.77 4,589.77 4,242.23 51.97 3426 Easement Agreement 45,000.00 45,000.00 45,000.00 0.00 100.00 3427 Easement Cable 2 0.00 0.00 0.00 0.00 0.00 3428 Easement Cable 3 0.00 0.00 0.00 0.00 0.00 3450 Investment Discount 0.00 15.35 15.35 -15.35 0.00 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 4,226.88 49,605.12 49,605.12 53,832.00 92.15Total RTI Undersea Cable 39Page: 05/16/2019 CITY OF HERMOSA BEACH 40 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Tidelands191 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 6,424.00 3,337.98 3,337.98 3,086.02 51.96 3426 Easement Agreement 0.00 0.00 0.00 0.00 0.00 3450 Investment Discount 0.00 11.12 11.12 -11.12 0.00 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 3,074.90 3,349.10 3,349.10 6,424.00 52.13Total RTI Tidelands 40Page: 05/16/2019 CITY OF HERMOSA BEACH 41 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 2015 Lease Revenue Bonds201 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3900 Other Revenue 3922 Other Financing Sources- Debt Issuance 0.00 0.00 0.00 0.00 0.00 3955 Operating Transfers In 632,432.00 632,431.79 632,431.79 0.21 100.00 0.21 632,431.79 632,431.79 632,432.00 100.00Total 2015 Lease Revenue Bonds 41Page: 05/16/2019 CITY OF HERMOSA BEACH 42 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 197,268.00 100,903.93 100,903.93 96,364.07 51.15 3414 Fund Exchange 0.00 0.00 0.00 0.00 0.00 3450 Investment Discount 664.00 337.81 337.81 326.19 50.88 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 Total Use Of Money & Property 51.15 197,932.00 101,241.74 101,241.74 96,690.26 3900 Other Revenue 3902 Refunds/Reimb Previous Years 0.00 0.00 0.00 0.00 0.00 3913 In-Lieu Fee/Street Pavement 0.00 0.00 0.00 0.00 0.00 3955 Operating Transfers In 0.00 0.00 0.00 0.00 0.00 3962 SCE Reimbursement 0.00 0.00 0.00 0.00 0.00 Total Other Revenue 0.00 0.00 0.00 0.00 0.00 96,690.26 101,241.74 101,241.74 197,932.00 51.15Total Capital Improvement Fund 42Page: 05/16/2019 CITY OF HERMOSA BEACH 43 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Artesia Blvd Relinquishment302 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 0.00 0.00 0.00 0.00 0.00 3450 Investment Discount 0.00 0.00 0.00 0.00 0.00 3475 Investment Premium 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00Total Artesia Blvd Relinquishment 43Page: 05/16/2019 CITY OF HERMOSA BEACH 44 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Bayview Dr Redemption Fund 2004-2609 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 2,933.00 1,337.91 1,337.91 1,595.09 45.62 1,595.09 1,337.91 1,337.91 2,933.00 45.62Total Bayview Dr Redemption Fund 2004-2 44Page: 05/16/2019 CITY OF HERMOSA BEACH 45 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Lwr Pier Dist Redemption Fund610 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 78.00 41.12 41.12 36.88 52.72 36.88 41.12 41.12 78.00 52.72Total Lwr Pier Dist Redemption Fund 45Page: 05/16/2019 CITY OF HERMOSA BEACH 46 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Beach Dr Assessment Dist Redemption Fund611 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 1,504.00 674.71 674.71 829.29 44.86 829.29 674.71 674.71 1,504.00 44.86Total Beach Dr Assessment Dist Redemption Fund 46Page: 05/16/2019 CITY OF HERMOSA BEACH 47 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Beach Dr Assessment Dist Reserve Fund612 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 116.00 60.39 60.39 55.61 52.06 55.61 60.39 60.39 116.00 52.06Total Beach Dr Assessment Dist Reserve Fund 47Page: 05/16/2019 CITY OF HERMOSA BEACH 48 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Myrtle Ave Assessment Fund617 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 2,031.00 666.05 666.05 1,364.95 32.79 1,364.95 666.05 666.05 2,031.00 32.79Total Myrtle Ave Assessment Fund 48Page: 05/16/2019 CITY OF HERMOSA BEACH 49 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Loma Drive Assessment Fund618 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 3,034.00 1,189.32 1,189.32 1,844.68 39.20 1,844.68 1,189.32 1,189.32 3,034.00 39.20Total Loma Drive Assessment Fund 49Page: 05/16/2019 CITY OF HERMOSA BEACH 50 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Bayview Dr Reserve Fund 2004-2619 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 381.00 198.25 198.25 182.75 52.03 182.75 198.25 198.25 381.00 52.03Total Bayview Dr Reserve Fund 2004-2 50Page: 05/16/2019 CITY OF HERMOSA BEACH 51 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Insurance Fund705 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3800 Current Service Charges 3880 Insurance Service Charges 2,610,232.00 1,957,689.00 1,957,689.00 652,543.00 75.00 Total Current Service Charges 75.00 2,610,232.00 1,957,689.00 1,957,689.00 652,543.00 3900 Other Revenue 3902 Refunds/Reimb Previous Years 0.00 275.00 275.00 -275.00 0.00 3904 General Miscellaneous 0.00 0.00 0.00 0.00 0.00 3955 Operating Transfers In 427,335.00 320,500.00 320,500.00 106,835.00 75.00 Total Other Revenue 75.06 427,335.00 320,775.00 320,775.00 106,560.00 759,103.00 2,278,464.00 2,278,464.00 3,037,567.00 75.01Total Insurance Fund 51Page: 05/16/2019 CITY OF HERMOSA BEACH 52 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3800 Current Service Charges 3822 Building Maintenance Service Charges 101,555.00 76,158.00 76,158.00 25,397.00 74.99 3885 Comm Equip/Business Mach Charges 698,486.00 523,863.00 523,863.00 174,623.00 75.00 3889 Vehicle/Equip Replacement Charges 818,135.00 613,601.28 613,601.28 204,533.72 75.00 Total Current Service Charges 75.00 1,618,176.00 1,213,622.28 1,213,622.28 404,553.72 3900 Other Revenue 3901 Sale of Real/Personal Property 7,180.00 -4,125.03 -4,125.03 11,305.03 -57.45 3902 Refunds/Reimb Previous Years 0.00 0.00 0.00 0.00 0.00 3903 Contributions Non Govt 0.00 0.00 0.00 0.00 0.00 3904 General Miscellaneous 14,034.00 14,034.09 14,034.09 -0.09 100.00 3911 Gain on Sale of Fixed Assets 0.00 0.00 0.00 0.00 0.00 3955 Operating Transfers In 0.00 0.00 0.00 0.00 0.00 3962 SCE Reimbursement 100,000.00 87,356.74 87,356.74 12,643.26 87.36 Total Other Revenue 80.24 121,214.00 97,265.80 97,265.80 23,948.20 6800 Current Service Charges Continued 6866 Records Technology Fee 122,884.00 88,394.68 88,394.68 34,489.32 71.93 Total Current Service Charges Continued 71.93 122,884.00 88,394.68 88,394.68 34,489.32 462,991.24 1,399,282.76 1,399,282.76 1,862,274.00 75.14Total Equipment Replacement Fund 52Page: 05/16/2019 CITY OF HERMOSA BEACH 53 2:19PM Page:revstat.rpt Revenue Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Investment Fund900 Account Number Adjusted Estimate Revenues Year-to-date Revenues Balance Prct Rcvd 3400 Use Of Money & Property 3401 Interest Income 0.00 214,135.69 214,135.69 -214,135.69 0.00 -214,135.69 214,135.69 214,135.69 0.00 0.00Total Investment Fund Grand Total 56,528,133.00 41,863,738.45 41,863,738.45 14,664,394.55 74.06 53Page: 05/16/2019 CITY OF HERMOSA BEACH 1 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Council1101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1101-4100 Personal Services 45,150.00 37,625.08 37,625.08 83.331101-4102 Regular Salaries 0.00 7,524.92 50.00 2,702.48 2,702.48 5,404.961101-4106 Regular Overtime 0.00 -2,652.48 2,045.00 2,562.06 2,562.06 125.281101-4111 Accrual Cash In 0.00 -517.06 31,800.00 26,500.00 26,500.00 83.331101-4112 Part Time/Temporary 0.00 5,300.00 21,451.00 13,457.96 13,457.96 62.741101-4180 Retirement 0.00 7,993.04 65.00 120.64 120.64 185.601101-4185 Alternative Retirement System-Parttime 0.00 -55.64 75,328.00 88,645.99 88,645.99 117.681101-4188 Employee Benefits 0.00 -13,317.99 1,116.00 1,006.63 1,006.63 90.201101-4189 Medicare Benefits 0.00 109.37 1,625.00 1,489.62 1,489.62 91.671101-4190 Other Post Employment Benefits (OPEB) 0.00 135.38 Total Personal Services 178,630.00 174,110.46 174,110.46 0.00 4,519.54 97.47 1101-4200 Contract Services 47,000.00 17,892.50 17,892.50 38.071101-4201 Contract Serv/Private 0.00 29,107.50 0.00 0.00 0.00 0.001101-4251 Contract Services/Gov't 0.00 0.00 Total Contract Services 47,000.00 17,892.50 17,892.50 0.00 29,107.50 38.07 1101-4300 Materials/Supplies/Other 6,000.00 360.92 360.92 6.021101-4304 Telephone 0.00 5,639.08 15,000.00 10,203.84 10,203.84 69.491101-4305 Office Oper Supplies 220.00 4,576.16 28,403.00 29,039.33 29,039.33 102.241101-4315 Membership 0.00 -636.33 25,000.00 5,840.20 5,840.20 28.811101-4317 Conference/Training 1,363.10 17,796.70 70,520.00 51,963.84 51,963.84 75.381101-4319 Special Events 1,190.65 17,365.51 3,620.00 2,718.00 2,718.00 75.081101-4394 Building Maintenance Charges 0.00 902.00 4,834.00 3,627.00 3,627.00 75.031101-4396 Insurance User Charges 0.00 1,207.00 Total Materials/Supplies/Other 153,377.00 103,753.13 103,753.13 2,773.75 46,850.12 69.45 1101-4900 Depreciation 0.00 0.00 0.00 0.001101-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 1Page: 05/16/2019 CITY OF HERMOSA BEACH 2 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Council1101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1101-5600 Buildings/Improvements 0.00 0.00 0.00 0.001101-5601 Buildings 0.00 0.00 0.00 0.00 0.00 0.001101-5602 Imprvmnts Other Than Bldgs 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total City Council 379,007.00 295,756.09 295,756.09 2,773.75 80,477.16 78.77 2Page: 05/16/2019 CITY OF HERMOSA BEACH 3 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Clerk1121 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1121-4100 Personal Services 122,456.00 95,707.46 95,707.46 78.161121-4102 Regular Salaries 0.00 26,748.54 0.00 34.92 34.92 0.001121-4106 Regular Overtime 0.00 -34.92 6,449.00 197.03 197.03 3.061121-4111 Accrual Cash In 0.00 6,251.97 59,910.00 68,511.84 68,511.84 114.361121-4112 Part Time/Temporary 0.00 -8,601.84 26,349.00 18,031.41 18,031.41 68.431121-4180 Retirement 0.00 8,317.59 30,467.00 28,583.39 28,583.39 93.821121-4188 Employee Benefits 0.00 1,883.61 2,647.00 2,385.95 2,385.95 90.141121-4189 Medicare Benefits 0.00 261.05 7,206.00 6,605.50 6,605.50 91.671121-4190 Other Post Employment Benefits (OPEB) 0.00 600.50 Total Personal Services 255,484.00 220,057.50 220,057.50 0.00 35,426.50 86.13 1121-4200 Contract Services 35,750.00 2,361.00 2,361.00 6.601121-4201 Contract Serv/Private 0.00 33,389.00 0.00 316.42 316.42 0.001121-4251 Contract Services/Govt 4.85 -321.27 Total Contract Services 35,750.00 2,677.42 2,677.42 4.85 33,067.73 7.50 1121-4300 Materials/Supplies/Other 900.00 535.25 535.25 59.471121-4304 Telephone 0.00 364.75 4,300.00 2,842.84 2,842.84 76.771121-4305 Office Oper Supplies 458.32 998.84 750.00 762.00 762.00 101.601121-4315 Membership 0.00 -12.00 7,200.00 1,767.85 1,767.85 24.551121-4317 Conference/Training 0.00 5,432.15 20,000.00 6,910.83 6,910.83 34.551121-4323 Public Noticing 0.00 13,089.17 7,257.00 5,445.00 5,445.00 75.031121-4390 Communications Equipment Chrgs 0.00 1,812.00 612.00 459.00 459.00 75.001121-4394 Building Maintenance Charges 0.00 153.00 12,543.00 9,405.00 9,405.00 74.981121-4396 Insurance User Charges 0.00 3,138.00 Total Materials/Supplies/Other 53,562.00 28,127.77 28,127.77 458.32 24,975.91 53.37 1121-4900 Depreciation 0.00 0.00 0.00 0.001121-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 3Page: 05/16/2019 CITY OF HERMOSA BEACH 4 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Clerk1121 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1121-5400 Equipment/Furniture 0.00 0.00 0.00 0.001121-5401 Equip-Less Than $1,000 0.00 0.00 0.00 0.00 0.00 0.001121-5402 Equip-More Than $1,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total City Clerk 344,796.00 250,862.69 250,862.69 463.17 93,470.14 72.89 4Page: 05/16/2019 CITY OF HERMOSA BEACH 5 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Attorney1131 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1131-4200 Contract Services 450,000.00 343,341.77 343,341.77 76.301131-4201 Contract Serv/Private 0.00 106,658.23 Total City Attorney 450,000.00 343,341.77 343,341.77 0.00 106,658.23 76.30 5Page: 05/16/2019 CITY OF HERMOSA BEACH 6 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Prosecutor1132 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1132-4200 Contract Services 227,380.00 162,839.80 162,839.80 82.131132-4201 Contract Serv/Private 23,910.00 40,630.20 Total Contract Services 227,380.00 162,839.80 162,839.80 23,910.00 40,630.20 82.13 1132-4300 Materials/Supplies/Other 252.00 128.60 128.60 51.031132-4304 Telephone 0.00 123.40 100.00 0.00 0.00 0.001132-4305 Office Oper Supplies 0.00 100.00 0.00 0.00 0.00 0.001132-4315 Membership 0.00 0.00 0.00 0.00 0.00 0.001132-4317 Conference/Training 0.00 0.00 Total Materials/Supplies/Other 352.00 128.60 128.60 0.00 223.40 36.53 Total City Prosecutor 227,732.00 162,968.40 162,968.40 23,910.00 40,853.60 82.06 6Page: 05/16/2019 CITY OF HERMOSA BEACH 7 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Attorney- Litigation1133 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1133-4200 Contract Services 132,704.00 101,590.08 101,590.08 76.551133-4201 Contract Serv/Private 0.00 31,113.92 Total City Attorney- Litigation 132,704.00 101,590.08 101,590.08 0.00 31,113.92 76.55 7Page: 05/16/2019 CITY OF HERMOSA BEACH 8 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Treasurer1141 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1141-4100 Personal Services 0.00 0.00 0.00 0.001141-4102 Regular Salaries 0.00 0.00 0.00 0.00 0.00 0.001141-4106 Regular Overtime 0.00 0.00 0.00 0.00 0.00 0.001141-4111 Accrual Cash In 0.00 0.00 6,360.00 5,300.00 5,300.00 83.331141-4112 Part Time/Temporary 0.00 1,060.00 415.00 364.19 364.19 87.761141-4180 Retirement 0.00 50.81 12,802.00 10,522.90 10,522.90 82.201141-4188 Employee Benefits 0.00 2,279.10 92.00 76.80 76.80 83.481141-4189 Medicare Benefits 0.00 15.20 0.00 0.00 0.00 0.001141-4190 Other Post Employment Benefits (OPEB) 0.00 0.00 Total Personal Services 19,669.00 16,263.89 16,263.89 0.00 3,405.11 82.69 1141-4200 Contract Services 14,000.00 8,383.58 8,383.58 59.881141-4201 Contract Serv/Private 0.00 5,616.42 Total Contract Services 14,000.00 8,383.58 8,383.58 0.00 5,616.42 59.88 1141-4300 Materials/Supplies/Other 500.00 362.26 362.26 72.451141-4304 Telephone 0.00 137.74 1,300.00 734.98 734.98 56.541141-4305 Office Oper Supplies 0.00 565.02 105.00 65.00 65.00 61.901141-4315 Membership 0.00 40.00 2,405.00 694.32 694.32 28.871141-4317 Conference/Training 0.00 1,710.68 3,762.00 2,817.00 2,817.00 74.881141-4390 Communications Equipment Chrgs 0.00 945.00 609.00 459.00 459.00 75.371141-4394 Building Maintenance Charges 0.00 150.00 450.00 342.00 342.00 76.001141-4396 Insurance User Charges 0.00 108.00 Total Materials/Supplies/Other 9,131.00 5,474.56 5,474.56 0.00 3,656.44 59.96 1141-4900 Depreciation 0.00 0.00 0.00 0.001141-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 1141-5400 Equipment/Furniture 8Page: 05/16/2019 CITY OF HERMOSA BEACH 9 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Treasurer1141 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 0.00 0.00 0.00 0.001141-5401 Equip-Less Than $1,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total City Treasurer 42,800.00 30,122.03 30,122.03 0.00 12,677.97 70.38 9Page: 05/16/2019 CITY OF HERMOSA BEACH 10 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Manager1201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1201-4100 Personal Services 779,672.00 617,927.12 617,927.12 79.251201-4102 Regular Salaries 0.00 161,744.88 100.00 2,702.48 2,702.48 2,702.481201-4106 Regular Overtime 0.00 -2,602.48 32,394.00 12,748.73 12,748.73 39.361201-4111 Accrual Cash In 0.00 19,645.27 12,480.00 0.00 0.00 0.001201-4112 Part Time/Temporary 0.00 12,480.00 69,973.00 51,394.75 51,394.75 73.451201-4180 Retirement 0.00 18,578.25 0.00 0.00 0.00 0.001201-4185 Alternative Retirement System-Parttime 0.00 0.00 107,267.00 85,216.31 85,216.31 79.441201-4188 Employee Benefits 0.00 22,050.69 11,858.00 9,546.08 9,546.08 80.501201-4189 Medicare Benefits 0.00 2,311.92 26,302.00 24,110.13 24,110.13 91.671201-4190 Other Post Employment Benefits (OPEB) 0.00 2,191.87 Total Personal Services 1,040,046.00 803,645.60 803,645.60 0.00 236,400.40 77.27 1201-4200 Contract Services 539,749.00 360,665.49 360,665.49 67.071201-4201 Contract Serv/Private 1,331.58 177,751.93 16,340.00 4,397.82 4,397.82 26.911201-4251 Contract Services/Gov't 0.00 11,942.18 Total Contract Services 556,089.00 365,063.31 365,063.31 1,331.58 189,694.11 65.89 1201-4300 Materials/Supplies/Other 7,600.00 5,382.88 5,382.88 70.831201-4304 Telephone 0.00 2,217.12 10,500.00 4,671.78 4,671.78 63.311201-4305 Office Oper Supplies 1,975.90 3,852.32 6,492.00 4,000.00 4,000.00 61.611201-4315 Membership 0.00 2,492.00 27,537.00 10,104.88 10,104.88 38.661201-4317 Conference/Training 540.00 16,892.12 9,852.00 7,389.00 7,389.00 75.001201-4390 Communications Equipment Chrgs 0.00 2,463.00 3,406.00 2,556.00 2,556.00 75.041201-4394 Building Maintenance Charges 0.00 850.00 37,650.00 28,237.50 28,237.50 75.001201-4395 Equip Replacement Chrgs 0.00 9,412.50 53,687.00 40,266.00 40,266.00 75.001201-4396 Insurance User Charges 0.00 13,421.00 Total Materials/Supplies/Other 156,724.00 102,608.04 102,608.04 2,515.90 51,600.06 67.08 1201-4900 Depreciation 0.00 0.00 0.00 0.001201-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 10Page: 05/16/2019 CITY OF HERMOSA BEACH 11 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Manager1201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1201-5400 Equipment/Furniture 13,296.00 12,095.56 12,095.56 90.971201-5401 Equip-Less Than $1,000 0.00 1,200.44 13,500.00 0.00 0.00 0.001201-5402 Equip-More Than $1,000 0.00 13,500.00 0.00 0.00 0.00 0.001201-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 26,796.00 12,095.56 12,095.56 0.00 14,700.44 45.14 Total City Manager 1,779,655.00 1,283,412.51 1,283,412.51 3,847.48 492,395.01 72.33 11Page: 05/16/2019 CITY OF HERMOSA BEACH 12 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Finance Administration1202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1202-4100 Personal Services 548,406.00 450,354.93 450,354.93 82.121202-4102 Regular Salaries 0.00 98,051.07 486.00 844.18 844.18 173.701202-4106 Regular Overtime 0.00 -358.18 46,939.00 41,997.65 41,997.65 89.471202-4111 Accrual Cash In 0.00 4,941.35 28,848.00 15,333.60 15,333.60 53.151202-4112 Part Time/Temporary 0.00 13,514.40 141,659.00 85,323.43 85,323.43 60.231202-4180 Retirement 0.00 56,335.57 0.00 0.00 0.00 0.001202-4185 Alternative Retirement System-Parttime 0.00 0.00 76,765.00 63,364.77 63,364.77 82.541202-4188 Employee Benefits 0.00 13,400.23 6,325.00 5,462.43 5,462.43 86.361202-4189 Medicare Benefits 0.00 862.57 26,398.00 24,198.13 24,198.13 91.671202-4190 Other Post Employment Benefits (OPEB) 0.00 2,199.87 Total Personal Services 875,826.00 686,879.12 686,879.12 0.00 188,946.88 78.43 1202-4200 Contract Services 133,064.00 85,198.90 85,198.90 69.761202-4201 Contract Serv/Private 7,620.17 40,244.93 Total Contract Services 133,064.00 85,198.90 85,198.90 7,620.17 40,244.93 69.76 1202-4300 Materials/Supplies/Other 1,400.00 755.68 755.68 53.981202-4304 Telephone 0.00 644.32 7,020.00 4,419.27 4,419.27 63.311202-4305 Office Oper Supplies 25.00 2,575.73 690.00 690.00 690.00 115.941202-4315 Membership 110.00 -110.00 7,085.00 590.00 590.00 8.331202-4317 Conference/Training 0.00 6,495.00 20,986.00 15,741.00 15,741.00 75.011202-4390 Communications Equipment Chrgs 0.00 5,245.00 2,113.00 1,584.00 1,584.00 74.961202-4394 Building Maintenance Charges 0.00 529.00 33,049.00 24,786.00 24,786.00 75.001202-4396 Insurance User Charges 0.00 8,263.00 Total Materials/Supplies/Other 72,343.00 48,565.95 48,565.95 135.00 23,642.05 67.32 1202-4900 Depreciation 0.00 0.00 0.00 0.001202-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.001202-4902 Depreciation/Vehicles 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 12Page: 05/16/2019 CITY OF HERMOSA BEACH 13 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Finance Administration1202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1202-5400 Equipment/Furniture 963.00 962.51 962.51 99.951202-5401 Equip-Less Than $1,000 0.00 0.49 0.00 0.00 0.00 0.001202-5402 Equip-More Than $1,000 0.00 0.00 Total Equipment/Furniture 963.00 962.51 962.51 0.00 0.49 99.95 Total Finance Administration 1,082,196.00 821,606.48 821,606.48 7,755.17 252,834.35 76.64 13Page: 05/16/2019 CITY OF HERMOSA BEACH 14 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Human Resources1203 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1203-4100 Personal Services 160,356.00 125,010.08 125,010.08 77.961203-4102 Regular Salaries 0.00 35,345.92 0.00 0.00 0.00 0.001203-4106 Regular Overtime 0.00 0.00 5,171.00 724.92 724.92 14.021203-4111 Accrual Cash In 0.00 4,446.08 28,143.00 18,172.98 18,172.98 64.571203-4180 Retirement 0.00 9,970.02 124,305.00 113,448.40 113,448.40 91.271203-4188 Employee Benefits 0.00 10,856.60 2,534.00 1,998.54 1,998.54 78.871203-4189 Medicare Benefits 0.00 535.46 7,052.00 6,464.37 6,464.37 91.671203-4190 Other Post Employment Benefits (OPEB) 0.00 587.63 2,000.00 2,029.40 2,029.40 101.471203-4191 Instant Bonuses 0.00 -29.40 Total Personal Services 329,561.00 267,848.69 267,848.69 0.00 61,712.31 81.27 1203-4200 Contract Services 347,793.00 144,412.85 144,412.85 41.941203-4201 Contract Serv/Private 1,455.28 201,924.87 11,000.00 1,730.00 1,730.00 15.731203-4251 Contract Service/Govt 0.00 9,270.00 Total Contract Services 358,793.00 146,142.85 146,142.85 1,455.28 211,194.87 41.14 1203-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.001203-4300 Employee recognition instant bonus 0.00 0.00 1,900.00 1,186.36 1,186.36 62.441203-4304 Telephone 0.00 713.64 4,000.00 2,210.31 2,210.31 56.271203-4305 Office Oper Supplies 40.52 1,749.17 1,450.00 149.00 149.00 10.281203-4315 Membership 0.00 1,301.00 23,350.00 16,688.33 16,688.33 92.061203-4317 Conference/Training 4,808.46 1,853.21 12,000.00 10,498.00 10,498.00 87.481203-4320 Medical Exams 0.00 1,502.00 6,752.00 5,067.00 5,067.00 75.041203-4390 Communications Equipment Chrgs 0.00 1,685.00 612.00 459.00 459.00 75.001203-4394 Building Maintenance Charges 0.00 153.00 14,413.00 10,809.00 10,809.00 74.991203-4396 Insurance User Charges 0.00 3,604.00 Total Materials/Supplies/Other 64,477.00 47,067.00 47,067.00 4,848.98 12,561.02 80.52 1203-4900 Depreciation 0.00 0.00 0.00 0.001203-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 14Page: 05/16/2019 CITY OF HERMOSA BEACH 15 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Human Resources1203 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1203-5400 Equipment/Furniture 0.00 0.00 0.00 0.001203-5401 Equip-Less Than $1,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total Human Resources 752,831.00 461,058.54 461,058.54 6,304.26 285,468.20 62.08 15Page: 05/16/2019 CITY OF HERMOSA BEACH 16 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Finance Cashier1204 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1204-4100 Personal Services 359,088.00 268,252.67 268,252.67 74.701204-4102 Regular Salaries 0.00 90,835.33 1,500.00 78.06 78.06 5.201204-4106 Regular Overtime 0.00 1,421.94 6,006.00 6,705.13 6,705.13 111.641204-4111 Accrual Cash In 0.00 -699.13 40,438.00 38,125.76 38,125.76 94.281204-4112 Part Time Temporary 0.00 2,312.24 40,308.00 36,857.26 36,857.26 91.441204-4180 Retirement 0.00 3,450.74 10.00 11.36 11.36 113.601204-4185 Alternative Retirement System-Parttime 0.00 -1.36 93,815.00 73,990.88 73,990.88 78.871204-4188 Employee Benefits 0.00 19,824.12 4,135.00 4,230.39 4,230.39 102.311204-4189 Medicare Benefits 0.00 -95.39 25,688.00 23,547.37 23,547.37 91.671204-4190 Other Post Employment Benefits (OPEB) 0.00 2,140.63 Total Personal Services 570,988.00 451,798.88 451,798.88 0.00 119,189.12 79.13 1204-4200 Contract Services 165,914.00 94,497.15 94,497.15 56.961204-4201 Contract Serv/Private 0.00 71,416.85 2,000.00 739.00 739.00 45.201204-4251 Contract Services/Gov't 165.00 1,096.00 Total Contract Services 167,914.00 95,236.15 95,236.15 165.00 72,512.85 56.82 1204-4300 Materials/Supplies/Other 2,690.00 1,743.73 1,743.73 64.821204-4304 Telephone 0.00 946.27 48,005.00 28,489.13 28,489.13 65.241204-4305 Office Operating Supplies 2,829.76 16,686.11 235.00 235.00 235.00 142.551204-4315 Membership 100.00 -100.00 4,266.00 2,309.72 2,309.72 54.141204-4317 Conference/Training 0.00 1,956.28 24,158.00 18,117.00 18,117.00 74.991204-4390 Communications Equipment Chrgs 0.00 6,041.00 1,828.00 1,368.00 1,368.00 74.841204-4394 Building Maintenance Charges 0.00 460.00 23,116.00 17,334.00 17,334.00 74.991204-4396 Insurance User Charges 0.00 5,782.00 Total Materials/Supplies/Other 104,298.00 69,596.58 69,596.58 2,929.76 31,771.66 69.54 1204-5400 Equipment/Furniture 0.00 0.00 0.00 0.001204-5401 Equip-Less Than $1,000 0.00 0.00 0.00 0.00 0.00 0.001204-5402 Equip-More Than $1,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 16Page: 05/16/2019 CITY OF HERMOSA BEACH 17 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Finance Cashier1204 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number Total Finance Cashier 843,200.00 616,631.61 616,631.61 3,094.76 223,473.63 73.50 17Page: 05/16/2019 CITY OF HERMOSA BEACH 18 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 General Appropriations1208 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1208-4100 Personal Services 65,616.00 16,037.69 16,037.69 24.441208-4102 Regular Salaries 0.00 49,578.31 0.00 0.00 0.00 0.001208-4106 Regular Overtime 0.00 0.00 380.00 0.00 0.00 0.001208-4111 Accrual Cash In 0.00 380.00 4,537.00 1,182.70 1,182.70 26.071208-4180 Retirement 0.00 3,354.30 18,431.00 0.00 0.00 0.001208-4188 Employee Benefits 0.00 18,431.00 951.00 232.56 232.56 24.451208-4189 Medicare Benefits 0.00 718.44 5,774.00 5,292.87 5,292.87 91.671208-4190 Other Post Employment Benefits (OPEB) 0.00 481.13 Total Personal Services 95,689.00 22,745.82 22,745.82 0.00 72,943.18 23.77 1208-4200 Contract Services 0.00 0.00 0.00 0.001208-4201 Contract Serv/Private 0.00 0.00 Total Contract Services 0.00 0.00 0.00 0.00 0.00 0.00 1208-4300 Materials/Supplies/Other 140.00 47.81 47.81 34.151208-4304 Telephone 0.00 92.19 -10,000.00 1,428.85 1,428.85 15.661208-4305 Office Oper Supplies 137.41 -11,566.26 18,396.00 13,797.00 13,797.00 75.001208-4390 Communications Equipment Chrgs 0.00 4,599.00 306.00 225.00 225.00 73.531208-4394 Building Maintenance Charges 0.00 81.00 2,036.00 1,530.00 1,530.00 75.151208-4396 Insurance User Charges 0.00 506.00 Total Materials/Supplies/Other 10,878.00 17,028.66 17,028.66 137.41 -6,288.07 157.81 1208-4900 Depreciation 0.00 0.00 0.00 0.001208-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 Total General Appropriations 106,567.00 39,774.48 39,774.48 137.41 66,655.11 37.45 18Page: 05/16/2019 CITY OF HERMOSA BEACH 19 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Prospective Expenditures1214 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1214-4300 Materials/Supplies/Other 167,280.00 0.00 0.00 0.001214-4322 Unclassified 0.00 167,280.00 Total Prospective Expenditures 167,280.00 0.00 0.00 0.00 167,280.00 0.00 19Page: 05/16/2019 CITY OF HERMOSA BEACH 20 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Legal Settlement- E&B Resources1220 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1220-4200 Contract Services 0.00 0.00 0.00 0.001220-4201 Contract Serv/Private 0.00 0.00 Total Legal Settlement- E&B Resources 0.00 0.00 0.00 0.00 0.00 0.00 20Page: 05/16/2019 CITY OF HERMOSA BEACH 21 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 1,759,767.00 1,477,928.79 1,477,928.79 83.981299-4399 OperatingTransfers Out 0.00 281,838.21 Total Interfund Transfers Out 1,759,767.00 1,477,928.79 1,477,928.79 0.00 281,838.21 83.98 21Page: 05/16/2019 CITY OF HERMOSA BEACH 22 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Police2101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2101-4100 Personal Services 5,069,227.00 3,864,681.42 3,864,681.42 76.242101-4102 Regular Salaries 0.00 1,204,545.58 80,793.00 68,801.57 68,801.57 85.162101-4105 Special Duty Pay 0.00 11,991.43 360,000.00 242,323.40 242,323.40 67.492101-4106 Regular Overtime 630.00 117,046.60 871,159.00 558,808.26 558,808.26 64.152101-4111 Accrual Cash In 0.00 312,350.74 18,252.00 5,573.66 5,573.66 30.542101-4112 Part Time Temporary 0.00 12,678.34 6,000.00 5,038.38 5,038.38 83.972101-4117 Shift Differential 0.00 961.62 9,000.00 474.00 474.00 5.272101-4118 Training Officer 0.00 8,526.00 3,645,645.00 2,223,870.63 2,223,870.63 61.002101-4180 Retirement 0.00 1,421,774.37 17,000.00 11,972.52 11,972.52 78.532101-4184 IRC 415(B) Retirement 1,377.18 3,650.30 0.00 0.00 0.00 0.002101-4185 Alternative Retirement System-Parttime 0.00 0.00 28,922.00 25,049.60 25,049.60 86.612101-4187 Uniform Allowance 0.00 3,872.40 887,617.00 731,515.57 731,515.57 82.412101-4188 Employee Benefits 0.00 156,101.43 74,527.00 70,305.68 70,305.68 94.342101-4189 Medicare Benefits 0.00 4,221.32 446,236.00 409,049.63 409,049.63 91.672101-4190 Other Post Employment Benefits (OPEB) 0.00 37,186.37 Total Personal Services 11,514,378.00 8,217,464.32 8,217,464.32 2,007.18 3,294,906.50 71.38 2101-4200 Contract Services 228,208.00 166,705.93 166,705.93 73.202101-4201 Contract Serv/Private 336.00 61,166.07 859,785.00 784,867.53 784,867.53 91.462101-4251 Contract Service/Govt 1,477.72 73,439.75 Total Contract Services 1,087,993.00 951,573.46 951,573.46 1,813.72 134,605.82 87.63 2101-4300 Materials/Supplies/Other 56,760.00 36,737.32 36,737.32 64.722101-4304 Telephone 0.00 20,022.68 55,000.00 22,815.77 22,815.77 43.012101-4305 Office Oper Supplies 839.38 31,344.85 13,000.00 8,898.13 8,898.13 71.242101-4306 Prisoner Maintenance 362.44 3,739.43 775.00 0.00 0.00 0.002101-4307 Radio Maintenance 0.00 775.00 10,500.00 2,188.96 2,188.96 20.852101-4309 Maintenance Materials 0.00 8,311.04 22,365.00 6,195.62 6,195.62 27.702101-4312 Travel Expense , POST 0.00 16,169.38 4,620.00 6,447.80 6,447.80 145.412101-4313 Travel Expense, STC 270.00 -2,097.80 19,500.00 8,408.12 8,408.12 59.192101-4314 Uniforms 3,133.32 7,958.56 22Page: 05/16/2019 CITY OF HERMOSA BEACH 23 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Police2101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4,579.00 2,970.00 2,970.00 72.502101-4315 Membership 350.00 1,259.00 67,145.00 33,525.07 33,525.07 52.742101-4317 Conference/Training 1,889.40 31,730.53 0.00 0.00 0.00 0.002101-4326 Prior Yr Expense 0.00 0.00 4,524.00 1,888.01 1,888.01 101.282101-4350 Safety Gear 2,693.71 -57.72 360,146.00 270,108.00 270,108.00 75.002101-4390 Communications Equipment Chrgs 0.00 90,038.00 11,250.00 8,442.00 8,442.00 75.042101-4394 Building Maintenance Charges 0.00 2,808.00 391,640.00 293,730.03 293,730.03 75.002101-4395 Equip Replacement Charges 0.00 97,909.97 1,300,118.00 975,087.00 975,087.00 75.002101-4396 Insurance User Charges 0.00 325,031.00 Total Materials/Supplies/Other 2,321,922.00 1,677,441.83 1,677,441.83 9,538.25 634,941.92 72.65 2101-4900 Depreciation 0.00 0.00 0.00 0.002101-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.002101-4904 Depreciation/Improvements 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 2101-5400 Equipment/Furniture 3,075.00 2,984.76 2,984.76 97.072101-5401 Equip-Less Than $1,000 0.00 90.24 4,140.00 5,343.50 5,343.50 142.972101-5402 Equip-More Than $1,000 575.64 -1,779.14 0.00 0.00 0.00 0.002101-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 7,215.00 8,328.26 8,328.26 575.64 -1,688.90 123.41 2101-5600 Buildings/Improvements 0.00 0.00 0.00 0.002101-5601 Buildings 0.00 0.00 0.00 0.00 0.00 0.002101-5602 Imprvmnts Other Than Bldgs 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Police 14,931,508.00 10,854,807.87 10,854,807.87 13,934.79 4,062,765.34 72.79 23Page: 05/16/2019 CITY OF HERMOSA BEACH 24 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Crossing Guard2102 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2102-4200 Contract Services 115,085.00 72,537.76 72,537.76 63.032102-4201 Contract Serv/Private 0.00 42,547.24 Total Crossing Guard 115,085.00 72,537.76 72,537.76 0.00 42,547.24 63.03 24Page: 05/16/2019 CITY OF HERMOSA BEACH 25 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Fire2201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2201-4100 Personal Services 0.00 0.00 0.00 0.002201-4102 Regular Salaries 0.00 0.00 0.00 0.00 0.00 0.002201-4106 Regular Overtime 0.00 0.00 0.00 0.00 0.00 0.002201-4108 FLSA Overtime 0.00 0.00 0.00 0.00 0.00 0.002201-4111 Accrual Cash In 0.00 0.00 0.00 0.00 0.00 0.002201-4112 Part Time/Temporary 0.00 0.00 0.00 0.00 0.00 0.002201-4119 Fitness Incentive 0.00 0.00 0.00 0.00 0.00 0.002201-4180 Retirement 0.00 0.00 0.00 0.00 0.00 0.002201-4185 Alternative Retirement System-Parttime 0.00 0.00 0.00 0.00 0.00 0.002201-4187 Uniform Allowance 0.00 0.00 0.00 0.00 0.00 0.002201-4188 Employee Benefits 0.00 0.00 0.00 0.00 0.00 0.002201-4189 Medicare Benefits 0.00 0.00 0.00 0.00 0.00 0.002201-4190 Other Post Employment Benefits (OPEB) 0.00 0.00 Total Personal Services 0.00 0.00 0.00 0.00 0.00 0.00 2201-4200 Contract Services 0.00 -203.00 -203.00 0.002201-4201 Contract Serv/Private 0.00 203.00 0.00 2,788.47 2,788.47 0.002201-4251 Contract Service/Govt 0.00 -2,788.47 Total Contract Services 0.00 2,585.47 2,585.47 0.00 -2,585.47 0.00 2201-4300 Materials/Supplies/Other 0.00 491.21 491.21 0.002201-4304 Telephone 0.00 -491.21 0.00 0.00 0.00 0.002201-4305 Office Oper Supplies 0.00 0.00 0.00 0.00 0.00 0.002201-4309 Maintenance Materials 0.00 0.00 0.00 0.00 0.00 0.002201-4314 Uniforms 0.00 0.00 0.00 0.00 0.00 0.002201-4315 Membership 0.00 0.00 0.00 0.00 0.00 0.002201-4317 Conference/Training 0.00 0.00 0.00 0.00 0.00 0.002201-4326 Prior Yr Expense 0.00 0.00 0.00 0.00 0.00 0.002201-4350 Safety Gear 0.00 0.00 0.00 0.00 0.00 0.002201-4390 Communications Equipment Chrgs 0.00 0.00 0.00 0.00 0.00 0.002201-4394 Building Maintenance Charges 0.00 0.00 25Page: 05/16/2019 CITY OF HERMOSA BEACH 26 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Fire2201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 0.00 0.00 0.00 0.002201-4395 Equip Replacement Charges 0.00 0.00 0.00 0.00 0.00 0.002201-4396 Insurance User Charges 0.00 0.00 Total Materials/Supplies/Other 0.00 491.21 491.21 0.00 -491.21 0.00 2201-4900 Depreciation 0.00 0.00 0.00 0.002201-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.002201-4903 Depreciation/Bldgs 0.00 0.00 0.00 0.00 0.00 0.002201-4904 Depreciation/Improvements 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 2201-5400 Equipment/Furniture 0.00 0.00 0.00 0.002201-5401 Equip-Less Than $1,000 0.00 0.00 0.00 0.00 0.00 0.002201-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.002201-5403 Vehicles 0.00 0.00 0.00 0.00 0.00 0.002201-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 2201-5600 Buildings/Improvements 0.00 0.00 0.00 0.002201-5602 Improvements Other Than Bldgs 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Fire 0.00 3,076.68 3,076.68 0.00 -3,076.68 0.00 26Page: 05/16/2019 CITY OF HERMOSA BEACH 27 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 County Fire District Costs2202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2202-4100 Personal Services 0.00 53,148.80 53,148.80 0.002202-4111 Accrual Cash In 0.00 -53,148.80 Total Personal Services 0.00 53,148.80 53,148.80 0.00 -53,148.80 0.00 2202-4200 Contract Services 4,757,911.00 4,352,407.81 4,352,407.81 91.482202-4251 Contract Services/Gov't 0.00 405,503.19 Total Contract Services 4,757,911.00 4,352,407.81 4,352,407.81 0.00 405,503.19 91.48 2202-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.002202-4303 Utilities 0.00 0.00 0.00 0.00 0.00 0.002202-4310 Motor Fuels And Lubes 0.00 0.00 Total Materials/Supplies/Other 0.00 0.00 0.00 0.00 0.00 0.00 2202-5600 Buildings/Improvements 181,836.00 152,377.08 152,377.08 83.802202-5601 Buildings and Improvements 0.00 29,458.92 Total Buildings/Improvements 181,836.00 152,377.08 152,377.08 0.00 29,458.92 83.80 Total County Fire District Costs 4,939,747.00 4,557,933.69 4,557,933.69 0.00 381,813.31 92.27 27Page: 05/16/2019 CITY OF HERMOSA BEACH 28 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Fire Department Legacy Costs2203 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2203-4100 Personal Services 0.00 0.00 0.00 0.002203-4102 Regular Salaries 0.00 0.00 612,000.00 590,425.00 590,425.00 96.472203-4180 Retirement 0.00 21,575.00 0.00 0.00 0.00 0.002203-4188 Employee Benefits 0.00 0.00 0.00 0.00 0.00 0.002203-4189 Medicare Benefits 0.00 0.00 130,974.00 120,059.50 120,059.50 91.672203-4190 Other Post Employment Benefits/OPEB 0.00 10,914.50 Total Personal Services 742,974.00 710,484.50 710,484.50 0.00 32,489.50 95.63 2203-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.002203-4396 Insurance User Charges 0.00 0.00 Total Materials/Supplies/Other 0.00 0.00 0.00 0.00 0.00 0.00 Total Fire Department Legacy Costs 742,974.00 710,484.50 710,484.50 0.00 32,489.50 95.63 28Page: 05/16/2019 CITY OF HERMOSA BEACH 29 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Sewers/Storm Drains3102 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3102-4900 Depreciation 0.00 0.00 0.00 0.003102-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Sewers/Storm Drains 0.00 0.00 0.00 0.00 0.00 0.00 29Page: 05/16/2019 CITY OF HERMOSA BEACH 30 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Street Maint/Traffic Safety3104 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3104-4100 Personal Services 307,738.00 255,641.28 255,641.28 83.073104-4102 Regular Salaries 0.00 52,096.72 16,651.00 1,589.87 1,589.87 9.553104-4106 Regular Overtime 0.00 15,061.13 20,713.00 36,759.60 36,759.60 177.473104-4111 Accrual Cash In 0.00 -16,046.60 44,013.00 8,688.72 8,688.72 19.743104-4112 Part Time/Temporary 0.00 35,324.28 114,389.00 65,785.90 65,785.90 57.513104-4180 Retirement 0.00 48,603.10 58,809.00 44,669.48 44,669.48 75.963104-4188 Employee Benefits 0.00 14,139.52 2,174.00 1,877.17 1,877.17 86.353104-4189 Medicare Benefits 0.00 296.83 22,221.00 20,369.25 20,369.25 91.673104-4190 Other Post Employment Benefits (OPEB) 0.00 1,851.75 Total Personal Services 586,708.00 435,381.27 435,381.27 0.00 151,326.73 74.21 3104-4200 Contract Services 381,423.00 191,013.81 191,013.81 56.633104-4201 Contract Serv/Private 25,000.00 165,409.19 10,294.00 5,364.37 5,364.37 52.113104-4251 Contract Service/Govt 0.00 4,929.63 Total Contract Services 391,717.00 196,378.18 196,378.18 25,000.00 170,338.82 56.51 3104-4300 Materials/Supplies/Other 6,066.00 6,108.08 6,108.08 100.693104-4303 Utilities 0.00 -42.08 115,000.00 50,779.76 50,779.76 50.993104-4309 Maintenance Materials 7,856.77 56,363.47 0.00 0.00 0.00 0.003104-4326 Prior Yr Expense 0.00 0.00 666.00 495.00 495.00 74.323104-4394 Building Maintenance Charges 0.00 171.00 55,595.00 41,696.28 41,696.28 75.003104-4395 Equip Replacement Charges 0.00 13,898.72 425,162.00 318,870.00 318,870.00 75.003104-4396 Insurance User Charges 0.00 106,292.00 Total Materials/Supplies/Other 602,489.00 417,949.12 417,949.12 7,856.77 176,683.11 70.67 3104-5400 Equipment/Furniture 0.00 0.00 0.00 0.003104-5401 Equip-Less Than $1,000 0.00 0.00 0.00 0.00 0.00 0.003104-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.003104-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 30Page: 05/16/2019 CITY OF HERMOSA BEACH 31 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Total Street Maint/Traffic Safety 1,580,914.00 1,049,708.57 1,049,708.57 32,856.77 498,348.66 68.48 Downtown Enhancement3301 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3301-4100 Personal Services 40,387.00 28,574.83 28,574.83 70.753301-4102 Regular Salaries 0.00 11,812.17 1,200.00 0.00 0.00 0.003301-4106 Regular Overtime 0.00 1,200.00 4,773.00 7,513.75 7,513.75 157.423301-4111 Accrual Cash In 0.00 -2,740.75 13,338.00 7,418.55 7,418.55 55.623301-4180 Retirement 0.00 5,919.45 7,009.00 4,553.02 4,553.02 64.963301-4188 Employee Benefits 0.00 2,455.98 705.00 539.71 539.71 76.553301-4189 Medicare Benefits 0.00 165.29 1,661.00 1,522.62 1,522.62 91.673301-4190 Other Post Employment Benefits/OPEB 0.00 138.38 Total Personal Services 69,073.00 50,122.48 50,122.48 0.00 18,950.52 72.56 3301-4200 Contract Services 267,170.00 173,745.17 173,745.17 65.033301-4201 Contract Serv/Private 0.00 93,424.83 Total Contract Services 267,170.00 173,745.17 173,745.17 0.00 93,424.83 65.03 3301-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.003301-4303 Utilities 0.00 0.00 3,000.00 2,054.18 2,054.18 68.473301-4309 Maintenance Materials 0.00 945.82 0.00 0.00 0.00 0.003301-4319 Special Events 0.00 0.00 221.00 162.00 162.00 73.303301-4394 Building Maintenance Charges 0.00 59.00 557.00 417.78 417.78 75.013301-4395 Equip Replacement Chrgs 0.00 139.22 5,940.00 4,455.00 4,455.00 75.003301-4396 Insurance User Charges 0.00 1,485.00 Total Materials/Supplies/Other 9,718.00 7,088.96 7,088.96 0.00 2,629.04 72.95 3301-4900 Depreciation 0.00 0.00 0.00 0.003301-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.003301-4903 Depreciation/Bldgs 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 3301-5400 Equipment/Furniture 31Page: 05/16/2019 CITY OF HERMOSA BEACH 32 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Downtown Enhancement3301 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 0.00 0.00 0.00 0.003301-5401 Equip-Less Than $1,000 0.00 0.00 0.00 0.00 0.00 0.003301-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.003301-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total Downtown Enhancement 345,961.00 230,956.61 230,956.61 0.00 115,004.39 66.76 32Page: 05/16/2019 CITY OF HERMOSA BEACH 33 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Services3302 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3302-4100 Personal Services 1,029,655.00 728,303.24 728,303.24 70.733302-4102 Regular Salaries 0.00 301,351.76 40,800.00 33,825.47 33,825.47 82.913302-4106 Regular Overtime 0.00 6,974.53 47,044.00 50,086.17 50,086.17 106.473302-4111 Accrual Cash In 0.00 -3,042.17 42,890.00 75,302.60 75,302.60 175.573302-4112 Part Time Temporary 0.00 -32,412.60 7,525.00 4,365.76 4,365.76 58.023302-4117 Shift Differential 0.00 3,159.24 602.00 700.00 700.00 116.283302-4118 Field Training Officer 0.00 -98.00 285,240.00 160,515.75 160,515.75 56.273302-4180 Retirement 0.00 124,724.25 380.00 55.92 55.92 14.723302-4185 Alternative Retirement System-Parttime 0.00 324.08 4,800.00 3,947.43 3,947.43 82.243302-4187 Uniform Allowance 0.00 852.57 264,289.00 219,388.55 219,388.55 83.013302-4188 Employee Benefits 0.00 44,900.45 15,307.00 13,003.24 13,003.24 84.953302-4189 Medicare Benefits 0.00 2,303.76 81,109.00 74,349.88 74,349.88 91.673302-4190 Other Post Employment Benefits (OPEB) 0.00 6,759.12 Total Personal Services 1,819,641.00 1,363,844.01 1,363,844.01 0.00 455,796.99 74.95 3302-4200 Contract Services 233,824.00 168,162.04 168,162.04 73.883302-4201 Contract Serv/Private 4,588.95 61,073.01 83,969.00 85,706.70 85,706.70 102.073302-4251 Contract Services/Govt 0.00 -1,737.70 Total Contract Services 317,793.00 253,868.74 253,868.74 4,588.95 59,335.31 81.33 3302-4300 Materials/Supplies/Other 3,500.00 2,638.01 2,638.01 75.373302-4304 Telephone 0.00 861.99 20,000.00 2,198.49 2,198.49 10.993302-4305 Office Operating Supplies 0.00 17,801.51 775.00 0.00 0.00 0.003302-4307 Radio Maintenance 0.00 775.00 33,372.00 21,709.96 21,709.96 79.163302-4309 Maintenance Materials 4,707.41 6,954.63 3,000.00 1,524.75 1,524.75 53.563302-4314 Uniforms 81.90 1,393.35 540.00 285.00 285.00 52.783302-4315 Membership 0.00 255.00 7,865.00 4,779.65 4,779.65 60.773302-4317 Conference/Training 0.00 3,085.35 101,235.00 75,924.00 75,924.00 75.003302-4390 Communications Equipment Chrgs 0.00 25,311.00 7,088.00 5,319.00 5,319.00 75.043302-4394 Building Maintenance Charges 0.00 1,769.00 110,061.00 82,545.75 82,545.75 75.003302-4395 Equip Replacement Chrgs 0.00 27,515.25 33Page: 05/16/2019 CITY OF HERMOSA BEACH 34 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Services3302 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 153,515.00 115,137.00 115,137.00 75.003302-4396 Insurance User Charges 0.00 38,378.00 Total Materials/Supplies/Other 440,951.00 312,061.61 312,061.61 4,789.31 124,100.08 71.86 3302-4900 Depreciation 0.00 0.00 0.00 0.003302-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.003302-4903 Depreciation/Bldgs 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 3302-5400 Equipment/Furniture 2,575.00 0.00 0.00 0.003302-5401 Equip-Less Than $1,000 0.00 2,575.00 0.00 0.00 0.00 0.003302-5402 Equip-More Than $1,000 0.00 0.00 Total Equipment/Furniture 2,575.00 0.00 0.00 0.00 2,575.00 0.00 3302-5600 Buildings/Improvements 0.00 0.00 0.00 0.003302-5601 Buildings 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Community Services 2,580,960.00 1,929,774.36 1,929,774.36 9,378.26 641,807.38 75.13 34Page: 05/16/2019 CITY OF HERMOSA BEACH 35 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 North Pier Parking Structure3304 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3304-4200 Contract Services 140,946.00 58,505.31 58,505.31 42.203304-4201 Contract Serv/Private 975.00 81,465.69 225.00 0.00 0.00 0.003304-4251 Contract Services/Gov't 0.00 225.00 Total Contract Services 141,171.00 58,505.31 58,505.31 975.00 81,690.69 42.13 3304-4300 Materials/Supplies/Other 17,837.00 15,101.27 15,101.27 84.663304-4303 Utilities 0.00 2,735.73 689.00 578.05 578.05 83.903304-4304 Telephone 0.00 110.95 4,500.00 162.89 162.89 3.623304-4309 Maintenance Materials 0.00 4,337.11 Total Materials/Supplies/Other 23,026.00 15,842.21 15,842.21 0.00 7,183.79 68.80 3304-4900 Depreciation 0.00 0.00 0.00 0.003304-4903 Depreciation/Bldgs 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 Total North Pier Parking Structure 164,197.00 74,347.52 74,347.52 975.00 88,874.48 45.87 35Page: 05/16/2019 CITY OF HERMOSA BEACH 36 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Downtown Parking Lot A3305 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3305-4200 Contract Services 61,443.00 32,383.89 32,383.89 52.713305-4201 Contract Serv/Private 0.00 29,059.11 Total Contract Services 61,443.00 32,383.89 32,383.89 0.00 29,059.11 52.71 3305-4300 Materials/Supplies/Other 2,000.00 0.00 0.00 0.003305-4309 Maintenance Materials 0.00 2,000.00 Total Materials/Supplies/Other 2,000.00 0.00 0.00 0.00 2,000.00 0.00 3305-4900 Depreciation 0.00 0.00 0.00 0.003305-4904 Depreciation/Improvements 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 Total Downtown Parking Lot A 63,443.00 32,383.89 32,383.89 0.00 31,059.11 51.04 36Page: 05/16/2019 CITY OF HERMOSA BEACH 37 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Co. Share Pkg Structure Rev.3306 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3306-4200 Contract Services 329,845.00 0.00 0.00 0.003306-4251 Contract Services/Gov't 0.00 329,845.00 Total Co. Share Pkg Structure Rev. 329,845.00 0.00 0.00 0.00 329,845.00 0.00 37Page: 05/16/2019 CITY OF HERMOSA BEACH 38 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 After School Program Shuttle3411 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3411-4200 Contract Services 0.00 0.00 0.00 0.003411-4201 Contract Serv/Private 0.00 0.00 Total After School Program Shuttle 0.00 0.00 0.00 0.00 0.00 0.00 38Page: 05/16/2019 CITY OF HERMOSA BEACH 39 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Dev/Planning4101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4101-4100 Personal Services 643,087.00 487,630.45 487,630.45 75.834101-4102 Regular Salaries 0.00 155,456.55 674.00 334.78 334.78 49.674101-4106 Regular Overtime 0.00 339.22 30,174.00 9,956.00 9,956.00 33.004101-4111 Accrual Cash In 0.00 20,218.00 92,219.00 53,875.72 53,875.72 58.424101-4112 Part Time/Temporary 0.00 38,343.28 0.00 398.72 398.72 0.004101-4117 Shift Differential 0.00 -398.72 105,813.00 60,055.07 60,055.07 56.764101-4180 Retirement 0.00 45,757.93 0.00 116.88 116.88 0.004101-4185 Alternative Retirement System-Parttime 0.00 -116.88 0.00 20.00 20.00 0.004101-4187 Uniform Allowance 0.00 -20.00 104,241.00 79,811.87 79,811.87 76.564101-4188 Employee Benefits 0.00 24,429.13 10,572.00 8,157.99 8,157.99 77.174101-4189 Medicare Benefits 0.00 2,414.01 30,346.00 27,817.13 27,817.13 91.674101-4190 Other Post Employment Benefits (OPEB) 0.00 2,528.87 Total Personal Services 1,017,126.00 728,174.61 728,174.61 0.00 288,951.39 71.59 4101-4200 Contract Services 47,090.00 9,139.85 9,139.85 19.524101-4201 Contract Serv/Private 50.00 37,900.15 Total Contract Services 47,090.00 9,139.85 9,139.85 50.00 37,900.15 19.52 4101-4300 Materials/Supplies/Other 3,000.00 938.54 938.54 31.284101-4304 Telephone 0.00 2,061.46 5,000.00 3,035.19 3,035.19 60.704101-4305 Office Oper Supplies 0.00 1,964.81 241.00 0.00 0.00 0.004101-4314 Uniforms 0.00 241.00 4,408.00 252.00 252.00 5.724101-4315 Membership 0.00 4,156.00 13,307.00 5,249.01 5,249.01 39.454101-4317 Conference/Training 0.00 8,057.99 13,636.00 10,224.00 10,224.00 74.984101-4390 Communications Equipment Chrgs 0.00 3,412.00 2,234.00 1,674.00 1,674.00 74.934101-4394 Building Maintenance Charges 0.00 560.00 43,240.00 32,427.00 32,427.00 74.994101-4396 Insurance User Charges 0.00 10,813.00 Total Materials/Supplies/Other 85,066.00 53,799.74 53,799.74 0.00 31,266.26 63.24 Total Community Dev/Planning 1,149,282.00 791,114.20 791,114.20 50.00 358,117.80 68.84 39Page: 05/16/2019 CITY OF HERMOSA BEACH 40 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Coastal Permit Auth Grant4104 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4104-4100 Personal Services 0.00 0.00 0.00 0.004104-4106 Regular Overtime 0.00 0.00 Total Personal Services 0.00 0.00 0.00 0.00 0.00 0.00 4104-4200 Contract Services 62,576.00 5,319.47 5,319.47 8.504104-4201 Contract Serv/Private 0.00 57,256.53 Total Contract Services 62,576.00 5,319.47 5,319.47 0.00 57,256.53 8.50 4104-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.004104-4305 Office Operating Supplies 0.00 0.00 Total Materials/Supplies/Other 0.00 0.00 0.00 0.00 0.00 0.00 Total Coastal Permit Auth Grant 62,576.00 5,319.47 5,319.47 0.00 57,256.53 8.50 40Page: 05/16/2019 CITY OF HERMOSA BEACH 41 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Zoning Ordinance Update4105 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4105-4200 Contract Services 250,000.00 2,400.00 2,400.00 0.964105-4201 Contract Serv/Private 0.00 247,600.00 Total Zoning Ordinance Update 250,000.00 2,400.00 2,400.00 0.00 247,600.00 0.96 41Page: 05/16/2019 CITY OF HERMOSA BEACH 42 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Dev/Building4201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4201-4100 Personal Services 485,622.00 390,328.37 390,328.37 80.384201-4102 Regular Salaries 0.00 95,293.63 434.00 334.77 334.77 77.144201-4106 Regular Overtime 0.00 99.23 20,420.00 12,740.85 12,740.85 62.394201-4111 Accrual Cash In 0.00 7,679.15 0.00 0.00 0.00 0.004201-4112 Part Time/Temporary 0.00 0.00 0.00 398.72 398.72 0.004201-4117 Shift Differential 0.00 -398.72 164,409.00 79,698.59 79,698.59 48.484201-4180 Retirement 0.00 84,710.41 0.00 116.88 116.88 0.004201-4185 Alternative Retirement System-Parttime 0.00 -116.88 0.00 20.00 20.00 0.004201-4187 Uniform Allowance 0.00 -20.00 71,755.00 51,030.00 51,030.00 71.124201-4188 Employee Benefits 0.00 20,725.00 7,187.00 5,985.61 5,985.61 83.284201-4189 Medicare Benefits 0.00 1,201.39 30,675.00 28,118.75 28,118.75 91.674201-4190 Other Post Employment Benefits (OPEB) 0.00 2,556.25 Total Personal Services 780,502.00 568,772.54 568,772.54 0.00 211,729.46 72.87 4201-4200 Contract Services 251,068.00 84,466.04 84,466.04 33.644201-4201 Contract Serv/Private 0.00 166,601.96 Total Contract Services 251,068.00 84,466.04 84,466.04 0.00 166,601.96 33.64 4201-4300 Materials/Supplies/Other 5,500.00 3,764.72 3,764.72 68.454201-4304 Telephone 0.00 1,735.28 5,000.00 3,320.94 3,320.94 66.424201-4305 Office Oper Supplies 0.00 1,679.06 1,246.00 413.24 413.24 33.174201-4314 Uniforms 0.00 832.76 5,290.00 795.00 795.00 15.034201-4315 Membership 0.00 4,495.00 10,336.00 4,929.86 4,929.86 47.704201-4317 Conference/Training 0.00 5,406.14 18,432.00 13,824.00 13,824.00 75.004201-4390 Communications Equipment Chrgs 0.00 4,608.00 1,409.00 1,053.00 1,053.00 74.734201-4394 Building Maintenance Charges 0.00 356.00 24,774.00 18,580.50 18,580.50 75.004201-4395 Equip Replacement Charges 0.00 6,193.50 54,211.00 40,662.00 40,662.00 75.014201-4396 Insurance User Charges 0.00 13,549.00 Total Materials/Supplies/Other 126,198.00 87,343.26 87,343.26 0.00 38,854.74 69.21 4201-4900 Depreciation 42Page: 05/16/2019 CITY OF HERMOSA BEACH 43 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Dev/Building4201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 0.00 0.00 0.00 0.004201-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.004201-4902 Depreciation/Vehicles 0.00 0.00 0.00 0.00 0.00 0.004201-4903 Depreciation/Bldgs 0.00 0.00 0.00 0.00 0.00 0.004201-4904 Depreciation/Improvements 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 4201-5600 Buildings/Improvements 0.00 0.00 0.00 0.004201-5602 Imprvmnts Other Than Bldgs 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Community Dev/Building 1,157,768.00 740,581.84 740,581.84 0.00 417,186.16 63.97 43Page: 05/16/2019 CITY OF HERMOSA BEACH 44 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Public Works Administration4202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4202-4100 Personal Services 598,746.00 385,889.06 385,889.06 64.454202-4102 Regular Salaries 0.00 212,856.94 2,000.00 3,075.81 3,075.81 153.794202-4106 Regular Overtime 0.00 -1,075.81 21,417.00 28,525.79 28,525.79 133.194202-4111 Accrual Cash In 0.00 -7,108.79 24,480.00 99,573.52 99,573.52 418.654202-4112 Part Time/Temporary 2,912.00 -78,005.52 148,108.00 85,662.20 85,662.20 57.844202-4180 Retirement 0.00 62,445.80 0.00 0.00 0.00 0.004202-4185 Alternative Retirement System-Parttime 0.00 0.00 100,698.00 61,541.00 61,541.00 61.114202-4188 Employee Benefits 0.00 39,157.00 9,771.00 7,737.14 7,737.14 79.184202-4189 Medicare Benefits 0.00 2,033.86 26,442.00 24,238.50 24,238.50 91.674202-4190 Other Post Employment Benefits (OPEB) 0.00 2,203.50 Total Personal Services 931,662.00 696,243.02 696,243.02 2,912.00 232,506.98 75.04 4202-4200 Contract Services 112,929.00 62,441.84 62,441.84 55.294202-4201 Contract Serv/Private 0.00 50,487.16 0.00 0.00 0.00 0.004202-4251 Contract Service/Govt 0.00 0.00 Total Contract Services 112,929.00 62,441.84 62,441.84 0.00 50,487.16 55.29 4202-4300 Materials/Supplies/Other 19,980.00 9,847.55 9,847.55 49.294202-4304 Telephone 0.00 10,132.45 14,998.00 8,790.36 8,790.36 58.644202-4305 Office Oper Supplies 5.11 6,202.53 6,678.00 6,965.53 6,965.53 104.924202-4314 Uniforms 41.04 -328.57 1,775.00 1,443.75 1,443.75 81.344202-4315 Membership 0.00 331.25 24,807.00 11,630.01 11,630.01 54.084202-4317 Conference/Training 1,784.90 11,392.09 74,882.00 56,160.00 56,160.00 75.004202-4390 Communications Equipment Chrgs 0.00 18,722.00 6,478.00 4,860.00 4,860.00 75.024202-4394 Building Maintenance Charges 0.00 1,618.00 17,100.00 12,825.00 12,825.00 75.004202-4395 Equip Replacement Charges 0.00 4,275.00 64,163.00 48,123.00 48,123.00 75.004202-4396 Insurance User Charges 0.00 16,040.00 Total Materials/Supplies/Other 230,861.00 160,645.20 160,645.20 1,831.05 68,384.75 70.38 4202-4900 Depreciation 0.00 0.00 0.00 0.004202-4901 Depreciation/Mach/Equipment 0.00 0.00 44Page: 05/16/2019 CITY OF HERMOSA BEACH 45 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Public Works Administration4202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 0.00 0.00 0.00 0.004202-4902 Depreciation/Vehicles 0.00 0.00 0.00 0.00 0.00 0.004202-4903 Depreciation/Bldgs 0.00 0.00 0.00 0.00 0.00 0.004202-4904 Depreciation/Improvements 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 4202-5400 Equipment/Furniture 850.00 0.00 0.00 0.004202-5401 Equip-Less Than $1,000 0.00 850.00 0.00 0.00 0.00 0.004202-5402 Equip-More Than $1,000 0.00 0.00 Total Equipment/Furniture 850.00 0.00 0.00 0.00 850.00 0.00 4202-5600 Buildings/Improvements 0.00 0.00 0.00 0.004202-5602 Imprvmts Other Than Bldg 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Public Works Administration 1,276,302.00 919,330.06 919,330.06 4,743.05 352,228.89 72.40 45Page: 05/16/2019 CITY OF HERMOSA BEACH 46 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Building Maintenance4204 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4204-4100 Personal Services 269,717.00 195,233.90 195,233.90 72.384204-4102 Regular Salaries 0.00 74,483.10 14,575.00 17,528.92 17,528.92 120.274204-4106 Regular Overtime 0.00 -2,953.92 22,070.00 18,784.09 18,784.09 85.114204-4111 Accrual Cash In 0.00 3,285.91 0.00 0.00 0.00 0.004204-4112 Part Time Temporary 0.00 0.00 82,103.00 42,164.61 42,164.61 51.364204-4180 Retirement 0.00 39,938.39 0.00 104.72 104.72 0.004204-4185 Alternative Retirement System-Parttime 0.00 -104.72 61,617.00 42,620.82 42,620.82 69.174204-4188 Employee Benefits 0.00 18,996.18 3,861.00 3,276.99 3,276.99 84.874204-4189 Medicare Benefits 0.00 584.01 17,490.00 16,032.50 16,032.50 91.674204-4190 Other Post Employment Benefits (OPEB) 0.00 1,457.50 Total Personal Services 471,433.00 335,746.55 335,746.55 0.00 135,686.45 71.22 4204-4200 Contract Services 139,544.00 105,629.81 105,629.81 77.424204-4201 Contract Serv/Private 2,400.00 31,514.19 225.00 0.00 0.00 0.004204-4251 Contract Service/Govt 0.00 225.00 Total Contract Services 139,769.00 105,629.81 105,629.81 2,400.00 31,739.19 77.29 4204-4300 Materials/Supplies/Other 142,755.00 111,748.39 111,748.39 78.284204-4303 Utilities 0.00 31,006.61 43,500.00 41,881.11 41,881.11 97.284204-4309 Maintenance Materials 435.56 1,183.33 6,000.00 3,504.06 3,504.06 58.404204-4321 Building Sfty/Security 0.00 2,495.94 5,444.00 4,086.00 4,086.00 75.064204-4390 Communications Equipment Chrgs 0.00 1,358.00 667.00 504.00 504.00 75.564204-4394 Building Maintenance Charges 0.00 163.00 15,071.00 11,303.28 11,303.28 75.004204-4395 Equip Replacement Charges 0.00 3,767.72 81,237.00 60,930.00 60,930.00 75.004204-4396 Insurance User Charges 0.00 20,307.00 Total Materials/Supplies/Other 294,674.00 233,956.84 233,956.84 435.56 60,281.60 79.54 4204-4900 Depreciation 0.00 0.00 0.00 0.004204-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 46Page: 05/16/2019 CITY OF HERMOSA BEACH 47 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Building Maintenance4204 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4204-5400 Equipment/Furniture 0.00 0.00 0.00 0.004204-5401 Equip-Less Than $1,000 0.00 0.00 0.00 0.00 0.00 0.004204-5402 Equip-More Than $1,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 4204-5600 Buildings/Improvements 0.00 0.00 0.00 0.004204-5601 Buildings 0.00 0.00 0.00 0.00 0.00 0.004204-5602 Imprvmnts Other Than Bldgs 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Building Maintenance 905,876.00 675,333.20 675,333.20 2,835.56 227,707.24 74.86 47Page: 05/16/2019 CITY OF HERMOSA BEACH 48 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Systemic Safety Analysis Report Program4210 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4210-4200 Contract Services 9,350.00 0.00 0.00 0.004210-4201 Contract Serv/Private 0.00 9,350.00 Total Systemic Safety Analysis Report Program 9,350.00 0.00 0.00 0.00 9,350.00 0.00 48Page: 05/16/2019 CITY OF HERMOSA BEACH 49 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Resources4601 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4601-4100 Personal Services 332,642.00 273,696.06 273,696.06 82.284601-4102 Regular Salaries 0.00 58,945.94 5,007.00 5,913.87 5,913.87 118.114601-4106 Regular Overtime 0.00 -906.87 9,209.00 765.94 765.94 8.324601-4111 Accrual Cash In 0.00 8,443.06 310,294.00 259,298.93 259,298.93 83.574601-4112 Part Time/Temporary 0.00 50,995.07 105,564.00 92,054.92 92,054.92 87.204601-4180 Retirement 0.00 13,509.08 1,300.00 1,873.60 1,873.60 144.124601-4185 Alternative Retirement System-Parttime 0.00 -573.60 48,989.00 49,143.44 49,143.44 100.324601-4188 Employee Benefits 0.00 -154.44 5,106.00 8,849.16 8,849.16 173.314601-4189 Medicare Benefits 0.00 -3,743.16 16,353.00 14,990.25 14,990.25 91.674601-4190 Other Post Employment Benefits (OPEB) 0.00 1,362.75 Total Personal Services 834,464.00 706,586.17 706,586.17 0.00 127,877.83 84.68 4601-4200 Contract Services 92,000.00 88,747.72 88,747.72 104.774601-4201 Contract Serv/Private 7,642.21 -4,389.93 285,000.00 212,601.37 212,601.37 77.874601-4221 Contract Rec Classes/Programs 9,320.10 63,078.53 Total Contract Services 377,000.00 301,349.09 301,349.09 16,962.31 58,688.60 84.43 4601-4300 Materials/Supplies/Other 16,800.00 6,097.62 6,097.62 44.184601-4302 Advertising 1,325.00 9,377.38 5,000.00 2,810.46 2,810.46 56.214601-4304 Telephone 0.00 2,189.54 13,000.00 9,682.12 9,682.12 79.024601-4305 Office Oper Supplies 590.58 2,727.30 20,000.00 9,489.42 9,489.42 51.464601-4308 Program Materials 802.97 9,707.61 0.00 0.00 0.00 0.004601-4309 Maintenance Materials 0.00 0.00 2,850.00 2,592.22 2,592.22 90.964601-4315 Membership 0.00 257.78 15,000.00 6,209.67 6,209.67 41.584601-4317 Conference/Training 27.98 8,762.35 6,000.00 3,072.88 3,072.88 60.414601-4328 Hermosa Senior Center Programs 551.71 2,375.41 33,551.00 25,164.00 25,164.00 75.004601-4390 Communications Equipment Chrgs 0.00 8,387.00 35,237.00 26,424.00 26,424.00 74.994601-4394 Building Maintenance Charges 0.00 8,813.00 19,740.00 14,805.00 14,805.00 75.004601-4395 Equip Replacement Charges 0.00 4,935.00 56,120.00 42,093.00 42,093.00 75.014601-4396 Insurance User Charges 0.00 14,027.00 Total Materials/Supplies/Other 223,298.00 148,440.39 148,440.39 3,298.24 71,559.37 67.95 49Page: 05/16/2019 CITY OF HERMOSA BEACH 50 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Resources4601 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4601-4900 Depreciation 0.00 0.00 0.00 0.004601-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.004601-4904 Depreciation/Improvements 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 4601-5400 Equipment/Furniture 0.00 589.25 589.25 0.004601-5401 Equip-Less Than $1,000 53.02 -642.27 0.00 0.00 0.00 0.004601-5402 Equip-More Than $1,000 0.00 0.00 Total Equipment/Furniture 0.00 589.25 589.25 53.02 -642.27 0.00 4601-5600 Buildings/Improvements 0.00 0.00 0.00 0.004601-5601 Buildings 0.00 0.00 0.00 0.00 0.00 0.004601-5602 Imprvmts Other Than Bldg 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Community Resources 1,434,762.00 1,156,964.90 1,156,964.90 20,313.57 257,483.53 82.05 50Page: 05/16/2019 CITY OF HERMOSA BEACH 51 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Parks6101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 6101-4100 Personal Services 315,476.00 255,113.62 255,113.62 80.876101-4102 Regular Salaries 0.00 60,362.38 4,500.00 3,979.03 3,979.03 88.426101-4106 Regular Overtime 0.00 520.97 17,188.00 17,443.08 17,443.08 101.486101-4111 Accrual Cash In 0.00 -255.08 58,235.00 37,400.25 37,400.25 64.226101-4180 Retirement 0.00 20,834.75 480.00 400.00 400.00 83.336101-4187 Uniform Allowance 0.00 80.00 70,726.00 64,584.79 64,584.79 91.326101-4188 Employee Benefits 0.00 6,141.21 4,699.00 4,065.14 4,065.14 86.516101-4189 Medicare Benefits 0.00 633.86 22,986.00 21,070.50 21,070.50 91.676101-4190 Other Post Employment Benefits (OPEB) 0.00 1,915.50 Total Personal Services 494,290.00 404,056.41 404,056.41 0.00 90,233.59 81.74 6101-4200 Contract Services 260,512.00 188,039.49 188,039.49 73.146101-4201 Contract Serv/Private 2,499.00 69,973.51 198.00 222.00 222.00 112.126101-4251 Contract Service/Govt 0.00 -24.00 Total Contract Services 260,710.00 188,261.49 188,261.49 2,499.00 69,949.51 73.17 6101-4300 Materials/Supplies/Other 263,108.00 192,788.17 192,788.17 73.276101-4303 Utilities 0.00 70,319.83 0.00 0.00 0.00 0.006101-4304 Telephone 0.00 0.00 25,938.00 26,394.36 26,394.36 101.766101-4309 Maintenance Materials 0.00 -456.36 21,867.00 16,398.00 16,398.00 74.996101-4394 Building Maintenance Charges 0.00 5,469.00 28,633.00 21,474.72 21,474.72 75.006101-4395 Equip Replacement Chrgs 0.00 7,158.28 109,542.00 82,161.00 82,161.00 75.006101-4396 Insurance User Charges 0.00 27,381.00 Total Materials/Supplies/Other 449,088.00 339,216.25 339,216.25 0.00 109,871.75 75.53 6101-4900 Depreciation 0.00 0.00 0.00 0.006101-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 6101-5400 Equipment/Furniture 51Page: 05/16/2019 CITY OF HERMOSA BEACH 52 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Parks6101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 0.00 0.00 0.00 0.006101-5401 Equip-Less Than $1,000 0.00 0.00 0.00 715.90 715.90 0.006101-5402 Equip-More Than $1,000 0.00 -715.90 0.00 0.00 0.00 0.006101-5499 Non-Capitalized Assets 0.00 0.00 Total Equipment/Furniture 0.00 715.90 715.90 0.00 -715.90 0.00 6101-5600 Buildings/Improvements 0.00 0.00 0.00 0.006101-5602 Imprvmnts Other Than Bldgs 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Parks 1,204,088.00 932,250.05 932,250.05 2,499.00 269,338.95 77.63 52Page: 05/16/2019 CITY OF HERMOSA BEACH 53 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Choice Aggregation7301 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 7301-4200 Contract Services 0.00 0.00 0.00 0.007301-4201 Contract Serv/Private 0.00 0.00 Total Community Choice Aggregation 0.00 0.00 0.00 0.00 0.00 0.00 53Page: 05/16/2019 CITY OF HERMOSA BEACH 54 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 PCH Mobility Improvement Project8143 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8143-4200 Contract Services 94,454.00 0.00 0.00 0.008143-4201 Contract Serv/Private 0.00 94,454.00 Total PCH Mobility Improvement Project 94,454.00 0.00 0.00 0.00 94,454.00 0.00 54Page: 05/16/2019 CITY OF HERMOSA BEACH 55 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Protective Bollards Along the Strand8163 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8163-4200 Contract Services 0.00 0.00 0.00 0.008163-4201 Contract Serv/Private 0.00 0.00 Total Protective Bollards Along the Strand 0.00 0.00 0.00 0.00 0.00 0.00 55Page: 05/16/2019 CITY OF HERMOSA BEACH 56 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Valley Drive Sharrows8168 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8168-4200 Contract Services 0.00 0.00 0.00 0.008168-4201 Contract Serv/Private 0.00 0.00 Total Valley Drive Sharrows 0.00 0.00 0.00 0.00 0.00 0.00 56Page: 05/16/2019 CITY OF HERMOSA BEACH 57 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 8th Street Improvements8173 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8173-4200 Contract Services 0.00 0.00 0.00 0.008173-4201 Contract Serv/Private 0.00 0.00 Total 8th Street Improvements 0.00 0.00 0.00 0.00 0.00 0.00 57Page: 05/16/2019 CITY OF HERMOSA BEACH 58 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Street Improvements- Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4100 Personal Services 0.00 0.00 0.00 0.008174-4102 Regular Salaries 0.00 0.00 0.00 0.00 0.00 0.008174-4106 Regular Overtime 0.00 0.00 0.00 0.00 0.00 0.008174-4112 Part Time Temporary 0.00 0.00 0.00 0.00 0.00 0.008174-4180 Retirement 0.00 0.00 0.00 0.00 0.00 0.008174-4189 Medicare Benefits 0.00 0.00 Total Personal Services 0.00 0.00 0.00 0.00 0.00 0.00 8174-4200 Contract Services 0.00 0.00 0.00 0.008174-4201 Contract Serv/Private 0.00 0.00 Total Street Improvements- Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 58Page: 05/16/2019 CITY OF HERMOSA BEACH 59 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 0.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 0.00 Total Street Improvement Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 59Page: 05/16/2019 CITY OF HERMOSA BEACH 60 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 South Park Phase I Improvements8537 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8537-4200 Contract Services 0.00 0.00 0.00 0.008537-4201 Contract Serv/Private 0.00 0.00 Total South Park Phase I Improvements 0.00 0.00 0.00 0.00 0.00 0.00 60Page: 05/16/2019 CITY OF HERMOSA BEACH 61 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Citywide Park Master Plan8538 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8538-4200 Contract Services 42,065.00 0.00 0.00 0.008538-4201 Contract Serv/Private 0.00 42,065.00 Total Citywide Park Master Plan 42,065.00 0.00 0.00 0.00 42,065.00 0.00 61Page: 05/16/2019 CITY OF HERMOSA BEACH 62 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 South Park Phase II8540 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8540-4200 Contract Services 0.00 0.00 0.00 0.008540-4201 Contract Serv/Private 0.00 0.00 Total South Park Phase II 0.00 0.00 0.00 0.00 0.00 0.00 62Page: 05/16/2019 CITY OF HERMOSA BEACH 63 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Fire Station Renovation & Upgrades8606 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8606-4200 Contract Services 0.00 0.00 0.00 0.008606-4201 Contract Serv/Private 0.00 0.00 Total Fire Station Renovation & Upgrades 0.00 0.00 0.00 0.00 0.00 0.00 63Page: 05/16/2019 CITY OF HERMOSA BEACH 64 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Downtown Strategic Plan Implementation8609 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8609-4200 Contract Services 103,610.00 21,322.57 21,322.57 25.498609-4201 Contract Serv/Private 5,084.28 77,203.15 Total Downtown Strategic Plan Implementation 103,610.00 21,322.57 21,322.57 5,084.28 77,203.15 25.49 64Page: 05/16/2019 CITY OF HERMOSA BEACH 65 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Police Facilities Impovements8614 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8614-4200 Contract Services 2,972.00 2,880.30 2,880.30 96.918614-4201 Contract Serv/Private 0.00 91.70 Total Police Facilities Impovements 2,972.00 2,880.30 2,880.30 0.00 91.70 96.91 65Page: 05/16/2019 CITY OF HERMOSA BEACH 66 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 New Corporate Yard Facility8615 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8615-4200 Contract Services 56,102.00 4,162.50 4,162.50 7.428615-4201 Contract Serv/Private 0.00 51,939.50 Total New Corporate Yard Facility 56,102.00 4,162.50 4,162.50 0.00 51,939.50 7.42 66Page: 05/16/2019 CITY OF HERMOSA BEACH 67 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Fire Department Tower Demolition8632 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8632-4200 Contract Services 0.00 0.00 0.00 0.008632-4201 Contract Serv/Private 0.00 0.00 Total Fire Department Tower Demolition 0.00 0.00 0.00 0.00 0.00 0.00 67Page: 05/16/2019 CITY OF HERMOSA BEACH 68 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Municipal Solar Facility Plan/Install8634 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8634-4200 Contract Services 0.00 0.00 0.00 0.008634-4201 Contract Serv/Private 0.00 0.00 Total Municipal Solar Facility Plan/Install 0.00 0.00 0.00 0.00 0.00 0.00 68Page: 05/16/2019 CITY OF HERMOSA BEACH 69 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Center Gen Improvement Phase 38650 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8650-4200 Contract Services 261,640.00 119,940.48 119,940.48 48.558650-4201 Contract Serv/Private 7,097.00 134,602.52 Total Community Center Gen Improvement Phase 3 261,640.00 119,940.48 119,940.48 7,097.00 134,602.52 48.55 69Page: 05/16/2019 CITY OF HERMOSA BEACH 70 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Citywide Energy Conservation Upgrades8656 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8656-4200 Contract Services 0.00 0.00 0.00 0.008656-4201 Contract Serv/Private 0.00 0.00 Total Citywide Energy Conservation Upgrades 0.00 0.00 0.00 0.00 0.00 0.00 70Page: 05/16/2019 CITY OF HERMOSA BEACH 71 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 City Fac. Condition Assessm.& Asbesto Rp8664 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8664-4200 Contract Services 0.00 0.00 0.00 0.008664-4201 Contract Serv/Private 0.00 0.00 Total City Fac. Condition Assessm.& Asbesto Rp 0.00 0.00 0.00 0.00 0.00 0.00 71Page: 05/16/2019 CITY OF HERMOSA BEACH 72 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Community Center, Plaza, and Park Improv8667 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8667-4200 Contract Services 0.00 0.00 0.00 0.008667-4201 Contract Serv/Private 0.00 0.00 Total Community Center, Plaza, and Park Improv 0.00 0.00 0.00 0.00 0.00 0.00 72Page: 05/16/2019 CITY OF HERMOSA BEACH 73 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Council Chambers Improvements8672 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8672-4200 Contract Services 106,209.00 0.00 0.00 0.008672-4201 Contract Serv/Private 0.00 106,209.00 Total Council Chambers Improvements 106,209.00 0.00 0.00 0.00 106,209.00 0.00 73Page: 05/16/2019 CITY OF HERMOSA BEACH 74 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Police Dept Substation Facility Improvem8674 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8674-4200 Contract Services 5,755.00 902.81 902.81 15.698674-4201 Contract Serv/Private 0.00 4,852.19 Total Police Dept Substation Facility Improvem 5,755.00 902.81 902.81 0.00 4,852.19 15.69 74Page: 05/16/2019 CITY OF HERMOSA BEACH 75 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Bard Street Closure8683 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8683-4200 Contract Services 57,989.00 350.00 350.00 94.558683-4201 Contract Serv/Private 54,477.00 3,162.00 Total Bard Street Closure 57,989.00 350.00 350.00 54,477.00 3,162.00 94.55 75Page: 05/16/2019 CITY OF HERMOSA BEACH 76 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 General Fund001 Citywide Maintenance/Staff Aug8690 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8690-4100 Personal Services 0.00 1,746.00 1,746.00 0.008690-4112 Part Time Temporary 0.00 -1,746.00 Total Citywide Maintenance/Staff Aug 0.00 1,746.00 1,746.00 0.00 -1,746.00 0.00 Total General Fund 42,043,969.00 30,775,663.30 30,775,663.30 202,530.28 11,065,775.42 73.68 76Page: 05/16/2019 CITY OF HERMOSA BEACH 77 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Lightg/Landscapg Dist Fund105 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 11,054.00 8,289.00 8,289.00 74.991299-4399 Operating Transfers Out 0.00 2,765.00 Total Interfund Transfers Out 11,054.00 8,289.00 8,289.00 0.00 2,765.00 74.99 77Page: 05/16/2019 CITY OF HERMOSA BEACH 78 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Lightg/Landscapg Dist Fund105 Lighting/Landscaping/Medians2601 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2601-4100 Personal Services 113,688.00 74,721.93 74,721.93 65.732601-4102 Regular Salaries 0.00 38,966.07 3,000.00 5,461.70 5,461.70 182.062601-4106 Regular Overtime 0.00 -2,461.70 6,244.00 5,913.55 5,913.55 94.712601-4111 Accrual Cash In 0.00 330.45 0.00 0.00 0.00 0.002601-4112 Part Time/Temporary 0.00 0.00 37,577.00 17,243.92 17,243.92 45.892601-4180 Retirement 0.00 20,333.08 31,067.00 19,723.77 19,723.77 63.492601-4188 Employee Benefits 0.00 11,343.23 1,658.00 1,259.19 1,259.19 75.952601-4189 Medicare Benefits 0.00 398.81 8,605.00 7,887.88 7,887.88 91.672601-4190 Other Post Employment Benefits (OPEB) 0.00 717.12 Total Personal Services 201,839.00 132,211.94 132,211.94 0.00 69,627.06 65.50 2601-4200 Contract Services 51,200.00 38,797.80 38,797.80 80.172601-4201 Contract Serv/Private 2,247.19 10,155.01 18,493.00 34,767.08 34,767.08 188.002601-4251 Contract Service/Govt 0.00 -16,274.08 Total Contract Services 69,693.00 73,564.88 73,564.88 2,247.19 -6,119.07 108.78 2601-4300 Materials/Supplies/Other 244,574.00 184,235.71 184,235.71 75.332601-4303 Utilities 0.00 60,338.29 29,100.00 21,198.13 21,198.13 72.852601-4309 Maintenance Materials 0.00 7,901.87 0.00 0.00 0.00 0.002601-4326 Prior Yr Expense 0.00 0.00 667.00 504.00 504.00 75.562601-4394 Building Maintenance Charges 0.00 163.00 47,542.00 35,656.47 35,656.47 75.002601-4395 Equip Replacement Charges 0.00 11,885.53 73,475.00 55,107.00 55,107.00 75.002601-4396 Insurance User Charges 0.00 18,368.00 Total Materials/Supplies/Other 395,358.00 296,701.31 296,701.31 0.00 98,656.69 75.05 Total Lighting/Landscaping/Medians 666,890.00 502,478.13 502,478.13 2,247.19 162,164.68 75.68 Total Lightg/Landscapg Dist Fund 677,944.00 510,767.13 510,767.13 2,247.19 164,929.68 75.67 78Page: 05/16/2019 CITY OF HERMOSA BEACH 79 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 State Gas Tax Fund115 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 489,707.00 367,281.00 367,281.00 75.001299-4399 Operating Transfers Out 0.00 122,426.00 Total Interfund Transfers Out 489,707.00 367,281.00 367,281.00 0.00 122,426.00 75.00 79Page: 05/16/2019 CITY OF HERMOSA BEACH 80 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 State Gas Tax Fund115 Street Maint/Traffic Safety3104 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3104-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.003104-4309 Maintenance Materials 0.00 0.00 Total Materials/Supplies/Other 0.00 0.00 0.00 0.00 0.00 0.00 3104-5400 Equipment/Furniture 0.00 0.00 0.00 0.003104-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.003104-5405 Equipment more than $5,000 0.00 0.00 Total Street Maint/Traffic Safety 0.00 0.00 0.00 0.00 0.00 0.00 80Page: 05/16/2019 CITY OF HERMOSA BEACH 81 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 State Gas Tax Fund115 PCH Mobility Improvement Project8143 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8143-4200 Contract Services 34,581.00 0.00 0.00 0.008143-4201 Contract Serv/Private 0.00 34,581.00 Total PCH Mobility Improvement Project 34,581.00 0.00 0.00 0.00 34,581.00 0.00 81Page: 05/16/2019 CITY OF HERMOSA BEACH 82 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 State Gas Tax Fund115 8th Street Improvements8173 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8173-4200 Contract Services 325,744.00 0.00 0.00 0.008173-4201 Contract Serv/Private 0.00 325,744.00 Total 8th Street Improvements 325,744.00 0.00 0.00 0.00 325,744.00 0.00 82Page: 05/16/2019 CITY OF HERMOSA BEACH 83 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 State Gas Tax Fund115 Street Improvements Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4200 Contract Services 144,021.00 140,806.07 140,806.07 97.778174-4201 Contract Serv/Private 0.00 3,214.93 Total Street Improvements Various Locations 144,021.00 140,806.07 140,806.07 0.00 3,214.93 97.77 83Page: 05/16/2019 CITY OF HERMOSA BEACH 84 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 State Gas Tax Fund115 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 57,925.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 57,925.00 Total Street Improvement Various Locations 57,925.00 0.00 0.00 0.00 57,925.00 0.00 84Page: 05/16/2019 CITY OF HERMOSA BEACH 85 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 State Gas Tax Fund115 Annual Street Improvements8190 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8190-4200 Contract Services 0.00 0.00 0.00 0.008190-4201 Contract Serv/Private 0.00 0.00 Total Annual Street Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total State Gas Tax Fund 1,051,978.00 508,087.07 508,087.07 0.00 543,890.93 48.30 85Page: 05/16/2019 CITY OF HERMOSA BEACH 86 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 AB939 Fund117 Source Redctn/Recycle Element5301 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 5301-4100 Personal Services 10,419.00 8,517.01 8,517.01 81.745301-4102 Regular Salaries 0.00 1,901.99 0.00 0.00 0.00 0.005301-4106 Regular Overtime 0.00 0.00 1,587.00 0.00 0.00 0.005301-4111 Accrual Cash In 0.00 1,587.00 0.00 0.00 0.00 0.005301-4112 Part Time Temporary 0.00 0.00 720.00 565.78 565.78 78.585301-4180 Retirement 0.00 154.22 935.00 773.91 773.91 82.775301-4188 Employee Benefits 0.00 161.09 163.00 133.57 133.57 81.945301-4189 Medicare Benefits 0.00 29.43 0.00 0.00 0.00 0.005301-4190 Other Post Employment Benefits/OPEB 0.00 0.00 Total Personal Services 13,824.00 9,990.27 9,990.27 0.00 3,833.73 72.27 5301-4200 Contract Services 19,500.00 0.00 0.00 0.005301-4201 Contract Serv/Private 0.00 19,500.00 Total Contract Services 19,500.00 0.00 0.00 0.00 19,500.00 0.00 5301-4300 Materials/Supplies/Other 2,350.00 2,339.29 2,339.29 99.545301-4315 Membership 0.00 10.71 0.00 0.00 0.00 0.005301-4317 Conference/Training 0.00 0.00 Total Materials/Supplies/Other 2,350.00 2,339.29 2,339.29 0.00 10.71 99.54 Total AB939 Fund 35,674.00 12,329.56 12,329.56 0.00 23,344.44 34.56 86Page: 05/16/2019 CITY OF HERMOSA BEACH 87 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Prop A Open Space Fund121 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 20,557.00 15,417.00 15,417.00 75.001299-4399 Operating Transfers Out 0.00 5,140.00 Total Materials/Supplies/Other 20,557.00 15,417.00 15,417.00 0.00 5,140.00 75.00 Total Prop A Open Space Fund 20,557.00 15,417.00 15,417.00 0.00 5,140.00 75.00 87Page: 05/16/2019 CITY OF HERMOSA BEACH 88 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 210,463.00 157,851.00 157,851.00 75.001299-4399 Operating Trsfr Out 0.00 52,612.00 Total Interfund Transfers Out 210,463.00 157,851.00 157,851.00 0.00 52,612.00 75.00 88Page: 05/16/2019 CITY OF HERMOSA BEACH 89 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 Parks6101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 6101-5400 Equipment/Furniture 0.00 0.00 0.00 0.006101-5405 Equipment more than $5,000 0.00 0.00 Total Parks 0.00 0.00 0.00 0.00 0.00 0.00 89Page: 05/16/2019 CITY OF HERMOSA BEACH 90 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 8th Street Improvements8173 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8173-4200 Contract Services 67,825.00 54,265.10 54,265.10 80.018173-4201 Contract Serv/Private 0.00 13,559.90 Total 8th Street Improvements 67,825.00 54,265.10 54,265.10 0.00 13,559.90 80.01 90Page: 05/16/2019 CITY OF HERMOSA BEACH 91 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 Street Improvements Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4200 Contract Services 0.00 43,451.41 43,451.41 0.008174-4201 Contract Serv/Private 0.00 -43,451.41 Total Street Improvements Various Locations 0.00 43,451.41 43,451.41 0.00 -43,451.41 0.00 91Page: 05/16/2019 CITY OF HERMOSA BEACH 92 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 0.