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HomeMy WebLinkAbout07-12-2022 - Agenda Pkg - CC Regular MeetingTuesday, July 12, 2022 5:00 PM City of Hermosa Beach City Hall 1315 Valley Drive Hermosa Beach, CA 90254 City Council Mayor Michael Detoy Mayor Pro Tem Raymond Jackson Councilmembers Stacey Armato Mary Campbell Justin Massey Regular Meeting Agenda Hybrid virtual/in-person meetings are held pursuant to AB361 Closed Session - 5:00 PM Open Session - 6:00 PM Executive Team Angela Crespi, Deputy City Manager Viki Copeland, Finance Director Myra Maravilla, City Clerk Paul LeBaron, Chief of Police Joe SanClemente, Public Works Director Carrie Tai, Community Development Director Vanessa Godinez, Human Resources Manager Lisa Nichols, Community Resources Manager City Treasurer Karen Nowicki City Attorney Patrick Donegan Suja Lowenthal, City Manager 1 July 12, 2022City Council Regular Meeting Agenda VIEWING OPTIONS FOR PUBLIC MEETINGS Public meetings are broadcast live on Spectrum Channel 8 and Frontier Channel 31 in Hermosa Beach. Additional viewing options are provided as a courtesy. ZOOM: Join the meeting link if available or participate by phone YOUTUBE CHANNEL: https://www.youtube.com/c/CityofHermosaBeach90254 CITY WEBSITE: www.hermosabeach.gov and visit the Agendas/Minutes/Videos page ***PLEASE NOTE: IF YOU EXPERIENCE TECHNICAL DIFFICULTIES WHILE VIEWING THE MEETING ON ONE OF THESE PLATFORMS, PLEASE TRY ONE OF THE OTHER VIEWING OPTIONS*** 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.hermosabeach.gov. 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) 318-0204 at least 48 hours prior to the meeting. Page 2 City of Hermosa Beach Printed on 5/25/2023 2 July 12, 2022City Council Regular Meeting Agenda 5:00 P.M. - CLOSED SESSION (Meetings convene in the Council Chambers and move to Conference Room after Public Comment) CALL TO ORDER IN COUNCIL CHAMBERS ROLL CALL PUBLIC COMMENT ON THE CLOSED SESSION AGENDA Hybrid virtual/in-person meetings are held pursuant to AB361. State and local officials recommend measures to promote social distancing. Members of the public may email comments to cityclerk@hermosabeach.gov or submit eComments until 3:00 p.m. on the meeting date. IN-PERSON: Council Chambers, 1315 Valley Drive, Hermosa Beach ZOOM: https://us02web.zoom.us/j/89968207828?pwd=bXZmWS83dmxHWDZLbWRTK2RVaUxaUT09 OR PARTICIPATE BY PHONE: •Toll Free: 833-548-0276 •Meeting ID: 899 6820 7828, then # •Passcode: 472825 ATTENDEES WILL BE MUTED UNTIL THE PUBLIC PARTICIPATION PERIOD IS OPENED. If you are joining by phone, press * 9 to raise your virtual hand and * 6 to unmute your line when asked to do so. Comments from the public are limited to 3 minutes per speaker. RECESS TO CLOSED SESSION a)22-0419 MINUTES: Approval of minutes of Special Closed Session held on June 22, 2022. b)22-0420 CONFERENCE WITH LEGAL COUNSEL: Workers Comp Litigation Existing Litigation - Government Code Section 54956.9(d)(1) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. i) Name of Case: Robert Higgins v. City of Hermosa Beach WCAB Number: ADJ12418006 ii) Name of Case: Everett Faulk v. City of Hermosa Beach WCAB Number: ADJ13191197 RECESS TO OPEN SESSION Page 3 City of Hermosa Beach Printed on 5/25/2023 3 July 12, 2022City Council Regular Meeting Agenda 6:00 P.M. - REGULAR AGENDA Hybrid virtual/in-person meetings are held pursuant to AB361. State and local officials recommend measures to promote social distancing. Members of the public may email comments to cityclerk@hermosabeach.gov or submit eComments until 3:00 p.m. on the meeting date. IN-PERSON: Council Chambers, 1315 Valley Drive, Hermosa Beach ZOOM: https://us02web.zoom.us/j/89968207828?pwd=bXZmWS83dmxHWDZLbWRTK2RVaUxaUT09 OR PARTICIPATE BY PHONE: •Toll Free: 833-548-0276 •Meeting ID: 899 6820 7828, then # •Passcode: 472825 ATTENDEES WILL BE MUTED UNTIL THE PUBLIC PARTICIPATION PERIOD IS OPENED. If you are joining by phone, press * 9 to raise your virtual hand and * 6 to unmute your line when asked to do so. Comments from the public are limited to 3 minutes per speaker. 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 Clerk’s office by email (cityclerk@hermosabeach.gov) or in person by noon on 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 agenda packet. Supplemental materials may be submitted via eComment (instructions below) or emailed to cityclerk@hermosabeach.gov. Supplemental materials must be received by 3:00 p.m. on the date of the meeting to be posted to the agenda packet before the meeting begins and to ensure Council and staff have the ability to review materials before the meeting. Supplemental materials submitted after 3:00 p.m. on the date of the meeting but before the meeting ends will be posted to the agenda packet the next business 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 Agendas/Minutes/Video webpage and find the meeting you would 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 and select the comment button. 3. Sign in to your SpeakUp Hermosa account or submit a comment as a guest. Enter your name and comment in the fields provided. If you have an account, you may attach files before submitting your comment. Page 4 City of Hermosa Beach Printed on 5/25/2023 4 July 12, 2022City Council Regular Meeting Agenda I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. CLOSED SESSION REPORT V. ANNOUNCEMENTS - UPCOMING CITY EVENTS VI. APPROVAL OF AGENDA VII. PROCLAMATIONS / PRESENTATIONS a)22-0415 RECOGNIZING NATIONAL PARKS AND RECREATION MONTH VIII. CITY MANAGER REPORT a)22-0413 POLICE CHIEF UPDATE IX. PUBLIC PARTICIPATION -- ORAL AND WRITTEN COMMUNICATIONS FROM THE PUBLIC a)22-0422 WRITTEN COMMUNICATION Recommendation:Staff recommends City Council receive and file the written communication. All comments from the public under this agenda item are limited to three minutes per speaker, but this time allotment may be reduced due to time constraints. The City Council acknowledges receipt of the written communications listed below. No action will be taken on matters raised in oral and written communications, except that the Council may take action to schedule issues raised in oral and written communications for a future agenda. Speakers with comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager. X. CITY COUNCILMEMBER COMMENTS a)22-0417 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES XI. CONSENT CALENDAR Page 5 City of Hermosa Beach Printed on 5/25/2023 5 July 12, 2022City Council Regular Meeting Agenda a)REPORT 22-0411 CITY COUNCIL MEETING MINUTES (City Clerk Myra Maravilla) Recommendation:Staff recommends City Council approve the minutes of the City Council Meeting of Thursday, June 2, 2022 and Tuesday, June 14, 2022. b)REPORT 22-0408 CHECK REGISTERS (Finance Director Viki Copeland) Recommendation:Staff recommends City Council ratify the following check registers. c)REPORT 22-0416 ACTION MINUTES OF CIVIL SERVICE BOARD MEETING OF MAY 18, 2022 Recommendation:Staff recommends City Council receive and file the action minutes of the Civil Service Board meeting of May 18, 2022. d)REPORT 22-0412 LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR MAY 2022 (Emergency Management Coordinator Brandy Villanueva) Recommendation:Staff recommends City Council receive and file the May 2022 Fire and Ambulance monthly report. e)REPORT 22-0407 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF MAY 3, 2022 AND JUNE 16, 2022 Recommendation:Staff recommends City Council receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of May 3, 2022 and June 16, 2022. f)REPORT 22-0393 ACTION MINUTES OF THE PLANNING COMMISSION SPECIAL MEETING OF JUNE 7, 2022 AND REGULAR MEETING OF JUNE 21, 2022 (Community Development Director Jeannie Naughton) Recommendation:Staff recommends City Council receive and file the action minutes of the Planning Commission special meeting of June 7, 2022 and regular meeting of June 21, 2022. g)REPORT 22-0392 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Jeannie Naughton) Recommendation:Staff recommends City Council receive and file the July 19, 2022 Planning Commission tentative future agenda items. Page 6 City of Hermosa Beach Printed on 5/25/2023 6 July 12, 2022City Council Regular Meeting Agenda h)REPORT 22-0410 FINDINGS TO HOLD REMOTE TELECONFERENCE/MEETINGS, PURSUANT TO ASSEMBLY BILL 361 (City Clerk Myra Maravilla) Recommendation:Staff recommends City Council authorize remote teleconference/virtual meetings of all City of Hermosa Beach legislative bodies in accordance with Assembly Bill 361 ("AB 361"), by finding that: (1) a statewide state of emergency is currently in place; (2) state and local officials have imposed or recommended measures to promote social distancing in connection with COVID-19; and meeting in person would present imminent risks to the health or safety of attendees. XII. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION XIII. PUBLIC HEARINGS a)REPORT 22-0400 PUBLIC HEARING ON THE ANNUAL LEVY FOR THE SEWER CHARGE AND ENGINEER’S REPORT (Public Works Director Joe SanClemente) Recommendation:Staff recommends City Council: 1. Conduct a public hearing in connection with the annual levy for the sewer charge; 2. If there is no majority protest, make a finding that there is no majority protest by parcel owners within the City of Hermosa Beach; 3. Adopt a resolution, including an Engineer's Report, approving the new rates and placing the sewer service charge on the annual County of Los Angeles Tax Roll (Attachment 1); and 4. Introduce on first reading an Ordinance of the City Council of the City of Hermosa Beach amending sections 13.12.010 of the Hermosa Beach Municipal Code (HBMC) relating to annual sewer service charge and reflecting the rate (Attachment 2). b)REPORT 22-0409 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 AFFECTING ONLY THOSE PROPERTIES WITH REFUSE BILLS DELINQUENT AS OF MARCH 31, 2022 (Environmental Programs Manager Douglas Krauss) Recommendation:Staff recommends City Council: 1.Receive testimony from affected property owners regarding delinquent refuse bills; and 2.Adopt the attached Resolution authorizing and requesting the County Assessor to place delinquent refuse charges for Athens Services, which remain 10 days following the hearing, as a special assessment for collection as part of the County tax collection process. XIV. MUNICIPAL MATTERS Page 7 City of Hermosa Beach Printed on 5/25/2023 7 July 12, 2022City Council Regular Meeting Agenda a)REPORT 22-0421 ADOPTION OF ECONOMIC DEVELOPMENT STRATEGY (Continued from June 14, 2022) (Community Development Director Jeannie Naughton) Recommendation:Staff recommends City Council: 1. Receive a staff presentation and public comments; 2. Approve a resolution (Attachment 1) adopting an Economic Development Strategy; and 3. Direct staff to begin work on identified first year implementation priorities. b)REPORT 22-0401 AWARD OF CONTRACT FOR PROJECT MANAGEMENT SERVICES FOR DEVELOPMENT OF A PARKS MASTER PLAN TO CATALYST CONSULTING (Community Resources Manager Lisa Nichols) Recommendation:Staff recommends City Council: 1. Award a contract for project management services for development of a Parks Master Plan to Catalyst Consulting in the amount of $105,000 over two years; 2. Authorize the Community Resources Manager to establish a $21,000 project contingency; 3. Authorize the City Manager to approve contract amendments up to the amount of the approved project contingency; and 4. Authorize the Mayor to execute and the City Clerk to attest the proposed contract (Attachment 4) subject to approval by the City Attorney. c)REPORT 22-0405 VACANCIES-CIVIL SERVICE BOARD TERM EXPIRATION-SCHEDULE APPLICANT INTERVIEWS (City Clerk Myra Maravilla) Recommendation:Staff recommends City Council schedule interviews with Civil Service Board applicants on Tuesday, August 9, 2022 at 4:15 p.m. to fill one vacancy for a four-year term ending July 15, 2026. XV. FUTURE AGENDA ITEMS a)22-0418 TENTATIVE FUTURE AGENDA ITEMS .XVI. ADJOURNMENT Page 8 City of Hermosa Beach Printed on 5/25/2023 8 July 12, 2022City Council Regular Meeting Agenda FUTURE MEETINGS AND CITY HOLIDAYS CITY COUNCIL MEETINGS: July 26, 2022 - Tuesday - 5:00 PM - Closed Session, 6:00 PM - City Council Meeting August 4, 2022 -Thursday - Adjourned Regular Meeting: 5:00 PM - Study Session August 9, 2022 - Tuesday - 5:00 PM - Closed Session, 6:00 PM - City Council Meeting August 23, 2022 - Tuesday - No Meeting (Dark for Summer Break) September 1, 2022 -Thursday - Adjourned Regular Meeting: 5:00 PM - Study Session September 13, 2022 - Tuesday - 5:00 PM - Closed Session, 6:00 PM - City Council Meeting September 27, 2022 - Tuesday - 5:00 PM - Closed Session, 6:00 PM - City Council Meeting October 11, 2022 - Tuesday - 5:00 PM - Closed Session, 6:00 PM - City Council Meeting October 22, 2022 -Saturday - Adjourned Regular Meeting: 8:00 AM - City Council Retreat October 25, 2022 - Tuesday - 5:00 PM - Closed Session, 6:00 PM - City Council Meeting November 3, 2022 -Thursday - Adjourned Regular Meeting: 5:00 PM - Closed Session, 6:00 PM - Regular Meeting November 8, 2022 - No meeting due to lack of quorum (General Election) November 22, 2022 - No meeting due to lack of quorum (Thanksgiving week) November 29, 2022 -Tuesday - Adjourned Regular Meeting: 5:00 PM - Closed Session, 6:00 PM - Regular Meeting (Installation of new officers) December 1, 2022 -Thursday - Adjourned Regular Meeting: 6:00 PM - Mayor Transition Ceremony & Reception December 13, 2022 - Tuesday - 5:00 PM - Closed Session, 6:00 PM - City Council Meeting December 27, 2022 - Tuesday - No Meeting (Dark for WInter Break) BOARDS, COMMISSIONS AND COMMITTEE MEETINGS: July 19, 2022 - Tuesday - 6:00 PM - Planning Commission Meeting July 20, 2022 - Wednesday - 6:00 PM - Public Works Commission Meeting August 2, 2022 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting August 16, 2022 - Tuesday - 6:00 PM - Planning Commission Meeting September 6, 2022 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting September 20, 2022 - Tuesday - 6:00 PM - Planning Commission Meeting September 21, 2022 - Wednesday - 6:00 PM - Public Works Commission Meeting October 6, 2022 - Thursday - 7:00 PM - Parks and Recreation Advisory Commission Meeting October 18, 2022 - Tuesday - 6:00 PM - Planning Commission Meeting November 1, 2022 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting November 15, 2022 - Tuesday - 6:00 PM - Planning Commission Meeting November 16 - Wednesday - 6:00 PM - Public Works Commission Meeting December 6, 2022 - Tuesday - 7:00 PM - Parks and Recreation Advisory Commission Meeting December 20, 2022 - Tuesday - 6:00 PM - Planning Commission Meeting Page 9 City of Hermosa Beach Printed on 5/25/2023 9 July 12, 2022City Council Regular Meeting Agenda CITY OFFICES CLOSED FRIDAY-SUNDAY AND ON THE FOLLOWING DAYS: September 5, 2022 - Monday - Labor Day November 24, 2022 - Thursday - Thanksgiving Day December 26, 2022 - Monday - Christmas Day (observed) January 2, 2023 - Monday - New Year's Day (observed) Page 10 City of Hermosa Beach Printed on 5/25/2023 10 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 22-0419 Honorable Mayor and Members of the Hermosa Beach City Council Special Closed Session of July 12, 2022 MINUTES:Approval of minutes of Special Closed Session held on June 22, 2022. City of Hermosa Beach Printed on 7/7/2022Page 1 of 1 powered by Legistar™11 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 22-0420 Honorable Mayor and Members of the Hermosa Beach City Council Closed Session of July 12, 2022 CONFERENCE WITH LEGAL COUNSEL: Workers Comp Litigation Existing Litigation - Government Code Section 54956.9(d)(1) The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. i) Name of Case: Robert Higgins v. City of Hermosa Beach WCAB Number: ADJ12418006 ii) Name of Case: Everett Faulk v. City of Hermosa Beach WCAB Number: ADJ13191197 City of Hermosa Beach Printed on 7/7/2022Page 1 of 1 powered by Legistar™12 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 22-0415 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 RECOGNIZING NATIONAL PARKS AND RECREATION MONTH City of Hermosa Beach Printed on 7/7/2022Page 1 of 1 powered by Legistar™13 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 22-0413 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 POLICE CHIEF UPDATE City of Hermosa Beach Printed on 7/7/2022Page 1 of 1 powered by Legistar™14 From:rz90802@yahoo.com To:City Clerk; City Council Subject:Fw: Please Include My Ecomment For Following Agenda Item: VIII a) 22-0413 POLICE CHIEF UPDATE (July 12, 2022 CCM) Date:Monday, July 11, 2022 6:06:08 PM Good Evening: Can someone please acknowledge having received this ecomment for tomorrow evening's City Council Agenda? Thank you Sincerely Anne Zaworski ----- Forwarded Message ----- From: "rz90802@yahoo.com" <rz90802@yahoo.com> To: City Clerk <cityclerk@hermosabeach.gov>; City Council <citycouncil@hermosabeach.gov> Sent: Saturday, July 9, 2022 at 06:44:25 PM EDT Subject: Please Include My Ecomment For Following Agenda Item: VIII a) 22-0413 POLICE CHIEF UPDATE (July 12, 2022 CCM) Dear Mayor and City Councilmembers: I and many homeowners who live on Ardmore and Valley in the vicinity of Valley Park would be very interested to know: a)Why bonfires are now allowed in Valley Park 24/7 and b)Why our PD and/or Fire Department are unable to enforce any city ordinances regarding who, when or where these large unsupervised fires are set and c)Does PD have any kind of schedule when it comes to patroling all our parks? The most recent bonfire on the night of July 6 was still burning brightly at 3am and PD said there was "nothing they could do":( Same thing happened 2 weeks earlier at 2am on June 21st. I might add these "early morning bonfires" have only started taking place in the last 3-4 years........................ Unfortunately I had to email this comment to you because there was no provision on Agenda to add an EComment myself for this Agenda Item. Thank you! Sincerely Anne Zaworski 20 Year HB Resident 15 CITY MANAGER’S REPORT July 12, 2022 City Council Meeting City Council Election Filing Opening July 18 The next general municipal election will be held on Tuesday, November 8, and voters will have the opportunity to elect three Hermosa Beach City Councilmembers. I’d like to ask our City Clerk Myra Maravilla to provide more information for people interested in seeking election: Myra Thank you Myra Hermosa is Hiring Update The City continues to recruit and hire great new team members. Please join us in welcoming Ivan Torres, Kim Rocha, and Ben Kelly who have all recently joined us as Community Services Officers in the Police Department. We also want to give special congratulations to Kalyn Kaemerle, who was recently promoted from a part-time Recreation Specialist position to a full-time Office Assistant position in the Community Resources Department. Our current recruitments include an opening for an Associate Engineer to join our Public Works Department. This person will join the team tasked with delivering our many Capital Improvement Projects. If you know of a civil engineer with at least five years of professional experience who may be interested, please ask them to visit the City’s website for additional information. Restroom Project Update Construction of the long-anticipated City Park Restroom and Renovation Project, which is identified as CIP 669, continues to progress. But we are now three weeks past the contract completion date of June 21, 2022. At present, City staff anticipates that construction of the project will continue through the end of August. We share the frustration felt by our residents that this project was not delivered on time. We had all fully expected the project to be completed on time and for the restrooms to be open for the busy summer season. The contractor began receiving liquidated damages in the amount of $1,000 per day on June 21 and is fully aware that it has missed the June 21 completion date per the contract. City staff and the City’s outside project manager have monitored the p roject closely since its inception and have been advised by the City Attorney on several contractor performance issues since the fall of 2021. 16 The City has clearly expressed concerns regarding the pace of the project to the contractor. But there are legal limits as to our ability to dictate how the job is performed while it is under the contractor’s control. Staff remains focused on the successful completion of this important project and will continue to provide updates to City Council as new information becomes available. Housing Initiative Court Announcement We are pleased to announce that the Housing Initiative Court, created by the Redondo Beach City Attorney’s Office in September of 2020, was recently expanded to include the City of Hermosa Beach. Seeking to address homelessness in the South Bay, in fall of 2021, the South Bay Cities Council of Governments awarded Measure H Innovation Funds to the Cities of Redondo Beach and Hermosa Beach to extend the program to individuals who only have Hermosa Beach cases. The purpose of the Housing Initiative Court program is to provide misdemeanor defendants experiencing homelessness with a scheduled and dedicated court date each month where they may be connected to a variety of services. The goal is to permanently place participants into housing and provide them with services that facilitate stabilization such as mental health services, alcohol and substance abuse treatment, and access to job training. While the Housing Initiative Court was initially conducted o utdoors because of the COVID- 19 pandemic, the outdoor location has proven to be a key factor in the program’s success. The informal setting has resulted in an average 80 to 100 percent court attendance rate, which is much higher than when cases are scheduled in a traditional court setting. As a partner in the Housing Initiative Court program, the City of Hermosa Beach will host the court four times per year. In 2022, the dates are scheduled for July 20th, August 24th, September 21st, and October 19th. The outdoor court will be set up on the basketball courts located at 1035 Valley Drive and will require temporary closure of some of the recreation facilities. Signage and notifications will be issued and posted this week. Since Redondo Beach began hosting the Housing Initiative Court in 2020, 138 individuals have participated and 33 have graduated from the program. Its leaders say they have seen significant success in ensuring people experiencing homelessness receive the services they need to be able to move into housing when it becomes available. This year alone, 18 people have been placed in interim housing. 17 The Redondo Beach court location is next to a residential area and near Redondo Union High School, and the Redondo Beach team tells us that they have not had any issues or complaints from the neighbors. As you may know, other cities have tried to become part of this innovative and successful program. Fortunately, we were able to move forward with the partnership due to our existing contract for prosecutorial services from the City of Redondo Beach. We appreciate the community’s patience with the temporary closures so that we may offer these beneficial services and assist our unhoused residents on their path to permanent housing. Summering Safely in Hermosa campaign Through Labor Day, we will be posting tips on how to summer safety in Hermosa Beach on social media. The topics for the next two weeks focus on how to prevent property theft while on vacation and bicycle safety. You can find a roundup of all our summer safety tips on the City’s website. Police Chief Update With that, I’d like to turn it over to Chief LeBaron to provide his update. If Skechers Project comes up: We are working with Skechers to obtain a project update and have invited them to come before the City Council at a future meeting to give us an update on its construction project. 18 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 22-0422 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 WRITTEN COMMUNICATION Recommended Action: Staff recommends City Council receive and file the written communication. Attachments: 1.Written Communication from Matt McCool City of Hermosa Beach Printed on 7/7/2022Page 1 of 1 powered by Legistar™19 Matt McCool mccool.matt@gmail.com (310) 486-9696 July 5, 2022 VIA ELECTRONIC MAIL City Council City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254-3885 RE: June 28th City Council Meeting Cancelled Due to Lack of Business Dear Mayor Detoy and Honorable City Council: From January to May 2022 the City Council meeting agendas stated the June 28, 2022 meeting was cancelled due to a lack of a quorum. However, during June the schedule changed multiple times, and eventually the June 28, 2022 meeting was cancelled due to a lack of business. Already there is a strong perception of continuous impropriety by the City Council. This latest move to change the reason for canceling the meeting further exacerbates that perception. Cancelling the last City Council meeting in June is a pattern and practice going back to 2016 to allegedly accommodate Councilwoman Armato's family vacation plans. The June 2020 and 2021 meetings only happened because of COVID, and there were no family vacation plans, but... • Tuesday, June 25, 2019 - CANCELLED • Tuesday, June 26, 2018 - CANCELLED • Tuesday, June 27, 2017 - CANCELLED • Tuesday, June 28, 2016 - CANCELLED In 2019, I addressed this issue on Facebook: https://www.facebook.com/groups/AdvocatesforHermosaBeach/posts/2106499382812543/ In 2018, I addressed this issue in written correspondence to the City Council. (Exhibit A.) In the era of hybrid meetings, who would believe 3 of 5 councilmembers would not have access to a Zoom meeting for a few hours? So, the lie was changed with another lie? Very respectfully, Matt McCool 20 Exhibit A 21 1 Matt McCool From:Matt McCool <mccool.matt@gmail.com> Sent:Tuesday, July 17, 2018 12:00 PM To:cityclerk@hermosabch.org Subject:June City Council Meetings Cancelled Attachments:City Council Meetings Cancelled.pdf 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 22 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 23 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 24 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. 25 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 22-0417 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES City of Hermosa Beach Printed on 7/7/2022Page 1 of 1 powered by Legistar™26 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0411 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 CITY COUNCIL MEETING MINUTES (City Clerk Myra Maravilla) Recommended Action: Staff recommends City Council approve the minutes of the City Council Meeting of Thursday,June 2, 2022 and Tuesday, June 14, 2022. Attachments: 1.June 2, 2022 Budget Workshop 2.June 14, 2022 Regular City Council meeting Respectfully Submitted by: Myra Maravilla, City Clerk Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/25/2023Page 1 of 1 powered by Legistar™27 City Hall 1315 Valley Drive Hermosa Beach, CA 90254 City of Hermosa Beach Meeting Minutes City Council Mayor Michael Detoy Mayor Pro Tem Raymond Jackson Councilmembers Stacey Armato Mary Campbell Justin Massey 5:00 PMThursday, June 2, 2022 Fiscal Year 2022-23 Budget Workshop Hybrid virtual/in-person meetings are held pursuant to AB361 I. CALL TO ORDER The meeting was called by Mayor Detoy at 5:10 p.m. II. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Councilmember Armato. III. ROLL CALL Councilmember Armato was virtually present for the record. City Clerk Maravilla announced a quorum. Mayor Detoy, Mayor Pro Tempore Jackson, Councilmember Armato, Councilmember Campbell, and Councilmember Massey Present:5 - Absent:0 IV. ANNOUNCEMENTS - UPCOMING CITY EVENTS Councilmember Massey announced Election Day is on Tuesday, June 7, 2022. Mayor Detoy announced the election and made other announcements. V. PUBLIC PARTICIPATION There were no Public Comments at this time. VI. OPENING REMARKS - City Manager Suja Lowenthal Page 1City of Hermosa Beach Printed on 6/30/2022 28 June 2, 2022City Council Meeting Minutes City Manager Suja Lowenthal provided opening remarks. Councilmember Armato was physically present for the record. Mayor Detoy, Mayor Pro Tempore Jackson, Councilmember Armato, Councilmember Campbell, and Councilmember Massey Present:5 - Absent:0 VII. OVERVIEW OF 2022-23 BUDGET (Finance Director Viki Copeland) BUDGET LINKS ·Revenue ·Appropriations ·Budget Balancing Actions ·How the Budget is Balanced ·Highlights ·Capital Improvement Plan Finance Director Viki Copeland provided an overview of the budget presentation. VIII. COUNCILMEMBER QUESTIONS Councilmember Campbell provided comments about staffing needs and asked questions related to workspaces for new employees. The Councilmember made comments and asked questions about the following topics: CIP projects; American Rescue Plan funds; Cable 3; and low impact beautification of City Hall and other public spaces. City Manager Suja Lowenthal provided an overview of the steps taken to recruit and retain staff after hiring. Mayor Pro Tem Jackson provided comments and questions about the beautification of the City. Public Works Director Joe SanClemente provide additional information relating to the comments and questions by Councilmember Campbell and Mayor Pro Tem Jackson. Mayor Pro Tem Jackson requested additional information about various recruitments, including the reclassification of various positions. Additional questions were asked about an internal audits and additional studies related to closing vehicle access to the pier and the Strand. Comments were also made about the citywide Parks Master Plan. Chief LeBaron, Public Works Director SanClemente, and the City Manager Lowenthal provided information related to the comments provided by Page 2City of Hermosa Beach Printed on 6/30/2022 29 June 2, 2022City Council Meeting Minutes Mayor Pro Tem. IX. PUBLIC PARTICIPATION The following people provided public comment: Laura Pena Commissioner David Grethen X. COUNCILMEMBER DISCUSSION Councilmember Campbell shared ideas about adopting a pole campaign, the citywide garage sale, street beautification team, and other comments. Councilmember Massey addressed eComments related to City Attorney fees and the staffing budgets of various beach cities. Mayor Pro Tem Jackson asked questions about the supplemental departmental requests specific to Police vehicles. Mayor Detoy provided closing comments. XI. ADJOURNMENT Mayor Detoy adjourned the meeting at 8:32 p.m. Page 3City of Hermosa Beach Printed on 6/30/2022 30 City Hall 1315 Valley Drive Hermosa Beach, CA 90254 City of Hermosa Beach Meeting Minutes City Council Mayor Michael Detoy Mayor Pro Tem Raymond Jackson Councilmembers Stacey Armato Mary Campbell Justin Massey 5:00 PMTuesday, June 14, 2022 Hybrid virtual/in-person meetings are held pursuant to AB361 5:00 P.M. - CLOSED SESSION CALL TO ORDER IN COUNCIL CHAMBERS Mayor Detoy called to order the Hybrid Closed Session meeting at 5:01 p.m. ROLL CALL City Clerk Maravilla announced a quorum. Mayor Detoy, Mayor Pro Tempore Jackson, Councilmember Armato, and Councilmember Campbell Present:4 - Councilmember MasseyExcused:1 - Absent:0 PUBLIC COMMENT ON THE CLOSED SESSION AGENDA There were no Public Comments. RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM Mayor Detoy recessed to Closed Session at 5:02 p.m. Councilmember Massey joined the meeting after the City Council recessed into Closed Session and participated in the Closed Session. 22-0383a)MINUTES: Approval of minutes of Closed Session held on May 10, 2022. 22-0382b)CONFERENCE WITH LABOR NEGOTIATOR Page 1City of Hermosa Beach Printed on 6/30/2022 31 June 14, 2022City Council Meeting Minutes Government Code Section 54957.6 City Negotiator:Labor Attorney Daphne M. Anneet and City Manager Employee Organizations:Hermosa Beach Police Officers’ Association Police Management Bargaining Group Teamsters Union, Local 911 Professional and Administrative Employee Group Management Employee Group Unrepresented Employee Group 6:00 P.M. - REGULAR AGENDA I. CALL TO ORDER Mayor Detoy called to order the Hybrid Open Session meeting at 6:34 p.m. II. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Tom Bakaly. III. ROLL CALL City Clerk Maravilla announced a quorum. Mayor Detoy, Mayor Pro Tempore Jackson, Councilmember Armato, Councilmember Campbell, and Councilmember Massey Present:5 - Absent:0 IV. CLOSED SESSION REPORT City Attorney Jenkins provided a Closed Session report. No reportable action was taken. City Clerk Maravilla confirmed Councilmember Massey's attendance during Closed Session. V. ANNOUNCEMENTS - UPCOMING CITY EVENTS Mayor Detoy provided announcements regarding Fiesta Hermosa, the butterfly installation at the Greenbelt, and the passing of Geoff Hirsch's. Tom Bakaly and Andrea Giancoli provided comments on the passing of Mr. Hirsch. VI. APPROVAL OF AGENDA Page 2City of Hermosa Beach Printed on 6/30/2022 32 June 14, 2022City Council Meeting Minutes A motion was made by Councilmember Armato, seconded by Mayor Pro Tempore Jackson to approve the Agenda. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 VII. PROCLAMATIONS / PRESENTATIONS 22-0364a)RECOGNIZING LOCAL ARTIST KATY JENSSEN FOR HER MOSAIC SURFBOARDS Katy Jenssen provided public comment. Mayor Detoy presented a proclamation to artist Katy Jenssen. 22-0361b)RECOGNIZING OFFICERS NAKAMOTO AND DEANDRADE FOR THEIR LIFE SAVING EFFORTS Chief LeBaron recognized Officers Nakamoto and DeAndrade for their lifesaving efforts. 22-0381c)RECOGNIZING 2022 HERMOSA BEACH CERTIFIED GREEN BUSINESSES Environmental Programs Manager Doug Krauss and the Consultant Lisa Ryder introduced the Certified Green Businesses Program. Mayor Detoy and the City Council presented awards to the following businesses: South Bay Structural Integration Hermosa Beach Chamber of Commerce Practical Magic Apothecary Jennifer Cervelli Jewelry Sol Baby The Londoner Salon Mobi Scooters Vibrancy Wellness Details Tile and Stone Studio Well + Good Health Studio VIII. CITY MANAGER REPORT City Manager Suja Lowenthal provided a report. Please see the Supplemental Attachment in the agenda. Page 3City of Hermosa Beach Printed on 6/30/2022 33 June 14, 2022City Council Meeting Minutes REPORT 22-0365 a)POLICE CHIEF UPDATE Chief LeBaron provided an update. IX. PUBLIC PARTICIPATION Jessica Accamando provided public comment. Trent Larson provided public comment. Greg Reed provided public comment. Leslie Scott from the City of Redondo Beach provided public comment about Consent Calendar Item k - Beach Cities Transit. Richard Gotthoffer provided public comment. Kent Allen provided public comment. Craig Cadwallader provided public comment. Matt McCool provided public comment. Anthony Higgins provided public comment. Char Hardin provided public comment. a)REPORT 22-0386 WRITTEN COMMUNICATION A motion was made by Councilmember Armato, seconded by Councilmember Massey, to receive and file the written communication. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 X. CITY COUNCILMEMBER COMMENTS REPORT 22-0366 a)UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES Mayor Pro Tem spoke about the birthday of the Army and the acknowledgment of Flag Day. Page 4City of Hermosa Beach Printed on 6/30/2022 34 June 14, 2022City Council Meeting Minutes Councilmember Campbell spoke about Fiesta Hermosa to debrief about the survey being circulated. Councilmember Massey made comments about the school district and about the mobility devices on the beach. XI. CONSENT CALENDAR Councilmember Massey pulled the Consent Calendar items j and k for separate discussion. Approval of the Consent Calendar A motion was made by Councilmember Armato, seconded by Mayor Pro Tempore Jackson, to approve the Consent Agenda. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 a)REPORT 22-0367 CITY COUNCIL MEETING MINUTES (City Clerk Myra Maravilla) A motion was made to approve recommendation on the Consent Calendar. b)REPORT 22-0349 CHECK REGISTERS (Finance Director Viki Copeland) A motion was made to approve recommendation on the Consent Calendar. c)REPORT 22-0377 ADOPTION OF THE 2022-23 APPROPRIATIONS LIMIT (Finance Director Viki Copeland) A motion was made to approve recommendation on the Consent Calendar. d)REPORT 22-0362 2020-21 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) (Including Report from Independent Auditor) (Finance Director Viki Copeland) A motion was made to approve recommendation on the Consent Calendar. e)REPORT 22-0343 LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR APRIL 2022 (Emergency Management Coordinator Brandy Villanueva) A motion was made to approve recommendation on the Consent Calendar. Page 5City of Hermosa Beach Printed on 6/30/2022 35 June 14, 2022City Council Meeting Minutes f)REPORT 22-0369 FINDINGS TO HOLD REMOTE TELECONFERENCE/MEETINGS, PURSUANT TO ASSEMBLY BILL 361 (City Clerk Myra Maravilla) A motion was made to approve recommendation on the Consent Calendar. g)REPORT 22-0352 APPROVAL OF AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND THE ROTARY CLUB OF HERMOSA BEACH FOR USE OF THE CORNER OF 11TH STREET AND VALLEY DRIVE FOR THE FRIDAY FARMERS MARKET (Community Resources Manager Lisa Nichols) A motion was made to approve recommendation on the Consent Calendar. h)REPORT 22-0356 APPROVE OCCUPANCY LICENSE FOR COMMUNITY GARDEN (Environmental Programs Manager Doug Krauss) A motion was made to approve recommendation on the Consent Calendar. i)REPORT 22-0376 APPROVAL OF ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (SENATE BILL 1) PROJECT LIST FOR THE CITY OF HERMOSA BEACH FOR FISCAL YEAR 2022-23 (Public Works Director Joe SanClemente) A motion was made to approve recommendation on the Consent Calendar. XII. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION j)REPORT 22-0355 ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING A DROUGHT CRITICAL CONDITION AND IMPLEMENTING DROUGHT RESPONSE LEVEL 2 CONSERVATION MEASURES PURSUANT TO HERMOSA BEACH MUNICIPAL CODE SECTION 8.56.090 (Environmental Programs Manager Doug Krauss) Councilmember Massey provided comments. Environmental Programs Manager Doug Krauss provided a staff report. City Council had questions regarding the irrigation schedule, community outreach, and pool drainage. Trent Larson provided public comment. Richard Gotthoffer provided public comment. Page 6City of Hermosa Beach Printed on 6/30/2022 36 June 14, 2022City Council Meeting Minutes Councilmember Massey additional provided comments. A motion was made by Councilmember Massey, seconded by Councilmember Armato to adopt the resolution declaring a Drought Critical Condition and implementing specified Level 2 conservation measures, pursuant to Hermosa Beach Municipal Code Chapter 8.56.090. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 k)REPORT 22-0359 PARTICIPATION IN BEACH CITIES TRANSIT (BCT) LINE 109 AGREEMENT, WITH NO REQUIRED FINANCIAL CONTRIBUTION FROM THE CITY FOR FISCAL YEAR 2022-2023, WITH THE CITIES OF EL SEGUNDO, MANHATTAN BEACH AND REDONDO BEACH, FUNDED FROM PROPOSITION A FUNDS (Interim Community Development Director Angela Crespi) Deputy City Manager Angela Crespi presented the staff report. Leslie Scott from Beach Cities Transit provided additional information. City Council made comments regarding the route study, focus groups, and community outreach. Trent Larson provided public comment. Jessica Accamando provided public comment. Matt McCool provided public comment. A motion was made by Councilmember Massey, seconded by Councilmember Armato to approve participation for one year along with the other beach cities, with no required financial contribution from the City for Fiscal Year 2022-2023; and direct the Mayor to sign the Agreement on behalf of the City. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 XIII. PUBLIC HEARINGS - TO COMMENCE AT 6:30 P.M. a)REPORT 22-0371 ADOPTION OF FISCAL YEAR 2022-23 BUDGET (Finance Director Viki Copeland) Mayor Detoy opened the Public Hearing. City Manager Lowenthal presented the staff report. Page 7City of Hermosa Beach Printed on 6/30/2022 37 June 14, 2022City Council Meeting Minutes Mayor Detoy opened Public Comment. Trent Larson provided public comment. Mayor Detoy closed Public Comment. Finance Director Viki Copeland presented additional information regarding the budget workshop. Mayor Detoy opened Public Comment. Laura Pena provided public comment. Matt McCool provided public comment. Mayor Detoy closed Public Comments. The City Council provided deliberation on the preliminary budget. City Council made comments regarding personnel, Senior Management Analyst position, midyear budget review, audit review, Public Works yard project, face-lifting facilities, Parks and Recreation plan and user groups, other park items, costs, execution of projects, Parks Master Plan, pedestrian safety, new personnel, and the Coastal Commission. City Manager Lowenthal provided additional information to City Council. Mayor Detoy closed the Public Hearing. City Manager Lowenthal and Public Works Director Joe SanClemente provided additional information to Council's comments. A motion was made by Councilmember Armato, seconded by Councilmember Massey, to receive public testimony regarding the Fiscal Year 2022-23 Budget, (2) Approve contracts for services contained in the table herein; (3) Approve the revisions to the Preliminary Budget as shown on pages 5-6; and (4) Adopt a Resolution approving the 2022-23 Budget as presented in Exhibit A. The motion carried by the following vote: Aye:Mayor Detoy, Armato, Campbell, and Massey4 - No:Jackson1 - Absent:0 A motion was made by Councilmember Armato, seconded by Councilmember Massey extend the City Council meeting to midnight 12:00 AM. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Page 8City of Hermosa Beach Printed on 6/30/2022 38 June 14, 2022City Council Meeting Minutes Absent:0 b)REPORT 22-0350 PUBLIC HEARING-HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT FISCAL YEAR 2022-2023 (Public Works Director Joe SanClemente) Mayor Detoy opened the Public Hearing. Public Works Director SanClemente provided a staff report. Mayor Detoy opened Public Comment. Richard Gotthoffer provided public comment. Mayor Detoy closed Public Comment. Mayor Detoy closed the Public Hearing. A motion was made by Councilmember Armato, seconded by Councilmember Campbell to adopt a Resolution confirming the diagram and assessment found in the Engineer's Report for Hermosa Beach Landscaping and Street Lighting District 2022-2023 and levying an assessment for the Fiscal Year beginning July 1, 2022 and ending June 30, 2023. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 XIV. MUNICIPAL MATTERS a)REPORT 22-0374 INFORMATION REGARDING THE CITY’S HISTORIC RESOURCES PRESERVATION PROGRAM (Interim Community Development Director Angela Crespi) Deputy City Manager Angela Crespi provided a staff report. The City Council made comments regarding various potential landmark properties and the Mills Act. City Attorney Jenkins responded to Council's concerns. Scott Davey provided public comment. Geoff Yarema provided public comment. Marsha Maeka provided public comment. Richard Gotthoffer provided public comment. Page 9City of Hermosa Beach Printed on 6/30/2022 39 June 14, 2022City Council Meeting Minutes City Council made comments regarding various potential landmark properties, financial incentives, Planning Commission, setting aside money for other applicants, and waiving fees. Deputy City Manager Angela Crespi provided additional information. City Attorney Jenkins gave options for City Council's fee wavier policy. A motion was made by Councilmember Massey, seconded by Councilmember Armato to direct the Planning commission to consider a revision to the Historic Preservation Ordinance to incorporate the Mills Act or other financial incentives for voluntary designation of property as historically significant. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 A motion was made by Councilmember Armato, seconded by Mayor Detoy to direct staff to return in August with a Fee Waiver Policy related to Historic Preservation Program along with the Mayor Detoy's friendly amendment to include only residential properties.The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 b)REPORT 22-0373 APPROVAL OF ADDITIONAL REFINEMENTS TO TEMPORARY OUTDOOR PERMIT PROGRAMS RELATED TO MAXIMUM ON-STREET DECK AREAS AND DISCUSSION OF CHANGES TO PIER PLAZA ENCROACHMENTS (Environmental Programs Manager Doug Krauss) Environmental Programs Manager Doug Krauss provided a staff report. City Council made comments regarding permitted business spaces, utilized space, parking spaces and business awareness on this item. Jessica Accamando provided public comment. Doug Howarth provided public comment. Matt McCool provided public comment. Raymond Dussault provided public comment. City Council made comments regarding encroachments, fees, parking spaces, beautification of dinning decks, seasonal dining decks, downtown Page 10City of Hermosa Beach Printed on 6/30/2022 40 June 14, 2022City Council Meeting Minutes expansion, and being fair and equitable regarding businesses. A motion was made by Councilmember Massey, seconded by Mayor Pro Tempore Jackson to extend the City Council meeting to 12:30 AM. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 A motion was made by Councilmember Armato, seconded by Mayor Pro Tempore Jackson to approve the implementation of short-term refinements to the outdoor dining programs related to establishing maximum areas of on-street dining decks; and staff come back with recommendations on potential changes to the temporary encroachment areas for Pier Plaza businesses. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, and Campbell4 - No:Massey1 - Absent:0 A motion was made by Councilmember Massey, seconded by Councilmember Armato to continue Municipal Matter c to the next Regular City Council meeting and extend the meeting to 12:45 AM. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 c)REPORT 22-0379 ADOPTION OF ECONOMIC DEVELOPMENT STRATEGY (Interim Community Development Director Angela Crespi) This item was moved to the next Regular City Council meeting. d)REPORT 22-0358 CALLING AND GIVING NOTICE AND CERTAIN OTHER RESOLUTIONS NECESSARY FOR HOLDING THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2022 (City Clerk Myra Maravilla) There were no Public Comments. City Clerk Maravilla clarified the tie-vote option will only take place if there is a tie for the third place candidate. A motion was made by Councilmember Massey, seconded by Councilmember Armato to adopt a resolution calling and giving notice of the election for certain officers and one or more measures; and adopt a resolution to permit a special runoff election for elective officers in the event of a tie vote; and adopt a resolution to request the County of Los Angeles consolidate the City of Hermosa Beach General Municipal Election with the Statewide General Election and render full services to the conduct of the election; and Page 11City of Hermosa Beach Printed on 6/30/2022 41 June 14, 2022City Council Meeting Minutes adopt a resolution to adopt regulations for candidates for election office pertaining to candidate statements. The motion carried by the following vote: Aye:Mayor Detoy, Jackson, Armato, Campbell, and Massey5 - Absent:0 XV. FUTURE AGENDA ITEMS a)22-0380 TENTATIVE FUTURE AGENDA ITEMS XVI. ADJOURNMENT Mayor Detoy adjourned the meeting to the June 28, 2022 hybrid Council Meeting at 12:43 a.m. in memory of Geoff Hirsch. Page 12City of Hermosa Beach Printed on 6/30/2022 42 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0408 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 CHECK REGISTERS (Finance Director Viki Copeland) Recommended Action: Staff recommends City Council ratify the following check registers. Attachments: 1.Check Register 6/2/2022 2.Final Check List 6/8/2022. Due to a system interruption, the Final Check List is provided instead of the Check Register, which became unavailable. 3.Check Register 6/16/2022 4.Check Register 6/22/2022 Respectfully Submitted by: Viki Copeland, Finance Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/25/2023Page 1 of 1 powered by Legistar™43 06/02/2022 Check Register CITY OF HERMOSA BEACH 1 11:52:52AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 99894 6/2/2022 AID BUILDERS, INC 04 CIP 669-PUBLIC RESTROOMS PROJ/MAR-MAY2222464 301-8669-4201 208,732.79 Total : 208,732.7922464 Bank total : 208,732.79 1 Vouchers for bank code :boa 208,732.79Total vouchers :Vouchers in this report 1 "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 1 inclusive, of the check register for 6/2/2022 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 6/2/22 Attachment 1 44 06/08/2022 Check List CITY OF HERMOSA BEACH 1 5:37:36PM Page:apChkLst Final Bank : boa BANK OF AMERICA Check TotalAmount PaidDescriptionInv DateInvoiceVendorDateCheck # INV-ACC55691 5/12/2022 SUBSCRIPTION RENEWAL 6/30/22-6/29/23 40,668.14ACCELA INC.058176/8/2022 99895 40,668.14 Voucher: 99895 1032 3/28/2022 PW INSPECTION SVS/1.18.22-3.21.22 11,100.00ACCESS, INC.216966/8/2022 99896 11,100.00 Voucher: 99896 17 5/9/2022 CONSULTING SVS FOR CEQA 2.22-5.8.22 2,015.00ALMANZA, EDWARD P174426/8/2022 99897 2,015.00 Voucher: 99897 PO 37514 4/14/2022 ANNUAL MEMBERSHIP- CARLOS LUIS 99.00AMERICAN PLANNING ASSOCIATION056286/8/2022 99898 99.00 Voucher: 99898 PO 37656 6/3/2022 INSTRUCTOR PAYMENT/CLASS NO. 10092 604.80BARROWS, PATRICK172716/8/2022 99899 604.80 Voucher: 99899 2727 5/29/2022 EMERGENCY BEE REMOVAL 500.00BEECASSO LIVE BEE REMOVAL INC207056/8/2022 99900 500.00 Voucher: 99900 PO 37663 5/26/2022 TIRE DISPOSAL - REIMBURSEMENTBEEDY, JIM212826/8/2022 99901 300.00 554.29PO 37662 5/25/2022 PART FOR PD ATV - REIMBURSEMENT 99901 254.29Voucher: 933926 5/5/2022 CITY ATTNY SVS/GENERAL/APR22BEST BEST & KRIEGER LLP209426/8/2022 99902 16,748.50 933927 5/5/2022 CITY ATTNY SVS/PUBLIC REC REQUEST/APR22 99902 10,947.50Voucher: 933928 5/5/2022 CITY ATTNY/COVID EMERGENCY RESP/APR22 1,742.50 933929 5/5/2022 CITY ATTNY/ADA/DISABILITY ISSUES/APR22 61.50 933930 5/5/2022 CITY ATTNY SVS/LAND USE/APR22 10,291.00 933931 5/5/2022 CITY ATTNY SVS/ROTH V. TRAN/APR22 838.20 933932 5/5/2022 CITY ATTNY/FANGARY V CITY OF HB/APR22 3,160.96 933933 5/5/2022 CITY ATTNY/MUZATKO V CITY OF HB/APR22 584.29 933934 5/5/2022 CITY ATTNY SVS/HUMAN RESOURCES/APR22 4,812.50 933935 5/5/2022 CITY ATTNY SVS/TELECOMMUNICATIONS/APR22 4,112.50 933936 5/5/2022 CITY ATTNY SVS/PW CONSTRUCTION/APR22 54,839.45 1,540.00 Acct 4286211111 5/20/2022 WATER USAGE - APR 22 40,351.99CALIFORNIA WATER SERVICE000166/8/2022 99903 40,351.99 Voucher: 99903 PO 37546 6/8/2022 PARKS/REC ASSOC ANNUAL MEMBERSHIP 250.00CAPRCBM110886/8/2022 99904 250.00 Voucher: 99904 IN1169606 5/31/2022 SKETCHUP PRO-ANNUAL SUBSCRIPTION 292.50CARAHSOFT TECHNOLOGY CORP222016/8/2022 99905 292.50 Voucher: 99905 3415 5/23/2022 BAIT BIKE KIT & ANNUAL TRACKING SERVICE 1,475.00CODE 5 GROUP, LLC173336/8/2022 99906 1,475.00 Voucher: 99906 1Page:Attachment 2 45 06/08/2022 Check List CITY OF HERMOSA BEACH 2 5:37:36PM Page:apChkLst Final Bank : boa BANK OF AMERICA (Continued) Check TotalAmount PaidDescriptionInv DateInvoiceVendorDateCheck # PO 37657 6/5/2022 INSTRUCTOR PAYMENT CLASSES THRU 6.5.22 5,005.00COLLINS, DENNIS L.059706/8/2022 99907 5,005.00 Voucher: 99907 REPW220509067345/9/2022 ARTESIA BLVD MEDIAN MAINT/APR22 302.23COUNTY OF LOS ANGELES008796/8/2022 99908 302.23 Voucher: 99908 PO 37646 5/26/2022 REIMBURSEMENT STAFF LUNCH 5/26/22 182.92CRESPI, ANGELA224366/8/2022 99909 182.92 Voucher: 99909 22236 5/25/2022 LOT C REPAIR PLANS/APR22 9,308.76CWE CORPORATION179206/8/2022 99910 9,308.76 Voucher: 99910 PO 37658 6/8/2022 INSTRUCTOR PAYMENT CLASS NO.10146 1,813.64DAVIS, CHRISTINA223896/8/2022 99911 1,813.64 Voucher: 99911 1007562 4/30/2022 CITATION PAYMENT SYSTEM FEES/APR22 3,861.77DUNCAN SOLUTIONS, INC.206686/8/2022 99912 3,861.77 Voucher: 99912 T2022-278 6/8/2022 CLEAN/DISINFECT CELL#6 & VEHICLE#7EMERGENCY RESPONSE CRIME SCENE169226/8/2022 99913 