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 0.00 Total Street Improvement Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 92Page: 05/16/2019 CITY OF HERMOSA BEACH 93 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 Municipal Pier Structural Assess/Repair8629 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8629-4200 Contract Services 177,380.00 0.00 0.00 0.008629-4201 Contract Serv/Private 0.00 177,380.00 Total Municipal Pier Structural Assess /Repair 177,380.00 0.00 0.00 0.00 177,380.00 0.00 93Page: 05/16/2019 CITY OF HERMOSA BEACH 94 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 14Th. St. Beach Restroom Rehabilitation8631 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8631-4200 Contract Services 0.00 0.00 0.00 0.008631-4201 Contract Serv/Private 0.00 0.00 Total 14Th. St. Beach Restroom Rehabilitation 0.00 0.00 0.00 0.00 0.00 0.00 94Page: 05/16/2019 CITY OF HERMOSA BEACH 95 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 Municipal Pier Structural Repairs Phase38660 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8660-4200 Contract Services 275,473.00 0.00 0.00 0.008660-4201 Contract Serv/Private 0.00 275,473.00 Total Municipal Pier Structural Repairs Phase3 275,473.00 0.00 0.00 0.00 275,473.00 0.00 95Page: 05/16/2019 CITY OF HERMOSA BEACH 96 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 Municipal Pier Use Options & Feasibility8678 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8678-4200 Contract Services 0.00 0.00 0.00 0.008678-4201 Contract Serv/Private 0.00 0.00 Total Municipal Pier Use Options & Feasibility 0.00 0.00 0.00 0.00 0.00 0.00 96Page: 05/16/2019 CITY OF HERMOSA BEACH 97 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 Pier Restroom Rehabilitation8679 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8679-4200 Contract Services 0.00 0.00 0.00 0.008679-4201 Contract Serv/Private 0.00 0.00 Total Pier Restroom Rehabilitation 0.00 0.00 0.00 0.00 0.00 0.00 97Page: 05/16/2019 CITY OF HERMOSA BEACH 98 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Tyco Fund122 *** Title Not Found ***8692 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8692-4200 Contract Services 0.00 0.00 0.00 0.008692-4201 Contract Serv/Private 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 Total Tyco Fund 731,141.00 255,567.51 255,567.51 0.00 475,573.49 34.95 98Page: 05/16/2019 CITY OF HERMOSA BEACH 99 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 Community Resources4601 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4601-4200 Contract Services 0.00 0.00 0.00 0.004601-4201 Contract Serv/Private 0.00 0.00 Total Community Resources 0.00 0.00 0.00 0.00 0.00 0.00 99Page: 05/16/2019 CITY OF HERMOSA BEACH 100 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 Parks6101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 6101-4200 Contract Services 0.00 0.00 0.00 0.006101-4201 Contract Serv/Private 0.00 0.00 Total Parks 0.00 0.00 0.00 0.00 0.00 0.00 100Page: 05/16/2019 CITY OF HERMOSA BEACH 101 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 Citywide Park Master Plan8538 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8538-4100 Personal Services 0.00 0.00 0.00 0.008538-4102 Regular Salaries 0.00 0.00 0.00 0.00 0.00 0.008538-4111 Accrual Cash In 0.00 0.00 0.00 0.00 0.00 0.008538-4180 Retirement 0.00 0.00 0.00 0.00 0.00 0.008538-4188 Employee Benefits 0.00 0.00 0.00 0.00 0.00 0.008538-4189 Medicare Benefits 0.00 0.00 Total Personal Services 0.00 0.00 0.00 0.00 0.00 0.00 8538-4200 Contract Services 173,410.00 0.00 0.00 0.008538-4201 Contract Serv/Private 0.00 173,410.00 Total Citywide Park Master Plan 173,410.00 0.00 0.00 0.00 173,410.00 0.00 101Page: 05/16/2019 CITY OF HERMOSA BEACH 102 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 Clark Stadium Bleachers8545 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8545-4200 Contract Services 30,000.00 0.00 0.00 0.008545-4201 Contract Serv/Private 0.00 30,000.00 Total Clark Stadium Bleachers 30,000.00 0.00 0.00 0.00 30,000.00 0.00 102Page: 05/16/2019 CITY OF HERMOSA BEACH 103 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 Citywide Park Improvements8546 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8546-4200 Contract Services 56,359.00 50,573.84 50,573.84 96.008546-4201 Contract Serv/Private 3,531.00 2,254.16 Total Citywide Park Improvements 56,359.00 50,573.84 50,573.84 3,531.00 2,254.16 96.00 103Page: 05/16/2019 CITY OF HERMOSA BEACH 104 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 Fort Lots-O-Fun Park Improvements8547 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8547-4200 Contract Services 0.00 0.00 0.00 0.008547-4201 Contract Serv/Private 0.00 0.00 Total Fort Lots-O-Fun Park Improvements 0.00 0.00 0.00 0.00 0.00 0.00 104Page: 05/16/2019 CITY OF HERMOSA BEACH 105 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 Citywide Energy Conservation Upgrades8656 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8656-4200 Contract Services 0.00 0.00 0.00 0.008656-4201 Contract Serv/Private 0.00 0.00 Total Citywide Energy Conservation Upgrades 0.00 0.00 0.00 0.00 0.00 0.00 105Page: 05/16/2019 CITY OF HERMOSA BEACH 106 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 Community Center, Plaza, and Park Improv8667 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8667-4200 Contract Services 0.00 0.00 0.00 0.008667-4201 Contract Serv/Private 0.00 0.00 Total Community Center, Plaza, and Park Improv 0.00 0.00 0.00 0.00 0.00 0.00 106Page: 05/16/2019 CITY OF HERMOSA BEACH 107 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 *** Title Not Found ***8669 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8669-4200 Contract Services 0.00 0.00 0.00 0.008669-4201 Contract Serv/Private 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 107Page: 05/16/2019 CITY OF HERMOSA BEACH 108 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Park/Rec Facility Tax Fund125 *** Title Not Found ***8692 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8692-4200 Contract Services 0.00 0.00 0.00 0.008692-4201 Contract Serv/Private 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 Total Park/Rec Facility Tax Fund 259,769.00 50,573.84 50,573.84 3,531.00 205,664.16 20.83 108Page: 05/16/2019 CITY OF HERMOSA BEACH 109 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Bayview Dr Dist Admin Exp Fund135 Administrative Charges1219 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1219-4200 Contract Services 1,350.00 1,150.74 1,150.74 85.241219-4201 Contract Serv/Private 0.00 199.26 Total Administrative Charges 1,350.00 1,150.74 1,150.74 0.00 199.26 85.24 109Page: 05/16/2019 CITY OF HERMOSA BEACH 110 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Bayview Dr Dist Admin Exp Fund135 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 2,307.00 1,728.00 1,728.00 74.901299-4399 Operating Trsfr Out 0.00 579.00 Total Interfund Transfers Out 2,307.00 1,728.00 1,728.00 0.00 579.00 74.90 Total Bayview Dr Dist Admin Exp Fund 3,657.00 2,878.74 2,878.74 0.00 778.26 78.72 110Page: 05/16/2019 CITY OF HERMOSA BEACH 111 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Lower Pier Admin Exp Fund136 Administrative Charges1219 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1219-4200 Contract Services 1,200.00 0.00 0.00 0.001219-4201 Contract Serv/Private 0.00 1,200.00 Total Administrative Charges 1,200.00 0.00 0.00 0.00 1,200.00 0.00 111Page: 05/16/2019 CITY OF HERMOSA BEACH 112 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Lower Pier Admin Exp Fund136 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 301.00 25.00 25.00 8.311299-4399 Operating Transfers Out 0.00 276.00 Total Interfund Transfers Out 301.00 25.00 25.00 0.00 276.00 8.31 Total Lower Pier Admin Exp Fund 1,501.00 25.00 25.00 0.00 1,476.00 1.67 112Page: 05/16/2019 CITY OF HERMOSA BEACH 113 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Myrtle Dist Admin Exp Fund137 Administrative Charges1219 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1219-4200 Contract Services 5,585.00 5,047.54 5,047.54 90.381219-4201 Contract Serv/Private 0.00 537.46 Total Administrative Charges 5,585.00 5,047.54 5,047.54 0.00 537.46 90.38 113Page: 05/16/2019 CITY OF HERMOSA BEACH 114 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Myrtle Dist Admin Exp Fund137 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 5,264.00 3,951.00 3,951.00 75.061299-4399 Operating Transfers Out 0.00 1,313.00 Total Interfund Transfers Out 5,264.00 3,951.00 3,951.00 0.00 1,313.00 75.06 Total Myrtle Dist Admin Exp Fund 10,849.00 8,998.54 8,998.54 0.00 1,850.46 82.94 114Page: 05/16/2019 CITY OF HERMOSA BEACH 115 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Loma Dist Admin Exp Fund138 Administrative Charges1219 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1219-4200 Contract Services 5,740.00 5,382.45 5,382.45 93.771219-4201 Contract Serv/Private 0.00 357.55 Total Administrative Charges 5,740.00 5,382.45 5,382.45 0.00 357.55 93.77 115Page: 05/16/2019 CITY OF HERMOSA BEACH 116 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Loma Dist Admin Exp Fund138 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 5,710.00 4,284.00 4,284.00 75.031299-4399 Operating Transfers Out 0.00 1,426.00 Total Interfund Transfers Out 5,710.00 4,284.00 4,284.00 0.00 1,426.00 75.03 Total Loma Dist Admin Exp Fund 11,450.00 9,666.45 9,666.45 0.00 1,783.55 84.42 116Page: 05/16/2019 CITY OF HERMOSA BEACH 117 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Beach Dr Assmnt Dist Admin Exp Fund139 Administrative Charges1219 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1219-4200 Contract Services 1,453.00 1,088.82 1,088.82 74.941219-4201 Contract Serv/Private 0.00 364.18 Total Administrative Charges 1,453.00 1,088.82 1,088.82 0.00 364.18 74.94 117Page: 05/16/2019 CITY OF HERMOSA BEACH 118 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Beach Dr Assmnt Dist Admin Exp Fund139 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 1,891.00 1,422.00 1,422.00 75.201299-4399 Operating Transfers Out 0.00 469.00 Total Interfund Transfers Out 1,891.00 1,422.00 1,422.00 0.00 469.00 75.20 Total Beach Dr Assmnt Dist Admin Exp Fund 3,344.00 2,510.82 2,510.82 0.00 833.18 75.08 118Page: 05/16/2019 CITY OF HERMOSA BEACH 119 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Community Dev Block Grant140 CDBG Program General Admin4707 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4707-4200 Contract Services 0.00 0.00 0.00 0.004707-4201 Contract Serv/Private 0.00 0.00 Total CDBG Program General Admin 0.00 0.00 0.00 0.00 0.00 0.00 119Page: 05/16/2019 CITY OF HERMOSA BEACH 120 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Community Dev Block Grant140 City Right of Way ADA Improvements8657 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8657-4200 Contract Services 0.00 0.00 0.00 0.008657-4201 Contract Serv/Private 0.00 0.00 Total City Right of Way ADA Improvements 0.00 0.00 0.00 0.00 0.00 0.00 120Page: 05/16/2019 CITY OF HERMOSA BEACH 121 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Community Dev Block Grant140 ADA Improvements at Various Locations8687 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8687-4200 Contract Services 150,000.00 0.00 0.00 5.278687-4201 Contract Serv/Private 7,900.00 142,100.00 Total ADA Improvements at Various Locations 150,000.00 0.00 0.00 7,900.00 142,100.00 5.27 121Page: 05/16/2019 CITY OF HERMOSA BEACH 122 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Community Dev Block Grant140 ADA Improvements at Various Locations8691 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8691-4200 Contract Services 120,000.00 0.00 0.00 0.008691-4201 Contract Serv/Private 0.00 120,000.00 Total ADA Improvements at Various Locations 120,000.00 0.00 0.00 0.00 120,000.00 0.00 122Page: 05/16/2019 CITY OF HERMOSA BEACH 123 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Community Dev Block Grant140 *** Title Not Found ***8698 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8698-4200 Contract Services 0.00 0.00 0.00 0.008698-4201 Contract Serv/Private 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 Total Community Dev Block Grant 270,000.00 0.00 0.00 7,900.00 262,100.00 2.93 123Page: 05/16/2019 CITY OF HERMOSA BEACH 124 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.001299-4399 Operating Transfers Out 0.00 0.00 Total Interfund Transfers Out 0.00 0.00 0.00 0.00 0.00 0.00 124Page: 05/16/2019 CITY OF HERMOSA BEACH 125 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Bus Pass Subsidy3403 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3403-4200 Contract Services 3,500.00 1,004.00 1,004.00 33.713403-4251 Contract Service/Govt 176.00 2,320.00 Total Bus Pass Subsidy 3,500.00 1,004.00 1,004.00 176.00 2,320.00 33.71 125Page: 05/16/2019 CITY OF HERMOSA BEACH 126 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Dial-A-Taxi Program3404 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3404-4200 Contract Services 76,000.00 38,886.11 38,886.11 51.173404-4201 Contract Serv/Private 0.00 37,113.89 Total Dial-A-Taxi Program 76,000.00 38,886.11 38,886.11 0.00 37,113.89 51.17 126Page: 05/16/2019 CITY OF HERMOSA BEACH 127 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Commuter Express3408 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3408-4100 Personal Services 5,050.00 1,365.46 1,365.46 27.043408-4102 Regular Salaries 0.00 3,684.54 Total Personal Services 5,050.00 1,365.46 1,365.46 0.00 3,684.54 27.04 3408-4200 Contract Services 33,664.00 0.00 0.00 0.003408-4251 Contract Service/Govt 0.00 33,664.00 Total Contract Services 33,664.00 0.00 0.00 0.00 33,664.00 0.00 Total Commuter Express 38,714.00 1,365.46 1,365.46 0.00 37,348.54 3.53 127Page: 05/16/2019 CITY OF HERMOSA BEACH 128 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Recreation Transportation3409 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3409-4200 Contract Services 40,000.00 29,630.68 29,630.68 74.083409-4201 Contract Serv/Private 0.00 10,369.32 Total Recreation Transportation 40,000.00 29,630.68 29,630.68 0.00 10,369.32 74.08 128Page: 05/16/2019 CITY OF HERMOSA BEACH 129 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Special Event Shuttle3410 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3410-4200 Contract Services 6,000.00 3,000.00 3,000.00 50.003410-4201 Contract Serv/Private 0.00 3,000.00 Total Special Event Shuttle 6,000.00 3,000.00 3,000.00 0.00 3,000.00 50.00 129Page: 05/16/2019 CITY OF HERMOSA BEACH 130 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 After School Program Shuttle3411 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3411-4200 Contract Services 43,200.00 18,550.00 18,550.00 42.943411-4201 Contract Serv/Private 0.00 24,650.00 Total After School Program Shuttle 43,200.00 18,550.00 18,550.00 0.00 24,650.00 42.94 130Page: 05/16/2019 CITY OF HERMOSA BEACH 131 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Beach Cities Transit Line 1093412 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3412-4200 Contract Services 13,000.00 3,230.00 3,230.00 24.853412-4251 Contract Services/Gov't 0.00 9,770.00 Total Beach Cities Transit Line 109 13,000.00 3,230.00 3,230.00 0.00 9,770.00 24.85 131Page: 05/16/2019 CITY OF HERMOSA BEACH 132 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Bus Stop Improvements3414 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3414-5400 Equipment/Furniture 0.00 0.00 0.00 0.003414-5405 Equipment more than $5,000 114,535.05 -114,535.05 Total Bus Stop Improvements 0.00 0.00 0.00 114,535.05 -114,535.05 0.00 132Page: 05/16/2019 CITY OF HERMOSA BEACH 133 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Protective Bollards at Pier Plaza8101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8101-4200 Contract Services 0.00 0.00 0.00 0.008101-4201 Contract Serv/Private 0.00 0.00 Total Protective Bollards at Pier Plaza 0.00 0.00 0.00 0.00 0.00 0.00 133Page: 05/16/2019 CITY OF HERMOSA BEACH 134 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 PCH Mobility Improvement Project8143 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8143-4200 Contract Services 0.00 0.00 0.00 0.008143-4201 Contract Serv/Private 0.00 0.00 Total PCH Mobility Improvement Project 0.00 0.00 0.00 0.00 0.00 0.00 134Page: 05/16/2019 CITY OF HERMOSA BEACH 135 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Street Improvements Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4200 Contract Services 274,892.00 122,992.56 122,992.56 44.748174-4201 Contract Serv/Private 0.00 151,899.44 Total Street Improvements Various Locations 274,892.00 122,992.56 122,992.56 0.00 151,899.44 44.74 135Page: 05/16/2019 CITY OF HERMOSA BEACH 136 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition A Fund145 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 59,000.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 59,000.00 Total Street Improvement Various Locations 59,000.00 0.00 0.00 0.00 59,000.00 0.00 Total Proposition A Fund 554,306.00 218,658.81 218,658.81 114,711.05 220,936.14 60.14 136Page: 05/16/2019 CITY OF HERMOSA BEACH 137 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition C Fund146 Pavement Management Study4208 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4208-4200 Contract Services 0.00 0.00 0.00 0.004208-4201 Contract Serv/Private 0.00 0.00 Total Pavement Management Study 0.00 0.00 0.00 0.00 0.00 0.00 137Page: 05/16/2019 CITY OF HERMOSA BEACH 138 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition C Fund146 Protective Bollards at Pier Plaza8101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8101-4200 Contract Services 0.00 0.00 0.00 0.008101-4201 Contract Serv/Private 0.00 0.00 Total Protective Bollards at Pier Plaza 0.00 0.00 0.00 0.00 0.00 0.00 138Page: 05/16/2019 CITY OF HERMOSA BEACH 139 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition C Fund146 Bus Stop Improvements8102 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8102-4200 Contract Services 0.00 0.00 0.00 0.008102-4201 Contract Serv/Private 0.00 0.00 Total Bus Stop Improvements 0.00 0.00 0.00 0.00 0.00 0.00 139Page: 05/16/2019 CITY OF HERMOSA BEACH 140 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition C Fund146 PCH Mobility Improvement Project8143 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8143-4200 Contract Services 0.00 0.00 0.00 0.008143-4201 Contract Serv/Private 0.00 0.00 Total PCH Mobility Improvement Project 0.00 0.00 0.00 0.00 0.00 0.00 140Page: 05/16/2019 CITY OF HERMOSA BEACH 141 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition C Fund146 Street Improvements Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4100 Personal Services 3,131.00 3,130.80 3,130.80 99.998174-4102 Regular Salaries 0.00 0.20 100.00 100.00 100.00 100.008174-4112 Part Time Temporary 0.00 0.00 Total Personal Services 3,231.00 3,230.80 3,230.80 0.00 0.20 99.99 8174-4200 Contract Services 796,102.00 330,017.50 330,017.50 41.458174-4201 Contract Serv/Private 0.00 466,084.50 Total Contract Services 796,102.00 330,017.50 330,017.50 0.00 466,084.50 41.45 Total Street Improvements Various Locations 799,333.00 333,248.30 333,248.30 0.00 466,084.70 41.69 141Page: 05/16/2019 CITY OF HERMOSA BEACH 142 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Proposition C Fund146 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 0.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 0.00 Total Street Improvement Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 Total Proposition C Fund 799,333.00 333,248.30 333,248.30 0.00 466,084.70 41.69 142Page: 05/16/2019 CITY OF HERMOSA BEACH 143 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure R Fund147 PCH Mobility Improvement Project8143 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8143-4200 Contract Services 243,662.00 0.00 0.00 0.008143-4201 Contract Serv/Private 0.00 243,662.00 Total PCH Mobility Improvement Project 243,662.00 0.00 0.00 0.00 243,662.00 0.00 143Page: 05/16/2019 CITY OF HERMOSA BEACH 144 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure R Fund147 PCH Traffic Improvements8160 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8160-4200 Contract Services 399,922.00 0.00 0.00 0.008160-4201 Contract Serv/Private 0.00 399,922.00 Total PCH Traffic Improvements 399,922.00 0.00 0.00 0.00 399,922.00 0.00 144Page: 05/16/2019 CITY OF HERMOSA BEACH 145 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure R Fund147 Bike Friendly Street Improvements8168 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8168-4200 Contract Services 20,000.00 0.00 0.00 0.008168-4201 Contract Serv/Private 0.00 20,000.00 Total Bike Friendly Street Improvements 20,000.00 0.00 0.00 0.00 20,000.00 0.00 145Page: 05/16/2019 CITY OF HERMOSA BEACH 146 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure R Fund147 Street Improvements Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4200 Contract Services 766,885.00 359,172.74 359,172.74 46.848174-4201 Contract Serv/Private 0.00 407,712.26 Total Street Improvements Various Locations 766,885.00 359,172.74 359,172.74 0.00 407,712.26 46.84 146Page: 05/16/2019 CITY OF HERMOSA BEACH 147 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure R Fund147 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 89,551.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 89,551.00 Total Street Improvement Various Locations 89,551.00 0.00 0.00 0.00 89,551.00 0.00 147Page: 05/16/2019 CITY OF HERMOSA BEACH 148 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure R Fund147 Strand Bikeway/Walkway Improvments- 35th8188 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8188-4200 Contract Services 115,000.00 0.00 0.00 0.008188-4201 Contract Serv/Private 0.00 115,000.00 Total Strand Bikeway/Walkway Improvments - 35th 115,000.00 0.00 0.00 0.00 115,000.00 0.00 Total Measure R Fund 1,635,020.00 359,172.74 359,172.74 0.00 1,275,847.26 21.97 148Page: 05/16/2019 CITY OF HERMOSA BEACH 149 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure M148 PCH Mobility Improvement Project8143 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8143-4200 Contract Services 0.00 0.00 0.00 0.008143-4201 Contract Serv/Private 0.00 0.00 Total PCH Mobility Improvement Project 0.00 0.00 0.00 0.00 0.00 0.00 149Page: 05/16/2019 CITY OF HERMOSA BEACH 150 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure M148 PCH Traffic Improvements8160 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8160-4200 Contract Services 0.00 0.00 0.00 0.008160-4201 Contract Serv/Private 0.00 0.00 Total PCH Traffic Improvements 0.00 0.00 0.00 0.00 0.00 0.00 150Page: 05/16/2019 CITY OF HERMOSA BEACH 151 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure M148 Street Improvements Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4200 Contract Services 282,875.00 0.00 0.00 0.008174-4201 Contract Serv/Private 0.00 282,875.00 Total Street Improvements Various Locations 282,875.00 0.00 0.00 0.00 282,875.00 0.00 151Page: 05/16/2019 CITY OF HERMOSA BEACH 152 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure M148 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 201,231.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 201,231.00 Total Street Improvement Various Locations 201,231.00 0.00 0.00 0.00 201,231.00 0.00 Total Measure M 484,106.00 0.00 0.00 0.00 484,106.00 0.00 152Page: 05/16/2019 CITY OF HERMOSA BEACH 153 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure W149 PCH Mobility Improvement Project8143 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8143-4200 Contract Services 0.00 0.00 0.00 0.008143-4201 Contract Serv/Private 0.00 0.00 Total PCH Mobility Improvement Project 0.00 0.00 0.00 0.00 0.00 0.00 153Page: 05/16/2019 CITY OF HERMOSA BEACH 154 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure W149 PCH Traffic Improvements8160 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8160-4200 Contract Services 0.00 0.00 0.00 0.008160-4201 Contract Serv/Private 0.00 0.00 Total PCH Traffic Improvements 0.00 0.00 0.00 0.00 0.00 0.00 154Page: 05/16/2019 CITY OF HERMOSA BEACH 155 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure W149 Street Improvements Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4200 Contract Services 0.00 0.00 0.00 0.008174-4201 Contract Serv/Private 0.00 0.00 Total Street Improvements Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 155Page: 05/16/2019 CITY OF HERMOSA BEACH 156 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Measure W149 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 0.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 0.00 Total Measure W 0.00 0.00 0.00 0.00 0.00 0.00 156Page: 05/16/2019 CITY OF HERMOSA BEACH 157 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 City Homeless Planning Grant1220 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1220-4200 Contract Services 2,364.00 0.00 0.00 0.001220-4201 Contract Serv/Private 0.00 2,364.00 Total City Homeless Planning Grant 2,364.00 0.00 0.00 0.00 2,364.00 0.00 157Page: 05/16/2019 CITY OF HERMOSA BEACH 158 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Green Business Program1221 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1221-4200 Contract Services 30,000.00 0.00 0.00 0.001221-4201 Contract Serv/Private 0.00 30,000.00 Total Green Business Program 30,000.00 0.00 0.00 0.00 30,000.00 0.00 158Page: 05/16/2019 CITY OF HERMOSA BEACH 159 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Bulletproof Vest Partnership2111 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2111-4200 Contract Services 0.00 0.00 0.00 0.002111-4201 Contract Serv/Private 0.00 0.00 Total Contract Services 0.00 0.00 0.00 0.00 0.00 0.00 2111-4300 Materials/Supplies/Other 3,688.00 765.40 765.40 73.042111-4350 Safety Gear 1,928.29 994.31 Total Bulletproof Vest Partnership 3,688.00 765.40 765.40 1,928.29 994.31 73.04 159Page: 05/16/2019 CITY OF HERMOSA BEACH 160 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Mental Health Evaluation Team (MET)2118 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2118-4200 Contract Services 21,854.00 21,788.68 21,788.68 99.702118-4201 Contract Serv/Private 0.00 65.32 Total Mental Health Evaluation Team (MET) 21,854.00 21,788.68 21,788.68 0.00 65.32 99.70 160Page: 05/16/2019 CITY OF HERMOSA BEACH 161 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Body Worn Camera2119 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2119-4200 Contract Services 41,681.00 25,168.50 25,168.50 60.382119-4201 Contract Serv/Private 0.00 16,512.50 Total Body Worn Camera 41,681.00 25,168.50 25,168.50 0.00 16,512.50 60.38 161Page: 05/16/2019 CITY OF HERMOSA BEACH 162 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 St Homeland Security Prg- Radio Upgrades2120 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2120-4200 Contract Services 83,911.00 0.00 0.00 0.002120-4201 Contract Serv/Private 0.00 83,911.00 Total St Homeland Security Prg- Radio Upgrades 83,911.00 0.00 0.00 0.00 83,911.00 0.00 162Page: 05/16/2019 CITY OF HERMOSA BEACH 163 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Fireman's Fund Emerg Prep Prog Grant2225 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2225-5400 Equipment/Furniture 0.00 0.00 0.00 0.002225-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.002225-5405 Equipment more than $5,000 0.00 0.00 Total Fireman's Fund Emerg Prep Prog Grant 0.00 0.00 0.00 0.00 0.00 0.00 163Page: 05/16/2019 CITY OF HERMOSA BEACH 164 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Beverage Recycle Grant3102 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3102-4200 Contract Services 31,881.00 3,390.25 3,390.25 10.633102-4201 Contract Serv/Private 0.00 28,490.75 Total Beverage Recycle Grant 31,881.00 3,390.25 3,390.25 0.00 28,490.75 10.63 164Page: 05/16/2019 CITY OF HERMOSA BEACH 165 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Sea Level Rise Study/Coastal Conservancy3106 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3106-4200 Contract Services 0.00 0.00 0.00 0.003106-4201 Contract Serv/Private 0.00 0.00 Total Sea Level Rise Study/Coastal Conservancy 0.00 0.00 0.00 0.00 0.00 0.00 165Page: 05/16/2019 CITY OF HERMOSA BEACH 166 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Coastal Permit Auth Grant4104 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4104-4200 Contract Services 23,013.00 0.00 0.00 0.004104-4201 Contract Serv/Private 0.00 23,013.00 Total Contract Services 23,013.00 0.00 0.00 0.00 23,013.00 0.00 4104-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.004104-4305 Office Operating Supplies 0.00 0.00 Total Materials/Supplies/Other 0.00 0.00 0.00 0.00 0.00 0.00 Total Coastal Permit Auth Grant 23,013.00 0.00 0.00 0.00 23,013.00 0.00 166Page: 05/16/2019 CITY OF HERMOSA BEACH 167 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Zoning Ordinance Update4105 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4105-4200 Contract Services 0.00 0.00 0.00 0.004105-4201 Contract Serv/Private 0.00 0.00 Total Zoning Ordinance Update 0.00 0.00 0.00 0.00 0.00 0.00 167Page: 05/16/2019 CITY OF HERMOSA BEACH 168 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Local Coastal Assistance Grant4107 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4107-4200 Contract Services 82,812.00 0.00 0.00 0.004107-4201 Contract Serv/Private 0.00 82,812.00 Total Local Coastal Assistance Grant 82,812.00 0.00 0.00 0.00 82,812.00 0.00 168Page: 05/16/2019 CITY OF HERMOSA BEACH 169 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Systemic Safety Analysis Report Program4210 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4210-4200 Contract Services 84,150.00 0.00 0.00 0.004210-4201 Contract Serv/Private 0.00 84,150.00 Total Systemic Safety Analysis Report Program 84,150.00 0.00 0.00 0.00 84,150.00 0.00 169Page: 05/16/2019 CITY OF HERMOSA BEACH 170 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 8th Street Improvements8173 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8173-4200 Contract Services 354,535.00 0.00 0.00 0.008173-4201 Contract Serv/Private 0.00 354,535.00 Total 8th Street Improvements 354,535.00 0.00 0.00 0.00 354,535.00 0.00 170Page: 05/16/2019 CITY OF HERMOSA BEACH 171 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 St Imp/21st Btwn PCH/Ardmore8184 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8184-4200 Contract Services 98,152.00 0.00 0.00 0.008184-4201 Contract Serv/Private 0.00 98,152.00 Total St Imp/21st Btwn PCH/Ardmore 98,152.00 0.00 0.00 0.00 98,152.00 0.00 171Page: 05/16/2019 CITY OF HERMOSA BEACH 172 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 ADA Improvements- PCH between 2nd & 21st8185 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8185-4200 Contract Services 287,260.00 504.00 504.00 0.188185-4201 Contract Serv/Private 0.00 286,756.00 Total ADA Improvements- PCH between 2nd & 21st 287,260.00 504.00 504.00 0.00 286,756.00 0.18 172Page: 05/16/2019 CITY OF HERMOSA BEACH 173 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 South Park Phase II8540 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8540-4200 Contract Services 0.00 0.00 0.00 0.008540-4201 Contract Serv/Private 0.00 0.00 Total South Park Phase II 0.00 0.00 0.00 0.00 0.00 0.00 173Page: 05/16/2019 CITY OF HERMOSA BEACH 174 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Stormwater/Urban Run-off Diversion Proj8542 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8542-4200 Contract Services 3,762,387.00 16,060.55 16,060.55 0.438542-4201 Contract Serv/Private 0.00 3,746,326.45 Total Stormwater/Urban Run-off Diversion Proj 3,762,387.00 16,060.55 16,060.55 0.00 3,746,326.45 0.43 174Page: 05/16/2019 CITY OF HERMOSA BEACH 175 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Library Community Needs Assessment8668 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8668-4200 Contract Services 42,522.00 0.00 0.00 0.008668-4201 Contract Serv/Private 0.00 42,522.00 Total Library Community Needs Assessment 42,522.00 0.00 0.00 0.00 42,522.00 0.00 175Page: 05/16/2019 CITY OF HERMOSA BEACH 176 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Grants Fund150 Electric Vehicle, Bicycle Transportation8682 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8682-4200 Contract Services 162,977.00 39,139.87 39,139.87 24.028682-4201 Contract Serv/Private 0.00 123,837.13 Total Electric Vehicle, Bicycle Transportation 162,977.00 39,139.87 39,139.87 0.00 123,837.13 24.02 Total Grants Fund 5,113,187.00 106,817.25 106,817.25 1,928.29 5,004,441.46 2.13 176Page: 05/16/2019 CITY OF HERMOSA BEACH 177 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Air Quality Mgmt Dist Fund152 Emission Control3701 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3701-4200 Contract Services 0.00 0.00 0.00 0.003701-4201 Contract Serv/Private 0.00 0.00 Total Contract Services 0.00 0.00 0.00 0.00 0.00 0.00 3701-4300 Materials/Supplies/Other 26,525.00 3,810.00 3,810.00 14.363701-4327 AQMD Incentives 0.00 22,715.00 Total Materials/Supplies/Other 26,525.00 3,810.00 3,810.00 0.00 22,715.00 14.36 3701-4900 Depreciation 0.00 0.00 0.00 0.003701-4902 Depreciation/Vehicles 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 3701-5400 Equipment/Furniture 35,000.00 0.00 0.00 0.003701-5403 Vehicles 0.00 35,000.00 Total Equipment/Furniture 35,000.00 0.00 0.00 0.00 35,000.00 0.00 Total Air Quality Mgmt Dist Fund 61,525.00 3,810.00 3,810.00 0.00 57,715.00 6.19 177Page: 05/16/2019 CITY OF HERMOSA BEACH 178 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Supp Law Enf Serv Fund (SLESF)153 C.O.P.S. Program2106 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2106-4200 Contract Services 58,456.00 17,818.91 17,818.91 30.482106-4201 Contract Serv/Private 0.00 40,637.09 0.00 0.00 0.00 0.002106-4251 Contract Services/Govt 0.00 0.00 Total Contract Services 58,456.00 17,818.91 17,818.91 0.00 40,637.09 30.48 2106-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.002106-4311 Auto Maintenance 0.00 0.00 0.00 0.00 0.00 0.002106-4314 Uniforms 0.00 0.00 0.00 0.00 0.00 0.002106-4315 Membership 0.00 0.00 0.00 0.00 0.00 0.002106-4317 Conference/Training 0.00 0.00 0.00 0.00 0.00 0.002106-4350 Safety Gear 0.00 0.00 Total Materials/Supplies/Other 0.00 0.00 0.00 0.00 0.00 0.00 2106-4900 Depreciation 0.00 0.00 0.00 0.002106-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 2106-5400 Equipment/Furniture 0.00 0.00 0.00 0.002106-5401 Equip-Less Than $1,000 0.00 0.00 0.00 0.00 0.00 0.002106-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.002106-5403 Vehicles 0.00 0.00 182,192.00 77,510.25 77,510.25 42.542106-5405 Equipment more than $5,000 0.00 104,681.75 Total Equipment/Furniture 182,192.00 77,510.25 77,510.25 0.00 104,681.75 42.54 2106-5600 Buildings/Improvements 0.00 0.00 0.00 0.002106-5601 Buildings 0.00 0.00 0.00 0.00 0.00 0.002106-5602 Imprvmnts Other Than Bldgs 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Supp Law Enf Serv Fund (SLESF) 240,648.00 95,329.16 95,329.16 0.00 145,318.84 39.61 178Page: 05/16/2019 CITY OF HERMOSA BEACH 179 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 Administrative Charges1219 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1219-4200 Contract Services 0.00 1,851.02 1,851.02 0.001219-4201 Contract Serv/Private 0.00 -1,851.02 Total Administrative Charges 0.00 1,851.02 1,851.02 0.00 -1,851.02 0.00 179Page: 05/16/2019 CITY OF HERMOSA BEACH 180 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 Sewers/Storm Drains3102 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3102-4100 Personal Services 75,768.00 58,708.48 58,708.48 77.483102-4102 Regular Salaries 0.00 17,059.52 410.00 221.06 221.06 53.923102-4106 Regular Overtime 0.00 188.94 7,125.00 5,450.88 5,450.88 76.503102-4111 Accrual Cash In 0.00 1,674.12 0.00 620.64 620.64 0.003102-4112 Part Time/Temporary 0.00 -620.64 16,733.00 10,294.19 10,294.19 61.523102-4180 Retirement 0.00 6,438.81 0.00 0.00 0.00 0.003102-4187 Uniform Allowance 0.00 0.00 11,982.00 9,563.15 9,563.15 79.813102-4188 Employee Benefits 0.00 2,418.85 1,115.00 961.35 961.35 86.223102-4189 Medicare Benefits 0.00 153.65 3,626.00 3,323.87 3,323.87 91.673102-4190 Other Post Employment Benefits (OPEB) 0.00 302.13 Total Personal Services 116,759.00 89,143.62 89,143.62 0.00 27,615.38 76.35 3102-4200 Contract Services 255,910.00 173,518.93 173,518.93 76.403102-4201 Contract Serv/Private 22,009.00 60,382.07 4,231.00 2,286.00 2,286.00 54.033102-4251 Contract Service/Govt 0.00 1,945.00 Total Contract Services 260,141.00 175,804.93 175,804.93 22,009.00 62,327.07 76.04 3102-4300 Materials/Supplies/Other 695.00 0.00 0.00 0.003102-4303 Utilities 0.00 695.00 7,600.00 367.88 367.88 8.003102-4309 Maintenance Materials 239.99 6,992.13 267.00 198.00 198.00 74.163102-4394 Building Maintenance Charges 0.00 69.00 34,371.00 25,778.25 25,778.25 75.003102-4395 Equip Replacement Charges 0.00 8,592.75 23,110.00 17,334.00 17,334.00 75.013102-4396 Insurance User Charges 0.00 5,776.00 Total Materials/Supplies/Other 66,043.00 43,678.13 43,678.13 239.99 22,124.88 66.50 3102-4900 Depreciation 0.00 0.00 0.00 0.003102-4901 Depreciation/Mach/Equipment 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 3102-5400 Equipment/Furniture 180Page: 05/16/2019 CITY OF HERMOSA BEACH 181 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 Sewers/Storm Drains3102 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 0.00 0.00 0.00 0.003102-5402 Equip-More Than $1,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total Sewers/Storm Drains 442,943.00 308,626.68 308,626.68 22,248.99 112,067.33 74.70 181Page: 05/16/2019 CITY OF HERMOSA BEACH 182 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 Used Oil Block Grant3105 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3105-4200 Contract Services 12,181.00 575.67 575.67 4.733105-4201 Contract Serv/Private 0.00 11,605.33 Total Used Oil Block Grant 12,181.00 575.67 575.67 0.00 11,605.33 4.73 182Page: 05/16/2019 CITY OF HERMOSA BEACH 183 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 Sewer Improvements Various Locations8403 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8403-4100 Personal Services 0.00 0.00 0.00 0.008403-4102 Regular Salaries 0.00 0.00 0.00 0.00 0.00 0.008403-4106 Regular Overtime 0.00 0.00 0.00 0.00 0.00 0.008403-4112 Part Time Temporary 0.00 0.00 0.00 0.00 0.00 0.008403-4180 Retirement 0.00 0.00 0.00 0.00 0.00 0.008403-4189 Medicare Benefits 0.00 0.00 Total Personal Services 0.00 0.00 0.00 0.00 0.00 0.00 8403-4200 Contract Services 20,377.00 0.00 0.00 0.008403-4201 Contract Serv/Private 0.00 20,377.00 Total Sewer Improvements Various Locations 20,377.00 0.00 0.00 0.00 20,377.00 0.00 183Page: 05/16/2019 CITY OF HERMOSA BEACH 184 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 Sewer Improvements Various Locations8416 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8416-4200 Contract Services 1,260,000.00 160,222.55 160,222.55 12.728416-4201 Contract Serv/Private 0.00 1,099,777.45 Total Sewer Improvements Various Locations 1,260,000.00 160,222.55 160,222.55 0.00 1,099,777.45 12.72 184Page: 05/16/2019 CITY OF HERMOSA BEACH 185 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 Annual Sewer Improvements8421 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8421-4200 Contract Services 0.00 0.00 0.00 0.008421-4201 Contract Serv/Private 0.00 0.00 Total Annual Sewer Improvements 0.00 0.00 0.00 0.00 0.00 0.00 185Page: 05/16/2019 CITY OF HERMOSA BEACH 186 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Sewer Fund160 14th Street Beach Restroom Rehab8692 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8692-4200 Contract Services 110,000.00 889.04 889.04 5.548692-4201 Contract Serv/Private 5,200.00 103,910.96 Total 14th Street Beach Restroom Rehab 110,000.00 889.04 889.04 5,200.00 103,910.96 5.54 Total Sewer Fund 1,845,501.00 472,164.96 472,164.96 27,448.99 1,345,887.05 27.07 186Page: 05/16/2019 CITY OF HERMOSA BEACH 187 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Storm Drains Fund161 Storm Drain3109 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3109-4100 Personal Services 69,416.00 58,335.49 58,335.49 84.043109-4102 Regular Salaries 0.00 11,080.51 1,500.00 221.06 221.06 14.743109-4106 Regular Overtime 0.00 1,278.94 5,464.00 5,405.78 5,405.78 98.933109-4111 Accrual Cash In 0.00 58.22 0.00 3,103.10 3,103.10 0.003109-4112 Part Time Temporary 0.00 -3,103.10 13,884.00 9,186.00 9,186.00 66.163109-4180 Retirement 0.00 4,698.00 0.00 0.00 0.00 0.003109-4187 Uniform Allowance 0.00 0.00 10,398.00 9,451.26 9,451.26 90.893109-4188 Employee Benefits 0.00 946.74 1,022.00 990.86 990.86 96.953109-4189 Medicare Benefits 0.00 31.14 3,065.00 2,809.62 2,809.62 91.673109-4190 Other Post Employment Benefits/OPEB 0.00 255.38 Total Personal Services 104,749.00 89,503.17 89,503.17 0.00 15,245.83 85.45 3109-4200 Contract Services 166,680.00 40,937.03 40,937.03 25.363109-4201 Contract Serv/Private 1,331.60 124,411.37 9,594.00 8,539.00 8,539.00 89.003109-4251 Contract Services/Gov't 0.00 1,055.00 Total Contract Services 176,274.00 49,476.03 49,476.03 1,331.60 125,466.37 28.82 3109-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.003109-4303 Utilities 0.00 0.00 3,800.00 4,013.57 4,013.57 105.623109-4309 Maintenance Materials 0.00 -213.57 400.00 297.00 297.00 74.253109-4394 Building Maintenance Charges 0.00 103.00 35,401.00 26,550.72 26,550.72 75.003109-4395 Equip Replacement Chrgs 0.00 8,850.28 11,079.00 8,307.00 8,307.00 74.983109-4396 Insurance User Charges 0.00 2,772.00 Total Materials/Supplies/Other 50,680.00 39,168.29 39,168.29 0.00 11,511.71 77.29 3109-5400 Equipment/Furniture 0.00 0.00 0.00 0.003109-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total Storm Drain 331,703.00 178,147.49 178,147.49 1,331.60 152,223.91 54.11 187Page: 05/16/2019 CITY OF HERMOSA BEACH 188 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Storm Drains Fund161 Hermosa Ave Green Street8164 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8164-4200 Contract Services 0.00 0.00 0.00 0.008164-4201 Contract Serv/Private 0.00 0.00 Total Hermosa Ave Green Street 0.00 0.00 0.00 0.00 0.00 0.00 188Page: 05/16/2019 CITY OF HERMOSA BEACH 189 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Storm Drains Fund161 Storm Drain Master Plan8415 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8415-4100 Personal Services 0.00 0.00 0.00 0.008415-4102 Regular Salaries 0.00 0.00 0.00 0.00 0.00 0.008415-4106 Regular Overtime 0.00 0.00 0.00 0.00 0.00 0.008415-4112 Part Time Temporary 0.00 0.00 0.00 0.00 0.00 0.008415-4180 Retirement 0.00 0.00 0.00 0.00 0.00 0.008415-4189 Medicare Benefits 0.00 0.00 Total Personal Services 0.00 0.00 0.00 0.00 0.00 0.00 8415-4200 Contract Services 21,827.00 0.00 0.00 0.008415-4201 Contract Serv/Private 0.00 21,827.00 Total Storm Drain Master Plan 21,827.00 0.00 0.00 0.00 21,827.00 0.00 189Page: 05/16/2019 CITY OF HERMOSA BEACH 190 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Storm Drains Fund161 Storm Drain Improvements- Various Locati8417 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8417-4200 Contract Services 645,090.00 0.00 0.00 0.008417-4201 Contract Serv/Private 0.00 645,090.00 Total Storm Drain Improvements- Various Locati 645,090.00 0.00 0.00 0.00 645,090.00 0.00 190Page: 05/16/2019 CITY OF HERMOSA BEACH 191 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Storm Drains Fund161 16th St Storm Drain Trash Capture Proj8419 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8419-4200 Contract Services 0.00 0.00 0.00 0.008419-4201 Contract Serv/Private 0.00 0.00 Total 16th St Storm Drain Trash Capture Proj 0.00 0.00 0.00 0.00 0.00 0.00 191Page: 05/16/2019 CITY OF HERMOSA BEACH 192 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Storm Drains Fund161 Annual Storm Drain Improvements8422 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8422-4200 Contract Services 0.00 0.00 0.00 0.008422-4201 Contract Serv/Private 0.00 0.00 Total Annual Storm Drain Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Storm Drains Fund 998,620.00 178,147.49 178,147.49 1,331.60 819,140.91 17.97 192Page: 05/16/2019 CITY OF HERMOSA BEACH 193 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Asset Seizure/Forft Fund170 Special Investigations2103 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2103-4900 Depreciation 0.00 0.00 0.00 0.002103-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.002103-4902 Depreciation/Vehicles 0.00 0.00 0.00 0.00 0.00 0.002103-4904 Depreciation/Improvements 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 2103-5400 Equipment/Furniture 0.00 0.00 0.00 0.002103-5403 Vehicles 0.00 0.00 0.00 0.00 0.00 0.002103-5405 Equipment more than $5,000 0.00 0.00 Total Special Investigations 0.00 0.00 0.00 0.00 0.00 0.00 193Page: 05/16/2019 CITY OF HERMOSA BEACH 194 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Asset Seizure/Forft Fund170 Police K-9 Program2105 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2105-4200 Contract Services 2,500.00 0.00 0.00 0.002105-4201 Contract Serv/Private 0.00 2,500.00 Total Contract Services 2,500.00 0.00 0.00 0.00 2,500.00 0.00 2105-4300 Materials/Supplies/Other 722.00 0.00 0.00 0.002105-4309 Maintenance Materials 0.00 722.00 3,000.00 0.00 0.00 0.002105-4317 Conference/Training 0.00 3,000.00 Total Materials/Supplies/Other 3,722.00 0.00 0.00 0.00 3,722.00 0.00 2105-4900 Depreciation 0.00 0.00 0.00 0.002105-4902 Depreciation/Vehicles 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 2105-5400 Equipment/Furniture 600.00 0.00 0.00 0.002105-5401 Equip-Less Than $1,000 0.00 600.00 0.00 0.00 0.00 0.002105-5403 Vehicles 0.00 0.00 0.00 0.00 0.00 0.002105-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 600.00 0.00 0.00 0.00 600.00 0.00 Total Police K-9 Program 6,822.00 0.00 0.00 0.00 6,822.00 0.00 194Page: 05/16/2019 CITY OF HERMOSA BEACH 195 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Asset Seizure/Forft Fund170 Mounted Patrol Unit2116 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2116-4200 Contract Services 4,000.00 0.00 0.00 0.002116-4201 Contract Serv/Private 0.00 4,000.00 Total Mounted Patrol Unit 4,000.00 0.00 0.00 0.00 4,000.00 0.00 Total Asset Seizure/Forft Fund 10,822.00 0.00 0.00 0.00 10,822.00 0.00 195Page: 05/16/2019 CITY OF HERMOSA BEACH 196 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Fire Protection Fund180 Fire Protection2202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2202-4200 Contract Services 56,596.00 33,911.50 33,911.50 59.922202-4251 Contract Services/Gov't 0.00 22,684.50 Total Fire Protection Fund 56,596.00 33,911.50 33,911.50 0.00 22,684.50 59.92 196Page: 05/16/2019 CITY OF HERMOSA BEACH 197 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Undersea Cable190 Parks6101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 6101-5400 Equipment/Furniture 0.00 0.00 0.00 0.006101-5405 Equipment more than $5,000 0.00 0.00 Total Parks 0.00 0.00 0.00 0.00 0.00 0.00 197Page: 05/16/2019 CITY OF HERMOSA BEACH 198 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Undersea Cable190 8th Street Improvements8173 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8173-4200 Contract Services 0.00 0.00 0.00 0.008173-4201 Contract Serv/Private 0.00 0.00 Total 8th Street Improvements 0.00 0.00 0.00 0.00 0.00 0.00 198Page: 05/16/2019 CITY OF HERMOSA BEACH 199 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Undersea Cable190 Street Improvements Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4200 Contract Services 0.00 0.00 0.00 0.008174-4201 Contract Serv/Private 0.00 0.00 Total Street Improvements Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 199Page: 05/16/2019 CITY OF HERMOSA BEACH 200 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Undersea Cable190 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 0.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 0.00 Total Street Improvement Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 200Page: 05/16/2019 CITY OF HERMOSA BEACH 201 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Undersea Cable190 Municipal Pier Structural Assess/Repair8629 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8629-4200 Contract Services 0.00 0.00 0.00 0.008629-4201 Contract Serv/Private 0.00 0.00 Total Municipal Pier Structural Assess /Repair 0.00 0.00 0.00 0.00 0.00 0.00 201Page: 05/16/2019 CITY OF HERMOSA BEACH 202 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Undersea Cable190 14Th. St. Beach Restroom Rehabilitation8631 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8631-4200 Contract Services 0.00 0.00 0.00 0.008631-4201 Contract Serv/Private 0.00 0.00 Total 14Th. St. Beach Restroom Rehabilitation 0.00 0.00 0.00 0.00 0.00 0.00 202Page: 05/16/2019 CITY OF HERMOSA BEACH 203 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Undersea Cable190 *** Title Not Found ***8695 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8695-4200 Contract Services 0.00 0.00 0.00 0.008695-4201 Contract Serv/Private 0.00 0.00 Total RTI Undersea Cable 0.00 0.00 0.00 0.00 0.00 0.00 203Page: 05/16/2019 CITY OF HERMOSA BEACH 204 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 RTI Tidelands191 Municipal Pier Structural Assess/Repair8629 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8629-4200 Contract Services 240,000.00 0.00 0.00 0.008629-4201 Contract Serv/Private 0.00 240,000.00 Total RTI Tidelands 240,000.00 0.00 0.00 0.00 240,000.00 0.00 204Page: 05/16/2019 CITY OF HERMOSA BEACH 205 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 2015 Lease Revenue Bonds201 Legal Settlements- E&B Resources1220 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1220-4200 Contract Services 0.00 0.00 0.00 0.001220-4201 Contract Serv/Private 0.00 0.00 Total Contract Services 0.00 0.00 0.00 0.00 0.00 0.00 1220-6700 Interest 333,712.00 332,670.86 332,670.86 99.691220-6701 Interest 0.00 1,041.14 Total Interest 333,712.00 332,670.86 332,670.86 0.00 1,041.14 99.69 1220-6800 Principal 460,000.00 459,825.50 459,825.50 99.961220-6801 Principal Payment 0.00 174.50 Total Principal 460,000.00 459,825.50 459,825.50 0.00 174.50 99.96 1220-6900 Lease Payments 0.00 0.00 0.00 0.001220-6901 Principal Payment 0.00 0.00 Total Lease Payments 0.00 0.00 0.00 0.00 0.00 0.00 Total 2015 Lease Revenue Bonds 793,712.00 792,496.36 792,496.36 0.00 1,215.64 99.85 205Page: 05/16/2019 CITY OF HERMOSA BEACH 206 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 City Manager1201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1201-4200 Contract Services 0.00 0.00 0.00 0.001201-4201 Contract Serv/Private 0.00 0.00 Total Contract Services 0.00 0.00 0.00 0.00 0.00 0.00 1201-5400 Equipment/Furniture 0.00 0.00 0.00 0.001201-5405 Equipment more than $5,000 0.00 0.00 Total City Manager 0.00 0.00 0.00 0.00 0.00 0.00 206Page: 05/16/2019 CITY OF HERMOSA BEACH 207 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Storm Drains3109 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3109-4200 Contract Services 80,000.00 0.00 0.00 0.003109-4201 Contract Serv/Private 0.00 80,000.00 Total Storm Drains 80,000.00 0.00 0.00 0.00 80,000.00 0.00 207Page: 05/16/2019 CITY OF HERMOSA BEACH 208 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Public Works Administration4202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4202-4200 Contract Services 75,672.00 42,959.28 42,959.28 56.774202-4201 Contract Serv/Private 0.00 32,712.72 Total Contract Services 75,672.00 42,959.28 42,959.28 0.00 32,712.72 56.77 4202-5400 Equipment/Furniture 0.00 0.00 0.00 0.004202-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total Public Works Administration 75,672.00 42,959.28 42,959.28 0.00 32,712.72 56.77 208Page: 05/16/2019 CITY OF HERMOSA BEACH 209 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Pier Ave/Hermosa Ave to PCH8116 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8116-4200 Contract Services 0.00 0.00 0.00 0.008116-4201 Contract Serv/Private 0.00 0.00 Total Pier Ave/Hermosa Ave to PCH 0.00 0.00 0.00 0.00 0.00 0.00 209Page: 05/16/2019 CITY OF HERMOSA BEACH 210 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Pier Avenue/PCH to Ardmore8129 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8129-4200 Contract Services 0.00 0.00 0.00 0.008129-4201 Contract Serv/Private 0.00 0.00 Total Pier Avenue/PCH to Ardmore 0.00 0.00 0.00 0.00 0.00 0.00 210Page: 05/16/2019 CITY OF HERMOSA BEACH 211 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Gould Avenue Street Improvements8141 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8141-4200 Contract Services 0.00 0.00 0.00 0.008141-4201 Contract Serv/Private 0.00 0.00 Total Gould Avenue Street Improvements 0.00 0.00 0.00 0.00 0.00 0.00 211Page: 05/16/2019 CITY OF HERMOSA BEACH 212 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 PCH Mobility Improvement Project8143 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8143-4200 Contract Services 263,437.00 0.00 0.00 0.008143-4201 Contract Serv/Private 0.00 263,437.00 Total PCH Mobility Improvement Project 263,437.00 0.00 0.00 0.00 263,437.00 0.00 212Page: 05/16/2019 CITY OF HERMOSA BEACH 213 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 St Imprv/Hillcrest & Rhodes8159 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8159-4200 Contract Services 0.00 0.00 0.00 0.008159-4201 Contract Serv/Private 0.00 0.00 Total St Imprv/Hillcrest & Rhodes 0.00 0.00 0.00 0.00 0.00 0.00 213Page: 05/16/2019 CITY OF HERMOSA BEACH 214 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 PCH Traffic Improvements8160 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8160-4200 Contract Services 0.00 0.00 0.00 0.008160-4201 Contract Serv/Private 0.00 0.00 Total PCH Traffic Improvements 0.00 0.00 0.00 0.00 0.00 0.00 214Page: 05/16/2019 CITY OF HERMOSA BEACH 215 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Green Ally and Beach Quality Improvement8162 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8162-4200 Contract Services 187,500.00 0.00 0.00 0.008162-4201 Contract Serv/Private 0.00 187,500.00 Total Green Ally and Beach Quality Improvement 187,500.00 0.00 0.00 0.00 187,500.00 0.00 215Page: 05/16/2019 CITY OF HERMOSA BEACH 216 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 8th Street Improvements8173 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8173-4200 Contract Services 308,438.00 0.00 0.00 0.008173-4201 Contract Serv/Private 0.00 308,438.00 Total 8th Street Improvements 308,438.00 0.00 0.00 0.00 308,438.00 0.00 216Page: 05/16/2019 CITY OF HERMOSA BEACH 217 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Street Improvements Various Locations8174 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8174-4200 Contract Services 0.00 0.00 0.00 0.008174-4201 Contract Serv/Private 0.00 0.00 Total Street Improvements Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 217Page: 05/16/2019 CITY OF HERMOSA BEACH 218 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Street Improvement Various Locations8186 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8186-4200 Contract Services 0.00 0.00 0.00 0.008186-4201 Contract Serv/Private 0.00 0.00 Total Street Improvement Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 218Page: 05/16/2019 CITY OF HERMOSA BEACH 219 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Stamped Concrete Replacement -Strand8187 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8187-4200 Contract Services 140,000.00 0.00 0.00 0.008187-4201 Contract Serv/Private 0.00 140,000.00 Total Stamped Concrete Replacement -Strand 140,000.00 0.00 0.00 0.00 140,000.00 0.00 219Page: 05/16/2019 CITY OF HERMOSA BEACH 220 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Strand Bikeway/Walkway Improvments- 35th8188 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8188-4200 Contract Services 0.00 0.00 0.00 0.008188-4201 Contract Serv/Private 0.00 0.00 Total Strand Bikeway/Walkway Improvments - 35th 0.00 0.00 0.00 0.00 0.00 0.00 220Page: 05/16/2019 CITY OF HERMOSA BEACH 221 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 St Improvements/Myrtle Area8189 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8189-4200 Contract Services 0.00 0.00 0.00 0.008189-4201 Contract Serv/Private 0.00 0.00 Total St Improvements/Myrtle Area 0.00 0.00 0.00 0.00 0.00 0.00 221Page: 05/16/2019 CITY OF HERMOSA BEACH 222 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Sewer Improvements- Various Locations8402 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8402-4200 Contract Services 0.00 0.00 0.00 0.008402-4201 Contract Serv/Private 0.00 0.00 Total Sewer Improvements- Various Locations 0.00 0.00 0.00 0.00 0.00 0.00 222Page: 05/16/2019 CITY OF HERMOSA BEACH 223 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Storm Drain Improvements- Various Locati8417 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8417-4200 Contract Services 0.00 0.00 0.00 0.008417-4201 Contract Serv/Private 0.00 0.00 Total Storm Drain Improvements- Various Locati 0.00 0.00 0.00 0.00 0.00 0.00 223Page: 05/16/2019 CITY OF HERMOSA BEACH 224 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Greenbelt Root Barrier System8504 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8504-4200 Contract Services 0.00 0.00 0.00 0.008504-4201 Contract Serv/Private 0.00 0.00 Total Greenbelt Root Barrier System 0.00 0.00 0.00 0.00 0.00 0.00 224Page: 05/16/2019 CITY OF HERMOSA BEACH 225 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Stormwater/Urban Run-Off Diversion Proj8542 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8542-4200 Contract Services 421,618.00 2,528.05 2,528.05 0.608542-4201 Contract Serv/Private 0.00 419,089.95 Total Stormwater/Urban Run-Off Diversion Proj 421,618.00 2,528.05 2,528.05 0.00 419,089.95 0.60 225Page: 05/16/2019 CITY OF HERMOSA BEACH 226 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Feasibility. Greenbelt Path8544 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8544-4200 Contract Services 10,000.00 0.00 0.00 0.008544-4201 Contract Serv/Private 0.00 10,000.00 Total Feasibility. Greenbelt Path 10,000.00 0.00 0.00 0.00 10,000.00 0.00 226Page: 05/16/2019 CITY OF HERMOSA BEACH 227 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Pkg Lot Paving-75-14Th St8605 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8605-4200 Contract Services 0.00 0.00 0.00 0.008605-4201 Contract Serv/Private 0.00 0.00 Total Pkg Lot Paving-75-14Th St 0.00 0.00 0.00 0.00 0.00 0.00 227Page: 05/16/2019 CITY OF HERMOSA BEACH 228 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Pub Works Yard Relocation8608 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8608-4200 Contract Services 0.00 0.00 0.00 0.008608-4201 Contract Serv/Private 0.00 0.00 Total Pub Works Yard Relocation 0.00 0.00 0.00 0.00 0.00 0.00 228Page: 05/16/2019 CITY OF HERMOSA BEACH 229 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Downtown Strategic Plan Implementation8609 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8609-4200 Contract Services 559,055.00 6,429.92 6,429.92 6.578609-4201 Contract Serv/Private 30,280.80 522,344.28 Total Downtown Strategic Plan Implementation 559,055.00 6,429.92 6,429.92 30,280.80 522,344.28 6.57 229Page: 05/16/2019 CITY OF HERMOSA BEACH 230 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 City Hall Replacement8611 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8611-4200 Contract Services 0.00 0.00 0.00 0.008611-4201 Contract Serv/Private 0.00 0.00 Total City Hall Replacement 0.00 0.00 0.00 0.00 0.00 0.00 230Page: 05/16/2019 CITY OF HERMOSA BEACH 231 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Police Facilities Improvements8614 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8614-4200 Contract Services 95,280.00 41,645.66 41,645.66 50.108614-4201 Contract Serv/Private 6,091.77 47,542.57 Total Police Facilities Improvements 95,280.00 41,645.66 41,645.66 6,091.77 47,542.57 50.10 231Page: 05/16/2019 CITY OF HERMOSA BEACH 232 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 New Corporate Yard Facility8615 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8615-4200 Contract Services 173,142.00 23,687.00 23,687.00 123.568615-4201 Contract Serv/Private 190,240.00 -40,785.00 Total New Corporate Yard Facility 173,142.00 23,687.00 23,687.00 190,240.00 -40,785.00 123.56 232Page: 05/16/2019 CITY OF HERMOSA BEACH 233 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Police Building Replacement8618 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8618-4200 Contract Services 0.00 0.00 0.00 0.008618-4201 Contract Serv/Private 0.00 0.00 Total Police Building Replacement 0.00 0.00 0.00 0.00 0.00 0.00 233Page: 05/16/2019 CITY OF HERMOSA BEACH 234 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Fire Department Tower Demolition8632 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8632-4200 Contract Services 0.00 0.00 0.00 0.008632-4201 Contract Serv/Private 0.00 0.00 Total Fire Department Tower Demolition 0.00 0.00 0.00 0.00 0.00 0.00 234Page: 05/16/2019 CITY OF HERMOSA BEACH 235 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Community Center Gen Improv- Phase III8650 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8650-4200 Contract Services 149,039.00 5,108.62 5,108.62 3.438650-4201 Contract Serv/Private 0.00 143,930.38 Total Community Center Gen Improv- Phase III 149,039.00 5,108.62 5,108.62 0.00 143,930.38 3.43 235Page: 05/16/2019 CITY OF HERMOSA BEACH 236 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Lawn Bowling Lighting8657 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8657-4200 Contract Services 0.00 0.00 0.00 0.008657-4201 Contract Serv/Private 0.00 0.00 Total Lawn Bowling Lighting 0.00 0.00 0.00 0.00 0.00 0.00 236Page: 05/16/2019 CITY OF HERMOSA BEACH 237 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Municipal Pier Electrical Repairs8660 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8660-4200 Contract Services 259,711.00 0.00 0.00 0.008660-4201 Contract Serv/Private 0.00 259,711.00 Total Municipal Pier Electrical Repairs 259,711.00 0.00 0.00 0.00 259,711.00 0.00 237Page: 05/16/2019 CITY OF HERMOSA BEACH 238 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 City Fac. Condition Assessm.& Asbesto Rp8664 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8664-4200 Contract Services 0.00 0.00 0.00 0.008664-4201 Contract Serv/Private 0.00 0.00 Total City Fac. Condition Assessm.& Asbesto Rp 0.00 0.00 0.00 0.00 0.00 0.00 238Page: 05/16/2019 CITY OF HERMOSA BEACH 239 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 City Park Restroom Renovations8669 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8669-4200 Contract Services 1,055,994.00 54,312.00 54,312.00 5.148669-4201 Contract Serv/Private 0.00 1,001,682.00 Total City Park Restroom Renovations 1,055,994.00 54,312.00 54,312.00 0.00 1,001,682.00 5.14 239Page: 05/16/2019 CITY OF HERMOSA BEACH 240 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Tree Well Grates8670 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8670-4200 Contract Services 67,220.00 16,151.57 16,151.57 24.038670-4201 Contract Serv/Private 0.00 51,068.43 Total Tree Well Grates 67,220.00 16,151.57 16,151.57 0.00 51,068.43 24.03 240Page: 05/16/2019 CITY OF HERMOSA BEACH 241 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Clark Field Restrooms8671 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8671-4200 Contract Services 0.00 0.00 0.00 0.008671-4201 Contract Serv/Private 0.00 0.00 Total Clark Field Restrooms 0.00 0.00 0.00 0.00 0.00 0.00 241Page: 05/16/2019 CITY OF HERMOSA BEACH 242 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Breakroom Improvements City Hall/Yard8673 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8673-4200 Contract Services 11,227.00 54,811.05 54,811.05 488.218673-4201 Contract Serv/Private 0.00 -43,584.05 Total Breakroom Improvements City Hall/Yard 11,227.00 54,811.05 54,811.05 0.00 -43,584.05 488.21 242Page: 05/16/2019 CITY OF HERMOSA BEACH 243 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Pier Plaza Lamp Post Replacement8675 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8675-4200 Contract Services 71,922.00 0.00 0.00 0.008675-4201 Contract Serv/Private 0.00 71,922.00 Total Pier Plaza Lamp Post Replacement 71,922.00 0.00 0.00 0.00 71,922.00 0.00 243Page: 05/16/2019 CITY OF HERMOSA BEACH 244 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 South Park Restroom Renovations8677 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8677-4200 Contract Services 0.00 0.00 0.00 0.008677-4201 Contract Serv/Private 0.00 0.00 Total South Park Restroom Renovations 0.00 0.00 0.00 0.00 0.00 0.00 244Page: 05/16/2019 CITY OF HERMOSA BEACH 245 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 CNG Slow-Fill Station8680 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8680-4200 Contract Services 0.00 0.00 0.00 0.008680-4201 Contract Serv/Private 0.00 0.00 Total CNG Slow-Fill Station 0.00 0.00 0.00 0.00 0.00 0.00 245Page: 05/16/2019 CITY OF HERMOSA BEACH 246 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Facilities for Opportunities Study/Imp8681 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8681-4200 Contract Services 0.00 0.00 0.00 0.008681-4201 Contract Serv/Private 0.00 0.00 Total Facilities for Opportunities Study/Imp 0.00 0.00 0.00 0.00 0.00 0.00 246Page: 05/16/2019 CITY OF HERMOSA BEACH 247 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Electrical Vehicle & Bicycle Transportat8682 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8682-4200 Contract Services 47,186.00 0.00 0.00 0.008682-4201 Contract Serv/Private 0.00 47,186.00 Total Electrical Vehicle & Bicycle Transportat 47,186.00 0.00 0.00 0.00 47,186.00 0.00 247Page: 05/16/2019 CITY OF HERMOSA BEACH 248 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Bard Street Closure8683 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8683-4200 Contract Services 55,000.00 10,913.58 10,913.58 19.848683-4201 Contract Serv/Private 0.00 44,086.42 Total Bard Street Closure 55,000.00 10,913.58 10,913.58 0.00 44,086.42 19.84 248Page: 05/16/2019 CITY OF HERMOSA BEACH 249 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Emergency Op Center Renovations8684 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8684-4200 Contract Services 193,500.00 620.40 620.40 0.328684-4201 Contract Serv/Private 0.00 192,879.60 Total Emergency Op Center Renovations 193,500.00 620.40 620.40 0.00 192,879.60 0.32 249Page: 05/16/2019 CITY OF HERMOSA BEACH 250 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Police Dept Report Writing Room8686 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8686-4200 Contract Services 0.00 0.00 0.00 0.008686-4201 Contract Serv/Private 0.00 0.00 Total Police Dept Report Writing Room 0.00 0.00 0.00 0.00 0.00 0.00 250Page: 05/16/2019 CITY OF HERMOSA BEACH 251 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Police Department Records & Jail Upgrade8688 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8688-4200 Contract Services 0.00 0.00 0.00 0.008688-4201 Contract Serv/Private 0.00 0.00 Total Police Department Records & Jail Upgrade 0.00 0.00 0.00 0.00 0.00 0.00 251Page: 05/16/2019 CITY OF HERMOSA BEACH 252 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Clark Building Renovations8689 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8689-4200 Contract Services 423,554.00 3,500.00 3,500.00 0.838689-4201 Contract Serv/Private 0.00 420,054.00 Total Clark Building Renovations 423,554.00 3,500.00 3,500.00 0.00 420,054.00 0.83 252Page: 05/16/2019 CITY OF HERMOSA BEACH 253 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 Community Theater Needs Assessment8693 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8693-4200 Contract Services 30,000.00 0.00 0.00 0.008693-4201 Contract Serv/Private 0.00 30,000.00 Total Community Theater Needs Assessment 30,000.00 0.00 0.00 0.00 30,000.00 0.00 253Page: 05/16/2019 CITY OF HERMOSA BEACH 254 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 *** Title Not Found ***8694 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8694-4200 Contract Services 0.00 0.00 0.00 0.008694-4201 Contract Serv/Private 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 254Page: 05/16/2019 CITY OF HERMOSA BEACH 255 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 *** Title Not Found ***8695 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8695-4200 Contract Services 0.00 0.00 0.00 0.008695-4201 Contract Serv/Private 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 255Page: 05/16/2019 CITY OF HERMOSA BEACH 256 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 *** Title Not Found ***8696 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8696-4200 Contract Services 0.00 0.00 0.00 0.008696-4201 Contract Serv/Private 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 256Page: 05/16/2019 CITY OF HERMOSA BEACH 257 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Capital Improvement Fund301 *** Title Not Found ***8698 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8698-4200 Contract Services 0.00 0.00 0.00 0.008698-4201 Contract Serv/Private 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 Total Capital Improvement Fund 4,678,495.00 262,667.13 262,667.13 226,612.57 4,189,215.30 10.46 257Page: 05/16/2019 CITY OF HERMOSA BEACH 258 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Insurance Fund705 City Attorney Litigation1133 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1133-4200 Contract Services 0.00 0.00 0.00 0.001133-4201 Contract Serv/Private 0.00 0.00 Total City Attorney Litigation 0.00 0.00 0.00 0.00 0.00 0.00 258Page: 05/16/2019 CITY OF HERMOSA BEACH 259 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Insurance Fund705 Liability Insurance1209 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1209-4100 Personal Services 42,268.00 33,789.88 33,789.88 79.941209-4102 Regular Salaries 0.00 8,478.12 1,685.00 362.45 362.45 21.511209-4111 Accrual Cash In 0.00 1,322.55 11,740.00 7,113.23 7,113.23 60.591209-4180 Retirement 0.00 4,626.77 8,581.00 6,537.64 6,537.64 76.191209-4188 Employee Benefits 0.00 2,043.36 648.00 524.53 524.53 80.951209-4189 Medicare Benefits 0.00 123.47 Total Personal Services 64,922.00 48,327.73 48,327.73 0.00 16,594.27 74.44 1209-4200 Contract Services 699,874.00 696,073.83 696,073.83 99.461209-4201 Contract Serv/Private 0.00 3,800.17 Total Contract Services 699,874.00 696,073.83 696,073.83 0.00 3,800.17 99.46 1209-4300 Materials/Supplies/Other 0.00 2.82 2.82 0.001209-4305 Office Oper Supplies 0.00 -2.82 0.00 0.00 0.00 0.001209-4315 Membership 0.00 0.00 0.00 0.00 0.00 0.001209-4317 Conference/Training 0.00 0.00 400,000.00 143,828.13 143,828.13 35.961209-4324 Claims/Settlements 0.00 256,171.87 Total Materials/Supplies/Other 400,000.00 143,830.95 143,830.95 0.00 256,169.05 35.96 Total Liability Insurance 1,164,796.00 888,232.51 888,232.51 0.00 276,563.49 76.26 259Page: 05/16/2019 CITY OF HERMOSA BEACH 260 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Insurance Fund705 Auto/Property/Bonds1210 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1210-4200 Contract Services 65,330.00 62,173.80 62,173.80 95.171210-4201 Contract Serv/Private 0.00 3,156.20 Total Contract Services 65,330.00 62,173.80 62,173.80 0.00 3,156.20 95.17 1210-4300 Materials/Supplies/Other 10,000.00 0.00 0.00 0.001210-4324 Claims/Settlements 0.00 10,000.00 Total Materials/Supplies/Other 10,000.00 0.00 0.00 0.00 10,000.00 0.00 Total Auto/Property/Bonds 75,330.00 62,173.80 62,173.80 0.00 13,156.20 82.54 260Page: 05/16/2019 CITY OF HERMOSA BEACH 261 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Insurance Fund705 Unemployment1215 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1215-4100 Personal Services 10,000.00 10,771.00 10,771.00 107.711215-4186 Unemployment Claims 0.00 -771.00 Total Unemployment 10,000.00 10,771.00 10,771.00 0.00 -771.00 107.71 261Page: 05/16/2019 CITY OF HERMOSA BEACH 262 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Insurance Fund705 Workers' Compensation1217 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1217-4100 Personal Services 42,268.00 33,790.04 33,790.04 79.941217-4102 Regular Salaries 0.00 8,477.96 1,685.00 362.45 362.45 21.511217-4111 Accrual Cash In 0.00 1,322.55 11,740.00 7,113.13 7,113.13 60.591217-4180 Retirement 0.00 4,626.87 8,582.00 6,537.25 6,537.25 76.171217-4188 Employee Benefits 0.00 2,044.75 648.00 524.34 524.34 80.921217-4189 Medicare Benefits 0.00 123.66 Total Personal Services 64,923.00 48,327.21 48,327.21 0.00 16,595.79 74.44 1217-4200 Contract Services 332,129.00 313,426.09 313,426.09 94.371217-4201 Contract Serv/Private 0.00 18,702.91 0.00 0.00 0.00 0.001217-4251 Contract Service/Govt 0.00 0.00 Total Contract Services 332,129.00 313,426.09 313,426.09 0.00 18,702.91 94.37 1217-4300 Materials/Supplies/Other 100.00 9.28 9.28 9.281217-4305 Office Oper Supplies 0.00 90.72 1,000.00 0.00 0.00 0.001217-4317 Conference/Training 0.00 1,000.00 981,000.00 627,153.15 627,153.15 63.931217-4324 Claims/Settlements 0.00 353,846.85 Total Materials/Supplies/Other 982,100.00 627,162.43 627,162.43 0.00 354,937.57 63.86 Total Workers' Compensation 1,379,152.00 988,915.73 988,915.73 0.00 390,236.27 71.70 262Page: 05/16/2019 CITY OF HERMOSA BEACH 263 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Insurance Fund705 Interfund Transfers Out1299 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1299-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.001299-4399 Operating Transfers Out 0.00 0.00 Total Interfund Transfers Out 0.00 0.00 0.00 0.00 0.00 0.00 Total Insurance Fund 2,629,278.00 1,950,093.04 1,950,093.04 0.00 679,184.96 74.17 263Page: 05/16/2019 CITY OF HERMOSA BEACH 264 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 City Council1101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1101-4900 Depreciation 0.00 0.00 0.00 0.001101-4901 Depreciation/Mach/Equipment 0.00 0.00 5,437.00 0.00 0.00 0.001101-4903 Depreciation/Bldgs 0.00 5,437.00 Total Depreciation 5,437.00 0.00 0.00 0.00 5,437.00 0.00 1101-5400 Equipment/Furniture 0.00 0.00 0.00 0.001101-5402 Equip-More Than $1,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 1101-5600 Buildings/Improvements 0.00 0.00 0.00 0.001101-5601 Buildings 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total City Council 5,437.00 0.00 0.00 0.00 5,437.00 0.00 264Page: 05/16/2019 CITY OF HERMOSA BEACH 265 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 City Clerk1121 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1121-5400 Equipment/Furniture 0.00 0.00 0.00 0.001121-5401 Equip-Less Than $1,000 0.00 0.00 Total City Clerk 0.00 0.00 0.00 0.00 0.00 0.00 265Page: 05/16/2019 CITY OF HERMOSA BEACH 266 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 City Treasurer1141 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1141-5400 Equipment/Furniture 0.00 0.00 0.00 0.001141-5401 Equip-Less Than $1,000 0.00 0.00 Total City Treasurer 0.00 0.00 0.00 0.00 0.00 0.00 266Page: 05/16/2019 CITY OF HERMOSA BEACH 267 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 City Manager1201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1201-4200 Contract Services 197,385.00 164,491.41 164,491.41 83.341201-4201 Contract Serv/Private 0.00 32,893.59 Total Contract Services 197,385.00 164,491.41 164,491.41 0.00 32,893.59 83.34 1201-5400 Equipment/Furniture 672.00 0.00 0.00 0.001201-5401 Equip-Less Than $1,000 0.00 672.00 0.00 0.00 0.00 0.001201-5403 Vehicles 0.00 0.00 Total Equipment/Furniture 672.00 0.00 0.00 0.00 672.00 0.00 Total City Manager 198,057.00 164,491.41 164,491.41 0.00 33,565.59 83.05 267Page: 05/16/2019 CITY OF HERMOSA BEACH 268 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Finance Administration1202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1202-5400 Equipment/Furniture 1,350.00 0.00 0.00 0.001202-5402 Equip-More Than $1,000 0.00 1,350.00 Total Finance Administration 1,350.00 0.00 0.00 0.00 1,350.00 0.00 268Page: 05/16/2019 CITY OF HERMOSA BEACH 269 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Human Resources1203 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1203-5400 Equipment/Furniture 1,558.00 0.00 0.00 0.001203-5401 Equip-Less Than $1,000 0.00 1,558.00 Total Human Resources 1,558.00 0.00 0.00 0.00 1,558.00 0.00 269Page: 05/16/2019 CITY OF HERMOSA BEACH 270 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Finance Cashier1204 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1204-4200 Contract Services 0.00 0.00 0.00 0.001204-4201 Contract Serv/Private 0.00 0.00 Total Contract Services 0.00 0.00 0.00 0.00 0.00 0.00 1204-5400 Equipment/Furniture 1,747.00 0.00 0.00 0.001204-5401 Equip-Less Than $1,000 0.00 1,747.00 Total Finance Cashier 1,747.00 0.00 0.00 0.00 1,747.00 0.00 270Page: 05/16/2019 CITY OF HERMOSA BEACH 271 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Information Technology1206 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1206-4200 Contract Services 560,979.00 321,898.47 321,898.47 64.731206-4201 Contract Serv/Private 41,202.76 197,877.77 Total Contract Services 560,979.00 321,898.47 321,898.47 41,202.76 197,877.77 64.73 1206-4300 Materials/Supplies/Other 30,200.00 28,863.73 28,863.73 95.581206-4304 Telephone 0.00 1,336.27 15,000.00 14,307.21 14,307.21 95.381206-4305 Office Oper Supplies 0.00 692.79 71.00 54.00 54.00 76.061206-4396 Insurance User Charges 0.00 17.00 Total Materials/Supplies/Other 45,271.00 43,224.94 43,224.94 0.00 2,046.06 95.48 1206-4900 Depreciation 65,060.00 0.00 0.00 0.001206-4901 Depreciation/Mach/Equipment 0.00 65,060.00 Total Depreciation 65,060.00 0.00 0.00 0.00 65,060.00 0.00 1206-5400 Equipment/Furniture 1,633.00 0.00 0.00 0.001206-5401 Equip-Less Than $1,000 0.00 1,633.00 54,966.00 -7,213.59 -7,213.59 13.121206-5402 Equip-More Than $1,000 0.00 62,179.59 88,419.00 43,733.87 43,733.87 65.861206-5405 Equipment more than $5,000 14,499.44 30,185.69 Total Equipment/Furniture 145,018.00 36,520.28 36,520.28 14,499.44 93,998.28 35.18 Total Information Technology 816,328.00 401,643.69 401,643.69 55,702.20 358,982.11 56.02 271Page: 05/16/2019 CITY OF HERMOSA BEACH 272 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 General Appropriations1208 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1208-4200 Contract Services 12,108.00 7,960.03 7,960.03 65.741208-4201 Contract Serv/Private 0.00 4,147.97 Total Contract Services 12,108.00 7,960.03 7,960.03 0.00 4,147.97 65.74 1208-4900 Depreciation 6,956.00 0.00 0.00 0.001208-4901 Depreciation/Mach/Equipment 0.00 6,956.00 Total Depreciation 6,956.00 0.00 0.00 0.00 6,956.00 0.00 1208-5400 Equipment/Furniture 0.00 0.00 0.00 0.001208-5401 Equip-Less Than $1,000 0.00 0.00 0.00 0.00 0.00 0.001208-5402 Equip-More Than $1,000 0.00 0.00 28,380.00 0.00 0.00 0.001208-5405 Equipment more than $5,000 0.00 28,380.00 Total Equipment/Furniture 28,380.00 0.00 0.00 0.00 28,380.00 0.00 Total General Appropriations 47,444.00 7,960.03 7,960.03 0.00 39,483.97 16.78 272Page: 05/16/2019 CITY OF HERMOSA BEACH 273 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Police2101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2101-4200 Contract Services 39,272.00 32,409.78 32,409.78 82.532101-4201 Contract Serv/Private 0.00 6,862.22 Total Contract Services 39,272.00 32,409.78 32,409.78 0.00 6,862.22 82.53 2101-4300 Materials/Supplies/Other 81,402.00 36,992.55 36,992.55 45.442101-4310 Motor Fuels And Lubes 0.00 44,409.45 50,418.00 33,054.76 33,054.76 69.182101-4311 Auto Maintenance 1,826.67 15,536.57 0.00 0.00 0.00 0.002101-4350 Safety Gear 0.00 0.00 Total Materials/Supplies/Other 131,820.00 70,047.31 70,047.31 1,826.67 59,946.02 54.52 2101-4900 Depreciation 82,821.00 0.00 0.00 0.002101-4901 Depreciation/Mach/Equipment 0.00 82,821.00 125,932.00 0.00 0.00 0.002101-4902 Depreciation/Vehicles 0.00 125,932.00 Total Depreciation 208,753.00 0.00 0.00 0.00 208,753.00 0.00 2101-5400 Equipment/Furniture 25,835.00 1,255.72 1,255.72 4.862101-5401 Equip-Less Than $1,000 0.00 24,579.28 22,313.00 2,420.60 2,420.60 11.642101-5402 Equip-More Than $1,000 176.38 19,716.02 332,690.00 31,992.48 31,992.48 66.372101-5403 Vehicles 188,800.01 111,897.51 1,090,462.00 802,856.86 802,856.86 75.212101-5405 Equipment more than $5,000 17,259.56 270,345.58 Total Equipment/Furniture 1,471,300.00 838,525.66 838,525.66 206,235.95 426,538.39 71.01 2101-5600 Buildings/Improvements 0.00 0.00 0.00 0.002101-5601 Buildings 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Police 1,851,145.00 940,982.75 940,982.75 208,062.62 702,099.63 62.07 273Page: 05/16/2019 CITY OF HERMOSA BEACH 274 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Fire2201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2201-4200 Contract Services 0.00 6,170.23 6,170.23 0.002201-4201 Contract Serv/Private 0.00 -6,170.23 Total Contract Services 0.00 6,170.23 6,170.23 0.00 -6,170.23 0.00 2201-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.002201-4310 Motor Fuels And Lubes 0.00 0.00 0.00 0.00 0.00 0.002201-4311 Auto Maintenance 0.00 0.00 Total Materials/Supplies/Other 0.00 0.00 0.00 0.00 0.00 0.00 2201-4900 Depreciation 0.00 0.00 0.00 0.002201-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.002201-4902 Depreciation/Vehicles 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 2201-5400 Equipment/Furniture 0.00 0.00 0.00 0.002201-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.002201-5403 Vehicles 0.00 0.00 0.00 0.00 0.00 0.002201-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total Fire 0.00 6,170.23 6,170.23 0.00 -6,170.23 0.00 274Page: 05/16/2019 CITY OF HERMOSA BEACH 275 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Fire Protection2202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2202-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.002202-4310 Motor Fuels And Lubes 0.00 0.00 Total Fire Protection 0.00 0.00 0.00 0.00 0.00 0.00 275Page: 05/16/2019 CITY OF HERMOSA BEACH 276 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Lighting/Landscaping/Medians2601 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 2601-4200 Contract Services 5,400.00 0.00 0.00 0.002601-4201 Contract Serv/Private 0.00 5,400.00 Total Contract Services 5,400.00 0.00 0.00 0.00 5,400.00 0.00 2601-4300 Materials/Supplies/Other 3,723.00 1,098.67 1,098.67 29.512601-4310 Motor Fuels And Lubes 0.00 2,624.33 1,300.00 16.34 16.34 1.262601-4311 Auto Maintenance 0.00 1,283.66 Total Materials/Supplies/Other 5,023.00 1,115.01 1,115.01 0.00 3,907.99 22.20 2601-4900 Depreciation 7,942.00 0.00 0.00 0.002601-4901 Depreciation/Mach/Equipment 0.00 7,942.00 10,036.00 0.00 0.00 0.002601-4902 Depreciation/Vehicles 0.00 10,036.00 Total Depreciation 17,978.00 0.00 0.00 0.00 17,978.00 0.00 2601-5400 Equipment/Furniture 0.00 0.00 0.00 0.002601-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.002601-5403 Vehicles 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total Lighting/Landscaping/Medians 28,401.00 1,115.01 1,115.01 0.00 27,285.99 3.93 276Page: 05/16/2019 CITY OF HERMOSA BEACH 277 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Sewers/Storm Drains3102 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3102-4200 Contract Services 0.00 0.00 0.00 0.003102-4201 Contract Serv/Private 0.00 0.00 Total Contract Services 0.00 0.00 0.00 0.00 0.00 0.00 3102-4300 Materials/Supplies/Other 1,000.00 0.00 0.00 0.003102-4309 Maintenance Materials 0.00 1,000.00 4,500.00 108.88 108.88 2.423102-4310 Motor Fuels And Lubes 0.00 4,391.12 1,500.00 187.91 187.91 12.533102-4311 Auto Maintenance 0.00 1,312.09 Total Materials/Supplies/Other 7,000.00 296.79 296.79 0.00 6,703.21 4.24 3102-4900 Depreciation 14,052.00 0.00 0.00 0.003102-4901 Depreciation/Mach/Equipment 0.00 14,052.00 9,539.00 0.00 0.00 0.003102-4902 Depreciation/Vehicles 0.00 9,539.00 Total Depreciation 23,591.00 0.00 0.00 0.00 23,591.00 0.00 3102-5400 Equipment/Furniture 0.00 0.00 0.00 0.003102-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.003102-5403 Vehicles 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total Sewers/Storm Drains 30,591.00 296.79 296.79 0.00 30,294.21 0.97 277Page: 05/16/2019 CITY OF HERMOSA BEACH 278 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Street Maint/Traffic Safety3104 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3104-4300 Materials/Supplies/Other 7,520.00 3,835.44 3,835.44 51.003104-4310 Motor Fuels And Lubes 0.00 3,684.56 5,977.00 2,287.69 2,287.69 38.473104-4311 Auto Maintenance 11.40 3,677.91 Total Materials/Supplies/Other 13,497.00 6,123.13 6,123.13 11.40 7,362.47 45.45 3104-4900 Depreciation 5,370.00 0.00 0.00 0.003104-4901 Depreciation/Mach/Equipment 0.00 5,370.00 6,742.00 0.00 0.00 0.003104-4902 Depreciation/Vehicles 0.00 6,742.00 Total Depreciation 12,112.00 0.00 0.00 0.00 12,112.00 0.00 3104-5400 Equipment/Furniture 0.00 0.00 0.00 0.003104-5402 Equip-More Than $1,000 0.00 0.00 46,000.00 43,349.44 43,349.44 94.243104-5403 Vehicles 0.00 2,650.56 0.00 0.00 0.00 0.003104-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 46,000.00 43,349.44 43,349.44 0.00 2,650.56 94.24 Total Street Maint/Traffic Safety 71,609.00 49,472.57 49,472.57 11.40 22,125.03 69.10 278Page: 05/16/2019 CITY OF HERMOSA BEACH 279 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Storm Drains3109 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3109-4200 Contract Services 28,328.00 27,327.78 27,327.78 96.473109-4201 Contract Serv/Private 0.00 1,000.22 Total Contract Services 28,328.00 27,327.78 27,327.78 0.00 1,000.22 96.47 3109-4300 Materials/Supplies/Other 600.00 0.00 0.00 0.003109-4309 Maintenance Materials 0.00 600.00 6,000.00 926.75 926.75 15.453109-4310 Motor Fuels And Lubes 0.00 5,073.25 1,430.00 0.00 0.00 0.003109-4311 Auto Maintenance 0.00 1,430.00 Total Materials/Supplies/Other 8,030.00 926.75 926.75 0.00 7,103.25 11.54 3109-4900 Depreciation 0.00 0.00 0.00 0.003109-4901 Depreciation/Mach/Equipment 0.00 0.00 0.00 0.00 0.00 0.003109-4902 Depreciation/Vehicles 0.00 0.00 Total Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 3109-5400 Equipment/Furniture 0.00 0.00 0.00 0.003109-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.003109-5403 Vehicles 0.00 0.00 Total Equipment/Furniture 0.00 0.00 0.00 0.00 0.00 0.00 Total Storm Drains 36,358.00 28,254.53 28,254.53 0.00 8,103.47 77.71 279Page: 05/16/2019 CITY OF HERMOSA BEACH 280 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Downtown Enhancement3301 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3301-5400 Equipment/Furniture 22,000.00 0.00 0.00 0.003301-5405 Equipment more than $5,000 0.00 22,000.00 Total Downtown Enhancement 22,000.00 0.00 0.00 0.00 22,000.00 0.00 280Page: 05/16/2019 CITY OF HERMOSA BEACH 281 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Community Services3302 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 3302-4200 Contract Services 3,036.00 0.00 0.00 0.003302-4201 Contract Serv/Private 0.00 3,036.00 Total Contract Services 3,036.00 0.00 0.00 0.00 3,036.00 0.00 3302-4300 Materials/Supplies/Other 22,592.00 9,059.94 9,059.94 40.103302-4310 Motor Fuels And Lubes 0.00 13,532.06 8,000.00 3,286.15 3,286.15 41.083302-4311 Auto Maintenance 0.00 4,713.85 Total Materials/Supplies/Other 30,592.00 12,346.09 12,346.09 0.00 18,245.91 40.36 3302-4900 Depreciation 12,500.00 0.00 0.00 0.003302-4901 Depreciation/Mach/Equipment 0.00 12,500.00 26,289.00 0.00 0.00 0.003302-4902 Depreciation/Vehicles 0.00 26,289.00 Total Depreciation 38,789.00 0.00 0.00 0.00 38,789.00 0.00 3302-5400 Equipment/Furniture 140,949.00 135,154.48 135,154.48 95.893302-5401 Equip-Less Than $1,000 0.00 5,794.52 0.00 0.00 0.00 0.003302-5402 Equip-More Than $1,000 0.00 0.00 131,374.00 18,252.36 18,252.36 39.183302-5403 Vehicles 33,218.11 79,903.53 9,460.00 0.00 0.00 0.003302-5405 Equipment more than $5,000 0.00 9,460.00 Total Equipment/Furniture 281,783.00 153,406.84 153,406.84 33,218.11 95,158.05 66.23 Total Community Services 354,200.00 165,752.93 165,752.93 33,218.11 155,228.96 56.17 281Page: 05/16/2019 CITY OF HERMOSA BEACH 282 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Community Dev/Planning4101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4101-5400 Equipment/Furniture 7,790.00 6,124.16 6,124.16 78.624101-5401 Equip-Less Than $1,000 0.00 1,665.84 Total Community Dev/Planning 7,790.00 6,124.16 6,124.16 0.00 1,665.84 78.62 282Page: 05/16/2019 CITY OF HERMOSA BEACH 283 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Community Dev/Building4201 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4201-4200 Contract Services 384,669.00 60,291.37 60,291.37 19.574201-4201 Contract Serv/Private 15,000.00 309,377.63 Total Contract Services 384,669.00 60,291.37 60,291.37 15,000.00 309,377.63 19.57 4201-4300 Materials/Supplies/Other 1,320.00 46.22 46.22 3.504201-4310 Motor Fuels And Lubes 0.00 1,273.78 1,670.00 498.28 498.28 29.844201-4311 Auto Maintenance 0.00 1,171.72 Total Materials/Supplies/Other 2,990.00 544.50 544.50 0.00 2,445.50 18.21 4201-4900 Depreciation 3,321.00 0.00 0.00 0.004201-4902 Depreciation/Vehicles 0.00 3,321.00 Total Depreciation 3,321.00 0.00 0.00 0.00 3,321.00 0.00 4201-5400 Equipment/Furniture 12,684.00 0.00 0.00 0.004201-5401 Equip-Less Than $1,000 0.00 12,684.00 1,419.00 0.00 0.00 0.004201-5402 Equip-More Than $1,000 0.00 1,419.00 0.00 0.00 0.00 0.004201-5403 Vehicles 0.00 0.00 Total Equipment/Furniture 14,103.00 0.00 0.00 0.00 14,103.00 0.00 Total Community Dev/Building 405,083.00 60,835.87 60,835.87 15,000.00 329,247.13 18.72 283Page: 05/16/2019 CITY OF HERMOSA BEACH 284 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Public Works Administration4202 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4202-4200 Contract Services 1,930.00 2,800.00 2,800.00 145.084202-4201 Contract Serv/Private 0.00 -870.00 0.00 0.00 0.00 0.004202-4251 Contract Services/Gov't 0.00 0.00 Total Contract Services 1,930.00 2,800.00 2,800.00 0.00 -870.00 145.08 4202-4300 Materials/Supplies/Other 1,877.00 1,877.07 1,877.07 100.004202-4310 Motor Fuels And Lubes 0.00 -0.07 2,200.00 81.20 81.20 3.694202-4311 Auto Maintenance 0.00 2,118.80 Total Materials/Supplies/Other 4,077.00 1,958.27 1,958.27 0.00 2,118.73 48.03 4202-4900 Depreciation 5,050.00 0.00 0.00 0.004202-4901 Depreciation/Mach/Equipment 0.00 5,050.00 344.00 0.00 0.00 0.004202-4902 Depreciation/Vehicles 0.00 344.00 Total Depreciation 5,394.00 0.00 0.00 0.00 5,394.00 0.00 4202-5400 Equipment/Furniture 10,762.00 0.00 0.00 0.004202-5401 Equip-Less Than $1,000 0.00 10,762.00 26,000.00 25,849.92 25,849.92 105.834202-5403 Vehicles 1,664.64 -1,514.56 0.00 0.00 0.00 0.004202-5405 Equipment more than $5,000 0.00 0.00 Total Equipment/Furniture 36,762.00 25,849.92 25,849.92 1,664.64 9,247.44 74.85 Total Public Works Administration 48,163.00 30,608.19 30,608.19 1,664.64 15,890.17 67.01 284Page: 05/16/2019 CITY OF HERMOSA BEACH 285 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Building Maintenance4204 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4204-4200 Contract Services 202,494.00 92,332.87 92,332.87 45.784204-4201 Contract Serv/Private 360.00 109,801.13 Total Contract Services 202,494.00 92,332.87 92,332.87 360.00 109,801.13 45.78 4204-4300 Materials/Supplies/Other 2,190.00 720.78 720.78 32.914204-4310 Motor Fuels And Lubes 0.00 1,469.22 500.00 83.97 83.97 16.794204-4311 Auto Maintenance 0.00 416.03 Total Materials/Supplies/Other 2,690.00 804.75 804.75 0.00 1,885.25 29.92 4204-4900 Depreciation 1,348.00 0.00 0.00 0.004204-4901 Depreciation/Mach/Equipment 0.00 1,348.00 7,935.00 0.00 0.00 0.004204-4902 Depreciation/Vehicles 0.00 7,935.00 0.00 0.00 0.00 0.004204-4904 Depreciation/Improvements 0.00 0.00 Total Depreciation 9,283.00 0.00 0.00 0.00 9,283.00 0.00 4204-5400 Equipment/Furniture 0.00 0.00 0.00 0.004204-5401 Equip-Less Than $1,000 0.00 0.00 1,950.00 0.00 0.00 0.004204-5402 Equip-More Than $1,000 0.00 1,950.00 39,732.00 0.00 0.00 100.754204-5403 Vehicles 40,031.39 -299.39 25,373.00 0.00 0.00 0.004204-5405 Equipment more than $5,000 0.00 25,373.00 Total Equipment/Furniture 67,055.00 0.00 0.00 40,031.39 27,023.61 59.70 4204-5600 Buildings/Improvements 0.00 0.00 0.00 0.004204-5602 Imprvmnts Other Than Bldgs 0.00 0.00 Total Buildings/Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Building Maintenance 281,522.00 93,137.62 93,137.62 40,391.39 147,992.99 47.43 285Page: 05/16/2019 CITY OF HERMOSA BEACH 286 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Equipment Service4206 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4206-4100 Personal Services 164,432.00 135,258.71 135,258.71 82.264206-4102 Regular Salaries 0.00 29,173.29 6,000.00 833.98 833.98 13.904206-4106 Regular Overtime 0.00 5,166.02 2,343.00 1,364.25 1,364.25 58.234206-4111 Accrual Cash In 0.00 978.75 0.00 0.00 0.00 0.004206-4112 Part Time/Temporary 0.00 0.00 43,684.00 26,851.72 26,851.72 61.474206-4180 Retirement 0.00 16,832.28 0.00 0.00 0.00 0.004206-4187 Uniform Allowance 0.00 0.00 48,511.00 38,536.07 38,536.07 79.444206-4188 Employee Benefits 0.00 9,974.93 2,392.00 2,001.04 2,001.04 83.664206-4189 Medicare Benefits 0.00 390.96 13,570.00 12,439.13 12,439.13 91.674206-4190 Other Post Employment Benefits (OPEB) 0.00 1,130.87 Total Personal Services 280,932.00 217,284.90 217,284.90 0.00 63,647.10 77.34 4206-4200 Contract Services 6,259.00 2,496.50 2,496.50 39.894206-4201 Contract Serv/Private 0.00 3,762.50 250.00 0.00 0.00 0.004206-4251 Contract Services/Govt 0.00 250.00 Total Contract Services 6,509.00 2,496.50 2,496.50 0.00 4,012.50 38.35 4206-4300 Materials/Supplies/Other 3,700.00 3,108.92 3,108.92 84.024206-4309 Maintenance Materials 0.00 591.08 3,000.00 1,974.97 1,974.97 65.834206-4310 Motor Fuels And Lubes 0.00 1,025.03 1,300.00 465.60 465.60 35.824206-4311 Auto Maintenance 0.00 834.40 65,121.00 48,843.00 48,843.00 75.004206-4396 Insurance User Charges 0.00 16,278.00 Total Materials/Supplies/Other 73,121.00 54,392.49 54,392.49 0.00 18,728.51 74.39 4206-4900 Depreciation 394.00 0.00 0.00 0.004206-4901 Depreciation/Mach/Equipment 0.00 394.00 Total Depreciation 394.00 0.00 0.00 0.00 394.00 0.00 4206-5400 Equipment/Furniture 15,737.00 0.00 0.00 0.004206-5402 Equip-More Than $1,000 0.00 15,737.00 Total Equipment/Furniture 15,737.00 0.00 0.00 0.00 15,737.00 0.00 286Page: 05/16/2019 CITY OF HERMOSA BEACH 287 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Equipment Service4206 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number Total Equipment Service 376,693.00 274,173.89 274,173.89 0.00 102,519.11 72.78 287Page: 05/16/2019 CITY OF HERMOSA BEACH 288 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Community Resources4601 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4601-4200 Contract Services 3,036.00 0.00 0.00 0.004601-4201 Contract Serv/Private 0.00 3,036.00 Total Contract Services 3,036.00 0.00 0.00 0.00 3,036.00 0.00 4601-4300 Materials/Supplies/Other 1,000.00 669.19 669.19 66.924601-4310 Motor Fuels And Lubes 0.00 330.81 500.00 10.00 10.00 2.004601-4311 Auto Maintenance 0.00 490.00 Total Materials/Supplies/Other 1,500.00 679.19 679.19 0.00 820.81 45.28 4601-4900 Depreciation 6,934.00 0.00 0.00 0.004601-4901 Depreciation/Mach/Equipment 0.00 6,934.00 0.00 0.00 0.00 0.004601-4902 Depreciation/Vehicles 0.00 0.00 Total Depreciation 6,934.00 0.00 0.00 0.00 6,934.00 0.00 4601-5400 Equipment/Furniture 5,951.00 0.00 0.00 0.004601-5401 Equip-Less Than $1,000 0.00 5,951.00 0.00 0.00 0.00 0.004601-5402 Equip-More Than $1,000 0.00 0.00 0.00 0.00 0.00 0.004601-5403 Vehicles 0.00 0.00 9,460.00 0.00 0.00 0.004601-5405 Equipment more than $5,000 0.00 9,460.00 Total Equipment/Furniture 15,411.00 0.00 0.00 0.00 15,411.00 0.00 Total Community Resources 26,881.00 679.19 679.19 0.00 26,201.81 2.53 288Page: 05/16/2019 CITY OF HERMOSA BEACH 289 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Parks6101 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 6101-4300 Materials/Supplies/Other 4,990.00 2,766.43 2,766.43 55.446101-4310 Motor Fuels And Lubes 0.00 2,223.57 1,300.00 163.74 163.74 12.606101-4311 Auto Maintenance 0.00 1,136.26 Total Materials/Supplies/Other 6,290.00 2,930.17 2,930.17 0.00 3,359.83 46.58 6101-4900 Depreciation 7,868.00 0.00 0.00 0.006101-4902 Depreciation/Vehicles 0.00 7,868.00 Total Depreciation 7,868.00 0.00 0.00 0.00 7,868.00 0.00 6101-5400 Equipment/Furniture 39,732.00 0.00 0.00 100.756101-5403 Vehicles 40,031.39 -299.39 Total Equipment/Furniture 39,732.00 0.00 0.00 40,031.39 -299.39 100.75 Total Parks 53,890.00 2,930.17 2,930.17 40,031.39 10,928.44 79.72 289Page: 05/16/2019 CITY OF HERMOSA BEACH 290 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Fire Department Tower Demolition8632 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8632-4200 Contract Services 0.00 0.00 0.00 0.008632-4201 Contract Serv/Private 0.00 0.00 Total Fire Department Tower Demolition 0.00 0.00 0.00 0.00 0.00 0.00 290Page: 05/16/2019 CITY OF HERMOSA BEACH 291 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Citywide Energy Conservation Upgrades8656 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8656-4200 Contract Services 0.00 0.00 0.00 0.008656-4201 Contract Serv/Private 0.00 0.00 Total Citywide Energy Conservation Upgrades 0.00 0.00 0.00 0.00 0.00 0.00 291Page: 05/16/2019 CITY OF HERMOSA BEACH 292 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Council Chambers Improvements8672 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8672-4200 Contract Services 198,815.00 2,454.25 2,454.25 1.238672-4201 Contract Serv/Private 0.00 196,360.75 Total Council Chambers Improvements 198,815.00 2,454.25 2,454.25 0.00 196,360.75 1.23 292Page: 05/16/2019 CITY OF HERMOSA BEACH 293 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Equipment Replacement Fund715 Community Services Building Improvements8685 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 8685-4200 Contract Services 0.00 0.00 0.00 0.008685-4201 Contract Serv/Private 0.00 0.00 Total Community Services Building Improvements 0.00 0.00 0.00 0.00 0.00 0.00 Total Equipment Replacement Fund 4,865,062.00 2,237,083.28 2,237,083.28 394,081.75 2,233,896.97 54.08 293Page: 05/16/2019 CITY OF HERMOSA BEACH 294 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Gen Fixed Assets Account Group905 Sale Of Fixed Assets1291 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 1291-4300 Materials/Supplies/Other 0.00 0.00 0.00 0.001291-4392 Loss On Sale Of Fixed Assets 0.00 0.00 Total Sale Of Fixed Assets 0.00 0.00 0.00 0.00 0.00 0.00 294Page: 05/16/2019 CITY OF HERMOSA BEACH 295 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Gen Fixed Assets Account Group905 Infrastructure Purchases4209 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 4209-9000 Infrastructure 0.00 0.00 0.00 0.004209-9001 Parking Meters - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9002 Monuments - Infrastructure 0.00 0.00 Total Infrastructure 0.00 0.00 0.00 0.00 0.00 0.00 4209-9100 *** Title Not Found *** 0.00 0.00 0.00 0.004209-9101 Roadways, Major - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9102 Roadways, Minor - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9103 Roadways, Residential - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9104 Street Improvements - Infrastructure 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 4209-9200 *** Title Not Found *** 0.00 0.00 0.00 0.004209-9201 Signage - Infrastructure 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 4209-9300 *** Title Not Found *** 0.00 0.00 0.00 0.004209-9301 Storm Drains, Concrete - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9302 Storm Drains, Steel - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9303 Manholes & Ctch Bsns, Strm Drn-Infrstr 0.00 0.00 0.00 0.00 0.00 0.004209-9351 Traffic Signals - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9352 Traffic Flash Signals - Infrastructure 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 4209-9400 *** Title Not Found *** 0.00 0.00 0.00 0.004209-9401 Street Lights - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9451 Sidewalks - Infrastructure 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 4209-9500 *** Title Not Found *** 295Page: 05/16/2019 CITY OF HERMOSA BEACH 296 2:21PM Page:expstat.rpt Expenditure Status Report 7/1/2018 through 4/30/2019 Periods: 0 through 10 Gen Fixed Assets Account Group905 Infrastructure Purchases4209 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 0.00 0.00 0.00 0.004209-9501 Curbing - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9551 Alleys - Infrastructure 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 4209-9700 *** Title Not Found *** 0.00 0.00 0.00 0.004209-9701 Sewer Pipelines - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9702 Manholes, Sewer - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9703 Sewer Pump Stations - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9704 Sewer Line Improvements - Infrastructure 0.00 0.00 Total *** Title Not Found *** 0.00 0.00 0.00 0.00 0.00 0.00 4209-9900 *** Title Not Found *** 0.00 0.00 0.00 0.004209-9901 Bike Path - Infrastructure 0.00 0.00 0.00 0.00 0.00 0.004209-9902 Bikeway Improvements - Infrastructure 0.00 0.00 Total Gen Fixed Assets Account Group 0.00 0.00 0.00 0.00 0.00 0.00 Grand Total 70,128,044.00 39,196,084.98 39,196,084.98 57.29 982,322.72 29,949,636.30 296Page: Adjusted Year-to-date Year-to-date Project Title/Account Number Appropriation Expenditures Expenditures Encumbrances Balance PCH- Aviation Mobility Project (12-143) 001-8143-4201 Contract Serv/Private 94,454.00 - - - 94,454.00 115-8143-4201 Contract Serv/Private 34,581.00 - - - 34,581.00 145-8143-4201 Contract Serv/Private - - - - - 146-8143-4201 Contract Serv/Private - - - - - 147-8143-4201 Contract Serv/Private 243,662.00 - - - 243,662.00 301-8143-4201 Contract Serv/Private 263,437.00 - - - 263,437.00 636,134.00 - - - 636,134.00 PCH Traffic Improvements (12-160) 147-8160-4201 Contract Serv/Private 399,922.00 - - - 399,922.00 301-8160-4201 Contract Serv/Private - - - - - 399,922.00 - - - 399,922.00 Beach Drive Green Alley (15-162) 301-8162-4201 187,500.00 - - - 187,500.00 187,500.00 - - - 187,500.00 Bike Friendly Street Improvements (14-168) 001-8168-4201 Contract Serv/Private - - - - - 147-8168-4201 Contract Serv/Private 20,000.00 - - - 20,000.00 20,000.00 - - - 20,000.00 8th Street- Safe Route to School (14-173) 001-8173-4201 Contract Serv/Private - - - - - 115-8173-4201 Contract Serv/Private 325,744.00 - - - 325,744.00 122-8173-4201 Contract Serv/Private 67,825.00 - 54,265.10 - 13,559.90 150-8173-4201 Contract Serv/Private 354,535.00 - - - 354,535.00 301-8173-4201 Contract Serv/Private 308,438.00 - - - 308,438.00 1,056,542.00 - 54,265.10 - 1,002,276.90 Street Improvements - Various Locations (16-174) 001-8174-4106 Contract Serv/Private - - - - - 001-8174-4112 Contract Serv/Private - - - - - 001-8174-4189 Contract Serv/Private - - - - - 001-8174-4201 Contract Serv/Private - - - - - 115-8174-4201 Contract Serv/Private 144,021.00 - 140,806.07 - 3,214.93 122-8174-4201 Contract Serv/Private - - 43,451.41 - (43,451.41) 145-8174-4201 Contract Serv/Private 274,892.00 - 122,992.56 - 151,899.44 146-8174-4102 Regular Salaries 3,131.00 - 3,130.80 0.20 146-8174-4112 Part Time Temporary 100.00 - 100.00 - 146-8174-4201 Contract Serv/Private 796,102.00 3,255.50 330,017.50 - 466,084.50 147-8174-4201 Contract Serv/Private 766,885.00 52,499.99 359,172.74 - 407,712.26 148-8174-4201 Contract Serv/Private 282,875.00 - - - 282,875.00 301-8174-4201 Contract Serv/Private - - - - - 2,268,006.00 55,755.49 999,671.08 - 1,268,334.92 CIP Report by Project 4/30/2019 Adjusted Year-to-date Year-to-date Project Title/Account Number Appropriation Expenditures Expenditures Encumbrances Balance CIP Report by Project 4/30/2019 Street Improvement - 21st between PCH/Ardmore (16-184) 150-8184-4201 Contract Serv/Private 98,152.00 - - - 98,152.00 98,152.00 - - - 98,152.00 ADA Improvements - PCH between 2nd & 21st Street (16-185) 150-8185-4201 Contract Serv/Private 287,260.00 - 504.00 - 286,756.00 287,260.00 - 504.00 - 286,756.00 Street Improvements - Various Locations (17-186) 001-8186-4201 Contract Serv/Private - - - - - 115-8186-4201 Contract Serv/Private 57,925.00 - - - 57,925.00 122-8186-4201 Contract Serv/Private - - - - - 145-8186-4201 Contract Serv/Private 59,000.00 - - - 59,000.00 146-8186-4201 Contract Serv/Private - - - - - 147-8186-4201 Contract Serv/Private 89,551.00 - - - 89,551.00 148-8186-4201 Contract Serv/Private 201,231.00 - - - 201,231.00 301-8186-4201 Contract Serv/Private - - - - - 407,707.00 - - - 407,707.00 Stamped Concrete Replacement on the Strand (17-187) 301-8187-4201 Contract Serv/Private 140,000.00 - - - 140,000.00 140,000.00 - - - 140,000.00 Strand Bikeway and Walkway Improv at 35th St (17-188) 147-8188-4201 Contract Serv/Private 115,000.00 115,000.00 115,000.00 - - - 115,000.00 Sewer Improvements- Various Locations (15-403) 160-8403-4201 Contract Serv/Private 20,377.00 - - - 20,377.00 20,377.00 - - - 20,377.00 Storm Drain Master Plan (16-415) 161-8415-4201 Contract Serv/Private 21,827.00 - - - 21,827.00 21,827.00 - - - 21,827.00 Sewer Improvements - Various Locations (17-416) 160-8416-4201 1,260,000.00 20,060.23 160,222.55 - 1,099,777.45 1,260,000.00 20,060.23 160,222.55 - 1,099,777.45 Storm Drain Improv - Various Locations (17-417) 161-8417-4201 645,090.00 - - - 645,090.00 645,090.00 - - - 645,090.00 Citywide Parks Master Plan (13-538) 001-8538-4201 Contract Serv/Private 42,065.00 - - - 42,065.00 125-8538-4102 Regular Salaries 173,410.00 - - - 173,410.00 215,475.00 - - - 215,475.00 Adjusted Year-to-date Year-to-date Project Title/Account Number Appropriation Expenditures Expenditures Encumbrances Balance CIP Report by Project 4/30/2019 Stormwater/Urban Runoff Diversion Project (16-542) 150-8542-4201 Contract Serv/Private 3,762,387.00 - 16,060.55 - 3,746,326.45 301-8542-4201 Contract Serv/Private 421,618.00 - 2,528.05 - 419,089.95 4,184,005.00 - 18,588.60 - 4,165,416.40 Feasibility, Greenbelt Path (17-544) 301-8544-4201 Contract Serv/Private 10,000.00 - - - 10,000.00 10,000.00 - - - 10,000.00 Clark Stadium Bleachers (17-545) 125-8545-4201 Contract Serv/Private 30,000.00 - - - 30,000.00 30,000.00 - - - 30,000.00 Citywide Park Improvements (17-546) 125-8546-4201 Contract Serv/Private 56,359.00 6,456.96 50,573.84 3,531.00 2,254.16 56,359.00 6,456.96 50,573.84 3,531.00 2,254.16 Downtown Strategic Plan (12-609) 001-8609-4201 Contract Serv/Private 103,610.00 21,322.57 21,322.57 5,084.28 77,203.15 301-8609-4201 Contract Serv/Private 559,055.00 6,429.42 6,429.92 30,280.80 522,344.28 662,665.00 27,751.99 27,752.49 35,365.08 599,547.43 Police Facility Improvements (14-614) 001-8614-4201 Contract Serv/Private 2,972.00 - 2,880.30 - 91.70 301-8614-4201 Contract Serv/Private 95,280.00 6,569.25 41,645.66 6,091.77 47,542.57 98,252.00 6,569.25 44,525.96 6,091.77 47,634.27 City Yard Renovation (15-615) 001-8615-4201 Contract Serv/Private 56,102.00 56.25 4,162.50 - 51,939.50 301-8615-4201 Contract Serv/Private 173,142.00 21,475.00 23,687.00 190,240.00 (40,785.00) 229,244.00 21,531.25 27,849.50 190,240.00 11,154.50 Municipal Pier Structural Assessment & Repairs (16-629) 122-8629-4201 Contract Serv/Private 177,380.00 - - - 177,380.00 191-8629-4201 Contract Serv/Private 240,000.00 - - - 240,000.00 417,380.00 - - - 417,380.00 Adjusted Year-to-date Year-to-date Project Title/Account Number Appropriation Expenditures Expenditures Encumbrances Balance CIP Report by Project 4/30/2019 Community Center Gen Improvements (15-650) 001-8650-4201 Contract Serv/Private 261,640.00 5,895.00 119,940.48 7,097.00 134,602.52 301-8650-4201 Contract Serv/Private 149,039.00 4,573.30 5,108.62 - 143,930.38 410,679.00 10,468.30 125,049.10 7,097.00 278,532.90 Municipal Pier Structural Repairs Phase 3 (15-660) 122-8660-4201 Contract Serv/Private 275,473.00 - - - 275,473.00 301-8660-4201 Contract Serv/Private 259,711.00 - - - 259,711.00 535,184.00 - - - 535,184.00 Library Community Needs Assessment (15-668) 150-8668-4201 Contract Serv/Private 42,522.00 - - - 42,522.00 42,522.00 - - - 42,522.00 City Park Restroom Renovations (15-669) 301-8669-4201 Contract Serv/Private 1,055,994.00 - 54,312.00 - 1,001,682.00 1,055,994.00 - 54,312.00 - 1,001,682.00 Tree Well Grates (15-670) 301-8670-4201 Contract Serv/Private 67,220.00 - 16,151.57 - 51,068.43 67,220.00 - 16,151.57 - 51,068.43 Council Chambers Improvements (15-672) 001-8672-4201 Contract Serv/Private 106,209.00 - - - 106,209.00 715-8672-4201 Contract Serv/Private 198,815.00 - 2,454.25 - 196,360.75 305,024.00 - 2,454.25 - 302,569.75 Breakroom Improvements City Hall/Yard (16-673) 301-8673-4201 Contract Serv/Private 11,227.00 - 54,811.05 - (43,584.05) 11,227.00 - 54,811.05 - (43,584.05) Police Dept Substation Facility Improvement (16-674) 001-8674-4201 Contract Serv/Private 5,755.00 - 902.81 - 4,852.19 5,755.00 - 902.81 - 4,852.19 Pier Plaza Lamp Post Replacement (16-675) 301-8675-4201 Contract Serv/Private 71,922.00 - - - 71,922.00 71,922.00 - - - 71,922.00 Electrical Vehicle and Bicycle Transportation (16-682) 150-8682-4201 Contract Serv/Private 162,977.00 - 39,139.87 - 123,837.13 301-8682-4201 Contract Serv/Private 47,186.00 - - - 47,186.00 210,163.00 - 39,139.87 - 171,023.13 Adjusted Year-to-date Year-to-date Project Title/Account Number Appropriation Expenditures Expenditures Encumbrances Balance CIP Report by Project 4/30/2019 Bard Street Closure (17-683) 001-8683-4201 Contract Serv/Private 57,989.00 - 350.00 54,477.00 3,162.00 301-8683-4201 Contract Serv/Private 55,000.00 - 10,913.58 - 44,086.42 112,989.00 - 11,263.58 54,477.00 47,248.42 Emergency Operations Center Renovations (17-684) 301-8684-4201 Contract Serv/Private 193,500.00 620.40 620.40 - 192,879.60 193,500.00 620.40 620.40 - 192,879.60 ADA Improvements - Various Locations (17-687) 140-8687-4201 Contract Serv/Private 150,000.00 - - 7,900.00 142,100.00 150,000.00 - - 7,900.00 142,100.00 Clark Building Renovations (17-689) 301-8689-4201 Contract Serv/Private 423,554.00 - 3,500.00 - 420,054.00 423,554.00 - 3,500.00 - 420,054.00 Citywide Maintenance Enhancement/Clean-Up (17-690) 001-8690-4112 Part Time Temporary - - 1,746.00 - (1,746.00) 001-8690-4189 Part Time Temporary Medicare Benefits - - - - - - - 1,746.00 - (1,746.00) ADA Improvements - Various Locations (18-691) 140-8691-4201 Contract Serv/Private 120,000.00 - - - 120,000.00 120,000.00 - - - 120,000.00 14th Street Beach Restroom Rehab (18-692) 160-8692-4201 Contract Serv/Private 110,000.00 889.04 889.04 5,200.00 103,910.96 110,000.00 889.04 889.04 5,200.00 103,910.96 Community Theater Needs Assessment 301-8693-4201 Contract Serv/Private 30,000.00 - - - 30,000.00 30,000.00 - - - 30,000.00 Grand Total 17,322,630.00 150,102.91 1,694,792.79 309,901.85 15,317,935.36 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0320 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 CITY TREASURER’S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki) Recommended Action: The City Treasurer recommends that the City Council receive and file the April 2019 City Treasurer’s Report and Cash Balance Report. Summary: Investments in the report meet the requirements of the City of Hermosa Beach’s adopted investment policy. Attached is a report of all inactive Public Deposits for the month of April 2019.This is the most current available investment information. Attachments: 1.City Treasurer’s Report 2.Cash Balance Report Respectfully Submitted by: Karen Nowicki, City Treasurer Noted for Fiscal Impact: Viki Copeland, Finance Director Noted: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/23/2019Page 1 of 1 powered by Legistar™ INSTITUTIONS RATE YIELD DATE OF DATE OF ORIGINAL MARKET COST/MARKET FACE/PAR OF TO INVESTMENT TYPE/INSTITUTION CUSIP #BOOK VALUE INVESTMENT MATURITY COST VALUE DIFFERENCE VALUE INTEREST MATURITY POOLED INVESTMENTS LAIF (Local Agency Investment Fund)44,999.33$ $44,999.33 2.445% LACPIF (Los Angeles County Pooled Investment Funds)26,305,321.40$ $26,305,321.40 2.170%Rate for March * Pooled Investments % of Total Investment 74.312%$26,350,320.73 AGENCIES Federal Home Loan Mortgage 3137EADK2 $499,526.72 8/1/2014 8/1/2019 $500,000.00 $498,480.00 ($1,520.00)$500,000.00 1.250%1.260% Agencies % of Total Investment 1.409%$499,526.72 NEGOTIABLE CDS Sallie Mae Bank 795450UB9 $248,000.00 10/22/2014 10/22/2019 $248,000.00 $247,474.68 ($525.32)$248,000.00 2.150%2.150% American Express Bank 02587CCC2 $247,000.00 10/23/2014 10/23/2019 $247,000.00 $246,533.62 ($466.38)$247,000.00 2.200%2.200% Peoples UTD Bank 71270QLM6 $247,000.00 01/21/2015 01/21/2020 $247,000.00 $245,638.83 ($1,361.17)$247,000.00 1.860%1.860% Private Bank and Trust 74267GUU9 $248,000.00 01/23/2015 01/23/2020 $248,000.00 $246,713.91 ($1,286.09)$248,000.00 1.910%1.910% Capital One Bank 140420SH4 $248,000.00 06/17/2015 06/17/2020 $248,000.00 $246,488.44 ($1,511.56)$248,000.00 2.160%2.160% Discover Bank 254672QE1 $248,000.00 06/17/2015 06/17/2020 $248,000.00 $246,349.04 ($1,650.96)$248,000.00 2.110%2.110% Capital One Nat'l Assn 14042E5U08 $246,000.00 08/19/2015 08/19/2020 $246,000.00 $245,248.81 ($751.19)$246,000.00 2.410%2.410% Everbank Jacksonville 29976DA59 $245,000.00 08/28/2015 08/28/2020 $245,000.00 $243,109.49 ($1,890.51)$245,000.00 2.070%2.070% American Express Centurion 02587DF86 $247,000.00 11/04/2015 11/04/2020 $247,000.00 $245,888.00 ($1,112.00)$247,000.00 2.260%2.260% Synchrony Bank 87164YKW3 $247,000.00 11/20/2015 11/20/2020 $247,000.00 $245,663.23 ($1,336.77)$247,000.00 2.210%2.210% Comenity Capital Bank 20033ANX0 $249,000.00 01/19/2016 01/19/2021 $249,000.00 $246,469.72 ($2,530.28)$249,000.00 1.920%1.920% EnerBank USA 29266NX51 $247,000.00 01/28/2016 01/28/2021 $247,000.00 $244,459.78 ($2,540.22)$247,000.00 1.920%1.920% World Foremost Bank Sydney 981571CQ3 $200,000.00 06/09/2016 06/09/2021 $200,000.00 $197,175.39 ($2,824.61)$200,000.00 1.720%1.720% Wells Fargo Bank NA Siouxfall 9497485W3 $249,000.00 06/17/2016 06/17/2021 $249,000.00 $245,710.10 ($3,289.90)$249,000.00 1.770%1.770% First Bank of Puerto Rico 33767AZY09 $248,000.00 08/26/2016 08/26/2021 $248,000.00 $242,788.71 ($5,211.29)$248,000.00 1.480%1.480% Beneficial Mutual Savings 08173QBR6 $248,000.00 09/12/2016 09/12/2021 $248,000.00 $243,024.36 ($4,975.64)$248,000.00 1.530%1.530% Countryside Federal Credit Union 22239MAL2 $249,000.00 10/18/2016 10/18/2021 $249,000.00 $244,680.98 ($4,319.02)$249,000.00 1.680%1.680% Venture Bank 92326XDE8 $249,000.00 12/02/2016 09/02/2021 $249,000.00 $244,047.52 ($4,952.48)$249,000.00 1.530%1.530% Stearns Bank NA 857894SK6 $242,000.00 01/13/2017 01/13/2022 $242,000.00 $240,134.24 ($1,865.76)$242,000.00 2.070%2.070% East Boston Savings Bank 27113PBM2 $248,000.00 01/20/2017 01/20/2022 $248,000.00 $245,746.16 ($2,253.84)$248,000.00 2.020%2.020% Goldman Sachs Bank 38148PKT3 $246,000.00 06/14/2017 06/14/2022 $246,000.00 $246,232.89 $232.89 $246,000.00 2.350%2.350% Barclays Bank 06740KKD8 $246,664.48 07/22/2017 07/12/2022 $247,000.00 $246,093.28 ($906.72)$247,000.00 2.210%2.230% Marlin Business Bank 57116APQ5 $249,000.00 08/22/2017 08/23/2022 $249,000.00 $246,858.40 ($2,141.60)$249,000.00 2.070%2.070% Merrick Bank South Jordan 59013JC49 $249,000.00 10/19/2017 10/20/2022 $249,000.00 $247,197.73 ($1,802.27)$249,000.00 2.120%2.120% Northfield Bank 66612ABX5 $247,000.00 10/24/2017 10/25/2022 $247,000.00 $245,630.43 ($1,369.57)$247,000.00 2.160%2.160% Morgan Stanley Bank 61747MH95 $249,000.00 02/01/2018 02/01/2023 $249,000.00 $249,018.56 $18.56 $249,000.00 2.620%2.620% Allegiance Bank 01748DBA3 $246,000.00 02/07/2018 02/07/2023 $246,000.00 $251,635.38 $5,635.38 $246,000.00 2.570%2.570% CitiBank NA 17312QN39 $245,000.00 06/15/2018 06/15/2023 $245,000.00 $254,140.51 $9,140.51 $245,000.00 3.130%3.130% BMW Bank North America 05580AMX9 $245,000.00 06/15/2018 06/15/2023 $245,000.00 $254,140.51 $9,140.51 $245,000.00 3.130%3.130% Industrial & Commercial Bank of China 45581EAX9 $249,000.00 08/17/2018 06/30/2023 $249,000.00 $258,909.70 $9,909.70 $249,000.00 3.170%3.170% Bank Midwest Spirit Lake 063615BM9 $244,459.58 09/17/2018 09/15/2023 $245,000.00 $253,075.89 $8,075.89 $245,000.00 3.000%3.030% UBS Bank 90348JEJ5 $249,000.00 10/17/2018 10/17/2023 $249,000.00 $260,073.91 $11,073.91 $249,000.00 3.210%3.210% Spring Bank 849430AY9 $249,000.00 10/24/2018 10/24/2023 $249,000.00 $259,044.76 $10,044.76 $249,000.00 3.120%3.120% Morgan Stanley Private Bank 61760AUJ6 $246,000.00 01/17/2019 01/17/2024 $246,000.00 $255,199.71 $9,199.71 $246,000.00 3.040%3.040% Country Bank New York 22230PBY5 $249,000.00 01/25/2019 01/25/2024 $249,000.00 $256,708.00 $7,708.00 $249,000.00 2.910%2.910% Negotiable CD % of Total Investment 24.279%$8,609,124.06 TOTAL ALL INVESTMENTS 35,458,971.51$ $9,110,000.00 $9,135,784.67 $25,784.67 $35,460,320.73 Average Rate of Interest 2.254% Average Yield to Maturity 2.253% In compliance with the California Code Section 53646, the Treasurer of the City of Hermosa Beach hereby certifies that sufficient investment liquidity and anticipated revenues are available to meet the City's budgeted expenditure requirements for the next six months. ` *April rate publishes the first week of June. APPROVED: KAREN NOWICKI, CITY TREASURER TREASURER'S REPORT APRIL 2019 GENERAL ACCOUNT FUND 3/31/2019 4/30/2019 NUMBER FUND NAME BALANCE CASH ADJUSTMENTS CHECKS ADJUSTMENTS BALANCE 001 GENERAL $9,470,686.13 $6,630,106.68 ($2,364,585.14)($1,520,600.02)($184,982.19)$12,030,625.46 105 LIGHTING/LANDSCAPING $31,247.24 $113,702.62 $10,433.34 ($47,938.55)(958.11)$106,486.54 115 STATE GAS TAX $321,013.94 $36,090.50 ($60,236.60)$296,867.84 117 AB939 $78,867.96 $3,995.59 ($857.53)(108.21)$81,897.81 121 PROP A OPEN SPACE $6,853.00 ($5,139.00)$1,714.00 122 TYCO $1,032,052.74 $40,919.79 ($50,944.96)$1,022,027.57 125 PARK REC FAC TAX $339,597.86 $545.89 (6,456.96)$333,686.79 135 BAYVIEW DRIVE DISTRICT ADMIN EXPENSE $4,547.57 ($570.10)(364.92)$3,612.55 136 LOWER PIER ADMIN EXPENSE $0.00 ($75.00)($75.00) 137 MYRTLE DISTRICT ADMIN EXPENSE $1,052.48 ($1,317.00)($1,904.39)($2,168.91) 138 LOMA DISTRICT ADMIN EXPENSE $10,177.87 ($1,416.93)($1,980.92)$6,780.02 139 BEACH DRIVE ASSESSMENT DISTRICT ADMIN EXPENSE $4,231.41 ($468.42)($350.37)$3,412.62 140 COMMUNITY DEVELOPMENT BLOCK GRANT $0.00 $0.00 145 PROPOSITION A $1,491,887.05 $32,179.88 $2,483.82 ($8,372.61)$1,518,178.14 146 PROPOSITION C $1,109,433.74 $26,430.17 $1,856.41 ($3,255.50)$1,134,464.82 147 MEASURE R $890,878.18 $19,813.05 $1,406.09 ($52,499.99)$859,597.33 148 MEASURE M $425,481.41 $22,262.32 $734.00 $448,477.73 150 GRANTS $944,112.70 ($1,814.10)$942,298.60 152 AIR QUALITY MANAGEMENT DISTRICT $38,407.37 ($304.24)(23.67)$38,079.46 153 SUPPLEMENTAL LAW ENFORCEMENT SERVICES $292,063.23 $470.57 ($4,912.91)$287,620.89 160 SEWER MAINTENANCE $6,351,642.04 $261,819.76 ($9,898.10)($21,669.38)(679.24)$6,581,215.08 161 STORM DRAIN FUND $1,121,731.12 $156,778.19 ($3,749.02)(693.22)$1,274,067.07 170 ASSET SEIZURE/FORFEITURE $535,920.82 $878.29 $536,799.11 180 FIRE PROTECTION $64,012.55 $279.75 $99.48 ($3,588.52)$60,803.26 190 RTI UNDERSEA CABLE $381,260.46 $624.99 $381,885.45 191 RTI UNDERSEA CABLE TIDELANDS $244,484.46 $400.67 $244,885.13 201 2015 LEASE REVENUE BONDS $0.00 $0.00 301 CAPITAL IMPROVEMENT $7,237,666.63 $11,801.38 ($36,485.87)$7,212,982.14 609 BAYVIEW DRIVE REDEMPTION $107,246.06 $11,706.20 $195.02 $119,147.28 610 LOWER PIER DISTRICT REDEMPTION $3,010.64 $4.93 $3,015.57 611 BEACH DRIVE ASSESSMENT DISTRICT REDEMPTION $51,957.34 $7,063.83 $96.76 $59,117.93 612 BEACH DRIVE ASSESSMENT DISTRICT RESERVE $4,422.14 $7.25 $4,429.39 617 MYRTLE AVE ASSESSMENT $39,539.62 $2,279.76 $68.55 $41,887.93 618 LOMA DRIVE ASSESSMENT $77,541.37 $3,027.67 $132.06 $80,701.10 619 BAYVIEW DRIVE DISTRICT RESERVE $14,520.06 $23.80 $14,543.86 705 INSURANCE $7,034,814.78 $331.63 $744,980.59 (17,868.50)(1,015.17)$7,761,243.33 715 EQUIPMENT REPLACEMENT $5,162,733.79 $11,141.99 $358,302.32 ($212,754.48)($1,932.99)$5,317,490.63 TOTAL GENERAL ACCOUNT $44,925,095.76 $7,223,151.19 ($1,203,488.62)($1,946,567.01)($190,392.80)$48,807,798.52 ``BALANCE BALANCE ACCOUNTS 3/31/2019 DEPOSITS CHARGES 4/30/2019 PAYROLL $74,348.84 $1,226,185.71 ($1,233,275.82)$67,258.73 CABLE TV DEPOSIT $16,603.81 $16,603.81 $90,952.65 $1,226,185.71 ($1,233,275.82)$83,862.54 TOTAL ALL ACCOUNTS $48,891,661.06 BANK BALANCES INVESTMENTS GENERAL $13,486,436.39 $35,458,971.51 TRUST ACCOUNTS $134,103.51 $13,620,539.90 OUTSTANDING CHECKS ($187,850.35) INTEREST COLLECTED $13,432,689.55 TO DATE FOR FY 18/19 INVESTMENTS $35,458,971.51 $546,653.98 BALANCE $48,891,661.06 APPROVED : KAREN NOWICKI, CITY TREASURER CASH BALANCE REPORT APRIL 2019 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0321 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 PROJECT STATUS REPORT AS OF APRIL 30, 2019 (Acting Public Works Director Lucho Rodriguez) Recommended Action: Staff recommends that the City Council receive and file the Project Status Report as of April 30, 2019. Analysis: Key statistics for the 18-19 CIP projects are provided below: Number of Projects by Phase # of Projects Study/Conceptual Planning 10 Preliminary Design 4 Final Engineering Design 6 Project Approvals/ Bidding 3 Construction 10 Closeout 8 Total Projects*41 Number of Projects by Completion Timeline # of Projects 1 - Complete by end of 18/19 8 2 - Complete in FY 19/20 12 3 - 3 years to completion 7 4 - 5 years to completion 2 On Hold and/or Candidate for Removal 5 Project Complete 7 Total Projects 41 Number of Projects by Category # of Projects Street & Highway Improvements 11 Sewer & Storm Drain Improvements 4 Park Improvements 5 Public Building & Ground Improvements 21 Total Projects 41 City of Hermosa Beach Printed on 5/24/2019Page 1 of 2 powered by Legistar™ Staff Report REPORT 19-0321 Number of Projects by Category # of Projects Street & Highway Improvements 11 Sewer & Storm Drain Improvements 4 Park Improvements 5 Public Building & Ground Improvements 21 Total Projects 41 Number of Projects by Manager Lead Support Total Lucho Rodriguez 10 6 16 Reed Salan 5 1 6 Fabio Macias 6 0 6 Ells Freeman 11 2 13 Kristy Morris 5 2 7 Leeanne Singleton 2 1 3 Kelly Orta 2 1 3 Total Projects 41 # of Projects *Please note that the total number of CIPs was updated between March and April status reports to account for two projects that were completed in 17-18, but the financial accounting was not closed out until the 18-19 Fiscal Year. Attachments: Project Status Report as of April 30, 2019 Respectfully Submitted by: Lucho Rodriguez, P.E., Acting Public Works Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 2 of 2 powered by Legistar™ City of Hermosa Beach Updated 5.16.19 FY 2018-19 CAPITAL IMPROVEMENT PROGRAM Blue indicates a change from prior status report. Grey indicates project complete. Project CategoryCIP No.Project Name Project Budget Project Manager Study/Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/ BiddingConstructionCloseoutTentative Date to Next Milestone/ Update Estimated Project Completion Date Current Project Status Project Description SH 12-143 PCH Mobility Improvement Project (Previously named "PCH/Aviation Mobility Improvements") 636,134$ Lucho Rodriguez X TBD TBD In January 2019, staff submitted applications to the South Bay Cities Council of Governments and LA Metro for Measure R and Measure M funding to support safety and mobility project elements for the PCH corridor to be implemented in coordination with the Caltrans Capital Maintenance Project to repave the entire PCH corridor scheduled for construction in 2022. In March 2019, staff met with COG, Metro, and Caltrans staff to coordinate project elements and funding opportunities with direction to refine the project applications to provide the full scope of the project and the various funding sources that may be eligible for different project elements. This project will improve the Pacific Coast Highway corridor mobility’s (vehicular movement) aspect for efficiency. Improvements include elements of a “Complete Street” which include coastal sensitive drought-tolerant landscaped raised center medians to increase driver safety; enhanced safety pedestrian crosswalk features; new street furniture & bus shelters where applicable incorporating transit kiosks; ADA accessibility. These improvements will be coordinated as part of the Caltrans CAPM $60M pavement resurfacing project scheduled to start in 2022. SH 12-160 PCH Traffic Improvements 399,922$ Reed Salan X Complete Construction - 7/30/19 7/30/19 In Construction.The work scope for this project will install pedestrian signal, crosswalks and ADA curb ramps improvements at the intersections of PCH and Pier Avenue and PCH and Aviation Boulevard including California Truck Turn improvements at this intersection. SH 15-162 Green Alley and Beach Quality Improvement Project (Previously named "Beach Drive Green Alley") 187,500$ Kristy Morris X TBD TBD This project is scheduled for further review in mid 2019 to further develop and redefine the work scope. The project will design and implement LID and green infrastructure projects such as green alleys and trash/debris exclusion devices to mitigate storm water and dry-weather run-off impacts on the City’s beaches. SH 14-168 Bike Friendly Street Improvements (Previously named "Valley Drive Sharrows", "Bike Friendly Routes on 22nd St./Monterey Blvd. & Longfellow Ave.) 20,000$ Leeanne Singleton X Council Approval of Public Works Commission Recommendation - 5/28/19 6/30/2019 Preparation of Plans and Specs and engineer's cost estimate complete for Pier Ave, Manhattan Ave, and Ardmore Ave. Plans presented to the Public Works Commission on 5/15/19 and recommended for Council approval. This project proposes the selection and implementation of Hermosa Beach prioritized project(s) from the South Bay Bicycle Master Plan. SH 14-173 8th Street - Safe Route to School 1,056,542$ Reed Salan X Begin Construction - 6/17/19 8/30/2019 Contract Awarded by Council on 5/14/19 to Gentry General Engineering. Construction to begin in June 2019. The project consists of improvements that will improve walkability and provide safe pedestrian access on 8th Street from Valley Drive to Hermosa Avenue. Improvements include continuous sidewalk; ADA curb access ramps on 8th Street; drainage improvements; installing crosswalks on both sides of 8th Street at intersections of: Manhattan Avenue, Monterey Blvd, Loma Drive, Cypress Avenue, Bard Street and Valley Drive. SH 16-174 Annual Street Improvements - Various Locations 2,268,006$ Lucho Rodriguez X Duratherm Installation - 6/1/19 6/30/2019 Pavement striping near completion. Awaiting delivery of bus shelter and completion of project closeout punch list. Duratherm installed on 4 crosswalks, final crosswalk installation at Pier and Hermosa to occur week of 5/28/19. This project includes for annual slurry seal of City streets to maintain the pavement condition. The selected streets will be prioritized based on recommendations in the current Pavement Management Plan. Paving of Hermosa Avenue from 10th to 26th Street is the project identified for this CIP. SH 17-186 Annual Street Improvements - Various Locations 407,707$ Lucho Rodriguez X Receipt of Quotes from On-Call Consultants - 5/30/19 6/30/2020 Design services to be solicited for via on-call consultants. The identified streets will be the streets that have sewer improvements that are currently under design and will be under construction in FY 19-20. This project includes for annual slurry seal of City streets to maintain the pavement condition. The selected streets will be prioritized based on recommendations in the current Pavement Management Plan. SH 16-184 Pacific Coast Highway Sidewalk Improvements 98,152$ Reed Salan X Complete Construction - 7/30/19 7/30/19 In Construction.This project proposes sidewalk improvements along PCH as needed to mitigate possible trip hazards. The project will involve concrete grinding and repair and replacement of sidewalk sections at various locations identified by the City Consultant and approved by Caltrans. The costs are to be reimbursed by Caltrans. SH 16-185 ADA Improvements on PCH between 2nd Street and 21st Street 287,260$ Reed Salan X Complete Construction - 7/30/19 7/30/19 In Construction.This project proposes ADA Curb Ramp improvements along PCH to comply with ADA requirements. The project will involve construction and reconstruction of ADA curb ramps at various intersections. The funding for this project is provided by Caltrans. SH 17-187 Stamped Concrete Replacement on the Strand 140,000$ Lucho Rodriguez X Complete Complete Project Complete.This project proposes to replace the stamped concrete on the Strand bikeway/walkway between 10th Street and 15th Street. The existing stamped concrete suffers from damage due to age, weather, and exposure to the elements of a marine environment. SH 17-188 Strand Bikeway and Walkway Improvements at 35th Street 115,000$ Lucho Rodriguez X Awaiting Grant Application Notification - 6/30/19 TBD Submitted grant to Caltrans for Adaptation Planning Grant November 2018. Awaiting decision on grant application to confirm next steps to initiate design. This project would provide for improved accessibility & connectivity for bicyclists travelling between the Cities of Hermosa Beach and Manhattan Beach via The Strand at 35th Street. The project will also consider the addition of a dedicated ADA path to provide greater ADA accessibility to The Strand. Categories: SH = Street/Highway SSD = Sewer/Storm Drain PI = Parks PBG = Public Building and Ground 1 of 4 City of Hermosa Beach Updated 5.16.19 FY 2018-19 CAPITAL IMPROVEMENT PROGRAM Blue indicates a change from prior status report. Grey indicates project complete. Project CategoryCIP No.Project Name Project Budget Project Manager Study/Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/ BiddingConstructionCloseoutTentative Date to Next Milestone/ Update Estimated Project Completion Date Current Project Status Project Description SSD 17-416 Annual Sewer Improvements - Various Locations 1,260,000$ Lucho Rodriguez X Advertise Construction Bid - 5/31/19 12/31/2019 Phase 2 Plans and construction documents complete. Locations as per 2017 Sanitary Sewer Master Plan. Sewer System Repairs per the 2017 Sewer Master Plan Recommendations. SSD 17-417 Annual Storm Drain Improvements - Various Locations 645,090$ Lucho Rodriguez X RFP for Design - 5/31/19 12/31/2019 In contact with prospective designers from previously approved On-Call Contracts.Storm drain improvements throughout the City. Locations will be identified and prioritized per the recently adopted Storm Drain Master Plan. Projects will address deficiencies, ponding, and repairs as well as locations for new storm drains. PI 13-538 Citywide Park Master Plan 215,475$ Leeanne Singleton X Finalize Scope of Work and Issue Request for Proposals - TBD TBD RFP currently on hold to allow for coordination with LA County Parks Measure A funding and allocation plan criteria. The City is seeking to prepare a Parks Master Plan that achieves the following goals: • Engages the community and local recreational organizations in a dialogue about parks and open space resources in Hermosa Beach; • Identifies the current demand/utilization and the future/evolving parks and recreational facility needs for the Hermosa Beach community; • Leverages the vision and goals of the recently adopted General Plan and the Community Decision-Making Tool; • Identifies an appropriate balance between organized and informal recreational activities at the City’s parks and open spaces; • Serves as a dynamic useful planning and implementation document that enjoys broad community and political support; • Provides a comprehensive strategy to maintain, rehabilitate and improve the City’s network of parks, facilities, and open space assets, including current unfunded park and recreational opportunities; • Evaluates the effective use of the City’s financial and physical resources and opportunities to fund implementation of the recommendations in the Master Plan. PI 16-542 Storm water/Urban Run-Off Diversion Project 4,184,005$ Kristy Morris X TBD TBD Proposing to amend MOU under discussion with other cities. Reviewing new possible location at Francisca Avenue as alternative location. This is a joint project between the Beach Cities Watershed Management Group member agencies. Hermosa Beach’s portion of the matching funds is 10%, based on the contributing tributary to the project. PI 17-544 Feasibility, Greenbelt Path 10,000$ Lucho Rodriguez X TBD TBD Secure services of consultant to prepare feasibility study including concept designs and materials. Determine the feasibility of installing an ADA surface path on the Greenbelt to provide a firm, natural looking and permeable path that increases accessibility for the disabled and boosts accessibility for all. PI 17-545 Clark Stadium Bleachers 30,000$ Ells Freeman X TBD TBD Requires field review to refine scope of work before engaging architect or designer. The purpose of this project is to improve the bleachers at the Clark Stadium, and to construct new stairs for access to the bleachers that comply with ADA standards. This work will also address the damages on the concrete pathway at the west entrance of the park. The damages are due to invasive tree roots. PBG 12-609 Downtown Strategic Plan Implementation 662,665$ Fabio Macias X Installation of Security Lighting and Sample Pier Plaza Light Posts/Fixtures - 6/30/19 6/30/2019 Sample fixtures and sample string lights for Pier Plaza have been installed for feedback. This project will provide for improved lighting, safety and cleanliness at Parking Lots A & B, Beach Drive between 11th and 13th Streets and Pier Plaza. PBG 14-614 Police Facilities Improvements 98,252$ Ells Freeman X Schedule for flooring installation (coordinated with PD) 6/30/19 Working with Police Department for scheduling floor replacement.This project involves installation of new updated locks on secured doors in the police department; includes key fobs and keypad access at all doors. Building of office space and storage on PD ramp; includes installing new flooring, paint, and updated HVAC system, and furniture. Renovation of the jail Livescan, booking, and kitchen area; requires customized cabinets to comply with jail standards, painting, and additional furniture. PBG 15-615 City Yard Renovation 229,244$ Kristy Morris X Preparation of Remedial Plan - June 2019 6/30/2021 Consultant preparing remedial plan to submit to County for review.The scope of work for FY 2018/19 will consist of completing the Human Health Risk Assessment and site remediation of the City Yard site and developing design and construction documents for the new City Yard facility. (Note: $2,156,000 has been reserved for construction and contingency in the Capital Improvement Fund for this project.) PBG 16-629 Municipal Pier Structural Assessment and Repairs 417,380$ Fabio Macias X Submission of Revised Coastal Commission Permit - 7/31/19 6/30/2020 Submitted to Coastal Commission; working on their comments for resubmittal.This project will preparation of a pier structural assessment report to develop a multi-year program for repairs of structural supporting elements of the municipal pier. Categories: SH = Street/Highway SSD = Sewer/Storm Drain PI = Parks PBG = Public Building and Ground 2 of 4 City of Hermosa Beach Updated 5.16.19 FY 2018-19 CAPITAL IMPROVEMENT PROGRAM Blue indicates a change from prior status report. Grey indicates project complete. Project CategoryCIP No.Project Name Project Budget Project Manager Study/Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/ BiddingConstructionCloseoutTentative Date to Next Milestone/ Update Estimated Project Completion Date Current Project Status Project Description PBG 15-650 Community Center General Improvements 410,679$ Ells Freeman X Complete Complete Project Complete.This project will include improvements to the Community Center including, repainting windows, doors, and interior & exterior surface of the building. PBG 15-660 Municipal Pier Electrical Repairs 535,184$ Fabio Macias X Submission of Revised Coastal Commission Permit - 7/31/19 6/30/2020 Submitted to Coastal Commission; working on their comments for resubmittal. Finalizing plans and specs for advertising. The pier electrical repairs will involve the replacement of existing conduit, junction boxes, connections and wiring so that the lights can be functional. The project will also eliminate the service box towards the end of the pier and create a new service connection point for the foghorn at the end of the pier. PBG 15-669 City Park Restroom Renovations (Previously named 'Fort Lots-O-Fun and Seaview Parkette Restrooms'; combined with 'South Park Restroom Renovations', and 'Clark Field Restroom Improvements') 1,055,994$ Kristy Morris X Advertisement of Construction Bids - May 2019 6/30/2020 Final construction bid documents being prepared.This project consists of design and construction of ADA compliant restrooms at four parks (Fort Lots-O-Fun, Seaview Parkette, South Park, Clark Field) and renovation of the current restrooms at South Park. PBG 15-670 Tree Well Grates 67,220$ Ells Freeman X Custom Grates in Production 5/31/2019 Tree grates for Hermosa Avenue between 10th and 14th Street currently being fabricated and are expected to arrive in May, 2019 This Project will install iron tree grates in existing tree wells on Pier Plaza and Hermosa Avenue. PBG 15-672 Council Chamber Improvements 305,024$ Fabio Macias X Final Bid Documents 12/31/2019 Reviewing construction documents with consultant to expedite implementation of equipment upgrade. Replacement of audio/visual equipment in the Council Chambers. Project will replace audio visual equipment in the Council Chambers. Additional enhancements may be considered that would increase the scope and budget of the project by as much as $45,000 depending on the equipment selected. PBG 15-675 Pier Plaza Lamp Post Replacement 71,922$ Kristy Morris X Installation of Security Lighting and Sample Pier Plaza Light Posts/Fixtures - 6/30/19 6/30/2019 This project has been combined as part of CIP 12-609 Downtown Strategic Plan Implementation. Demonstration poles and fixtures have been ordered and installed. The existing 22 light poles and fixtures on Pier Plaza were installed in 1996 and are in disrepair. They will be replaced with poles and LED lights and fixtures that reflect the City's architecture and commitment to public safety. PBG 16-682 Lot D Electrical Vehicle and Bicycle Transportation Infrastructure Expansion 210,163$ Reed Salan X Presentation of Design Plans to Commission and Council - 7/16/19 6/30/2020 Consultant working on finalizing plans and specifications. Presentation to PW Commission for July 2019 meeting. The project will install a rapid electric vehicle charging station, expand bicycle parking and capture and treat storm water run-off from road and parking surfaces and Manhattan Ave/14th Street (Parking Lot D). This project will address ADA issues by installing a ramp and pedestrian seating. PBG 17-684 Emergency Operations Center Renovations 193,500$ Ells Freeman X Hire architect to prepare interior plans - 6/30/19 TBD Reviewing scope of work for restroom renovations, equipment, and data line relocation. The project will renovate the space adjacent to the EOC and upgrade restroom facilities, electrical, and IT infrastructure reconfigurations of the Emergency Operations Center. PBG 17-687 ADA Improvements at Various Locations 150,000$ Fabio Macias X Complete Construction - 6/30/19 6/30/2019 Preconstruction meeting held the week of 4/15/19. Construction began week of 4/29 and is expected to be complete before 6/30/19. Improvements and relocation of sidewalks, curb ramps and obstructions in highly traversed areas within the City in order to follow the Americans with Disabilities Act (ADA) and meet the latest Federal Standards. Locations are:6th St @ Prospect Ave, NW, SW; 5th St @ Prospect Ave, NW, NE,SW; 4th St @ Prospect Ave., NW, SW; Gentry Ave @ Prospect Ave, NW, SW; Hollowell Ave. @ Prospect Ave., NW, NE, Southwest. (If project budget allows) PBG 17-689 Clark Building Renovations 423,554$ Ells Freeman X Hire architect to prepare interior plans - 6/30/19 6/30/2020 Layout of facility to be presented to Public Works Commission/Parks and Recreation Commission/City Council Remodel of kitchen and restrooms at Clark Building. The project proposes: 1. Design, Operational Review 2. Kitchen Remodel - including new commercial appliances, sinks, countertops, lighting, tile, flooring, doors and ADA upgrades. 3. Restrooms Remodel - including new flooring, fixtures, stalls, sinks, toilets, lighting, and ADA upgrades. Electrical, plumbing, sewer line upgrades. 4. Install new HVAC. 5. Acoustic panels and new lighting throughout ballroom area. 6. ADA upgrades to entrance building entrance points. PBG 18-691 ADA Improvements at Various Locations 120,000$ Fabio Macias X Complete Construction - 6/30/19 6/30/2019 Preconstruction meeting held the week of 4/15/19. Construction began week of 4/29 and is expected to be complete before 6/30/19. Improvements and relocation of sidewalks, curb ramps and obstructions in highly traversed areas within the City in order to follow the Americans with Disabilities Act (ADA) and meet the latest Federal Standards. Locations are:6th St @ Prospect Ave, NW, SW; 5th St @ Prospect Ave, NW, NE,SW; 4th St @ Prospect Ave., NW, SW; Gentry Ave @ Prospect Ave, NW, SW; Hollowell Ave. @ Prospect Ave., NW, NE, Southwest. (If project budget allows) Categories: SH = Street/Highway SSD = Sewer/Storm Drain PI = Parks PBG = Public Building and Ground 3 of 4 City of Hermosa Beach Updated 5.16.19 FY 2018-19 CAPITAL IMPROVEMENT PROGRAM Blue indicates a change from prior status report. Grey indicates project complete. Project CategoryCIP No.Project Name Project Budget Project Manager Study/Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/ BiddingConstructionCloseoutTentative Date to Next Milestone/ Update Estimated Project Completion Date Current Project Status Project Description PBG 18-692 14th Street Beach Restroom Rehabilitation 110,000$ Ells Freeman X Architect to Update Previously Approved Designs - 7/30/19 6/30/2020 Designer is working to update approved designs (from 2nd and 22nd St restrooms) to meet current building codes. This project proposes replacement of the existing sewer lift station components which includes 2 submersible pumps; motor control panel; associated plumbing; addition of telemetry for condition/outage notifications. PI 17-546 Citywide Park Improvements 56,359$ Ells Freeman X Complete Complete Herondo Street trees completed. Noble Park planter area landscape improvements have also been completed. Current landscaping and maintenance activities are focused are Noble Park improvements and installation of palm trees on Herondo St. PBG 15-668 Library Community Needs Assessment 42,522$ Kelly Orta X TBD TBD On hold until funding opportunities become available for a new or renovated library facility.This needs assessment includes two phases: Phase I addresses the needs assessment to provide a report for library facility needs, space planning and daily services. Phase II will address the preparation of a conceptual design for remodeling the existing facility, reconstruction, or new construction at a new location. PBG 16-673 Breakroom Improvements City Hall/Yard 11,227$ Ells Freeman X Complete Complete Project Complete.This project upgraded and renovated the break rooms at City Hall and the City Yard. PBG 16-674 Police Department Substation Facility Improvement 5,755$ Ells Freeman X Complete Complete Communications equipment installation completed.This project upgraded the substation facility included in the Parking Structure to meet police department storage and communications needs. PBG 17-683 Bard Street Closure 112,989$ Ells Freeman X Complete Complete Completed.This project includes the installation of security gates on Bard Street and 11th Place to provide a secure location for police and fire vehicles and equipment. The project also includes relocation of Friends of the Library facility. PBG 18-693 Community Theater Needs Assessment 30,000$ Kelly Orta X Release of RFP - 5/31/19 12/31/19 Staff is finalizing the RFP. This needs assessment will include an analysis and conceptual cost estimates of two scenarios: a. A major renovation of the Community Theatre to transform it into a regional performing arts center; and b. A conservative renovation to upgrade the Community Theatre, taking into consideration its current users and maintaining the community focus of the facility. Market trends for similar and/or other theaters will also be included. SSD 15-403 Sewer Improvements Various Locations 20,377$ Lucho Rodriguez x Complete Complete Complete - Closing files Sewer Master Plan SSD 16-415 Storm Drain Master Plan 21,827$ Lucho Rodriguez x Complete Complete Complete - Closing files Storm Drain Master Plan Categories: SH = Street/Highway SSD = Sewer/Storm Drain PI = Parks PBG = Public Building and Ground 4 of 4 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0354 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF MAY 21, 2019 Recommended Action: Staff recommends that the City Council receive and file the action sheet of the Planning Commission meeting of May 21, 2019. Attachments: Action Sheet of May 21, 2019 Approved:Ken Robertson, Community Development Director Noted: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ City Hall 1315 Valley Drive Hermosa Beach, CA 90254 City of Hermosa Beach Action Minutes - Draft Planning Commission Chairperson David Pedersen Vice Chair Peter Hoffman Commissioners Michael Flaherty Rob Saemann Marie Rice 7:00 PM Council ChambersTuesday, May 21, 2019 Note: No Smoking Is Allowed in The City Hall Council Chambers THE PUBLIC COMMENT IS LIMITED TO THREE MINUTES PER SPEAKER Planning Commission agendas and staff reports are available for review on the City's web site at www.hermosabch.org. Wireless access is available in the City Council Chambers for mobile devices: Network ID: CHB-Guest, Password: chbguest Written materials distributed to the Planning Commission within 72 hours of the Planning Commission meeting are available for public inspection immediately upon distribution in the Community Development Department during normal business hours from Monday through Thursday, 7:00 a.m. - 6:00 p.m. and on the City's website. Final determinations of the Planning Commission may be appealed to the City Council within 10 days of the next regular City Council meeting date. If the 10th day falls on a Friday or City holiday, the appeal deadline is extended to the next City business day. Appeals shall be in written form and filed with the City Clerk's office, accompanied by an appeal fee. The City Clerk will set the appeal for public hearing before the City of Hermosa Beach City Council at the earliest date possible. If you challenge any City of Hermosa Beach decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described on this agenda, or in a written correspondence delivered to the Planning Commission at, or prior to, the public hearing. To comply with the Americans with Disabilities Act (ADA) of 1990, Assistive Listening Devices will be available for check out at the meeting. If you need special assistance to participate in this meeting, please call or submit your request in writing to the Community Development Department at (310) 318-0242 at least 48 hours (two working days) prior to the meeting time to inform us of your needs and to determine if/how accommodation is feasible. Submit your comments via eComment in three easy steps: Page 1City of Hermosa Beach DRAFT May 21, 2019Planning Commission Action Minutes - Draft Note: Your comments will become part of the official meeting record. You must provide your full name, but please do not provide any other personal information (i.e. phone numbers, addresses, etc) that you do not want to be published. 1. Go to the Agendas/Minutes/Video webpage and find the meeting you’d like to submit comments on. Click on the eComment button for your selected meeting. 2. Find the agenda item for which you would like to provide a comment. You can select a specific agenda item/project or provide general comments under the Oral/Written Communications item. 3. Sign in to your SpeakUp Hermosa Account or as a guest, enter your comment in the field provided, provide your name, and if applicable, attach files before submitting your comment. eComments can be submitted as soon as the meeting materials are published, but will only be accepted until 12:00 pm on the date of the meeting to ensure Planning Commission and staff have the ability to review comments prior to the meeting. 1. Call to Order 2. Pledge of Allegiance 3. Roll Call Commissioner Michael Flaherty, Vice Chair Peter Hoffman, Commissioner Rob Saemann, and Chairperson David Pedersen Present 4 - Commissioner Marie RiceAbsent1 - Also Present: Ken Robertson, Community Development Director Lauren Langer, Assistant City Attorney Nicole Ellis, Associate Planner 4.REPORT 19-0348 Public Comment 1. Supplemental received 5-21-19Attachments: Coming forward to speak: Dean Francois and Anthony Higgins Section I CONSENT CALENDAR 5.REPORT 19-0313 Approval of the April 16, 2019 Planning Commission Action Minutes Action Minutes 4-16-19Attachments: ACTION: Motion by Commissioner Hoffman and seconded by Commissioner Flaherty to approve the April 16, 2019 action minutes as presented. The motion carried, noting the absence of Commissioner Rice. 6. Resolution(s) for Consideration - None Page 2City of Hermosa Beach DRAFT May 21, 2019Planning Commission Action Minutes - Draft *************************************************************************************************************** THE RECOMMENDATIONS NOTED BELOW ARE FROM THE PLANNING STAFF AND ARE RECOMMENDATIONS ONLY. THE FINAL DECISION ON EACH ITEM RESTS WITH THE PLANNING COMMISSION. PLEASE DO NOT ASSUME THAT THE STAFF RECOMMENDATION WILL BE THE ACTION OF THE PLANNING COMMISSION. *************************************************************************************************************** REPORT 19-0314 Information Only: Public Hearing Notices and Projects Zoning Map 1. Public Notice 2. Project Zoning Map Attachments: Section II PUBLIC HEARING 7.REPORT 19-0312 CONDITIONAL USE PERMIT AMENDMENT 18-3 AND PARKING PLAN AMENDMENT 18-2 - A REQUEST TO EXPAND AN OUTDOOR DINING AREA BY 774 SQUARE FEET, CLOSING AT 11:00 PM DAILY, AND DEACTIVATING AN EQUIVALENT AREA OF INDOOR RESTAURANT SPACE AND TO PROVIDE TANDEM PARKING WITH VALET SERVICES IN CONJUNCTION WITH AN EXISTING LATE-NIGHT ON-SALE GENERAL ALCOHOL ESTABLISHMENT (SLATER’S 50/50 RESTAURANT) AT 3-11 PIER AVENUE, AND DETERMINATION THAT THE PROJECT IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). (Community Development Director Ken Robertson) Applicant: Michael Nakhleh Slater’s Restaurant Group, Inc. 466 Foothill Boulevard, #356 La Canada, CA 91011 Owner: S&P Parent LLC c/o Bolour Associates 8383 Wilshire Boulevard #920 Beverly Hills, CA 90211 Page 3City of Hermosa Beach DRAFT May 21, 2019Planning Commission Action Minutes - Draft 1. Proposed CUP Approval Resolution 2. Proposed Parking Plan Approval Resolution 3. P.C. Resolution 14-3 (Existing CUP and Parking Plan Resolution) 4. Legal Postings 5. Radius Map 6. Site Photos 7. Applicant Submittal- Plans and Valet Operation 8. Applicant Letter.pdf 9. Supplemental received 5-21-19 10. Supplemental (3) received 5-21-19 11. Supplemental (4) received 5-21-19 Attachments: Coming forward to speak: Zachary Andrews, Michael Nakhleh, Greg Gibson and David Grathen. ACTION: Motion by Commissioner Hoffman and seconded by Commissioner Saemann to adopt the resolutions approving the Conditional Use Permit Amendment with modifications listed below and Parking Plan Amendment, as presented, to allow floor plan modifications to expand an outdoor dining area by 774 square feet, with the outdoor dining area closing at 11:00 PM daily, and deactivating an equivalent area of indoor restaurant space and to provide tandem parking with valet services in conjunction with an existing late-night on-sale general alcohol establishment (Slater’s 50/50 Restaurant) at 3-11 Pier Avenue, and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). 1. Conditional Use Permit Amendment: a) Modify Condition No. 2 to read "...on May 21, 2019, as modified per subsection 2a. The Community..." b) Add subsection 2a as follows: a. The site plan shall be modified to remove the gate to The Strand (unless required for emergency exit only), add one (1) additional foot to widen the planter(s) adjacent to The Strand with a total three (3) foot patio setback, and to provide a vertical solid landscape buffer (no higher than 42” in height) to the satisfaction of the Community Development Director. Tables and chairs may be modified to account for the one (1) foot patio reduction to the satisfaction of the Community Development Director. c) Delete subsection 9c. This final action is subject to potential review by the City Council pursuant to Chapter 2.52 of the Municipal Code*, or may be appealed to the City Council by any party if filed by June 10, 2019. 2. Parking Plan Amendment: Approved as presented. This final action is subject to potential review by the City Council pursuant to Chapter 2.52 of the Municipal Code*. The motion carried by the following vote: Page 4City of Hermosa Beach DRAFT May 21, 2019Planning Commission Action Minutes - Draft Aye:Commissioner Flaherty, Vice Chair Hoffman, and Commissioner Saemann3 - No:Chairperson Pedersen1 - Absent:Commissioner Rice1 - Section III HEARING 8.REPORT 19-0316 C-25 -- Review of Fiscal Year 2019- 2020 Capital Improvement Program (CIP) for Conformance with the City’s General Plan 1. Fiscal Year 19-20 CIP Program summary (power point presented at study session) 2. CIP Project Status Sheets 3. 2019-20 Proposed CIP Project Description Sheets Attachments: Coming forward to speak: David Grethen ACTION: Motion by Commissioner Hoffman and seconded by Commissioner Saemann to approve by minute order that the City of Hermosa Beach Fiscal Year 2019-2020 Capital Improvement Program (CIP) is in conformity with the goals and policies of the City’s General Plan (PLAN Hermosa). The motion carried by the following vote: Aye:Commissioner Flaherty, Vice Chair Hoffman, Commissioner Saemann, and Chairperson Pedersen 4 - Absent:Commissioner Rice1 - Section IV 9 Staff Items a.REPORT 19-0310 Verbal Report on City Council Actions b.REPORT 19-0311 Verbal Status Report on Major Planning Projects c REPORT 19-0308 June 18, 2019 Planning Commission Tentative Future Agenda Items Planning Commission Tentative Agenda for June 18, 2019Attachments: The Planning Commission consensus was to receive and file the June 18, 2019 Tentative Future Agenda. d.REPORT 19-0309 Community Development Department Activity Report of January (revised), February and March, 2019. Page 5City of Hermosa Beach DRAFT May 21, 2019Planning Commission Action Minutes - Draft 1. January, 2019 (Revised) 2. February, 2019 3. March, 2019 Attachments: ACTION: Motion by Commissioner Flaherty and seconded by Commissioner Saemann to receive and file the January (revised), February and March 2019 activity reports . The motion carried by the following vote: 10. Commissioner Items 11. Adjournment The meeting was adjourned at 8:53pm by Chairperson Pedersen. The next scheduled meeting of the Planning Commission is Tuesday, June 18, 2019. *Chapter 2.52, Section 2.52.040 of the Municipal Code provides for Council review and reconsideration of any decision of the Planning Commission by two affirmative votes at the next regularly scheduled City Council meeting. In the event the Council initiates a review, the review will be placed on a future agenda of City Council within a reasonable time period, and the Commission’s decision is stayed pending Council’s review and final decision. Page 6City of Hermosa Beach DRAFT From: noreply@granicusideas.com <noreply@granicusideas.com> Sent: Tuesday, May 28, 2019 7:26 AM To: Ann Yang <anny@hermosabch.org> Subject: New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) Dean francois submitted a new eComment. Meeting: City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) Item: 2f) REPORT 19-0354 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF MAY 21, 2019 eComment: TO THE HERMOSA BEACH CITY COUNCIL: I spoke during public participation at the May 21 Planning Commission meeting and sent the correspondence below thru e-comment. Please review my correspondence and vote to pull their action and take jurisdiction on this matter. I am concerned about 19 very large umbrellas that will be placed on outdoor dining tables which is an eyesore and blocks public ocean views. The staff did not do any analysis on what impacts this permit has on the public’s ocean view which is protected by the CA Coastal Act Sec 30251 “...Permitted development shall be sited and designed to protect views to and along the ocean and scenic coastal areas...” The Commission did not consider the umbrella issue. Some commissioners expressed concerns about the umbrellas being unsightly or blocking ocean views. They apparently thought that since the developer needs to get a coastal permit, they can deal with it later. In fact, a reasonable compromise would have been to require that the umbrellas be kept out of site and only be put up upon customer’s request. In 2013, on the permit granted for 1000 Esplanade, the Coastal Commission ruled that agencies must analyze the affect a permit has on existing public ocean views, including views over private property. This arbitrary disregard for this law goes against the purpose and reason for legislative bodies to grant permits. Council members and commissioners have sworn duty to protect the State constitution and its laws. Whether one agrees with the intent of the Coastal Act or not, the Commission and the City Council has the authority anyway to decide whether to grant a permit to include the 19 umbrellas. Please call me to discuss this 310-938-2191 TO THE HERMOSA BEACH PLANNING COMMISSION: we have organized opposition to the proposed strand and beach hotel which will severely block the public's right to ocean views from the plaza and Beach Dr. we have close to 1000 supporters of our efforts that have provided comments to the EIR on that project which is not yet finalized. the project is not exempt from CEQA. it violates the CA Coastal Act section <30251> the proposal includes awnings, lights, and building a very high wall in the existing parking lot which extensively blocks the public's right to an ocean view from the public plaza and Beach Drive. development must comply with the CA Coastal Act: which states “...development shall be sited and designed to protect views to and along the ocean and scenic coastal areas...” i support the expansion of this restaurant into the parking lot, with the elimination of any wall over 2 feet high to protect the ocean view. no umbrellas or outdoor heaters should be allowed. these interfere with the protected view. a canvas awning is proposed. this should not block the protected view. a proposed concrete wall 42" high along the strand will block the protected view. this should be reduced to 24", or if any higher than that should be transparent non-fading plastic. a suggestion that an even higher transparent plexiglass be installed up to 6 feet high to satisfy the police department should not be included in the permit. plexiglass fades over time and a better alternative should be used. faded plastic will block the protected view. the one at hennessey's is an example of the faded plastic and one can no longer even see those travelling along the strand and accidents have happened. fortunately that faded wall does not block the ov=ocean view as this one will. 19 umbrellas and outdoor heaters are proposed. these should be eliminated. the proposed planter should not block protected views. an inward swinging gate is proposed to enter from the strand and this should be seriously analyzed as it will interfere with cycling and fast moving traffic on the strand causing more congestion. if proposed, it should be closed and not used during high traffic times (IE: afternoon daylight hours). i am not able to attend the meeting. please call me to discuss: 310-938-2191. or email deanfrancois@gmail.com please give this the consideration it deserves considering all those that support this protection of public views. if you intend to approve this project it will be an eyesore to the public and the outcry will be heard!! https://www.facebook.com/SaveHermosaPlaza View and Analyze eComments From: April Telles <afrosttelles@yahoo.com> Sent: Tuesday, May 28, 2019 3:51 PM To: City Council <citycouncil@hermosabch.org>; Ann Yang <anny@hermosabch.org>; City Clerk <cityclerk@hermosabch.org> Subject: Opposed to Slater's addition of a 42 inch wall and large Umbrellas to their parking lot, resulting in loss of public ocean views To Hermosa Mayor and City Council Members, I would like to respectfully ask that you pull the May 21st Planning Commission decision approving outdoor dining in the Slaters' parking lot which I understand includes the addition of a 42" wall on the Strand and 19 large umbrellas. These modification would block the protected public's view of the ocean. I am against further blocking our precious views and worse, setting a precedent for others to do the same and more in the future. Sincerely, April F. Telles 112 Via El Chico Redondo Beach, CA 90277 5/28/19 AGENDA, ITEM 2f - PLANNING COMMISSION ACTION SHEET OF MAY 21, 2019 SUPPLEMENTAL EMAIL SUBMITTED TO THE CITY COUNCIL BY APRIL TELLES ON 5/28/19 AT 3:51 P.M. City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0353 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson) Recommended Action: Staff recommends that the City Council receive and file the June 18, 2019 Planning Commission tentative future agenda items. Attachments: Planning Commission June 18, 2019 Tentative Future Agenda Respectfully submitted by: Ken Robertson, Community Development Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ Tentative Future Agenda PLANNING COMMISSION City of Hermosa Beach June 18, 2019 Regular Meeting 7:00 P.M. Project Title Public Notice Meeting Date  2447 Pacific Coast Highway, AT&T Mobility- CUP19-3— Conditional Use Permit Amendment to modify an existing nonconforming rooftop wireless telecommunication facility by removing and relocating antennas within new screening boxes below the existing building height and upgrading equipment. 