750.00 1,500.00T2022-279 5/23/2022 CLEAN/DISINFECT CELL#1 & #4 99913 750.00Voucher: 172865 3/24/2022 HISTORIC PRESERVATION SVS 10.1 - 2.28.22 3,664.07ESA PCR170966/8/2022 99914 3,664.07 Voucher: 99914 380-0013997 6/1/2022 PIER REPAIR PROJECT/MAY 22 6,297.50GHD, INC.207566/8/2022 99915 6,297.50 Voucher: 99915 9326219889 5/26/2022 MAT REQ 768734/MAINTENANCE SUPPLIES 70.36GRAINGER108366/8/2022 99916 70.36 Voucher: 99916 Acct Ending 5596 5/27/2022 MAINTENANCE SUPPLIES/MAY 22 7,347.43HOME DEPOT CREDIT SERVICES034326/8/2022 99917 7,347.43 Voucher: 99917 IK-HB0522 5/29/2022 ACCELA CONSULTING SVS/MAY22 181.25IK CONSULTING, LLC222226/8/2022 99918 181.25 Voucher: 99918 HBPD-29 5/31/2022 K9 OFFICER MAINT TRAINING/MAY22 250.00K9 SERVICES LLC215526/8/2022 99919 250.00 Voucher: 99919 20007-0522-18 6/3/2022 ZONING/SUBDIV ORDINANCE UPDATE/MAY22 4,255.00MILLER PLANNING ASSOCIATES LLC216606/8/2022 99920 4,255.00 Voucher: 99920 14324 5/26/2022 MAT REQ 768729 BODYWORK/AUTO REPAIR 2,934.39OLYMPIC AUTO CENTER000936/8/2022 99921 2,934.39 Voucher: 99921 INV00007428 5/26/2022 ONLINE BUDGET BOOK-CIP PAGES 1,100.00OPENGOV INC194856/8/2022 99922 1,100.00 Voucher: 99922 PO 37680 6/8/2022 PETTY CASH/MAR 22-MAY22 717.84PETTY CASH185476/8/2022 99923 717.84 Voucher: 99923 2Page: 46 06/08/2022 Check List CITY OF HERMOSA BEACH 3 5:37:36PM Page:apChkLst Final Bank : boa BANK OF AMERICA (Continued) Check TotalAmount PaidDescriptionInv DateInvoiceVendorDateCheck # 117106 3/2/2022 SOLID WASTE MARKET/SVS ANALYSIS/FEB22R3 CONSULTING GROUP225386/8/2022 99924 4,222.50 7,357.501173226/1/2022 SOLID WASTE MARKET/SVS ANALYSIS/MAY22 99924 3,135.00Voucher: RC687867 6/1/2022 DEDICATED INTERNET SERVICE/JUN22 1,020.00RACE COMMUNICATIONS221796/8/2022 99925 1,020.00 Voucher: 99925 17574 5/26/2022 WHITE TRAFFIC PAINT 980.75ROADLINE PRODUCTS INC155826/8/2022 99926 980.75 Voucher: 99926 Cust #4251-1921-1 5/31/2022 PAINTING SUPPLIES/MAY 22 946.73SHERWIN-WILLIAMS179036/8/2022 99927 946.73 Voucher: 99927 Acct 322063 6/1/2022 OFFICE/FOOD SUPPLIES/MAY 22 167.20SMART & FINAL001146/8/2022 99928 167.20 Voucher: 99928 04175 4/27/2022 PD VEHICLE MAINTENANCE/FY22 Q3 412.94SOUTH BAY REGIONAL PUBLIC COMM088126/8/2022 99929 412.94 Voucher: 99929 43644 6/1/2022 PRKNG STRUCT ELEVATOR MAINT/JUN22SPECIALIZED ELEVATOR SERVICES215386/8/2022 99930 183.40 366.80436456/1/2022 CITY HALL ELEVATOR MAINT/JUN22 99930 183.40Voucher: 84483003000888845/16/2022 PW YARD CABLE/JUNE 22SPECTRUM BUSINESS202366/8/2022 99931 161.71 84483003000462475/24/2022 CITY HALL CABLE/JUNE22 99931 114.87Voucher: 84483003003503595/21/2022 1301 HERMOSA/RRC CONNECT/JUNE22 426.57 149.99 6002316766 3/28/2022 PANIC SYS MAINT/MAY22-APR23 2,814.96STANLEY CONVERGENT SECURITY168066/8/2022 99932 2,814.96 Voucher: 99932 PO 37683 5/28/2022 EMPLOYEE RECOGNITION RAFFLE PRIZES 120.00STINE, SHARON181006/8/2022 99933 120.00 Voucher: 99933 PO 37659 5/30/2022 MEMORIAL DAY CAMP 378.00SUPER SOCCER STARS169216/8/2022 99934 378.00 Voucher: 99934 27327437 5/25/2022 MAT REQ 768735 VEHICLE TIRESTIREHUB LLC211466/8/2022 99935 556.36 644.45273273475/25/2022 MAT REQ 768733 VEHICLE TIRES 99935 88.09Voucher: Acct 954297746 5/21/2022 PW YARD/CELL PHONES/HOTSPOTS/MAY22 350.81T-MOBILE190826/8/2022 99936 350.81 Voucher: 99936 Acct 2250 5/31/2022 AUTO REPAIR/MAINTENANCE PARTS/MAY22 367.46TORRANCE AUTO PARTS167356/8/2022 99937 367.46 Voucher: 99937 PO 37660 5/31/2022 PARS RETIREMENT CONTRIBUTION5.16-5.31.22 916.34U.S. BANK, L.A. LOCKBOX #511649226196/8/2022 99938 916.34 Voucher: 99938 37489 5/20/2022 ENFORCER CONCEALABLE VEST-DEANDRADE 812.17US ARMOR093746/8/2022 99939 812.17 Voucher: 99939 72219053 5/20/2022 VOIP PHONES/YARD/APR22 106.19VERIZON BUSINESS SERVICES186666/8/2022 99940 106.19 Voucher: 99940 3Page: 47 06/08/2022 Check List CITY OF HERMOSA BEACH 4 5:37:36PM Page:apChkLst Final Bank : boa BANK OF AMERICA (Continued) Check TotalAmount PaidDescriptionInv DateInvoiceVendorDateCheck # 9906233108 5/10/2022 COMM DEV CELL PHONES/APR22 229.67VERIZON WIRELESS032096/8/2022 99941 229.67 Voucher: 99941 PO 37654 5/25/2022 SUPPLIES FOR EOC - REIMBURSEMENT 55.90VILLANUEVA, BRANDY202046/8/2022 99942 55.90 Voucher: 99942 96837 5/31/2022 MAT REQ 583765/STREET SIGN MAINTENANCEZUMAR INDUSTRIES INC012066/8/2022 99943 579.80 96841 5/31/2022 MAT REQ 583773/STREET SIGN MAINTENANCE 99943 603.90Voucher: 96840 5/31/2022 MAT REQ 583772/STREET SIGN MAINTENANCE 603.90 96836 5/31/2022 MAT REQ 583763/STREET SIGN MAINTENANCE 972.35 96875 6/3/2022 MAT REQ 583774/STREET SIGN MAINTENANCE 3,067.49 307.54 Sub total for BANK OF AMERICA: 223,084.26 4Page: 48 06/08/2022 Check List CITY OF HERMOSA BEACH 5 5:37:36PM Page:apChkLst Final checks in this report.Grand Total All Checks: 49 223,084.26 5Page: "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 5 inclusive, of the check register for 6/8/22 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 6/8/22 49 06/16/2022 Check Register CITY OF HERMOSA BEACH 1 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 99944 6/16/2022 ACCELA INC.INV-ACC55824 ADDITIONAL SUBSCRIPTIONS ADDED FOR FY2205817 715-1206-4201 1,056.69 Total :1,056.6905817 99945 6/16/2022 AHLSTROM, PETER PO 37696 TUITION REIMBURSEMENT - SPRING 202222190 001-2101-4317 2,468.00 Total :2,468.0022190 99946 6/16/2022 AMERICAN ARBOR CARE 64339 TREE REMOVAL - 1040 LOMA DRIVE20197 125-8548-4201 999.00 ARBORIST CONSULT 1769/1781 VALLEY PARK64401 001-6101-4201 250.00 Total :1,249.0020197 99947 6/16/2022 ATHENS SERVICES 12342436 CITY WIDE STREET SWEEPING/MAY2216660 001-3104-4201 16,844.52 001-3301-4201 11,225.47 001-3304-4201 1,546.74 001-6101-4201 1,649.27 STEAM CLEANING/MAY2212342436A 001-3104-4201 753.73 001-3301-4201 5,602.14 001-3304-4201 1,427.64 SCRUBBER SERVICES/MAY2212342436B 001-3104-4201 764.74 001-3301-4201 4,970.84 Total :44,785.0916660 99948 6/16/2022 ATHENS SERVICES 12390867 PD SHREDDING SVS/JUN2216660 001-2101-4309 45.39 Total :45.3916660 99949 6/16/2022 BARROWS, PATRICK PO 37698 INSTRUCTOR PAYMENT CLASSES THRU 6.18.2217271 001-4601-4221 7,682.95 Total :7,682.9517271 99950 6/16/2022 BEACH GIRL PROPERTIES LLC 278 PARKING METERS@70 14TH ST/JUN2216371 001-3842 650.00 Attachment 3 50 06/16/2022 Check Register CITY OF HERMOSA BEACH 2 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total :650.0099950 6/16/2022 BEACH GIRL PROPERTIES LLC16371 99951 6/16/2022 BRAUN LINEN SERVICE Acct 70664 INMATE LAUNDRY SVS/MAY2200163 001-2101-4306 320.80 Total :320.8000163 99952 6/16/2022 BURKE, WILLIAMS & SORENSEN 285293 LABOR NEGOTIATIONS/APR2220054 001-1203-4201 18,232.50 LEGAL SERVICES/APR22285294 001-1203-4201 2,482.00 Total :20,714.5020054 99953 6/16/2022 CANON BUSINESS SOLUTIONS, INC 122283244 INSPECT/REPAIR COMM SERVICES COPIER10838 715-1208-4201 367.48 PW ADMIN COPIER USAGE 2/16-5/15/226000627250 715-1208-4201 278.99 Total :646.4710838 99954 6/16/2022 CAPITAL WHOLESALE LIGHTING Acct 3449 ELECTRICAL MAINTENANCE SUPPLIES/MAY2221720 105-2601-4309 1,341.96 Total :1,341.9621720 99955 6/16/2022 CDWG Z311502 MAT REQ 768426 PRINTER TONER/INK09632 715-1206-4305 274.02 Total :274.0209632 99956 6/16/2022 CHERTOW, RICHARD A. Parcel 4184 024 027 STREET LIGHT TAX REBATE/FY2117334 105-3105 24.61 Total :24.6117334 99957 6/16/2022 COMMERCIAL BUILDING MANAGEMENT 68914 CITYWIDE JANITORIAL MAINT/MAY2220627 001-4204-4201 6,861.00 157-2702-4201 4,296.44 Total :11,157.4420627 99958 6/16/2022 COMPLETES PLUS Acct 284080 VEHICLE MAINT/REPAIR PARTS/MAY2209436 715-2101-4311 908.06 715-3104-4311 134.64 161-3109-4309 108.69 51 06/16/2022 Check Register CITY OF HERMOSA BEACH 3 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total :1,151.3999958 6/16/2022 COMPLETES PLUS09436 99959 6/16/2022 DEPARTMENT OF JUSTICE 582995 MAT REQ 973993/FINGERPRINTING/MAY2200364 001-1203-4251 454.00 Total :454.0000364 99960 6/16/2022 DEWEY PEST CONTROL ACCOUNT 1233239 SEWER RAT ABATEMENT/JUN2211449 160-3102-4201 278.00 PEST CONTROL/JUN22ACCOUNT 759408 001-4204-4201 849.00 Total :1,127.0011449 99961 6/16/2022 EMPIRE PIPE CLEANING AND EQUIP 12271 SEWER LINE VIDEO-INVESTIGATING BLOCKAGE07853 160-8421-4201 3,335.00 Total :3,335.0007853 99962 6/16/2022 FAMILY THEATRE INC PO 37702 INSTRUCTOR PAYMENT-CLASS NO.994916932 001-4601-4221 1,372.00 Total :1,372.0016932 99963 6/16/2022 FAMILY THEATRE INC Voucher#2003269.003 SCHOOL TALENT SHOW SECURITY DEPOSIT16932 001-2111 500.00 Total :500.0016932 99964 6/16/2022 FEDERAL EXPRESS CORP 7-784-39426 MAT REQ 973994 EXPRESS MAIL01962 001-1203-4201 77.69 Total :77.6901962 99965 6/16/2022 FRONTIER 310-372-6373-0311045 PERSONNEL FAX LINE/JUN2219884 001-1203-4304 65.56 Total :65.5619884 99966 6/16/2022 GOODELL STEPHEN B., PATRICIA A. HOUSLER &Parcel 4187 011 055 SEWER & STREET LIGHT TAX REBATE/FY2113446 001-6871 126.60 105-3105 24.61 Total :151.2113446 99967 6/16/2022 HAUSLE, JAMES Parcel 4183 021 014 STREET LIGHT TAX REBATE/FY2122620 105-3105 24.61 52 06/16/2022 Check Register CITY OF HERMOSA BEACH 4 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total :24.6199967 6/16/2022 HAUSLE, JAMES22620 99968 6/16/2022 HERMOSA AUTOMOTIVE INC 51433 MAT REQ 768739/WHEEL ALIGNMENT09136 715-2101-4311 60.00 Total :60.0009136 99969 6/16/2022 IPS GROUP INC INV72384 PARKING METER CREDIT CARD FEES/MAY2219314 001-3302-4201 16,445.91 001-3305-4201 678.24 001-3304-4201 1,332.93 Total :18,457.0819314 99970 6/16/2022 JOHN L HUNTER AND ASSOC INC HB1MS412204 MUNI STORM WATER PROG ADMIN/APR2205356 161-3109-4201 3,109.00 Total :3,109.0005356 99971 6/16/2022 LA UNIFORMS & TAILORING INC 12687 MAT REQ 583948 PD UNIFORMS/DIGINOVA20771 001-2101-4314 809.62 Total :809.6220771 99972 6/16/2022 LAURA MECOY COMMUNICATIONS LLC 2143 PUBLIC INFORMATION OFFICER SVS/MAY2220347 001-1201-4201 5,510.77 157-2702-4201 1,689.23 Total :7,200.0020347 99973 6/16/2022 LEARNED LUMBER Acct 1126 MAINTENANCE SUPPLIES/MAY2200167 001-3104-4309 164.17 001-6101-4309 692.06 715-4204-4201 221.74 Total :1,077.9700167 99974 6/16/2022 LEXIPOL LLC INVLEX9868 JAIL POLICY MANUAL/TRAINING BULLETINS17861 001-1550 4,710.33 Total :4,710.3317861 99975 6/16/2022 MAGNUM VENTURE PARTNERS PO 37670 INSTRUCTOR PAYMENT CLASSES THRU 6.2.2218274 001-4601-4221 5,355.00 INSTRUCTOR PAYMENT-SUMMER VOLLEYBALLPO 37703 001-4601-4221 10,561.41 53 06/16/2022 Check Register CITY OF HERMOSA BEACH 5 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total :15,916.4199975 6/16/2022 MAGNUM VENTURE PARTNERS18274 99976 6/16/2022 MERCHANTS LANDSCAPE SERVICES 59982 CITYWIDE LANDSCAPE SVS/MAY2218071 001-6101-4201 21,200.00 MEDIANS/PARKWAY LANDSCAPE SVS/MAY2259983 105-2601-4201 3,600.00 Total :24,800.0018071 99977 6/16/2022 MOTWANE, AMAN Parcel 4184 008 010 STREET LIGHT TAX REBATE/FY2118634 105-3105 24.61 Total :24.6118634 99978 6/16/2022 ODP BUSINESS SOLUTIONS, LLC 244278041001 MAT REQ 583942/OFFICE SUPPLIES13114 001-2101-4305 76.89 MAT REQ 583942/OFFICE SUPPLIES244278041002 001-2101-4305 7.42 PW ENGINEERING-JOURNALS FOR STAFF244664717001 001-4202-4305 103.92 001-4202-4305 9.87 MAT REQ 583949/OFFICE SUPPLIES246333232001 001-2101-4305 89.49 OFFICE SUPPLIES FOR ENGINEERING246600211001 001-4202-4305 19.38 001-4202-4305 19.99 001-4202-4305 191.04 OFFICE SUPPLIES FOR ENGINEERING246600811001 001-4202-4305 31.60 001-4202-4305 3.00 Total :552.6013114 99979 6/16/2022 PARS 50767 ALT RETIREMENT PLAN ADMIN FEE/MAY2214693 001-1101-4185 6.67 001-1204-4185 0.62 001-3302-4185 3.09 001-4204-4185 5.77 001-4101-4185 6.46 001-4201-4185 6.46 001-4601-4185 103.47 Total :132.5414693 54 06/16/2022 Check Register CITY OF HERMOSA BEACH 6 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 99980 6/16/2022 PITNEY BOWES INC 1020880885 POSTAGE METER SCALE RENTAL/JAN-JUN2213838 715-1208-4201 57.00 POSTAGE METER RENTAL APR-JUN223105512751 715-1208-4201 644.19 Total :701.1913838 99981 6/16/2022 PLUMBERS DEPOT INC PD-51209 STORM DRAIN CAMERA15103 161-3109-4309 5,282.70 161-3109-4309 501.86 Total :5,784.5615103 99982 6/16/2022 PSYCHOLOGICAL CONSULTING ASSOC 525573 PRE-EMPLOYMENT EVAL-RICKY JULIEN19904 001-1203-4201 400.00 PRE-EMPLOYMENT EVAL-DAVID HONDA525587 001-1203-4201 400.00 Total :800.0019904 99983 6/16/2022 RED SECURITY GROUP, LLC 13255 MAT REQ 768743 LOCKSMITH SERVICES13255 715-2101-4311 58.04 Total :58.0413255 99984 6/16/2022 REDONDO BEACH, CITY OF 575252 DIESEL VEHICLE FUEL/MAR2208837 715-2201-4310 791.17 715-3102-4310 392.45 Total :1,183.6208837 99985 6/16/2022 RODMAN, RANDALL Parcel 4186 007 014 STREET LIGHT & SEWER TAX REBATE/FY2120487 001-6871 126.60 105-3105 24.61 Total :151.2120487 99986 6/16/2022 ROSCOE, KIMBERLY ANN PO 37673 INSTRUCTOR PAYMENT CLASSES THRU 6.8.2220921 001-4601-4221 2,486.27 Total :2,486.2720921 99987 6/16/2022 SB POLICE TRAINING COMMITTEE 052522-03 ANNUAL TRAINING DUES 22/2312212 001-1550 330.00 Total :330.0012212 99988 6/16/2022 SENTZ, PORNPIMOL Parcel 4185 023 044 STREET LIGHT TAX REBATE/FY2117932 55 06/16/2022 Check Register CITY OF HERMOSA BEACH 7 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 99988 6/16/2022 (Continued)SENTZ, PORNPIMOL17932 105-3105 24.61 Total :24.6117932 99989 6/16/2022 SHAW HR CONSULTING INC 004080 HR CONSULT/MAR22-MAY2218335 001-1203-4201 367.50 Total :367.5018335 99990 6/16/2022 SIEMENS INDUSTRY INC 5620040073 TRAFFIC SIGNAL MAINT/MAY2207158 001-3104-4201 1,179.50 Total :1,179.5007158 99991 6/16/2022 SITEONE LANDSCAPE SUPPLY, LLC Acct 129138 LANDSCAPING SUPPLIES/MAY 2219829 001-6101-4309 1,661.04 Total :1,661.0419829 99992 6/16/2022 SOCAL GAS 170 781 3287 9 YARD CNG STATION FUEL/MAY2200170 715-3104-4310 110.14 715-4204-4310 110.14 715-6101-4310 110.15 Total :330.4300170 99993 6/16/2022 SOUTH BAY FORD Acct 1732 VEHICLE REPAIR/MAINT PARTS/MAY2210532 715-2101-4311 456.41 Total :456.4110532 99994 6/16/2022 SOUTHERN CALIFORNIA EDISON CO 700057262780 ELECTRICITY/MAY2200159 105-2601-4303 65.37 ELECTRICITY/MAY22700156101336 001-6101-4303 389.06 001-4204-4303 12,367.33 ELECTRICITY/MAY22700234897163 001-3304-4303 3,156.27 ELECTRICITY/MAY22700304673105 160-3102-4201 82.02 ELECTRICITY/MAY22700313445137 105-2601-4303 13,810.12 ELECTRICITY/MAY22700338055956 001-4204-4303 2,143.16 ELECTRICITY/MAY22700371314327 56 06/16/2022 Check Register CITY OF HERMOSA BEACH 8 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 99994 6/16/2022 (Continued)SOUTHERN CALIFORNIA EDISON CO00159 105-2601-4303 122.75 ELECTRICITY/MAY22700382668983 105-2601-4303 2,912.86 001-4204-4303 1,568.47 001-3104-4303 864.11 Total :37,481.5200159 99995 6/16/2022 SPCALA 2022-0531 ANIMAL SHELTER SVS/DISPOSAL/MAY2218821 001-3302-4201 875.00 Total :875.0018821 99996 6/16/2022 SPORTS CAMP MANAGEMENT PO 37706 INSTRUCTOR PAYMENT-SKATEBOARD PARTY18036 001-4601-4221 700.00 Total :700.0018036 99997 6/16/2022 SPRINT 551834312-246 COMM RES/CELL PHONES/MAY2210098 001-4601-4304 92.13 Total :92.1310098 99998 6/16/2022 THE LEW EDWARDS GROUP 22-03 BALLOT PREP/COMMUNICATION SVS/MAY2214457 001-1201-4201 5,950.00 Total :5,950.0014457 99999 6/16/2022 T-MOBILE Acct 946625962 RECORDS/WATCH COMMAND/CELLS/MAY2219082 001-2101-4304 13.29 Total :13.2919082 100000 6/16/2022 UNDERGROUND SERVICE ALERT 520220319 DIG ALERT/MAY2208207 160-3102-4201 90.85 Total :90.8508207 100001 6/16/2022 UNION BANK OF CALIFORNIA, PARS #6746019200PO 37008 PARS/OPEB CONTRIBUTIONS/JUN2214528 001-1101-4190 54.00 001-1121-4190 560.00 001-1201-4190 2,224.00 001-1202-4190 1,334.00 001-1203-4190 537.00 001-1204-4190 956.00 001-2101-4190 19,276.00 57 06/16/2022 Check Register CITY OF HERMOSA BEACH 9 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 100001 6/16/2022 (Continued)UNION BANK OF CALIFORNIA, PARS #674601920014528 001-3104-4190 896.00 001-3301-4190 102.00 001-3302-4190 2,793.00 001-4101-4190 1,408.00 001-4201-4190 1,282.00 001-4202-4190 1,395.00 001-4204-4190 664.00 001-4601-4190 835.00 001-6101-4190 845.00 105-2601-4190 171.00 160-3102-4190 251.00 161-3109-4190 183.00 715-4206-4190 423.00 Total :36,189.0014528 100002 6/16/2022 UNITED SITE SERVICES 114-13115613 TOILET RENTAL/SOUTH PARK/MAY2218753 301-8669-4201 1,878.46 TOILET RENTAL/CLARK FIELD/MAY22114-13115614 301-8669-4201 2,240.64 ADDED SINK@SOUTH PARK/MAY22114-13139108 301-8669-4201 435.51 MISSED SERVICE@SOUTH PARK/MAY 22214-2971164CM 301-8669-4201 -355.01 MISSED SERVICE@CLARK FIELD/MAY22214-2981168 CM 301-8669-4201 -297.19 HAND SANITIZER REFILL PRICE CORRECTIONSept21-Apr22 Credit 301-8669-4201 -24.65 Total :3,877.7618753 100003 6/16/2022 WEBER, GARY R#14-2022003435 TOWING/IMPOUND FEE REFUND22628 001-3841 548.50 Total :548.5022628 100004 6/16/2022 ZUMAR INDUSTRIES INC 96868 MAT REQ 583764/STREET SIGN MAINTENANCE01206 001-3104-4309 579.80 Total :579.8001206 Bank total : 279,437.7761 Vouchers for bank code :boa 58 06/16/2022 Check Register CITY OF HERMOSA BEACH 10 9:37:05AM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 279,437.77Total vouchers :Vouchers in this report61 "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 10 inclusive, of the check register for 6/16/2022 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 6/16/22 59 06/22/2022 Check Register CITY OF HERMOSA BEACH 1 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 100005 6/22/2022 ACCESS, INC.1031 ADA CONSULT SVS/MAR2221696 001-4202-4201 13,967.50 Total : 13,967.5021696 100006 6/22/2022 ADMINISTRATIVE SERVICES CO OP 10570 TAXI VOUCHER PROGRAM - VOUCHERS/DEC202011437 145-3404-4201 1,866.63 TAXI VOUCHER PROGRAM - VOUCHERS/JUL 2112013 145-3404-4201 1,329.02 TAXI VOUCHER PROGRAM - CARDS/SEPT2112468 145-3404-4201 1,372.77 145-3853 -56.00 TAXI VOUCHER PROGRAM - CARDS/APR22220417 145-3404-4201 2,343.98 145-3853 -106.00 TAXI VOUCHER PROGRAM - CARDS/MAY22220521 145-3404-4201 3,160.10 145-3853 -116.00 Total : 9,794.5011437 100007 6/22/2022 AMERICAN GUARD SERVICES, INC. INV52891 CROSSING GUARD SERVICES/MAY2220685 146-2102-4201 29,091.47 Total : 29,091.4720685 100008 6/22/2022 ARIANPOUR, BRIAN Permit#PW22-0004 REFUND FOR DUPLICATE PERMIT22643 001-3816 688.24 Total : 688.2422643 100009 6/22/2022 AT&T 960 461-1985 555 7 PD COMPUTER CIRCUITS/JUN2200321 001-2101-4304 239.57 Total : 239.5700321 100010 6/22/2022 AT&T MOBILITY 287301168383X0610202 EMERGENCY MANAGER CELL PHONE/MAY2213361 001-1201-4304 49.07 Total : 49.0713361 100011 6/22/2022 ATSPS Citation 37020793 REFUND - OVERPAYMENT20795 001-3302 30.00 Total : 30.0020795 Attachment 4 60 06/22/2022 Check Register CITY OF HERMOSA BEACH 2 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 100012 6/22/2022 BEST BEST & KRIEGER LLP 936564 CITY ATTNY SVS/GENERAL/MAY2220942 001-1131-4201 21,224.95 CITY ATTNY SVS/PUB RECORDS REQ/MAY22936565 001-1131-4201 5,767.00 CITY ATTNY SVS/COVID RESPONSE/MAY22936566 157-2702-4201 1,189.00 CITY ATTNY SVS/LAND USE/MAY22936567 001-1131-4201 1,107.00 CITY ATTNY SVS/ROTH V TRAN/MAY22936568 705-1133-4201 1,961.90 CITY ATTNY SVS/FANGARY V CITY HB/MAY22936569 705-1133-4201 4,431.23 CITY ATTNY SVS/MUZATKO V CITY HB/MAY22936570 705-1133-4201 14,096.16 CITY ATTNY SVS/HBPO ASSOC/MAY22936571 705-1133-4201 706.37 CITY ATTNY SVS/HUMAN RESOURCES/MAY22936572 001-1203-4201 8,295.00 CITY ATTNY SVS/TELECOMMUNICATIONS/MAY22936573 001-1131-4201 440.00 CITY ATTNY SVS/PW CONSTRUCTION/MAY22936574 001-1131-4201 1,677.50 Total : 60,896.1120942 100013 6/22/2022 CANON BUSINESS SOLUTIONS, INC 6000745410 COPIER MAINT/USAGE 2.28-5.30.2210838 001-2101-4201 149.23 001-2101-4201 7.09 Total : 156.3210838 100014 6/22/2022 CDWG Z588591 APPLE KEYBOARD/FOLIO CASE09632 001-4202-4201 160.06 001-4202-4201 14.92 ADDITIONAL ADOBE LICENSESZ685087 715-1206-4201 595.00 Total : 769.9809632 100015 6/22/2022 CHAN, CHRISTINA Citation 33015681 REFUND - REDUCED CITATION22621 001-3302 28.00 61 06/22/2022 Check Register CITY OF HERMOSA BEACH 3 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 28.00 100015 6/22/2022 CHAN, CHRISTINA22621 100016 6/22/2022 COMMLINE, INC.0365691-IN WIRELESS EAR PIECES20786 001-2101-4201 823.03 001-2101-4201 76.50 Total : 899.5320786 100017 6/22/2022 COUNTY OF LOS ANGELES CLAIM 19-01954-C PETER BONANO SETTLEMENT22635 001-1203-4201 12,272.95 Total : 12,272.9522635 100018 6/22/2022 CPCA, CA POLICE CHIEFS ASSOC 22330 MEMBERSHIP RENEWAL THRU 6/202300480 001-1550 695.00 Total : 695.0000480 100019 6/22/2022 DAVE BANG ASSOCIATES INC CA51847 BASKETBALL RIMS05029 001-6101-4309 700.00 001-6101-4309 61.56 Total : 761.5605029 100020 6/22/2022 DFM ASSOCIATES 47783 CAL ELECTIONS CODE HANDBOOK00726 001-1121-4251 120.00 001-1121-4251 8.70 Total : 128.7000726 100021 6/22/2022 DUNCAN SOLUTIONS, INC.1007913 CITATION PAYMENT SYSTEM FEES/MAY2220668 001-1204-4201 4,037.03 Total : 4,037.0320668 100022 6/22/2022 ENCODEPLUS, LLC 2189 CODIFICATION OF ORDINANCE 22-144522221 715-1206-4201 216.00 Total : 216.0022221 100023 6/22/2022 ESA PCR 173977 CONSTRUCTION MONITORING/MAR2217096 001-2101 3,138.75 CONSTRUCTION MONITORING/APR22174675 001-2101 1,535.00 Total : 4,673.7517096 100024 6/22/2022 FASTAIRE HAND DRYERS, INC HD3661 HAND DRYER MOUNTING PLATE16476 62 06/22/2022 Check Register CITY OF HERMOSA BEACH 4 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 100024 6/22/2022 (Continued)FASTAIRE HAND DRYERS, INC16476 001-3301-4309 26.42 001-3301-4309 1.02 Total : 27.4416476 100025 6/22/2022 FEDEX OFFICE 101604ZM71 MAT REQ 768506/PRINTING SERVICES06293 001-1101-4305 2.63 MAT REQ 768506/PRINTING SERVICESOrder#101604Z2N1 001-1101-4305 1.31 MAT REQ 768506/PRINTING SERVICESOrder#101604ZHF1 001-1101-4305 1.31 MAT REQ 768506/PRINTING SERVICESOrder#101604ZJS1 001-1101-4305 6.58 MAT REQ 768506/PRINTING SERVICESOrder#101604ZLN1 001-1101-4305 31.57 Total : 43.4006293 100026 6/22/2022 FRONTIER 209-188-4669-0714985 LANDLINES/COMPUTER LINKS/JUN2219884 001-3302-4304 87.58 001-4204-4321 244.96 001-4202-4304 67.74 001-3304-4304 62.11 001-1204-4304 65.56 715-1206-4304 1,473.92 001-2101-4304 747.26 PD COMPUTER CIRCUITS/JUN22209-190-0013-1206175 001-2101-4304 911.93 EOC ANALOG LINES/JUN22310-318-0113-1203155 715-1206-4304 1,244.78 CASHIER TAP LINES/JUN22310-318-8751-0128095 001-1204-4304 56.65 FIBER OPTIC LINE/JUN22323-155-3779-0822065 715-1206-4201 227.41 Total : 5,189.9019884 100027 6/22/2022 GFOA Notice#2221001 MEMBERSHIP RENEWAL-V COPELAND FY2300427 001-1550 190.00 Total : 190.0000427 63 06/22/2022 Check Register CITY OF HERMOSA BEACH 5 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 100028 6/22/2022 GOODMAN, WILLIAM Permit#PW22-0359 PERMIT WAS BILLED TO SCE INSTEAD22644 001-3816 648.66 Total : 648.6622644 100029 6/22/2022 HONDA MD INC, STEPHAN T 00141051 DETAINEE BLOOD DRAW/MAY2215141 001-2101-4201 63.60 Total : 63.6015141 100030 6/22/2022 IOPREDICT, INC.1501 SR MGMT ANALYST ONLINE EXAMS22540 001-1203-4201 135.00 Total : 135.0022540 100031 6/22/2022 LA SUPERIOR COURT - TORRANCE PO 37722 CITATION PAYMENT SURCHARGES/MAY2200118 001-3302 49,461.60 Total : 49,461.6000118 100032 6/22/2022 LANDSCAPE STRUCTURES, INC.INV-114439 SWING SEATS FOR PARKS12190 001-6101-4309 923.24 001-6101-4309 76.75 Total : 999.9912190 100033 6/22/2022 M6 CONSULTING INC 2143 PLAN CHECKS/MAY 2219487 001-4202-4201 4,592.50 Total : 4,592.5019487 100034 6/22/2022 MARQUEZ-VIRAMONTES, MARIA PO 37753 TUITION REIMBURSEMENT SPRING 2222038 001-2101-4317 3,695.40 Total : 3,695.4022038 100035 6/22/2022 MCA DIRECT LLC 2022132 CITY CLERK ELECTIONS HANDBOOK00289 001-1121-4251 256.50 001-1121-4251 37.87 Total : 294.3700289 100036 6/22/2022 MERCHANTS LANDSCAPE SERVICES 60053 IRRIGATION REPAIRS @SEAVIEW PARK18071 301-8669-4201 510.00 BUTTERFLY GARDEN ON GREENBELT60071 125-8548-4201 2,237.24 Total : 2,747.2418071 64 06/22/2022 Check Register CITY OF HERMOSA BEACH 6 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 100037 6/22/2022 MGT OF AMERICA, INC 39739 20-21 ANNUAL SB90 MANDATED COST CLAIMS18209 001-1202-4201 4,200.00 Total : 4,200.0018209 100038 6/22/2022 MOSHER, ROBERT Parcel 4183 010 005 STREET LIGHT TAX REBATE/FY2217359 105-3105 24.61 Total : 24.6117359 100039 6/22/2022 MOST DEPENDABLE FOUNTAINS INV69048 DRINKING FOUNTAIN PUSH BUTTON11454 001-6101-4309 103.00 001-6101-4309 8.45 Total : 111.4511454 100040 6/22/2022 NV5, INC 270797 GREENWICH VILLAGE UUAD/APR2221033 001-2133 1,312.50 GREENWICH VILLAGE UUAD/MAY22275461 001-2133 536.25 Total : 1,848.7521033 100041 6/22/2022 ODP BUSINESS SOLUTIONS, LLC 246984542001 FILING/ORGANIZING SUPPLIES13114 001-1121-4305 362.82 001-1121-4305 34.47 MAT REQ 791080/OFFICE SUPPLIES249006071001 001-1208-4305 67.98 CITY CLERK SUPPLIES250709469001 001-1121-4305 380.11 001-1121-4305 36.11 Total : 881.4913114 100042 6/22/2022 OLSEN, CAROLE Parcel 4183 021 012 STREET LIGHT & SEWER TAX REBATE/FY2217884 001-6871 126.60 105-3105 24.61 Total : 151.2117884 100043 6/22/2022 ONWARD ENGINEERING 6351 INSPECTION SVS SKECHERS TUNNEL/MAY2221596 001-2148 15,640.00 Total : 15,640.0021596 100044 6/22/2022 PACIFIC COAST CONSTRUCTION 1049 EMERGENCY SEWER LINE REPAIR09513 160-8421-4201 5,250.00 65 06/22/2022 Check Register CITY OF HERMOSA BEACH 7 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 5,250.00 100044 6/22/2022 PACIFIC COAST CONSTRUCTION09513 100045 6/22/2022 PETTY CASH PO 37736 PETTY CASH REPLENISHMENT/JUN202218547 001-1201-4315 40.00 001-2101-4305 34.44 001-4101-4305 41.12 001-4101-4314 68.48 001-4601-4328 82.75 715-2101-4311 301.86 715-3302-4311 30.65 Total : 599.3018547 100046 6/22/2022 PLUMBERS DEPOT INC PD-51308 SEWER JETTER ATTACHMENT15103 160-3102-4309 1,931.50 160-3102-4309 169.24 Total : 2,100.7415103 100047 6/22/2022 RECWEST OUTDOOR PRODUCTS, INC.20265 MEMORIAL BENCH-BEGLEY FAMILY20603 001-6101-5402 2,252.00 001-6101-5402 179.46 MEMORIAL BENCH-STELLA TRUJILLO20283 001-6101-5402 2,275.00 001-6101-5402 179.46 MEMORIAL BENCH-CLODAGH BOWYER20286 001-6101-5402 2,330.00 001-6101-5402 183.73 Total : 7,399.6520603 100048 6/22/2022 RED SECURITY GROUP, LLC 74635 DAMAGED PD DOOR REPAIR13255 715-4204-4201 958.86 Total : 958.8613255 100049 6/22/2022 REDONDO BEACH, CITY OF 575336 CITY PROSECUTOR SERVICES/MAY2203282 001-1132-4201 16,667.00 Total : 16,667.0003282 100050 6/22/2022 REGIONAL TAP SERVICE CENTER 6016732 BUS PASS SALES MAY2220061 145-3403-4251 20.00 001-1204-4251 20.00 66 06/22/2022 Check Register CITY OF HERMOSA BEACH 8 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 40.00 100050 6/22/2022 REGIONAL TAP SERVICE CENTER20061 100051 6/22/2022 SBCU VISA 00913075 CC STAFF APPRECIATION EVENT SUPPLIES03353 001-1203-4305 110.36 SOCIAL MEDIA MGMT SUBSCRIPTION0E2A7ECB-0003 CC 001-1201-4201 35.00 SCHEID ADDN'L CELL STORAGE/MAY22132543316787 001-2101-4305 0.99 MEMBERSHIP - AHLSTROM136 CC 001-3302-4315 250.00 VALLEY PARK DAY CAMP SUPPLIES1444110-28663420 CC 001-4601-4308 399.92 001-4601-4308 38.00 1 SIT-STAND DESK CITY CLERK1727832-6853067 CC 001-1203-4305 112.96 001-1203-4305 10.73 ADDITIONAL RAM FOR OLDER COMPUTERS2497668-6422624 CC 715-1206-5401 583.84 715-1206-5401 55.52 ABSORBENT FOR OIL SPILLS27450793 CC 001-3104-4309 432.61 001-3104-4309 29.45 GRAFFITI WIPES2985877-8505013 001-3104-4309 185.14 001-3104-4309 17.58 GODADDY SSL CERT RENEWAL/FY22&FY2338375636 CC 715-1206-4201 449.99 715-1550 449.99 RENEWAL FOR PD DOMAIN38375636 CC 715-1206-4201 189.98 OFFICE SUPPLIES4822108-5226618 CC 001-4202-4305 197.98 PANEL INTERVIEW LUNCH484073 CC 001-1203-4201 60.23 COUNTYWIDE CITY MANAGERS MEETING48W49437RU787650J CC 001-1201-4317 90.00 CELL PHONE CASE RENE RODRIGUEZ5429272-9689069 001-4202-4305 20.98 001-4202-4305 1.99 67 06/22/2022 Check Register CITY OF HERMOSA BEACH 9 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 100051 6/22/2022 (Continued)SBCU VISA03353 BARRICADE RENTAL JUN226522240 CC 001-3104-4309 7.28 SIT-STAND DESK CC OFFICE ASSISTANT7004629-3647458 CC 001-1203-4305 216.52 001-1203-4305 20.57 COUNCIL MEETING DINNER 5/24/22956893 CC 001-1101-4305 272.70 CLEAN TRANSPORTATION EXPO/3 PW STAFFACT22-052022 CC 001-4202-4317 1,400.00 THEATRE HUB INSURANCE POLICIESCASEPME-01 CC 001-3897 908.95 PRIDE FLAGSCS1605476 CC 001-3104-4309 80.66 001-3104-4309 5.94 ZOOM VIDEOCONFERENCING SERVICES/FY23INV147777080 157-1550 6,033.55 SENIOR CENTER MOVIES/MUSIC/MAY22ML0F7YNZ92 CC 001-4601-4328 9.99 FLOWERS FOR INTERIM CITY CLERK S.MORROWR#907256 CC 001-1201-4305 140.00 001-1201-4305 11.88 EOC SATELLITE PHONE/MAY22RU311890 CC 001-1201-4304 57.67 OFFICER PLATA SUPERVISOR COURSE LODGINGTR906 001-2101-4313 0.02 STACY ARMATO CA CITIES ASSOC SEMINARTR912-LODGING CC 001-1101-4317 548.66 SUJA LOWENTHAL CA CITIES ASSOC SEMINARTR913 -LODGING CC 001-1201-4317 828.15 SUJA LOWENTHAL DINNER-CA CITIES SEMINARTR913-9477 CC 001-1201-4317 50.00 Total : 14,315.7803353 100052 6/22/2022 SHAKESPEARE BY THE SEA Section 3.C of LTA SPECIAL EVENT PERMIT PROGRAM/FY2311049 001-1550 500.00 Total : 500.0011049 100053 6/22/2022 SOCAL GAS 011 004 5767 8 YARD BLDGS/NATURAL GAS/MAY2200170 68 06/22/2022 Check Register CITY OF HERMOSA BEACH 10 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 100053 6/22/2022 (Continued)SOCAL GAS00170 001-4204-4303 30.58 Total : 30.5800170 100054 6/22/2022 SONSRAY MACHINERY LLC PSO027855-1 BACKHOE PADS18106 161-3109-4309 593.93 161-3109-4309 56.43 Total : 650.3618106 100055 6/22/2022 STAFFORD HR CONSULTING, LLC 06-002 HR CONSULT SVS/APR2222586 001-1203-4201 2,025.00 Total : 2,025.0022586 100056 6/22/2022 STANLEY CONVERGENT SECURITY 6002480651 JAIL SECURITY SYSTEM/JUL22-JUN2316806 715-1550 11,269.44 BARD SECURITY SYSTEM/JUL22-JUN236002492112 715-1550 1,385.40 Total : 12,654.8416806 100057 6/22/2022 SUZANNE ELYSSE CALDERON PO 37742 CA ASSOC OF CODE ENFORCEMENT DUES FY2322633 001-1550 95.00 Total : 95.0022633 100058 6/22/2022 SYMBOL ARTS, LLC 0432796-IN HBPD SURFBOARD CHALLENGE COINS16997 001-3302-4201 1,075.00 001-3302-4201 171.63 Total : 1,246.6316997 100059 6/22/2022 TEXTME, INCORPORATED PO 37715 SERVICE FEE FOR SUBSCRIBER RECORDS22624 001-2101-4305 75.00 Total : 75.0022624 100060 6/22/2022 U.S. BANK, L.A. LOCKBOX #511649 PO 37744 RETIREMENT CONTRIBUTIONS 6.1-6.15.2222619 001-1101-4180 63.60 001-1121-4180 152.64 001-1201-4180 15.75 001-2101-4180 22.50 001-4202-4180 288.56 001-4601-4180 325.54 69 06/22/2022 Check Register CITY OF HERMOSA BEACH 11 3:43:59PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 868.59 100060 6/22/2022 U.S. BANK, L.A. LOCKBOX #51164922619 100061 6/22/2022 US ARMOR 37426 ENFORCER CONCEALABLE VEST - PINEDA09374 001-2101-4350 732.16 001-2101-4350 80.01 Total : 812.1709374 100062 6/22/2022 ZUMAR INDUSTRIES INC 97050 MAT REQ 583769/STREET SIGN MAINTENANCE01206 001-3104-4309 552.97 MAT REQ 583770/STREET SIGN MAINTENANCE97051 001-3104-4309 552.97 MAT REQ 583768/STREET SIGN MAINTENANCE97052 001-3104-4309 595.73 MAT REQ 583767/STREET SIGN MAINTENANCE97053 001-3104-4309 552.97 Total : 2,254.6401206 Bank total : 298,886.03 58 Vouchers for bank code :boa 298,886.03Total vouchers :Vouchers in this report 58 "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 11 inclusive, of the check register for 6/22/2022 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 6/22/22 70 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0416 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 ACTION MINUTES OF CIVIL SERVICE BOARD MEETING OF MAY 18, 2022 Recommended Action: Staff recommends City Council receive and file the action minutes of the Civil Service Board meeting of May 18, 2022. Attachments: Minutes of May 18, 2022 Respectfully Submitted by: Vanessa Godinez, Human Resources Manager Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 8/3/2022Page 1 of 1 powered by Legistar™71 1 City of Hermosa Beach City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Regular Meeting Minutes Wednesday, May 18, 2022 5:00 PM Virtual meetings are held pursuant to AB361. State and local officials recommend measures to promote social distancing. Civil Service Board Chairperson Douglas Collins Board Members Lynda Castro Sharon Thompson Robert Wolfe Vanessa Zimmer Human Resources Manager Vanessa Godinez 72 2 1. CALL TO ORDER The Civil Service Board Regular Meeting of the City of Hermosa Beach met via a virtual meeting held on Wednesday, May 18, 2022, pursuant to Executive Order AB 361 issued by Governor Gavin Newsom on September 16, 2021. The Regular meeting was called to order by Chairperson Collins at 5:01 p.m. 2. ROLL CALL Present: Chairperson Collins, Commissioners Wolfe, Castro, and Zimmer Excused: Commissioner Thompson Staff Present: Vanessa Godinez, Human Resources Manager Mei Shih, Human Resources Analyst 3. PUBLIC COMMENT The following people provided public comment: 1. Matt McCool 4. RECESS TO CLOSED SESSION The Civil Service Board recessed to Closed Session at 5:07 p.m. 5. RECESS TO OPEN SESSION The Civil Service Board recessed to Open Session at 5:49 p.m. 6. REQUEST TO APPROVE REVISIONS TO THE CLASS SPECIFICATION FOR GEOGRAPHIC INFORMATION SYSTEMS (GIS) AND INFORMATION TECHNOLOGY (IT) ANALYST A motion was made by Commissioner Castro, seconded by Commissioner Zimmer, to approve revisions to the job description for Geographic Information Systems (GIS) and Information Technology (IT) Analyst. AYES: Chairperson Collins, Commissioner Wolfe, Commissioner Castro, and Commissioner Zimmer NOES: None ABSENT: Commissioner Thompson 6. APPROVAL OF MINUTES OF THE SPECIAL MEETING OF FEBRUARY 2, 2022 Item continued to June 2022 meeting. 73 3 7. APPROVAL OF MINUTES OF THE REGULAR MEETING OF MARCH 16, 2022 Item continued to June 2022 meeting. 