6/2/19 6/18/19  914 Aviation Blvd, Unity Performance- CUP19-4—Conditional Use Permit for an assembly hall health and fitness golf instruction center. 6/2/19 6/18/19  820 9th Street- ZON18-1—Zone Change from General Commercial (C-3) to Single-Family Residential (R-1) to be consistent with the Plan Hermosa Land Use designation of Low Density Residential (LD) at 820 9th Street. 6/2/19 6/18/19  1122 3rd Street- A-14#64—Planning Commission consideration of small lot exceptions to open space and lot coverage requirements otherwise required in the Single-Family Residential (R-1) zone. 6/18/19  70 10th Street- PDP19-2 & PARK19-2— A request for a Precise Development Plan 19-2 and Parking Plan 19-2 to allow a new six unit commercial motel through construction of a new three-story, detached 2,744 square foot single-family residence to be converted to a commercial building containing one motel unit with a 212 square foot ancillary registration office, and a Parking Plan to allow the six-space parking requirement to be met with four on-site spaces (including 1 tandem space) plus fees in lieu for two spaces, on a 4,023 square foot lot in the C-2 (Restricted Commercial) zoning district at 70 10th Street; and adoption of a Mitigated Negative Declaration. 6/2/19 6/18/19  1515 Monterey Blvd- VAR19-1—A request for a Variance from the Multiple Family Residential (R-3) zone provisions to allow a new single-family residence to provide less than the required 300 square feet open space by providing 230 square feet and locating a parking space within the front 20 feet of the lot not leading to a garage on a 1,150 square foot half lot. 6/2/19 6/18/19 f:\b95\cd\pc\future items\tent. future agendas\planning commission tentative agenda 6-18-19 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0324 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 ACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETING OF MARCH 20, 2019 Recommended Action: Staff recommends that the City Council receive and file the action minutes of the Public Works Commission meeting of March 20, 2019. Attachments: Minutes of March 20, 2019 Approved: Lucho Rodriguez, P.E., Acting Public Works Director Noted: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ ACTION MINUTES PUBLIC WORKS COMMISSION REGULAR MEETING OF WEDNESDAY, March 20, 2019 CITY HALL, COUNCIL CHAMBERS 1315 VALLEY DRIVE 7:00 P.M. COMMISSIONERS Andrea Giancoli Kathy Dunbabin Janice Brittain Kent F. Brown David Grethen 1. Call to Order 7:01 p.m. 2. Pledge of Allegiance 3. Roll Call Present: Commissioner Brown, Commissioner Grethen, Commissioner Dunbabin, and Chairwoman Brittain. Absent: Commissioner Giancoli* *Commissioner Giancoli arrived at 7:11 p.m. Staff present: Lucho Rodriguez, Acting Public Works Director/Deputy City Engineer; Kathy Shin, Assistant City Attorney; and Andrew Nguyen, Temporary Assistant Engineer. 4. Approval of Action Minutes ACTION: Motion was made by Commissioner Brown to approve the action minutes from January 16, 2019. Commissioner Grethen seconded and the motion passed. AYES: Brittain, Brown, and Grethen NOES: None ABSTAIN: Dunbabin ABSENT: Giancoli 5. Public Comment on Non-Agenda Items Mr. Hamilton spoke for himself and on behalf of volunteer Betty Star, both of Hermosa Beach, to be able to plant trees and provide maintenance for trees planted in the Greenbelt, across from South Park. To provide landscaping and care for trees planted for the kids, identified as 100 trees in Hermosa Beach. Betty Star is a volunteer involved with the gardening in the parks. It was the consensus of the commission to okay the request. Chairwoman Brittain also shared: Madam Chairwoman Brittain shared with the Commission the City will remove soil, irrigate and monitor the trees in the parks. It was pointed out that the volunteer group, Friends of the Parks are doing a great job, and are responsible for maintaining the ice plant growth. It was pointed out that anything that happens in the parks must go through the Parks and Recreation Department to the attention of Kelly Orta. 6. Correspondence – None, No Action 7. Presentations – None, No Action 2 8. Items for Consideration Hermosa Beach Tree Policy Study Session Recommendation: It is recommended that the Public Works Commission approve the staff recommendation to 1) review this supplemental report respecting the City’s tree policy, 2) direct staff to amend the tree ordinance, and 3) direct staff as to any additional action that should be taken toward developing a tree management policy. Assistant City Attorney, Kathy Shin opened the discussion of Item No. 8 stating this is our second session on the tree policy study. A report was provided to the Commissioners addressing all questions asked in the first session held on January 16, 2019. The purpose of the second session is to provide policy direction for ultimate purpose of amending the City’s current tree policy which is in Chapter 1236 Municipal Code. The planting policy concerned the Commission, which raised a question whether they wanted to have a permit for planting trees in the right-of-ways and the requisite permit for such planting. At the time it was thought the Public Works Right-of-Way Improvement permit was adequate to be used for the planting, however, the Finance Department pointed out that it was not the appropriate permit. There is a public tree installation review permit, which is issued for a fee of $193. The fee amount is attributable to the staff’s time to ensure that a tree is planted according to ordinance specifications. Maintenance policy Discussion followed about maintenance completion and the responsibility of property owners. In the last session it was the consensus to keep the same language in the maintenance per the Municipal Code. In the second session thorough discussions addressed the obligations for landscaping, owners election to abate a nuisance, abatement, tree installation, unlawful removal of trees with or without permits, arborist reports, and protecting the character of the community. The following is a summary of the discussion: 1. Amend the Municipal Code to “include preserve and protect, and maintain the neighborhood character and all mature trees to be made a priority. 2. To add to the Municipal Code that the Public Works Department Director should be involved in all stages of the tree removal process. 3. It was confirmed that a tree removal permit regardless of size should be reviewed and decided by the Public Works Director following a Public Hearing. The PW Director requires an arborist report as standard procedure. 4. To specify the cost for tree removal, it was suggested to add the language, “the tree removal is at the owner’s expense.” This would trigger the existing provisions for a tree removal permit. Item No. 1. The Assistant City Attorney Shin introduced Item No. 1 – Should the City adopt a tree management policy to guide the commission’s consideration of tree removal request. The staff researched surrounding cities tree management policies and found a comparative policy from Palos Verdes Estates. A proposed statement of purpose was presented to be placed at the start of Chapter 1236 that states: “The purpose of the chapter is to realize the City’s commitment to create and maintain an environmentally sound forest. The City values its space and the value of life of the Hermosa Beach community. The City Ordinance is intended to protect the property owner’s trees and ensure the planted trees comply with the safety and health and welfare of the community.” The City’s ordinance is to reflect a policy preference in the form of preserving all parkway trees. It was clarified the revised purpose statement was to provide guidance for tree removal requests. Various features of the Palos Verdes Estates policy were reviewed and Commissioner Giancoli requested the policy pertaining to the neighborhood character be included in the City of Hermosa Beach policy, along with speaking to the balance between preservation views, preservation of trees, and homeowner privacy factors. The Commissioners agreed that the language will be amended to include preserve and protect, maintaining neighborhood character, and making decisions about mature trees a priority. 3 Item No. 2 – Should a request for a tree removal permit, regardless of the tree size, be reviewed and decided by the Public Works Director? It was pointed out that the PW Director would require an arborist report for all tree removal requests when determining if a tree is dead or not. The size of the tree determines whether the matter goes before the Commission or handled by the PW Staff. Item No. 3 states if the tree is large and dead it should come before the Commission. Commissioner Giancoli stressed the importance of obtaining an arborist report when determining a large tree is dead or not. ACTION: It was the consensus of the Commission to add in the policy, the terms input from Public Works Director and an Arborist to the requirements to be met before removing dying trees. The vote was as follows: AYES: Brittain, Dunbabin, Giancoli, Grethen NOES: Brown ABSTAIN: None ABSENT: None Item No. 3 discusses the powers given to the Public Works Director. The ordinance says the Public W orks Director shall decide if the tree is dead, if it has a diameter of 12 inches or less. Commissioner Grethen desires the wording to say: “the Public Works Director should consider any application to remove a tree that is dead provided an on-site placement is feasible, based on recommendation by an arborist.” Commissioner Brittain pointed out that Section E clarifies the conditions to be met regarding a tree removal request. Requested changes to be incorporated in the City ordinance, which will be in both the ordinance and Public Works Commission policy. Commissioner Brittain requested clarification from Commission Grethen: “I’m saying two cases where a Director can decide, one is if it’s a small tree, 12 inches or less, or if the tree is dead. I want the condition that it is dead and also that on-site replacement is feasible.” Per Commission Brittain, this requested change is not necessary, as it is covered in Section E. It was agreed that if the tree is to be relocated, it should come before the Commission. The new language will be included in both Sections C and E. ACTION: A hand motion vote for a consensus was made to agree with Commissioner Grethen’s suggestion. The vote was as follows: AYES: Dunbabin, Giancoli, Grethen, Brown NOES: Brittain ABSTAIN: None ABSENT: None An observation was made stating if a resident asked the City to remove a tree from the sidewalk, to be replaced behind their property line, the tree then is no longer property of the City, and it becomes private property, and it can go at any time in the future. Based on the concern, it was noted a valid point was raised regarding location within a 60 foot frontage to the project on the parkway, would automatically come to the Public Works Commission. Commissioner Grethen expressed his position on Commission involvement as a judgment call, nothing personal toward the PW Director. He questions the arborist report as the final decision to remove a dead tree; the Commission needs to understand why the tree needs to be removed, and to ensure its relocation in the City. Item No. 4 speaks to the tree trunk diameter. The ordinance shows it must be measured six (6) feet above the ground. The Public Works Superintendent indicated the industry standard is four (4) feet. No objections to making this change were made. Item No. 5 states should the tree removal application request include a fee in the amount of the City hiring of arborist to inspect the tree. The answer is “yes”, if an arborist opinion is required for a tree removal request. There were no other questions on the other attachments or parts of the report, except for Section D “Notice of the Public Hearing. The question was raised who picks up the cost for the notice. It is quite costly to the City. Does the applicant pick up the cost or is it built in somewhere. Assistant City Attorney Shin clarified that an existing provision of the code states the City bears the cost. It was recommended that the fee is built in to the fees for the requestor because it is costly and time consuming per Public Works Superintendent. 4 It was agreed that the intent of Public Works is if a tree is allowed to be taken down by the property owner, it may be relocated to different location in the City. The language should be worded as to not force another property owner to have to become responsible for the replacement tree. Commissioner Giancoli requested a definition of Section 2A “No person shall remove a parkway tree without obtaining a permit from the Director or unless there is an emergency situation.” Attorney Shin will respond to request. Commissioner Grethen requested clarification of Section 4 and 5. There is a list of Municipal Codes in Chapter 110 dealing with the subject of administrative penalty procedures. The staff will be adding Chapter 1236 to the list. It was confirmed that the Public Works Commission approved the staff recommendations to review supplemental reports with respect to City’s tree policy, direct staff to amend the tree ordinance and direct staff to take additional action developing the tree amendment policy. ACTION: Motion was made by Commissioner Grethen to incorporate suggested amendments as approved by the commission to the Ordinance and the Ordinance will go to Council for adoption. Commissioner Brown seconded and the motion passed. AYES: Brittain, Dunbabin, Giancoli, Grethen, Brown NOES: None ABSTAIN: None ABSENT: None 9. Commissioners’ Reports Commissioner Dunbabin reported on the Public Works Commission Handbook. It’s been put on hold for right now, until we get a Public Works Director and a new Administrative Assistant. Commissioner Grethen reported that the Subcommittee has obtained the cost estimates for the bathrooms and are in the process of being contained for reporting to the Council level prior to going out for bids. Construction documents are complete, the Coastal Commission hurdle has been passed, and bid documents are in the process of being prepared. Commissioner Brown added that, although, they are still working on the preparation process, this project is dramatically over budget, before getting started. The million dollar initial bid has gone to $1.4 million for three bathroom stalls. There is no explanation at this time for reason for increase in cost. There has been a lot of changes to project, including personnel shortfall. Per Lucho Rodriguez, Acting Public Works Director, the Access Hermosa working group is planning meetings for the first or second week of April, on Wednesday at 5:00 P.M. A booklet is being prepared since the last meeting, with standards and procedures discussing how to move forward with the working group. Commissioner Grethen acknowledged that the public many not know that the Public Works Department is understaffed. We have a Director of Public Works, one Engineer, and one Management Analyst position to fill. We are doing all that is possible to move forward despite the shortfall in personnel. The Public Works Management team was congratulated for their hard work and commitment to success of the department. 10. Monthly Reports Lucho Rodriguez, Acting Public Works Director, submitted handouts of the capital improvements projects reporting on status as following: 1. Project CIP-15-669 – City Restrooms. Preparing final documents. Awarding project on March 26, 2019. 2. Project CIP-17-687 – ADA Improvements. Project to be awarded at next City Council Meeting of March 26, 2019. Construction to begin end of April, 2019 for Prospect Avenue. In conjunction with CIP 18-691, this project continues and extends the scope on Prospect Avenue, 5th Street forward, Guadalupe School, 5th to Fort Lots of Fun. 5 3. Project CIP-12-160 – PCH Improvements. The second phase of project. Notice to proceed has been issued for March 25, 2019. The notice to proceed does not pertain to Caltrans, but to the Contractor for the City’s project. 4. Project CIP-16-184 – PCH Sidewalk Improvements. Same Contractor was also awarded Project 16-184. 5. Project CIP-16-185 – ADA Improvements on PCH. Same Contractor is performing on Caltrans 16-185. Construction from 2nd Street to 21st Street for onramp. Commissioner Grethen requested clarification, two separate contracts awarded to same performer. Lucho Rodriguez confirmed. Notice to Proceed begins March 25, 2019. Two of the three projects include signal work. One on Pier Avenue, including a sidewalk on Pier Avenue and PCH; access ramps on several corners. Traffic signals have a four (4) month backlog. New poles required; lead time involved. 6. Project CIP-17-187. Stamped concrete is nearing completion week ending March 22, 2019 followed by clean up at the Strand. It was clarified that all the stamped concrete on the Strand to be replaced from 10th Street to 14th street, past the Park. Project to be finished by the end of the week. 7. Project CIP-14-168 – Bike Friendly Street Improvements. The Engineers are selecting streets to paint based on the Bicycle Master Plan and Plan Hermosa. Painting is projected to be com pleted by end of June, 2019 in accordance with the approved plans to complete project. 8. Project CIP-17-188 - Strand Bikeway & Walkway Improvements at 35th Street. Commissioner Giancoli inquired about status of Grant Application. Per Lucho Rodriguez, we have not heard back from agency approving the grant application. They should be coming to a decision by March 31, 2019. PW will follow- up with application and see where the City stands, and what will be the next step. Based on the approved funding, Public Works staff will start a study and conceptual planning with other cities, which is the first phase on the public project. Commissioner Giancoli questioned if the grant is not approved, what is Plan B. Per PW Director, the Commission will revisit the project. There are some funds allocated in reserve to complete the project, which will permit PW to move to the design stage. Council Meeting discussions will be covering topic in April 2019. 9. Project CIP-14-173 – 8th Street-Safe Route to School. In response to Commissioner Dunbabin’s question about final plan check due date expiring, the Plans are out to Bid and the Bid Opening is April 4, 2019. 10. Project CIP 16-174 – Annual Street Improvements/Various Locations. Hermosa Avenue concrete paving is complete. Striping markings approved by Traffic Engineer. Striping to being week ending March 29, 2019. The bus benches have been changed on Hermosa Avenue and the project is nearing completion. DuraTherm for Hermosa Avenue intersection was approved by Council. The Public Works staff are in discussions with contractor. Andrew Nguyen, Temporary Assistant Engineer, confirmed that the work by DuraTherm will start in a couple of weeks, and sidewalk painting to be finished week ending March 29, 2019. All materials have been ordered, paving has started and estimated to be completed in two weeks. 11. Project CIP-17-186 – Annual Street Improvement/Various Locations. 24th Street is included Project CIP- 17-186. As expressed by Public W orks, this project will begin following sewer repairs. Engineering to start design work very soon. 12. Project CIP-17-416 – Sewer Improvement Project. Per Commissioner Brown the Annual Sewer Improvement project is budgeted for $1.2 million. It was noted that recommendations for Sewer Master Plan was almost three times that amount on an annual basis for optimal maintenance cycle. PW Dept. was encouraged to add staffing resources on this project, as many other projects are dependent on the sewer. Per PW the Sewer Master Plan is in review status and should be returned by the end of March, 2019. After review, the Plan will be ready for award phase. The final price has not yet been determined. The Commission expressed concerns about the prioritizing of action items. PW confirmed critical items and clarified the order of numbers referenced on the report were for internal purposes only; noting milestones to be completed by June, 2019, December 2019, or in June 2020. 13. Project CIP-17-544 – Feasibility, Greenbelt Path. Comments to be updated, deleting “this project is on hold following opinion provided by City Attorney.” Opinion has been provided. PW pointed out the highlighted items on the reports are the ones that have changes. There has been no movement of CP-17- 544 at this time. 14. Project CIP-17-689 – Clark Building Renovations. PW is hiring an architect for this project to obtain required permits from the County of Los Angeles. The project is moving forward and PW expects status updates by March 31 2019. 15. Project CIP-16-674 – Police Department Substation Facility Improvement. Project is being wrapped up to allow the opening of the Police Substation at the parking structure. 16. Projects CIP-15-668 – Library Community Needs Assessment. Project on hold by City Council since 2018. 17. Project CIP-17-683 – Bard Street Closure. The library is open for business now. Volunteers and library staff are receiving huge book donations. Recommended to stop by the Bard Street Library. 18. Project CIP-18-650 – Community Center General Improvements. Per Commissioner Brittain painting has been completed. She advised there are problems with the present windows. She is aware of the historical 6 nature of the structure, but the windows are a safety hazard. Public Works is trying to find a way around the historical designation so the windows can be replaced. It is a serious issue at the Community Center. Commissioner Brittain requested status of this project, as it was probably started. Public Works to provide status updates to the Com mission at next meeting. 11. Commissioners’ Items (Other Matters) Commissioner Dunbabin reminded the PW Department The crosswalk on Valley Drive between Clark and the park building and the parking lot. There is a crosswalk, but there is nothing there. Commissioner Brittain pointed out there is a plan to do something, but it has not been done yet. Requested a report on status at next meeting. Acting PW Director Rodriguez stated he will research the status and report at the next meeting. It was confirmed the project has not been implemented yet. Commissioner Brown Saturday is Parks Hermosa, March 23, 2019. Encouraged all to come out and support Hermosa schools. Commissioner Brittain There still has not been any action on the parking problem at the Clarke Building. We are trying to reserve parking on Wednesday from 9 a.m. – 12 p.m. The problem is the number of people there and there are not enough parking spaces. 12. Commissioner’s Announcements – Commissioner Brittain April 27, 2019 is the Plant Sale by Hermosa Garden. You can get healthy homegrown plants by our Garden Club members at the Clarke Building. This is a fundraiser and the money goes back to support our different conservation groups and their wonderful indoor and outdoor plants. They will also be offering homemade goods, treasures, and crafts. Also on Saturday, April 27, 2019 at 6:00 p.m. is Leadership Hermosa Beach Ball. Tickets can be purchased online at www.leadershiphermosa.org. 13. Adjournment - The Regular Meeting of the Public Works Commission for March 20, 2019 was adjourned at 10:26 p.m. to the Regular Meeting of the Public Works Commission on Wednesday, May 15, 2019 at 7 p.m. City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0330 Honorable Mayor and Members of the Hermosa Beach City Council Adjourned Regular Meeting of May 28, 2019 APPROVAL OF A RESOLUTION AUTHORIZING THE PREPARATION OF A REPORT FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN THE HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT DURING FY 2019-2020 (Acting Public Works Director Lucho Rodriguez) Recommended Action: Staff recommends that the City Council adopt the attached Resolution authorizing the preparation of a report for the annual levy of assessments within the Hermosa Beach Landscaping and Street Lighting District during fiscal year 2019-2020. Executive Summary: The Hermosa Beach Street Lighting and Landscaping Assessment District was created for street lighting and median maintenance purposes pursuant to Street and Highway Code Sections 22500- 22679. Background: The Landscaping and Street Lighting District provides for the maintenance and operation of the citywide street lighting program and landscaping within street medians and parkways.The Landscaping and Street Lighting District must be renewed annually.The assessment rate per dwelling unit has not increased since the passage of Proposition 218 in 1996. Analysis: The Landscaping and Street Lighting District provides for the maintenance and operation of the citywide street lighting program and landscaping within street medians and parkways.The Annual Levy on the Landscaping and Street Lighting District must be renewed annually. Based on the advice of the City Attorney,the City is in compliance with Proposition 218 and can continue to levy assessments to pay for the maintenance and operation of street lights,street medians and parkway landscaping without balloting requirements so long as the assessments are not increased.The assessment rate per dwelling unit has not increased since the passage of Proposition 218 in 1996. City of Hermosa Beach Printed on 5/24/2019Page 1 of 3 powered by Legistar™ Staff Report REPORT 19-0330 In approving the attached Resolution,the City Council authorizes the preparation of a report,which will contain maps,methodology,costs and estimated assessments for the Landscaping and Street Lighting District.As required,the following steps must be taken for the levy and collection of assessments for fiscal year 2019-2020 within the City’s Landscaping and Street Lighting District: 1.The Director of Public Works files with the City Clerk the report consisting of,among other things, the map and the assessments. 2.The City Council adopts a Resolution approving the report of the Director of Public Works. 3.The City Council adopts a Resolution,which sets the date,time and the place for a public hearing in order to accept input on Landscaping and Street Lighting District 2019-2020. 4.The City Council holds a public hearing and adopts a Resolution confirming map and assessment for Landscaping and Street Lighting District 2019-2020 and levies the set assessment rate per unit for the fiscal year commencing July 1,2019 and ending June 30, 2020. 5.The City Council adopts the fiscal year 2019-2020 estimated revenue for secured collections for the Landscaping and Street Lighting District. General Plan Consistency: PLAN Hermosa,the City’s General Plan,was adopted by the City Council in August 2017.PLAN Hermosa was divided into seven elements,each with multiple goals.The relevant goals to the Hermosa Beach Landscaping and Street Lighting District are contained within the Mobility,Parks + Open Space, and Infrastructure Elements: Mobility: 2.1 Prioritize public right-of-ways.Prioritize improvements of public right-of-ways that provide heightened levels of safe,comfortable and attractive public spaces for all non-motorized travelers while balancing the needs of efficient vehicular circulation. 2.4 Sustainable landscape.Use consistent and sustainable landscape and streetscape designs that reflect the city’s community identity;showcase local assets and the community’s unique and vibrant culture. Parks + Open Space: 10.3 Green space co-benefits.Recognize the many positive qualities provided by landscaping,trees, and green space including reduced heat gain,controlled stormwater runoff,absorbed noise,reduced soil erosion, improved aesthetic character, and absorption of air pollution. Infrastructure: 1.1 Infrastructure systems plan.Establish and adopt an integrated,holistic systems approach to City of Hermosa Beach Printed on 5/24/2019Page 2 of 3 powered by Legistar™ Staff Report REPORT 19-0330 guide infrastructure development, improvement, maintenance, and resilience. 1.4 Fair share assessments.Require new development and redevelopment projects to pay their fair share of the cost of infrastructure improvements needed to serve the project,and ensure that needed infrastructure is available prior to or at the time of project completion. Fiscal Impact: There is no fiscal impact at this time. Attachments: Draft resolution ordering preparation of report Respectfully Submitted by: Lucho Rodriguez, Acting Public Works Director Concur: Leeanne Singleton, AICP, Environmental Analyst Noted for Fiscal Impact: Viki Copeland, Finance Director Legal Review:Mike Jenkins, City Attorney Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 3 of 3 powered by Legistar™ -1- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 RESOLUTION NO. 19XX 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, 2019 AND ENDING JUNE 30, 2020. HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT 2019-2020 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 2018-2019” 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 2019–2020”; 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 2018–2019 as the Hermosa Beach Landscaping and Street Lighting District 2019–2020. 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 -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 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, 2019 and ending June 30, 2020 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. 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 proceeding of the City Council of said City in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 28th day of May 2019. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: , CITY CLERK APPROVED AS TO FORM: , CITY ATTORNEY City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0322 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 INSTALLATION OF BICYCLE INFRASTRUCTURE AS IDENTIFIED IN THE CITY’S ADOPTED GENERAL PLAN AND BICYCLE MASTER PLAN (Acting Director of Public Works Lucho Rodriguez) Recommended Action: Staff recommends that the City Council accept the Public Works Commission recommendation to: 1.Approve the concept designs for the installation of bicycle infrastructure along Pier Avenue, Ardmore Avenue,and Manhattan Avenue based on the adopted Bicycle Master Plan and the General Plan; and 2.Prioritize the implementation of new bicycle facilities at this time based on the available funding for CIP Project 14-168 of $20,000. Executive Summary: The Public Works Department has designed bicycle facilities within the available budget of $20,000 for CIP 14-168 Bike Friendly Street Improvements and is requesting City Council provide direction to implement the selected street segments based on the recommendation of the Public Works Commission.Should City Council not recommend implementation of any of the three identified facilities at this time,Staff recommends using the funds to refresh/restripe the existing sharrows on Monterey Boulevard. Background: At the October 2010 Public Works Commission Meeting,Staff recommended the Public Work Commission receive public comment and make recommendations to the City Council on installation of sharrows as identified in the Bicycle Master Plan. At the March 2014 Public Works Commission meeting,Staff recommended the expansion of sharrows as identified in the Bicycle Master Plan on 1)Valley Drive from Pier Avenue to Herondo Avenue; and 2) Ardmore Avenue from Pier Avenue to the North City Boundary. On August 22,2017,City Council adopted the City-wide General Plan titled “PLAN Hermosa”which included figure 3.9 Intended Bicycle and Multi-Use Facilities,designating which street segments of City of Hermosa Beach Printed on 5/24/2019Page 1 of 4 powered by Legistar™ Staff Report REPORT 19-0322 included figure 3.9 Intended Bicycle and Multi-Use Facilities,designating which street segments of the City should have bicycle infrastructure installed when financially feasible. (see Attachment 1) On May 15,2019,the Public Works Commission supported the three (3)striping concepts recommended by staff shown in Attachments 2,3 and 4 and recommended prioritizing the use of available funds from CIP 14-168 Bike Friendly Street for the implementation of these new facilities over the refresh/restripe of previously installed sharrows on Monterey Boulevard. Analysis: City Council approved $20,000 in the 2018-19 Fiscal Year Budget for the Capital Improvements Program (CIP)for project 14-168 Bike Friendly Street Improvements to install bicycle infrastructure as designated in the Bicycle Master Plan and the General Plan. The City’s Traffic Engineer has assisted Staff in the design of three (3)new bicycle facilities based on the Bicycle Master Plan,General Plan,and recent bikeway improvements in neighboring cities.Staff is requesting City Council approve the concept designs for the installation of bicycle infrastructure along the following routes: Since street restriping is typically done following the completion of pavement rehabilitation projects, Staff has reviewed the Pavement Management Program and determined that at this time there are not current or near-term plans to repave street segments A or B.Street segment C was recently repaved as part of the Manhattan and Highland Avenues pavement rehabilitation project that was completed in June 2018.Therefore,the three street segments are prime candidates for installation in the near-term with CIP 14-168 funds. Manhattan Avenue -In May 2018,the City of Manhattan Beach repaved Manhattan Avenue from 8th Street to their south city limit of Neptune Avenue/1st Street.Bike lanes were implemented on Manhattan Avenue in Manhattan Beach as part of the cooperative pavement project as an alternative to sharrows along Highland Avenue and designation of Manhattan Avenue as a Bicycle Friendly Street that were identified in the Bicycle Master Plan.As a result of the modification to the Bicycle Master Plan by Manhattan Beach,the Hermosa Beach’s Traffic Engineer and Staff believe thatCity of Hermosa Beach Printed on 5/24/2019Page 2 of 4 powered by Legistar™ Staff Report REPORT 19-0322 Master Plan by Manhattan Beach,the Hermosa Beach’s Traffic Engineer and Staff believe that extending the Bike lanes one block to 35th Street would be beneficial to maintain traffic flow connectivity between the City boundaries and link to the bicycle infrastructure (sharrows)on 35th Street.The proposed bike lanes would provide infrastructure for a cyclist to travel up 35th Street from the Strand/Hermosa Avenue onto Manhattan Avenue leading to the City of Manhattan Beach.The Traffic Engineer from the City of Manhattan Beach is in support of the concept layout presented herein as Attachment 4.Given that this half-block facility along Manhattan Avenue is not currently identified in the General Plan,staff recommends that the next amendment to the General Plan incorporate this proposed change of facilities. On May 15,2019,the Public Works Commission approved a recommendation to City Council to proceed with the installation of sharrows for segments A and B,the installation of bike lanes on segment C,and to prioritize the use of available funds on the installation of new facilities over upgrading existing sharrows along Monterey Blvd.The proposed material for all facilities would be a more durable thermoplastic material which typically has a longer useful life than paint. Should City Council not recommend implementation of all three identified facilities at this time,staff recommends that remaining available funding be used to refresh/restripe the previously installed sharrows on Monterey Boulevard from Herondo Street to its terminus at the Strand as shown in Attachment 5. The approximate cost for the refreshing/restriping of the existing sharrows is $10,000. General Plan Consistency: This report and associated recommendations have been evaluated for their consistency with the City’s General Plan. Relevant policies are listed below: 3.1.1 Consider all Modes.Require the planning,design,and construction of all new and existing transportation projects to consider the needs of all modes of travel to create safe,livable and inviting environments for all users of the system. 3.2.2 Prioritize public rights-of-way.Prioritize improvements of public right-of-way that provide heightened levels of safe,comfortable and attractive public spaces for all non-motorized travelers while balancing the needs of efficient vehicular circulation. 3.3.1 Enhance public right-of-way.Where right-of-way clearance allows,enhance public right-of-way to improve connectivity for pedestrians, bicyclists, disable persons, and public transit stops. 3.6.1 Regional Network.Work with government agencies and private sector companies to develop a comprehensive,regionally integrated transportation network that connects the community to surrounding cities. City of Hermosa Beach Printed on 5/24/2019Page 3 of 4 powered by Legistar™ Staff Report REPORT 19-0322 Fiscal Impact: The implementation of the striping by a licensed striping contractor will be paid from the Bike Friendly Street Improvements CIP Project budget of $20,000 (Measure R Fund Account No. 147-8168-4201). Attachments: 1.Figure 3.9 Intended Bicycle and Multi-Use Facilities 2.Pier Avenue sharrow concept layout 3.Ardmore Avenue sharrow concept layout 4.Manhattan Avenue bike lane concept layout 5.Monterey Boulevard sharrow concept layout Respectfully Submitted by:Fabio M. Macias, E.I.T, Assistant Engineer Concur: Leeanne Singleton, AICP, Environmental Analyst Concur: Lucho Rodriguez, P.E., Acting Director of Public Works Noted for Fiscal Impact: Viki Copeland, Finance Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 4 of 4 powered by Legistar™ 132 | CHAPTER 3: MOBILITY Figure 3.9 Intended Bicycle and Multi-Use Facilities i General Notes: 1.Installation of new poles shall be per City of Hermosa Beach Standard and shall include breakaway sleeves. Where applicable, construction of new sidewalk shall be 4" PCC full length to nearest construction joint and per City standards. 2.Temporary Traffic Control shall follow CA MUTCD and construction hours shall be limited to 8:00 AM to 5:00 PM, Monday through Friday. Work is prohibited on Saturdays, Sundays and National Holidays. 3.All "Shared Lane Marking" shall be thermoplastic, unless approved otherwise by the City Engineer. 4.All signs shall be at least 7 feet above existing grade. MAY USE FULL LANE R4-11 � A SHARED LANE MARKING PER CA MUTCD FIGURE 9C-9 _.=INSTALL SHARED LANE MARKING PER CA MUTCD FIGURE 9C-108(CA). •= INSTALL R4-11 SIGN & POST. •= INSTALL R4-11 SIGN ON EXISTING POST. Notto Scale ffl ..... ------...----------------------------------------1 I �HARTZOG& ! 'C · CRAB I LL.Inc . SHARED ROADWAY BICYCLE MARKING INSTALLATION Pier Avenue -Hermosa Avenue to Ardmore Avenue CITY OF HERMOSA BEACH City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0338 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 RECOMMENDATION TO APPROVE THE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH M6 CONSULTING, INC. TO CONTINUE LAND DEVELOPMENT ENGINEERING SERVICES (Acting Public Works Director Lucho Rodriguez) Recommended Action: Staff recommends that the City Council: 1.Approve the Second Amendment to the existing Professional Services Agreement (PSA)with M6 Consulting,Inc.(M6)for land development engineering services,increasing the Professional Services Agreement by $60,000 to a new not to exceed amount of $310,000,and extending the term of the agreement by four months; and 2.Authorize the Mayor to execute and the City Clerk to attest the attached second amendment subject to approval by the City Attorney. Executive Summary The Public Works Department seeks Council approval of the second amendment to increase the existing Professional Services Agreement (PSA)with M6 by $60,000 and to extend the term of the agreement by four months.The second amendment would bridge the gap between now and the upcoming contract award resulting from the release of an RFP in June 2019. Background: On February 23,2016,City Council awarded a $250,000 contract to M6 Consulting,Inc.(M6)to provide land development engineering services to the Public Works Department.The award of the contract to M6 was made following the evaluation of responses to a Request for Proposals (RFP) and an interview process.On February 23,2019 the first amendment to the contract with M6 was approved administratively to extend the contract to August 31, 2019. Analysis: The Public Works Department utilizes M6 as the primary plan checking consultant to provide timely and efficient service for the high volume of private development projects that come to the Public Works Department for approval.In the past couple of years,the Community Development Department has also utilized the services M6 for assistance with the environmental review phase ofCity of Hermosa Beach Printed on 5/24/2019Page 1 of 3 powered by Legistar™ Staff Report REPORT 19-0338 Department has also utilized the services M6 for assistance with the environmental review phase of larger planning projects such as Skechers, The Strand and Pier Hotel, and North School. City staff is preparing an RFP for land development engineering services for the Public Works and Community Development Departments,which is expected to be released in June 2019.While the RFP is being finalized,the Public Works Department is seeking Council’s approval of the second amendment to increase the existing PSA by $60,000 for a total contract not to exceed amount of $310,000,and to extend the term of the agreement by four months to December 31,2019,bridging the gap between now and the upcoming contract award resulting from the RFP responses.The new contract is expected to be in place by September 2019. General Plan Consistency: This report and associated recommendations have been evaluated for their consistency with the City’s General Plan. Relevant policies from the Infrastructure Element are listed below: 1.3 Right-of-way coordination.Ensure infrastructure maintenance and repair projects within the public right-of-way are coordinated with utilities and agencies to minimize additional roadway repaving or accelerated deterioration. 1.4 Fair share assessments.Require new development and redevelopment projects to pay their fair share of the cost of infrastructure improvements needed to serve the project,and ensure that needed infrastructure is available prior to or at the time of project completion. 1.6 Utility Infrastructure Siting.Ensure new infrastructure is sited in a manner to minimize negative impacts to the community and prioritize projects to address the greatest deficiencies. 1.7 Aesthetic and urban form.Require infrastructure and infrastructure improvements that are aesthetically pleasing and consistent with the scenic character of the surrounding area. Fiscal Impact: The professional services would be paid from the Public Works Administration budget (General Fund Account No.001-4202-4201)in an amount not to exceed $60,000 for the remainder of the 2019 calendar year.There are sufficient funds in the Public Works Administration budget to support this contract.Work done by the consultant related to CIP projects will be billed to each specific CIP project account,and work related to private developments such as Skechers,would be reimbursed by the applicant. Attachments: 1.Professional Services Agreement No. 16.004 and First Amendment with M6 Consulting, Inc. 2.Draft Second Amendment between the City and M6 Consulting, Inc. City of Hermosa Beach Printed on 5/24/2019Page 2 of 3 powered by Legistar™ Staff Report REPORT 19-0338 Respectfully Submitted by:Fabio M. Macias, EIT, Assistant Engineer Concur: Lucho Rodriguez, P.E., Acting Director of Public Works Concur: Leeanne Singleton, AICP, Environmental Analyst Noted for Fiscal Impact: Viki Copeland, Finance Director Legal Review: Mike Jenkins, City Attorney Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 3 of 3 powered by Legistar™ SECOND AMENDMENT TO AGREEMENT FOR PROFESSIONAL SERVICES TO CONTINUE LAND DEVELOPMENT ENGINEERING SERVICES BETWEEN THE CITY OF HERMOSA BEACH AND M6 CONSULTING, INC. This Second Amendment to the Agreement to provide additional Land Development Engineering Services (“Second Amendment”) is entered into by and between the City of Hermosa Beach, a municipal corporation (“City”) and M6 Consulting, Inc., a California corporation (“Consultant”) as of May 28, 2019 RECITALS A.City and Consultant are parties to Agreement 16.004 dated February 23, 2016 (the “Agreement”) by which City engaged Consultant to provide land development engineering services. B.City and Consultant now desire to amend the Agreement to extend the length of the contract by four months and increase the agreement amount by $60,000 to cover the increased demand for land development engineering services. NOW, THEREFORE,in consideration of the foregoing, the Agreement is amended as follows: 1. Section 1 (C) of the Agreement is amended to read as follows: As additional consideration, CITY agrees to pay CONSULTANT a total not to exceed of $310,000, for CONSULTANT’s services, unless otherwise specified by written amendment to this Agreement. 2. Section 7 of the Agreement is amended to extend the expiration date of the agreement an additional four months (4) months to December 31, 2019, unless earlier termination occurs under Section 11 of this agreement, or this Agreement is extended in writing in advance by both parties. Except as above modified, in all other respects the Agreement is hereby reaffirmed in full force and effect. CITY OF HERMOSA BEACH CONSULTANT _______________________________________________________________ Mayor, Stacey Armato M6 Consulting, Inc. ATTEST:APPROVED AS TO FORM: ________________________________ ____________________________________ Elaine Doerfling, City Clerk Michael Jenkins, City Attorney From: noreply@granicusideas.com <noreply@granicusideas.com> Sent: Friday, May 24, 2019 2:02 PM To: Ann Yang <anny@hermosabch.org> Subject: New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) Joseph Verbrugge submitted a new eComment. Meeting: City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) Item: 2k) REPORT 19-0338 RECOMMENDATION TO APPROVE THE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH M6 CONSULTING, INC. TO CONTINUE LAND DEVELOPMENT ENGINEERING SERVICES (Acting Public Works Director Lucho Rodriguez) eComment: This comment is about item k) on the Consent Calendar: REPORT 19-0338 - RECOMMENDATION TO APPROVE THE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH M6 CONSULTING, INC. TO CONTINUE LAND DEVELOPMENT ENGINEERING SERVICES (Acting Public Works Director Lucho Rodriguez) Hermosa Beach should NOT approve a Second Amendment to the existing Professional Services Agreement (PSA) with M6 Consulting, Inc. (M6) for land development engineering services. The base contract with M6 was executed February 23, 2016, and it has been over (3) years since Professional Engineering Services work has been publicly bid. The First Amendment extended the contract with M6 Consulting, Inc., (6) months beyond a (3) year contract for Professional Engineering Services to August 31st 2019. This second Amendment is asking for an additional (4) months to December 31, 2019, almost a year beyond a (3) year commitment with M6. It is time for a pubic bid on future Professional Engineering Services. View and Analyze eComments City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0332 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD QUARTERLY SUMMARY Recommended Action: Staff recommends that the City Council receive and file the Quarterly Summary from the South Bay Workforce Investment Board (SBWIB). Attachments: SBWIB 3rd Quarter Report for Program Year 2018-2019 Submitted by: Chris Cagle, SBWIB Regional Affairs Manager City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ SOUTH BAY WORKFORCE INVESTMENT BOARD 11539 Hawthorne Blvd., Suite 500, Hawthorne, CA 90250 Office 310-970-7700; Fax 310-970-7712 Quarterly Summary of the April 18, 2019 South Bay Workforce Investment Board of Directors Meeting Hermosa Beach This report summarizes the April 18, 2019, South Bay Workforce Investment Board (SBWIB) meeting activities and program accomplishments during the 3rd Quarter of Program Year 2018-2019. As you are aware, the South Bay WIB is comprised of representatives from the eleven participating cities of Hermosa Beach, Redondo Beach, Lawndale, El Segundo, Inglewood, Carson, Manhattan Beach, Torrance, Hawthorne, Lomita and Gardena for the delivery of employment and training services through its One-Stop Business and Career Centers. *The SBWIB’s 19th Annual Blueprint for Workplace Success Youth and Young Adults Job Fair was held on Thursday, May 2, 2019 from 9am – 12pm. The Job Fair was open to Young Adults between the ages of 16- 24. There were over 80 employers with job openings in attendance. In preparation for the Job Fair, SBWIB staff conducted various Blueprint for Workplace Success workshops at SBWIB One-Stops and Teen Centers. There was more than 800 youth in attendance, 148 were offered employment that day, and 211 were scheduled for second interviews. *Last quarter, 5 recently laid off South Bay residents were enrolled in a special dislocated worker program to receive career retraining and employment services. Through a grant awarded to the SBWIB by the California Employment Development Department (EDD) in the amount of $995,000 the South Bay WIB in partnership with a workforce network of local community colleges, employers, trade unions and other training providers, will provide a variety of services that will include job and resource fairs, on-the-job training, career transition workshops, apprenticeships, and pre-apprenticeship programs. *The South Bay One-Stop Business & Career Center held 9 recruitment fairs during the 3rd quarter for Hermosa Beach, Redondo Beach, Manhattan Beach, Torrance and Lomita residents. 200 job seekers attended the recruitment fairs resulting in 75 applicants being offered a second interview. Some of the employers in attendance included Hobby Lobby, DFS, Always Best Car Senior Services, and Pelican. *In the last quarter, the Torrance One-Stop was successfully able to enroll one Hermosa Beach resident in the dislocated worker program making the year-end total 6. *During the 3rd quarter, the South Bay WIB hosted an Aerospace Manufacturing Hiring Event primarily for recently laid off SpaceX employees and other aerospace professionals. 33 employers participated in the Hiring Event including Northrop Grumman, Raytheon, L3 Technologies, Boeing, General Atomics, Impressa Aerospace, Lockheed Martin, Jet Propulsion Laboratory (JPL), Marvin Engineering and many others. Close to 200 individuals attended, resulting in 40 individuals being offered employment and numerous others being enrolled into a training program through the South Bay One-Stop Business and Career Centers. *Last quarter, 11 soon to graduate disabled individuals were enrolled in the Disability Employment Accelerator (DEA) program and will receive 100 hours of paid work experience and assistance transitioning into employment. In partnership with the Uniquely Abled Project an additional training in CNC Machining will be provided in the Fall at El Camino College for 18 individuals with high-functioning autism. *In partnership with the Department of Children and Family Services (DCFS) the SBWIB hosted a Bridge-to-Work enrollment fair on April 6th with over 50 foster care youth in attendance, including Hermosa Beach residents. The youth will go through pre-employment training and have the opportunity to earn up to $5,300. *During the last quarter, the SBWIB was awarded a $1 million grant by EDD to provide job training and employment services to displaced workers who lost their jobs in industries affected by new trade, automation or technological advances. Affected workers will be provided with career counseling, skills assessments, occupational training, paid on-the-job training and other employment services to help them develop the job skills necessary to compete for current and sustainable careers in high-growth and in-demand industries. During the 3rd quarter 9 displaced workers were enrolled. *The Torrance One-Stop and Teen Center enrolled 1 high school student from the City of Hermosa Beach in the Fit for Gold Tutoring & Fitness Academy. Fit for Gold is an after-school employment program, in which high school seniors tutor and mentor elementary and middle-school aged youth. The Fit for Gold Cadets have the opportunity to earn over $1,325 and be eligible for program scholarships. *Last quarter, Amazon utilized the South Bay One-Stop Business and Career Center to host 5 informational sessions regarding job openings, company policies, company culture and benefits. 192 job seekers were in attendance. *During the January 2019 South Bay WIB Board Meeting the Chevron El Segundo Refinery awarded the SBWIB with a $10,000 grant to support youth programs. The funding will be utilized to provide youth and young adults with pre-employment training, work experience and internships, career preparation, occupational skills training, pre-apprenticeships, apprenticeships, academic enrichment and job placement assistance. *The South Bay Workforce Investment Board was recently awarded $150,000 by the State of California under the Workforce Accelerator 7.0 grant to support the development and implementation of the Bioscience Pre-Apprenticeship and Apprenticeship training program (Bio-Flex). This pre-apprenticeship and apprenticeship program is one component of the Los Angeles County Bioscience Initiative championed by Supervisor Mark Ridley-Thomas. *Our year-end totals through the 3rd quarter reflect 89,951 visits to our South Bay One-Stop Business and Career Centers of which 19,252 visited the Torrance One-Stop. *Rapid Response services were provided to 28 South Bay companies that employ 2,690 individuals who were affected by layoffs/closures during the 3rd Quarter of Program Year 2018-2019. Staff completed orientations to One-Stop services in addition to information regarding unemployment insurance benefits. *During the third quarter, the South Bay One-Stop Business & Career Center reached out to 33 Hermosa Beach-based employers including Starbuck’s Trader Joe’s and Rite Aid. The South Bay One-Stop Business & Career Center will continuously conduct monthly outreach to Hermosa Beach businesses to market SBWIB services available to meet their hiring and business needs. *SBWIB continues to administer the day to day operation of South Bay YouthBuild, formerly known as CCEO Youth Build. SBWIB YouthBuild is designed to assist youth and young adults to obtain a high school diploma while obtaining vocational training in the field of construction. Forty-six (46) SBWIB YouthBuild students have received academic assistance, mentoring, enrichment services, as well as employment training and assistance with finding employment. As part of YouthBuild and AmeriCorps service events, YouthBuild students continue to participate in Clean up events that are dedicated to beautifying the community including assisting in the building of low-income housing through Habitat for Humanity. For more information, please contact South Bay One-Stop Youth Services. *The Torrance One Stop offers Youth Job Club every Thursday from 4pm-6pm to Hermosa Beach youth and young adults between the ages of 16-24. During Job Club participants receive assistance with resume preparation, filling out applications and job leads. A written summary, along with a report of Program Year 2018-2019’s 3rd quarter activities and accomplishments is being provided for your personal review. Thank you. 1 | Page Committees Activity Report (Based upon the April 18, 2019, South Bay Workforce Investment Board Meeting) *Rapid Response Summary of Activity from July 2018 – March 2019: Number of Companies Affected Number of Employees Affected Number of companies utilizing services Number of companies not receiving service 28 2,90 28 0 City Number of Companies Affected Number of Employees Affected Inglewood 2 172 Hawthorne 2 603 Lawndale El Segundo 3 150 Gardena 1 72 Carson 1 53 Redondo Beach 1 7 Hermosa Beach Manhattan Beach Torrance 6 304 Lomita Los Angeles 2 1,329 Youth Development Council (YDC) Committee Meeting, February 5, 2019: The February 5, 2019, Youth Development Council meeting was called to order at 9:08 a.m. The following information was discussed or acted upon: The Committee took action to approve the November 6, 2018 Meeting Minutes and the Youth Activity and Performance Report. Lt. Robbie Williams provided the Committee with a presentation on the Special Youth Activities implemented by the Hawthorne Police Department. During the meeting SBWIB staff members provided updates on activities conducted at the Hawthorne and Inglewood Teen Centers, both Bridge to Work Programs, the Fit for Gold Program, the YouthBuild Program, and the South Bay Promise Program. Ms. Gloria Garcia shared a slideshow with the Committee that displayed photos taken during the Hawthorne Teen Center 10th Year Anniversary Celebration held on December 19th. In regards to the Bridge to Work Program, Ms. Gaby Goetz reported that an Enrollment Fair was held in January with over 50 youth in attendance. The Committee was also informed that the South Bay WIB would like to orchestrate a foster care youth referral process with all South Bay school districts in an effort to ensure that South Bay foster care youth are being served. staff announced that the Annual Blueprint for Workplace Success Youth and Young Adults Job Fair will be held on May 2, 2019 at the Carson Community Center. 2 | Page In regards to the South Bay Promise Program, Ms. Gloria Garcia reported that El Camino College received 380 applications last quarter. Ms. Garcia was enthused to report that the second year of tuition will also be covered for South Bay Promise students enrolled at El Camino College starting in the Spring of 2020. Presidents, Superintendents and Representatives from CSU, Dominguez Hills, El Camino College, West Los Angeles College, the Southern California Regional Occupation Center, Marymount California University, Los Angeles Job Corps Center, El Segundo, Hawthorne, Centinela Valley, Lennox, Wiseburn, and Los Angeles school districts provided the Committee with brief updates on things happening in their districts. The meeting was adjourned at 10:26 a.m. One Stop Policy Committee Meeting, February 20, 2019: The February 20, 2019, One Stop Policy Committee meeting was called to order at 9:02 a.m. The following items were discussed or acted upon. The November 21, 2018 meeting minutes and the 2nd Quarter Summary for Classroom Training Providers Activity reports were approved. The 3rd Quarter Self-Service Activity Report through January 31, 2019 was presented by Mr. Jan Vogel and approved by the Committee as well. The One Stop Policy Committee reviewed and discussed training provider United Schools of America’s appeal against the South Bay Workforce Investment Board’s decision to delist the School and its program from the I-TRAIN Directory. The Committee Members were informed that the SBWIB was contacted by the State of California’s Employment Development Department (EDD) after receiving a complaint from the Department of Industrial Relations surrounded allegations of the School violating the labor code for payments and charges. The SBWIB was contacted by EDD because the provider and its program was approved by the SBWIB for inclusion on the State’s Eligible Training Provider List (ETPL). Per ETPL Policy and Procedures, a provider/program can be delisted if a participant has not enrolled in the training program during the previous two program years. The training provider was delisted from the SBWIB’s I-TRAIN Directory only after being reassured that the investigation conducted by the Department of Industrial Relations (DIR) was complete and the allegations were confirmed. During the Committee meeting, the training provider was given the opportunity to present their case and staff member Catherine Blaylock responded and provided the Committee with detailed information on the decision that was made. After discussion, the Committee approved upholding staff recommendations to remove United School of America from the I-TRAIN Directory based on the State’s recommendations and formalizing that the SBWIB has neither a positive or negative position in regards to the training provider, with a unanimous vote of eight members. Mr. Jan Vogel provided a brief disability services update by informing the Committee about the Disability Employment Accelerator (DEA) grant the SBWIB was awarded by the California Economic Development Department (EDD) to provide career development programs for individuals with disabilities. Mr. Vogel also informed the Committee about a collaboration the SBWIB is facilitating with the DOR and the California Department of Corrections and Rehabilitation to provided funding opportunities for individuals on Parole with disabilities. Ms. Justina Munoz provided the SBWIB One-Stop Operator Report on behalf of Mr. Don Nakamoto. 3 | Page The meeting was adjourned at 10:00 a.m. Performance & Evaluation Committee Meeting, February 26, 2019: The February 26, 2019, Performance & Evaluation Committee meeting was called to order at 9:03 a.m. The following items were discussed or acted upon: The November 20, 2018, meeting minutes were reviewed and approved by the Committee. The WIOA FY 2018/19 2nd quarter expenditure report through December 31, 2018 was approved unanimously, as well as the PY 2018/19 Self-Service and Activity report through January 31, 2019. Staff member Justina Munoz presented the 2nd Quarter One-Stop Service Providers Report. Ms. Munoz informed the Committee that she will be watching the Carson Career Center enrollments under the Workforce Innovation and Opportunity Act (WIOA) Youth program because the report reflected that they only enrolled 8 new participants although the quarterly goal was 19. Ms. Munoz stated that there are no staff recommendations at this time. The 2nd Quarter Service Provider and Operating Cities Report was approved unanimously by the Committee. Ms. Catherine Blaylock presented the 2nd Quarter Vendor Performance Report. Staff recommendations were to place 15 training providers on probation and to place 10 training course on hold. SBWIB staff will send an inquiry letter to the training providers who have demonstrated a placement rate less than 50% in order to allow them an opportunity to work out any discrepancies. Providers that are placed on hold will not receive any more referrals until their placement numbers have improved. After a discussion the 2nd Quarter Vendor Performance Report was approved unanimously by the Committee. The meeting was adjourned at 9:41 a.m. Business & Economic Development Committee Meeting, April 3, 2019: The April 3, 2019, Business, Technology and Economic Development Committee meeting was called to order at 9:05 a.m. The Committee approved the October 3, 2018, Meeting Minutes. Staff member Laura Bischoff presented the PY 18-19 3rd quarter Rapid Response Activity Report. 12 companies received Rapid Response services through March 31, 2019, with a total of 2,613 employees affected by layoffs/closures. After review and discussion, the report was approved unanimously by the Committee. Pursuant to the legislative mandates outlined in the Workforce Innovation and Opportunity Act (WIOA) Workforce Development Board of Directors must be appointed from among individuals nominated by local business organizations or business trade associations. Since the City of Lomita does not have an active Chamber of Commerce or another local business organization that can submit a business private sector nomination to the City for consideration, the nomination was discussed during this meeting. The B&E 4 | Page Committee unanimously voted to re-nominated incumbent member Gregg McClain, Manager and Co-Owner of the Silly Goose Playground to the South Bay Workforce Investment Board. During the meeting the Committee was provided with updates on the Aero-Flex Pre-Apprenticeship and Apprenticeship Programs, the Employment Training Panel (ETP) Multiple Employer Contract (MEC), updates made to the Local and Regional Plans, the Blockchain study, the Broadband initiative, as well as information regarding past and upcoming events. South Bay Workforce Investment Board (SBWIB) staff also provided the Committee with a brief update on four projects the SBWIB will be working on in partnership with 6 other Workforce Development Boards in the region under the Los Angeles Basin Regional Planning Unit (LARPU). Those projects include the P3 initiative, the Aero-Flex Pre-Apprenticeship Initiative, the I-TRAIN Regional Training Directory Enhancements, and the RN Specialty Training Initiative. The Committee watched a brief video regarding the Los Angeles County Bioscience Initiative. This initiative includes the launch of a first-of-its-kind Biosciences Pre-Apprenticeship and Apprenticeship training program (Bio-Flex) which the SBWIB will develop in partnership with CSU, Dominguez Hills, Biocom, LAEDC, and representatives from local bioscience companies. The latest Construction and Utilities Preparation Program (CUPP) report was reviewed by the Committee and reflected that over 830 individuals were hired to work on a construction site or enrolled in an apprenticeship program since the program began in January of 2017. The meeting was adjourned at 10:06 a.m. Executive Committee Meetings: The following are highlights of the February 14, 2019, March 14, 2019, March 22, 2019 and April 11, 2019, Executive Committee Meetings: The Executive Committee approved all committee reports and meeting minutes this quarter. The biennial updates made to the Regional and Local plans were approved by the Executive Committee during the April 11th meeting. During the March 14th meeting the Committee approved the 70 Percent Lower Living Standard Income Level (LLSIL) and Poverty Guidelines Directive along with the South Bay Workforce Investment Board (SBWIB) Grievance and Complaint Resolution Procedures. Last quarter, training provider United Schools of America requested to appeal the One-Stop Policy Committee’s decision to remove the training provider from the I-TRAIN Directory based on the State’s recommendations. After conducting two separate hearings and reviewing relevant information and documentation the Executive Committee approved relisting United Schools of America on the local list with a hold on referrals until a final appeal determination is made by the Division of Workers’ Compensation and the State of California Employment Development Department with a vote of three ayes and two nays. 5 | Page On February 22, 2019, the South Bay WIB released a Request for Proposal (RFP) on behalf of the SBWIB, Inc. to solicit competitive and qualified proposals to provide Payroll Services resulting in the SBWIB receiving three proposals from ADP, LLC, Innovative Payroll Services (ISP) and Paylocity Inc. During the March 22nd Special meeting, the Committee authorized for SBWIB staff to move forward with negotiating with Paylocity for payroll services and accepted adding the other two providers to the Slate of Providers List. Last quarter, the Executive Committee approved for Mr. Patrick “Pat” Farenga, Chief Financial Officer for CBP CES Examination Facilities to serve as an alternate on the SBWIB for Ms. Tami Lorenzen-Fanselow, President of FCL Logistics, LTD. The Executive Committee approved amending the South Bay Workforce Investment Board bylaws in order ensure that SBWIB remains in compliance with the requirements of 20 CFR 679.310(g) and is consistent with the State of California policy for local workforce development boards. During the April 11, 2109 meeting, the Executive Committee approved the South Bay Workforce Investment Board April 18, 2019, Meeting Agenda. This concludes the Executive Committee Report. SOUTH BAY WORKFORCE INVESTMENT BOARD PY 2018-2019 NUMBER OF INDIVIDUALS SERVED - INFORMATIONAL/SELF SERVICE ONLY PREVIOUS CUMULATIVE PREVIOUS MONTH OF CUMULATIVE REPORT MONTH MARCH PY 18/19 INGLEWOOD, HAWTHORNE, LAWNDALE,48388 5289 5046 53434 EL SEGUNDO ONE-STOP BUSINESS AND CAREER CENTER GARDENA ONE-STOP 12163 1536 1610 13773 BUSINESS AND CAREER CENTER TORRANCE ONE-STOP 16953 2428 2299 19252 BUSINESS AND CAREER CENTER CARSON BUSINESS AND 3016 436 476 3492 CAREER CENTER TOTAL 80520 9689 9431 89951 4/10/2019 Self Serve PY18/19:excel SOUTH BAY WORKFORCE INVESTMENT BOARD PROGRAM YEAR 2018 / 2019 MONTHLY ACTIVITY REPORT (NEW ENROLLMENT REPORT) SUMMARY BY CAREER CENTER REPORT PERIOD: 07/01/2018 TO 3/31/2019 PAGE 2 ADULT PROGRAM (G201) Qtr.%Yr.%Qtr.%Yr.%Qtr.%Yr.%Qtr.%Yr.%SBWIB Qtr.%Year-End % Gardena Plan Plan Plan Plan Inglewood Plan Plan Plan Plan Torrance Plan Plan Plan Plan Carson Plan Plan Plan Plan TOTAL Plan Plan Plan Plan I. TOTAL CLIENTS 39 40 98%46 85%285 190 150%222 128%56 49 114%60 93%65 65 100%79 82%445 344 129%407 109% A. CARRIED IN 21 21 21 94 94 94 16 16 16 23 23 23 154 154 154 B. NEW 18 19 96%25 72%191 96 199%128 149%40 33 121%44 91%42 42 100%56 75%291 190 153%253 115% II. TOTAL EXITS 8 16 50%97 54 180%22 4 550%17 27 63%144 101 143%144 A. UNSUBSIDIZED EMPLOYMENT 5 13 38%77 44 175%19 3 633%15 21 71%116 81 143%116 B. ALSO ATTAINED CREDENTIAL 0 13 0%46 44 105%6 3 200%1 21 5%53 81 65%0 C. % OF PLACEMENT 63%79%86%88%81% D. AVERAGE PLACEMENT WAGE $17.17 $26.38 $29.74 $15.97 $22.32 Grant (201) YOUTH PROGRAM (G301) Qtr.%Yr.%Qtr.%Yr.%Qtr.%Yr.%Qtr.%Yr.%SBWIB Qtr.%Year-End % Gardena Plan Plan Plan Plan Inglewood Plan Plan Plan Plan Torrance Plan Plan Plan Plan Carson Plan Plan Plan Plan TOTAL Plan Plan Plan Plan I. TOTAL CLIENTS 25 22 116%25 100%154 135 114%156 99%48 43 112%49 98%70 69 102%77 91%297 269 111%307 97% A. CARRIED IN 11 11 11 73 73 73 25 25 25 44 44 44 153 153 153 B. NEW ENROLLEES 14 11 133%14 100%81 62 130%83 98%23 18 128%24 96%26 25 105%33 79%144 116 125%154 94% II. TOTAL EXITS 10 14 71%79 121 65%19 6 317%7 27 26%115 168 68%115 A. UNSUBSIDIZED EMPLOYMENT 4 44 13 7 68 B. ENT. TRAINING/POST-SECONDARY 6 28 5 0 39 C. ATTAINED RECOGNIZED DEGREE 3 20 2 0 25 D. AVERAGE PLACEMENT WAGE $12.24 $14.15 $15.43 $12.46 $13.57 YOUTH POSITIVE EXIT RATE 100%91%95%100%93% Grant (301) DISLOCATED WORKER (G501) Qtr.%Yr.%Qtr.%Yr.%Qtr.%Yr.%Qtr.%Yr.%SBWIB Qtr.%Year-End % Gardena Plan Plan Plan Plan Inglewood Plan Plan Plan Plan Torrance Plan Plan Plan Plan Carson Plan Plan Plan Plan TOTAL Plan Plan Plan Plan I. TOTAL CLIENTS 36 35 103%40 90%169 146 116%167 101%273 169 162%191 143%56 45 124%53 106%534 396 135%451 118% A. CARRIED IN 20 20 20 84 84 84 103 103 103 22 22 22 229 229 229 B. NEW 16 15 107%20 80%85 62 137%83 102%170 66 258%88 193%34 23 146%31 110%305 167 183%222 137% II. TOTAL EXITS 3 11 27%41 97 42%107 35 306%37 69 54%188 212 89%188 III. TOTAL UNSUBSIDIZED EMPLOYMENT 1 9 11%31 82 38%88 29 303%29 58 50%149 178 84%149 A. RETRAINING 0 17 43 14 74 ALSO ATTAINED CREDENTIAL 0 17 43 14 74 B. CALLED BACK WITH EMPLOYER 0 0 0 0 0 IV. % PLACEMENT (INCL. CALL BACKS)33%76%82%78%79% V. % PLACEMENT (EXCL. CALL BACKS)33%76%82%78%79% AVERAGE PLACEMENT WAGE $30.77 $29.54 $39.18 $23.23 $30.68 Grant (501) Serving laid of workers; with priority given to those individuals that have been laid-off from employers located in the nine cities that comprise the South Bay Workforce Investment Area. Serving economically disadvantaged adults 18 years and over in the nine cities that comprise the South Bay Workforce Investment Area. Serving low income, in school and out of school youth between the ages of 14 and no more than 21 years of age in the nine cities that comprise the South Bay Workforce Investment Area. SOUTH BAY WORKFORCE INVESTMENT BOARD PROGRAM YEAR 2018 / 2019 MONTHLY ACTIVITY REPORT (NEW ENROLLMENT REPORT) DETAIL BY CITY REPORT PERIOD: 07/01/2018 TO 3/31/2019 PAGE 3 ADULT PROGRAM (G201) Year Year Year Year Year Year Year Year Year Year Year TOTAL Year Gardena Plan Inglewood Plan Hawthorne Plan Lawndale Plan El Segundo Plan Redondo Plan Hermosa Plan Manhattan Plan Torrance Plan Lomita Plan Carson Plan SBWIB Plan I. TOTAL CLIENTS 39 46 242 155 32 47 9 19 2 1 10 12 1 1 3 2 35 37 7 8 65 79 445 407 A. CARRIED IN 21 21 71 71 16 16 7 7 0 0 3 3 0 0 1 1 11 11 1 1 23 23 154 154 B. NEW 18 25 171 84 16 31 2 12 2 1 7 9 1 1 2 1 24 26 6 7 42 56 291 253 II. TOTAL EXITS 8 8 73 73 17 17 6 6 1 1 3 3 0 0 1 1 15 15 3 3 17 17 144 144 A. UNSUBSIDIZED EMPLOYMENT 5 5 59 59 12 12 5 5 1 1 3 3 0 0 1 1 13 13 2 2 15 15 116 116 ALSO ATTAINED CREDENTIAL 0 39 7 0 0 1 0 0 5 0 1 53 B. OTHER TERMINATION 3 14 5 1 0 0 0 0 2 1 2 28 17.17 19.6 19.38 16.6 23.55 32.82 0 22 17.4 17 15.97 201.49 YOUTH PROGRAM (G301) Year Year Year Year Year Year Year Year Year Year Year TOTAL Year Gardena Plan Inglewood Plan Hawthorne Plan Lawndale Plan El Segundo Plan Redondo Plan Hermosa Plan Manhattan Plan Torrance Plan Lomita Plan Carson Plan SBWIB Plan I. TOTAL CLIENTS 25 25 74 76 55 55 21 21 4 4 8 8 2 2 1 2 33 33 4 4 70 77 297 307 A. CARRIED IN 11 11 23 23 33 33 14 14 3 3 4 4 1 1 1 1 18 18 1 1 44 44 153 153 B. NEW 14 14 51 53 22 22 7 7 1 1 4 4 1 1 0 1 15 15 3 3 26 33 144 154 II. TOTAL EXITS 10 10 44 44 24 24 8 8 3 3 7 7 0 0 1 1 9 9 2 2 7 7 115 115 A. UNSUBSIDIZED EMPLOYMENT 4 26 13 3 2 5 0 0 6 2 7 68 ALSO ATTAINED CREDENTIAL 3 11 8 0 1 0 0 0 2 0 0 25 B. ENT. TRAINING/POST-SECONDARY 6 14 10 4 0 2 0 1 2 0 0 39 C. ATTAINED RECOGNIZED DEGREE 0 3 1 1 0 0 0 0 0 0 0 5 D. RETURNED TO SCHOOL 0 0 0 0 0 0 0 0 0 0 0 0 E. OTHER EXITS 0 1 0 0 1 0 0 0 1 0 0 3 12.24 13.61 13.29 12.97 16.73 14.41 0 0.00 18.50 13.38 12.46 127.59 DISLOCATED WORKER (G501) Year Year Year Year Year Year Year Year Year Year Year TOTAL Year Gardena Plan Inglewood Plan Hawthorne Plan Lawndale Plan El Segundo Plan Redondo Plan Hermosa Plan Manhattan Plan Torrance Plan Lomita Plan Carson Plan SBWIB Plan I. TOTAL CLIENTS 36 40 101 90 47 53 13 14 8 10 57 57 13 14 15 20 168 80 20 20 56 53 534 451 A. CARRY IN 20 20 50 50 24 24 5 5 5 5 33 33 7 7 10 10 41 41 12 12 22 22 229 229 B. NEW 16 20 51 40 23 29 8 9 3 5 24 24 6 7 5 10 127 39 8 8 34 31 305 222 II. TOTAL EXITS 3 3 25 25 14 14 1 1 1 1 27 27 6 6 5 5 62 62 7 7 37 37 188 188 III. TOTAL UNSUBSIDIZED EMPLOYMENT 1 1 17 17 12 12 1 1 1 1 23 23 6 6 5 5 49 49 5 5 29 29 149 149 A. RETRAINING 0 12 5 0 0 9 2 2 27 3 14 74 ALSO ATTAINED CREDENTIAL 0 12 5 0 0 9 2 2 27 3 14 74 B. READJUSTMENT SERVICES 0 0 0 0 0 0 0 0 0 0 0 0 C. CALLED BACK WITH EMPLOYER 0 0 0 0 0 0 0 0 0 0 0 0 IV. ALL OTHER TERMINATIONS 2 8 2 0 0 4 0 0 13 2 8 39 PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD GRANT PERIOD: 07/01/2018 TO 6/30/2019 WTW SUBSIDIZED TRANSITIONAL EMPLOYMENT PROGRAM (STEP 100H) - PAID WEX REPORT PERIOD: 07/01/18 TO 3/31/2019 DETAIL BY CAREER CENTER PAGE 4 PAGE 3 I. TOTAL CLIENTS 34 144 85 93 34 0 0 0 0 40 20 19 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 0 0 B. NEW 34 144 85 93 34 0 0 0 0 40 20 19 II. TOTAL EXITS 0 0 0 0 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 44 15 0 24 9 0 0 25 18 45 54 85 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 0 0 B. NEW 44 15 0 24 9 0 0 25 18 45 54 85 II. TOTAL EXITS 0 0 0 0 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 0 38 74 42 43 0 0 A. CARRIED IN 0 0 0 0 0 0 0 B. NEW 0 38 74 42 43 II. TOTAL EXITS 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 25 66 0 0 0 0 0 A. CARRIED IN 0 0 0 0 0 0 0 B. NEW 25 66 0 0 0 0 0 II. TOTAL EXITS 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 390 40 20 19 516 91 0 1076 0 A. CARRIED IN 0 0 0 0 0 0 0 0 0 B. NEW 390 40 20 19 516 91 0 1076 0 II. TOTAL EXITS 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 % OF PLACEMENT #DIV/0!#DIV/0!#DIV/0!#DIV/0!#DIV/0!#DIV/0!#DIV/0! AVERAGE PLACEMENT WAGE $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00GARDENAINGLEWOODINGLEWOOD (POMONA)CARSONTORRANCEFOOTHILLSELACOVERDUGOHOLLYWOOD WORKSOURCE CTRCENTRAL SAN GABRIEL VALLEY GOODWILLSOUTH VALLEY WORKSOURCE GOODWILLCANOGA PARK WEST HILLSMCS ROSEMADMCS WEST COVINAMCS POMONAJVS PALMDALEJVS CULVER CITYJVS ANTELOPE VALLEYPACIFIC GATEWAYEL PROYECTO DEL BARRIOSASSFA PARAMOUNTSELA AREA SOCIAL SERVICESPACEWILSHIRE METRO WORKSOURCE CENTERHUB CITIES CONSORTIUMJVS PALMDALEInternational Inst. of L.A.Catholic Charities of Los AngelesCatholic Charities New Central SGVResCare Boyle HeightsYOUTH POLICY INSTITUTEHOUSING AUTHORITYS B W I B T O T A L S F O O T H I L L T O T A L S S E L A C O V E R D U G O T O T A L S L A C O U N T Y T O T A L S P R O V I D E R T O T A L S PERCENT ENROLLMENT OF PLAN 1,496 72% Targets Temporary Assistance to Needy Families, TANF participants; and places them into Paid Work Experience activity. Participants are placed at worksites that are either Public or Non-Profit in an effort to obtain unsubsidized employment and long term self- sufficiency. Targets Calworks participants; and places them into Paid Work Experience and On-the-Job activities in an effort to obtain unsubsidized employment and long term self-sufficiency.PAGE TOTALSPLANNED PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD GRANT PERIOD: 07/01/2018 TO 6/30/2019 WTW SUBSIDIZED TRANSITIONAL EMPLOYMENT PROGRAM (STEP 100H) - OJT REPORT PERIOD: 07/01/18 TO 3/31/2019 DETAIL BY CAREER CENTER PAGE 5 PAGE 3 I. TOTAL CLIENTS 8 70 5 2 3 0 0 0 0 9 5 3 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 0 0 B. NEW 8 70 5 2 3 0 0 0 0 9 5 3 II. TOTAL EXITS 3 1 3 0 0 0 0 0 0 5 0 3 UNSUBSIDIZED EMPLOYMENT 1 1 3 0 0 0 0 0 0 3 0 1 OTHER TERMINATIONS 2 0 0 0 0 0 0 0 0 2 0 2 17.50 13.25 16.33 0.00 0.00 0.00 0.00 0.00 0.00 12.42 0.00 16.00 I. TOTAL CLIENTS 7 6 0 3 0 15 0 3 0 0 6 1 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 0 0 B. NEW 7 6 0 3 0 15 0 3 0 0 6 1 II. TOTAL EXITS 2 7 0 0 0 0 0 1 0 0 2 0 UNSUBSIDIZED EMPLOYMENT 2 2 0 0 0 0 0 1 0 0 2 0 OTHER TERMINATIONS 0 5 0 0 0 0 0 0 0 0 0 0 13.38 14.75 0.00 0.00 0.00 0.00 0.00 13.25 0.00 0.00 13.50 0.00 I. TOTAL CLIENTS 0 4 12 9 4 12 0 A. CARRIED IN 0 0 0 0 0 0 0 B. NEW 0 4 12 9 4 12 II. TOTAL EXITS 0 1 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 1 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0.00 11.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 0 3 0 0 0 0 0 A. CARRIED IN 0 0 0 0 0 0 0 B. NEW 0 3 0 0 0 0 0 II. TOTAL EXITS 0 2 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 1 0 0 0 0 0 OTHER TERMINATIONS 0 1 0 0 0 0 0 0.00 16.00 SOUTH VALLEY WORKSOURCE GOODWILL0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 88 9 5 3 82 3 0 190 0 A. CARRIED IN 0 0 0 0 0 0 0 0 0 B. NEW 88 9 5 3 82 3 0 190 0 II. TOTAL EXITS 7 5 0 3 11 2 0 28 UNSUBSIDIZED EMPLOYMENT 5 3 0 1 8 1 0 18 0 OTHER TERMINATIONS 2 2 0 2 5 1 0 12 0 % OF PLACEMENT 71%60%#DIV/0!33%73%50%0 64%0 AVERAGE PLACEMENT WAGE $15.69 $12.42 $0.00 $16.00 $13.18 $16.00 $4.69 $14.66GARDENAINGLEWOODINGLEWOOD (POMONA)CARSONTORRANCEFOOTHILLSELACOVERDUGOHOLLYWOOD WORKSOURCE CTRCENTRAL SAN GABRIEL VALLEY GOODWILLSOUTH VALLEY WORKSOURCE GOODWILLCANOGA PARK WEST HILLSMCS ROSEMADMCS WEST COVINAMCS POMONAJVS PALMDALEJVS CULVER CITYJVS PACOIMAPACIFIC GATEWAYEL PROYECTO DEL BARRIOSASSFA PARAMOUNTSELA AREA SOCIAL SERVICESPACEWILSHIRE METRO WORKSOURCE CENTERHUB CITIES CONSORTIUMJVS ANTELOPE VALLEYInternational Inst. of L.A.Catholic Charities of Los AngelesCatholic Charities New Central SGVResCare Boyle HeightsYouth Policy InstituteHousing AuthorityS B W I B T O T A L S F O O T H I L L T O T A L S S E L A C O V E R D U G O T O T A L S L A C O U N T Y T O T A L S P R O V I D E R T O T A L S PERCENT ENROLLMENT OF PLAN 499 38% Targets Temporary Assistance to Needy Families, TANF participants; and places them into Paid Work Experience activity. Participants are placed at worksites that are either Public or Non-Profit in an effort to obtain unsubsidized employment and long term self- sufficiency. Targets Calworks participants; and places them into Paid Work Experience and On-the-Job activities in an effort to obtain unsubsidized employment and long term self-sufficiency.PAGE TOTALSPLANNED PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD GRANT PERIOD: 07/01/2018 TO 6/30/2019 WTW SUBSIDIZED TRANSITIONAL EMPLOYMENT PROGRAM (GROW 055H) - PAID WEX REPORT PERIOD: 07/01/18 TO 3/31/2019 DETAIL BY CAREER CENTER PAGE 6 PAGE 3 I. TOTAL CLIENTS 0 20 17 11 0 0 0 0 6 0 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 B. NEW 0 20 17 11 0 0 0 0 6 II. TOTAL EXITS 0 0 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 4 0 7 0 0 4 19 A. CARRIED IN 0 0 0 0 0 0 0 B. NEW 4 0 7 0 0 4 19 II. TOTAL EXITS 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 0 A. CARRIED IN 0 B. NEW II. TOTAL EXITS 0 UNSUBSIDIZED EMPLOYMENT 0 OTHER TERMINATIONS 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 0 0 0 0 0 A. CARRIED IN 0 0 0 0 0 B. NEW 0 0 0 0 II. TOTAL EXITS 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 I. TOTAL CLIENTS 48 6 0 0 34 0 0 88 0 A. CARRIED IN 0 0 0 0 0 0 0 0 0 B. NEW 48 6 0 0 34 0 0 88 0 II. TOTAL EXITS 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 % OF PLACEMENT #DIV/0!#DIV/0!0%0%#DIV/0!#DIV/0!#DIV/0!0 AVERAGE PLACEMENT WAGE $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00GARDENAINGLEWOODINGLEWOOD (POMONA)CARSONFOOTHILLVERDUGOHUB CITIES CONSORTIUMCENTRAL SAN GABRIEL VALLEY GOODWILLJVS ANTELOPE VALLEYJVS CULVER CITYJVS PACOIMAPACEWILSHIRE METRO WORKSOURCE CENTERYOUTH POLICY INSTITUTES B W I B T O T A L S F O O T H I L L T O T A L S S E L A C O V E R D U G O T O T A L S L A C O U N T Y T O T A L S P R O V I D E R T O T A L S ENROLLMENT OF PLAN 50 176% Targets Temporary Assistance to Needy Families, TANF participants; and places them into Paid Work Experience activity. Participants are placed at worksites that are either Public or Non-Profit in an effort to obtain unsubsidized employment and long term self- sufficiency. Targets Calworks participants; and places them into Paid Work Experience and On-the-Job activities in an effort to obtain unsubsidized employment and long term self-sufficiency.PAGE TOTALSPLANNED PERCENT PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD PAGE 7 PAGE 3 GRANT PERIOD: 07/01/2018 TO 06/30/19 REPORT PERIOD: 07/01/18 TO 3/31/2019 HOMELESS INITITAIVE I. TOTAL CLIENTS 84 31 43 9 3 0 0 0 0 170 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 B. NEW 84 31 43 9 3 0 0 0 0 170 II. TOTAL EXITS 2 1 7 0 0 0 0 0 0 10 UNSUBSIDIZED EMPLOYMENT 1 1 1 0 0 0 0 0 0 3 OTHER TERMINATIONS 1 6 0 0 0 0 0 0 1 % OF PLACEMENT 50%100%14%30% AVERAGE PLACEMENT WAGE 15.00$ 13.25$ 18.00$ 11.00$ GRANT PERIOD: 07/01/2018 TO 06/30/19 REPORT PERIOD: 07/01/18 TO 3/31/2019 SHORT TERM VOCATIONAL TRAINING SPECIAL (TECHNICAL) I. TOTAL CLIENTS 0 16 15 8 10 24 0 0 0 73 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 B. NEW 0 16 15 8 10 24 0 0 0 73 II. TOTAL EXITS 0 0 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 0 % OF PLACEMENT #DIV/0!#DIV/0! AVERAGE PLACEMENT WAGE 0 -$ Planned Enrollments are based on individual need and available funds. 50 146% Targets Temporary Assistance to Needy Families, TANF participants; and places them into short-term vocational training programs in an effort to obtain employment and long term self-sufficiency.PAGE TOTALSPLANNED PERCENT ENROLLMENT OF PLAN GARDENAINGLEWOODCARSONCENTRAL SAN GABRIEL VALLEY GOODWILLFOOTHILLHUB CITITIES CONSORTIUMPAGE TOTALSPLANNED PERCENT ENROLLMENT OF PLAN The program is part of a countywide homeless inititive to target eligible CalWORKs families to participate in the Transitional Subsidized Employment (TSE) programs to improve their ability to become self-sufficient and retain housing. Program services will include paid work experience, specialized work experience, on-the-job training and classroom training. 200 85%METRO NORTH WORKSOURCE CTRUNION STATION HOMELESS SRVSJVS ANTELOPE VALLEYJVS PALMDALELAI/SOUTHEAST LA CRENSHAW PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD GRANT PERIOD: 07/01/2018 TO 6/30/2019 COLLEGE WORK STUDY PROGRAM (150H) REPORT PERIOD: 07/01/18 TO 3/31/2019 DETAIL BY COLLEGE PAGE 8 PAGE 3 I. TOTAL CLIENTS 53 38 17 17 23 10 19 14 0 0 0 0 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 0 0 B. NEW 53 38 17 17 23 10 19 14 0 0 0 0 II. TOTAL EXITS 0 0 0 0 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 0 0 0 I. TOTAL CLIENTS 0 0 0 A. CARRIED IN 0 0 0 B. NEW 0 0 0 II. TOTAL EXITS 0 0 0 OTHER TERMINATIONS 0 0 0 I. TOTAL CLIENTS 191 A. CARRIED IN 0 B. NEW 191 II. TOTAL EXITS 0 UNSUBSIDIZED EMPLOYMENT 0 OTHER TERMINATIONS 0 % OF PLACEMENT 0% AVERAGE PLACEMENT WAGE $0.00 Targets Calworks participants/Individuals whose families are on Public Assistance; enrolled in Community Colleges; and places them into a Paid Work Experience activity. Participants are placed at worksites that are either Public or Non-Profit in an effort to obtain unsubsidized employment and long term self-sufficiency. PLANNED PERCENT ENROLLMENT 75 OF PLAN 255%PAGE TOTALSWEST L.A. COLLEGEL.A. SOUTHWEST COLLEGELONG BEACH CITY COLLEGEL.A. CITY COLLEGEEAST L.A. COLLEGEEL CAMINO /COMPTONL.A. MISSION COLLEGEL.A. PIERCE COLLEGE PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD PAGE 8 PAGE 9 GRANT PERIOD: 07/01/2018 TO 06/30/19 REPORT PERIOD: 07/01/18 TO 3/31/2019 DPSS PROBATION PROGRAM (950H TIER I) I. TOTAL CLIENTS 0 7 0 1 0 0 0 0 0 0 0 0 0 0 8 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 B. NEW 0 7 0 1 0 0 0 0 0 0 0 0 0 0 8 II. TOTAL EXITS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 % OF PLACEMENT 0% AVERAGE PLACEMENT WAGE -$ GRANT PERIOD: 07/01/2018 TO 06/30/19 REPORT PERIOD: 07/01/18 TO 3/31/2019 DPSS PROBATION PROGRAM (951H TIER I) I. TOTAL CLIENTS 3 15 1 4 0 0 1 0 0 0 0 0 0 0 24 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 B. NEW 3 15 1 4 0 0 1 0 0 0 0 0 0 0 24 II. TOTAL EXITS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 % OF PLACEMENT 0% AVERAGE PLACEMENT WAGE 0.00 -$ Serving Youth on probation, between 18-21 years of age, throughout Los Angeles County.PAGE TOTALSPLANNED PERCENT ENROLLMENT OF PLAN 44 55% Serving Youth on probation, between 16-17 years of age, throughout Los Angeles County.INGLEWOOD INGLEWOOD (POMONA)HOLLYWOOD WORKSOURCE CTRFOOTHILLPACFICI GATEWAYHUBCITITESPAGE TOTALSPLANNED PERCENT ENROLLMENT OF PLAN 11 73%SELA AREA SOCIAL SERVICESYOUTH POLICY INSTITUTEMCS SAN GABRIEL VALLEYSELA AREA SOCIAL SERVICESMCS SAN GABRIEL VALLEYINGEWOODINGLEWOOD (POMONA)HOLLYWOOD WORKSOURCE CTRFOOTHILLPACIFIC GATEWAYHUBCITIESYOUTH POLICY INSTITUTE PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD PAGE 9 PAGE 10 GRANT PERIOD: 07/01/2018 TO 06/30/19 REPORT PERIOD: 07/01/18 TO 3/31/2019 DCFS ILP PROGRAM (006H TIER I) I. TOTAL CLIENTS 3 2 4 3 1 1 2 0 0 1 1 0 0 1 21 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 B. NEW 3 2 4 3 1 1 2 0 0 1 1 0 0 1 21 II. TOTAL EXITS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 % OF PLACEMENT 0% AVERAGE PLACEMENT WAGE -$ I. TOTAL CLIENTS 2 0 0 0 A. CARRIED IN 0 0 0 0 B. NEW 2 0 0 0 II. TOTAL EXITS 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 TRANSFER TO OTHER AGENCY 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 % OF PLACEMENT AVERAGE PLACEMENT WAGE GRANT PERIOD: 07/01/2018 TO 06/30/2019 REPORT PERIOD: 07/01/18 TO 3/31/2019 DCFS ILP PROGRAM (007H TIER II) I. TOTAL CLIENTS 10 12 8 10 2 4 1 0 10 4 6 1 0 3 81 A. CARRIED IN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 B. NEW 10 12 8 10 2 4 1 0 10 4 6 1 0 3 81 II. TOTAL EXITS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 % OF PLACEMENT 0% AVERAGE PLACEMENT WAGE -$ I. TOTAL CLIENTS 5 0 5 0 A. CARRIED IN 0 0 0 0 B. NEW 5 0 5 0 II. TOTAL EXITS 0 0 0 0 UNSUBSIDIZED EMPLOYMENT 0 0 0 0 TRANSFER TO OTHER AGENCY 0 0 0 0 OTHER TERMINATIONS 0 0 0 0 % OF PLACEMENT AVERAGE PLACEMENT WAGE HUB CITIESCANOGA PARKYOUTH POLICY INSTITUTEHUB CITIESCANOGA PARKYOUTH POLICY INSTITUTEServing Youth in the Foster Care Independent Living Program, between 18-21 years of age, throughout Los Angeles County.GARDENAINGLEWOODINGLEWOOD POMONAMCS COVINAVERDUGOTORRANCESELACOPACIFIC GATEWAYMCS HOLLYWOOD48%FOOTHILLJVS (MARINA DEL REY)CARSONPLANNED 168PAGE TOTALSJVS (MARINA DEL REY)ENROLLMENT 24 OF PLANENROLLMENTGARDENAINGLEWOODINGLEWOOD POMONACARSONTORRANCEFOOTHILLVERDUGOPLANNED JVS (ANTELOPE VALLEY)SELA AREA SOCIAL SERVICESPERCENT OF PLAN SELACOMCS HOLLYWOODMCS COVINAPERCENT 88%JVS (ANTELOPE VALLEY)SELA AREA SOCIAL SERVICESServing Youth in the Foster Care Independent Living Program, between 16-17 years of age, throughout Los Angeles County.PAGE TOTALSPACIFIC GATEWAY PROGRAM YEAR 2018 / 2019 PAGE 11 LA COUNTY PROBATION EMPLOYMENT SERVICES - GRANT 962 REPORT PERIOD: 07/01/18 TO 3/31/2019 GRANT TERM: 07/01/18 TO 6/30/2019 Qrt %Year % of Enrolled Plan Plan Plan Plan ENROLLMENTS/ASSESSMENTS 16 36 44%48 33% BLUEPRINT/EMPLOYMENT 2 23 9%31 6% RETENTION MONTHS 7 40 18%55 13% Serving Probation Youth, 16-18 years of age, in Area I (Inglewood/Culver City/Florence) and Area 2 (Gardena/Carson/Compton/Lynwood). YOUTHBUILD REPORT PERIOD: 08/01/17 TO 3/31/2019 GRANT TERM: 09/01/2017 TO 12/31/2020 Planned % of Enrolled Services Plan ENROLLMENTS 51 62 82% EDUCATION & EMPLOYMENT 12 43 28% -Education (Obtained High School Diploma)6 -Entered Employment 4 ATTAINMENT OF DEGREE/CERTIFICATE 20 47 43% LITERACY & NUMERACY ATTAINMENT 15 36 42% RETENTION 0 0 #DIV/0! RECIDIVISM 0 0 #DIV/0!CLUSTER 2/AREA1 INGLEWOOD/LOS ANGELESEffective 9/1/18, the South Bay WIB, Inc., is both the administration/fiscal agent and program operator to the YouthBuild Programs and Partnerships. The program partnerships include the Century Center for Economic Opportunity, Inc. (CCEO) which has now merged under the SBWIB, Inc. and Habitat for Humanity of Greater Los Angeles as the housing partner. The SBWIB YouthBuild program will provide educational, occupational skills training in construction and leadership skills to disadvantaged youth ages 16-24 years residing in targeted YOUTHBUILD PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD SPECIAL PROJECTS SUMMARY PAGE 12 CONSTRUCTION WORKFORCE PILOT (CALTRANS)REPORT PERIOD: 09/01/2018 - 3/31/2019 GRANT TERM: 9/1/2018 TO 8/31/2019 Year % of Enrolled Plan Plan Enrollment into Construction Pre-Apprentice Program Training 52 50 104% Completion of Construction Pre-Apprentice Program Training 52 40 130% Placements 32 37 86% Pilot project with Caltrans to connect classroom training in construction, supportive services and job development activities; co-enrollment with WIOA programs to maximize services and outcomes.CALTRANS PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD SPECIAL PROJECTS SUMMARY PAGE 13 YEAR-ROUND YOUTH EMPLOYMENT PROGRAM GRANT TERM: 7/1/2018 TO 6/30/2019 REPORT PERIOD: 7/01/18 TO3/31/2019 % of Enrolled Plan Grant Plan TOTAL ENROLLMENTS 228 325 70% CALWORKS 91 135 NCC (Low Income)99 95 FOSTER YOUTH 17 16 PROBATION YOUTH 7 15 SYSTEM INVOLVED YOUTH (New)14 64 FAMILIES FIRST GRANT TERM: 7/1/2018 TO 6/30/2019 REPORT PERIOD: 7/01/2018 TO 3/31/2019 Year % of Enrolled Plan Plan ORIENTATIONS/WORKSHOPS (GROUP)10 10 100% INDIVIDUAL MEETINGS 20 20 100% JOB REFERRALS / INTERVIEWS 16 15 107% JOB READINESS / RESUME COMPLETION 9 20 45% The South Bay WIB, Inc., will provide job development staff support and services to Family First Charter School students at the Century Regional Detention Facility. Job Development services will include job readiness workshops, one- on- one interviewing and counseling, job match and referrals to employment and worksites, progress monitoring and follow-up. The Youth Employmen Program (also referred to as the Summer Jobs Programs) provides eligible youth ages 14-21 with paid work experience and education support year-round and during school breaks.TOTALPY18-19 PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD SPECIAL PROJECTS SUMMARY PAGE 14 DISABILITY EMPLOYMENT ACCELERATOR (DEA) GRANT TERM: 4/01/2018 TO 12/31/2019 REPORT PERIOD: 04/01/2018 TO 3/31/2019 Year % of Enrolled Plan Plan REFERRALS (100%)23 23 100% PENDING INTAKE/ASSESSMENT (100%)3 3 100% ENROLLMENTS (100%)10 60 17% ENROLLED INTO EDUCATION OR TRAINING 10 42 24% ATTAINMENT OF CREDENTIAL/CERTIFICATE 0 30 0% ENTERED EMPLOYMENT RATE 0 30 0% AVERAGE WAGE AT EMPLOYMENT 0 12.00$ 0 CALIFORNIA VIOLENCE INTERVENTION & PREVENTION (CalVIP) GRANT TERM: 5/01/2018 TO 4/30/2020 REPORT PERIOD: 05/01/2018 TO 3/31/2019 Year % of Enrolled Plan Plan REFERRALS (100%)71 71 100% RISK ASSESSMENT (100%)18 18 100% PENDING INTAKE/PARENT APPT. (100%)4 4 100% ENROLLMENTS (100%)18 100 18% INTEVENTION WORKSHOPS/WORK READINESS PREPARATION 18 50 36% PAID WORK EXPERIENCE, INTERNSHIP OR OJT 2 50 4% FOLLOW-UP SERVICES FOR 12 MONTHS 0 80 0%DEAIn partnership with El Camino College (ECC) and Los Angeles Harbor College (LAHC), the project will target individuals with disabilities including, but not limited to, the following: mobility impaired, developmentally delayed learner, learning disabled, and other disabilities including Autism, Attention Deficit Hyperactivity Disorder, Tourette’s Syndrome, and others. From the target population a total of 60 Persons with Disabilities (PWD) will be enrolled and receive a pre and registered apprenticeship, PWEX, OJT or training as a CNC (Computer Numerical Control) Machine Operator.CalVIPThis project will provide services to Inglewood youth that are disproportionally affected by violence and will receive evidence-based services for diversion, restorative justice, and employment opportunities through the Inglewood Community and Regional Engagement Violence Intervention and Prevention (I-CARE VIP) collaboration. The project will serve 100 youth ages 14-18 and provide preventive and diversion activities, case management along with paid pre-employment training, paid work experience and job search assistance. PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD SPECIAL PROJECTS SUMMARY PAGE 15 CALIFORNIA CAREER PATHWAYS GRANTS GRANT TERM: 09/01/2018 TO 6/30/2019 REPORT PERIOD: 09/01/2018 TO 3/31/2019 Qrt.%Year % of Activities Plan Plan Plan Plan OPPORTUNITIES OFFERED 85 35 243%85 100% COMPANY TOURS 8 2 400%24 33% GUEST SPEAKERS 5 4 125%39 13% INTERNSHIP 3 0 #DIV/0!20 15% HOMELESS LA RISE GRANT TERM: 07/01/2018 TO 6/30/2019 REPORT PERIOD: 07/01/2018 TO 3/31/2019 Qrt.%Year % of Activities Plan Plan Plan Plan ENROLLMENTS 13 14 93%27 48% EMPLOYMENT RATE - 2ND QRT AFTER EXIT 0 10 0%20 0% EMPLOYMENT RATE - 4TH QRT AFTER EXIT 0 3 0%12 0%Homeless LA RiseEffective 10/01/18, SBWIB will serve 18 and over Homeless Individuals through a Transitional Subsidized Employment Program leading towards Unsubsidized employment in the competitive marketplace that is along an articulated career pathway. Centinela Valley Union High School District (CVUHSD)* Internships are planned to start April 2019 SBWIB will provide work-based learning support to Centinela Valley Union High School District's nine academies and two career pathways. SBWIB will outreach to employers, engage in work based learning activities, which include guest speaking, providing opportunities for job shadowing, company tours, hosting interns, or serving as an advisory board member. Other activates will include participation in activities such as Career Day and Maker Faire. PROGRAM YEAR 2018 / 2019 SOUTH BAY WORKFORCE INVESTMENT BOARD SPECIAL PROJECTS SUMMARY PAGE 16 25% WIOA DISLOCATED WORKER ADDITIONAL ASSISTANCE GRANT GRANT TERM: 10/01/18 TO 4/30/20 REPORT PERIOD: 10/01/2018 TO 3/31/2019 I. TOTAL CLIENTS 181 A. ENROLLED 26 14% B. NEW 0 C. TRAINING 7 D. OJT 0 E. Pre-Apprenticeship/Apprenticeship 0 II. TOTAL EXITS 1 III. TOTAL UNSUBSIDIZED EMPLOYMENT 0 A. RETRAINING 0 ALSO ATTAINED CREDENTIAL 0 B. CALLED BACK WITH EMPLOYER 0 IV. % PLACEMENT (INCL. CALL BACKS)0% V. % PLACEMENT (EXCL. CALL BACKS)0% AVERAGE PLACEMENT WAGE -$ TRADE & ECONOMIC TRANSITION NDWG (TET) GRANT TERM: 10/01/18 TO 9/30/20 REPORT PERIOD: 10/01/2018 TO 3/31/2019 I. TOTAL CLIENTS 130 A. ENROLLED 30 23% B. NEW 0 C. TRAINING 7 D. OJT 0 E. Pre-Apprenticeship/Apprenticeship 0 II. TOTAL EXITS 0 III. TOTAL UNSUBSIDIZED EMPLOYMENT 0 A. RETRAINING 0 ALSO ATTAINED CREDENTIAL 0 B. CALLED BACK WITH EMPLOYER 0 IV. % PLACEMENT (INCL. CALL BACKS)#DIV/0! V. % PLACEMENT (EXCL. CALL BACKS)0% AVERAGE PLACEMENT WAGE -$ SBWIB TOTALSGrant Plan The South Bay TET project has been approved to assist 130 dislocated workers that have been laid off due to economic conditions to receive employment and job training services. SBWIB TOTALSGrant Plan The South Bay Rapid Reemployment project has been approved to assist 181 dislocated workers and veterans who have been laid off or separated from military to receive employment and job training services. Dislocated workers have been identified from selected employers faced with substantial layoffs or closure. Inglewood Teen Center New Returning Total Inglewood Teen Center New Returning Total Inglewood 13 112 125 Inglewood 2 101 103 Hawthorne 0 0 0 Hawthorne 0 0 0 Lawndale 0 0 0 Lawndale 0 0 0 Gardena 0 0 0 Gardena 0 0 0 TOTAL 13 112 125 TOTAL 2 101 103 Hawthorne Teen Center New Returning Total Hawthorne Teen Center New Returning Total Inglewood 0 1 1 Inglewood 0 0 0 Hawthorne 0 53 53 Hawthorne 18 60 78 Lawndale 0 0 0 Lawndale 1 0 1 Gardena 0 0 0 Gardena 2 1 3 Torrance 0 0 0 Torrance 0 0 0 TOTAL 0 54 54 TOTAL 21 61 82 Inglewood Teen Center New Returning Total QUARTER TOTAL Qurater 1 Quarter 2 Quarter 3 Total Inglewood 9 111 120 Inglewood Teen Center 243 342 348 933 Hawthorne 0 0 0 Hawthorne Teen Center 172 206 186 564 Lawndale 0 0 0 Gardena 0 0 0 TOTAL 9 111 120 Hawthorne Teen Center New Returning Total Inglewood 0 3 3 Hawthorne 2 43 45 Lawndale 0 0 0 Gardena 1 1 2 Torrance 0 0 0 TOTAL 3 47 50 Teen Center Attendance Report -3rd Quarter January 1, 2019- January 31, 2019 March 1, 2019- March 31, 2019 February 1, 2019 February 28, 2019 PAGE 17 CLOSING AWARD CEREMONY Rogers Park 400 W. Beach Ave., Inglewood, CA 90302 Thursday, May 30, 2019 6:00 PM RSVP by Monday, May 13th to Elizabeth Belden at (310) 538-7065 The South Bay Workforce Investment Board -Refreshments to be served-SO U T H BA Y New hire and job placement resources Publicizing Positions Broadcasting Available Jobs to Candidates Targeted Recruitments Job Fairs Recruitment Services • • • • • Rapid Response and Lay-Off Aversion services Information on Business Incentives Customized Training No cost workshops Incumbent Worker Training Business Support & Services • • • • • Screening/Assessment Job Matching Work Readiness Support Hiring Support • • • Subsidized Labor Programs Business Services This WIOA Title 1 financially assisted program or activity is an equal opportunity employer/program. Auxiliary aids and services are available upon request to individuals with disabilities by calling in advance to CRS 1-800-735-2922 or 310-680-3700. The One-Stop Business and Career Centers use the most cost-effective strategies to build a world-class workforce to be matched with quality businesses and jobs that are attracted to the local labor market. One Stop Centers help employers find workers and job seekers find employment and provide those services at NO COST. Transitional Subsidized Employment Program - Hire an entry level worker through the SBWIB and the SBWIB will cover a large portion of the employee’s wages for 8 months for private and non-profit organizations! On-the-Job Training (WIOA program) - Hire a permanent employee ($11-$20/hr range) through the SBWIB and the SBWIB will reimburse up to 75% of the wages for up to 6 months for on the job training. Hire an Intern - Student workers are available for summer jobs and year round part time work. SBWIB.org SouthBay1Stop.orgSouthBayBusiness.org Skills Testing Reference Checks Referrals • • • Apprenticeships Custom Services • • • • • A WORKFORCE DEVELOPMENT BOARD Inglewood One Stop 110 S. La Brea Ave. Inglewood, CA 90301 (310) 680-3700 Torrance One Stop 1220 Engracia Ave. Torrance, CA 90501 (310) 680-3830 Gardena One Stop 16801 S. Western Ave. Gardena, CA 90247 (310) 538-7070 Carson One Stop 801 E. Carson St. Carson, CA 90745 (310) 680-3870 An employer-centric workforce pipeline development program modeled after the successful SBWIB Aero-Flex initiative Bio-Flex is a new innovative project to develop pre-apprenticeship and registered apprenticeship career pathways for the Bioscience industry. Bioscience Employers - your input and guidance is needed for program development. Please connect with us to participate. Ask us about other programs available to support your business growth. Please contact: Deborah Shepard South Bay Workforce Investment Board Email: dshepard@sbwib.org; Phone: (310) 970-7700 Visit: www.sbwib.org/bioflex This WIOA Title 1 financially assisted program or activity is an equal opportunity employer/program. Auxiliary aids and services are available upon request to individuals with disabilities by calling in advance to CRS 1-800-735-2922 or 310-680-3700. • Employment Training Panel Funding (ETP) • Wage Subsidy programs • City & County Business incentives • Tax credits for equipment purchases Announcing A WORKFORCE DEVELOPMENT BOARD This WIOA Title 1 financially assisted program or activity is an equal opportunity employer/program. Auxiliary aids and services are available upon request to individuals with disabilities by calling in advance to CRS 1-800-735-2922 or 310-680-3700. Bio-Flex Program Description Bio-Flex is a New Innovative Project to Develop Pre-Apprenticeship and Registered Apprenticeship Career Pathways for the Bioscience Industry in Los Angeles County The vision for Bio-Flex is to deliver an effective and proven employer-directed career development tool, which can be used to attract new talent to the Bioscience industry. The program will provide an important resource to employers and increase job seekers' access to well-paid careers in this exciting industry within Los Angeles County. Apprenticeship is a proven way to connect employers to a diverse future workforce. This collaboration with employers and other stakeholders aims to create a flexible yet structured career pathway for high school and college level students, veterans, underserved populations, new hires, and incumbent workers who might otherwise have challenges accessing this industry. Bio-Flex will support a regional network of partners that will ensure employment opportunities in Bioscience are widely available to all. Contact Information Deborah Shepard South Bay Workforce Investment Board Email: dshepard@sbwib.org; Phone: (310) 970-7700 Visit: www.sbwib.org/bioflexA WORKFORCE DEVELOPMENT BOARD Bioscience Employer-Directed and Industry Recognized The Bio-Flex model will be based on a very successful employer designed Pre-Apprenticeship created for the aerospace industry. The Pre-Apprenticeship training will include employer- identified components that can be customized or "flexed" to meet individual employer needs: Workforce-Ready Registered Apprenticeship The Bio-Flex Registered Apprenticeship will also be developed as a flexible, employer-driven career pathway program using a framework that meets the workforce development needs common to the industry partners. Funding Los Angeles County Supervisor Mark Ridley Thomas has funded Bio-Flex program development, while funding for participant training is being provided by Los Angeles County Workforce Development, Aging and Community Services. Program development and implementation will be coordinated through the South Bay Workforce Investment Board. Work readiness skills training for success in the work environment, Industry-specific occupational skills as determined by individual employers, Work-based learning experiences such as project work, job shadowing, internships, and other activities, Stackable, industry recognized credentials for each training module completed. Industry Partners Stakeholders and partners include (partial list): Initial interested employers include: A hybrid model of competency based and time based learning using both hands-on and online training, 1 to 2-year apprenticeship, 2,000 to 4,000 of On-the-Job-Training hours, This WIOA Title 1 financially assisted program or activity is an equal opportunity employer/program. Auxiliary aids and services are available upon request to individuals with disabilities by calling in advance to CRS 1-800-735-2922 or 310-680-3700. A capstone certificate will include the logos of all employers participating in the Bio-Flex Universal Apprenticeship Committee, to demonstrate the certification is industry-recognized, stackable, and portable within the Bioscience sector. The Registered Apprenticeship will be: • LAEDC, • BIOCOM, • Cal State University Dominguez Hills, and • West Los Angeles College. • Bachem, • Polypeptide, • Protomer Technologies, • Thermo Fisher Scientific, • Freudenberg Medical and • Many others! 144 hours per year of related technical instruction, Credit for prior learning and competency attainment, and Will be employer specific and include a diverse and dynamic workforce. � � � � � � � � � � Hawthorne Hermosa Beach Gardena Lawndale Redondo Beach Manhattan Beach Carson El Segundo Lomita Torrance Inglewood 11539 Hawthorne Boulevard, 5th Floor, Suite #500, Hawthorne CA 90250 / w. 310.970.7700 / f. 310.970.7711 PRESS RELEASE South Bay Workforce Investment Board 11539 Hawthorne Blvd., Suite 500 May 02, 2019 Hawthorne, CA 90250 Contact: 310-970-7700 South Bay Workforce Investment Board Hosts the 19th Annual Blueprint for Success Job Fair in Partnership with the City of Carson for the South Bay Region HAWTHORNE – The 19th Annual Blueprint for Workplace Success Youth & Young Adults Job Fair drew hundreds of students from high schools, colleges, charter schools and adult schools throughout the South Bay. The job fair was hosted by the City of Carson, presented by the South Bay Workforce Investment Board (SBWIB) and took place at the Congresswoman Juanita Millender McDonald Community Center in Carson on May 02, 2019. Students gathered for Carson Mayor Albert Robles’ welcoming speech as he shared stories of distinguished authors who’ve never given up, he stated “you too, whether it’s your first time or third time, don’t give up” and he added “don’t get discouraged, remember to be respectful and confident.” The mayor wished everyone good luck in their job search. The job fair brought in many dignitaries including Carson Councilmember Jim Dear and Centinela Valley Union High School District Superintendent Gregory O’Brien. Amongst the attendees were 84 employers from private and public sectors who interviewed students; 148 students were hired on-the-spot and 211 were invited back for second interviews. It is expected many more will be hired and called in for interviews in the coming days. “This remarkable event attracts students, and job seekers every year looking to get started on their career and to gain valuable work experience, that is why we continue it,” stated Jan Vogel, SBWIB Executive Director. The SBWIB operates four One-Stop Business and Career Centers that provide no cost job search and educational services for youth, adults and business services in 11 South Bay communities. It also operates two Teen Centers in Inglewood and Hawthorne. For more information visit www.sbwib.org or telephone 310-970-7700. # # # Hawthorne Hermosa Beach Gardena Lawndale Redondo Beach Manhattan Beach Carson El Segundo Lomita Torrance Inglewood 11539 Hawthorne Boulevard, 5th Floor, Suite #500, Hawthorne CA 90250 / w. 310.970.7700 / f. 310.970.7711 19th Annual Blueprint for Success Job Fair The 19th Annual Blueprint for Workplace Success Youth & Young Adults Job Fair drew more than 800 students from the South Bay to the Congresswoman Juanita Millender McDonald Community Center in Carson on May 02, 2019. 148 students were hired on-the-spot and 211 were invited back for second interviews. # # # Hawthorne Hermosa Beach Gardena Lawndale Redondo Beach Manhattan Beach Carson El Segundo Lomita Torrance Inglewood 11539 Hawthorne Boulevard, 5th Floor, Suite #500, Hawthorne CA 90250 / w. 310.970.7700 / f. 310.970.7711 PRESS RELEASE South Bay Workforce Investment Board 11539 Hawthorne Blvd., Suite 500 February 6, 2019 Hawthorne, CA 90250 Contact: 310-970-7700 South Bay Workforce Investment Board Rapid Response And Job Fair Aids Recently Laid Off Aerospace Workers HAWTHORNE – Within days of a layoff notice issued to more than 560 aerospace employees last month, the South Bay Workforce Investment Board (SBWIB) mobilized its Rapid Response team and immediately began providing assistance to help them find new employment and provide job search training skills at the SBWIB’s One-Stop Business and Career Center - Inglewood. As part of the response, the SBWIB presented an Aerospace Manufacturing Hiring Event at the Hawthorne Memorial Center January 31st that attracted more than 200 recently displaced aerospace workers from a local aerospace company and other firms, who met with hiring personnel from 35 regional aerospace firms and agencies. Among the firms were Northrop Grumman, Marvin Engineering, Raytheon, Boeing, L3, JPL, Lisi Aerospace, Impresa Aerospace, Lockheed Martin and General Atomics to name a few. Many of the employers reported that they have invited candidates back for second interviews and some of them have been offered employment. “We are extremely proud of our corporate partners here in the southland who continually step up to help us get displaced workers back into the workforce,” explained Jan Vogel, Executive Director of the SBWIB. “Our Rapid Response program has not only helped hundreds of laid off workers transition into good paying jobs, but also works with affected companies to develop business plans that can help them stay competitive,” he further noted. Stephen Driessen of Norwalk who was one of the dislocated workers, received a job offer from Marvin Engineering in Inglewood, and reports he is undergoing his background check and is scheduled for his physical exam. “I want to thank the One-Stop team for making it possible for us to have the opportunities to meet with employers face to face rather than just applying online,” he said. The SBWIB operates four One-Stop Business and Career Centers that provide no cost job search services for job seekers and business services for large and small companies in 11 South Bay communities. It also operates two Teen Centers in Inglewood and Hawthorne. If you or someone you know has been laid off please visit us immediately at www.sbwib.org or telephone 310-970-7700. # # # Hawthorne Hermosa Beach Gardena Lawndale Redondo Beach Manhattan Beach Carson El Segundo Lomita Torrance Inglewood 11539 Hawthorne Boulevard, 5th Floor, Suite #500, Hawthorne CA 90250 / w. 310.970.7700 / f. 310.970.7711 SBWIB Aerospace Manufacturing Hiring Event Photo Release Recently displaced aerospace workers met face to face with southland area aerospace firms during the January 31st Aerospace Manufacturing Hiring Event hosted by the South Bay Workforce Investment Board (SBWIB) at the Hawthorne Memorial Center. The hiring event was part of the SBWIB’s Rapid Response Program that was initiated just days after layoff announcements were issued in late January. NEWS South Bay Workforce Investment Board FOR IMMEDIATE RELEASE South Bay Workforce Investment Board 11539 Hawthorne Blvd., Suite 500 Hawthorne, CA 90250 January 23, 2019 Contact: Jan Vogel 310-970-7700 Chevron El Segundo Refinery Awards the South Bay Workforce Investment Board $10,000 Grant for Youth Programs HAWTHORNE – Chevron El Segundo Refinery awarded the South Bay Workforce Investment Board (SBWIB) with a $10,000 grant to support the SBWIB youth programs. Lily Craig, Chevron Policy, Government and Public Affairs representative presented a check during SBWIB’s board meeting, January 17, 2018. Chevron believes in the Power of Human Energy and puts special emphasis on support to K-12 education. Its community involvement program includes a significant amount of financial investments in a variety of non-profit organizations. The funding will benefit the South Bay area youth and young adults’ community through various youth programs. SBWIB Executive Director Jan Vogel expressed, “We’re thankful for the contribution, this support helps ensure our community has access to resources that will advance youth and young adults’ education and employment opportunities.” The South Bay One-Stop Business & Career Centers and Teen Centers provide many services for youth and young adults, both in school and out of school, ages 14 – 24 years old. Services include pre- employment training, work experience and internships, career preparation, occupational skills training, pre-apprenticeship, apprenticeship, academic enrichment and job placement assistance. The SBWIB operates two Teen Centers, the Hawthorne Teen Center and the Inglewood Teen Center as well as four One-Stop Business and Career Centers that serve the communities of Inglewood, Hawthorne, El Segundo, Manhattan Beach, Gardena, Redondo Beach, Torrance, Carson, Hermosa Beach, Lawndale and Redondo Beach. Services are provided at no cost. For further information, please call (310) 970-7700 or visit sbwib.org. # # # Photo Caption Chevron El Segundo Refinery presents the South Bay Workforce Investment Board with $10,000 grant for youth programs during SBWIB board meeting, January 17, 2019. Pictured left to right; Wayne Spencer, SBWIB Chairperson and Lily Craig, Chevron External Affairs Manager. # # # City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0327 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 RESOLUTION APPOINTING DELEGATE AND ALTERNATE TO SERVE AS THE CITY’S REPRESENTATIVES ON THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) (City Clerk Elaine Doerfling) Recommended Action: The City Clerk recommends that the City Council adopt Resolution 19-_____ appointing Councilmember Massey to serve as delegate and Mayor Pro Tem Campbell to serve as alternate on the South Bay Cities Council of Governments (SBCCOG). Background: At the May 14, 2019 meeting, the City Council designated Councilmember Massey to serve as the City’s SBCCOG delegate, with Mayor Pro Tem Campbell remaining as the SBCCOG alternate. Councilmember Massey offered to serve when Councilmember Fangary, who had served as delegate since January 9, 2018, expressed at the April 23, 2019 City Council meeting his desire to minimize his involvement and asked if one of his colleagues would be interested in replacing him. General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below: Governance Element: 4.1 Regional Governance.Play an active role in the South Bay Cities Council of Governments, the Southern California Association of Governments and other regional agencies to protect and promote the interests of the City. 4.3 Collaboration with Adjacent Jurisdictions.Maintain strong collaborative relationships with adjacent jurisdictions and work together on projects of mutual interest and concern. Fiscal Impact: There is no fiscal impact. City of Hermosa Beach Printed on 5/23/2019Page 1 of 2 powered by Legistar™ Staff Report REPORT 19-0327 Attachments: Draft Resolution Submitted by: Elaine Doerfling, City Clerk Noted: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/23/2019Page 2 of 2 powered by Legistar™ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 19-xxxx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING A DELEGATE AND ALTERNATE TO SERVE AS THE CITY’S REPRESENTATIVE ON THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) WHEREAS, the City of Hermosa Beach (“City”) desires to designate its representative to the South Bay Cities Council of Governments (SBCCOG). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That Councilmember Massey is hereby appointed to serve as delegate and Mayor Pro Tem Campbell is hereby appointed to serve as alternate on the South Bay Cities Council of Governments (SBCCOG). SECTION 2. That the City Manager is authorized to execute any documents which are necessary to effectuate these designations and which are consistent with this Resolution. SECTION 3. That a certified copy of this Resolution shall be provided to the South Bay Cities Council of Governments. SECTION 4. That the City Clerk shall certify to the passage and adoption of this Resolution, shall enter the same in the book of original Resolutions of said city, and shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 28th day of May, 2019. ______________________________________________________________________________________________ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST:APPROVED AS TO FORM: City Clerk City Attorney City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0346 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 29, 2019 INTRODUCTION OF ORDINANCE MODIFYING THE HERMOSA BEACH MUNICIPAL CODE TO RETIRE THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION (City Manager Suja Lowenthal) Recommended Action: Staff recommends that the City Council introduce on first reading an ordinance repealing Chapter 2.38 of the Hermosa Beach Municipal Code in its entirety. Executive Summary: The Emergency Preparedness Advisory Commission (EPAC)was established in 2007 to help with disaster preparedness and response activities of the City (Attachment 1 Chapter 2.38 EPAC Ordinance).Recognizing the need to improve and formalize the preparedness,response and recovery capabilities of the City while addressing the evolving nature of emergency management,the City hired a professional fulltime Emergency Services Coordinator and began looking at additional opportunities for enhancing current operations.In March 2018,the City Council initiated conversations on the current and future role of EPAC.After several public meetings on the subject,at its April 23,2019 meeting,the City Council voted to retire the Emergency Preparedness Advisory Commission and supported the City Manager’s goal of reformatting the structure of the group to an appointed advisory board.A City Manager-appointed advisory body structure would allow for and encourage a broader group of stakeholders to become engaged in the emergency preparedness efforts of the City.Council directed staff to return with an ordinance reflecting these changes within the Hermosa Beach Municipal Code. Background: City Council initiated the review of EPAC on March 13,2018.A timeline of the process is provided below. ·March 13,2018:City Council requested a review of the roles and responsibilities of the Emergency Preparedness Advisory Commission and declined filling expiring terms until the review was complete (Attachment 2: City Council Meeting March 13, 2018). ·July 19,2018:City Council hosted a Joint City Council and Commission meeting to discuss City of Hermosa Beach Printed on 5/24/2019Page 1 of 3 powered by Legistar™ Staff Report REPORT 19-0346 ·July 19,2018:City Council hosted a Joint City Council and Commission meeting to discuss the responsibilities,goals,achievements and challenges of each City Commission ( Attachment 3: Joint City Council and Commission Meeting July 19, 2018). ·November 13,2018:Staff recommended and City Council approved a joint study session between the City Council and the Emergency Preparedness Advisory Commission to discuss current roles and responsibilities,the evolving nature of emergency management,and the future direction of the Commission and provide an opportunity for Council to receive feedback from commissioners (Attachment 4: City Council Meeting November 13, 2018). ·January 14,2019:A joint study session was held between City Council and the Emergency Preparedness Advisory Commission to discuss the roles and responsibilities of the Commission (Attachment 5:Joint City Council and Emergency Preparedness Advisory Commission Study Session). ·April 23,2019:City Council approved staff recommendation to retire the Emergency Preparedness Advisory Commission,directed staff to prepare the relevant municipal code changes to reflect this decision and return to Council with an ordinance repealing Chapter 2.38 for Council adoption (Attachment 6: City Council Meeting April 23, 2019) Discussion: EPAC served the City of Hermosa Beach for 11 years in a variety of emergency preparedness functions.As the field of emergency management has evolved,a review of the role and responsibilities of the Commission in the context of the City’s broader efforts was deemed necessary in order to ensure the effectiveness of City operations while addressing the needs of the community. A study session was held in January of 2019 which highlighted the accomplishments of the Commission and determined that changes were essential to ensure greater community engagement and public participation in the preparedness of the City.At the April 23,2019 meeting,the City Council directed staff to bring back proposed changes to the Municipal Code repealing Chapter 2.38 and retiring EPAC.At the same meeting,the City Manager presented possible alternatives to the existing Commission structure in an effort to enhance emergency preparedness efforts throughout the City-one such alternative is the establishment of an Emergency Preparedness Advisory Board. As directed by City Council,the attached ordinance repeals Chapter 2.38 Emergency Preparedness Advisory Commission of the Hermosa Beach Municipal Code in its entirety to reflect City Council’s direction at its April 23, 2019 meeting (Attachment 7: Amended Ordinance of Chapter 2.38). Staff recommends City Council introduce the ordinance repealing Chapter 2.38 of the Hermosa Beach Municipal Code from the code in its entirety. General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s City of Hermosa Beach Printed on 5/24/2019Page 2 of 3 powered by Legistar™ Staff Report REPORT 19-0346 General Plan. Relevant Policies are listed below: ·Governance Policy 1.2 Strategic planning.Regularly discuss and set priorities at the City Council and management level to prioritize work programs and staffing needs. ·Governance Policy 1.7 Diversity of representation.Strive to reflect a comprehensive cross- section of the community in appointments to Commissions and Advisory Committees. Fiscal Impact: There are no fiscal impacts associated with the recommended action. Attachments: 1.Link to Hermosa Beach Municipal Code Chapter 2.38 Emergency Preparedness Advisory Commission Ordinance 2.Link to March 13, 2018 City Council Meeting 3.Link to July 19, 2018 Joint City Council and Commission Meeting EPAC Report 4.Link to November 13, 2018 City Council Meeting 5.Link to January 14, 2019 Joint City Council and EPAC Study Session 6.Link to April 23, 2019 City Council Meeting 7.Ordinance Amending Chapter 2.38 of the Hermosa Beach Municipal Code Respectfully Submitted by: Brandy Villanueva, Emergency Services Coordinator Noted for Fiscal Impact: Viki Copeland, Finance Director Legal Review: Mike Jenkins, City Attorney Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 3 of 3 powered by Legistar™ 1 | P a g e 2018 Boards & Commissions Report Emergency Preparedness Advisory Commission Date: July 19, 2018 To: Honorable Mayor and Members of the Council From: Gila Katz, Chair Re: Fiscal Year (FY) 2017-18 Annual Report of the Emergency Preparedness Advisory Commission __________________________________________________________________ The mission of the Emergency Preparedness Advisory Commission (EPAC) is to educate and prepare the public to survive, endure and recover from a natural or manmade disaster. The Commission is committed to providing advice and recommendations to the City Council on how the City and the residents can prepare and respond swiftly and responsibly to emergencies. The Commission meets in the Council Chambers at 7:00 P.M. on the first Monday of every other month. HERMOSA BEACH MUNICIPAL CODE, CHAPTER 2.38 EMERGENCY PREPAREDNESS ADVISORY COMMISSION Commission Members: Please identify members and length of service. 1. Gila Katz – Chair: July 2017 - present, 8 years of service, term ended May 31, 2018. 2. Matt McCool – Vice Chair: July 2017 – Present, 3 years of service, term ends May 31, 2019. 3. William Hallett – 11 years of service, term ends May 31, 2019. 4. Al Benson –11 years of service, term ended May 31, 2018. 5. Dave Buckland – 4 years of service, 2 year term ends May 31, 2019. 6. Nadine Sky-Davis – 1 year of service, term ends May 31, 2021. 7. Michael Detoy – 1 year of service, term ends May 31, 2021. 2 | P a g e 2018 Boards & Commissions Report Emergency Preparedness Advisory Commission Commission Subcommittees: Please list any subcommittees/liaisons and the goal for each. Please list the date of formation for each subcommittee and the accomplishments/status for each. (If none, put N/A) Goal 1: Enhance the current Community-wide notification processes by researching available options and provide recommendations by September 2017. Subcommittee was formed in February of 2017. Subcommittee: Matt McCool and William Hallett. Objective 1: Subcommittee to research community-wide emergency alert systems to include chemical sensors and tsunami sirens to determine the feasibility of implementation for the City of Hermosa Beach and provide recommendations to the Emergency Manager by September 2017. Goal 2: Develop a more robust Community Emergency Response Team (CERT) program by researching available options and provide recommendations by November 2017. Subcommittee was formed in February of 2017. Subcommittee: Dave Buckland and Nadine Skye-Davis Objective 1: Subcommittee to research strategies to increase visibility of the CERT program to include sustainability and engagement strategies of CERT volunteers and provide recommendations to the Emergency Manager by November 2017. Goal 3: Develop a community-wide emergency preparedness program and provide recommendations by end of December 2017. Subcommittee was formed in February of 2017. Subcommittee: Al Benson and Gila Katz Objective 1: Subcommittee to review the My Ten Program to determine the feasibility of implementing three preparedness modules by June 2017. Goal 4: Develop a business preparedness program. Subcommittee was formed in January of 2018 Subcommittee: Michael Detoy Objective 1: Subcommittee will review available resources to determine the most effective for promoting business preparedness and work with Chamber of Commerce to distribute the materials to the businesses. 3 | P a g e 2018 Boards & Commissions Report Emergency Preparedness Advisory Commission FY 2017-18 Activities & Accomplishments: Please highlight the commission’s 2017-18 activities & accomplishments. Goal 1: The subcommittee has conducted research regarding siren technology to purchase and install a new tsunami siren and utilize it as a noon-time siren. The subcommittee developed a Facebook page to engage the public in gaining support to bring the noon-time siren back into the community. The old siren will be donated to the Historical Society and placed in the museum as a way to preserve the history of Hermosa Beach. Goal 2: The subcommittee has begun discussions with neighboring jurisdictions to develop an animal disaster response team and training program. In addition, the subcommittee has been promoting the Basic CERT training and many other emergency preparedness trainings that are available throughout Los Angeles County. Goal 3: The subcommittee has reviewed materials and determined that the best emergency preparedness program for the City of Hermosa Beach is to relaunch the Map Your Neighbor program. Goal 4: The subcommittee has reviewed a variety of business preparedness documents and begun to develop a single document incorporating all of the critical preparedness steps a business needs to take to ensure the safety of employees and patrons during and immediately following a disaster. 4 | P a g e 2018 Boards & Commissions Report Emergency Preparedness Advisory Commission FY 2018-19 Goals: What are the commission’s goals and/or areas of focus for FY 2018-19? Please list in order of priority. If possible, please explain how your goals support City Council’s Strategic Plan. The EPAC commission had a lengthy discussion at the January 2018 meeting regarding the FY 2017 – 2018 goals and trying to determine the FY2018-2019 goals. Throughout the discussion, it was determined that the FY2017-2018 goals would be the focus of FY2018-2019 as the goals were still relevant, timely, and addressed the concerns of the commission. Therefore below are the FY2018-2019 goals and the EPAC commissioners assigned to each goal:  Goal 1: Continue to research and implement a community notification siren with a focus on returning the noon-time siren. Subcommittee is Vice-Chair McCool and Commissioner Hallett.  Goal 2: Enhance the visibility of the Community Emergency Response Team, continue to work with Hermosa Beach Amateur Radio Association, work with the American Red Cross (shelter and CPR/AED training, Pillowcase program), and develop an animal disaster response team with neighboring jurisdictions. Subcommittee is Commissioner Buckland and Commissioner Skye-Davis.  Goal 3: The subcommittee will relaunch the Map Your Neighborhood program to include preparedness information (animals, older adults, young children, access and functional needs,10-days of supplies, utility concerns, Carbon Dioxide/Smoke detector alarm checks), and disaster response capabilities such as human and animal sheltering. In addition, the subcommittee will work with the schools (parochial, private and public) to disseminate safety and emergency preparedness messages. A vulnerable population inventory will be created. Subcommittee is Chair Katz and Commissioner Benson.  Goal 4: Develop and implement a business preparedness program with a focus on small business. Subcommittee is composed of Commissioner Detoy. The EPAC commission FY2018-2019 goals directly correlate with the City Council Strategic Plan Goal 2021 - Commitment to a Safe Community. Implementing a community emergency siren, increasing awareness of various emergency trainings and HbCERT, developing an animal response team and relaunching Map Your Neighborhood will assist with making the community safer during and following a disaster. The Whole Community is responsible for preparedness and through these projects; EPAC is reaching out to all segments of the community to prepare themselves and their families to become more resilient following a disaster. 5 | P a g e 2018 Boards & Commissions Report Emergency Preparedness Advisory Commission Please list any upcoming challenges and concerns for FY 2018 -19. Please also indicate any procedures the commission feels are unclear or need to be revisited/more formally established. The EPAC commission identified the following challenges and concerns related to the completion of the FY2018-2019 goals: 1. EPAC’s goal is to have open, ongoing and continuous discussions with City Council, City Manager and Emergency Manager in order to set the short term and long term goals for the health and safety of the community. 2. EPAC’s goal is to encourage all residents and buisnesses to follow emergency preparedness best practices by preparing a 10-day supply of food, water, medications, and additional items to be utilized during and following a disaster. 3. The EPAC commission requests the reinstitution of the attendance and participation of the Police Chief, Fire Chief and City Manager as well as a City Councilmember at each of the commission meetings. Page 1 of 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE NO. XX-XXXX AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REPEALING CHAPTER 2.38 OF TITLE 2 OF THE HERMOSA BEACH MUNICIPAL CODE REGARDING THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES ORDAIN AS FOLLOWS: SECTION 1. Chapter 2.38 (Emergency Preparedness Advisory Commission) of Title 2 (Administration and Personnel) of the Hermosa Beach Municipal Code is hereby repealed in its entirety. SECTION 2. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of Hermosa Beach’s book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within fifteen days after the passage and adoption of this Ordinance, cause it to be published or posted in accordance with California law. PASSED, APPROVED and ADOPTED this 28th day of May, 2019 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________________________________ MAYOR of the City of Hermosa Beach, California ATTEST:APPROVED AS TO FORM: ________________________________________________________________________ City Clerk City Attorney City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0304 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 AWARD OF CONTRACT FOR INDEPENDENT AUDIT SERVICES (Finance Director Viki Copeland) Recommended Action: Staff recommends that the City Council: 1.Approve a contract with the firm,Gruber and Associates,for the audit of financial statements for 2018-19,2019-20,and 2020-21 and preparation of the corresponding State Controller’s Annual Report of Transactions and Annual Street Report at a cost of $88,138.96,with an option to extend for an additional two years; and 2.Transfer $5,933 from Prospective Expenditures in 2019-20 for year one services. Executive Summary: The City of Hermosa Beach requested proposals from qualified firms of certified public accountants to audit its financial statements,which includes auditing all funds,preparing the Comprehensive Annual Financial Report (CAFR),and performing a Single Audit of federal funds if required for a three -year period commencing with the fiscal year ending June 30,2019,with the option to extend the agreement for an additional two fiscal years.The City requested that firms include the costs of preparing the State Controller’s Annual Report of Transactions and Annual Street Report,which are currently prepared by a subcontractor of the City’s current audit firm,The Pun Group.The City has been receiving audit services from The Pun Group (formerly Pun &McGeady)since 2013 and the current contract has expired. Background: A Request for proposals (RFP)was issued in March 2019.The RFP was emailed to 15 audit firms, posted on the City’s website,and posted on the California Society of Municipal Finance Officers (CSMFO) website. Analysis: Seven proposals were received on April 8, 2019, ranging in price from $56,310 to $137,718. City of Hermosa Beach Printed on 5/24/2019Page 1 of 3 powered by Legistar™ Staff Report REPORT 19-0304 Proposals submitted: Harshwal & Company LLP $56,310.00 Moss, Levy & Hartzheim, LLP $86,574.00 Gruber and Associates $88,138.96 Van Lant & Fankhanel, LLP $94,160.00 Rogers, Anderson, Malody & Scott, LLP $105,400.00 DavisFarr $131,420.00 The Pun Group $137,718.00 References were contacted for four firms bolded above:Gruber and Associates;Van Lant & Fankhanel,LLP;Rogers,Anderson,Malody &Scott,LLP;and DavisFarr.All four had positive references from similarly sized agencies and responsive proposals so they were invited to interview. Interviews were conducted on May 14,2019 by the Finance Director and Accounting Manager. Based on the proposals submitted,past experience,quality of staff,knowledge of the firm,approach to the audit,and the cost proposal,staff recommends the firm of Gruber and Associates as offering the most responsive and cost-effective professional services proposal.The firm also offers the lowest cost proposal of the four firms interviewed. Three firms were not invited to interview for the following reasons: Harshwall &Company LLP submitted a proposal with significantly lower hours than the other firms, did not appear to have many comparable audit clients,and proposed an audit timeline significantly outside of the window that the City requested.Because of these factors and since the majority of the firm’s clients are considerably larger than the City of Hermosa Beach,staff concluded that the hours and timeline demonstrated that the firm may not have sufficient time and available resources for the City’s audit and may not be a good fit for a small city. Moss,Levy,&Hartzheim,LLP provided its 2015 peer review with the result of “pass with deficiencies.”The most recent report from 2017 is in the review stage with the California Society of CPA.The deficiencies and the delay in the most recent peer review report were not addressed by the firm in the proposal.Staff determined that since all the other firms had 2017 peer review reports with a status of “pass”, Moss, Levy, & Hartzheim, LLP would be removed from consideration. The Pun Group,the City’s current audit firm,submitted the highest cost proposal.Its audit fee for 2017-18 was $22,067 and the proposed fee for 2018-19 is $45,000.Staff has been satisfied with the service from The Pun Group,however,with four other qualified firms proposing a much lower rate, staff declined to interview the current firm. City of Hermosa Beach Printed on 5/24/2019Page 2 of 3 powered by Legistar™ Staff Report REPORT 19-0304 General Plan Consistency: PLAN Hermosa,the City’s long-range planning document,was adopted by the City Council in August 2017,and envisions a future where “Hermosa Beach is the small town others aspire to be;a place where our beach culture,strong sense of community,and commitment to sustainability intersect.” One of the guiding principles to achieve the vision is to make decisions and take actions that help contribute to the City’s economic and fiscal stability. A focus of the Governance chapter in the General Plan is to ensure that decision-making and leadership is conducted in an ethical,transparent,and innovative manner that reflects community values.Goal 1 of the Governance chapter speaks to maintaining a high degree of transparency and integrity in the decision-making process. Fiscal Impact: The cost of the three-year audit services is as follows: Financial Statement Year Cost 2018-19 $28,000.00 2019-20 $29,376.00 2020-21 $29,962.96 Total $88,138.96 The sum of $22,067 is included in the 2019-20 Preliminary Budget for audit services.$5,933 would be transferred from Prospective Expenditures to cover the additional cost for year one.The cost of years two and three would be included in the corresponding annual budgets. Attachments: Professional Services Agreement with Proposal Respectfully Submitted by: Viki Copeland, Finance Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 3 of 3 powered by Legistar™ CONTRACT FOR PROFESSIONAL SERVICES TO PROVIDE ANNUAL FINANCIAL AUDIT SERVICES BETWEEN THE CITY OF HERMOSA BEACH AND GRUBER AND ASSOCIATES This AGREEMENT is entered into this 28th day of May, 2019, by and between the CITY OF Hermosa Beach, a general law city a municipal corporation (“CITY”) and Gruber and Associates (“CONSULTANT”). R E C I T A L S A. The City desires to contract with a qualified firm of certified public accountants to perform the audit of financial statements for the 2018-19, 2019-20, and 2020- 21 fiscal years and prepare the Comprehensive Annual Financial Statement (CAFR) for the same fiscal years and the preparation of the corresponding State Controller’s Annual Report of Transactions and Annual Street Report. B. The City does not have the personnel able and/or available to perform the services required under this agreement and therefore, the City desires to contract for consulting services to accomplish this work. C. The Consultant warrants to the City that it has the qualifications, experience and facilities to perform properly and timely the services under this Agreement. D. The City desires to contract with the Consultant to perform the services as described in Exhibit A and Exhibit B of this Agreement. NOW, THEREFORE, based on the foregoing recitals, the City and the Consultant agree as follows: 1. CONSIDERATION AND COMPENSATION A. As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, attached as EXHIBIT A and EXHIBIT B. B. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement. C. As additional consideration, CITY agrees to pay CONSULTANT a total of $88,138.96, for CONSULTANT’s services, unless otherwise specified by written amendment to this Agreement. D. No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee. E. CONSULTANT shall submit to CITY, by not later than the 10th day of each month, its invoice for services itemizing the fees and costs incurred during the Page 2 of 10 previous month. CITY shall pay CONSULTANT all uncontested amounts set forth in CONSULTANT’s invoice within 30 days after it is received. 2. SCOPE OF SERVICES. A. CONSULTANT will perform the services and activities set forth in the SCOPE OF SERVICE attached hereto as Exhibit A and Exhibit B and incorporated herein by this reference. B. Except as herein otherwise expressly specified to be furnished by CITY, CONSULTANT will, in a professional manner, furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, equipment, printing, vehicles, transportation, office space, and facilities necessary or proper to perform and complete the work and provide the professional services required of CONSULTANT by this Agreement. 3. PAYMENTS. For CITY to pay CONSULTANT as specified by this Agreement, CONSULTANT must submit an invoice to CITY which lists the reimbursable costs, the specific tasks performed, and, for work that includes deliverables, the percentage of the task completed during the billing period in accordance with the schedule of compensation incorporated in “Exhibit A and Exhibit B.” 4. TIME OF PERFORMANCE. The services of the CONTRACTOR are to commence upon receipt of a notice to proceed from the CITY and shall continue until all authorized work is completed to the CITY’s reasonable satisfaction, in accordance with the schedule incorporated in “Exhibit A and Exhibit B,” unless extended in writing by the CITY. 5. FAMILIARITY WITH WORK. By executing this Agreement, CONSULTANT represents that CONSULTANT has (a) thoroughly investigated and considered the scope of services to be performed; (b) carefully considered how the services should be performed; and (c) understands the facilities, difficulties, and restrictions attending performance of the services under this Agreement. 6. KEY PERSONNEL. CONSULTANT’s key person assigned to perform work under this Agreement is Ron Lopez, CPA. CONSULTANT shall not assign another person to be in charge of the work contemplated by this Agreement without the prior written authorization of the City. 7. TERM OF AGREEMENT. The term of this Agreement shall commence upon execution by both parties and shall expire on June 30, 2022, with an option to extend for an additional two years, unless earlier termination occurs under Section 11 of this Agreement, or this Agreement is extended in writing in advance by both parties. 8. CHANGES. CITY may order changes in the services within the general scope of this Agreement, consisting of additions, deletions, or other revisions, and the contract sum and the contract time will be adjusted accordingly. All such changes must be authorized in writing, executed by CONSULTANT and CITY. The cost or credit to CITY resulting from changes in the services will be determined in accordance with written agreement between the parties. Page 3 of 10 9. TAXPAYER IDENTIFICATION NUMBER. CONSULTANT will provide CITY with a Taxpayer Identification Number. 10. PERMITS AND LICENSES. CONTRACTOR will obtain and maintain during the term of this Agreement all necessary permits, licenses, and certificates that may be required in connection with the performance of services under this Agreement. 11. TERMINATION. A. Except as otherwise provided, CITY may terminate this Agreement at any time with or without cause. Notice of termination shall be in writing. B. CONSULTANT may terminate this Agreement. Notice will be in writing at least 30 days before the effective termination date. C. In the event of such termination, the CONTRACTOR shall cease services as of the date of termination, and all finished or unfinished documents, data, drawings, maps, and other materials prepared by CONSULTANT shall, at CITY’s option, become CITY’s property, and CONSULTANT will receive just and equitable compensation for any work satisfactorily completed up to the effective date of notice of termination. D. Should the Agreement be terminated pursuant to this Section, CITY may procure on its own terms services similar to those terminated. 12. INDEMNIFICATION. A. CONSULTANT shall indemnify, defend with counsel approved by CITY, and hold harmless CITY, its officers, officials, employees and volunteers from and against all liability, loss, damage, expense, and cost (including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with CONSULTANT's performance of work hereunder or its failure to comply with any of its obligations contained in this AGREEMENT, regardless of CITY’S passive negligence, but excepting such loss or damage which is caused by the sole active negligence or willful misconduct of the CITY. Should CITY in its sole discretion find CONSULTANT’S legal counsel unacceptable, then CONSULTANT shall reimburse the CITY its costs of defense, including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation. The CONSULTANT shall promptly pay any final judgment rendered against the CITY (and its officers, officials, employees and volunteers) covered by this indemnity obligation. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement. B. The requirements as to the types and limits of insurance coverage to be maintained by CONSULTANT as required by Section 17, and any approval of said insurance by CITY, are not intended to and will not in any manner limit or Page 4 of 10 qualify the liabilities and obligations otherwise assumed by CONSULTANT pursuant to this Agreement, including, without limitation, to the provisions concerning indemnification. 13. ASSIGNABILITY. This Agreement is for CONSULTANT’s professional services. CONSULTANT’s attempts to assign the benefits or burdens of this Agreement without CITY’s written approval are prohibited and will be null and void. 14. INDEPENDENT CONTRACTOR. CITY and CONSULTANT agree that CONSULTANT will act as an independent contractor and will have control of all work and the manner in which is it performed. CONSULTANT will be free to contract for similar service to be performed for other employers while under contract with CITY. CONSULTANT is not an agent or employee of CITY and is not entitled to participate in any pension plan, insurance, bonus or similar benefits CITY provides for its employees. Any provision in this Agreement that may appear to give CITY the right to direct CONSULTANT as to the details of doing the work or to exercise a measure of control over the work means that CONSULTANT will follow the direction of the CITY as to end results of the work only. 15. AUDIT OF RECORDS. A. CONSULTANT agrees that CITY, or designee, has the right to review, obtain, and copy all records pertaining to the performance of this Agreement. CONSULTANT agrees to provide CITY, or designee, with any relevant information requested and will permit CITY, or designee, access to its premises, upon reasonable notice, during normal business hours for the purpose of interviewing employees and inspecting and copying such books, records, accounts, and other material that may be relevant to a matter under investigation for the purpose of determining compliance with this Agreement. CONSULTANT further agrees to maintain such records for a period of three (3) years following final payment under this Agreement. B. CONSULTANT will keep all books, records, accounts and documents pertaining to this Agreement separate from other activities unrelated to this Agreement. 16. CORRECTIVE MEASURES. CONSULTANT will promptly implement any corrective measures required by CITY regarding the requirements and obligations of this Agreement. CONSULTANT will be given a reasonable amount of time as determined by the City to implement said corrective measures. Failure of CONSULTANT to implement required corrective measures shall result in immediate termination of this Agreement. 17. INSURANCE REQUIREMENTS. A. The CONSULTANT, at the CONSULTANT’s own cost and expense, shall procure and maintain, for the duration of the contract, the following insurance policies: 1. Workers Compensation Insurance as required by law. The Consultant shall Page 5 of 10 require all subcontractors similarly to provide such compensation insurance for their respective employees. Any notice of cancellation or non-renewal of all Workers’ Compensation policies must be received by the CITY at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against the CITY, its officers, agents, employees, and volunteers for losses arising from work performed by the CONTRACTOR for City. 2. General Liability Coverage. The CONSULTANT shall maintain commercial general liability insurance in an amount of not less than two million dollars ($2,000,000) per occurrence for bodily injury, personal injury, and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. 3. Automobile Liability Coverage. The CONSULTANT shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the CONSULTANT arising out of or in connection with the work to be performed under this Agreement, including coverage for owned, hired, and non-owned vehicles, in an amount of not less than one million dollars ($1,000,000) combined single limit for each occurrence. 4. Professional Liability Coverage. The CONSULTANT shall maintain professional errors and omissions liability insurance for protection against claims alleging negligent acts, errors, or omissions which may arise from the CONSULTANT’S operations under this Agreement, whether such operations be by the CONSULTANT or by its employees, subcontractors, or subconsultants. The amount of this insurance shall not be less than one million dollars ($1,000,000) on a claims-made annual aggregate basis, or a combined single-limit-per-occurrence basis. When coverage is provided on a “claims made basis,” CONSULTANT will continue to renew the insurance for a period of three (3) years after this Agreement expires or is terminated. Such insurance will have the same coverage and limits as the policy that was in effect during the term of this Agreement, and will cover CONSULTANT for all claims made by CITY arising out of any errors or omissions of CONSULTANT, or its officers, employees or agents during the time this Agreement was in effect. B. Endorsements. Each general liability, automobile liability and professional liability insurance policy shall be issued by a financially responsible insurance company or companies admitted and authorized to do business in the State of California, or which is approved in writing by City, and shall be endorsed as follows. CONSULTANT also agrees to require all contractors, and subcontractors to do likewise. Page 6 of 10 1. “The CITY, its elected or appointed officers, officials, employees, agents, and volunteers are to be covered as additional insureds with respect to liability arising out of work performed by or on behalf of the CONSULTANT, including materials, parts, or equipment furnished in connection with such work or operations.” 2. This policy shall be considered primary insurance as respects the CITY, its elected or appointed officers, officials, employees, agents, and volunteers. Any insurance maintained by the CITY, including any self-insured retention the CITY may have, shall be considered excess insurance only and shall not contribute with this policy. 3. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring company. 4. The insurer waives all rights of subrogation against the CITY, its elected or appointed officers, officials, employees, or agents. 5. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents, or volunteers. 6. The insurance provided by this policy shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days written notice has been received by the CITY. C. CONSULTANT agrees to provide immediate notice to CITY of any claim or loss against Contractor arising out of the work performed under this agreement. CITY assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve CITY. D. Any deductibles or self-insured retentions must be declared to and approved by the CITY. At the CITY’s option, the CONSULTANT shall demonstrate financial capability for payment of such deductibles or self-insured retentions. E. The CONSULTANT shall provide certificates of insurance with original endorsements to the CITY as evidence of the insurance coverage required herein. Certificates of such insurance shall be filed with the CITY on or before commencement of performance of this Agreement. Current certification of insurance shall be kept on file with the CITY at all times during the term of this Agreement. F. Failure on the part of the CONSULTANT to procure or maintain required insurance shall constitute a material breach of contract under which the CITY may terminate this Agreement pursuant to Section 11 above. Page 7 of 10 G. The commercial general and automobile liability policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention (“SIR”) and/or deductible of the policy in lieu of the Consultant (as the named insured) should Consultant fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City Attorney and the Finance Director. Consultant understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Consultant as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Consultant’s behalf upon the Consultant’s failure or refusal to do so in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Consultant for breach of this Agreement in addition to any other damages incurred by City due to the breach. 18. USE OF OTHER CONSULTANTS. CONSULTANT must obtain CITY’s prior written approval to use any consultants while performing any portion of this Agreement. Such approval must include approval of the proposed consultant and the terms of compensation. 19. FINAL PAYMENT ACCEPTANCE CONSTITUTES RELEASE. The acceptance by the CONSULTANT of the final payment made under this Agreement shall operate as and be a release of the CITY from all claims and liabilities for compensation to the CONSULTANT for anything done, furnished or relating to the CONSULTANT’S work or services. Acceptance of payment shall be any negotiation of the CITY’S check or the failure to make a written extra compensation claim within ten (10) calendar days of the receipt of that check. However, approval or payment by the CITY shall not constitute, nor be deemed, a release of the responsibility and liability of the CONSULTANT, its employees, sub-consultants and agents for the accuracy and competency of the information provided and/or work performed; nor shall such approval or payment be deemed to be an assumption of such responsibility or liability by the CITY for any defect or error in the work prepared by the Consultant, its employees, sub- consultants and agents. 20. CORRECTIONS. In addition to the above indemnification obligations, the CONSULTANT shall correct, at its expense, all errors in the work which may be disclosed during the City’s review of the Consultant’s report or plans. Should the Consultant fail to make such correction in a reasonably timely manner, such correction shall be made by the CITY, and the cost thereof shall be charged to the CONSULTANT. In addition to all other available remedies, the City may deduct the cost of such correction from any retention amount held by the City or may withhold payment otherwise owed CONSULTANT under this Agreement up to the amount of the cost of correction. 21. NON-APPROPRIATION OF FUNDS. Payments to be made to CONSULTANT by CITY for services preformed within the current fiscal year are within the current fiscal budget and within an available, unexhausted fund. In the event that CITY does not appropriate sufficient funds for payment of CONSULTANT’S services beyond the current fiscal year, the Agreement shall cover payment for CONSULTANT’S services only to the conclusion of the last fiscal year in which CITY appropriates sufficient funds and shall automatically terminate at the conclusion of such fiscal year. Page 8 of 10 22. NOTICES. All communications to either party by the other party will be deemed made when received by such party at its respective name and address as follows: CITY CONSULTANT City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 ATTN: Viki Copeland Gruber and Associates 438 Old Newport Blvd. Newport Beach, CA 92663 ATTN: Ron Lopez, CPA Any such written communications by mail will be conclusively deemed to have been received by the addressee upon deposit thereof in the United States Mail, postage prepaid and properly addressed as noted above. In all other instances, notices will be deemed given at the time of actual delivery. Changes may be made in the names or addresses of persons to whom notices are to be given by giving notice in the manner prescribed in this paragraph. Courtesy copies of notices may be sent via electronic mail, provided that the original notice is deposited in the U.S. mail or personally delivered as specified in this Section. 