8. APPROVAL OF MINUTES OF THE SPECIAL MEETING OF APRIL 12, 2022 A motion was made by Commissioner Castro, seconded by Commissioner Wolfe, to approve minutes of the Special Meeting of April 12, 2022. AYES: Chairperson Collins, Commissioner Wolfe, Commissioner Castro, and Commissioner Zimmer NOES: None ABSENT: Commissioner Thompson 9. ADJOURNMENT A motion was made by Commissioner Castro, seconded by Commissioner Wolfe, to adjourn the meeting at 5:54 p.m. AYES: Chairperson Collins, Commissioner Wolfe, Commissioner Castro, and Commissioner Zimmer NOES: None ABSENT: Commissioner Thompson 74 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0412 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of June 12, 2022 LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR MAY 2022 (Emergency Management Coordinator Brandy Villanueva) Recommended Action: Staff recommends City Council receive and file the May 2022 Fire and Ambulance monthly report. Executive Summary: City departments generate monthly reports to provide a snapshot of activities performed each month. Prior to the transition of fire and ambulance transport services to the County of Los Angeles,the Hermosa Beach Fire Department developed monthly response reports.After the transition,the monthly report was updated to include Los Angeles County Fire Department (LACoFD)and McCormick Ambulance information and continues to be uploaded to the website.The following report provides details regarding services provided for the month of May 2022. Background: At the February 11,2020 Council meeting,City Council requested monthly reports be placed onto the City Council agenda under consent calendar.On the July 14,2020 City Council agenda,the monthly reports began to appear. The enclosed report reflects the services for May 2022. Past Board, Commission and Council Actions Meeting Date Description February 11, 2020 (Regular Meeting City Council requested monthly reports be placed onto the City Council agenda under consent calendar. July 14, 2020 (Regular Meeting) Monthly reports began on City Council consent agenda. Discussion: The May 2022 monthly report provides an overview of services provided by LACoFD and McCormick City of Hermosa Beach Printed on 5/25/2023Page 1 of 5 powered by Legistar™75 Staff Report REPORT 22-0412 Ambulance (Attachment 1: May 2022 LACoFD and McCormick Ambulance Monthly Report). Los Angeles County Fire Department (LACoFD) LACoFD and McCormick Ambulance work together to provide emergency medical services (EMS)to the Hermosa Beach community.LACoFD has two apparatus stationed at Station 100 including:one assessment engine (Engine 100)staffed with a Fire Captain,a Fire Engineer and a Firefighter Paramedic;and a paramedic squad (Squad 100)staffed with two Firefighter Paramedics.The paramedic squad (Squad 100)only responds to calls for service exclusively within the City of Hermosa Beach.It does not provide mutual aid,thereby remaining available for calls within Hermosa Beach. Each of the LACoFD apparatus has the capability of providing basic emergency medical care known as Basic Life Support (BLS)to medical patients.In addition,the paramedic squad has advanced equipment including medications and responds from within the City to address Advanced Life Support (ALS) calls, such as a stroke or heart attack. McCormick Ambulance is one of the emergency medical transport companies within Los Angeles County.LACoFD does not conduct patient transport;therefore,unincorporated areas are included in the fire department transport contracts with various providers.Contract cities are responsible for negotiating and contracting with a medical transport provider for their community.Within the South Bay,many of the cities have contracted with McCormick Ambulance to conduct emergency medical transportation including the City of Hermosa Beach. When LACoFD is dispatched,McCormick Ambulance may also be dispatched as the City’s emergency medical transportation provider.LACoFD provides life-saving medical care on scene and continues ALS level care as the patient is transported to a local hospital.In the case of a BLS level call,monitoring and care are safely provided by one of the two Emergency Medical Technicians (EMTs) assigned to the responding ambulance. LACoFD follows industry standards developed by the National Fire Protection Association (NFPA), which outlines call transfer times and total response times.The NFPA standard for call transfer time is that each call will be answered within 60 seconds 90 percent of the time.Additionally,responding units are to be enroute within 60 seconds to EMS related calls and 80 seconds for structure fire calls. NFPA further stipulates that for EMS calls,responding units must arrive on scene within 8 minutes and 59 seconds 90 percent of the time. The May 2022 call transfer report provided by LACoFD indicates that one call had a transfer time longer than the NFPA standard.The call was received during a period of increased call volume in the dispatch center. City of Hermosa Beach Printed on 5/25/2023Page 2 of 5 powered by Legistar™76 Staff Report REPORT 22-0412 Table 1 below provides the response details for the one incident. Table 1: Date Call Type Call Transfer Time Length of Transfer LACoFD Dispatch Time On Scene Time Length of Arrival Total Response Time May 20 Injury ALS 23:47 73 seconds 23:47 23:50 3 minutes 4 minutes 13 seconds Table definitions ·Call Transfer Time:The exact time when the call was transferred from South Bay Regional Public Communications Authority also known as Regional Communications Center (RCC). ·Length of Transfer:The length of time that it took from LACoFD dispatch center to answer the call from RCC. ·LACoFD Dispatch Time:The time in which appropriate fire apparatus were dispatched to the incident. ·On Scene Time: The time in which the dispatched units arrived at the incident location. ·Length of Arrival: The time between when the unit was dispatched and arrived on scene. ·Total Response Time:The total combined time between the call transfer time and the length of time arriving units on scene. McCormick Ambulance McCormick Ambulances are staffed by two EMT’s who can provide and transport BLS patients independently and,with the support of LACoFD paramedics riding in the ambulance,can also transport ALS patients. In May 2022,McCormick Ambulance responded to 79 calls for services within the City of Hermosa Beach.The May 2022 report indicated that 16 calls resulted in delayed Code 3 responses,which is an increase of 10 delayed calls from the April 2022 transport report.There was one delayed Code 2 response in May 2022.A Code 3 response is one where the responding emergency units are driving with lights and sirens to a presumed life-threatening emergency,which is typically classified as an ALS call.According to the McCormick Ambulance contract,“response time must not exceed eight (8) minutes,fifty-nine (59)seconds”for a Code 3 incident.A Code 2 response is one where the responding emergency units are driving with lights and sirens to an emergency classified as a basic life support or BLS call. City of Hermosa Beach Printed on 5/25/2023Page 3 of 5 powered by Legistar™77 Staff Report REPORT 22-0412 Staff reviewed the May 2022 McCormick Ambulance monthly report.The following outlines the reasons for the delayed responses: ·Multiple Calls: (10) The dispatch center received multiple calls at the same time; ·Distance:(5)Based on the location the ambulance begins the response to the City,it could impact the response time.The City contract does not have a unit permanently stationed within Hermosa Beach;therefore,the responding ambulance often begins the response outside of the City; and ·Crew Error: (2) The crew responded to the wrong address. McCormick Ambulance demonstrates a continuous effort to detect and correct service level performance deficiencies by identifying the reason for delayed response times,issuance of personnel performance notices when mandatory response requirements are not met,and the release of personnel upon continued performance issues.McCormick Ambulance also provides training and continuing education to staff to improve skills and service delivery. Although the emergency medical transport units were delayed in arriving on scene within the allowable timeframe for 17 calls in May 2022,patients were provided timely life-saving emergency medical care on scene by Los Angeles County Fire Department paramedics.When LACoFD arrives on scene,it takes paramedics 5 to 10 minutes to conduct the required treatment protocols prior to commencing transport with McCormick Ambulance.During the patient treatment phase,the requested ambulance is typically on scene waiting for the paramedics to complete their treatment protocols even if the ambulance response is delayed.Los Angeles County Fire Department and McCormick Ambulance are committed to providing excellent emergency medical care,customer service, and response to the residents and visitors of Hermosa Beach. 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: Safety Element Goal 5. High quality police and fire protection services provided to residents and visitors. Policy: ·5.2 High level of response.Achieve optimal utilization of allocated public safety resources and provide desired levels of response, staffing, and protection within the community. Fiscal Impact: City of Hermosa Beach Printed on 5/25/2023Page 4 of 5 powered by Legistar™78 Staff Report REPORT 22-0412 Fire and ambulance services are contracted and accounted for during the annual budget process. Attachments: 1.Fire and Ambulance Monthly Report-May 2022 Respectfully Submitted by: Brandy Villanueva, Emergency Management Coordinator Noted for Fiscal Impact: Viki Copeland, Finance Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/25/2023Page 5 of 5 powered by Legistar™79 E100 S100 Total FIRE, EXPLOSION 118 ‐ Trash or rubbish fire, contained 1              1  0.34% 154 ‐ Dumpster or other outside trash receptacle fire 1              1  0.34% FIRE, EXPLOSION Total 2               ‐           2  0.68% RESCUE, EMS 300 ‐ Rescue, emergency medical call (EMS) call, other 39            30            69                 23.15% 311 ‐ Medical assist, assist EMS crew 7              8              15                 5.03% 320 ‐ Emergency medical service, other 4              3              7  2.35% 321 ‐ EMS call, excluding vehicle accident with injury 59            56            115               38.56% 322 ‐ Vehicle accident with injuries 3              3              6  2.01% 352 ‐ Extrication of victim(s) from vehicle 1              1              2  0.67% 381 ‐ Rescue or EMS standby 1              1              2  0.67% RESCUE, EMS Total 114          102          216               72.45% HAZARDOUS CONDITION 411 ‐ Gasoline or other flammable liquid spill 1              1  0.34% 440 ‐ Electrical  wiring/equipment problem, other 1              1  0.34% 444 ‐ Power line down 1              1  0.34% HAZARDOUS CONDITION Total 3               ‐           3  1.02% SERVICE CALL 550 ‐ Public service assistance, other 2              2  0.67% SERVICE CALL Total 2               ‐           2  0.67% GOOD INTENT CALL 600 ‐ Good intent call, other 7              5              12                 4.03% 611 ‐ Dispatched & cancelled enroute 22            6              28                 9.40% GOOD INTENT CALL Total 29            11            40                 13.43% FALSE ALARM, FALSE CALL 700 ‐ False alarm or false call, other 4              1              5  1.68% FALSE ALARM, FALSE CALL Total 4              1              5  1.68% SPECIAL OR OTHER INCIDENT TYPE 900 ‐ Special type of incident, other 26            2              28                 9.40% 911 ‐ Citizen complaint 2              2  0.67% SPECIAL OR OTHER INCIDENT TYPE Total 28            2              30                 10.07% Grand Total 182          116          298               100.00% Note: Data based on updated fireview ‐ apparatus 2022 data.  Hermosa Beach units responses. LOS ANGELES COUNTY FIRE DEPARTMENT HERMOSA BEACH FOR THE MONTH OF MAY 2022 Incident Type UNIT RESPONSES Percentage Submitted by: Brandy Villanueva, Emergency Management Coordinator 1 80 DAY OF THE WEEK E100 S100 Total Sunday 32 21 53                Monday 24 16 40                Tuesday 31 18 49                Wednesday 22 12 34                Thursday 19 12 31                Friday 20 13 33                Saturday 34 24 58                Grand Total 182           116           298            Note: Data based on updated fireview ‐ apparatus 2022 data.  Hermosa Beach units responses. LOS ANGELES COUNTY FIRE DEPARTMENT HERMOSA BEACH FOR THE MONTH OF MAY 2022 UNIT RESPONSES 0 5 10 15 20 25 30 35 40 E100 S100 Submitted by: Brandy Villanueva, Emergency Management Coordinator 2 81 TIME OF THE DAY E100 S100 Total 00:00:00 TO 00:59:59 11              6                 17              01:00:00 TO 01:59:59 11              10             21              02:00:00 TO 02:59:59 2                 2                4                 03:00:00 TO 03:59:59 7                 3                 10              04:00:00 TO 04:59:59 3                 1                4                 05:00:00 TO 05:59:59 2                 1                3                 06:00:00 TO 06:59:59 4                 4                 07:00:00 TO 07:59:59 6                 3                9                 08:00:00 TO 08:59:59 7                 6                 13              09:00:00 TO 09:59:59 6                 4                 10              10:00:00 TO 10:59:59 14              7                 21              11:00:00 TO 11:59:59 7                 6                 13              12:00:00 TO 12:59:59 8                 8                 16              13:00:00 TO 13:59:59 8                 6                 14              14:00:00 TO 14:59:59 6                 3                9                 15:00:00 TO 15:59:59 8                 5                 13              16:00:00 TO 16:59:59 13              8                 21              17:00:00 TO 17:59:59 5                 2                7                 18:00:00 TO 18:59:59 12              9                 21              19:00:00 TO 19:59:59 7                 4                 11              20:00:00 TO 20:59:59 9                 4                 13              21:00:00 TO 21:59:59 7                 6                 13              22:00:00 TO 22:59:59 10              7                 17              23:00:00 TO 23:59:59 9                 5                 14              Grand Total 182            116           298            Note: Data based on updated fireview ‐ apparatus 2022 data.  Hermosa Beach units responses. LOS ANGELES COUNTY FIRE DEPARTMENT HERMOSA BEACH FOR THE MONTH OF MAY 2022 UNIT RESPONSES  ‐  2  4  6  8  10  12  14  16 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 Management Coordinator 3 82 Ad Hoc Report: Name: Date: Description: Seizure Date Seizure Time ALI City Answer Secs Call Type ID ALI Class 5/1/2022 00:06:44 HERM BCH 32 911 Calls WPH2 5/1/2022 12:40:47 HERM BCH 5 911 Calls WPH2 5/3/2022 00:33:32 HERMOSA BEACH 2 911 Calls RESD 5/3/2022 10:44:46 HMB 1 911 Calls WPH2 5/4/2022 12:41:01 HERMOSA BEACH 2 911 Calls VOIP 5/4/2022 21:59:53 HERMOSA BEACH 2 911 Calls BUSN 5/5/2022 01:41:47 HERMOSA BEACH 2 911 Calls WPH2 5/5/2022 17:43:01 HERMOSA BEACH 2 911 Calls VOIP 5/5/2022 20:09:58 HERMOSA BEACH 8 911 Calls WPH2 5/5/2022 20:20:04 HERMOSA BEACH 4 911 Calls WPH2 5/6/2022 03:11:06 HERMOSA BEACH 2 911 Calls VOIP 5/6/2022 07:17:43 HERMOSA BEACH 2 911 Calls WPH2 5/6/2022 07:29:40 HERM BCH 2 911 Calls WPH2 5/6/2022 12:36:06 HERM BCH 1 911 Calls WPH2 5/6/2022 15:56:42 HERM BCH 2 911 Calls WPH2 5/7/2022 14:45:58 HERMOSA BEACH 2 911 Calls WPH2 5/7/2022 18:14:09 HERMOSA BEACH 2 911 Calls WPH2 5/7/2022 21:32:21 HERM BCH 3 911 Calls WPH2 5/7/2022 21:48:51 HMB 2 911 Calls WPH2 5/8/2022 10:27:08 HERM BCH 2 911 Calls WPH2 5/9/2022 01:50:42 HERM BCH 3 911 Calls WPH2 5/9/2022 18:39:18 HMB 3 911 Calls WPH2 5/9/2022 18:39:26 HERMOSA BEACH 2 911 Calls VOIP 5/9/2022 21:24:37 HMB 1 911 Calls WPH2 5/10/2022 04:56:57 HERMOSA BEACH 2 911 Calls VOIP 5/10/2022 09:35:45 HERMOSA BEACH 2 911 Calls WPH2 5/11/2022 10:03:38 HERM BCH 2 911 Calls WPH2 5/11/2022 19:29:24 HERMOSA BEACH 5 911 Calls VOIP 5/12/2022 00:40:52 HERM BCH 2 911 Calls WPH2 5/12/2022 08:43:13 HERM BCH 2 911 Calls WPH2 5/12/2022 10:58:24 H B 2 911 Calls 5/12/2022 14:06:00 HERMOSA BEACH 2 911 Calls RESD 5/13/2022 03:04:07 HERMOSA BEACH 2 911 Calls VOIP 5/13/2022 10:38:23 HERMOSA BEACH 2 911 Calls VOIP 5/13/2022 18:45:50 HERMOSA BEACH 48 911 Calls WPH2 5/13/2022 22:44:30 HERM BCH 2 911 Calls WPH2 5/14/2022 00:17:33 HERM BCH 21 911 Calls WPH2 5/14/2022 00:25:41 HERMOSA BEACH 2 911 Calls VOIP 5/14/2022 09:14:22 HERMOSA BEACH 2 911 Calls WPH2 Hermosa Call Answer Time 6/1/2022 May 2022 Los Angeles County Fire Submitted by: Brandy Villanueva, Emergency Management Coordinator 4 83 5/14/2022 14:49:54 HERMOSA BEACH 18 911 Calls WPH2 5/14/2022 16:26:25 HERMOSA BEACH 2 911 Calls VOIP 5/15/2022 01:11:29 HERM BCH 2 911 Calls WPH2 5/15/2022 01:26:54 HERM BCH 2 911 Calls WPH2 5/15/2022 12:57:11 HERMOSA BEACH 2 911 Calls VOIP 5/15/2022 18:53:17 HERMOSA BEACH 2 911 Calls WPH2 5/15/2022 21:42:51 HERM BCH 2 911 Calls WPH2 5/17/2022 07:05:59 HERM BCH 2 911 Calls WPH2 5/17/2022 16:51:39 HERMOSA BEACH 2 911 Calls VOIP 5/17/2022 16:53:26 HERMOSA BEACH 2 911 Calls VOIP 5/17/2022 17:04:27 HERM BCH 32 911 Calls WPH2 5/17/2022 17:07:29 HERM BCH 2 911 Calls WPH2 5/19/2022 06:44:28 HERMOSA BEACH 2 911 Calls RESD 5/19/2022 11:49:06 HERMOSA BEACH 3 911 Calls WPH2 5/20/2022 01:03:25 HERMOSA BEACH 5 911 Calls WPH2 5/20/2022 23:20:41 HERM BCH 2 911 Calls WPH2 5/20/2022 23:44:39 HERMOSA BEACH 73 911 Calls WPH2 5/21/2022 18:52:30 HERM BCH 1 911 Calls WPH2 5/22/2022 10:43:37 HERM BCH 3 911 Calls WPH2 5/22/2022 11:27:20 HERMOSA BEACH 2 911 Calls VOIP 5/22/2022 13:54:24 HERM BCH 2 911 Calls WPH2 5/22/2022 15:43:14 HERM BCH 3 911 Calls WPH2 5/22/2022 23:16:17 HERM BCH 2 911 Calls WPH2 5/23/2022 01:05:17 HERMOSA BEACH 2 911 Calls WPH2 5/23/2022 14:30:01 HMB 2 911 Calls WPH2 5/23/2022 16:41:50 HERM BCH 2 911 Calls WPH2 5/24/2022 07:11:13 HERMOSA BEACH 47 911 Calls VOIP 5/24/2022 12:54:49 HERM BCH 2 911 Calls WPH2 5/24/2022 15:04:27 HMB 21 911 Calls WPH2 5/24/2022 15:06:35 HERMOSA BEACH 32 911 Calls WPH2 5/24/2022 16:33:22 HERM BCH 2 911 Calls WPH2 5/24/2022 19:35:57 HERMOSA BEACH 2 911 Calls VOIP 5/25/2022 02:05:42 HERM BCH 2 911 Calls WPH2 5/25/2022 07:46:25 HERMOSA BEACH 2 911 Calls W911 5/25/2022 09:07:06 HERM BCH 2 911 Calls WPH2 5/26/2022 08:28:08 HERMOSA BEACH 2 911 Calls VOIP 5/28/2022 10:08:37 HERMOSA BEACH 2 911 Calls VOIP 5/28/2022 13:24:49 HERM BCH 2 911 Calls WPH2 5/28/2022 14:55:46 HERM BCH 2 911 Calls WPH2 5/28/2022 20:49:43 HERM BCH 19 911 Calls WPH2 5/28/2022 23:10:53 HERM BCH 2 911 Calls WPH2 5/28/2022 23:11:13 HERM BCH 2 911 Calls WPH2 5/29/2022 01:31:12 HERM BCH 2 911 Calls WPH2 5/29/2022 02:49:22 HERM BCH 2 911 Calls WPH2 5/29/2022 10:22:07 HERM BCH 2 911 Calls WPH2 5/29/2022 15:32:28 HERM BCH 2 911 Calls WPH2 5/29/2022 16:05:54 HERM BCH 2 911 Calls WPH2 Submitted by: Brandy Villanueva, Emergency Management Coordinator 5 84 5/29/2022 19:18:00 HERMOSA BEACH 2 911 Calls RESD 5/29/2022 22:33:54 HERM BCH 8 