23. SOLICITATION. CONSULTANT maintains and warrants that it has not employed nor retained any company or person, other than CONSULTANT’s bona fide employee, to solicit or secure this Agreement. Further, CONSULTANT warrants that it has not paid nor has it agreed to pay any company or person, other than CONSULTANT’s bona fide employee, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Should CONSULTANT breach or violate this warranty, CITY may rescind this Agreement without liability. 24. THIRD PARTY BENEFICIARIES. This Agreement and every provision herein is generally for the exclusive benefit of CONSULTANT and CITY and not for the benefit of any other party. There will be no incidental or other beneficiaries of any of CONSULTANT’s or CITY’s obligations under this Agreement. 25. INTERPRETATION. This Agreement was drafted in, and will be construed in accordance with the laws of the State of California, and exclusive venue for any action involving this agreement will be in Los Angeles County. 26. ENTIRE AGREEMENT. This Agreement, and its Attachments, sets forth the entire understanding of the parties. There are no other understandings, terms or other agreements expressed or implied, oral or written. 27. RULES OF CONSTRUCTION. Each Party had the opportunity to independently review this Agreement with legal counsel. Accordingly, this Agreement will be construed simply, as a whole, and in accordance with its fair meaning; it will not be interpreted strictly for or against either Party. 28. AUTHORITY/MODIFICATION. The Parties represent and warrant that all necessary action has been taken by the Parties to authorize the undersigned to execute this Agreement and to engage in the actions described herein. This Agreement may be modified by written amendment Page 9 of 10 with signatures of all parties to this Agreement. CITY’s city manager, or designee, may execute any such amendment on behalf of CITY. 29. ACCEPTANCE OF FACSIMILE OR ELECTRONIC SIGNATURES. The Parties agree that this Contract, agreements ancillary to this Contract, and related documents to be entered into in connection with this Contract will be considered signed when the signature of a party is delivered by facsimile transmission or scanned and delivered via electronic mail. Such facsimile or electronic mail copies will be treated in all respects as having the same effect as an original signature. 30. FORCE MAJEURE. Should performance of this Agreement be impossible due to fire, flood, explosion, war, embargo, government action, civil or military authority, the natural elements, or other similar causes beyond the Parties’ control, then the Agreement will immediately terminate without obligation of either party to the other. 31. TIME IS OF ESSENCE. Time is of the essence to comply with dates and schedules to be provided. 32. ATTORNEY’S FEES. The parties hereto acknowledge and agree that each will bear his or its own costs, expenses and attorneys' fees arising out of and/or connected with the negotiation, drafting and execution of the Agreement, and all matters arising out of or connected therewith except that, in the event any action is brought by any party hereto to enforce this Agreement, the prevailing party in such action shall be entitled to reasonable attorneys' fees and costs in addition to all other relief to which that party or those parties may be entitled. 33. STATEMENT OF EXPERIENCE. By executing this Agreement, CONSULTANT represents that it has demonstrated trustworthiness and possesses the quality, fitness and capacity to perform the Agreement in a manner satisfactory to CITY. CONSULTANT represents that its financial resources, surety and insurance experience, service experience, completion ability, personnel, current workload, experience in dealing with private consultants, and experience in dealing with public agencies all suggest that CONSULTANT is capable of performing the proposed contract and has a demonstrated capacity to deal fairly and effectively with and to satisfy a public agency. 34. OWNERSHIP OF DOCUMENTS. It is understood and agreed that the City shall own all documents and other work product of the Consultant, except the Consultant’s notes and workpapers, which pertain to the work performed under this Agreement. The City shall have the sole right to use such materials in its discretion and without further compensation to the Consultant, but any re-use of such documents by the City on any other project without prior written consent of the Consultant shall be at the sole risk of the City. 35. DISCLOSURE REQUIRED. (City and Consultant initials required at one of the following paragraphs) By their respective initials next to this paragraph, City and Consultant hereby acknowledge that Consultant is a “consultant” for the purposes of the California Political Reform Act because Consultant’s duties would require him or her to make one or more of the governmental decisions set forth in Fair Political Practices Commission Regulation 18701(a)(2) or otherwise serves in a Page 10 of 10 staff capacity for which disclosure would otherwise be required were Consultant employed by the City. Consultant hereby acknowledges his or her assuming-office, annual, and leaving-office financial reporting obligations under the California Political Reform Act and the City’s Conflict of Interest Code and agrees to comply with those obligations at his or her expense. Prior to consultant commencing services hereunder, the City’s Manager shall prepare and deliver to consultant a memorandum detailing the extent of Consultant’s disclosure obligations in accordance with the City’s Conflict of Interest Code. City Initials ______ Consultant Initials ______ OR By their initials next to this paragraph, City and Consultant hereby acknowledge that Consultant is not a “consultant” for the purpose of the California Political Reform Act because Consultant’s duties and responsibilities are not within the scope of the definition of consultant in Fair Political Practice Commission Regulation 18701(a)(2)(A) and is otherwise not serving in staff capacity in accordance with the City’s Conflict of Interest Code. City Initials ______ Consultant Initials ______ IN WITNESS WHEREOF the parties hereto have executed this contract the day and year first hereinabove written. CITY OF HERMOSA BEACH CONSULTANT Stacey Armato, MAYOR By: TITLE ATTEST: Elaine Doerfling, City Clerk Taxpayer ID No. APPROVED AS TO FORM: Michael Jenkins , City Attorney EXHIBIT A EXHIBIT B City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0355 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 APPROVAL OF HOLDING A TRI-AGENCY STUDY SESSION REGARDING YOUTH HEALTH ISSUES ON JUNE 5, 2019 (City Manager Suja Lowenthal) Recommended Action: Staff recommends that the City Council approve holding a Tri-Agency Study Session on Wednesday, June 5,2019 at 6:00 P.M.in the Council Chambers with the Beach Cities Health District and the Hermosa Beach School District to discuss youth health issues. Background: During the ‘Other Matters’item of the January 22,2019 City Council Meeting,Councilmember Duclos requested consideration of holding a joint study session with the Beach Cities Health District (BCHD) regarding youth health issues. This request was supported by Councilmembers Fangary and Massey. No discussion,action or public comments are taken for ‘Other Matters’items.Requests supported by three councilmembers are placed on a future agenda as a business item. Due to the discussion topic of youth health issues,the School District was invited to join the study session. Wednesday, June 5, 2019 works for all three agencies. General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below: Community Governance Element Goal 4.-A leader and partner in the region.As a small community in a large metropolitan region,the City of Hermosa Beach understands and capitalizes on our role and responsibility to collaborate with other agencies and nearby jurisdictions on issues of mutual concern. Policies ·4.3 Collaboration with adjacent jurisdictions.Maintain strong collaborative relationships with City of Hermosa Beach Printed on 5/24/2019Page 1 of 2 powered by Legistar™ Staff Report REPORT 19-0355 adjacent jurisdictions and work together on projects of mutual interest and concern. Goal 7.-Community sustainability and health are a priority in policy and decision-making.To maintain and improve the health and well-being of all community members,the City recognizes that they play a critical role in developing a culture of health in Hermosa Beach.These overarching policies articulate the City’s approach to ensuring that the community is built for healthy and sustainable lifestyles. Policies ·7.1 Integrate health.Encourage public and private health partners as part of community engagement processes (including committees,stakeholders and workshops)in planning and development decisions. ·7.2 Health conditions.Support the work of Beach Cities Health District to monitor health and well-being monitoring and tracking of health outcomes. ·7.3 Health in all policies.Integrate health,livability,and sustainability principles when adopting new policies and periodically review and evaluate adopted policies for their impact or opportunity to improve health, livability, and sustainability. ·7.7 Food and nutrition choices.Expand healthy food and nutrition choices at City facilities and City-sponsored events. ·7.8 Advertising health.Discourage the branding or advertisement of unhealthy behaviors at City facilities or City-sponsored events. ·7.9 Healthy commercial products.Encourage commercial establishments to provide or offer healthy products and advertising. Fiscal Impact: The cost of a camera operator to record the meeting is between $15.64 and $19.01 per hour. Attachments: Draft Study Session Agenda Respectfully Submitted by: Ann Yang, Executive Assistant to the City Manager Noted for Fiscal Impact: Viki Copeland, Finance Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 2 of 2 powered by Legistar™ Page 1 of 2 DRAFT AGENDA Tri-Agency Study Session on Youth Health Issues Hermosa Beach City Council, Hermosa Beach City School District, Beach Cities Health District Wednesday, June 5, 2019, 6:00 P.M. Council Chambers CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL ANNOUNCEMENTS PUBLIC PARTICIPATION 1. DATA PRESENTATION a. Hermosa Beach data from the California Health Kids Survey b. Drug/alcohol data from Beach Cities school districts and national data trends 2. PARTNERSHIP SUCCESSES a. Hermosa Beach City School District i. School Advisory Board ii. Hermosa Empathy Project iii. Beach Cities Partnership for Youth iv. Families Connected Speaker Series v. Sandy Hook Promise / Start with Hello / Kindness Month vi. Youth Advisory Council b. City of Hermosa Beach i. Tobacco Policies ii. Mental Health First Aid Training + Mental Health Awareness proclamation iii. Streets for All 3. OPPORTUNITIES FOR COLLABORATION a. Drug-Free Communities Grant b. Policy recommendations for city and school district c. Streets for All – street safety d. Full-day Mental Health First Aid Training for staff and community 4. EVENT-SPECIFIC WHAT’S AHEAD a. Lazy Acres Cooking Class (7/13) b. National Night Out (8/6) c. Beach Cities Volunteer Day (8/8) Page 2 of 2 d. August Social Hour Dia De Campo (8/13) e. Beach Cities Partnership for Youth Coalition meeting (8/15) f. Moai Matching Event (8/31) g. Hermosa Beach Free Fitness (8/5, 12, 19, 26) h. Cyber Safety September + Screen Free Week (September 2019) PUBLIC PARTICIPATION ADJOURNMENT City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0326 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 ORDINANCE NO. 19-1392 - “AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 5.78.030 (DEFINITIONS) AND SECTION 5.78.100 (OPERATING REQUIREMENTS) IN CHAPTER 5.78 OF THE HERMOSA BEACH MUNICIPAL CODE (TOBACCO RETAIILERS) TO BAN TOBACCO RETAILERS FROM SELLING ALL FLAVORED TOBACCO PRODUCTS” (City Clerk Elaine Doerfling) Recommended Action: The City Clerk recommends that the City Council waive full reading and adopt by title Ordinance No. 19-1392. Background: At the May 14, 2019 City Council meeting, staff presented the draft ordinance for Council consideration. Following the public hearing, the Council unanimously introduced the ordinance as presented. Attachments: Ordinance #19-1392 Submitted by: Elaine Doerfling, City Clerk Noted: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ Page 1 of 7 19-1392 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE NO. 19-1392 AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 5.78.030 (DEFINITIONS) AND SECTION 5.78.100 (OPERATING REQUIREMENTS) IN CHAPTER 5.78 OF THE HERMOSA BEACH MUNICIPAL CODE (TOBACCO RETAILERS) TO BAN TOBACCO RETAILERS FROM SELLING ALL FLAVORED TOBACCO PRODUCTS The City Council of the City of Hermosa Beach does hereby ordain as follows: Section 1. Section 5.78.030 (Definitions) in Chapter 5.78 (Tobacco Retailers) is amended to read as follows: 5.78.030 Definitions. The following words and phrases, whenever used in this Chapter, shall have the meanings defined in this section unless the context clearly requires otherwise: “Arm’s Length Transaction” means a Sale in good faith and for valuable consideration that reflects the fair market value in the open market between two informed and willing parties, neither of which is under any compulsion to participate in the transaction. A Sale between relatives, related companies or partners, or a Sale for which a significant purpose is avoiding the effect of the violations of this Chapter is not an Arm’s Length Transaction. “Consumer” means a person who purchases a Tobacco Product for consumption and not for Sale to another. “Characterizing Flavor” means a taste or aroma, other than the taste or aroma of tobacco, imparted either prior to or during consumption of a Tobacco Product or any byproduct produced by the Tobacco Product, including, but not limited to, tastes or aromas relating to menthol, mint, wintergreen, fruit, chocolate, vanilla, honey, candy, cocoa, dessert, alcoholic beverage, herb, or spice; provided, however, that a Tobacco Product shall not be determined to have a Characterizing Flavor solely because of the use of additives or flavorings or the provision of ingredient information. Page 2 of 7 19-1392 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 “Electronic Smoking Device” has the same meaning as the term is defined in Hermosa Beach Municipal Code Section 8.40.010. “Enforcement Official” means any member of the Hermosa Beach Code Enforcement Department, the Hermosa Beach Police Department, the California Department of Health Services, the California Alcohol Beverage Control Department, and the Los Angeles County Sheriff’s Department, or their designees. “Flavored Tobacco Product” means any Tobacco Product that imparts a Characterizing Flavor. “Little Cigar” means any roll of tobacco other than a cigarette wrapped entirely or in part in tobacco or any substance containing tobacco and weighing no more than three pounds per thousand. “Little Cigar” includes, but is not limited to, any Tobacco Product known or labeled as “small cigar” or “little cigar.” “Package” means a pack, box, carton, or container of any kind or, if no other container, any wrapping (including cellophane) in which a Tobacco Product is sold or offered for Sale to a Consumer. “Person” means any individual, partnership, co-partnership, firm, association, joint stock company, corporation, or combination of the above in whatever form or character. “Pharmacy” means any retail establishment in which the profession of pharmacy is practiced by a pharmacist licensed by the State of California in accordance with the Business and Professions Code and where prescription pharmaceuticals are offered for Sale, regardless of whether the retail establishment sells other retail goods in addition to prescription pharmaceuticals. “Restaurant” means a place where people pay to sit and eat meals that are cooked and served on the premises. “Restaurant” does not include a deli where prepared foods are ordered, purchased, and picked up by a Person to be eaten outside or off the premises without service. Page 3 of 7 19-1392 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 “Sale” means any transfer, exchange, barter, gift, offer for sale, or distribution for a commercial purpose, in any manner or by any means whatsoever. “Self-Service Display” means the open display or storage of Tobacco Products in a manner that is physically accessible in any way to the general public without the assistance of the retailer or employee of the retailer and a direct Person-to-Person transfer between the purchaser and the retailer or retailer’s agent or employee. A vending machine is a form of Self-Service Display. “Smoking” means the combustion, electrical ignition or vaporization and/or inhaling, exhaling, burning, or carrying any lighted, heated, or ignited cigar, cigarette, cigarillo, pipe, hookah, Electronic Smoking Device, or any plant product intended for human inhalation that facilitates the release of gases, particles, or vapors into the air. “Tobacco Paraphernalia” means any item designed for the consumption, use, or preparation of Tobacco Products. “Tobacco Product” means: (1) Any product containing, made, or derived from tobacco or nicotine that is intended for human consumption, whether smoked, heated, chewed, absorbed, dissolved, inhaled, snorted, sniffed, or ingested by any other means, including, but not limited to cigarettes, cigars, little cigars, chewing tobacco, pipe tobacco, snuff, snus; and (2) Any Electronic Smoking Device, with or without nicotine. (3) Notwithstanding any provision of subsections (1), (2) and (3) to the contrary, “Tobacco Product” includes any component, part, or accessory of a Tobacco Product, whether or not sold separately. “Tobacco Product” does not include any product that has been approved by the United States Food and Drug Administration for Sale as a tobacco cessation product or for other therapeutic purposes where such product is marketed and sold solely for such an approved purpose. Page 4 of 7 19-1392 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 “Tobacco Retailer” means any Person who sells, offers for Sale, or does or offers to exchange for any form of consideration, tobacco, Tobacco Products or Tobacco Paraphernalia. “Tobacco Retailing” shall mean the doing of any of these things. This definition is without regard to the quantity of Tobacco Products or Tobacco Paraphernalia sold, offered for Sale, exchanged, or offered for exchange. Section 2. Section 5.78.100 (Operating requirements) in Chapter 5.78 (Tobacco Retailers) is amended to read as follows: 5.78.100 Operating requirements. The following operating requirements shall be deemed conditions of any Tobacco Retailer license issued pursuant to the provisions of this Chapter, and failure to comply with any such requirement shall be grounds for suspension, revocation, or the imposition of administrative fines in accordance with Section 5.78.120 of this Chapter. A.Posting of license. Each license issued pursuant to this Chapter shall be prominently displayed in a publicly visible location at the permitted location. B.Retail Sales to Persons under twenty one prohibited. No Person engaged in Tobacco Retailing shall sell or offer to sell, give or offer to give, or transfer or offer to transfer any Tobacco Product to any Person who is under the legal age under state law to purchase and possess Tobacco Products, which is age twenty-one (or eighteen if active military). C.Positive identification required. No Tobacco Retailer shall sell or transfer a Tobacco Product to any Person who appears to be under the age of thirty (30) years old without first examining the identification of that Person to confirm that Person is at least the minimum age under state law to purchase and possess the product. The Tobacco Retailer or agent thereof shall refuse the Sale or transfer of any Tobacco Product to any Person who appears to be under the Page 5 of 7 19-1392 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 age of thirty (30) years old, who fails to present valid, legal photo identification prior to the Sale or transfer. D.Minimum age for Persons selling tobacco. No Person who is younger than twenty- one shall engage in Tobacco Retailing. E.Self-Service Displays prohibited. Tobacco Retailing by means of a self-service display is prohibited. F.Electronic Smoking Device. 1. It shall be a violation of this Chapter for any Tobacco Retailer or any of the Tobacco Retailer’s agents or employees to sell or offer for sale, or to possess with intent to sell or offer for sale, any Electronic Smoking Device. The prohibition in the preceding sentence shall not apply to a retailer that permits only patrons 21 years of age or older, or active duty military personnel who are eighteen (18) years of age or older, to enter the location where the Tobacco Product is sold. 2. There shall be a rebuttable presumption that a Tobacco Retailer in possession of four or more Electronic Smoking Devices, including but not limited to individual Electronic Smoking Devices, packages of Electronic Smoking Devices, or any combination thereof, possesses such Electronic Smoking Devices with intent to sell or offer for sale. G.Flavored Tobacco Products. 1. It shall be a violation of this Chapter for any Tobacco Retailer or any of the Tobacco Retailer’s agents or employees to sell or offer for sale, or to possess with intent to sell or offer for sale, any Flavored Tobacco Product. 2. There shall be a rebuttable presumption that a Tobacco Retailer in possession of four or more Flavored Tobacco Products, including but not limited to individual Flavored Page 6 of 7 19-1392 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Tobacco Products, packages of Flavored Tobacco Products, or any combination thereof, possesses such Flavored Tobacco Products with intent to sell or offer for sale. 3. There shall be a rebuttable presumption that a Tobacco Product is a Flavored Tobacco Product if a Tobacco Retailer, Manufacturer, or any employee or agent of a Tobacco Retailer or Manufacturer has done the following: (a) made a public statement or claim that the Tobacco Product imparts a Characterizing Flavor; (b) used text and/or images on the Tobacco Product’s Labeling or Packaging to explicitly or implicitly indicate that the Tobacco Product imparts a Characterizing Flavor; or (c) taken action directed to consumers that would be reasonably expected to cause consumers to believe the Tobacco Product imparts a Characterizing Flavor. H.Packaging and Labeling. No Tobacco Retailer shall Sell any Tobacco Product to any Consumer unless such product: (1) is sold in the original manufacturer’s Package intended for Sale to Consumers; and (2) conforms to all applicable federal labeling requirements. I.Minimum Package Size for Little Cigars. No Tobacco Retailer shall sell to a Consumer any Little Cigar unless it is sold in a Package of at least twenty Little Cigars. J. False and misleading advertising prohibited. A Tobacco Retailer who does not have a valid license pursuant to this Chapter or whose license has been suspended or revoked shall not display any item or advertisement relating to Tobacco Products that promotes the Sale or distribution of such products from the premises or that could lead a reasonable Consumer to believe that Tobacco Products can be obtained at that location. Such Page 7 of 7 19-1392 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 display or advertisement in violation of this provision shall constitute Tobacco Retailing without a valid license. Section 3. Effective Date. This ordinance shall become effective and be in full force and effect from and after thirty (30) days of its passage and adoption. Section 4. Certification. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of Hermosa Beach’s book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within fifteen days after the passage and adoption of this Ordinance, cause it to be published or posted in accordance with California law. PASSED, APPROVED and ADOPTED this 28th day of May, 2019 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ________________________________________________________________ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach ATTEST:APPROVED AS TO FORM: _______ ___ ______________________________________ City Clerk City Attorney City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 6:00 P.M. - CLOSED SESSION (LOCATION: Meetings convene in the Council Chambers and move to the Second Floor Conference Room after Public Comment) CALL TO ORDER IN COUNCIL CHAMBERS I call to order the May 28th Closed Session Meeting of the City Council. ROLL CALL Roll call please. PUBLIC COMMENT Please come forward if you have comments on the closed session agenda. RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM [After any comments] We will now close public comment and recess to the 2nd floor conference room. 1. 19-0333 MINUTES: Approval of minutes of Closed Session held on May 14, 2019. 2. 19-0334 CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 City Negotiator: City Manager Employee Organizations: Hermosa Beach Police Officers’ Association Police Management Bargaining Group Teamsters Union, Local 911 Professional and Administrative Employee Group Hermosa Beach Management Association Unrepresented Employees 3. 19-0342 CONFERENCE WITH LEGAL COUNSEL: Initiation of Litigation Government Code Section 54956.9(d)(4) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Number of Potential Cases: 1 4. 19-0350 CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 Government Code Section 54956.9(d)(2) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Workers Compensation Claim AdminSure Claim Number: 18-138433 5. 19-0351 CONFERENCE WITH LEGAL COUNSEL: Non-Litigated Claims Update Existing Litigation - Government Code Section 54956.9(d)(2) and (e)(3) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Claimant: Rosie Johnson, Claim Number: 16-127310 Date of Loss: 8/15/2016, Date Filed: 8/16/2016, Date of Amended Claim: 2/14/2017 Allegation: Property damage and bodily injury from car accident involving city vehicle ADJOURNMENT OF CLOSED SESSION City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 7:00 P.M. - REGULAR AGENDA CALL TO ORDER I call to order the May 28th Regular Meeting of the City Council. PLEDGE OF ALLEGIANCE Will _____________ please lead us in the pledge of allegiance? ROLL CALL Roll call please. CLOSED SESSION REPORT Mr. City Attorney, will you deliver the closed session report? ANNOUNCEMENTS Do any of my colleagues have announcements? Wednesday, May 29th from 4:30-6pm: South Bay residents ages 50+ are invited to the Hermosa Five-O open house & anniversary celebration at the Community Center. There will be a meet & greet with instructors, giveaways, light refreshments, entertainment, bingo & socializing. Saturday, June 1st from 10:30am – 1:30pm: Come out for the annual Community Safety Fair at the Community Center and celebrate Fire Service Day! Free fun for the entire family with safety demos, food, games, prizes & more! Experts will also be on hand to offer free child safety seat inspections. Please sign up for a time slot on the city website. Thursday, June 6th from 5-6pm: Please join us for the dedication of the Julian Katz Memorial Bikeway. The ceremony will be held at the bike corral on Hermosa Avenue and 10th Street. Sat, June 8th and Sun, June 9th: The Hermosa Beach Fine Arts Festival will be held at the Community Center Lawn from 10am-5pm each day. Festivities include 100 booths of juried artist works, an outstanding student art exhibition, music, food trucks, face painting and art activities for kids. APPROVAL OF AGENDA City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 PROCLAMATIONS / PRESENTATIONS a) 19-0339 RECOGNIZING THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION FOR THEIR SERVICE TO THE CITY OF HERMOSA BEACH • City Clerk reads title • Invite EPAC Commissioners to come up • Mayor presents city tile plaques to Commissioners and thanks them for their service: o Gila Katz (9 years) – confirmed to attend o Al Benson (9 years) – confirmed to attend o Dave Buckland (5 years) – confirmed to attend o Michael Detoy (2 years) - confirmed to attend o Bill Hallett (12 years) – confirmed to attend o Nadine Skye-Davis (2 years) – not able to attend • Photo Opportunity with City Council b) 19-0340 UPDATE FROM JIM FASOLA - CITY DELEGATE TO THE LOS ANGELES COUNTY WEST VECTOR & VECTOR-BORNE DISEASE CONTROL DISTRICT BOARD OF TRUSTEES • City Clerk reads title • Invite Jim Fasola to podium to provide update c) 19-0341 SOUTHERN CALIFORNIA EDISON PRESENTS 2019 CIRCUIT RELIABILITY REPORT FOR HERMOSA BEACH Attachments: Hermosa Beach Circuit Reliability Review 2019.pdf • City Clerk reads title • Invite Ryan Robbins and Connie Turner from SCE to podium • Ryan Robbins (SCE’s new South Bay District Manager) will provide report • Council Q&A MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a) 19-0356 INFILTRATION PROJECT UPDATE Attachments: 1. 05-21-19 Letter from State Water Resources Control Board - Intent to Withdraw Proposition 13 - Hermosa Beach D1712669.pdf 2. 05-16-19 Response letter from Redondo Beach with Attachment.pdf 3. 04-11-19 Letter to Redondo Beach.pdf 4. SUPPLEMENTAL eComment from Maria Haase (submitted 5-28-19 at 10:30am).pdf City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 b) Confirm Council’s direction on proposed Ballot Measures: • TOT Increase • Tax on plastic utensils PUBLIC PARTICIPATION: Although the City Council values your comments, the Brown Act generally prohibits the Council from taking action on any matter not listed on the posted agenda as a business item. 1. ORAL AND WRITTEN COMMUNICATIONS: If you wish to provide public comment, please fill out a speaker card to ensure names of speakers are correctly recorded in the minutes and where appropriate, to provide contact information for staff follow-up. This is the time for members of the public to address the City Council on any items within the Council's jurisdiction not on this agenda, on items on this agenda as to which public comment will not be taken (Miscellaneous Items and Reports – City Council and Other Matters), or to request the removal of an item from the consent calendar. Public comments on the agenda items called Miscellaneous Reports and Other Matters will only be heard at this time. Comments on public hearing items are heard only during the public hearing. Members of the audience may also speak: 1) during discussion of items removed from the Consent Calendar; 2) during Public Hearings; and, 3) during discussion of items appearing under Municipal Matters. Comments from the public are limited to three minutes per speaker. The City Council acknowledges receipt of the written communications listed below. No action will be taken on matters raised in written communications. The Council may take action to schedule issues raised in oral and written communications for a future agenda. Citizens with comments regarding City management or departmental operations are requested to submit those comments to the City Manager. a) 19-0352 WRITTEN COMMUNICATION Recommendation:Staff recommends that the City Council receive and file the written communication. Attachments: 1. Letter from Anthony Higgins dated 05-14-19 regarding project truck routes.pdf 2. Letter from Anthony Higgins dated 05-15-19 regarding state & condition of 27th Street Roadway.pdf 3. Letter from Anthony Higgins dated 05-19-19 regarding amplified sound thresholds.pdf 4. Letter from Matt McCool dated 05-21-19 regarding June 25, 2019 City Council Meeting.pdf 2. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless a Council member removes an item from the Consent Calendar. Items removed will be considered City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 under Agenda Item 4, with public comment permitted at that time. a) REPORT CITY COUNCIL MEETING MINUTES 19-0337 (Interim Deputy City Clerk Carol Cowley) Recommendation:Staff recommends that the City Council approve the following minutes: 1. Special Closed Session meeting of May 9, 2019 2. Regular meeting of May 14, 2019 Attachments: 1. 05-09-19 CC Spc Min 2. 05-14-19 CC Reg Min b) REPORT CHECK REGISTERS 19-0319 (Finance Director Viki Copeland) Recommendation:Staff recommends that the City Council ratify the following check registers. Attachments: 1. 05-2-19 2. 05-9-19 c) REPORT REVENUE REPORT, EXPENDITURE REPORT, 19-0318 AND CIP REPORT BY PROJECT FOR APRIL 2019 (Finance Director Viki Copeland) Recommendation:Staff recommends that the City Council receive and file the April 2019 Financial Reports. Attachments: 1. April 2019 Revenue Status Report 2. April 2019 Expenditure Status Report 3. April 2019 CIP Report by Project d) REPORT CITY TREASURER’S REPORT AND CASH BALANCE REPORT 19-0320 (City Treasurer Karen Nowicki) Recommendation:The City Treasurer recommends that the City Council receive and file the April 2019 City Treasurer's Report and Cash Balance Report. Attachments: 1. April 2019 Treasurer's Report 2. April 2019 Cash Balance Report e) REPORT PROJECT STATUS REPORT AS OF APRIL 30, 2019 19-0321 (Acting Public Works Director Lucho Rodriguez) Recommendation:Staff recommends that the City Council receive and file the Project Status Report as of April 30, 2019. Attachments: CIP Status Sheet - May 2019.pdf f) REPORT ACTION SHEET OF THE PLANNING COMMISSION MEETING OF 19-0354 MAY 21, 2019 Recommendation:Staff recommends that the City Council receive and file the action sheet of the Planning Commission meeting of May 21, 2019. City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 Attachments: 1. Action Sheet May 21, 2019 2. SUPPLEMENTAL eComment from Dean Francois (submitted 5-28-19 at 7:26am).pdf g) REPORT PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS 19-0353 (Community Development Director Ken Robertson) Recommendation:Staff recommends that the City Council receive and file the June 18, 2019 Planning Commission tentative future agenda items. Attachments: Planning Commission Tentative Agenda for 6-18-19 h) REPORT ACTION MINUTES OF THE PUBLIC WORKS COMMISSION 19-0324 MEETING OF MARCH 20, 2019 Recommendation:Staff recommends that the City Council receive and file the action minutes of the Public Works Commission meeting of March 20, 2019. Attachments: Action Minutes 19-03-20.pdf i) REPORT APPROVAL OF A RESOLUTION AUTHORIZING THE PREPARATION 19-0330 OF A REPORT FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN THE HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT DURING FY 2019-2020 (Acting Public Works Director Lucho Rodriguez) Recommendation:Staff recommends that the City Council adopt the attached Resolution authorizing the preparation of a report for the annual levy of assessments within the Hermosa Beach Landscaping and Street Lighting District during fiscal year 2019-2020. Attachments: Draft resolution ordering preparation of report j) REPORT INSTALLATION OF BICYCLE INFRASTRUCTURE AS 19-0322 IDENTIFIED IN THE CITY’S ADOPTED GENERAL PLAN AND BICYCLE MASTER PLAN (Acting Director of Public Works Lucho Rodriguez) Recommendation:Staff recommends that the City Council accept the Public Works Commission recommendation to: 1. Approve the concept designs for the installation of bicycle infrastructure along Pier Avenue, Ardmore Avenue, and Manhattan Avenue based on the adopted Bicycle Master Plan and the General Plan; and 2. Prioritize the implementation of new bicycle facilities at this time based on the available funding for CIP Project 14-168 of $20,000. Attachments: 1. Figure 3.9 Intended Bicycle and Multi-Use Facilities 2. Pier Ave. Sharrows 3. Ardmore Ave. Sharrows 4. Manhattan Ave. Bike Lane 5. Monterey Blvd. Sharrows k) REPORT RECOMMENDATION TO APPROVE THE SECOND AMENDMENT City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 19-0338 TO THE PROFESSIONAL SERVICES AGREEMENT WITH M6 CONSULTING, INC. TO CONTINUE LAND DEVELOPMENT ENGINEERING SERVICES (Acting Public Works Director Lucho Rodriguez) Recommendation:Staff recommends that the City Council: 1. Approve the Second Amendment to the existing Professional Services Agreement (PSA) with M6 Consulting, Inc. (M6) for land development engineering services, increasing the Professional Services Agreement by $60,000 to a new not to exceed amount of $310,000, and extending the term of the agreement by four months; and 2. Authorize the Mayor to execute and the City Clerk to attest the attached second amendment subject to approval by the City Attorney. Attachments: 1. PSA and Amendment 1 2. Draft Amendment 2 3. SUPPLEMENTAL eComment from Joseph Verbrugge (submitted 5-24-19 at 2:02pm).pdf l) REPORT SOUTH BAY WORKFORCE INVESTMENT BOARD 19-0332 QUARTERLY SUMMARY Recommendation:Staff recommends that the City Council receive and file the Quarterly Summary from the South Bay Workforce Investment Board (SBWIB). Attachments: SBWIB 3rd Quarter Summary.pdf m) REPORT RESOLUTION APPOINTING DELEGATE AND ALTERNATE 19-0327 TO SERVE AS THE CITY’S REPRESENTATIVES ON THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) (City Clerk Elaine Doerfling) Recommendation:The City Clerk recommends that the City Council adopt Resolution 19-_____ appointing Councilmember Massey to serve as delegate and Mayor Pro Tem Campbell to serve as alternate on the South Bay Cities Council of Governments (SBCCOG). Attachments: Res 19-xxxx - SBCCOG n) REPORT INTRODUCTION OF ORDINANCE MODIFYING THE 19-0346 HERMOSA BEACH MUNICIPAL CODE TO RETIRE THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION (City Manager Suja Lowenthal) Recommendation:Staff recommends that the City Council introduce on first reading an ordinance repealing Chapter 2.38 of the Hermosa Beach Municipal Code in its entirety. Attachments: 1. Hermosa Beach Municipal Code Chapter 2.38 Emergency Preparedness Advisory Commission Ordinance 2. March 13, 2018 City Council Meeting 3. EPAC Report_July 19, 2018 Joint study session 4. November 13, 2018 City Council Meeting 5. January 14, 2019 Joint City Council and EPAC Study Session City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 6. April 23, 2019 City Council Meeting 7. Chapter 2.38 Ordinance_052119 o) REPORT AWARD OF CONTRACT FOR INDEPENDENT AUDIT SERVICES 19-0304 (Finance Director Viki Copeland) Recommendation:Staff recommends that the City Council: 1. Approve a contract with the firm, Gruber and Associates, for the audit of financial statements for 2018-19, 2019-20, and 2020-21 and preparation of the corresponding State Controller's Annual Report of Transactions and Annual Street Report at a cost of $88,138.96, with an option to extend for an additional two years; and 2. Transfer $5,933 from Prospective Expenditures in 2019-20 for year one services. Attachments: Audit PSA w Exhibits - Gruber & Assoc p) REPORT APPROVAL OF HOLDING A TRI-AGENCY STUDY SESSION 19-0355 REGARDING YOUTH HEALTH ISSUES ON JUNE 5, 2019 (City Manager Suja Lowenthal) Recommendation:Staff recommends that the City Council approve holding a Tri-Agency Study Session on Wednesday, June 5, 2019 at 6:00 P.M. in the Council Chambers with the Beach Cities Health District and the Hermosa Beach School District to discuss youth health issues. Attachments: Draft Agenda for Tri-Agency Session.pdf 3. CONSENT ORDINANCES a) REPORT ORDINANCE NO. 19-1392 - “AN ORDINANCE OF 19-0326 THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 5.78.030 (DEFINITIONS) AND SECTION 5.78.100 (OPERATING REQUIREMENTS) IN CHAPTER 5.78 OF THE HERMOSA BEACH MUNICIPAL CODE (TOBACCO RETAIILERS) TO BAN TOBACCO RETAILERS FROM SELLING ALL FLAVORED TOBACCO PRODUCTS” (City Clerk Elaine Doerfling) Recommendation:The City Clerk recommends that the City Council waive full reading and adopt by title Ordinance No. 19-1392. Attachments: Ord 19-1392 Flavored Tobacco Ban 4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION * Public comments on items removed from the Consent Calendar. 5. PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M. a) REPORT PUBLIC HEARING ON THE ANNUAL LEVY FOR 19-0307 THE SEWER CHARGE AND ENGINEER’S REPORT City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 (Acting Public Works Director Lucho Rodriguez) Recommendation:It is recommended that the City Council hold a public hearing, and: 1. Make a finding that there is no majority protest by property owners within the City of Hermosa Beach; and 2. Adopt enclosed Resolution, with attached Engineer's Report, and place the sewer service charge on the annual County of Los Angeles Tax Roll. Attachments: 1. Engineer's Report with CPI-W Increase for FY 2019-20 2. Draft Resolution 3. Draft Notice to Property Owners 4. Notice of Public Hearing 5. SUPPLEMENTAL Letter from Howard Longacre (submitted 5-28-19 at 2:41am).pdf 6. MUNICIPAL MATTERS a) REPORT CONSIDERATION OF SPECIAL EVENT FEE WAIVER 19-0328 REQUESTS FOR BEST DAY FOUNDATION BEACH DAY FROM SATURDAY, JUNE 15 - SUNDAY, JUNE 16; AND SATURDAY, SEPTEMBER 14 - SUNDAY, SEPTEMBER 15, 2019 (Community Resources Manager Kelly Orta) Recommendation:Staff recommends that the City Council consider a special event fee waiver request totaling $140 from the Best Day Foundation for "Best Day Foundation Beach Day" on June 15-16 and September 14-15, 2019. Attachments: 1. Best Day Foundation Beach Day Special Event Application 2. Best Day Foundation Beach Day Fee Waiver Application b) REPORT PARTICIPATION IN BEACH CITIES TRANSIT (BCT) LINE 109 19-0315 AGREEMENT, WITH NO REQUIRED FINANCIAL CONTRIBUTION FROM THE CITY FOR FISCAL YEAR 2019-2020, WITH THE CITIES OF EL SEGUNDO, MANHATTAN BEACH AND REDONDO BEACH, FUNDED FROM PROPOSITION A FUNDS (Community Development Director Ken Robertson) Recommendation:Staff recommends that the City Council: 1. Approve participation for one year along with the other beach cities, with no required financial contribution from the City for Fiscal Year 2019-2020; and 2. Direct the Mayor to sign the agreement on behalf of the City. Attachments: 1. BCT Transit Service Operation Agreement 2019 to 2020 2. BCT Line 109 Cost Sharing Estimates for Fiscal Year 2020 3. Redondo Beach Memo BCT Line 109 2018 Closeout 4. SUPPLEMENTAL eComment from Bob Wolfe (submitted 5-28-19 at 10:54am).pdf c) REPORT RESOLUTION SETTING THE SALARY AND DUTIES FOR THE City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 19-0280 ELECTED CITY CLERK SHOULD THE NOVEMBER 5, 2019 BALLOT MEASURE FOR APPOINTED CITY CLERK FAIL (Assistant to the City Manager Nico De Anda-Scaia) Recommendation:Staff recommends that the City Council adopt Resolution No. 19-XXXX setting the salary and duties for the Elected City Clerk, should the November 5, 2019 ballot measure seeking approval of the electorate for an Appointed City Clerk fail. Attachments: 1. Proposed Resolution 2. Staff Report dated January 22, 2019 7. MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS - CITY COUNCIL a) REPORT CONSIDERATION OF A LETTER OF SUPPORT 19-0329 FOR H.R. 1487 - SANTA MONICA MOUNTAINS NATIONAL RECREATION AREA BOUNDARY ADJUSTMENT STUDY ACT (Assistant to the City Manager Nico De Anda-Scaia) Recommendation:Staff recommends that the City Council: 1. Approve, on behalf of the City, support for H.R. 1487, the Santa Monica Mountains National Recreation Area Boundary Adjustment Study Act, introduced by Congressman Ted Lieu; and 2. Authorize the Mayor to sign a letter of support for H.R. 1487on behalf of the City. Attachments: 1. Link to Santa Monica Mountains National Recreation Area Map 2. Link to National Park Service Rim of the Valley Corridor Special Resource Study 3. H.R. 1487 - Santa Monica Mountains National Resource Area Boundary Adjustment Study Act Text 4. Link to City Council 4-12-16 Meeting - City Manager Report Item d 5. Draft Letter of Support for H.R. 1487 b) 19-0331 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES 8. OTHER MATTERS - CITY COUNCIL Requests from Councilmembers for possible future agenda items. No discussion or debate of these requests shall be undertaken; the sole action is whether to schedule the item for consideration on a future agenda. No public comment will be taken. Councilmembers should consider the city's work plan when considering new items. a) 19-0349 TENTATIVE FUTURE AGENDA ITEMS Recommendation:Staff recommends that the City Council receive and file the tentative future agenda items. Attachments: Tentative Future Agenda.pdf ADJOURNMENT City Council Regular Meeting Agenda May 28, 2019 Page 2 City of Hermosa Beach Printed on 5/28/2019 This meeting adjourns to Wednesday, June 5th at 6pm in the Council Chambers for a tri-agency study session on youth health issues. City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0307 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 PUBLIC HEARING ON THE ANNUAL LEVY FOR THE SEWER CHARGE AND ENGINEER’S REPORT (Acting Public Works Director Lucho Rodriguez) Recommended Action: It is recommended that the City Council hold a public hearing, and: 1.Make a finding that there is no majority protest by property owners within the City of Hermosa Beach; and 2.Adopt enclosed Resolution, with attached Engineer’s Report, and place the sewer service charge on the annual County of Los Angeles Tax Roll. Background: At the June 23,2015 City Council meeting,Council adopted a resolution adopting for the first time an annual sewer service charge authorizing to fund maintenance,operation,servicing,and improvements to the City’s sewer collection system. The sewer service charge is based on the direct cost of providing maintenance,operation,servicing, and improvements to the sewer collections system.The $115 charge per Equivalent Service Unit (ESU)for fiscal year 2015-16 (as adopted by the City Council)was multiplied by the ESUs for each residential parcel;and by water consumption for non-residential users to determine the charge for each parcel. The total of the charges collected from the parcels funds the City’s sewer services. The June 23,2015 City Council action also includes a provision stipulating that beginning on July 1, 2016 and each July 1 through 2020,the sewer service charge shall be increased by the annual increase in the Consumer Price Index (CPI-W)for Urban Wage Earners and Clerical Workers in the Los Angeles-Riverside-Orange County Area (now named Los Angeles-Long Beach-Anaheim,which covers the Los Angeles and Orange County Areas),including all items as published by the US Bureau of Labor Statistics as of March 1 of each year, not to exceed two percent (2%) per year. The FY 2018-19 service charge per ESU increased by 2.0%to $121.69,per Council action.For FY 2019-20,the Los Angeles-Long Beach-Anaheim CPI-W increase is 2.9%(Attachment 1).However, as noted above,yearly increases shall not exceed 2%per approved Council action.Therefore,theCity of Hermosa Beach Printed on 5/23/2019Page 1 of 4 powered by Legistar™ Staff Report REPORT 19-0307 as noted above,yearly increases shall not exceed 2%per approved Council action.Therefore,the new annual sewer service charge when increased by the allowable 2%CPI-W index will be $124.12. As required under state law,each property will be notified by mail of the CPI-W increase prior to June 1, 2019. Analysis: For Fiscal Year 2019-20,the sewer service charge rates,adjusted to the additional 2%CPI-W increase for residential parcels are as listed below: Residential Parcel Sewer Charges Single family residential units are charged at 1.0 ESU per parcel;multi-family residential units are charged at 0.6 ESU per parcel and condominiums at 1.0 ESU per parcel as they are similar to single family residents in use.Vacant parcels of any use are charged 0.5 ESU.For FY 2019-20 the proposed charge per 1.0 ESU is $124.12. The CPI-W increase of 2%also applies to non-residential parcels.A summary of ESUs for land-use classes can be found on pages 12 and 13 of the Engineer’s Report (Attachment 2).For non- residential parcels the cost went up 2%per ESU,whether their sewer fee went up or down relative to last year is a function of whether they used more or less water than last year.The ESU for various non-residential land uses is calculated per the following equation: ESU = commercial water consumption gallons per day (GPD)/260 GPD per single family residential unit (SFRU) The Engineer’s Report contains detailed information about the annual charge and the charge to be City of Hermosa Beach Printed on 5/23/2019Page 2 of 4 powered by Legistar™ Staff Report REPORT 19-0307 The Engineer’s Report contains detailed information about the annual charge and the charge to be applied to the parcels.Also included in the report is information about the use of revenue,annual increases,and Proposition 218 considerations.Every parcel in the City is subject to the sewer service charge. This public hearing provides an opportunity for the City Council to hear and consider all protests to the annual levy of the sewer service charge.In the absence of a majority protest by property owners within the City of Hermosa Beach,the City Council may order implementation of City sewer service charge on the FY 2019-20 property tax rolls.Council action on the staff recommendation is required in order to place the annual charge on the tax roll. If Council finds that protest is made by the property owners of a majority of separate parcels of property described in the Engineer’s Report,then the Resolution and Engineer’s Report shall not be adopted and the charges shall be collected separately from the tax roll,by a method to be determined, and shall not constitute a lien against any parcel or parcels of land. The City must notify each property owner in writing of the CPI-W increase at least thirty (30)days before the effective date of the adjustment per state law.To meet this requirement,the enclosed draft notice (Attachment 3) must be sent prior to June 1, 2019, after Council adoption of the resolution. A notice of public hearing for the annual levy for the sewer charge was published in the local newspaper (Attachment 4). General Plan Consistency: PLAN Hermosa,the City’s General Plan,was adopted by the City Council in August 2017.This report and associated recommendations have been evaluated for their consistency with the City’s General Plan. Relevant policies are listed below: Infrastructure Element: 4.1 Sewer system master plan.Ensure that the Sanitary Sewer Master Plan contains an effective and proactive maintenance program that reduces future operation costs. 4.3 Service fees.Ensure that allocation of the Sewer Service Charge is efficient and transparent to the public. Fiscal Impact: The anticipated total revenue is approximately $1,040,000, which is included in the 2019-20 Preliminary Budget. City of Hermosa Beach Printed on 5/23/2019Page 3 of 4 powered by Legistar™ Staff Report REPORT 19-0307 Attachments: 1.Engineer’s Report with CPI-W increase for FY 2019-20 2.Draft Resolution 3.Draft Notice to Property Owners 4.Notice of Public Hearing Respectfully Submitted by: Reed Salan, Associate Engineer Concur:Lucho Rodriguez, P.E., Acting Public Works Director/City Engineer Noted for Fiscal Impact: Viki Copeland, Finance Director Legal Review:Lauren Langer, Assistant City Attorney Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/23/2019Page 4 of 4 powered by Legistar™ April 12, 2019 Submitted by: NV5 CITY OF HERMOSA BEACH SEWER SERVICE CHARGES COMMENCING FISCAL YEAR 2019/2020 ENGINEER’S REPORT Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 1 TABLE OF CONTENTS Section Page No. Introduction 2 Part A – Plans and Specifications 5 City Sewer Improvements 5 Operations, Maintenance and Services 5 Part B – Estimated cost of the Improvements 8 Part C – Charge Calculations and Proposed Charges 9 Part D – Boundary Diagram 14 Appendix 15 This report has been prepared and submitted by Jeffrey M. Cooper, NV5. Jeffrey M. Cooper, RCE 31572 April 12, 2019 Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 2 INTRODUCTION In order to effectively establish a capital improvement program to implement the needed wastewater system improvements, an equitable method of prioritizing projects must be established. In general, sewer facilities having the greatest degree of defects and deterioration at the present time will receive higher priority than those which are in better conditions. In 1994, an Infrastructure Management Project Report, prepared by ITX, analyzed the City’s sewer network and also recommended a rehabilitation program to address the immediate needs of the sewer network. In 2008, considering the City’s 85 years old sewer network of concrete and clay pipes, City embarked on the implementation of a Sanitary Sewer Master Plan that updated the Sewer portion of the Infrastructure Management Project Report prepared by ITX in 1994. Building on the work the City had completed through the undertaking of previous studies and projects, the Sewer Master Plan was prepared based upon newly collected data from the 2008 Closed Circuit TV (CCTV) inspection of the entire sewer system. This Sewer Master Plan, dated April 2009 and revised March 2011, currently lists the existing defects and deficiencies and identifies projects for improvements for a 10 year program. At the end of the ten year rehabilitation program, CCTV inspection of the entire sewer system is recommended for monitoring any remaining or newly developed physical deterioration and maintenance problems. This would allow the City to continue with development and implementation of a cost effective rehabilitation program that will insure the long-term integrity of the sewer system and service to the community. The City is now considering to bond for needed capital improvements using a portion of the proposed sewer service charges to pay annual debt service to address major repairs and rehabilitation of the sewer system based on the priority set in the Sewer Master plan. In support of this endeavor, the City has updated their Sewer Master Plan as of 2017. SUMMARY AND RECOMMENDATIONS As was previously stated, the City has undertaken rehabilitation work of its sewer system based on programs outlined in previous studies that recommended the City to plan for the eventual replacement of the entire sanitary sewer system. City is estimated to currently have 194,000 lineal feet of sanitary sewer pipes, 880 sewer manholes, one (1) main wastewater pump station and three (3) small beach restroom pumps. In 2008, Closed Circuit TV (CCTV) inspection of the entire sewer system, that was accessible, was completed and prioritized for repair in the 2009 Sewer Master Plan. Of the 194,000 lineal feet of sanitary sewer pipes in the system, 38,000 lineal feet of sewer pipes were not accessible by CCTV due to obstructions. These pipes are likely to be badly deteriorated considering their age and limited accessibility for routine maintenance. Therefore, these pipes are considered a priority for rehabilitation and repair. Again in 2016-2017, CCTV was conducted for the entire sewer system in conjunction with the latest 2017 Master Plan. The current Master Plan recommends over $11 million in improvements over the next ten years. Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 3 Since 1985, approximately 180 manholes have been rehabilitated or replaced. The remaining 700 manholes are over 85 years old. Some of the existing manhole openings do not provide adequate access and hinder the City’s use of closed circuit television inspection and emergency bypass equipment. Some of the manhole bottoms are deteriorated and need to be replaced. It is anticipated that in the next ten (10) years about 15% of the remaining 700 manholes will have to be reconstructed and or replaced. Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 4 This Engineer’s Report (“Report”) has been prepared for the City of Hermosa Beach commencing in Fiscal Year 2015/2016 and consists for four (4) parts: PART A – PLANS AND SPECIFICATIONS Contains a summary of the improvements within the City to be maintained and the proposed services and activities to be funded by the sewer services charges. PART B – ESTIMATE OF COST Identifies the estimated cost of the services and/or maintenance to be provided by the City, including annual service and maintenance expenses; debt service for capital outlays, repairs, rehabilitation or replacement of equipment or facilities; as well as operational and incidental costs and expenses in connection therewith. PART C – CHARGE CALCULATION AND PROPOSED CHARGES Outlines the basis on which the annual charges will be calculated for each parcel within the City. PART D – BOUNDARY DIAGRAM Contains a Diagram showing the exterior boundaries of the territory within the City of Hermosa Beach subject to annual sewer services charges, which is coterminous with the boundaries of the City of Hermosa Beach. Parcel identification, the lines and dimensions of each lot, parcel and subdivision of land within proposed sewer services boundary described herein are identified and correspond to the Los Angeles County Assessor's Parcel Maps for said parcels as they existed at the time this Report was prepared and shall include all subsequent subdivisions, lot-line adjustments or parcel changes therein. Reference is hereby made to the Los Angeles County Assessor's maps for a detailed description of the lines and dimensions of each lot and parcel of land within the City of Hermosa Beach and subject to the proposed annual sewer services charges to be levied on behalf of the City. Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 5 PART A – PLANS AND SPECIFICATIONS CITY SEWER IMPROVEMENTS1 The sewer improvements within the City of Hermosa Beach for which the City proposes to be responsible for maintenance and operation of the sewer system as well as levy and collect charges to maintain such improvements, includes, but is not limited to, and may be generally described as follows: •Approximately 194,000 feet of main sewer lines consisting of the following: o 28,868 linear feet (LF) of 6" sewer lines; o 149,993 linear feet (LF) of 8" sewer lines; o 4,204 linear feet (LF) of 10" sewer lines; o 5,071 linear feet (LF) of 12" sewer lines; o 1,254 linear feet (LF) of 15" sewer lines; o 1,150 linear feet (LF) of 18" sewer lines; o 805 linear feet (LF) of 21” sewer lines; and o 2,655 linear feet (LF) of 24” sewer lines. •880 Sewer Manholes •Four Lift/Pump station: 394 – 21 inch and 2,629 – 24 inch o Three (3) Beach restroom pumps o The Strand - 34th The specific plans and specifications for the city-owned sewer improvements are incorporated and contained in the sewer construction plans and specifications for the various sewer segments of the sewer system within the City of Hermosa Beach. These plans and specifications are voluminous and are not bound in this report but by this reference are incorporated and made a part of this report. The specific plans and specifications for the city-owned sewer improvements are on file in Public Works at the City. OPERATIONS, MAINTENANCE AND SERVICES The City of Hermosa Beach proposes to collect funds to cover the expenses for the overall operation, maintenance and servicing of the city-owned sewer system as well as funds that may be necessary to pay for capital outlay expenditures including repairs, rehabilitation or replacement of equipment or facilities. The following is a summary of the services and activities associated with the maintenance, operation, servicing and capital outlay expenditures for the City's sewer system. The frequency, extent and/or level of the services and activities identified below may be modified based on available funding and priorities as determined by the City: Preventive Maintenance One of the City's primary objectives for assuming responsibility and management of the operation and maintenance of the City's sewer system is to provide a cost-effective and efficient program that will ensure the integrity and long term stability of the sewer system. This is best accomplished by implementing preventive maintenance program that addresses the entire sewer system. This preventive maintenance should include, but is not limited to, regular inspection of the sewer manholes, pipes, siphons, pump stations and related facilities as well as regular cleaning, repair, and related activities as warranted. These activities are intended to detect and correct potential problems 1 Information from the City of Hermosa Beach Master Plan. Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 6 before they develop into major problems. The following is a general summary of those preventive maintenance activities. Sewer Line and Manhole Inspection - The interior and exterior of manholes to be inspected (at least once a year) for any structural defects, sewage flow condition, presence of vermin or rodents, deleterious industrial waste, odors, and any signs of unusual settlement around or evidence of debris within the manholes and along sewer alignments. Sewer Line Cleaning - Sewer lines will be videoed and cleaned by hydro jet or rodding as needed based on a scheduled that ensures each sewer line is addressed at least every three-five years. The actual frequency of cleaning may vary based on inspection records. Sewer lines known to cumulate grease, garbage grinds, or sand may be addressed more frequency with possible monthly, quarterly, or semi-annual cleaning schedule. Those areas prone to root growth may be periodically rodded or chemically treated. Sewage Pump Stations - All pump stations are equipped with telemetry/alarm systems and will be inspected at least once a week. Pumps and motors will be inspected and lubricated, control mechanisms and valves will be checked and adjusted as necessary. Pump station equipment will be repaired or modified as required. Gas Trap Manholes and Siphons - Inspected and cleared of any stoppages or flow restrictions on a monthly basis. Drop Manholes - Inspected and cleared of stoppages and flow restrictions on variable frequencies based on prior inspection records. Vermin and Rodent Control - On an as-needed basis, sewers infested by insects will be chemically treated, and those infested by rodents will be baited. Capital Outlay, Rehabilitation and Replacement The City plans to bond for needed capital improvements using a portion of the proposed sewer service charge to pay annual debt service to address major repairs and rehabilitation of the sewer system on a priority basis. However, in addition the City plans to develop and implement a long-term replacement and refurbishment program that will ensure not only the short term integrity of the sewer system, but also the long-term integrity and continue service to the community. As the city's sewer collection system ages, the risk of failure will ultimately increase due to deterioration, collapse, blockage, excessive inflow and infiltration, overflow, and other potential service interruptions. Therefore, while the scheduling of major repairs, rehabilitation projects and replacement projects will ultimately be implemented based on available funding, highest priority will be given to structural deficiency. However, by developing a long-term replacement and refurbishment program with the goal of eventually addressing the entire system, the City may also address hydraulic deficiency in addition to the structural deficiency. Sewer System Management Mapping - As-built plans of the sewer facilities will be maintained by the City. Data on the plans, such as system locations and alignment, pipe material, size, etc., will be maintained and stored electronically by the City. These maps will be available and utilized by the field crews for work scheduling and responding to emergencies, and will be updated to reflect any changes in the system. Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 7 Work Scheduling - Field crew activities will be recorded and tract by the City utilizing various forms including, but not limited to service requests, cleaning reports, sewer maintenance daily reports, overflow reports forms, project work orders, etc. Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 8 PART B – ESTIMATED COST OF THE IMPROVEMENTS The net amount to be charged on the lots or parcels within the City is based on an initial estimate of the annual cost and expenses for the maintenance, operation, servicing of the City's existing sewer system improvements as well as the funding deemed appropriate and necessary for future capital improvements and reserves (Replacement funding). It is estimated that sewer capital improvements are needed at $11 million for the current planning period. It is the City’s plan to spend $3 Million in cash plus finance an additional $8 Million to fund needed improvements. USE OF REVENUE O & M/year (range) $250,000 - $450,000 Available for Improvement Financing / Year $700,000 - $900,000 $ Charge/1 ESU (Single Family Resident) $115/year* *Fiscal Year 2015/2016 Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 9 PART C – CHARGE CALCULATION AND PROPOSED CHARGES The sewer service charge for 2019/2020 is being reestablished by the City. The charge multiplied by the Equivalent Sewer Units assigned to each parcel will be the charge for each parcel. The Equivalent Sewer Unit (ESU) determination for each parcel is described below. LAND USE ESU Single Family 1.0 Condominiums 1.0 Multi Family 0.6 Sewage Generation Factors The City of Hermosa Beach updated their sanitary sewer master plan in April 2009, March 2011, and again in June 2017. A numeric relationship between the various lots and parcels is necessary for the allocation of the costs of sewer maintenance among the lots and parcels. It is customary to relate the various land uses to the single family residential lot which is established as one Equivalent Sewage Unit (ESU), and all other lots and parcels are related proportionally to the single family residential lot. Based on sewage generation rates, a typical single family lot generates 260 gallons per day in Los Angeles County2. Therefore, for purposes of comparison of the various land uses for lots and parcels, 260 gallons per day is designated as the equivalent of 1 ESU. Non-residential Land Uses The ESU for various non-residential land uses is calculated by the following equation: ESU = [Commercial Water Consumption GPD]/260 GPD per SFRU Single family residential units will be charge at 1.0 ESU per parcel, the multi-family residential units will be charged at 0.6 ESU per parcel and condominiums at 1.0 ESU per parcel as they are similar to single family residents in use. For the non-residential, it was allocated by water consumption values for all of Hermosa Beach from information provided by California Water Services Company annually. Vacant parcels of any use are charged 0.5 ESU. 2West Hollywood Sewer Charge Report. Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 10 Government Facilities and Parcels There are several parcels that receive sewer service that are owned and operated by local government. Proposition 218 requires that each parcel not pay more than the proportional cost of providing the service. Therefore, because these government parcels use the sewer service, they are included in the computation of the charge and are charged. CALCULATION OF THE CHARGE The sewer service charge is based on the direct cost of providing the service. These costs include staff, rent, utilities, and other costs as needed for sewer repair and improvements as described earlier in this report. The $115 charge per ESU for 2015/2016 was adopted by the City Council on April 28, 2015 and approved on June 23, 2015 is multiplied by the ESUs for each residential parcel and by water consumption for non-residential to determine the charge for each parcel. The 2016/2017 revenue for the sewer services was funded by the total of the charges from the parcels using $115/ESU times 1.7% Annual increase. The sewer charge for Fiscal Year 2016- 2017 was $116.96/ESU. The charge for 2017/2018 was 2% greater than 2016/2017 for a charge of $119.30/ESU for 2017/2018. The charge of $119.30/ESU was increased by 2% for a charge of $121.69/ESU for fiscal year 2018-2019. Last year's charge of $121.69/ESU will be increased by 2% for a charge of $124.12/ESU for fiscal year 2019-2020. See Appendix for information determining the 2%. ANNUAL INCREASES Because the costs of providing the sewer service may increase over time, beginning July 1, 2016 and each July thereafter, the charge per ESU established in 2015/2016 shall be increased by the annual increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers in the Los Angeles-Long Beach-Anaheim (this used to be referred to as Los Angeles-Riverside-Orange County, it is a continuous index linked to the previous index), CA Area (CPI), including all items as published by the US Bureau of Labor Statistics as of March 1 of each year, not to exceed two percent (2%) per year. The annual increases can only be authorized for a five year period. To increase the charge after the initial five year period, would require a new Proposition 218 hearing. PROPOSITION 218 CONSIDERATIONS Proposition 218, which the voters of the State of California passed on November 5, 1996, contains requirements for the imposition of a fee or charge for property related services. Requirements for fees and charges are contained in Section 6 of Article XIII D. Paragraph (b) describes the requirements for new, existing, or increased fees and charges, as: (1)Revenues shall not exceed the funds required to provide the service. (2)Revenues shall not be used for any other purpose. (3)The amount of the fee or charge imposed upon any parcel or person as an incident of property ownership shall not exceed the proportional cost of the service attributable to the parcel. (4)No fee or charge may be imposed unless the service is actually used by or immediately available to the owner of the property in question. Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 11 (5)No fee or charge shall be imposed for general governmental services, i.e., police, ambulance, library, where the service is available to the public at large in substantially the same manner as it is to the property owners. This report and recommended charges complies with all five of these requirements. 1.Revenues generated by this charge will not exceed funds required to provide sewer services and shall not be used for any other purpose, besides what has been described herein. 2.The sewer charge is the proportional cost of provided service to the parcels in the City and the charge is for actual use or is immediately available to the property in question. Due to the number of parcels in the City of Hermosa Beach that will be subject to the Sewer Service Charge, the Parcel Charges (a listing of the Assessor's Parcel Numbers to be levied the proposed charge amounts) is not contained in this Report, but will be filed with the City Clerk in an electronic format prior to the public hearing regarding the levy and collection of the charges for Fiscal 2019/2020. The proposed Parcel Charge Roll, after being filed with the City Clerk, shall be available for public inspection in the City Clerk's Office during normal business office hours. However, the following tables provide a summary of the estimated ESUs by land use anticipated for Fiscal Year 2019/2020, per the County's assigned land use classification of each parcel within the City that was available at the time this Report was prepared. Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 12 Code Land Use Description Total Parcels Total ESU's 0100 1 Unit 2899 2899.00 0101 1 Unit, Pool 78 78.00 0103 1 Unit 16 16.00 0104 1 Unit, Therapy Pool 162 162.00 0108 1 Unit 6 6.00 0109 1 Unit, Other Improvements 8 8.00 010C 1 Unit, Condominium 1526 1526.00 010D 1 Unit, Planned Community 102 102.00 010E 1 Unit, Condo Conversion 103 103.00 010V Vacant Residential 68 34.00 0110 1 Unit 45 45.00 0111 Residential 5 5.00 0113 Residential 2 2.00 0114 Residential 2 2.00 0120 1 Unit 1 1.00 012C Residential 13 13.00 01DC 1 Unit, Condominium 36 36.00 0200 2 Units, 1-4 Stories 854 1024.80 0201 2 Units, 1-4 Stories, Pool 6 7.20 0203 Residential 1 0.60 0204 2 Units, Therapy Pool 4 4.80 020C 1 - 4 Units, Condominium 1 1.00 020V 2 Units, Vacant 1 0.50 0300 3 Units, 1-4 Stories 156 280.80 0304 Residential 1 1.20 0400 4 Units, 1-4 Stories 153 367.80 0500 5+ Units, 1-4 Stories 161 916.20 0501 5+ Units, 1-4 Stories, Pool 8 364.20 0510 5+ Units 1 3.00 0900 Mobile Home Park 3 48.60 Total Parcels 6,422 Total ESU's 8,058.70 Residential Parcel Breakdown by Land Use EXAMPLES OF ESUs BY LAND USE - Residential Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 13 Code Land Use Description Total Parcels Total ESU's 100V Commercial, Unassigned, Vacant 25 12.50 1100 Store, 1 Story 87 127.94 1102 Store, 2 Stories 2 12.88 110C Store, Condominium 4 0.46 1200 Store and Office, 1 Story 18 36.25 1210 Store and Residence, 1 Story 29 47.54 1212 Store and Residence, 2 Stories 2 10.68 1340 Retail Warehouse, 1 Story 1 0.07 1400 Supermarket, 12000+ SqFt, 1 Story 1 7.28 1420 Supermarket, Under 6000 SqFt, 1 Story 2 1.05 1500 Shopping Center, Community, 1 Story 10 110.80 1700 Office Building, 1 Story 57 23.90 1702 Office Building, 2 Stories 4 3.56 1703 Office Building, 3 Stories 5 6.32 170C Office Building, Condominium 69 1..44 1720 Office Building and Residence, 1 Story 1 0.00 17TO Commercial 1 2.61 1810 Hotel, 50+ Rooms, 1 Story 1 25.67 181C Commercial 102 1.02 1820 Motel, 1-49 Rooms, 1 Story 2 7.22 1830 Motel, 50+ Rooms, 1 Story 3 61.89 1900 Professional Building, 1 Story 3 1.60 1902 Professional Building, 2 Stories 1 3.04 1910 Professional Building, Med/Dental, 1 Story 2 3.28 1920 Professional Building, Veterinary, 1 Story 1 1.47 2100 Restaurant, Lounge or Tavern, 1 Story 26 77.81 2102 Restaurant, Lounge or Tavern, 2 Stories 1 9.18 2110 Fast Food, Walk Up, 1 Story 2 6.49 2120 Fast Food, Auto Oriented, 1 Story 1 8.17 2300 Bank or Savings and Loan, 1 Story 4 6.38 2400 Service or Repair Shop, 1 Story 0 0.00 2500 Service Station, 1 Story 2 1.09 2600 Auto Body and Fender, 1 Story 23 14.76 2601 Auto Sales & Service 1 0.52 2610 Used Car Sales, 1 Story 1 0.30 2620 New Car Sales and Service, 1 Story 1 0.31 2630 Car Wash, 1 Story 1 36.00 2670 Auto Service Center, No Gasoline, 1 Story 1 1.10 2700 Parking Lot, Patron/Employee, 1 Story 46 15.80 270V Parking Lot, Vacant 1 0.50 300V Industrial, Vacant 5 2.50 3100 Light Manufacturing, 1 Story 27 7.72 3300 Warehousing, Under 1000 SqFt, 1 Story 2 0.09 3350 Mini Public Storage, 1 Story 1 2.87 6400 Clubs, Lodge Halls, Fraternal Orgs, 1 Story 2 8.89 7100 Churches, 1 Story 7 10.35 7110 Church Parking Lots, 1 Story 5 2.34 7200 Private Schools, 1 Story 4 3.19 7400 Hospitals, 1 Story 2 22.19 7500 Home For Aged and Others, 1 Story 1 0.59 8100 Utility/Commercial/Mutual SBE Assessed 15 0.00 8500 Right of Way 2 0.00 8800 Government, Unassigned 52 0.00 880V Government Owned, Vacant 5 2.50 8833 School Administration Center 1 0.00 8899 Possessory Interest, No Category 1 0.00 Total Parcels 676 Total ESU's 750.67 Non-Residential Parcel Breakdown by Land Use EXAMPLES OF ESUs BY LAND USE - Non-Residential Attachment 1 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 14 PART D – BOUNDARY DIAGRAM The parcels within the Sewer Service Charge Area consist of all lots, parcels and subdivisions of land within the City of Hermosa Beach. A copy of the Boundary Diagram is provided below. CITY OF HERMOSA BEACH BOUNDARY DIAGRAM Attachment 1 APPENDIX City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2018/2019 | 15 Attachment 1 Percent Change Percent Change Indexes 1 Month Indexes 1 Month ending ending Jan Dec Jan Dec Jan Jan Jan Dec Jan Dec Jan Jan 2018 2018 2019 2018 2019 2019 2018 2018 2019 2018 2019 2019 U. S. City Average...............................................247.867 251.233 251.712 1.9 1.6 0.2 241.919 244.786 245.133 1.8 1.3 0.1 West....................................................................258.638 265.209 265.624 3.1 2.7 0.2 250.416 256.879 257.040 3.1 2.6 0.1 West – Size Class A1..........................................266.498 273.507 274.142 3.2 2.9 0.2 256.300 263.302 263.758 3.4 2.9 0.2 West – Size Class B/C2.......................................150.564 154.228 154.328 2.9 2.5 0.1 150.288 153.954 153.891 2.9 2.4 0.0 Mountain3……………………………………………100.450 102.980 102.715 3.0 2.3 -0.3 100.510 103.266 103.028 3.3 2.5 -0.2 Pacific3………………………………………………100.521 103.083 103.401 3.1 2.9 0.3 100.561 103.091 103.277 3.1 2.7 0.2 Los Angeles-Long Beach-Anaheim, CA…………261.235 267.631 269.468 3.2 3.2 0.7 251.785 258.101 259.182 3.3 2.9 0.4 Percent Change Percent Change Indexes 2 Months Indexes 2 Months ending ending Jan Nov Jan Nov Jan Jan Jan Nov Jan Nov Jan Jan 2018 2018 2019 2018 2019 2019 2018 2018 2019 2018 2019 2019 Riverside-San Bernardino-Ontario, CA3…………100.916 103.616 103.991 -3.0 0.4 100.944 103.737 104.062 -3.1 0.3 San Diego-Carlsbad, CA.……….........................288.331 293.858 295.761 2.8 2.6 0.6 271.120 278.473 277.832 3.8 2.5 -0.2 Urban Hawaii………………………………………273.909 279.700 279.005 2.0 1.9 -0.2 269.435 276.213 274.941 2.4 2.0 -0.5 Percent Change Percent Change Indexes 2 Months Indexes 2 Months ending ending Dec Oct Dec Oct Dec Dec Dec Oct Dec Oct Dec Dec 2017 2018 2018 2018 2018 2018 2017 2018 2018 2018 2018 2018 Phoenix-Mesa-Scottsdale, AZ4……………………134.361 140.517 140.083 -4.3 -0.3 132.129 139.062 138.231 -4.6 -0.6 San Francisco-Oakland-Hayward, CA................277.414 289.673 289.896 4.4 4.5 0.1 271.342 283.183 283.278 4.4 4.4 0.0 Seattle-Tacoma-Bellevue, WA............................265.850 272.805 273.293 3.1 2.8 0.2 262.485 269.719 269.470 3.3 2.7 -0.1 Urban Alaska.………………………………………220.374 228.170 226.537 -2.8 -0.7 218.660 225.686 223.996 -2.4 -0.7 NOTE: In January 2018, BLS introduced a new geographic area sample for the Consumer Price Index (CPI): www.bls.gov/regions/west/factsheet/2018cpirevisionwest.pdf Release date February 13, 2019. The next release date is scheduled for March 12, 2019. For questions, please contact us at BLSinfoSF@bls.gov or (415) 625-2270. CONSUMER PRICE INDEXES PACIFIC CITIES AND U. S. CITY AVERAGE JANUARY 2019 (All items indexes. 1982-84=100 unless otherwise noted. Not seasonally adjusted.) ending Urban Wage Earners and Clerical Workers (CPI-W)All Urban Consumers (CPI-U) Year Year ending ending Year ending Year Year Historical tables including semiannual and annual average data are available at: www.bls.gov/regions/west/data/cpi_tables.pdf MONTHLY DATA BI-MONTHLY DATA (Published for odd months) BI-MONTHLY DATA (Published for even months) ending ending Year 1 Population over 2,500,000 2 Population 2,500,000 and under, Dec 1996 = 100 3 Dec 2017=100 4 Dec 2001=100 Dash (-) = Not available Attachment 1 NV5 NV5 9890 Irvine Center Drive Irvine, CA 92618 (949) 585-0477 www.nv5.com Jeffrey M. Cooper, PE NV5 O: (949) 585-0477 F: (949) 585-0433 Jeff.Cooper@nv5.com Attachment 1 RESOLUTION NO. 19-XXXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CONFIRMING THE LEVYING OF AN ANNUAL SEWER SERVICE CHARGE FOR FISCAL YEAR 2019-2020 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 2019-2020 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 2019-2020. 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 2019-2020 are hereby overruled by the City Council. SECTION 4. Based upon its review of the Engineer's Report, a copy of which has been presented to the City Council and which has been filed with the City Clerk and the Department of Public Works, the City Council hereby finds and determines that (i) each parcel in the City benefits from receiving sewer service (ii) the net amount to be assessed upon each parcel of real Attachment 2 property for fiscal year 2019-2020 in accordance with the Engineer's Report is apportioned by a formula and method that fairly distributes the net amount among all assessable parcels in proportion to the estimated benefits received by each parcel, and (iii) no charge is imposed on any parcel that exceeds the reasonable cost of the benefits conferred on that parcel. SECTION 5. Parcels that are owned or used by any county, city, city and county, special district or any other local governmental entity, the State of California or the United States shall be charged unless the City demonstrates by clear and convincing evidence that such parcels receive no benefit from the proposed service. SECTION 6. As set forth in the Engineer’s Report, the annual sewer service charge is in compliance with the provisions of the City of Hermosa Beach Municipal code and Article XIIID of the California Constitution and the City Council has complied with all laws pertaining to the levy of an annual charge pursuant to the City of Hermosa Beach Municipal Code and Article XIIID of the California Constitution. Following a majority protest hearing, the initial ordinance enacting the sewer service charge also included a provision that beginning on July 1, 2016 and each July 1 through July 1, 2020, the sewer service charge would be increased by the annual increase in the Consumer Price Index (CPI-W) for Urban Wage Earners and Clerical Workers in the Los Angeles-Riverside-Orange County, CA Area (now renamed Los Angeles-Long Beach- Anaheim, Los Angeles and Orange County Area) including all items published by the U.S. Bureau of Labor Statistics as of March 1 of each year, not to exceed two percent (2%) per year. The only increase in the charge is to reflect CPI, which by its nature reflects the increased costs in the region. Therefore, the increase does not exceed the cost of providing the service, as it only reflects increases in costs. The City will mail notice to all property owner of the annual CPI increase as required under state law. SECTION 7. The annual sewer service charge is levied without regard to property valuation. 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 2019-2020 is approximately $1,050,000. SECTION 9. The City Council hereby determines and imposes the annual sewer service charge for fiscal year 2019-2020, at the rates set forth in the Engineer’s Report of $124.12 per Attachment 2 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, 2019 and ending June 30, 2020. SECTION 11. The County Auditor of Los Angeles County shall enter on the County Assessment Roll opposite each parcel of land the amount of the annual sewer service charge, and such charge, and each installment of the charge, shall be collected in the same manner, and shall be subject to the same penalties and priority of lien as, other charges and taxes fixed and collected by, or on behalf of the City. After collection by the County, the net amount of the charge, after deduction of any compensation due the County, shall be paid to the Finance Director. SECTION 12. The Finance Director shall deposit all money representing charges collected by the County to the credit of the Hermosa Beach Sewer Fund. SECTION 13. The City Clerk is hereby authorized and directed to file the Boundary Diagram and the list of actual Parcel Charges (a listing of the Assessor's Parcel Numbers and the amount to be levied on each parcel) with the County Auditor, together with a certified copy of this Resolution upon its adoption, in addition to any additional information the County Auditor required to collect the charge with the County taxes. SECTION 14. A certified copy of this resolution and a copy of the Engineer’s Report and the actual Parcel Charges (a listing of the Assessor's Parcel Numbers and the amount to be levied on each parcel) shall be filed in the office of the City Clerk and open to public inspection. PASSED, APPROVED and ADOPTED this 28th day of May 2019. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: , CITY CLERK Attachment 2 APPROVED AS TO FORM: , CITY ATTORNEY Attachment 2 Land Use 2018-2019 Annual Charge (per unit) 2019-2020 Annual Charge (per unit) Amount of Annual Increase Single Family $121.69 $124.12 $2.43 Condominiums $121.69 $124.12 $2.43 Multi Family (Charge is per unit) $73.01 $74.47 $1.46 Vacant Parcels $60.85 $62.06 $1.21 This is not a bill. The sewer service charge will be collected on the annual property tax roll for 2019-2020. Notice of increase in annual sewer service charge effective Jul. 1, 2019 for fiscal year 2019-2020. Visit www.hermosabch.org for additional information from the City or contact City consultant (Jeff Cooper of NV5) at 949-585-0477. For fiscal year 2019-2020, the sewer service charge rates with the 2% CPI increase for residential and vacant parcels are described below: SEWER FEE REBATE FOR SENIOR CITIZENS & PERMANENTLY DISABLED If you meet the following criteria for a rebate, please fill out an application and affidavit to receive the rebate at the Finance Department at City Hall, located at 1315 Valley Dr., Hermosa Beach on the 2nd Floor. City Hall hours are Monday through Thursday, 7 a.m. to 6 p.m. Please bring your property tax bills, proof of payment, and proof of age. The following people are eligible for a 100% rebate of the annual sewer fee for the one personal residence in which the rebate applicant resides: REBATE CRITERIA • Seniors 65 years of age or older and have annual income of $75,000 or under • People who are permanently disabled as a result of a physical or mental impairment and have annual income of $75,000 or under Contact the Finance Dept. with questions regarding the rebate at (310) 318-0225. Each year, an annual Sewer Service Charge is levied upon each parcel of real property in the City of Hermosa Beach for the overall operation, maintenance and servicing of the City’s sewer system as well as the funds deemed appropriate and necessary to pay for capital improvements and reserves. On July 1, 2019, the City’s current rates will increase by the annual increase in the Consumer Price Index (CPI-W) for Urban Wage Earners and Clerical Workers in Los Angeles-Long Beach-Anaheim, CA Los Angeles and Orange County Area with a cap of 2%. The increase for the upcoming year is 2%. The rate increase is necessary to ensure the funding for the sewer program keeps up with cost increases for maintenance services and capital improvement projects. The formula for the calculation of the 2018-2019 sewer service charge rates was computed by multiplying $121.69 by the number of equivalent sewage units (“ESUs”) for the current land use. For fiscal year 2019-2020, the base charge will be increased by the 2% CPI to $124.12. The ESU for various non-residential land uses is calculated by the following equation: ESU = [commercial water consumption GPD]/260 GPD per SFRU The charge per ESU for non-residential land uses is $124.12/ESU for fiscal year 2019-2020. City of Hermosa Beach Residential and Vacant Parcel Sewer Charges Attachment 3 City of Hermosa Beach NOTICE OF PUBLIC HEARING ON THE ANNUAL SEWER SERVICE CHARGE AND THE REPORT PREPARED IN CONNECTION WITH ANNUAL SEWER SERVICE CHARGE IN THE CITY OF HERMOSA BEACH The City of Hermosa Beach annually collects sewer service charges 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. NOTICE IS HEREBY GIVEN the City Council of the City of Hermosa Beach has caused a written report to be prepared and filed with the City Clerk regarding the City's sewer service charge for fiscal year 2019-2020. Such report contains a description of each parcel of real property receiving sewer maintenance services furnished by the City and the amount of the charge for each parcel for fiscal year 2019-2020 computed in conformity with Chapter 13.12 of Title 13 of the City’s Municipal Code. As set forth in the Report, the rates for the City sewer service charge are held at July 1, 2017 levels, with only annual CPI increases commencing July 1, 2018 and each July 1 through July 1, 2020. The sewer service charge shall be increased by the annual increase in the Consumer Price Index (CPI-W) for Urban Wage Earners and Clerical Workers in Los Angeles-Long Beach-Anaheim, CA Area, including all items as published by the US Bureau of Labor Statistics as of March 1 of each year, not to exceed two percent (2%) per year. For the fiscal year starting July 1, 2019 the CPI-W increase rate will be 2% greater than the previous fiscal year. NOTICE IS HEREBY FURTHER GIVEN that on the 28th day of May, 2019 at 7:00 P.M. in the City of Hermosa Beach Public Meeting Room – Council Chambers, 1315 Valley Drive, Hermosa Beach, California 90254, a public hearing will be held on the above- described report and levy of the annual sewer service charge. The report is on file in the office of the City Clerk, 1315 Valley Drive, Hermosa Beach, California 90254 and available for public inspection. At the public hearing, the City Council will hear and consider all objections or protests to the report and levy of the annual sewer service charge. In addition, property owners may mail or deliver a written protest against the proposed annual charge to the City Clerk at Hermosa Beach City Hall, 1315 Valley Drive, Hermosa Beach, California 90254. Only one protest per parcel will be counted. Written protests must be received by the City Clerk by the end of the public hearing to be counted. BY ORDER OF the City of Hermosa Beach, Elaine Doerfling City Clerk Attachment 4 Written Communication from H. Longacre to the 7-PM, May 28, 2019 Regular Hermosa Beach City Council Meeting Agenda’s Public Hearing Item-5a Re: ‘Levy and 2% Increase in Sewer Charge’ Page 1 of 6 City Manager's office and City Clerk: Please include this written supplemental with the 7-PM, May 28, 2019, Regular City Council meeting agenda’s Public Hearing Item-5- a Re: ‘Levy and 2% Increase in Sewer Charge’. Thank You. May 28, 2019 To: Hermosa Beach City Council (Stacey Armato, Mary Campbell Collins, Hany Fangary, Justin Massey, and Jeff Duclos), City Clerk, Finance Director, City Treasurer, City Manager, and Contract City Attorney. From: Howard Longacre, Hermosa Beach Resident. Re: 1) Objecting to, and protesting the ‘Sewer Service Charge’ levy and its 2% increase. Re: 2) Objecting to the cash-interest being earned on the ‘Sewer Maintenance’ fund’s balance, as not being added into the ‘Sewer Maintenance fund’, but instead as being added into the General Fund and used for non-sewer-maintenance. Re: 3) The ongoing ‘Sewer Service Charge’ fee, currently being charged Hermosa Beach residential and commercial property owners, is very-likely improper. Honorable Councilmembers and others: The following comments by me are given freely, and they are entirely my views and opinions on all that I've stated herein. Re: 1) Objecting to, and protesting the ‘Sewer Service Charge’ levy and its 2% increase. I am the owner of a Hermosa Beach residential property subjected to the “Sewer Service Charge Levy”. My address and assessor’s parcel number is on file with the city and has been for over four decades. First off this is to formally indicate my objection to, and also that I am protesting the levy of the annual ‘Sewer Service Charge’ fee on my property, and the latest increase in the fee. Kindly, City Clerk please note in your ‘record-of-protests-submitted’ this protest. I also object to the fee as it is probably improper as presently being charged. Hopefully, of the thousands of residential and commercial properties within the city of Hermosa Beach, the City Clerk by the close of the Public Hearing, will have received perhaps at least one or two other protests other than my protest. Written Communication from H. Longacre to the 7-PM, May 28, 2019 Regular Hermosa Beach City Council Meeting Agenda’s Public Hearing Item-5a Re: ‘Levy and 2% Increase in Sewer Charge’ Page 2 of 6 However, if the City Clerk receives less than a few dozen protests please do chalk it up as clearly representing the de facto deficient, and probably as such, improper notice to the property owners under your Council’s apparent “could-not-care-less” leadership, and also the apathy of the property owners themselves in not giving a damn of what is going on in the city. In owning property(s) in Hermosa Beach, all should know by now that they can’t depend on the Hermosa Beach City Council to give them clear advance notice on anything, especially when it’s going to take money from their wallets or impact their lives with high impact events. Now what is really outrageous is that the Hermosa Beach City Council has implicitly directed (City Council please don’t pass the blame elsewhere) that there be the absolute minimal legal notice made to the business and residential property owners and their renters (renters are also indirectly affected by this improper fee and its increases). Interestingly, the fee’s underlying original ‘Sewer Service Charge’ “fee” resolution, that a prior Council approved, requires that every property owner is to receive a notice of the increase in the ‘Levy’, but only after the City Council has voted to increase the fee. Isn’t that ludicrous? Wouldn’t you know that not only is the protest vote backwards, but so is the noticing backwards. Is there any wonder the electorate looks upon politicians with such utter and complete disdain and disgust when things are done this way? I.e., it doesn’t take 50% of the property owners or those voting to approve the levy. It takes 50% of all property owners to object, to prevent the levy; it’s absolutely absurd and a sham system to virtually ensure that the property owner has no say in the matter. And then instead of a mailed notice before the levy is increased , with a form to reply indicating how to protest, a notice is instead mailed to the property owners after the Council increases the levy. Again, backwards and completely absurd. Nothing precludes politicians from doing things better and more honorably but don’t hold your breath. This simply was designed as a corrupt fee to circumvent having the property owners vote on a tax. If money really was needed, it should have of course been a tax. But again, all understand that a tax in California requires a real vote, not a sham “protest” vote basis the loop-hole purposely placed in Proposition 218 by the commercial interests who created and circulated Proposition 218 to be sure that cities got a method to call a tax a fee and get some things passed in sham fashion, and, i.e., not fight their initiative too much. Re: 2) Objecting to the cash-interest being earned on the ‘Sewer Maintenance’ fund’s balance, as not being added into the ‘Sewer Maintenance fund’, but instead as being added into the General Fund and used for non-sewer-maintenance. Written Communication from H. Longacre to the 7-PM, May 28, 2019 Regular Hermosa Beach City Council Meeting Agenda’s Public Hearing Item-5a Re: ‘Levy and 2% Increase in Sewer Charge’ Page 3 of 6 No doubt the Council or the City Attorney can find justification for having a dedicated-use- fund’s money being co-mingled with other funds’ money-balances to earn interest and then crediting all such interest earned into the General Fund. However when your constituents are sold a bill of goods basis hired consultants, present to legitimize a de facto scam, and also through your own lecturing of those constituents, and then you assess them a fee (actually a tax) to be used for a very specific purpose, and then you don’t commence work with that collected money for many years, while it sits idle earning interest which is being added to the General Fund, you are in fact stealing money from the fund for other uses. That is flat wrong. And you know it. That interest belongs in the ‘Sewer Maintenance’ fund. It’s currently about $128-Thousand per year that’s being stolen. The fact is that, according to the City Treasurer’s funds report, the current ‘Sewer Maintenance’ fund has about $6.4 million in it. Whether that as yet includes all of the 2018- 2019 collected ‘Sewer Service Charge’ fee receipts from the County Treasurer you would have to ask the city’s Finance Director; And please do ask that. But notwithstanding, the amount indicated as presently being in the ‘Sewer Maintenance’ fund implies that next to no significant sewer repairs have been accomplished since inception of the fund (some 5 years ago), and notwithstanding the smoke and mirrors annual engineers report, mostly boiler-plate from the prior year. Given the “Sewer Maintenance” fund was supposed to have been initialized with $3 million from the original “sewer slush fund”/UUT, (Btw, the UUT(Utility Users Tax) was originally intended itself, mostly for Sewers) and given that the ‘Sewer Maintenance’ fund has been collecting $1M to $1.04 million per year in ‘Sewer Service Charge’ fees, now for some four tax years, there should be, or will be some $7.1 Million in the fund. In any event, what this indicates is that next to no significant work has been accomplished on the sewers going on five years. The property owners were told repeatedly at the inception of the ‘Sewer Service Charge’ fee that the sewers had been fully analyzed and that as soon as funds were available the city would immediately be placing contracts for repair work as the sewers were in “dangerous condition”. What is going on? Answer: The only thing apparently going on appears to be that the Council increases the levy on property owners each year and then has been hoarding the money to earn interest to be used for other non-sewer stuff at the current rate now of $128,000 per year. This is outrageous! The Sewer Maintenance Fund with $6.4 million presently is earning interest at the rate of $128-Thousand per year. Why is not its pro-rated share of interest (representing the $6.4 Million in the ‘Sewer Maintenance’ fund) not being added back into the ‘Sewer Maintenance’ fund? Written Communication from H. Longacre to the 7-PM, May 28, 2019 Regular Hermosa Beach City Council Meeting Agenda’s Public Hearing Item-5a Re: ‘Levy and 2% Increase in Sewer Charge’ Page 4 of 6 Is the fund being hoarded to generate interest to pay for other less important projects that The City Council and its gurus are particularly interested? In any event the Council needs to give firm direction that interest earned on special purpose funds money go back into those funds, and retroactively. KINDLY DO NOT OPERATE LIKE THE LOS ANGELES COUNTY BOARD OF SUPERVISORS. Re: 3) The ongoing ‘Sewer Service Charge’ fee, currently being charged Hermosa Beach residential and commercial property owners, is very-likely improper. As written and then initiated for the 2015-16 property tax year, the Hermosa Beach ‘Sewer Service Charge’ fee has not been court tested that I am aware, and in my view is in fact improper as implemented here in Hermosa Beach for the following reasons. 1. The fee is improperly and unfairly being charged, and not necessarily to all properties. 2. It is based on false, convoluted water usage logic, having little to do with actual sewer infrastructure required for residential and commercial properties. (It’s surprising that an educated Civil Engineer/consultant with a state PE licensee is representing it as otherwise.) 3. Businesses are being billed basis actual water usage, while homes and condos pay a fixed flat fee whether they use virtually no water or an infinite amount of water. 4. Properties with apartments are paying a smaller flat fee per apartment when the total number of apartments may account for very little water usage as compared to a home, or in fact far more water per unit than many homes. 5. A home using 10 or more times the water as another home pays the exact same fee as the home using little water or that of a larger condo. 6. A property with one large home using the same water amount as an exactly same size property next door with three condos is paying 1/3 the amount of the 3 condos. 7. A 4000 square foot home on a 10,000 square foot lot using 10 times the water of a 600 square foot home that is on a 2000 square foot lot pays the same fee as the small home on the much smaller property. 8. Meanwhile a business using lots of water pays a sky high fee, while another business next door on a same size lot and paying the same rent pays next to nothing even though the sewer Written Communication from H. Longacre to the 7-PM, May 28, 2019 Regular Hermosa Beach City Council Meeting Agenda’s Public Hearing Item-5a Re: ‘Levy and 2% Increase in Sewer Charge’ Page 5 of 6 infrastructure requirements for sewers to the two businesses are the exact same. 9. Many commercial properties are inherently being overcharged, while others are being charged next to nothing on similar commercial properties. This is being indicated as proper and OK, however when the same situation exists between two h omes the two homes pay the same. 10. The consultant in my view clearly helped facilitate this nonsensical approach to the ‘Sewer Service Charge’ fee. The City Council at the time, wanting to approve a fee in any manner possible, did not want to spend the time to execute such a fee correctly or take a chance doing a proper tax election. 11. Homes worth $10 million pay the same fee as those worth a small fraction of that. 12. While sewers are being improved for their future usage, property owners having vacant lots that use no water presently do not have to pay for the development/maintenance of this important infrastructure that increases the value of such vacant property. 13. Commercial properties that are empty for perhaps a year or more and have no water usage pay no fee while homes that may be vacant or have their owners on vacation for a year have to pay the fee. 14. The Council claimed at the time that it would be too costly to do a fee that was fair for all. That is absolutely incorrect and absolutely not the correct way to legislate. 15. A similar sewer fee in Manhattan Beach is based on water usa ge for every property even though its fee is also inherently incorrect basis what sewer infrastructure is about. 16. The fact is that sewer infrastructure needs are directly related to property size and street frontage. A proper sewer fee should be based on such, whether the property is fully developed or not as sewer infrastructure directly benefits all properties in an existing city of lots and streets. 17. The ‘Sewer Service Charge’ fee in Hermosa Beach is a complete abomination and is especially ripping off many commercial properties that use more water than others and also is ripping off homeowners owning small homes on small lots using very little water and requiring minimal sewer infrastructure. 18. Why should such an owner of a tiny home, using little water, on a tiny lot be charged a high ‘Sewer Service Charge’ fee per year that’s identical to the fee for a 6000 square foot Strand Home using 6 to 15 times the water and which stands on a 6000 to 9000 square foot? Written Communication from H. Longacre to the 7-PM, May 28, 2019 Regular Hermosa Beach City Council Meeting Agenda’s Public Hearing Item-5a Re: ‘Levy and 2% Increase in Sewer Charge’ Page 6 of 6 The Council should immediately set in motion the replacement of the ‘Sewer Service Charge’ to be based on a formula that’s basis existing sewer infrastructure street frontage and existing lot square footage, parcel independent, and regardless of whether the property is commercial, residential, under-developed, or over-developed. The Council should commence this correction before someone does in fact take the city to court and forces the city to return the fees already improperly collected, along with the city also having to pay substantial attorney fees. Don’t believe that that can’t in fact happen. The Sewer Service Charge as presently implemented is a scam using the Proposition 218 fee loop-hole improperly, to avoid having a vote of the property owners to implement a proper tax to maintain sewer infrastructure, and of course notwithstanding seniors being exempted who receive less than $75,000/year of income. *** End of written communication. *** 2015‐16 Actual2016‐17    Actual2017‐18 Actual2018‐19 Year End Estimate Avg. 2019‐20 Budget TotalSewer Service Charge 942,969.09        1,033,320.15   1,057,288.71 1,040,000.00      1,040,000.00     5,113,577.95    Total Appropriations (539,467.72)        (494,031.87)    (470,675.85)(661,874.00)        (3,085,166.00)   (5,251,215.44)   Difference (137,637.49)       *Expenditures as % of service charge 57% 48% 45% 64%53%* Additionally, there was a one‐time transfer of $3,063,903 from the Insurance Fund to the Sewer Fund at the endof 2014‐15. These funds remain available. The 6/30/2019 estimated Sewer Fund balance is $6,702,407.Sewer Service Charge History5/28/19 AGENDA , ITEM 5a - ANNUAL LEVY FOR THE SEWER CHARGE AND ENGINEER'S REPORTSUPPLEMENTAL INFORMATION SUBMITTED BY THE FINANCE DEPARTMENT ON 5/30/19 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0328 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 CONSIDERATION OF SPECIAL EVENT FEE WAIVER REQUESTS FOR BEST DAY FOUNDATION BEACH DAY FROM SATURDAY, JUNE 15 - SUNDAY, JUNE 16; AND SATURDAY, SEPTEMBER 14 - SUNDAY, SEPTEMBER 15, 2019 (Community Resources Manager Kelly Orta) Recommended Action: Staff recommends that the City Council consider a special event fee waiver request totaling $140 from the Best Day Foundation for “Best Day Foundation Beach Day”on June 15-16 and September 14-15, 2019. Executive Summary: The City of Hermosa Beach is a highly sought-after destination for special events.The Community Resources Department is tasked with overseeing these event and permit requests following an extensive review and approval process that includes both the Parks,Recreation and Community Resources Advisory Commission (Commission)and the City Council,depending on the Impact Level of each event and whether they are new or returning events to the City.Once events are approved and included on the City’s Special Event Calendar,qualifying organizations are eligible for fee waiver consideration by the City Council.The Best Day Foundation requests this consideration for a series of “Best Day Foundation Beach Day” events. Background: The City’s Special Event Policy Guide outlines an updated approval process for special events consistent with each event’s categorized impact level,as well as a Fee Waiver Policy that provides guidelines for consideration of fee reductions by the City Council.This policy states that valid,non- profit organizations are eligible for fee reduction consideration by making a formal request through the completion of the Fee Waiver Application. Possible options specified in the policy include: ·The application fee cannot be waived; ·The permit fee(s) can be waived up to 100%; and ·Additional impact fees can be waived up to 10%. The Fee Waiver Policy leaves determination of the level of fee waivers to the discretion of the City City of Hermosa Beach Printed on 5/24/2019Page 1 of 4 powered by Legistar™ Staff Report REPORT 19-0328 The Fee Waiver Policy leaves determination of the level of fee waivers to the discretion of the City Council.For the two “Best Day Foundation Beach Day”events that took place in 2018,the City Council approved full fee waivers for applicable permit fees and impact fees;the application fee was not waived. As part of their role on the Special Event Subcommittee,Parks,Recreation and Community Resources Advisory Commissioners Lange and Ellman are currently reviewing fees and fee waiver policies associated with special events.The Subcommittee strives to present recommended policy revisions for the Commission’s input at its regular meeting on June 10,2019.In the interim,the City Council approved fee reductions of 50%for several events at its regular meetings on March 12 and April 9, 2019. Discussion: The “Best Day Foundation Beach Day”has been approved to take place from Saturday,June 15- Sunday,June 16 and Saturday,September 14-Sunday,September 15,2019 on the beach south of the Pier.This event is for those with special needs aged 4-22 and includes assisted tandem surfing, bodyboarding,stand up paddling,sandcastle building,and an obstacle course.Each participant has an assigned ‘buddy’that assists them in all activities and to ensure their safety.Following lunch, participants receive goodie bags and medals at a celebratory ceremony.For many,this is the first time they are able to experience being in the water or participate in beach activities and is a memorable day for all who participate and volunteer.The event anticipates a daily combined total of approximately 115 people each day,which includes 35 participants and 80 volunteers.Additional event details are included in its Special Event Application (Attachment 1). Best Day Foundation requests a waiver for applicable special event fees,which were partially waived by the City Council in 2018.Table 1 includes an itemized list of the estimated special event fees specific to the ‘Best Day Foundation Beach Day’events.The middle column,“FEE WAIVER POLICY -Maximum Fee Reduction Total”,is reflective of the event’s requested fee waivers and consistent with the current special event Fee Waiver Policy.Should the City Council choose to grant a 50%fee reduction for applicable special event fees,consistent with its action taken at the March 12 and April 9,2019 regular meetings,the final column in Table 1,“50%REDUCTION -Maximum Fee Reduction Total”is reflective of this,resulting in estimated fees totaling $684.The application fee would be required to be paid in full.A copy of its Special Event Fee Waiver Application is included as Attachment 2. City of Hermosa Beach Printed on 5/24/2019Page 2 of 4 powered by Legistar™ Staff Report REPORT 19-0328 Table 1: Best Day Foundation Beach Day Anticipated Event Fees & Fee Waiver Calculations Fee Cost FEE WAIVER POLICY 50% REDUCTION Maximum Fee Reduction Total Maximum Fee Reduction Total Application Fee (non -wai vable) $544 $544 $544 $544 Applicable Special Event Fees (waivable up to 100%) Non -profit $2 per participant (June 15 -16) (70 participants total) $140 $0 $70 Non -profit $2 per participant (Sept. 14 -15) (70 participants total) $140 $0 $70 Applicable Impact Fees (waivable up to 10%) None -- --- --- TOTAL $824 To tal Reduction : $28 0 Total Reduction: $140 Cost to Applicant : $544 Cost to Applicant: $684 General Plan Consistency: This report and associated recommendations have been evaluated for their consistency with the City’s General Plan. Relevant policies are listed below: ·Parks &Open Space Goal 3.Community parks and facilities encourage social activity and interaction. o 3.1 -Community-friendly events.Encourage,permit,and support community group, nonprofit,or business organized events on City property that support physical activity, beach culture, and family-friendly social interactions. o 3.4 -Balance space needs.Balance the space needs and demand on public resources of formal and informal events. Fiscal Impact: If Council grants the recommended fee waiver totaling $140 to the Best Day Foundation,the City would receive approximately $684 in special event revenue instead of $824. Attachments: 1.Best Day Foundation Beach Day Special Event Application 2.Best Day Foundation Beach Day Fee Waiver Application City of Hermosa Beach Printed on 5/24/2019Page 3 of 4 powered by Legistar™ Staff Report REPORT 19-0328 Respectfully Submitted by: Kelly Orta, Community Resources Manager Noted for Fiscal Impact: Viki Copeland, Finance Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 4 of 4 powered by Legistar™ City of Hermosa Beach Community Resources Department SPECIA 710 Pier Avenne o H .::::aa::a:aaa:3 : : | | \ ICATION 90254 10.318.0280 o Fax: 310.372.4333 Penrur NUMBER Everur Dnre: Dere Sraup STAFF lNrrALs Non-Profit? nNo RYes Non-Profit LD. or Tax Exempt #: 26-2223079 lf non-profit, please describe who will benefit from funds raised from your event: Special Needs Children zip org Birthdate: 3/6/80Applicant Name: Shanden Brutsch Fax:Email Address: shanden@bestdavfoundation Phone: 408-309-1834 EVENT TITLE: Best Dav Foundation Beach Dav Organization Name: Best Day Foundation, lnc. State Cell: 808-640-3089 Address: 567 Auto Center Dr OReanznroN & EvENT lruroRnaenon Set-Up Date(s): June 15 & 16 and Sept 14& 15,2019 lf applicable, please provide a brief explanation detailing a necessity for holding your event during the date(s) isted above: Equipment coordination with the OC and SD Chapters. Slower time of year at the beach Clean-Up Date(s): Same Event Date(s): Same lf applicable, please provide a brief explanation detailing a necessity for holding your event during the date(s) listed above: Equipment coordination with the oC and SD Chapters. Slower time of year at the beach nd 21&22 201Set-Up Date(s): M 25 &26 *-2'd CHOICE EVENT DATE(SI: Clean-Up Date(s): Same Event Date(s): Same **PLEASE NOTE: Date choice is not ouaranteed until final calendar has been determined by City Page 3 of 14 Revised 7/1 9/201 8 t t $81 6 Non-Refundable Appticatian FEE reauirpd with. ?pptication. $544 Non-Refundable Application FEE, for VERIFIABLE non-profits (SEE INSTRUCTIONS) \A/olcnnrrilla /.A OEATA eity Please describe your organization's experience producing similar events to the one described on this application: Outstanding. Children with Autism overcoming their fear of water (taking a bath, ect), by tandem surfing with our volunteers. Quadriplegic teenage twins with no feeling from their neck down havi in Hermosa Beach and oivino back. Please describe you and/or your organization's affiliation with the City of Hermosa Beach: Long time Hermosa resident. I was raised at Hermosa Ave and Lonqfellow. Went to Hermosa Vallev and Mira Costa. Father ermosa Politics when lwas a child. Best Day held 2 events here in June 2018 and Cell:Name: Shanden BrutsCh Please describe your personal experience producing similar events: Birthdate: zip FaxEmailAddress: Address: Name: Phone. City State Cell: Pne-Everur Conrlcr PERsol.t's luroRn,llloH DTFFERENT FRaM coNTAcr tNFoBMATtoN oN pBEvtous pAcE) ls this a NEW or RETURNING specialevent to Hermosa Beach? -lf this is a returning event, please indicate the number of years held in Hermosa Beach: Please indicate your event level (please mark all that apply) tr Local tr Regional tr Championship tr Qualifier Event Type (please select all that apply): tr National Type:tr n tr tr G Benefitting: tr Tournament tr Pass-Through ! Fundraiser tr Swim Event Race (run, walk, bike, etc.) Parade Street FairiFestival Concert Othef Beach tr NEW E RETURNING June 15 & 16 ar d p Load-in/set-up I Event day n Load-ouUClean-up 7:30am 9:00am 1:00pmsepr ;l4n 15 r Load-in/setup tr Eventday n Load-ouVClean-up 9:00am 1:00pm 2:00pmI Load-in/set-up I Event day q Load-ouUClean-up r Load-in/set-up r Event day I Load-ouUClean-up Evenr INFoRMATToN Plelse coMpLETE A DAtLy BREAKDowN oF EvENT-RELATED AcrvrrEs. PLEASE usE MULTTpLE LrNEs ro DISTINGUISH BETWEEN DIFFERENT DAILY ACTIVITIES. PLEASE ATTACH ADDITIONAL SHEETS, IF NECESSARY Revised 7/19/2018 Page 4 of 14 oit TltE EVENT: Wo, 2 EVent LOCatiOn: Sor rlh Sidc af lho l{ermna, Rae^h pior qnrt in lf your event is on the beach, do you plan to remove any volleyball or beach tennis courts? tr YES D NO It YES, please indicate which courts will be removed on the Beach Usage Map (p. 1a) Estimated # of Spectators (daily): nta Total Estimated Attendance lhe water lhere 115 Estimated # of Participants: 35 children. 80 volunteers Ageof Participants:@ Marketing & Advertisement PIan Please list how you plan to advertise & promote your event for participants: Social Media, word of logal newspapers, direct connection with organizations that serve Special Needs Children and volunteers Please list how you plan to advertise & promote your event for spectalors: Flver handouts at lo inesses, social media, local newspapers. word of mouth Overall Event DeScription - Briefly explarn event and activities: Volunteers begin to arrive at 7:30am to set up the equipment, food, and registration tent. The children (and their parents), arrive at 9:00am to be checked in, matched with their "beach buddy" and outfitted with a wetsuit and helmet. The children play with sand toys until all registered participants have been checked in. Then the volunteers outline the obstacle course that they have dug in the sand earlier. One by one the children are called by name and they run or are pushed(in a beach wheelchair), through the course by their buddy. Then the children and their buddies go to the water and have fu Activities include sandcastle building, tandem surfing/bodyboarding/stand up paddling. Each child has a buddy with them at all times and an EMT is also present. There is a water and snack tent that is monitored by voluntee and they set up the lunch for presentation at 12. Afler lunch around 12:30, the volunteers create 2lines facing On - For Parades, Races, Walk/Runs, etc.taking place on City streets. Up their gOOdie bag and Names of Streets to be closed @lease include additional sheets if necessary): for the day. This usually takes about 15 mi between between between between between to to to to am/pm am/pm am/pm am/pm ThgpJhe breakdown begins and is oeneralatn/pm lyofinished Street Closure I and and and and Description of Event Route (official map must be submitted with application) n1^ Assembly Area/Event Start: Disbanding Area/Event End Sponsors List ALL proposed/anticipated Co-Sponsors. Each Co-sponsor is a $260 each and must be approved by the Community Resources Department. Co-sponsors may sample only, not sell. None rS 2pm. tes Revised 7/19/2018 Page 5 of 14 Parking ($1.25 per hour or 930 per space per day) Will you need reserved parking spaces?[t/^ EYes ENo lf YES, please list requested parking times for each day of request @ttach additionat sheets if necessary). # of Spaces Date # of Spaces Date # of Spaces Date from from from to to to Will official event merchandise be sold at the event (Business License required)? E Yes E tto Does your event involve the sale or consumption of alcoholic beverages? E yes E No Alcohol is prohibited on the beach per HBMC 12.26.300 Will the event have amplified sound? E Yes E No -lf YES, please describe (live music, PA, number and size of speakers, microphone, bullhorn, etc): ls this a fundraising event? E Yes -lf YES, please describe the fundraising activities: ENo Will there be any fenced areas? -lf YES, please describe: E Yes ENo Will there be construction of stages or structures, including any tents or awnings? E Yes tr No -lf YES, please describe: There will be 3 pop up tents used. One for the food (and two tables underneath, another for registration (one table underneath) which will be moved closer to the water for snacks and water after registration is finished, and one tent or shade next to the food tent. What is your clean-up plan post event? We bring our own trash cans and bags, leaving the area clean Will you be requesting street banners? Will you be requesting light pole banners? Will you be filming or having television coverage? n Yes E Yes El No ENo ENo! Yes Revised 7/1 9/201 8 Page 6 of 14 Entrance or Registration Fee child to cover Methods of Registration (please check all that apply) n Website tr Mail tr Active.com tr Other Prizes (including anticipated cash prizes): and admin costs Medals and goodie bags for participants(the children). No prizes. Have you hired a security company to handle security arrangements for this event? -lf YES, please include the following information: # of Guards: E Yes ENo Phone:Company Name: Guard Schedule: Do you plan on utilizing volunteers? -lf YES, please describe: Best Day is '100% volunteer based trNoQ Yes Please describe your procedures for both crowd control and internal security: Our Core Chapter members communicate via walkie talkie and we have volunteers posted at the equipment van, each booth, and at the water to overlook the activities and safety of those involved. Please describe marketing and promotional efforts for this event. lnclude event website, social networking sites, radio play, etc. Social Media, word of mouth, local newspapers, direct connection with organizations that serve Special Needs Children and volunteers, Bestdayfoundation.org website, flyer handouts to local businesses Revised 7/19/2018 Page 7 of 14 Sarsry/SEcu Rrry/voLU NTEERS Eveur PRomorron INFoRMAIoN A otecRnna oF youR Stre Puru THAT TNcLUDES ALL Flcrrrres, ExAcr pLAcEMENT oF ALL EeutpMENT, sTBEET CLOSURES, INGRESS AND EGRESS ROUTES, SHUTTLE BOUTES, FENCING, ACCESSIBILITY PLAN, AND PARKING MUST BE ATTACHED TO THE APPLICATION. YOUR APPLICATION WILL NOT BE PROCESSED WITHOUT A SITE PLAN (Prcese uore : THE coMpLETtoN oF rue Beecu Useee Mee, eace 14, DoEs WeuALtFy As A arc eteu) Please check all the boxes that apply to the equipment that will be on site for your event and specify the number and size of each (if applicable). tr tr Dr Tents3U Other (p/ease attach list with description of each item) Stage tr Porta Potties tr Motor Homes Size: tr Trailer Size: ! Cars tr Semi-Trucks tr Generator Size/Type tr Vans Size: Sound Equipment Enclosed Tents Measurements Canopies It is the applicant's responsibility to comply with all City, County, State and Federal disability access requirements applicable to the event, including the American with Disabilities Act (ADA). All indoor and outdoor sites, activities and programs must be accessible to persons with disabilities. Please describe your accessibility plan: Beach Access froml lth street. Use of beach wheelchairs for children who need them. Unless greater or lesser coverage is requested, applicant agrees to furnish the City of Hermosa Beach evidence of $2 million comprehensive general liability insurance in the form of a certificate, including endorsement, covering the entire period of this permit, naming the City of Hermosa Beach, its officers, agents and employees as additionally insured. Permittee waives claims against the City of Hermosa Beach, its officers, agents and connected with the exercise of this rmit.caused afor fees or out of or in EourpmErr INFoRMAT|oN (Arrecn sre euru) AccessrerltrY PLAN INSURANcE APPLICANT AGREES To coMPLY WITH ALL APPLICANT,S LAWS AND AGREES TO MAINTAIN PREMISES IN GOOD CONDITION AND RETURN IN THE SAME CONDITION AS BEFORE SAID USE. I certify that the information contained herein is true and correct to the best of my knowledge. I have read and agree to comply with the City of Hermosa Beach Sustainability Measures. All fees, charges and other material will be paid and or furnished to the Department of Community Resources as mutually agreed to by both parties. Shanden Brutsch Name/Company Representative ,"fuo4 /o'zo^(g Signature Revised 7/19/2018 Page 8 of 14 Date Irwpacr CnaaacrERtsnc REQUIRED FOR ALL EVENTS) Please consider details of your event and use this worksheet to determine its impact level. lf you are applying for multiple events, please complete a different paoe for each if the event details are different. At least 4 Determine lmpact Level by selecting the HIGHEST your event qualifies for.TMPACT LEVEL 2 Revised 7/19/2018 Page 9 of 14 green Event Name: Event Date(s):6 1 fiI Select one characteristic in each ROW as it relates to your event(s). REOCGURANSE Jt LOCATION TIHE OF Yf.AA EAY{S) OF THr WsEl( NUMSEH OF CO'*SECUTIVE DAYS NU'IllBEf, OF EXPECTED PAEI1CIPAIITS ilUMBEB OF EVENTS IN ONE YEAH ADDI}IONA*REOUESTS NEEOEO i:e. fi hAS, m$$ed parti$,,t€ndir$; r S€. of qElir}gconstricfqn. pad. clqssrs;amdfdloutrd,olc. I x At red At least SMALL 100-s00 Years LESS T]{Atl 2 *Av$ NONE x 50+,eo00 LAAGE 2,00sr 20R [40RE NEW EVENT PARKS OR EEACH .PIER PL}AA sFnllll6 OR FALI MORE THAN 5 DAYS 3-4 EVf,NT.ETY . EAR:. AR MORE THAN 5 EVEMfSTYE 't-2 EVENTSiY EAR ;Saf cuffi the$ul'numhsr.ATnach T]3TALS 4 4 UNITY BENEFIT Please provide a brief description of the benefit your event(s) add to the community. The Community Decision-Making Tool may be used as a guide and can be found on the City website at the following link: http:llwww.hermosabch.orq/Modules/ShowDocument.aspx?docunrentid=5226 Event Name: Best Day Foundation Dav Best Day attracts Special Needs Children, their families, and good hearted volunteers (and their wallets), to the City of Hermosa Beach. The events give residents and local business owners an opportunity to interact with these children and create positive change in their lives. Best Day is innovative by gifting the beach and ocean experience to those who could never have dreamed of it, and the City of Hermosa Beach is remembered as the community where it all happened. After our events last year, many volunteers have told me that they have returned to the City to shop, dine, and enjoy our beach. The values and priorities of Best Day reflects those of all local residents and businesses in that the aim is to give back and care for the community. PU BLIC RELATIONS IN FORMATION Please provide the following information to be given out to the general public, if requested: Name of Event: Best Day Foundation Beach Day Name of Org anization: Best Day Foundation, lnc. 6115119 6t16t19 9t14119 9t15t19 >lunteers9:00a-12:30pn Participants and ':30am- 2:00pm V, Event Dates and Times: Event lnformation can be found online at: www.bestdayfoundation.org Public Relations Contact: Shanden Brutsch Day Phone: 808-640-3089 Evening Phone:Same Email: shanden@bestdavfoundation.orq Please provide a brief description of your event that can be used on the online City calendar. Please include details that would be helpful for someone looking for more information specific to your event. Best Day Foundation Beach Day for Children with Special Needs. Activities include tandem surfing/bodyboardingiSUP, sandcastle building, and an obstacle course. A hot lunch is provided and volunteers are always welcome! No surfing experience required. Join us! Sign up today online: www. bestdayfou ndation. org Revised 7/1 9/201 8 Page 10 of 14 _ J-une 15 & 16 and Sept 14& 15, 2019 Event Date(s):_ Date Tim.eS RY FEE WORKSHEET Please complete, to the best of your ability, all event-related fees as it pertains to your proposed event, rc!L!!_W,E TEOUESIiNq fEE wAivers. REMINDER: ONLY VALID NON-PROFIT ENTITIES ARE ELIGIBLE FOR FEE WAIVER CONSIDERATION. A final total of charges will be determined thirty days prior to your event once approval is granted; additional fees may apply when deemed necessary through the approval process. Please use this worksheet as a preliminary guide for planning purposes of city fees. Please note that fees may be updated at any time. Evenr Cerecony Fees Pnrce (subject to change)MY Everur Fees Category I . <500 people 70130% of registration fees Category ll lmpacts public areas for no longer than one (1) day including set-up & teardown ls conducted in the off-season (not between Memorial Day and Labor Day or on any holiday) Participant plus Spectator crowd above 500 but does not exceed 3,000 people. Has no television coverage (except news). A non-profit entity is the beneficiary of the net revenues (100%). r Does not meet any of the identifying criteria for a Category lll or lV event. a a $2596 per day Category lll. lmpacts public areas for more than one (1)day including set up.o Participant plus Spectator crowd does not exceed 5,000 people.. Has no television coverage (except news).. Has more than $3,000 and less than $50,000 in prize money.. Does not meet any of the identifying criteria for a Category lV event. $2856 per day Category lV . Meets Category lll Criteria and has one or more of the following:. Has network television coverage or. Estimated participanvspectator crowds exceeds 5,000 people or. Prize money in excess of $50,000 or. Charges admission to spectator Gross revenues in excess of $50,000. Commercial Fee - non-refundable Non-Profit Fee - non-refundable Pass-Thru Fee - non-refundable Sound Permit Street Banner Fees $5192 per day 16 $570 544 60 Pnrce (subject to change)MrscEr-lerueous FEES Mv Evenr Fses Event Co-Sponsor $273 each Event Set-Up/Tear-Down $217 per location, per day Community Resources Staff (Required Cat. ll-lV) $326 per dayParamedic $131 per hour Fire lnspection $157 per hour Police S1 '12 per hour Revised 7/19/2018 Page 1'l of 14 feesPreliminary TOTAL GREEN MATRIX (Environmental Protection Plan) (Required for all event applications) Events in Hermosa Beach are expected to implement measures to reduce impacts and costs to the environment, the city, and the community. Specify how you will comply with applicable measures (or mark not applicable). lf you have a multi-year contract for your event, please show how you will increase compliance in subsequent years. Event Name: Best Day Foundation Beach Day Expected Attendance' 1oo-115 . Limit single-use paper, plastics, packaging, and d6cor items tr . Reduce size/bulk of plates, containers, cups tr . Use products with high recycled content q Avoid sale or give-away of single-use plastic drinking water bottles, *A mobile water cart ('Mother-Lode Wide') is available for use and reusable water bottles are encouraoed Provide free drinking water in large dispensers (people can refill their own bottles, or use paper cups) *Larqe Crink dispensers are available for use and reusable water bottles are encouraoed E . At'beer or drink gardens' use recycled or compostable cups (provide dump station for liquids) n. Recycle fry-grease for bio-diesel fuels . Limit and reduce size of handouts, flyers and give-aways (print several per page, double-side, do not use dark color inks)F Limited to local businesses . Place well-marked recycle containers adiacent to every trash container. Provide onsite 'monitors' directing people to recycling at prime locations, or provide secondary trash sorters. F . Scavenging is prohibited from waste containers. Prevent and report scavenoino F e . Recycle or reuse event construction materials . Use'no emission/no VOC' paints/sealants Revised 7/'19/2018 Page 12 of 14 fitffi$fIHE CHECK If APPLICABLE } OW WLL YOUCOMPLY? (use additional streets if neededl Recycling and Waste Reduction l. Reduce waste and singl*use items tr 2. Recycling containers: E 3. Staging tr . No-idling policy for all vehicles a . Sponsor free shuttle or low cost bus passes tr . Use electric, hydrogen, hybrid or CNG . Use energy-efficient lighting tr tr . Turn lighting and devices off when not in use tr . Turn off generators when not in use for siqnificant period of time. Using alternative energy (solar, wind, fuel cell) to suoolv some oower D . Use alternative fuel generators (CNG, fuel . NO sinqle-use plastic baqs startino October 1,2016. IS cell,minimum B20 tr Er ts. includino take-out cuos or containers. . No hosing of surfaces. Consult Public Works regarding clean-up procedures for laroe events tr tr. Full containment of all wastes tr. Full containment of all six-pack plastic rinqs. Cut rinqs prior to disposal. lf Beach and street cleaning required consult Public Works regarding clean-up Event and vendors to make recvclinq a orominent theme waste tr tr . Provide one booth, kiosk or space for green education sponsored by city or desionee n. Advertise green measures and rules in all event advertisino and on website. Demonstrate that vendors and service providers will comply with green Report on compliance measures Revised 7/19/2018 Page 13 of 14 3. Transportafion 4. Energy tr 5. Marine environment 6. Education 7. Monitoring tr *tg* { -d e$,6 da Y..r rod < til {dl {& a & ;1 6 B$ t r z(} ! ep' ;) ! , :I rP s) $ts o&ssqg dr f, O&! idvtcoO g() <b 6s; o B 4. a B. * g-9MU 3u t <} o&a aa o- ,r6o o d ill f t n fI ,***l , I a aE 3€>o & 6r 8*acbor g""Ss a I {; r r*'*d ,$t*"'it*L*'d $ s ;;or$ (lF i tt n fr ! a 2L Io 6 !I uoaa 8_ :9 a * &* qt fi8 ! : T I* xBIA6S o!EiaaxL I _:r' City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0315 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 PARTICIPATION IN BEACH CITIES TRANSIT (BCT) LINE 109 AGREEMENT, WITH NO REQUIRED FINANCIAL CONTRIBUTION FROM THE CITY FOR FISCAL YEAR 2019-2020, WITH THE CITIES OF EL SEGUNDO, MANHATTAN BEACH AND REDONDO BEACH, FUNDED FROM PROPOSITION A FUNDS (Community Development Director Ken Robertson) Recommended Action: Staff recommends that the City Council: 1.Approve participation for one year along with the other beach cities,with no required financial contribution from the City for Fiscal Year 2019-2020; and 2.Direct the Mayor to sign the agreement on behalf of the City. Executive Summary: The Beach Cities Transit (BCT)Line 109 provides service for a portion of former Line 439 that was discontinued by Metro in 2006.Since that time,Hermosa Beach along with the cities of El Segundo, Manhattan Beach,and Redondo Beach have participated in a cost-share agreement to provide funding for BCT Line 109 operation,which starts from Redondo Beach Riviera Village to LAX City Bus Center.Redondo Beach is a municipal transit operator and annually receives dedicated transit funds under the Formula Allocation Procedures (FAP),which incorporate transit performance data to allocate transit funding.The Los Angeles County Metropolitan Transportation Authority (MTA) allocates the FAP funds,which consist of dedicated Proposition A and C,Measure R and Measure M funds,in addition to other dedicated transit funding,to the municipal transit operators.BCT Line 109 is funded through this combination of regional FAP transit funds,fare revenues from riders and dedicated Proposition A Local Return Transportation Funds.Redondo Beach estimates BCT Line 109 will be fully-funded by the dedicated transit funding and other State funds. Background: On July 1,2006,Redondo Beach and Hermosa Beach entered into a Transit Service Operation Agreement to enable BCT Line 109 to take over public transportation services for the discontinued Los Angeles County MTA Line 439 for a two-year term.Redondo Beach and Hermosa Beach subsequently entered into new agreements relating to Line 109 in 2008,2010,2011,2012,2013, City of Hermosa Beach Printed on 5/24/2019Page 1 of 4 powered by Legistar™ Staff Report REPORT 19-0315 subsequently entered into new agreements relating to Line 109 in 2008,2010,2011,2012,2013, 2015,and 2017.The 2017 Agreement expires on June 30,2019,and the participating cities desire to enter into a new agreement on the terms and conditions set forth in the attached agreement. This Agreement would be effective as of July 1,2019,and would have a one-year term expiring on June 30, 2020, given that there is not a need for City funding contribution for FY 2019-2020. Analysis: BCT estimates the FAP fund sources will fully cover the operating expenses and costs associated with the future installation of Real-Time Information (RTI)capital equipment and systems,and related operation expenses. Therefore, the City’s contribution for FY 2019-20 shall be $0. BCT will fully fund the operating expenses incurred by the transit contractor,and fuel expenses. Operating expenses are incorporated in the service hour rates and include without limitation,driver wages,general administration and overhead,and maintenance costs.In addition,BCT will purchase and install Real-Time Information (RTI)capital equipment and systems,and related operation expenses.RTI System expenses include without limitation,capital equipment, passenger/administration interface programs,cellular and internet hosting of RTI services and report management programs.RTI allows passengers to receive real-time,up-to-date transit information provided by vehicle GPS tracking to predict when the next vehicle will arrive at any given transit stop, thereby reducing wait times and the reliance on schedules.This system is expected to improve customer service,increase customer satisfaction,and improved visibility of transit in the community. RTI can be received through phone,website,smartphone applications and SMS text messaging.RTI will also be available to users of Google Maps which will include live arrival and departure times to bus stops and service alerts. General Plan Consistency: PLAN Hermosa,the City’s General Plan,was adopted by the City Council in August 2017. Participation in funding Beach Cities Transit (BCT)line 109 supports several PLAN Hermosa goals and policies that are listed below. The City of Hermosa Beach is committed to promoting healthy environments and lifestyles.In 2012, Hermosa Beach was the first city in the country to adopt a Living Streets Policy that promotes the health and mobility of all Hermosa Beach citizens and visitors by providing high quality pedestrian, bicycling,and transit access to destinations throughout the city.(Healthy Environment and Lifestyles, Pg.52,PLAN Hermosa).Beach Cities Transit provides local transit service for the Los Angeles Beach Cities.Daily weekday and weekend transit services are served by two routes,Transit Lines 102 and 109.Line 109 runs north-south beginning at the Redondo Beach Riviera Village and runs along the coast through Manhattan Beach,Hermosa Beach,and Redondo Beach and ends at the Los Angeles Airport City Bus Center (Transit Access, Beach Cities Transit Pg. 122 PLAN Hermosa). City of Hermosa Beach Printed on 5/24/2019Page 2 of 4 powered by Legistar™ Staff Report REPORT 19-0315 Mobility Goal 4.A parking system that meets the parking needs and demand of residents,visitors, and employees in an efficient and cost effective manner. Policy 4.9 Encourage TDM strategies.Encourage use of transportation demand management strategies and programs such as carpooling,ride hailing,and alternative transportation modes as a way to reduce demand for additional parking supply. Mobility Goal 6.A regionally integrated transportation system that provides local and regional connections to regional transit services, bicycle facilities, and other inter-modal facilities. Policies: 6.1 Regional network.Work with government agencies and private sector companies to develop a comprehensive,regionally integrated transportation network that connects the community to surrounding cities. 6.2 Regional travel patterns.Consider regional travel patterns when collaborating on regional transit and transportation projects to ensure investments facilitate greater mobility and access for residents, businesses, and visitors to and from Hermosa Beach. 6.4 Coordinate with agencies.Coordinate with regional transportation agencies and surrounding cities to improve local access and connections to regional public transit services. 6.6 Greater utilization of BCT.Consider exploring opportunities for greater utilization of the Beach Cities Transit system for improved mobility along major corridors and as a potential means of improved regional transit connections. Fiscal Impact: There is no fiscal impact to the City given that a City funding contribution is not required for FY 2019- 20. Therefore, the City’s contribution for FY 2019-20 shall be $0. The 2019-20 budget includes an estimated funding contribution of $12,994 in Proposition A funds based on the FY 2018-19 contribution.FAP fund estimates were not available at that time.After Metro released the Transit Funding Allocations for the region in April,and FY 2019-20 BCT Line 109 operating expenses were projected,it was determined that there are no funding shortfalls for the transit service, therefore Redondo Beach is not requesting a City contribution for FY 2019-20. The table attached shows the BCT Line 109 Cost Sharing Estimates for Fiscal Year 2020. Conclusion: Participation in the joint program with the other beach cities has been a good use of Proposition A transportation funds. Beach Cities Transit schedules are available online at www.beachcitiestransit.org <http://www.beachcitiestransit.org>, at various city department public City of Hermosa Beach Printed on 5/24/2019Page 3 of 4 powered by Legistar™ Staff Report REPORT 19-0315 counters, the Hermosa Beach branch county library and the Chamber of Commerce to encourage ridership among local residents. Also, links to this service along with other public transportations options are provided on the Hermosa Beach website. Attachments: 1.Transit Service Operation Agreement for Fiscal Year 2019-20 2.BCT Line 109 Cost Sharing Estimates for Fiscal Year 2020 3.Redondo Beach Memo BCT Line 109 2018 Closeout Respectfully Submitted by:Ken Robertson, Community Development Director Noted for Fiscal Impact: Viki Copeland, Finance Director Legal Review: Mike Jenkins, City Attorney Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 4 of 4 powered by Legistar™ 1 TRANSIT SERVICE OPERATION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE CITY OF HERMOSA BEACH THIS TRANSIT SERVICE OPERATION AGREEMENT (this “Agreement”) is entered into by and between the City of Redondo Beach (“Redondo Beach”), on behalf of Beach Cities Transit (“BCT”), which is a division of Redondo Beach, and the City of Hermosa Beach (“Hermosa Beach”). RECITALS A. WHEREAS, on July 1, 2006, Redondo Beach and Hermosa Beach entered into that certain Transit Service Operation Agreement (“First Agreement”) to enable BCT Line 109 as described in Attachment A to take over public transportation services for the discontinued LACMTA Line 439 for a two (2) year term. B. WHEREAS, Redondo Beach and Hermosa Beach subsequently entered into new agreements relating to Line 109 in 2008, 2010, 2011, 2012, 2013, 2015, and 2017 (the "2017 Agreement"). C. WHEREAS, the 2017 Agreement expires on June 30, 2019, and the parties desire to enter into a new agreement on the terms and conditions set forth below. NOW THEREFORE, IN CONSIDERATION OF THE MUTUAL PROMISES CONTAINED HEREIN, THE PARTIES AGREE AS FOLLOWS: 1. TERM This Agreement shall be effective as of July 1, 2019, and shall have a one (1) year term expiring on June 30, 2020. Hermosa Beach acknowledges that an agreement in similar form to this Agreement or an amendment may be negotiated for continued Line 109 service beyond June 30, 2020. In the event Hermosa Beach intends to renew this Agreement, Hermosa Beach shall notify Redondo Beach of its intent to renew at least 182 days prior to the expiration of this term. 2. SERVICE DESCRIPTION A. Redondo Beach shall operate Line 109 consistent with the maps shown in Attachment A, which is attached hereto and by this reference incorporated herein ("Line 109" or the "Service"). B. Redondo Beach shall operate Line 109 on the days of the week, service times and days, and frequencies of service equal to or better than that which was operated by BCT immediately prior to the effective date of this Agreement. The se rvice schedules for Line 109, as illustrated in Attachment B is attached hereto and by this reference incorporated herein. 2 C. Redondo Beach may adjust the route and schedule of Line 109; however, any changes or reductions to the Service in excess of 10% shall be brought to Hermosa Beach in writing for review and comment prior to implementation. D. Redondo Beach reserves its rights, at its sole discretion, to enter into contracts for Line 109 service with any other provider of its choice at any time without the approval of Hermosa Beach. Redondo Beach shall be responsible for any and all aspects of administration of the service contract, and shall assure that the contract includes provisions pertaining to insurance, age, maintenance and operation of vehicles, driver qualifications and other similar provisions typical of an agreement of that kind. E. Redondo Beach shall base the percentage of cost for Line 109 on the route service mile calculations, as illustrated in the attached Attachment C. 3. PASSENGER FARES Redondo Beach may charge fares for the Service consistent with their existing fixed- route service. Redondo Beach will accept interagency transfers with adjacent transit operators and participate in the EZ Pass Program. Redondo Beach shall retain all farebox revenues. BCT Line 109 passenger fare revenues shall be used to offset operation expenses. 4. FUNDING A. For costs associated with the operation of Line 109, Hermosa Beach shall pay Redondo Beach in accordance with this Section. Hermosa Beach shall not pay Redondo Beach for capital costs nor shall Hermosa Beach provide equipment to operate the Service. B. FY 2019-20: Funding from Hermosa Beach shall be $0 for fiscal year 2019-20. Service operating expenses are incorporated in the service hour rates and include without limitation, driver wages, general administration and overhead, and maintenance costs. The calculation for these estimated costs shall be in accordance with Attachment D. The estimated revenues shall be based on the LACMTA funding formula and the prior fiscal year’s fare revenues for Line 109. Real Time Information (“RTI”) system operating expenses include without limitation, capital equipment, passenger/administration interface programs, cellular and internet hosting of RTI services and report management programs. C. Redondo Beach is responsible for all marketing and promotion of the service. Notwithstanding the foregoing, Hermosa Beach may advertise at its sole expense, but any reference to BCT must be approved in writing by Redondo Beach prior to such reference. Only the BCT logo may be used to advertise or market the service. D. On a quarterly basis, BCT will meet with Hermosa Beach to develop additional marketing strategies directed towards increasing BCT Line 109 ridership. 3 Hermosa Beach shall provide assistance for public outreach and information to target Hermosa Beach residents and non-resident community members. 5. REPORTING/INVOICING A. Redondo Beach shall report to Hermosa Beach on a quarterly basis, all of the following data for the Line 109 Service: (1) Passengers carried (2) Revenue hours operated (3) Revenue miles operated (4) Total operating costs, including service operating expenses and RTI capital and operating expenses B. Redondo Beach shall submit said report to the Hermosa Beach City Manager in writing within fifteen (15) days after the end of each reporting quarter. C. Redondo Beach shall submit quarterly reports to the Hermosa Beach City Manager. D. Redondo Beach shall incorporate Line 109 data into its Federal Transit Administration’s National Transit Data (NTD) annual report for the entire BCT fixed route transportation system. Redondo Beach shall provide to Hermosa Beach annual NTD random sampling data which provides the statistics to estimate the number of passengers boarding and alighting by stop in Hermosa Beach, and the total estimated Hermosa Beach passengers. Redondo Beach shall be responsible for any and all aspects of administration of the service contract, and shall include provisions pertaining to insurance. E. Hermosa Beach retains the right to audit the BCT’s records of Line 109 Service, and to periodically monitor the Service. F. Redondo Beach shall schedule quarterly joint meetings with the partnering cities of El Segundo, Hermosa Beach, and Manhattan Beach. Redondo Beach will provide a quarterly update of Line 109 services, and discuss coordinated marketing and public outreach efforts and operating and financing issues that affect BCT services. 6. INSPECTION OF RECORDS BCT records relevant to this Agreement shall be available for inspection by Hermosa Beach at all reasonable times for a period of at least three (3) years for each year or after the termination date, whichever comes first. 7. NON-DISCRIMINATION No person shall on the grounds of race, color, religion, national origin, ancestry, age, sex, physical or mental disability, be excluded from participation in, or be subject to discrimination in the operation of the Line 109 Service. 4 8. COORDINATION A. Redondo Beach shall coordinate its BCT services, to the extent practical, so that passengers transferring between transit operators will have minimal waiting times. This coordination will require transit agencies to communicate with each other as many weeks as possible in advance of any planned schedule change to the services that may affect passenger transfers. B. The Hermosa Beach Project Manager for this project shall be the City Manager or his/her designee. BCT coordinator for this project shall be the Community Services Director or his/her designee. 9. WAIVER OF BREACH The waiver of each party of any breach of any provision of this Agreement shall not operate or be construed as a waiver of any subsequent breach of that same or any other provision. 10. NOTICES A. All notices, requests, demands, or other communications under this Agreement shall be in writing. Notice shall be given as follows: (1) Personal Delivery. Personally delivered to the recipient. Notice is effective on delivery. (2) First Class Mail. First class to the last address of the recipient known to the party giving notice. Notice is effective three mail delivery days after deposit in a United States Postal Service office or mailbox. (3) Certified Mail. Certified mail with return receipt requested. Notice is effective on receipt, if delivery is confirmed by a return receipt. (4) Overnight Delivery. Delivered by an overnight delivery service, charges prepaid or charged to the sender’s account. Notice is effective on delivery, if delivery is confirmed by the delivery service. (5) Email. Sent by email to the last email address of the recipient known to the party giving notice. Notice is effective upon receipt. Any notice given by email shall be deemed received on the next business day if it is received after 5:00 p.m. (recipient’s time) or on a non-business day. Addresses for purpose of giving notice shall be as follows: 5 Beach Cities Transit: City of Redondo Beach Community Services Director Attention: Line 109 415 Diamond Street Redondo Beach, CA 90277 Email: john.larock@redondo.org With a copy to: City of Redondo Beach The City Clerk’s Office 415 Diamond Street Redondo Beach, CA 90277-2836 Email: cityclerk@redondo.org City of Hermosa Beach: City of Hermosa Beach Community Development Director 1315 Valley Drive Hermosa Beach, CA 90254-3885 Email: krobertson@hermosabch.org With a copy to: City Clerk City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254-3885 Email: cityclerk@hermosabch.org B. Any correctly addressed notice that is refused, unclaimed, or undeliverable because of an act or omission of the party to be notified, shall be deemed effective as of the first date the notice was refused, unclaimed or deemed undeliverable by the postal authorities, messenger or overnight delivery service. C. Either party may change its address or email address number by giving the other party written notice of the change. 11. SEVERABILITY Should any part, term or provision of this Agreement or any document required herein to be executed be declared invalid, void or unenforceable, all remaining parts, terms and provisions hereof shall remain in full force and effect and shall in no way be invalidated, impaired or affected thereby. 12. INTEGRATION; AMENDMENT 6 This Agreement represents the entire understanding of Hermosa Beach and Redondo Beach as to those matters contained in it. No prior oral or written understanding shall be of any force or effect with respect to the subject matter hereof. The Agreement may not be modified or altered except by written amendment executed by both parties. 13. INTERPRETATION The terms of this Agreement should be construed in accordance with the meaning of the language used and should not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction that might otherwise apply. 14. GOVERNING LAW; JURISDICTION This Agreement will be administered and interpreted under the laws of the State of California. Jurisdiction of an y litigation arising from the Agreement will be in Los Angeles County, California. 15. COMPLIANCE WITH STATUTES AND REGULATIONS BCT will be knowledgeable of and will comply with all applicable federal, state, county and city statutes, rules, regulations, ordinances and orders. 16. NON-LIABILITY OF CITIES No officer or employee of either city shall be personally liable to the other, in the event of any default or breach thereunder. 17. INDEMNIFICATION Each party hereby agrees to defend, protect, indemnify and hold harmless the other party, its officers, employees, volunteers, agents, elected and appointed officials, and members of boards and commissions from and against any and all loss, damages, costs, expenses, liabilities, claims, demands, causes of action, proceedings, and judgments, including reasonable attorney’s fees, expert fees and costs of suit arising directly or indirectly from or in any manner related to or in connection with or caused by the performance or failure of the party, its agents, servants or employees to perform the services required of the party’s employees under the terms of this Agreement. 18. AUTHORITY Each party warrants that the individuals who have signed this Agreement have the legal power, right and authority to enter into and execute this Agreement on behalf of each respective party. SIGNATURES FOLLOW ON NEXT PAGE 7 IN WITNESS WHEREOF, the parties have executed this Agreement in Redondo Beach, California, as of this ____ day of ________, 2019. CITY OF REDONDO BEACH/ CITY OF HERMOSA BEACH BCT By: _________________________ By: _________________________ William C. Brand Stacey Armato, Mayor APPROVED AS TO FORM: APPROVED AS TO FORM: ___________________________ ___________________________ Michael W. Webb, City Attorney Michael Jenkins, City Attorney ATTEST: ATTEST: ___________________________ ___________________________ Eleanor Manzano, City Clerk Elaine Doerfling, City Clerk 8 Attachment A: Line 109 Map 9 Attachment B: BCT Line 109 Time Schedule 10 Attachment C 11 Beach Cities Transit Line 109 Route Service Mile Calculations by City Route Miles NB Miles SB Miles Average Miles Per City Allocation Formula % Redondo Beach & Los Angeles 5.3 6.9 6.1 34.95% Hermosa Beach 2.2 1.6 1.90 10.89% Manhattan Beach 3.4 2.2 2.8 16.05% El Segundo 7.7 5.6 6.65 38.11% Total Miles 18.6 16.3 17.45 100.00% 12 Attachment D: Estimated Costs Please see the attached cost sharing estimates and excerpts of the Management Agreement for the Operation and Maintenance of Beach Cities Transit Fixed Route Transit Between the City of Redondo Beach and Parking Concepts, Inc. dba Transportation Concepts 1 May 16, 2019 BCT Line 109 Cost Sharing Proposal: Fiscal Year 2019-20 May 2019 Service Overview Update Beach Cities Transit operates the Line 109 route with agency partners, including Redondo Beach, Hermosa Beach, Manhattan Beach and El Segundo. The partner agencies share operating costs for Line 109. City staff is continuing efforts to implement real time information services on BCT buses to enable riders to get bus arrival times on their mobile phones or other computer systems. A real time information service RFP will be issued and the service implementation is planned for FY 2019-20. BCT distributed free TAP cards on buses to encourage riders to use the regional smart card system and take advantage of transfer fare policies. Statistics: Ridership in FY 2018-19 continues to trend downward, consistent with regional and national transit agencies. BCT has participated in regional studies, and coordinate efforts with other Los Angeles County transit operators to improve ridership trends. BCT Line 109 passenger trips decreased in FY 2017-18 with 11,048 fewer trips from the prior year. Fare revenues decreased by $2,833. Actual Service Statistics History of BCT Line 109 FY 14-15 FY 15-16 FY16-17 FY2017-18 Service Hours 20,235 20,343 20,290 20,265 Operating Cost $1,173,517 $1,172,600 $1,195,038 $1,260,936 Fare Revenues $149,765 $150,103 $144,030 $141,197 Passenger Trips 206,198 200,993 190,068 179,020 Transit Funding Cost Estimates Fiscal Year 2020 As fare revenues continue to decrease, new fund sources have alleviated the negative impact, covering costs related to BCT transportation services. Two new transportation funding sources (Measure M and SB1- State Transit Assistance) provided additional transit program funding in FY 2019 and resulted in the full funding for BCT 109 service for FY 2020. The additional Transit funding will be used towards BCT transit operations and facility improvements, and the transit center facility maintenance and operations. Metro’s annual transit formula funding allocations to municipal transit operators is based on sales tax revenue receipts. Metro based Regional funding estimate increases for FY 2020 by 3.4% based on several economic forecasts. The expenses included in the cost sharing estimates for BCT Line 109 are the operating expenses incurred by the transit contractor and fuel expenses. In addition, the estimate includes the projected cost to purchase and install real-time information capital equipment and systems, and related operation expenses. Proposal Assumptions: • 20,280 annual service hours • No change in route mile distribution to Cities May 16, 2018 BCT Line 109 Cost Sharing Estimates 2 Cost Sharing Allocation History The total cost is expected to be $1,429,400 for the operation of 20,280 projected annual service hours. Cost increases are the result of increased fuel expenses, the transit contractor annual operating increases, and new real-time information system expenses. The cost sharing allocations, is based on the percent of average route miles. Redondo Beach will pay more than the other Cities’ allocated percentage, in order to cover increased costs over costs that exceed estimates. The projected costs in the table below for FY2018-19 excludes real-time information cost estimates. CITY % INVESTMENT (avg route miles/ total route miles) FY2015-16 actual FY2016-17 actual FY2017-18 actual FY2018-19 Projected operations Redondo Beach 34.95% $33,349 $36,438 $39,817 $20,731 Hermosa Beach 10.89% $10,391 $11,354 $12,407 $6,460 Manhattan Beach 16.05% $15,314 $16,733 $18,285 $9,521 El Segundo 38.11% $36,363 $39,732 $43,417 $22,606 TOTAL SHORTFALL 100% $95,417 $104,258 $113,926 $59,318 Investment Estimates Based on the preliminary transit formula allocation fund marks issued by Metro in April 2019, the City estimates FY 2019-20 BCT Line 109 operations will be fully-funded. In addition, planned expenditures for the real time information costs will be funded with other State and transit formula allocation funds. BCT Estimated Cost Sharing Contract Allocations CITY % INVESTMENT (avg route miles/total route miles) FY 2018-19 INVESTMENT ESTIMATE FY 2019-20 INVESTMENT ESTIMATE Redondo Beach 34.95% $20,731 None- Funded by Transit Formula Funds Hermosa Beach 10.89% $6,460 None- Funded by Transit Formula Funds Manhattan Beach 16.05% $9,521 None- Funded by Transit Formula Funds El Segundo 38.11% $33,606 None- Funded by Transit Formula Funds Total 100% $59,317 None- Funded by Transit Formula Funds 3 May 16, 2019 Estimated Expenditures BCT Line 109 Fiscal Year 2019-20 The expenses included in the cost sharing estimates for BCT Line 109 are the operating expenses incurred by the transit contractor, and fuel expenses. In addition, the City proposes to include the estimated cost to purchase and install Real-Time Information (RTI) capital equipment and systems, and related operation expenses. The estimated cost of the RTI system will be distributed to both the Line 102 and 109 operations, with approximately 60% allocated to Line 109, which is 60% of the transit operations total service hours. The actual cost of the RTI service will not be final until after the RFP is issued and a vendor/system is determined. If the RTI costs by the selected vendor are lower than the estimated proposed costs, the City will review the budget to adjust the payment amounts. The RTI project will be billed to the Cities after the vendor agreement is awarded. The total cost of the BCT Line 109 service inclusive of the RTI system is projected at approximately $1,429,400 for the operation of 20,280 projected annual service hours. Estimated Line 109 Costs Estimated Transit Funding Operations $1,114,400 Fuel $255,000 RTI Capital/Ops $60,000 Total Estimate $1,429,400 Operation Funding FAP $1,369,400 Fare Revenues $120,000 RTI Funding- State $60,000 Total Estimated Revenues $1,429,400 Net Shortfall None The RTI Fact Sheet that follows on the next page provides an explanation of the benefits of real time information systems on transit buses. 4 May 16, 2019 Real Time Passenger Information Fact Sheet What is Real Time Passenger Information? Real Time Passenger information allows passengers to receive real-time, up to date transit information. It is provided by a vehicle tracking system which uses global positioning satellite information and a historical algorithm to predict when the next vehicle will arrive at any given transit stop, thereby reducing wait times and the reliance on schedules. What are the benefits? Benefits realized from deploying real-time bus arrival information systems include improved customer service, increased customer satisfaction, and improved visibility of transit in the community. Transit agencies can also use the system as an oversight tool to monitor and control schedule adherence, customer inquiries and operations management. How is the information received? Real time passenger information is usually available through a variety of mediums depending on the vendor. Mediums include phone, website, smartphone applications and SMS text messaging. In addition, transit staff will be requiring vendors to provide a solution for real -time transit updates to users of Google Maps (GTFS-RT). These updates include live arrival and departure times to bus stops and service alerts. What is the cost? Price varies among real time information vendors. The range is $25,000 -$100,000 depending on system requirements and operational needs. The range provides a comprehensive estimate for the project: 1. Real Time Equipment 2. Passenger/Admin Interface a. Visual tracking of bus and arrival/departure times. 3. Host GTFS-RT feed on Contractor Server 4. Launch and Manage GTFS-RT a. Administrative data reports. Memo To: Nicole Ellis, Hermosa Beach Nhung Madrid, Manhattan Beach Meredith Petit, Monse Palacios, El Segundo From: Joyce Rooney, Transit Operations & Transportation Facilities Manager Date: August 9, 2018 Re: FY 2017-18 BCT Line 109 Actual Operating Costs & Final Close-Out The City of Redondo Beach Transit Division has completed the Fiscal Year 2017-18 Close-Out analysis for the BCT Line 109 cost sharing program. In FY 2018, the BCT coordinated with the transit operators’ regional transit marketing efforts with other providers including operators in the South Bay such as Metro, Torrance Transit, Gardena GTrans, and Culver City. BCT has also been participating in the transit operators’ regional ridership study. Most recently, BCT coordinated the implementation of the TAP (TAP Cards) on second boarding efforts by distributing public information, and issuing free TAP cards on BCT buses, select locations, and high ridership bus stops. Staff is continuing efforts to set up the Real Time Information systems on BCT buses. The original cost sharing estimates were based on projected costs of the prior year’s operations and fuel expenses, Real Time Information System (RTI) implementation costs, farebox revenues, and Metro transit formula fund estimates. Since the RTI was not implemented, the actual FY 2017-18 shortfall only includes the transit operations costs. The FY 2017-18 operations shortfall was estimated at $53,926. The FY 2017-18 operations cost sharing estimates were: CITY % INVESTMENT (avg. route miles/total route miles) ESTIMATED OPERATING FY 2017-18 INVESTMENT Redondo Beach 34.95% $18,847 Hermosa Beach 10.89% $5,873 Manhattan Beach 16.05% $8,655 El Segundo 38.11% $20,551 TOTAL 100% $53,926 Actual Operating Costs and Revenues FY 2017-18 The total cost of operating BCT Line 109 was originally estimated at $1,310,000 which included implementation of the RTI System. Since the RTI was not implemented the actual cost was $1,260,936. The actual fuel cost was $11,365 higher than projected. Service hour costs were lower than expected by approximately $429. Community Services Department 1922 Artesia Boulevard Redondo Beach, California 90278 www.redondo.org tel: 310 318-0610 fax: 310 798-8273 Memo: FY 2017-18 BCT Line 109 Actual Operating Costs & Final Closeout August 9, 2018 Page 2 The fare revenues, which were estimated at $150,000, were actually $141,197; $8,803 less than the projections. As a result the actual shortfall was $81,105. The first three quarters of FY 2017- 18 were invoiced and paid based on the estimated contributions. The actual FY 2017-18 annual operating costs, revenues and cost sharing shortfall is shown in the table below. Data for the FY 2015-16 through FY 2017-18 services are included for trend comparison. Line 109 Annual Operating Costs 2015 2016 2017 2018 Transit Contractor $978,291 $988,151 $1,015,724.48 $1,049,571 Fuel $195,226 $184,449 $179,313.14 $211,365 Cost Sharing Operating Costs $1,173,517 $1,172,600 $1,195,037.62 $1,260,936 BCT Line 109 Transit Revenues Metro Formula Transit Funds $963,154 $969,583 $946,749.98 $1,038,634 Fare and Pass Sales Revenues $149,765 $149,228 $144,029.78 $141,197 Line 109 Transit Funds & Revenues $1,112,919 $1,118,811 $1,090,779.76 $1,179,831 Actual BCT Line 109 Shortfall $60,598 $53,789 $104,257.86 $81,105 Service Hours Operated 20,235 20,344 20,290 20,265 Passenger Trips 206,198 200,993 190,068 179,020 Based on actual costs and transit fare revenues, the FY 2017-18 BCT Line 109 Final Close Out amounts and the proportional cost sharing amounts, payments made, and the 4th quarter amount due for El Segundo, Hermosa Beach and Manhattan Beach are listed in the table below: City Cost Sharing Investment Percentage ESTIMATED OPERATING FY 2017-18 INVESTMENT FY 2017-18 Actual Annual Investments through 4th Quarter FY 2017-18 Amount Paid through 3rd Quarter Billing FY 2017-18 4th Quarter Billing Redondo Beach 34.95% $18,847 $46,026 $19,527.45 $26,498.57 Hermosa Beach 38.11% $5,873 $8,873 $4,404.75 $1,468.25 Manhattan Beach 10.89% $8,655 $8,655 $6,491.25 $2,163.75 El Segundo 16.05% $20,551 $20,551 $15,413.23 $5,137.75 Total $53,926 $81,105 From: noreply@granicusideas.com <noreply@granicusideas.com> Sent: Tuesday, May 28, 2019 10:54 AM To: Ann Yang <anny@hermosabch.org> Subject: New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) Bob Wolfe submitted a new eComment. Meeting: City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) Item: 6b) REPORT 19-0315 PARTICIPATION IN BEACH CITIES TRANSIT (BCT) LINE 109 AGREEMENT, WITH NO REQUIRED FINANCIAL CONTRIBUTION FROM THE CITY FOR FISCAL YEAR 2019-2020, WITH THE CITIES OF EL SEGUNDO, MANHATTAN BEACH AND REDONDO BEACH, FUNDED FROM PROPOSITION A FUNDS (Community Development Director Ken Robertson) eComment: The current Beach Cities Transit line #109 is wholly inadequate to meet Hermosa’s transit needs - particularly because of the infrequency of service and the nonsensical / meandering routing between north Manhattan Beach, El Segundo and LAX, which doubles back on itself. It’s obviously too late to effectuate any meaningful changes for the proposed agreement for the 2019-2020 fiscal year. But let’s set up a multi-city task force with Manhattan Beach and Redondo Beach to come up with routing and schedule changes to make Line #109 a meaningful transit alternative. The Crenshaw / LAX light rail line will open in mid-2020, providing us with the opportunity for direct light rail links to LAX, Culver City, USC, Downtown L.A. and Santa Monica. Can we reconfigure BCT #109 to provide a practice first mile / last mile link to this multi-billion dollar transit network ? It’s worth exploring and the potential is there. Let’s use the next year to see whether we can come up with something better than what BCT #109 now offers. View and Analyze eComments From: noreply@granicusideas.com <noreply@granicusideas.com> Sent: Tuesday, May 28, 2019 3:06 PM To: Ann Yang <anny@hermosabch.org> Subject: New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) New eComment for City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) Claudia Berman submitted a new eComment. Meeting: City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.) Item: 6b) REPORT 19-0315 PARTICIPATION IN BEACH CITIES TRANSIT (BCT) LINE 109 AGREEMENT, WITH NO REQUIRED FINANCIAL CONTRIBUTION FROM THE CITY FOR FISCAL YEAR 2019-2020, WITH THE CITIES OF EL SEGUNDO, MANHATTAN BEACH AND REDONDO BEACH, FUNDED FROM PROPOSITION A FUNDS (Community Development Director Ken Robertson) eComment: I started my inquiry into BCT 109 line enablement of RTI (Real Time Information) on 4/16. In the TRANSIT SERVICE OPERATION AGREEMENT BETWEEN THE CITY OF REDONDO BEACH AND THE CITY OF HERMOSA BEACH (effective 7/1/17) Hermosa Beach's portion of funding for RTI was discussed. As of 8/18, BCT had not yet even sent out the RFP for this technology. Due to the infrequent stops, it is critical to at least provide RTI for it's riders. In my last two discussions with BCT on this topic, they had zero urgency of honoring their commitment to this technology. Can you please ask BCT to get moving on this? It's been years. Thank you. View and Analyze eComments This email was sent from https://granicusideas.com. Unsubscribe from future mailings City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0280 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 RESOLUTION SETTING THE SALARY AND DUTIES FOR THE ELECTED CITY CLERK SHOULD THE NOVEMBER 5, 2019 BALLOT MEASURE FOR APPOINTED CITY CLERK FAIL (Assistant to the City Manager Nico De Anda-Scaia) Recommended Action: Staff recommends that the City Council adopt Resolution No.19-XXXX setting the salary and duties for the Elected City Clerk,should the November 5,2019 ballot measure seeking approval of the electorate for an Appointed City Clerk fail. Executive Summary: At the City Council’s January 22,2019 regular meeting,Council directed Staff and the City Attorney’s Office to prepare a ballot measure for the November 5,2019 General Municipal Election,asking the voters to change the elected City Clerk post to an appointed position.In anticipation of the ballot measure and accompanying resolution being brought to the City Council for approval at its following meeting on June 11,2019,staff has prepared the attached resolution setting the salary of the elected City Clerk and the duties for which the elected position will be responsible for as of December 1, 2019.The Resolution would not affect the City’s current elected City Clerk,who will be retiring at the conclusion of her current term in November 2019.Furthermore,the Resolution would be void should the ballot measure pass. Background: California State law requires every general law city to have a city clerk,who may be either elected by the voters or appointed.The statutory duties for this position are set forth in the Government Code, Sections 40801 through 40814,and include that the City Clerk:(1)keep an accurate record of the proceedings of the legislative body and the board of equalization in books bearing appropriate titles and devoted exclusively to such purposes,respectively;(2)is the accounting officer of the City and shall maintain records readily reflecting the financial condition of the City;(3)shall cause a summary of the City’s financial report in a form prescribed by the State Controller;(4)keep a book marked “ordinances,” and (5) is the custodian of the City seal. State law further stipulates that there are only three requirements individuals must meet to run for City of Hermosa Beach Printed on 5/24/2019Page 1 of 3 powered by Legistar™ Staff Report REPORT 19-0280 State law further stipulates that there are only three requirements individuals must meet to run for and serve in the elected position of City Clerk:be at least 18 years old,live in the City,and be a registered voter in Hermosa Beach.The City is prohibited from establishing any other requirements or qualifications beyond those listed in State law. Due to the evolving nature of federal,state and local requirements and increasing complexities within the field of city clerkship,the vast majority of cities assure that they have a certified professional serving as city clerk by having an appointed,rather than an elected clerk.At Council’s regular meeting on January 22,2019,the current elected City Clerk recommended,and the City Council affirmed,that transitioning the City Clerk role to a professional appointed position is in the best interest of the City and its residents (Attachment 2).Toward this end,City Council directed staff to bring back a resolution required for placing a ballot question on the November 2019 General Municipal Election, asking voters to change the elected City Clerk position to an appointed office. Discussion: In Hermosa Beach,as obligations imposed on the City Clerk have increased over time,the City Manager’s Department has absorbed key responsibilities of the City Clerk’s Department,including agenda management,general records management and coordination of electronic document management systems,candidate and elected official orientations,public information,and oversight of the City website and calendars.Additionally,in the summer of 2018,City Clerk Department staff began reporting directly to the City Manager’s Department. Because these and other City Clerk Department duties require professional training and experience that an individual elected to the office of City Clerk would not necessarily have,the City has proposed the addition of a professional City Clerk Executive position in the Preliminary Fiscal Year 2019-20 Budget. In anticipation of the ballot measure and accompanying resolution concerning the elected City Clerk position coming to the City Council for approval at its following meeting on June 11,2019,staff has prepared the attached resolution (Attachment 1)setting the salary of the elected City Clerk and the duties for which the elected position will be responsible for as of December 1,2019.The proposed Resolution would set the elected City Clerk salary to match that of the City’s current elected City Treasurer,while benefits would continue to match that of City Councilmembers and the City Treasurer.Duties listed in the Resolution are ministerial while coinciding with State requirements,as the principal functions of the office will be performed by trained and certified employees. Furthermore,the Resolution will not affect the City’s current elected City Clerk,who will be retiring at the conclusion of her current term in November 2019.The Resolution will be void should the ballot measure pass. General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with Goal 3 of the City’s General Plan;specifically Policy 3.1 providing increased access to services;3.3 providing City of Hermosa Beach Printed on 5/24/2019Page 2 of 3 powered by Legistar™ Staff Report REPORT 19-0280 the City’s General Plan;specifically Policy 3.1 providing increased access to services;3.3 providing online materials; and 3.5 an expanded digital archive. Fiscal Impact: Currently,the elected City Clerk receives a salary of $38,808.This rate was reduced from a previous salary amount of $77,616 by Council Resolution #19-7160 on January 22,2019.The proposed Resolution would set the elected City Clerk salary to $6,360,matching that of the current elected City Treasurer.Benefits would continue to match that of City Councilmembers and the City Treasurer,for a total annual compensation for the City Clerk of $28,568.These modifications would take effect upon expiration of the current elected City Clerk’s term at the end of November 2019. Additionally,as part of the Fiscal Year 2019-20 Preliminary Budget,the City has requested the addition of a fulltime permanent position to serve in the role of appointed Executive City Clerk- independent from any ballot measure outcome.The City Council will consider this personnel request separately as part of the City’s budget proposal,therefore the fiscal impacts of this addition are not included with this item. Attachments: 1.Draft Resolution 19-XXXX 2.Staff Report dated January 22, 2019 Respectfully Submitted by: Carol Cowley, Interim Deputy City Clerk Concur: Nico De Anda-Scaia, Assistant to the City Manager Noted for Fiscal Impact: Viki Copeland, Finance Director Legal Review: Mike Jenkins, City Attorney Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 3 of 3 powered by Legistar™ Page 1 of 2 19-xxxx 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 19-XXXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SETTING THE SALARY AND DUTIES OF THE ELECTED CITY CLERK WHEREAS, Hermosa Beach Municipal Code Section 2.72.050 provides that the compensation of the City Clerk shall be fixed by a resolution adopted by the City Council; and WHEREAS, the salary for the elected City Clerk shall be set at $ _______ per month as compensation for those duties performed pursuant to Government Code §§40801- 40812; and WHEREAS, duties of the elected City Clerk shall be the ceremonial duties set forth in Government Code Sections 40801 through 40814. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk shall receive a salary of $________ per month, payable semi-monthly at the same time and in the same manner as the salaries paid to each of the officers and employees of the City. SECTION 2. That the duties of the City Clerk shall be the usual and statutory duties set forth in §§40801 – 40812 of the Government Code. SECTION 3.That said compensation as set forth in Section 1 of this Resolution shall be in full force and effect on the day of its adoption and remain in full force and effect until such time as the Resolution is amended or repealed. SECTION 4. That the City Clerk shall be eligible for the same insurance and retirement benefits as the City Council. SECTION 5. That this Resolution supersedes Resolution No. 19-7160 adopted on January 22, 2019. Page 2 of 2 19-xxxx 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 6. This Resolution shall take effect as of December 1 st, 2019. 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 14th day of May, 2019. ________________________________________________________________________ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST:APPROVED AS TO FORM: _______________________________________________________________ City Clerk City Attorney City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0049 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of January 22, 2019 RESOLUTION AUTHORIZING CITY CLERK SALARY ADJUSTMENT AND CONSIDERATION OF NOVEMBER 2019 BALLOT MEASURE FOR APPOINTED CITY CLERK (Assistant to the City Manager Nico De Anda-Scaia) Recommended Action: Staff recommends that the City Council: 1.Adopt Resolution No. 19-XXXX adjusting the compensation of the elected City Clerk back to its previous base salary rate as of June 9, 2015; and 2.Direct the City Attorney to bring back to the City Council the resolution required for placing a ballot question on the November 2019 General Municipal Election, asking voters to change the elected City Clerk position to an appointed office. Executive Summary: After 29 years of service to Hermosa Beach, City Clerk Elaine Doerfling will be retiring at the conclusion of her current term in November 2019. The City has been fortunate to have had Ms. Doerfling serve the City with such professionalism and distinction these many years. Ms. Doerfling was uniquely qualified having had city clerk training and experience in other cities before she ran for and was elected Hermosa’s City Clerk. Due to the evolving nature of federal, State and local requirements and increasing complexities within the field of city clerkship, the vast majority of cities assure that they have a certified professional serving as city clerk by having an appointed, rather than an elected clerk. As she prepares for her retirement from City service, Ms. Doerfling affirms that transitioning this role to an appointed position is in the best interest of the City and its residents; therefore, along with the offices of the City Manager and City Attorney, she recommends that the City Council consider placing a measure on the November 2019 Ballot asking voters whether the City Clerk position should be an appointed office. The base salary of the elected City Clerk has been adjusted multiple times on a temporary basis over the years to account for changing duties within the City Clerk’s Department and increased responsibilities associated with coordinating municipal elections. Circumstances have changed within City of Hermosa Beach Printed on 1/18/2019Page 1 of 7 powered by Legistar™ Staff Report REPORT 19-0049 the office of the City Clerk since the last salary adjustment which merit readjusting the base salary of this position back to the previous rate in effect on June 9, 2015. Resolution No. 19-XXX (Attachment 1) is, therefore, presented to City Council for consideration and adoption to make that adjustment. Background: State law requires every general law city have a city clerk, who may be either elected by the voters or appointed. The City Clerk position in Hermosa Beach has been an elected position serving four-year terms since the City was incorporated in 1907, as per California Government Code §36502. City Clerk Compensation Currently, the City Clerk receives a fulltime base salary of $77,616 with full retirement and health benefits. Over the years, the compensation of the City Clerk has been periodically adjusted on a temporary basis to account for additional duties and time associated with the City’s elections. The last election-related pay increase was approved by Council on June 9, 2015 by Resolution No.15- 6967 (Attachment 2) for the term of June 16, 2015 to November 15, 2015 and equated to doubling the Clerk’s part-time salary to compensate for fulltime hours that were anticipated leading up to the City’s municipal election that November. Subsequently, at its July 28, 2015 meeting, the City Council adopted Resolution No. 15-6989 (Attachment 3) updating the City Clerk’s duties and base salary to fulltime compensation effective November 16, 2015. This compensation update was to remain in full force until such time that the resolution was amended or repealed by the City Council. City Clerk Duties and Responsibilities The responsibilities of the City Clerk are enumerated in the California Government Code and in City of Hermosa Beach Resolution No. 15-6989 (Attachment 3). The City Clerk’s duties include, but are not limited to: ·Record and maintain a record of Council proceedings. ·Keep all ordinances and resolutions of the Council. ·Assure that records of the Council meetings and Council correspondence are kept in such a manner that the information contained therein will be readily accessible and open to the public. ·Be the custodian of the City seal. ·Administer oaths. ·Take affidavits and depositions. ·Certify copies of official records. ·Conduct elections. ·Responsible for publication of official notices of the City. ·Receive all claims filed against the City. ·Assure compliance with directives, administrative procedures and policies. ·Coordinate, record and retain the Statements of Economic Interests of all elected and City of Hermosa Beach Printed on 1/18/2019Page 2 of 7 powered by Legistar™ Staff Report REPORT 19-0049 appointed officials and staff, as required by the Political Reform Act . ·Collect and maintain all candidate Campaign Finance Forms, as required by the Political Reform Act. In addition to these basic, historic duties, the Legislature has assigned ever greater and more complex responsibilities to the City Clerk over the years, particularly in the area of public records management, an area that has burgeoned in the era of electronic communications. The City Clerk also administers the City’s campaign finance ordinance. Discussion: Under State law, there are only three requirements individuals must meet to run for and serve in the elected position of City Clerk: be at least 18 years old, live in the City and be a registered voter in Hermosa Beach. The City is prohibited from establishing any other requirements or qualifications beyond those listed in State law. However, due to the complexities associated with the position, it is essential that the Clerk have all required certifications, training and experience. In Hermosa Beach, as obligations under State Government Code imposed on the City Clerk have increased over time, the City Manager’s Department has absorbed key responsibilities of the City Clerk’s Department, including agenda management, general records management and coordination of electronic document management systems, candidate and elected official orientations, public information, and oversight of the City website and calendars. Additionally, in the summer of 2018, City Clerk Department staff began reporting directly to the City Manager’s Department. Altogether, the absorption of key responsibilities by the City Manager’s Office, merit readjusting the base salary of the elected City Clerk to more adequately reflect current duties and oversight. Therefore, staff recommends that the Clerk’s compensation return to its previous rate from June 9, 2015, and that this change be adopted by resolution, effective through November 2019. Elected Versus Appointed City Clerk As noted above, under the elected clerk system, there is no guarantee that a future holder of the elected position would have the necessary qualifications and experience required, since the only statutory eligibility requirements for the position are to be a registered voter and resident of the City of Hermosa Beach. When this position becomes vacant in November 2019 following the retirement of Ms. Doerfling, given the small size of the City’s population, there is no assurance that a qualified individual will be elected to the post. Further, with an elected city clerk, the voters are the only oversight to ensure she/he dutifully carries out the responsibilities of the job; the only review, therefore, comes via elections. Appointed clerks undergo regular performance reviews and may be disciplined or terminated for nonperformance. City of Hermosa Beach Printed on 1/18/2019Page 3 of 7 powered by Legistar™ Staff Report REPORT 19-0049 For these reasons and others, the majority of cities throughout the state and the country have appointed city clerks, hired based on professional standards for the position as well as experience and credentials, rather than through a general election process. According to available data from 2016, of California’s 482 municipalities, approximately 73% have appointed city clerks (Attachment 4). Nationally, over 80% of city clerks are appointed with the percentage of municipal elected city clerks continuing to decline year over year. In the South Bay region specifically, these numbers are more closely split across municipalities. Cities of the South Bay region address the appointment issue as follows: CITY POPULATION CITY CLERK ELECTED or APPOINTED Carson 92,636 Elected El Segundo 16,893 Elected Gardena 58,829 Elected Hawthorne 87,662 Elected Inglewood 111,795 Elected Lawndale 33,365 Elected Lomita 20,403 Appointed Manhattan Beach 35,488 Appointed Palos Verdes Estates 13,663 Appointed Rancho Palos Verdes 42,884 Appointed Redondo Beach 67,717 Elected Rolling Hills 1,895 Appointed Rolling Hills Estates 8,184 Appointed Torrance 147,101 Elected Hermosa Beach 19,616 Elected Making this position appointed will: ·Help ensure the City is able to appoint individuals to the position of city clerk that possess the necessary qualifications and expertise. ·Eliminate the potential for individuals to be elected to this position that require duties that they are unqualified to perform, which could cause serious problems for the City. ·Allow for continuous oversight of daily operations. ·Help facilitate more straightforward and effective management by having a city clerk function in which all of the Clerk’s Department responsibilities are performed by in-house staff, as opposed to the current arrangement in which some work is performed by staff and other work by an elected official. City of Hermosa Beach Printed on 1/18/2019Page 4 of 7 powered by Legistar™ Staff Report REPORT 19-0049 For the various reasons outlined in this report, the City Clerk, along with the offices of the City Manager and City Attorney agree that transitioning this role to a professional appointed position is in the best interest of the City and its residents. It is, therefore, recommended that the City Council consider placing a measure on the November 2019 Ballot, asking voters whether the City Clerk position should be an appointed office. Ballot Measure The Government Code authorizes the City Council to submit to the voters the question of whether or not to make the position appointed: Government Code §36508: At any municipal election,or a special election held for that purpose,the City Council may submit to the electors the questions whether the elective officers,or any of them except Council members,shall be appointed by the City Council;provided,however,that the City Council shall not submit such question to the electors more often than once in an 11-month period. Government Code §36509: The question shall be printed on the ballots used at the election substantially in the following form: “Shall the office of City Clerk be appointed?” The words “yes”and “no”shall be so printed on the ballots that the voters may express their choice. If a majority of voters approve making the position appointed, Government Code §36510 provides that the City Council can, by ordinance, delegate its appointment authority to the City Manager: Government Code §36510: If a majority of the votes cast on the proposition is for it,the City Council shall appoint such officers at the expiration of the terms of the officers then in office,and on a vacancy in any such office.Such officers shall hold office during the pleasure of the City Council and, notwithstanding Section 36502 to the contrary,are not required to be residents or electors in the City.The City Council may by ordinance vest in the City Manager its authority to appoint such officers. (Amended by Stats. 1963, Ch. 509.) Delegating appointment authority to the City Manager is recommended for the following reasons: 1.Selection of the next City Clerk would be handled with the same selection process already used for other positions in the City to ensure a qualified candidate is appointed. 2.Since the City Clerk is responsible for coordinating and conducting elections and processing City of Hermosa Beach Printed on 1/18/2019Page 5 of 7 powered by Legistar™ Staff Report REPORT 19-0049 possible recalls, potential conflict situations that can occur when the City Clerk is appointed by the City Council would be avoided. 3.Supervision and performance evaluation would be provided most effectively since most day-to -day direction and oversight of City operations is provided by the City Manager. Placing a ballot measure before the electorate is accomplished by City Council adoption of a resolution that: ·Submits proposed ballot measure wording to the Los Angeles County Elections Official; ·Authorizes City Council members and/or other individuals (up to five) to file a written argument regarding the measure, including providing for the filing of rebuttal arguments to the measure in accordance with filing deadlines; and ·Directs the City Attorney to prepare an impartial analysis of the measure. If the City Council places the recommended measure on the ballot this year and it is successful, the change would be effective at the end of the existing elected term of the City Clerk in November 2019. Next Steps Direct staff to return to Council with a discussion item concerning future base salary of the City Clerk position as of November, 2019. This matter should return to Council at the same meeting as the resolution for a ballot question on the November 2019 General Municipal Election. Summary Whether appointed or elected, the City Clerk works for the people. The question is which selection process would produce the most qualified person to hold the position for years to come. Over two- thirds of California cities appoint its clerks, choosing from candidates who are professionals in their field and making their selection based on experience and qualifications. Staff, therefore, recommends that the City Council direct the City Attorney’s Office to draft a resolution for City Council consideration calling for a measure to be placed on the ballot for the November 2019 General Election asking voters if the position of City Clerk should be elected or appointed. If so directed, staff would bring a draft resolution forward within the next several months. General Plan Consistency: This report and associated recommendations have been evaluated for their consistency with the City’s General Plan. Relevant policies are listed below: Governance Element: 1.6 Long-term Considerations.Prioritize decisions that provide long-term community benefit and discourage decisions that provide short-term community benefit but reduce long-term opportunities. City of Hermosa Beach Printed on 1/18/2019Page 6 of 7 powered by Legistar™ Staff Report REPORT 19-0049 2.6 Responsive to Community Needs.Continue to be responsive to community inquiries, providing public information and recording feedback from community interactions. Fiscal Impact: Fiscal implications associated with the recommended action include immediate savings of $17,926 through the end of the Fiscal Year due to the reduction in base salary of the elected City Clerk from full-time to part-time pay. Part-time pay for this position would equate to an annual base salary of $38,808. The addition of a ballot measure to the November 2019 ballot has an anticipated cost of between $5,000 - $10,000. If the ballot measure is successful, personnel costs budgeted for the elected position would be applied toward the future appointment of a full-time permanent executive City Clerk. Attachments: 1. Draft Resolution 19-XXXX 2. Resolution 15-6967 - June 9, 2015 3. Resolution 15-6989 - July 28, 2015 4. California City Clerks List - Elective and Appointed Comparison Data Respectfully Submitted by: Nico De Anda-Scaia, Assistant to the City Manager Concur: Elaine Doerfling, City Clerk Noted for Fiscal Impact: Viki Copeland, Finance Director Legal Review: Mike Jenkins, City Attorney Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 1/18/2019Page 7 of 7 powered by Legistar™ City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 19-0329 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 CONSIDERATION OF A LETTER OF SUPPORT FOR H.R. 1487 - SANTA MONICA MOUNTAINS NATIONAL RECREATION AREA BOUNDARY ADJUSTMENT STUDY ACT (Assistant to the City Manager Nico De Anda-Scaia) Recommended Action: Staff recommends that the City Council: 1.Approve,on behalf of the City,support for H.R.1487,the Santa Monica Mountains National Recreation Area Boundary Adjustment Study Act, introduced by Congressman Ted Lieu; and 2.Authorize the Mayor to sign a letter of support for H.R. 1487on behalf of the City. Executive Summary: H.R.1487,the Santa Monica Mountains National Recreation Area Boundary Adjustment Study Act, would commission the National Park Service to conduct a three-year Special Resource Study,to determine whether to add the Santa Monica Bay coastline from Venice to Torrance Beach,including Hermosa Beach,and other areas to the Santa Monica Mountains National Recreation Area (SMMNRA).Staff recommends the City Council approve and authorize the Mayor to sign a letter of support for H.R.1487.If Hermosa Beach is added to the SMMNRA,the City would be eligible for federal resources for recreational or conservation uses and be able to more easily enter into cooperative agreements for land management and improvement projects.Inclusion in the SMMNRA would not impact private property rights or create unfunded mandates for the City;however, regulation of certain activities currently permitted by the National Park Service such as filming and special events currently permitted by the City,would need to be coordinated should the SMMNRA be expanded to include Hermosa Beach. Background: The Santa Monica Mountains National Recreation Area (SMMNRA)(Attachment 1 -link to nps.gov map)was established in 1978 and spans more than 150,000 acres in Ventura and Los Angeles Counties including Malibu Creek,Topanga,and Will Rogers Historic State Parks;and the coastline from Point Mugu to Venice.The SMMNRA is managed by the National Park Service in coordination with State and local agencies.In February 2016,the National Park Service transmitted the Rim of the Valley Corridor Special Resource Study (Attachment 2)to Congress which recommended the City of Hermosa Beach Printed on 5/24/2019Page 1 of 5 powered by Legistar™ Staff Report REPORT 19-0329 Valley Corridor Special Resource Study (Attachment 2)to Congress which recommended the addition of 173,000 acres to the SMMNRA including coastline areas of Santa Monica Bay from Venice to Torrance Beach. In March 2019,Congressman Ted Lieu,U.S.House of Representatives,33rd District of California, City of Hermosa Beach Printed on 5/24/2019Page 2 of 5 powered by Legistar™ Staff Report REPORT 19-0329 In March 2019,Congressman Ted Lieu,U.S.House of Representatives,33rd District of California, introduced H.R.1487 (Attachment 3),the Santa Monica Mountains National Recreation Area Boundary Adjustment Study Act,which would commission the National Park Service to conduct a three-year Special Resource Study to determine whether to add the entire Santa Monica Bay coastline from Venice to Torrance Beach,including Hermosa Beach,as well as the Ballona Wetlands, Ballona Creek,Baldwin Hills,and San Pedro coastline to the SMMNRA (map excerpt above).If approved,the study would be performed in consultation with public and private stakeholders including the City,analyze the concerns of private landowners,and evaluate a variety of factors including: ·Preserving and restoring beaches, coastal uplands, and waterways. ·Connecting,coordinating,and preserving State,county,and local government parks and other publicly-owned lands to enhance the potential for public recreation use. ·Developing and protecting historic sites,significant landscapes,districts,sites,structures,and recreation areas,including parks,picnic areas,scenic overlooks,hiking trails,bicycle trails, and equestrian trails. ·Creating open spaces for parks and recreational use along the coastline. ·Protecting wildlife populations in the designated area by preserving and restoring the Ballona Creek and Wetlands. ·Establishing connections along the trail systems in the designated areas with the aim of creating or maintaining single contiguous trails along the Santa Monica Bay coastline and through Ballona Creek into the Baldwin Hills and encompassing major feeder trails connecting adjoining communities and regional transit to the trail system. ·Preserving recreational opportunities and facilitating access to open space for a variety of recreational users. ·Protecting rare,threatened,or endangered plant and animal species,and rare or unusual plant communities and habitats. Upon completion,the study would be transmitted to the U.S.House of Representatives Natural Resources Committee and the U.S.Senate Energy and Natural Resources Committee for review and action, up to and including adjustment of the boundaries of the SMMNRA to include Hermosa Beach. Congressman Lieu’s office notified the City that the U.S.House of Representatives Natural Resources Committee would be holding a hearing on a series of public lands bills on May 22,2019, including H.R.1487,and requested a letter of support by May 31,2019.Three years ago, Congressman Lieu’s office requested support for a near identical bill for a SMMNRA study (H.R. 4871),presented to City Council as a City Manager miscellaneous report on April 12,2016 ( Attachment 4).Although the City accepted the invitation to be part of the study,the bill did not advance past the U.S.House of Representatives Federal Lands Subcommittee and the study was not performed. City of Hermosa Beach Printed on 5/24/2019Page 3 of 5 powered by Legistar™ Staff Report REPORT 19-0329 Analysis: Completion of the three-year Special Resource Study detailed in H.R.1487 is not expected to negatively impact the City.Inclusion of the City in the Santa Monica Mountains National Recreation Area could lead to eligibility for federal scientific and infrastructure resources to enhance conservation and recreational activities including funding for facilities and open spaces (parks,trails, restrooms,picnic areas,parking lots),improved signage,and educational opportunities covering safety,environmental and historical topics.Inclusion would also facilitate the City entering into cooperative land management and improvement project agreements such as regional connecting trails or wildlife corridors.Private property rights in Hermosa Beach are not expected to be impacted; nor are regulations regarding the City’s undersea transpacific fiber optic cable agreements.Joining a National Recreation Area would also not create any unfunded mandates for local governments,with the exception of additional approvals required for new oil drilling or mining operations which should not impact Hermosa Beach. An area of concern would be the coordination of permitting for certain activities.Currently,the National Park Service permits filming and special events in the SMMNRA,which in Hermosa Beach, are either permitted by the City or not currently allowed (e.g.weddings on the beach).The issue of who would manage permitting and land/beach use would need to be determined.However,given that there would be ample time during both the three-year study and the legislative process to adjust the boundaries of the SMMNRA,it is anticipated that the City would be able to provide further input to satisfactorily resolve this issue and comment on the overall study results.Therefore,given the potential benefits to the City for joining the SMMNRA,staff recommends that the City Council approve and authorize the Mayor to sign the letter of support for H.R.1487 for the National Park Service to conduct the Special Resource Study. General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant policies are listed below: Land Use Element 6.3 Green open space network.Establish an interconnected green infrastructure network throughout Hermosa Beach that serves as a network for active transportation,recreation and scenic beauty and connects all areas of the city.In particular,connections should be made between the beach,parks, the Downtown, neighborhoods, and other destinations within the city. 13.2 Social and health needs.Support the continuation of existing and new uses that enhance the social and health needs of residents. 13.5 Improved livability.Encourage the provision of neighborhood and community amenities and design features,to meet the community desire for a very high quality,amenity-rich,livable community. City of Hermosa Beach Printed on 5/24/2019Page 4 of 5 powered by Legistar™ Staff Report REPORT 19-0329 Parks + Open Space Element 1.1 Facility upgrades. Improve and update park and open space facilities on a regular basis. 4.3 Safe and efficient trail network.Develop a network of safe and efficient trails,streets,and paths that connect residents,visitors,and neighboring communities to the beach,parks,and activity centers. 5.6 Signage and infrastructure.Encourage signage,infrastructure,and utilities that do not block or detract from views of scenic vistas. Fiscal Impact: There would be no fiscal impact to the City as a result of the study.If the boundary area of the Santa Monica Mountains National Recreation Area is extended to include Hermosa Beach,additional federal scientific and infrastructure resources may become available to maintain open space for conservation and recreational use.No impact is anticipated to the City’s undersea cable agreements or ability to permit future cables.The National Park Service currently manages permits for filming, special events (weddings,birthday parties,etc.),photography and other activities in the SMMNRA. Activities which are currently permitted by the City (filming/special events)or prohibited (weddings on the beach) would need to be addressed during the SMMNRA boundary adjustment process. Attachments: 1. Link to Santa Monica Mountains National Recreation Area Map 2. Link to National Park Service Rim of the Valley Corridor Special Resource Study 3. H.R. 1487 - Santa Monica Mountains National Recreation Area Boundary Adjustment Study Act Text 4. Link to City Council 4-12-16 Meeting - City Manager Report - Item d 5. Draft Letter of Support for H.R. 1487 Respectfully Submitted by: Kevin Nagata, Management Analyst Concur: Ken Robertson, Community Development Director Concur: Kelly Orta, Community Resources Manager Concur: Nico De Anda-Scaia, Assistant to the City Manager Noted for Fiscal Impact: Viki Copeland, Finance Director Legal Review: Mike Jenkins, City Attorney Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/24/2019Page 5 of 5 powered by Legistar™ City of Hermosa Beach Civic Center, 1315 Valley Drive, Hermosa Beach, CA 90254-3885 May 28, 2019 The Honorable Ted Lieu 403 Cannon House Office Building Washington, DC 20515 RE: H.R. 1487: Santa Monica Mountains National Recreation Area Boundary Adjustment Study Act NOTICE OF SUPPORT Dear Congressman Lieu: On behalf of the City of Hermosa Beach, I am writing to support H.R. 1487 to commission the National Park Service to conduct a three-year Special Resource Study to evaluate the addition of Santa Monica Bay coastal communities, including Hermosa Beach, and other adjacent areas to the Santa Monica Mountains National Recreation Area (SMMNRA). For Hermosa Beach, inclusion in the SMMNRA and corresponding access to federal infrastructure and scientific resources for recreational and conservation uses would be a welcome development. Hermosa Beach looks forward to working cooperatively on facility and open space improvement projects, trail connectivity and other regional endeavors. If and when the study is approved, Hermosa Beach would like to examine and address the following items related to joining a National Recreation Area: Permitting of certain activities (e.g. filming / special events) – the National Park Service manages permitting of filming, special events and other activities in the SMMNRA which, in Hermosa Beach, are permitted by the City or not currently allowed (weddings on the beach). Regulation of transpacific undersea fiber optic internet cables – currently the City permits these under agreements with telecommunications companies; would like to verify any regulatory additions resulting from inclusion in the SMMNRA. Again, I am pleased to offer the City’s support for H.R. 1487 for the National Park Service to conduct an SMMNRA Special Resource Study and I thank you for your work on this bill. Should you have any questions or would like to follow up on this matter, please contact our Assistant to the City Manager Nico De Anda-Scaia at ndeanda@hermosabch.org or 310-318-0201. Sincerely, Stacey Armato, Mayor City of Hermosa Beach cc:Senator Ben Allen, California 26th Senate District Assemblymember Al Muratsuchi, 66th Assembly District City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 19-0331 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 19-0349 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of May 28, 2019 TENTATIVE FUTURE AGENDA ITEMS Recommended Action: Staff recommends that the City Council receive and file the tentative future agenda items. Attachments: Tentative Future Agenda City of Hermosa Beach Printed on 5/24/2019Page 1 of 1 powered by Legistar™ May 21, 2019 Honorable Mayor and Members Regular Meeting of of the Hermosa Beach City Council May 28, 2019 TENTATIVE FUTURE AGENDA ITEMS WEDNESDAY, JUNE 5, 2019 @ 6:00 PM TRI-AGENCY STUDY SESSION: YOUTH HEALTH ISSUES JUNE 11, 2019 @ 6:00 PM INITIAL DATE CLOSED SESSION JUNE 11, 2019 @ 7:00 PM PRESENTATIONS MIRA COSTA HIGH SCHOOL GREEN TEAM ANNOUNCED AS FINALIST IN GLOBAL WASTE REDUCTION COMPETITION BICYCLE DIVERSION PROGRAM CONSENT CALENDAR City Council Minutes City Clerk Ongoing Check Registers Finance Director Ongoing Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of May 7, 2019 Community Resources Manager Ongoing Adoption of the 2019-20 Appropriation Limit Finance Director Annual Hermosa Beach Landscaping and Street Lighting District 2019-2020 Adoption of Resolutions regarding the Engineer’s Report and setting July 9, 2019 for a Public Hearing Acting Public Works Director Annual Recommendation to Reject Claim Human Resources Manager Staff Request May 20, 2019 Approval of Final Map No. 74917 at 1100 Loma Drive for a 3-unit Condo Community Development Director Staff Request May 21, 2019 Approval of Final Map No. 77101 at 913 5th Street for a 2-unit Condo Community Development Director Staff Request May 21, 2019 CONSENT ORDINANCES Second Reading - Adoption of Ordinance modifying the Hermosa Beach Municipal Code to retire the Emergency Preparedness Advisory Commission City Clerk Council Direction May 28, 2019 PUBLIC HEARINGS – 7:30 PM Adoption of 2019-20 Budget Finance Director Annual MUNICIPAL MATTERS Approval of the Rotary Club Farmers’ Market Agreement Community Resources Manager Staff Request Apr 25, 2019 Removal of the Joint Trash Compactor in Parking Lot A; Requirement of individual containers and enclosures for Pier Plaza businesses; and Adoption Athens Organic rates Environmental Analyst Staff Request Apr 17, 2019 Resolution adding Ballot Measure for Appointed City Clerk for November 2019 Election City Attorney Council Direction Jan. 22, 2018 Resolution adding Ballot Measures for November 2019 Election City Attorney Council Direction Document Retention Policy City Clerk Staff Request Nov. 28, 2018 MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS – CITY COUNCIL Updates from City Council Ad Hoc Subcommittees and Standing Committee Delegates/Alternates Councilmembers Ongoing OTHER MATTERS – CITY COUNCIL Tentative Future Agenda City Manager Ongoing 2 JUNE 25, 2019 @ 6:00 PM NO MEETING DUE TO LACK OF QUORUM WEDNESDAY, JULY 3, 2019 @ 6:00 PM NO STUDY SESSION DUE TO JULY 4TH HOLIDAY JULY 9, 2019 @ 6:00 PM INITIAL DATE CLOSED SESSION JULY 9, 2019 @ 7:00 PM MISCELLANEOUS ITEMS AND REPORTS – CITY MANAGER Verbal update on 4th of July from Police Chief and Fire Chief WRITTEN COMMUNICATIONS CONSENT CALENDAR City Council Minutes City Clerk Ongoing Check Registers Finance Director Ongoing Revenue Report, Expenditure Report and CIP Report by Project for May 2019 Finance Director Ongoing City Treasurer’s Report and Cash Balance Report for May 2019 City Treasurer Ongoing Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of June 4, 2019 Community Resources Manager Ongoing Recommendation to receive and file the action minutes of the Planning Commission meeting of June 18, 2019 Community Development Director Ongoing Planning Commission Tentative Future Agenda Items Community Development Director Ongoing PUBLIC HEARINGS – 7:30 PM Public Hearing to review delinquent solid waste collection (refuse) charges for consideration of placing said charges on the property tax rolls as a special assessment. The assessment would affect only those properties with refuse bills delinquent as of March 31, 2019 City Manager Annual Public Hearing – Hermosa Beach Landscaping and Street Lighting District Fiscal Year 2018-19 Acting Public Works Director Annual MUNICIPAL MATTERS Consideration of direction to the Downtown Enhancement Subcommittee or other subcommittee, to develop the following for city council approval: (1) an ordinance to reduce and eliminate the sale and use of single use plastics in hermosa beach; and (2) letters of support for legislative and congression al efforts to achieve the same objective across California and nationwide (supported by Massey, Duclos, Campbell and Armato) Environmental Analyst Other Matters Nov 27, 2018 Mar 12, 2019 Recommended Updates to the Special Event Policy Including the Special Event Fee Waiver Policy Community Resources Manager Council Direction 2018 Award of Contract for the Community Theater Needs Assessment Community Resources Manager Council Direction Measure H Grant Acceptance Assistant to the City Manager Staff Request Dec. 17, 2018 Award of Contract for On-Call Traffic Engineering Services Acting Public Works Director Staff Request June 2018 MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS – CITY COUNCIL Updates from City Council Ad Hoc Subcommittees and Standing Committee Delegates/Alternates Councilmembers Ongoing OTHER MATTERS – CITY COUNCIL Tentative Future Agenda City Manager Ongoing 3 THURSDAY, JULY 18, 2019 @ 6:00 PM JOINT MEETING WITH ALL BOARDS AND COMMISSIONS JULY 23, 2019 @ 6:00 PM INITIAL DATE CLOSED SESSION JULY 23, 2019 @ 7:00 PM PRESENTATIONS LOS ANGELES COUNTY FIRE SERVICES AND MCCORMICK AMBULANCE QUARTERLY UPDATE UPDATE FROM VECTOR CONTROL DELEGATE JIM FASOLA CONSENT CALENDAR City Council Minutes City Clerk Ongoing Check Registers Finance Director Ongoing Revenue Report, Expenditure Report and CIP Report by Project Finance Director Ongoing City Treasurer’s Report and Cash Balance Report City Treasurer Ongoing Cancellation of Certain Checks City Treasurer Ongoing Public Works Project Status Report Acting Public Works Director Ongoing Recommendation to receive and file the action minutes of the Planning Commission meeting of July 16, 2019 Community Development Director Ongoing Planning Commission Tentative Future Agenda Items Community Development Director Ongoing Recommendation to receive and file the action minutes of the Public Works Commission meeting of May 15, 2019. Acting Public Works Director Ongoing Recommendation to receive and file the action minutes of the Emergency Preparedness Advisory Commission meeting of May 6, 2019 Emergency Management Coordinator Ongoing MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS – CITY COUNCIL Updates from City Council Ad Hoc Subcommittees and Standing Committee Delegates/Alternates Councilmembers Ongoing OTHER MATTERS – CITY COUNCIL Tentative Future Agenda City Manager Ongoing WEDNESDAY, AUGUST 7, 2019 @ 6:00 PM NO STUDY SESSION DUE TO SUMMER BREAK (DARK) TUESDAY, AUGUST 13, 2019 NO COUNCIL MEETING DUE TO SUMMER BREAK (DARK) 4 AUGUST 27, 2019 @ 6:00 PM INITIAL DATE CLOSED SESSION: QUARTERLY LITIGATION UPDATE AUGUST 27, 2019 @ 7:00 PM CONSENT CALENDAR City Council Minutes City Clerk Ongoing Check Registers Finance Director Ongoing Revenue Report, Expenditure Report and CIP Report by Project Finance Director Ongoing City Treasurer’s Report and Cash Balance Report City Treasurer Ongoing Cancellation of Certain Checks City Treasurer Ongoing Public Works Project Status Report Acting Public Works Director Ongoing Recommendation to receive and file the action minutes of the Planning Commission meeting of August 20, 2019 Community Development Director Ongoing Planning Commission Tentative Future Agenda Items Community Development Director Ongoing Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of July 2, 2019 Community Resources Manager Ongoing South Bay Workforce Investment Board Quarterly Summary City Manager Quarterly MUNICIPAL MATTERS Short Term Vacation Rentals in Commercial Zones Community Development Director Staff Request Jan. 22, 2019 MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS – CITY COUNCIL Updates from City Council Ad Hoc Subcommittees and Standing Committee Delegates/Alternates Councilmembers Ongoing OTHER MATTERS – CITY COUNCIL Tentative Future Agenda City Manager Ongoing 5 PENDING STRATEGIC PLAN ITEMS STATUS / TENTATIVE MEETING DATE Update Personnel Policies Human Resources Manager Beach Policy/Regulations (Continued from meeting of October 27, 2016) Community Resources Manager On hold by Council Alternative Fuel Transportation Report, Nov. 2016 Environmental Analyst CCA Direction, Dec. 2016 Environmental Analyst PENDING NEW ITEMS STATUS / TENTATIVE MEETING DATE Initial Report on Options and Strategies for Installing a Permanent Carousel or other Family Friendly Features at the Entry Point to Pier Plaza. In Cooperation with the Chamber of Commerce, this would include a Preliminary Cost Benefit Analysis and Implementation of the City Decision Making Tool (supported by Duclos and Fangary) Initiated by: Other Matters Feb. 9, 2016 Acting Public Works Director Tree ordinance with respect to tree removal Initiated by: Staff Request Dec. 2016 Acting Public Works Director Consideration of re-establishing, on an as needed basis, both funding and discretion for the director of Public Works to contract services to pump major beach storm outfalls drains prior to anticipated major storm events (supported by Duclos, Armato and Petty) Initiated by: Other Matters Feb. 14, 2017 Acting Public Works Director Policy discussion regarding city responsibilities and expectations when donations are made to city Initiated by: Council Direction May 24, 2017 Finance Director Will be discussed at the Budget Revenue Strategy Study Session Consideration of a position letter on federal gun control legislation (supported by Fangary, Armato and Massey) Initiated by: Other Matters Mar. 27, 2018 Assistant to the City Manager On hold by Council Parking Lot D (Manhattan Ave and 14th Street) Final Designs Initiated by: Staff Request Aug. 2018 Environmental Analyst Consent for use of “Lot B” for construction staging area for Pier/Strand project Initiated by: Staff Request Dec. 17, 2018 Community Development Director In advance of Planning Commission Final EIR/Project Considerations (Approx. July 2019) 1 City of Hermosa Beach Community Development Department Activity Report April, 2019 BUILDING DIVISION MONTHLY REVENUE REPORT NUMBER OF PERMITS TYPE OF ACTIVITY CURRENT MONTH THIS MONTH LAST FY FY TO DATE LAST FY TO DATE LAST FY TOTAL Building 37 38 383 401 515 Plumbing 27 19 233 219 256 Mechanical 18 8 174 139 177 Electric 27 28 259 264 321 Plan Check 23 20 205 185 237 Sewer Use 0 0 8 10 11 Res. Bldg. Reports 19 15 145 182 230 Parks & Recreation 0 0 0 0 0 In Lieu Parks & Rec 0 0 15 13 14 Board of Appeals 0 0 0 0 0 Sign Review 5 1 26 25 32 Fire Flow Fees 3 4 58 53 59 Legal Determination 0 0 0 0 0 Zoning Appeals 0 0 0 0 0 Temporary Sign 2 1 28 17 18 Gen. Plan Maintenance 5 2 86 58 65 TOTALS 166 136 1,620 1,566 1,936 FEES COLLECTED TYPE OF FEE CURRENT MONTH THIS MONTH LAST FY FY TO DATE LAST FY TO DATE LAST FY TOTAL Building $29,835.72 $29,809.53 $486,197.04 $428,476.04 $506,838.00 Plumbing $10,348.00 $4,871.30 $66,810.00 $56,023.30 $65,786.10 Mechanical $6,599.00 $1,692.00 $39,378.00 $34,530.30 $42,084.30 Electric $7,816.50 $5,091.70 $67,630.00 $79,262.10 $91,513.60 Plan Check $49,616.29 $29,391.36 $324,536.32 $568,510.86 $636,657.81 Sewer Use $0.00 $0.00 $20,058.00 $39,630.98 $45,394.98 Res. Bldg. Reports $5,175.00 $3,555.00 $34,986.00 $42,532.20 $53,908.20 Parks & Recreation $0.00 $0.00 $0.00 $0.00 $0.00 In Lieu Parks & Rec. $0.00 $0.00 $184,511.00 $115,963.00 $150,758.00 Board of Appeals $0.00 $0.00 $0.00 $0.00 $0.00 Sign Review $3,185.00 $613.00 $15,744.00 $13,353.00 $17,626.00 Fire Flow Fees $279.75 $446.60 $14,063.52 $13,773.89 $15,549.87 Legal Determination $0.00 $0.00 $0.00 $0.00 $0.00 Zoning Appeals $0.00 $0.00 $0.00 $0.00 $0.00 Temporary Sign $170.00 $155.00 $2364.00 $1,371.00 $1,453.00 Gen. Plan Maintenance $5,802.00 $2,484.00 $100,818.00 $76,245.00 $87,840.00 TOTALS $118,827.26 $78,109.49 $1,357,095.88 $1,469,671.67 $1,715,409.86 2 April 2019 CODE ENFORCEMENT ACTIVITIES *Patrol Checks are citywide proactive patrols. **Short Term Vacation Rentals Cases are properties receiving citations. ***Miscellaneous complaints are any other violations not listed. BUILDING INSPECTION ACTIVITIES CURRENT MONTH THIS MONTH LAST FY FY TO DATE LAST FY TO DATE 290 276 3028 3177 TYPE OF ACTIVITY CURRENT MONTH THIS MONTH LAST FY FY TO DATE LAST FY TO DATE Radio Calls 9 6 97 77 Citations 1 1 13 43 Citizen Contacts 42 102 1171 492 Patrol Checks* 62 54 594 974 Short term vacation rentals Cases** 3 9 79 31 Smoking 296 402 3374 2925 Trash can storage 28 11 205 101 Sign violations 21 5 124 70 Construction 9 20 120 122 Noise 6 18 61 52 Public Nuisance 12 3 82 55 Encroachment 26 8 173 55 CUP Violations 22 0 188 23 Storm water pollution 5 6 40 32 Clean Bay Inspections 0 0 4 37 Styrofoam 1 1 3 6 Plastic bag ban 1 9 11 27 Miscellaneous complaints*** 17 21 266 139 3 CITY OF HERMOSA BEACH COMMUNITY DEVELOPMENT DEPARTMENT BUILDING DIVISION BUILDING PERMITS ISSUED REPORT MONTH OF APRIL, 2019 TYPE OF STRUCTURE PERMITS DWELLING UNITS VALUATION 1 101 New Single Family Houses Detached 1 1 $614,531.94 2 102 New Single Family Houses Attached 3 103 New Two Family Buildings 4 104 New 3 or 4 Family Buildings 5 105 New 5 or More Family Buildings 6 213 New Hotels/Motels 7 214 New Other Non Housekeeping 8 318 New Amusement & Recreation 9 319 New Churches/Other 10 320 New Industrial Buildings 11 321 New Parking Garages. 12 322 New Service Stations/Repair Garages 13 323 New Hospitals/Other Institutional 14 324 New Offices/Banks 15 325 New Public Works/Utility Buildings 16 326 New Schools/Other Educational 17 327 New Stores/Other Merch Bldgs. 18 328 New Other Non Residential Buildings 19 329 New Structures Other Than Building 5 $108,727.00 20 434 Add/Alter Dwelling/Pools 23 $877,200.00 21 437 Add/Alter Non Residential 3 $475,900.00 22 438 Residential Garages/Carports 23 645 Demolition - Single Family Houses 24 646 Demolition - 2-Family Buildings 1 2 $60,000.00 25 647 Demolition - 3-4 Family Buildings 26 648 Demolition - 5+ Family Buildings 27 649 Demolition - All Other Buildings 28 434/ 437 Solar System (Fee waived if 2 or more systems are installed) 2 $57,510.00 35 $2,193,868.94 TOTAL UNITS ADDED FY 2018-19 TO DATE: __39__ (Including One Unit Gained from Converting Maids Quarters to Dwelling Unit) TOTAL UNITS DEMOLISHED/LOST FY TO DATE: __35___ (See Attached List) TOTAL NET UNITS FY TO DATE: _4_ FY 2015-16 FY 2016-17 FY 2017-18 Total New Dwelling Units: 49 Total New Dwelling Units: 53 Total New Dwelling Units: 34 Total Demolished/Lost Units: 68 Total Demolished/Lost Units: 58 Total Demolished/Lost Units: 50 Net Unit: -19 Net Unit: -5 Net Unit: -16 4 Dwelling Units Demolished/Lost as of March, 2019 (FY 2018-19) ADDRESS TYPE PERMIT DATE PERMIT NO. NO. OF UNIT 434 30th Street Single Family Residence 7/19/18 B18-00338 1 1610 Loma Drive 3-Unit Building 8/6/18 B18-00365 3 2457 Myrtle Avenue Single Family Residence 8/7/18 B18-00367 1 1706 Manhattan Avenue Single Family Residence 8/7/18 B18-00369 1 1037 2nd Street Single Family Residence 8/8/18 B18-00371 1 2131 Monterey Blvd. Single Family Residence 8/14/18 B18-00382 1 916 The Strand Single Family Residence 8/28/18 B18-00402 1 349 26th Street Single Family Residence 9/5/18 B18-00408 1 1401 Corona Single Family Residence 9/27/18 B18-00446 1 2428 The Strand Single Family Residence 10/9/18 B18-00466 1 1246 20th Place Single Family Residence 10/18/18 B18-00478 1 1830 The Strand Single Family Residence 10/18/18 B18-00479 1 157 Monterey Blvd. Single Family Residence 10/23/18 B18-00486 1 744 Longfellow Ave. Single Family Residence 11/21/18 B18-00505 1 1012 2nd Ave. Single Family Residence 11/15/18 B18-00540 1 701 Longfellow Single Family Residence 11/26/18 B18-00550 1 411 29th Street Single Family Residence 12/3/18 B18-00495 1 541 Gravely Court Single Family Residence 12/27/18 B18-00575 1 961 5th Street Single Family Residence 12/24/18 B18-00581 1 959 5th Street Single Family Residence 12/24/18 B18-00582 1 240 34th Street Single Family Residence 1/16/19 B19-00017 1 522 24th Place Single Family Residence 1/22/19 B19-00022 1 230 The Strand 3-Unit Building 3/19/19 B19-00088 3 2722 Hermosa Avenue Single Family Residence 3/25/19 B19-00093 1 945 15th Street 2-Unit Building 3/26/19 B19-00081 2 255 28th Street Single Family Residence 3/27/19 B19-00101 1 125 30th Street 2-Unit Building 3/27/19 B19-00104 2 816 Manhattan Avenue 2-Unit Building 4/9/19 B19-00124 2 Total: 35 5 ACTIVITY REPORT COMMUNITY DEVELOPMENT DEPARTMENT PLANNING DIVISION April 2019 STAFF REPORT PREPARED SUBJECT THIS MONTH THIS MONTH LAST FY FY TO DATE LAST FY TO DATE LAST FY TOTAL Appeal / Reconsideration 0 0 0 1 1 Conditional Use Permit (C.U.P.) - Condominiums 1 1 5 9 10 Conditional Use Permit (C.U.P.) - Commercial 0 1 3 1 2 C.U.P. / Precise Development Plan Amendment 0 0 3 2 3 Conditional Use Permit Modification / Revocation 0 0 0 1 2 Conditional Use Permit / Map Extension 0 0 0 3 3 Environmental Impact Report 0 0 1 0 0 Final Map 1 0 6 10 11 General Plan Amendment / Update 0 0 0 1 1 Height Limit Exception 0 0 0 0 0 Lot Line Adjustment 0 0 1 0 0 Precise Development Plan 0 0 2 2 2 Parking Plan 0 0 2 1 3 Vesting Tentative Parcel Map 0 0 0 0 0 Text Amendment 0 1 4 9 11 Transit 0 0 0 0 0 Variance 0 0 0 0 0 Zone Change 0 0 0 2 2 Miscellaneous 9 7 72 61 68 Total Reports Prepared 11 10 99 103 119 NOTE: A staff report may be written for one or more of the items listed above, but it will be listed and counted only once. Respectfully submitted, Frances Estrada Building and Planning Technician CONCUR: Ken Robertson, Director Community Development Department f:\b95\cd\activity CITY OF HERMOSA BEACH CITY CLERK’S OFFICE ACTIVITY REPORT FOR APRIL 2019 Page | 1 of 2 CITY COUNCIL MEETINGS ACTIVITY CURRENT MONTH FY TO DATE Meetings Attended 1 22 Staff Reports Prepared (Consent Ordinances, Commission/Board Vacancies, Election Results, etc.) 0 35 Minutes Pending 0 N/A Minutes Completed/Approved 1 92 PUBLIC RECORDS REQUESTS ACTIVITY CURRENT MONTH FY TO DATE New Requests Received 14 167 Requests Pending 16 N/A Requests Completed 15 138 OTHER ACTIVITY CURRENT MONTH FY TO DATE Subpoenas/Claims Received 1 63 Legal Ads sent to Easy Reader 2 59 County Filings (Easements, Encroachments, Notices of Completions, etc.) 1 56 Bid Openings 4 7 Documents collected for signatures (Contracts/Agreements, Resolutions, Ordinances) 16 114 Internal Records Research Requests from Departments 10 85 Resolutions Formatted 6 26 Ordinances Formatted 3 13 Notary/Proof of Residency/Life/Oaths Services Provided/Certifications 0 34 Appeals of Commission Decisions Processed 0 0 Campaign Statements/FPPC Forms Processed 0 58 Insurance Certificates Processed 0 11 Customer Service Surveys Received 1 2 Records Destruction Forms Received/Processed 0 1 CITY OF HERMOSA BEACH CITY CLERK’S OFFICE ACTIVITY REPORT FOR APRIL 2019 Page | 2 of 2 FUTURE ELECTIONS SCHEDULE DATE TYPE OF ELECTION JURISDICTION November 5, 2019 City Councilmembers (2), City Clerk (1), City Treasurer (1) City November 3, 2020 Presidential Election Federal November 2022 City Councilmembers (3) City Respectfully Submitted by: Carol Cowley, Deputy City Clerk Tanesha Hudson, Senior Office Assistant Approved by: Nico De Anda-Scaia, Assistant to the City Manager Page 1 of 2 April 30, 2019 Honorable Mayor and Members of the City Council Regular Meeting of May 28, 2019 Department of Community Resources Activity Report for April 2019 The Department of Community Resources has the following information to report for the month: HERMOSA FIVE-O SENIOR ACTIVITY CENTER For individuals 50 years of age and above Regular programming continued through the month. The monthly activity calendar can be found at www.hermosabch.org/index.aspx?page=242. There were a total of 795 check-ins throughout the month for the various events and activities. EXCURSIONS Open to all. A Charter Bus Company is used to transport participants to excursion sites from the Hermosa Beach Community Center. There was no excursion in April, 2019. COMMUNITY RESOURCES DEPARTMENT EVENTS On Friday, April 5, an excursion was held to the Downtown LA Arts District. A total of 25 people attended. The trip included a guided tour of public murals, sculptures and various forms of art in neighborhoods throughout Downtown. It also included a guided tour and tasting at Angel City Brewery and lunch at LA Golondrina at Olvera Street. P.A.R.K. AFTER SCHOOL PROGRAM Location: Hermosa Beach Community Center Rooms 4, 14, and 16 72 currently enrolled VALLEY PARK DAY CAMP Out of session. HERMOSA BEACH SKATE PARK When Hermosa schools are in session: Monday through Friday 3:00 – 7:00pm Saturday, Sunday, Summer Break and School Holidays 12:00 – 7:00pm CONTRACT CLASSES Spring/Summer 2019 (March 20-September 3) All classes and activities found at http://www.hermosabch.org/index.aspx?page=118 FACILITY RESERVATIONS – PRIVATE RENTALS In addition to the private rentals listed below, the City’s Contract Classes take place throughout the following locations, which are listed at the link above  Community Center Rooms: 5, 9 and 10 – Family Theatre, Book Club, HBLL Board Meeting, Dance Classes, Tango, Hermosa Beach Friends of the Parks, Irish Dancing Classes, Kung Fu Classes, Hermosa Fine Arts Group, Hermosa Arts Foundation, Blue Train Tutoring, Art Classes, South Bay Fire Chief’s Association, Bollyop Dancing Classes, Tae Kwon Do, Jump Start Comedy Improv, Belly Dancing, Hermosa Beach Sister Cities, Beach Cities Cycling, Access Hermosa, Hermosa Valley Parent Teacher Organization, Life Shift Workshops, Wave Church Easter Events, City Use  South Park Rooms: 4 – Suicide Bereavement Support Group, Leadership Hermosa, Golden Star Classes, HOA Meetings  Community Center Gymnasium – Private Reservations; Youth and Adult Play  Community Center Tennis Courts – Hermosa Beach Residents, Private Instructors  Clark Building: Jazzercise Classes, Monday Night 5th Tradition, Hermosa Beach Garden Club, Hermosa Beach Women’s Club, Blue Train Tutoring  Valley Park: Picnic Tables, Amphitheatre and Fire Pit – Available for Hermosa Beach Residents Page 2 of 2  South Park: Picnic Tables – Available for Hermosa Beach Residents FIELD ALLOCATION  Clark Field: Hermosa Beach Little League  South Park: Leverage Lacrosse, United States Youth Volleyball  Valley Park: AYSO OUTDOOR FITNESS PERMITS  West Coast Beach Tennis  New Form Training STILL PHOTO/FILM PERMITS DAY EVENT LOCATION 4 Dilated Pixels Private Location, Beach, Pier, Strand 17 InHouse Productions Pier Plaza, Beach, Pier, Strand 22-23 Best Wishes Studio (HGTV) Private Location, Beach, Pier, Plaza 25 Bitter Pit Pier SPECIAL EVENTS # OF SPECIAL EVENTS 13 COMMUNITY THEATRE AND 2ND STORY THEATRE RESERVATIONS 2nd Story Theatre 1-2, 4, 6-14, 16, 20, 25-28 The Sunshine Boys – Surf City Theatre Co. 6 April’s Fools Comedy Improv Troupe Community Theatre 7, 10. 14. 17. 21. 24. 27-30 Shrek – Family Theatre Inc. 13 Scottish Fiddlers Spring Concert 20-21 Easter Service – WAVE Church Respectfully Submitted: Lisa Nichols, Recreation Coordinator and Kambria Vint, Office Assistant Approved by: Kelly Orta, Community Resources Manager 1 May 16, 2019 Honorable Mayor and Members of the Hermosa Beach City Council FINANCE DEPARTMENT ACTIVITY REPORT, APRIL 2019 STATISTICAL SECTION Finance Administration CURRENT MONTH THIS MONTH LAST FY FISCAL YEAR TO DATE LAST FISCAL YR TO DATE AVERAGE T.O.T. OCCUPANCY RATE 81.2% March 2019 83.2% March 2018 79.4% March 2019 80.7% March 2018 INVOICES/ACCOUNTS RECEIVABLE 26 2 312 279 CASH REGISTER TRANSACTIONS 10,968 8,424 98,438 69,494 CHECKS ISSUED 260 233 2,558 2,765 PURCHASE ORDERS 127 128 1,280 1,420 DISCOUNTS TAKEN $262 $75 $1,347 $1,026 REBATES: Landscape/St. Light (2018 Tax Yr) 22 9 102 104 Sewer Service Fee (2018 Tax Yr) 13 7 73 109 UUT EXEMPTIONS TO DATE (2) 2,096 (0) 2,084 PAYROLL Full Time Employees 120 121 Part Time Employees 27 26 CITATION PAYMENTS 4,806 3,755 42,237 35,395 DMV PAYMENTS 624 438 4,597 3,948 DELINQUENT NOTICES SENT: California 2,161 1,774 21,297 18,347 Out of State 360 282 3,766 2,791 TOTAL: 2,521 2,056 25,063 21,138 NOTED: Respectfully submitted: ___________________________ __________________________ Suja Lowenthal Viki Copeland, City Manager Finance Director Finance Cashier CURRENT MONTH THIS MONTH LAST FY FISCAL YEAR TO DATE LAST FISCAL YR TO DATE DISMISSALS 256 271 2,578 2,038 REVENUE - VEH. IMPOUNDS $449 $1,983 $4,617 $3,955 PARKING PERMITS: Driveway 3 1 32 36 Guest Party Passes 260 177 2,946 3,154 Temp. Res. Passes 0 0 0 0 Contractor 141 65 958 974 Daily 20 6 137 108 Annual Preferential Transferable 370 299 4,236 4,095 Employee Vehicle Sticker 25 32 216 236 Vehicle 461 387 4,984 4,847 Energy Efficient Vehicles 22 9 234 195 TOTAL: 878 727 9,670 9,373 MONTHLY (DAILY) PERMITS FOR PARKING LOTS 193 138 1,418 1,317 MONTHLY (24 HR) PERMITS FOR PARKING LOTS 189 113 1,460 1,203 MTA BUS PASSES City Subsidized for Senior, Disabled, or Student Residents 7 7 60 71 METRO Discounted for Senior, Disabled, or Student Riders 0 0 0 0 Full Price Bus Passes 4 9 55 82 TAXI VOUCHERS SOLD 260 390 3,960 3,980 TAXI VOUCHERS USED 260 290 3,105 3,140 CASH KEYS SOLD 0 0 1 0 CASH KEY REVENUE $0 $20 $138 $40 ANIMAL LICENSES 35 11 627 615 BUSINESS LICENSES Licenses Issued 276 210 2,313 2,085 Revenue $82,531 $63,642 $705,347 $671,800 E100 S100 Total FIRE, EXPLOSION 100 ‐ Fire, other 1            1            2 0.88% 132 ‐ Road freight or transport vehicle fire 1            1 0.44% FIRE, EXPLOSION Total 2            1            3 1.33% RESCUE, EMS 300 ‐ Rescue, emergency medical call (EMS) call, other 90          80          170              75.22% 600 ‐ Good intent call, other 1            1            2 0.88% 611 ‐ Dispatched & cancelled enroute 1            1            2 0.88% 700 ‐ False alarm or false call, other 2            2            4 1.77% RESCUE, EMS Total 94          84          178              78.76% HAZARDOUS CONDITION 440 ‐ Electrical  wiring/equipment problem, other 3            3 1.33% 444 ‐ Power line down 1            1 0.44% HAZARDOUS CONDITION Total 4            4 1.77% SERVICE CALL 550 ‐ Public service assistance, other 1            1 0.44% 553 ‐ Public service 1            1 0.44% 554 ‐ Assist invalid 4            4 1.77% SERVICE CALL Total 6            6 2.65% GOOD INTENT CALL 600 ‐ Good intent call, other 14          2            16 7.08% 611 ‐ Dispatched & cancelled enroute 4            1            5 2.21% 641 ‐ Vicinity alarm (incident in other location)1            1 0.44% 651 ‐ Smoke scare, odor of smoke 1            1 0.44% 671 ‐ Hazmat release investigation w/ no hazmat 1            1 0.44% GOOD INTENT CALL Total 21          3            24 10.62% FALSE ALARM, FALSE CALL 700 ‐ False alarm or false call, other 6            1            7 3.10% 730 ‐ System malfunction, other 2            2 0.88% 735 ‐ Alarm system sounded due to malfunction 1            1 0.44% 744 ‐ Detector activation, no fire ‐ unintentional 1            1 0.44% FALSE ALARM, FALSE CALL Total 10          1            11 4.87% Grand Total 137        89          226              100.00% Note: Data based on fireview report.  Hermosa Beach units responses. LOS ANGELES COUNTY FIRE DEPARTMENT HERMOSA BEACH FOR THE MONTH OF APRIL 2019 Incident Type UNIT RESPONSES Percentage Submitted by Brandy Villanueva, Emergency Services Coordinator 1 DAY OF THE WEEK E100 S100 Total Sunday 17              12              29                Monday 22              10              32                Tuesday 20              15              35                Wednesday 16              10              26                Thursday 19              10              29                Friday 24              15              39                Saturday 19              17              36                Grand Total 137            89              226              Note: Data based on fireview report.  Hermosa Beach units responses. LOS ANGELES COUNTY FIRE DEPARTMENT HERMOSA BEACH FOR THE MONTH OF APRIL 2019 UNIT RESPONSES  ‐  5  10  15  20  25  30 E100 S100 Submitted by Brandy Villanueva, Emergency Services Coordinator 2 TIME OF THE DAY E100 S100 Total 00:00:00 TO 00:59:59 7 7 14               01:00:00 TO 01:59:59 9 6 15               02:00:00 TO 02:59:59 4 3 7 03:00:00 TO 03:59:59 1 1 2 04:00:00 TO 04:59:59 3 1 4 05:00:00 TO 05:59:59 3 2 5 06:00:00 TO 06:59:59 4 1 5 07:00:00 TO 07:59:59 4 2 6 08:00:00 TO 08:59:59 7 4 11               09:00:00 TO 09:59:59 3 1 4 10:00:00 TO 10:59:59 8 7 15               11:00:00 TO 11:59:59 4 1 5 12:00:00 TO 12:59:59 6 3 9 13:00:00 TO 13:59:59 12 5 17               14:00:00 TO 14:59:59 6 4 10               15:00:00 TO 15:59:59 4 3 7 16:00:00 TO 16:59:59 3 3 6 17:00:00 TO 17:59:59 4 2 6 18:00:00 TO 18:59:59 10 6 16               19:00:00 TO 19:59:59 11 8 19               20:00:00 TO 20:59:59 7 4 11               21:00:00 TO 21:59:59 6 6 12               22:00:00 TO 22:59:59 7 6 13               23:00:00 TO 23:59:59 4 3 7 Grand Total 137             89              226             Note: Data based on fireview report.  Hermosa Beach units responses. LOS ANGELES COUNTY FIRE DEPARTMENT HERMOSA BEACH FOR THE MONTH OF APRIL 2019 UNIT RESPONSES  ‐  2  4  6  8  10  12  14 00:00:00 TO 00:59:5901:00:00 TO 01:59:5902:00:00 TO 02:59:5903:00:00 TO 03:59:5904:00:00 TO 04:59:5905:00:00 TO 05:59:5906:00:00 TO 06:59:5907:00:00 TO 07:59:5908:00:00 TO 08:59:5909:00:00 TO 09:59:5910:00:00 TO 10:59:5911:00:00 TO 11:59:5912:00:00 TO 12:59:5913:00:00 TO 13:59:5914:00:00 TO 14:59:5915:00:00 TO 15:59:5916:00:00 TO 16:59:5917:00:00 TO 17:59:5918:00:00 TO 18:59:5919:00:00 TO 19:59:5920:00:00 TO 20:59:5921:00:00 TO 21:59:5922:00:00 TO 22:59:5923:00:00 TO 23:59:59E100 S100 Submitted by Brandy Villanueva, Emergency Services Coordinator 3 McCormick Ambulance April 2019 Total Number of Dispatched Calls Dispatched Calls Totals Transported 64 Cancelled 32 Grand Total 96 64, 67% 32, 33% Total Dispatched Calls Transported Cancelled Submitted by Brandy Villanueva, Emergency Services Coordinator 4 Calls per the day of the week Day of the Week Completed Cancelled Total Sunday 7 5 12 Monday 5 8 13 Tuesday 12 2 14 Wednesday 6 4 10 Thursday 9 2 11 Friday 14 4 18 Saturday 11 7 18 Grand Total 64 32 96 0 2 4 6 8 10 12 14 16 Completed Canceled Submitted by Brandy Villanueva, Emergency Services Coordinator 5 Response by the Time of Day Time of Day Total Response 00:00:00 TO 00:59:59 7 01:00:00 TO 01:59:59 7 02:00:00 TO 02:59:59 2 03:00:00 TO 03:59:59 2 04:00:00 TO 04:59:59 1 05:00:00 TO 05:59:59 2 06:00:00 TO 06:59:59 2 07:00:00 TO 07:59:59 2 08:00:00 TO 08:59:59 5 09:00:00 TO 09:59:59 2 10:00:00 TO 10:59:59 7 11:00:00 TO 11:59:59 1 12:00:00 TO 12:59:59 5 13:00:00 TO 13:59:59 5 14:00:00 TO 14:59:59 4 15:00:00 TO 15:59:59 4 16:00:00 TO 16:59:59 3 17:00:00 TO 17:59:59 2 18:00:00 TO 18:59:59 5 19:00:00 TO 19:59:59 9 20:00:00 TO 20:59:59 5 21:00:00 TO 21:59:59 5 22:00:00 TO 22:59:59 4 23:00:00 TO 23:59:59 5 Grand Total 96 0 1 2 3 4 5 6 7 8 9 10 00:00:00 TO 00:59:5901:00:00 TO 01:59:5902:00:00 TO 02:59:5903:00:00 TO 03:59:5904:00:00 TO 04:59:5905:00:00 TO 05:59:5906:00:00 TO 06:59:5907:00:00 TO 07:59:5908:00:00 TO 08:59:5909:00:00 TO 09:59:5910:00:00 TO 10:59:5911:00:00 TO 11:59:5912:00:00 TO 12:59:5913:00:00 TO 13:59:5914:00:00 TO 14:59:5915:00:00 TO 15:59:5916:00:00 TO 16:59:5917:00:00 TO 17:59:5918:00:00 TO 18:59:5919:00:00 TO 19:59:5920:00:00 TO 20:59:5921:00:00 TO 21:59:5922:00:00 TO 22:59:5923:00:00 TO 23:59:59Time of Day Responses Submitted by Brandy Villanueva, Emergency Services Coordinator 6 Response Times Within Allowable Time Delayed Response Cancelled Total Code 3: Response Time of 8:59 or less 23 0 0 23 Code 2: Response Time of 15:00 or less 41 0 0 41 Cancelled Responses 0 0 32 32 Grand Total 64 0 32 96 Submitted by Brandy Villanueva, Emergency Services Coordinator 7 May 16, 2019 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council May 21, 2019 PERSONNEL DEPARTMENT ACTIVITY REPORT April 2019 CURRENT THIS MONTH FY TO LAST FY STATISTICS MONTH LAST YEAR DATE TO DATE Workers Comp Claims Claims opened 1 3 11 11 Claims closed 0 4 20 14 Total open 54 60 Current Employee 12 21 Lost time (hours) Police 0 312 1718 4404 (Fire included in last FY) Non-Safety 0 0 0 0 Liability Claims Claims opened 0 1 11 19 Claims closed 0 4 15 23 Total open 16 19 Employee-Involved Vehicle Accidents Safety 0 0 0 1 Non-safety 0 0 0 1 Employee Turnover Safety 0 0 0 19 Non-Safety 2 1 13 8 _____________________________________________________________ Respectfully submitted: Vanessa Godinez, Human Resources Manager Concur: Suja Lowenthal, City Manager