911 Calls WPH2 5/30/2022 08:58:02 HERMOSA BEACH 2 911 Calls RESD 5/30/2022 10:44:29 HERM BCH 1 911 Calls WPH2 5/31/2022 16:33:50 HERMOSA BEACH 2 911 Calls RESD Average Call Answer Time (seconds)6 Submitted by: Brandy Villanueva, Emergency Management Coordinator 6 85 McCormick Ambulance May 2022 Total Number of Dispatched Calls Dispatched Calls Totals Transported 79 Cancelled 55 Grand Total 134 NOTE: None 79, 59% 55, 41% Total Dispatched Calls Transported Cancelled Submitted by: Brandy Villanueva, Emergency Management Coordinator 7 86 Calls per the day of the week Day of the Week Completed Cancelled Total Sunday 12 12 24 Monday 10 8 18 Tuesday 17 3 20 Wednesday 9 8 17 Thursday 8 6 14 Friday 11 5 16 Saturday 12 13 25 Grand Total 79 55 134 0 2 4 6 8 10 12 14 16 18 Completed Canceled Submitted by: Brandy Villanueva, Emergency Management Coordinator 8 87 Response by the Time of Day Time of Day Total Response 00:00:00 TO 00:59:59 8 01:00:00 TO 01:59:59 10 02:00:00 TO 02:59:59 2 03:00:00 TO 03:59:59 3 04:00:00 TO 04:59:59 2 05:00:00 TO 05:59:59 1 06:00:00 TO 06:59:59 0 07:00:00 TO 07:59:59 4 08:00:00 TO 08:59:59 6 09:00:00 TO 09:59:59 4 10:00:00 TO 10:59:59 12 11:00:00 TO 11:59:59 8 12:00:00 TO 12:59:59 8 13:00:00 TO 13:59:59 6 14:00:00 TO 14:59:59 3 15:00:00 TO 15:59:59 5 16:00:00 TO 16:59:59 9 17:00:00 TO 17:59:59 4 18:00:00 TO 18:59:59 9 19:00:00 TO 19:59:59 6 20:00:00 TO 20:59:59 4 21:00:00 TO 21:59:59 5 22:00:00 TO 22:59:59 8 23:00:00 TO 23:59:59 7 Grand Total 134 0 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 23:59:59Time of Day Responses Submitted by: Brandy Villanueva, Emergency Management Coordinator 9 88 Response Times Within Allowable Time Delayed Response Cancelled Total Code 3: Response Time of 8:59 or less 20 16 0 36 Code 2: Response Time of 15:00 or less 42 1 0 43 Cancelled Responses 0 0 55 55 Grand Total 62 17 55 134 Submitted by: Brandy Villanueva, Emergency Management Coordinator 10 89 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0407 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF MAY 3, 2022 AND JUNE 16, 2022 Recommended Action: Staff recommends City Council receive and file the action minutes of the Parks,Recreation and Community Resources Advisory Commission meeting of May 3, 2022 and June 16, 2022. Attachments: 1.Action Minutes of the May 3, 2022 Parks, Recreation and Community Resources Advisory Commission Meeting 2.Action Minutes of the June 16, 2022 Parks, Recreation and Community Resources Advisory Commission Meeting Respectfully Submitted by: Lisa Nichols, Community Resources Manager Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/25/2023Page 1 of 1 powered by Legistar™90 MINUTES REGULAR MEETING of the PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION May 3, 2022 – Council Chambers, City Hall 1315 Valley Drive – 7:00 P.M. Parks, Recreation and Community Resources Advisory Commission Barbara Ellman, Chairperson Traci Horowitz, Vice Chairperson Jani Lange E. Thomas Moroney Lauren Pizer Mains ************************************************************************************************************************ VIRTUAL MEETINGS ARE HELD PERSUANT TO AB361 BECAUSE STATE AND LOCAL OFFICIALS ARE RECOMMENDING MEASURES TO PROMOTE SOCIAL DISTANCING ************************************************************************************************************************ I. Call to Order II. Pledge of Allegiance III. Roll Call Present: Chairperson Ellman, Vice Chairperson Horowitz, Commissioner Moroney, Deputy City Engineer Lucho Rodriguez, Recreation Coordinator Nick Shattuck, and Community Resources Manager Lisa Nichols Absent: Commissioner Lange, Commissioner Pizer Mains IV. Announcements – Upcoming City Events V. Presentations a. None VI. Community Resources Manager Report a. Updates Regarding City Council Items Previously on the Parks, Recreation and Community Resources Advisory Commission’s Agenda VII. Public Participation – Oral and Written Communications from the Public: This is the time for members of the public to address the Commission on any items within the Commission's jurisdiction not on this agenda, on items on this agenda as to which public comment will not be taken (Announcements, Community Resources Manager Report, Consent Calendar items that are not pulled for separate consideration and Future Agenda Items), on written communications, and to request the removal of an item from the consent calendar. Public comments on the agenda items called Announcements, Community Resources Manager Report, Consent Calendar items that are not pulled for separate consideration and Future Agenda Items will only be heard at this time. Further, comments on public hearing items are heard only during the public hearing. Members of the audience may also speak during discussion of items removed from the Consent Calendar for separate consideration; during Public Hearings; and, during discussion of items appearing under Matters for Commission Consideration. All comments from the public under this agenda item are limited to three minutes per speaker, but this time allotment may be reduced due to time constraints. The Commission acknowledges rec eipt of the written communications listed below. No action will be taken on matters raised in oral and written communications, except that the Commission may take action to schedule issues raised in oral and written communications for a future agenda. Spea kers with 91 comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager. VIII. Commissioner Comments: Commissioners may briefly respond to public comments, may ask a question for clarification or make a brief announcement or report on his or her own liaison or subcommittee roles, activities or meetings attended. IX. Consent Calendar a. March, 2022 Activity Report b. Action Minutes of the Regular Meeting of April 5, 2022 Motion by Vice Chairperson Horowitz to approve items a. March, 2022 Activity Report and b. Action Minutes of the Regular Meeting of April 5, 2022. Commissioner Moroney seconded the motion. Motion passed with a 3-0 vote. X. Items Removed from the Consent Calendar for Separate Discussion XI. Public Hearings a. Approval of Additional 2022 Impact Level III Special Events Including: Asher’s Bash and Rainbow Dash to Cure Childhood Cancer (6/18); and Jersey Mike’s USLA National Lifeguard and Junior Lifeguard Championship (8/8-8/14) Coming forward to address the Commission at this time: (42:38) Erin Arreola , Asher’s Bash and Rainbow Dash to Cure Childhood Cancer event representative Kristin Johnston, Asher’s Bash and Rainbow Dash to Cure Childhood Cancer event representative Michelle Dixon, Asher’s Bash and Rainbow Dash to Cure Childhood Cancer event representative Charlotte Graham, Jersey Mike’s USLA National Lifeguard and Junior Lifeguard Championship event representative Dustin Krause, Asher’s Bash and Rainbow Dash to Cure Childhood Cancer event representative Jay Butki, Jersey Mike’s USLA National Lifeguard and Junior Lifeguard Championship event representative Motion by Vice Chairperson Horowitz to recommend for approval by City Council the Asher’s Bash and Rainbow Dash to Cure Childhood Cancer on June 18, 2022. Chairperson Ellman seconded the motion. Motion passed with a 2 -1 vote. Motion passed with a 2-1 vote. Motion by Commissioner Moroney to recommend for approval by City Council the Jersey Mike’s USLA national Lifeguard and Junior Lifeguard Championship on August 8 through August 14, 2022. Vice Chairperson Horowitz seconded the motion. Motion passed with a 3-0 vote. XII. Matters for Commission Consideration a. Consideration of Fee Waiver Grant Requests Coming forward to address the Commission at this time: (2:03:24) Carolina Garbato, USA Volleyball Representative Motion by Commissioner Moroney to approve the 2022 Fee Waiver Grant requests from Skechers Foundation for its Pier to Pier Friendship Walk in the amount of $2,500, and from USA Volleyball for its U19 World Championship Trials and World University Championship Trials in the amount of $589. Vice Chairperson Horowitz seconded the motion. Motion passed with a 2-1 vote. b. Approval of Proposed Locations for the Placement of Memorial Benches Throughout Various City Parks Motion by Vice Chairperson Horowitz to approve the proposed locations for the placement of Memorial Benches throughout various City parks, except for Moondust Park where the current bench shall be replaced if a Memorial Bench Application is received for that location. Commissioner Moroney seconded the motion. Motion passed with a 3-0 vote. 92 XIII. Future Agenda Items - Requests from Commissioners 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. Commissioners should consider the city's work plan when considering new items. a. None XIV. Adjournment This meeting was adjourned to the Thursday, June 16, 2022, meeting by Chairperson Ellman at 9:50pm. 93 MINUTES REGULAR MEETING of the PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION June 16, 2022 – Council Chambers, City Hall 1315 Valley Drive – 7:00 P.M. Parks, Recreation and Community Resources Advisory Commission Barbara Ellman, Chairperson Traci Horowitz, Vice Chairperson Jani Lange E. Thomas Moroney Lauren Pizer Mains ************************************************************************************************************************ VIRTUAL MEETINGS ARE HELD PERSUANT TO AB361 BECAUSE STATE AND LOCAL OFFICIALS ARE RECOMMENDING MEASURES TO PROMOTE SOCIAL DISTANCING ************************************************************************************************************************ I. Call to Order II. Pledge of Allegiance III. Roll Call Present: Chairperson Ellman, Commissioner Lange, Commissioner Moroney, Deputy City Engineer Lucho Rodriguez, Recreation Coordinator Nick Shattuck, and Community Resources Manager Lisa Nichols Absent: Vice Chairperson Horowitz, Commissioner Pizer Mains IV. Announcements – Upcoming City Events V. Presentations a. Hearts of Hermosa Post-Event Presentation b. Fine Arts Festival Post-Event Presentation c. Association of Volleyball Professionals (AVP) Pre-Event Presentation d. Shakespeare by the Sea Pre-Event Presentation Coming forward to address the Commission at this time: (09:22) Jenn Buchsbaum, Hearts of Hermosa event representative Jan Brittan, Fine Arts Festival event representative Andrew Young, Association of Volleyball Professionals event representative Lisa Coffi, Shakespeare by the Sea event representative Dency Nelson, Shakespeare by the Sea event representative VI. Community Resources Manager Report VII. Public Participation – Oral and Written Communications from the Public: This is the time for members of the public to address the Commission on any items within the Commission's jurisdiction not on this agenda, on items on this agenda as to which public comment will not be taken (Announcements, Community Resources Manager Report, Consent Calendar items that are not pulled for separate consideration and Future Agenda Items), on written communications, and to request the removal of an item from the consent calendar. Public comments on the agenda items called Announcements, Community Resources Manager Report, Consent Calendar items that are not pulled for separate consideration and Future Agenda Items will only be heard at this time. Further, comments on public hearing items are heard only during the public hearing. Members of the audience may also speak during discussion 94 of items removed from the Consent Calendar for separate consideration; during Public Hearings; and, during discussion of items appearing under Matters for Commission Consideration. All comments from the public under this agenda item are limited to three minutes per speaker, but this time allotment may be reduced due to time constraints. The Commission acknowledges receipt of the written communications listed below. No action will be taken on matters raised in oral and written communications, except that the Commission may take action to schedule issues raised in oral and written communications for a futur e agenda. Speakers with comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager. VIII. Commissioner Comments: Commissioners may briefly respond to public comments, may ask a question for clarification or make a brief announcement or report on his or her own liaison or subcommittee roles, activities or meetings attended. IX. Consent Calendar a. April, 2022 Activity Report b. May, 2022 Activity Report c. Action Minutes of the Regular Meeting of May 3, 2022 Commissioner Moroney pulled Item c. Motion by Commissioner Moroney to approve Items a. April, 2022 Activity Report and b. May, 2022 Activity Report. Commissioner Lange seconded the motion. Motion passed with a 3-0 vote. Motion by Commissioner Moroney to correct Item c. of the Action minutes of the Regular Meeting of May 3, 2022 to separate the motion into two motions: one motion to approve Asher’s Bash and Rainbow Dash to Cure Childhood Cancer, which passed with a 2-1 vote, and one motion to approve the Jersey Mike’s USLA National Lifeguard and Junior Lifeguard Championships, which passed with a 3-0 vote. Commissioner Lange seconded the motion. Motion passed with a 3-0 vote. X. Items Removed from the Consent Calendar for Separate Discussion XI. Public Hearings a. None XII. Matters for Commission Consideration a. Election of Officers Motion by Commissioner Lange to nominate Vice Chairperson Horowitz as Chairperson for the Parks, Recreation and Community Resources Advisory Commission. Commissioner Moroney seconded the motion. Motion passed with a 3-0 vote. Motion by Commissioner Lange to nominate Commissioner Moroney as Vice Chairperson for the Parks, Recreation and Community Resources Advisory Commission. Chairperson Ellman seconded the motion. Motion passed with a 3-0 vote. XIII. Future Agenda Items - Requests from Commissioners 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. Commissioners should consider the city's work plan when considering new items. a. Special Event Policy Guide Updates Motion by Commissioner Moroney to add the Special Event Policy Guide Updates as a future agenda item. Commissioner Lange seconded the motion. Motion passed 3-0. XIV. Adjournment This meeting was adjourned to the Tuesday, July 5, 2022, meeting by Chairperson Ellman at 9:02pm. 95 96 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0393 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 ACTION MINUTES OF THE PLANNING COMMISSION SPECIAL MEETING OF JUNE 7, 2022 AND REGULAR MEETING OF JUNE 21, 2022 (Community Development Director Jeannie Naughton) Recommended Action: Staff recommends City Council receive and file the action minutes of the Planning Commission special meeting of June 7, 2022 and regular meeting of June 21, 2022. Attachments: 1. Planning Commission Action Minutes Special Meeting of June 7, 2022 2. Planning Commission Action Minutes Regular Meeting of June 21, 2022 Respectfully Submitted by: Jeannie Naughton, Community Development Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/25/2023Page 1 of 1 powered by Legistar™97 City Hall 1315 Valley Drive Hermosa Beach, CA 90254 City of Hermosa Beach Action Minutes Planning Commission Chair David Pedersen Vice Chair Stephen Izant Commissioners Peter Hoffman Rob Saemann Marie Rice 6:00 PM Council ChambersTuesday, June 7, 2022 I. CALL TO ORDER The Planning Commission Special Meeting was held virtually pursuant to Executive Order AB 361 issued by Governor Gavin Newsom on September 16, 2021. The meeting was called to order by Chair David Pedersen at 6:00 pm. II. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Commissioner Saemann. III. ROLL CALL Chair David Pedersen, Vice Chair Stephen Izant, Commissioner Rob Saemann, Commissioner Peter Hoffman, and Commissioner Marie Rice Present:5 - Absent:0 All Planning Commission Members attended remotely. Also present remotely: Angela Crespi, Interim Community Development Director Patrick Donegan, Assistant City Attorney Carlos Luis, Senior Planner Christy Teague, Senior Planner Melanie Hall, Interim Associate Planner IV. PUBLIC PARTICIPATION -- ORAL AND WRITTEN COMMUNICATIONS The following people attended remotely to provide public comment: 1. Sahil Gandhi 2. Jon David Page 1City of Hermosa Beach 98 June 7, 2022Planning Commission Action Minutes - Draft a.REPORT 22-0375 WRITTEN COMMUNICATIONS Motion by Commissioner Saemann and seconded by Commissioner Rice to receive and file the written communications.The motion carried as follows: Aye:Chair Pedersen, Vice Chair Izant, Commissioner Saemann, Commissioner Hoffman, and Commissioner Rice 5 - Absent:0 SECTION I REVIEW AND DISCUSSION V.REPORT 22-0378 INFORMATION ONLY: PUBLIC HEARING NOTICE VI.REPORT 22-0363 Special Meeting to Review and Discuss the Comprehensive Zoning Code Update: District and Design Standards The following people attended remotely to provide public comment: 1. Ed Hart 2. Laura Pena VII. ADJOURNMENT TO THE JUNE 21, 2022 PLANNING COMMISSION REGULAR MEETING Motion by Commissioner Rice and seconded by Commissioner Saemann to adjourn the meeting. The motion carried by voice vote as follows: Aye:Chair Pedersen, Vice Chair Izant, Commissioner Saemann, Commissioner Hoffman, and Commissioner Rice 5 - Absent:0 The meeting was adjourned by Chair Pedersen at 8:33 PM. Page 2City of Hermosa Beach 99 City Hall 1315 Valley Drive Hermosa Beach, CA 90254 City of Hermosa Beach Action Minutes - Draft Planning Commission Chair David Pedersen Vice Chair Stephen Izant Commissioners Peter Hoffman Rob Saemann Marie Rice 6:00 PM Council Chambers (Virtually)Tuesday, June 21, 2022 I. CALL TO ORDER The Planning Commission regular meeting was held virtually pursuant to Executive Order AB 361 issued by Governor Gavin Newsom on September 16, 2021. The meeting was called to order by Chair David Pedersen at 6:02 PM after the introduction of Jeannie Naughton, new Community Development Director, made by Deputy City Manager Angela Crespi at 6:00 PM. II. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Patrick Donegan, Assistant City Attorney. III. ROLL CALL Chair David Pedersen, Vice Chair Stephen Izant, Commissioner Rob Saemann, Commissioner Peter Hoffman, and Commissioner Marie Rice Present:5 - Absent:0 All Planning Commission Members attended remotely. Also present remotely: Angela Crespi, Deputy City Manager Jeannie Naughton, Community Development Director Patrick Donegan, Assistant City Attorney Carlos Luis, Senior Planner Christy Teague, Interim Senior Planner Melanie Hall, Interim Associate Planner Dorothy Scheid, Acting Police Captain IV. PUBLIC PARTICIPATION -- ORAL AND WRITTEN COMMUNICATIONS Page 1City of Hermosa Beach 100 June 21, 2022Planning Commission Action Minutes - Draft a.REPORT 22-0390 WRITTEN COMMUNICATIONS The following people attended remotely to provide public comment: 1. Raymond Dussault 2. Craig Rogers 3. Cynthia Furnberg 4. Josh Krasnegor Motion by Commissioner Rice and seconded by Vice Chair Izant to receive and file the written communications, noting that attachment #5 was a retracted email. The motion carried as follows: Aye:Chair Pedersen, Vice Chair Izant, Commissioner Saemann, Commissioner Hoffman, and Commissioner Rice 5 - Absent:0 SECTION I CONSENT CALENDAR V.REPORT 22-0384 ACTION MINUTES OF THE PLANNING COMMISSION MEETING OF MAY 17, 2022 & SPECIAL MEETING OF JUNE 7, 2022 Commissioner Rice requested that the votes for this action item be separated into two separate motions. Request was granted. Motion by Vice Chair Izant and seconded by Commissioner Hoffman to receive and file the action minutes of the May 17th Planning Commission regular meeting. Motion carried as follows: Aye:Chair Pedersen, Vice Chair Izant, Commissioner Saemann, and Commissioner Hoffman 4 - Absent:0 Abstain:Commissioner Rice1 - Motion by Commissioner Hoffman and seconded by Commissioner Rice to receive and file the action minutes of the June 7th Planning Commission special meeting. Motion carried as follows: Aye:Chair Pedersen, Vice Chair Izant, Commissioner Saemann, Commissioner Hoffman, and Commissioner Rice 5 - Absent:0 RESOLUTIONS FOR CONSIDERATION Page 2City of Hermosa Beach 101 June 21, 2022Planning 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. *************************************************************************************************************** SECTION II STAFF ITEM VI.REPORT 22-0397 TRI-ANNUAL REPORT FOR ON-SALE ALCOHOLIC BEVERAGE CONDITIONAL USE PERMITS Vice Chair Izant inquired if a fine or warning had been issued as a result of the undercover minor decoy test, in which Mickey’s Deli and Ocean View Liquor both failed. Dorothy Scheid, Acting Police Captain of the Hermosa Beach Police Department, stated that the operation was performed by the California Department of Alcoholic Beverage Control and any fines or citations would be issued by that government agency directly to both locations. Vice Chair Izant noted that on the Fire Inspection Report from the Los Angeles County Fire Department, all 672 inspections had been passed. Vice Chair Izant requested that we return at the next meeting with criteria on what the protocol is during a typical Fire Inspection, including what is checked. Community Development Director Jeannie Naughton agreed to return next month with the information requested. Vice Chair Izant questioned on the Code Enforcement Conditional Use Permit reviews whether the walk-throughs are performed by Code Enforcement or by A.B.C. Community Development Director Naughton informed him that they are performed by Code Enforcement directly walking through each site. Motion by Commissioner Rice and seconded by Commissioner Saemann to receive and file the Tri-Annual Report. Motion carried as follows: Aye:Chair Pedersen, Vice Chair Izant, Commissioner Saemann, Commissioner Hoffman, and Commissioner Rice 5 - Absent:0 SECTION III HEARING SECTION IV PUBLIC HEARING Page 3City of Hermosa Beach 102 June 21, 2022Planning Commission Action Minutes - Draft VII.REPORT 22-0385 INFORMATION ONLY: PUBLIC HEARING NOTICES, PROJECT ZONING MAP, MAILING AFFIDAVIT AND RADIUS MAP VIII.REPORT 22-0388 PRECISE DEVELOPMENT PLAN AMENDMENT NO. 22-02 - A REQUEST TO AMEND PRECISE DEVELOPMENT PLAN NO. 04-09 BY ALLOWING A 619 SQUARE-FOOT ROOF DECK ADDITION TO AN EXISTING ROOF DECK, TOTALING 879 SQUARE FEET, TO ONE OF THREE RESIDENTIAL CONDOMINIUM UNITS BELOW THE 30-FOOT HEIGHT LIMIT AT AN EXISTING MIXED-USE BUILDING LOCATED AT 38 HERMOSA AVENUE, AND TO DETERMINE THAT THE PROJECT IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). There were no public comments provided during this item. The following person attended remotely to speak: 1. John Musolino, Musolino Architecture (Architect) Chair Pedersen inquired about the glass partition installation to help minimize noise from reaching the neighbors. John Musolino stated that a guard rail will be put up facing the neighboring property to the South, which is limited to 42 inches, but it is required per the building code. Motion by Commissioner Saemann and seconded by Commissioner Hoffman to adopt the attached resolution approving Precise Development Plan amendment number 22-02 to amend Precise Development Plan number 04-09 by allowing a 619 square-foot roof deck addition to an existing roof deck, totaling 879 square feet, to one of three residential condominium units below the 30-foot height limit at an existing mixed-use building located at 38 Hermosa Avenue, and to determine that the project is categorically exempt from the California Environmental Quality Act (CEQA). Motion carried as follows: Aye:Chair Pedersen, Vice Chair Izant, Commissioner Saemann, Commissioner Hoffman, and Commissioner Rice 5 - Absent:0 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 July 25, 2022. IX.REPORT 22-0389 REVIEW AND DISCUSS ZONING CODE UPDATES RELATED TO DRIVE-THROUGH FACILITIES The following people attended remotely to provide public comment: 1. Cynthia Furberg 2. Craig Rogers Page 4City of Hermosa Beach 103 June 21, 2022Planning Commission Action Minutes - Draft 3. Josh Krasnegor Commissioner Rice suggested to add additional language to item F under proposed ordinance sub 3 to read, “An overflow queueing plan shall be required for all drive through facilities to address queueing that overflows the capacity of the site.” Commissioner Rice also requested Staff to consider the maximum buffer for the queueing lane and from the ordering window, plus possibly adding landscape buffers to help mitigate noise away from the neighboring residences. Commissioner Saemann questioned whether a 50-foot queueing requirement would make it impossible to build any drive throughs at all. Commissioner Saemann asked Staff to look at different queueing configurations where it would be possible to have a 50-foot distance queuing and to see how it would look. Commissioner Saemann also would like to know if there is a minimum or maximum number of cars in the drive through queue. He asks how businesses would prevent people from stopping outside the business, blocking the street lane and traffic, when the queue is full. Commissioner Hoffman stated that adding arbitrary hours of operation could prevent businesses like pharmacies or banks from being able to operate drive throughs. He questions whether we can establish design standards that would make sense in residential areas as well as commercial zones. Vice Chair Izant stated that he does not feel a mandatory 50-foot buffer will necessarily do justice to the project or to residents. He feels the noise ordinance gives adequate coverage with the 8:00 am start time while coupled with the Staff recommended allowable 3 decibels above the ambient noise or 60 decibels. Chair Pedersen agreed with Commissioner Rice’s queueing plan suggestion. He also agrees with Commissioner Hoffman’s points regarding nuances and discretion when it comes to buffers so does not feel there should be arbitrary limits. Feels there may be some language additions needed regarding changes in use for drive throughs. SECTION V X. STAFF ITEMS a.REPORT 22-0394 PRIMER ON THE CITY’S PUBLIC NOTICING REQUIREMENTS AND PRACTICES FOR PLANNING COMMISSION ITEMS Assistant City Attorney Patrick Donegan stated that increasing the length of time in which public notices are sent may not address all the public concerns raised during public comment or mentioned in written communications. Assistant Attorney Donegan said City Staff does recommend that the applicant(s) always reach out to neighboring residents to answer any questions or concerns. He also reiterated that tonight’s discussion is only meant to provide information and no action will be taken during this meeting regarding changing public noticing requirements. Commissioner Rice addressed the email from Craig Rogers regarding the sewer rate hike notice and that those are dictated by proposition 218 and it is not Page 5City of Hermosa Beach 104 June 21, 2022Planning Commission Action Minutes - Draft related to the public noticing requirements; they are two entirely different statutory regimes. Commissioner Rice pointed out the difference between public noticing and public records requests. Commissioner Rice says posting of the Agenda and the providing of the public notice should happen concurrently. She feels that ten days in advance would be sufficient notice if both are provided concurrently. Commissioner Saemann agreed with Commissioner Rice. However, he does not feel that any additional expense or difficulty in mailing the public notices out earlier than 10 days. Commissioner Saemann suggested mailing public notices out 30 days in advance. Commissioner Saemann also suggested to upload a digital file for each project online as the project and public hearing are in progress, so that residents do not have to go through the formal process of submitting a public records request. He also says the Planning and Building Departments should go back to pre-Covid hours to make it more convenient for residents. Jeannie Naughton, Community Development Director, provided an update to the Planning Commission that the department hours have returned to 7:00 am to 6:00 pm and the Community is welcome to come in at any time between those hours Monday through Thursday. We also provide information for major projects on our website at: https://www.hermosabeach.gov/our-community/quick-links/city-projects/develop ment-projects. Vice Chair Izant commented that he would like to see project files available digitally on our website more than ten days in advance. He feels that a 20-day advance public notice would be more helpful to the residents. Commissioner Hoffman informed the public that the Planning Commission has no authority over the City Staff and policies are set by the City Manager and by the Department Director. He also said there are several times that applicant information is provided shortly before the meeting. He said as residents, the Planning Commission also shares the concerns that have been expressed by the Community, but he also knows that Staff does their best to make information available in the timeliest fashion. He feels that sometimes it is assumed the information is available instantaneously and, in some cases, it is not. Chair Pedersen says there is a consensus or desire to do better and we need to strive to do better and they all want to do right by the City. He wants City Staff to find a way to perhaps make lesser buckets of properties that are undergoing discussions so that residents can at least understand what is going on but residents would be surprised how many projects get delayed. Chair Pedersen stated that we need to find a way to have a more robust list of projects including some that are in preliminary discussions combined with increased social media presence so that people know where to find information. He says with City Staff not in the office on Fridays it is sometimes challenging and if the Planning Commission had ten days’ notice to review all the meeting materials that would be extremely helpful. He feels it would be perfectly allowable for City Staff to not make recommendations on large projects or medium projects and that would be helpful. Angela Crespi, Deputy City Manager, said there is a commitment to get information out as early as possible for both City Council and Planning Commission meetings but that there is a lot that goes into the review of staff Page 6City of Hermosa Beach 105 June 21, 2022Planning Commission Action Minutes - Draft reports for both meetings. Staff has the desiring commitment to meet all residents’ expectations but to do so we must be honest about what Staff can handle operationally. There are a lot of other things going on while we are creating the Planning Commission meetings agenda. Staff reports and agendas including working on zoning code updates, attending the public counter, doing business license reviews, working on the housing element, helping realtors with property information, working on special events for businesses, etc. during one week. The alternating week, we are following the same routine while working on items for the City Council meeting. Each week, Staff is working on items for agendas, including both the Planning Commission agenda and the City Council agenda. From the City Manager’s office standpoint, increasing the length of Public Noticing to ten days would have serious operational impacts. It is not something that Staff could handle while still meeting all the other expectations of the daily workload including getting permits out and things of the like that the Community needs. Chair Pedersen requested for Staff to come back with guidance on what improvements can be made within the next 30 to 60 days. b.REPORT 22-0391 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS Motion by Commissioner Rice and seconded by Commissioner Hoffman to receive and file the Planning Commission tentative agenda for July 19, 2022 noting that a supplemental addition was added for the two-unit condominium project located at 682/685 5th Street. Motion carried as follows: Aye:Chair Pedersen, Vice Chair Izant, Commissioner Saemann, Commissioner Hoffman, and Commissioner Rice 5 - Absent:0 c. VERBAL REPORT ON CITY COUNCIL ACTIONS A verbal report was provided by Jeannie Naughton, Community Development Director, on the City Council meeting of June 14th. The annual Beach Cities Transit Line 109 agreement went before City Council and was approved. A survey will be pushed out via Hermosa Beach’s social media as well as on the Beach Cities Transit website regarding how the line functions and improvements that can be made. A staff report on Historic Preservation was presented to City Council and the Council directed Staff to return to the Planning Commission with a possible fee waiver program; possible participation in the Mills Act; and to combine that with the Zoning Code Updates. This will return to the Planning Commission within the next couple of months. The Economic Development Strategy was on that agenda but was pushed to the City Council meeting of July 12th. d. STATUS REPORT ON MAJOR PLANNING PROJECTS Jeannie Naughton, Community Development Director, shared an update on current projects. The Skechers project is moving along with their required inspections and reports are provided to the Community Development Department on a weekly basis regarding construction progress. Staff is continuing to work on the Housing Element Update to revise it using feedback received from the California Department of Housing and Community Development in March. Page 7City of Hermosa Beach 106 June 21, 2022Planning Commission Action Minutes - Draft XI. COMMISSIONER ITEMS a. PLANNING COMMISSION COMMENTS Vice Chair Izant is glad to hear the Housing Element Update is moving along. By October, Cities should have an approved Housing Element but about 190 Cities, including Hermosa Beach, will not have completed their update by then. Part of the Housing Element is having a plan on how we are going to achieve our allocation of affordable housing. The Planning Commission has come up with a number of ideas that need to be turned into action which is where our Zoning Code comes in. He would like his fellow Commissioners to support his recommendation to discuss 2nd story residential during the next Zoning Code special meeting. He would like to recommend 2nd story residential be added to the following zones: downtown commercial, service commercial, gateway commercial and community commercial. Vice Chair Izant requests that the public notice for the next Zoning Code special meeting includes this as topic of discussion. Commissioner Hoffman commented that mixed use is allowed in C1 zones, including a project that was on this agenda and it seems inevitable that this topic will come up in the future during the Zoning Code Update. b. FUTURE AGENDA ITEMS Vice Chair Izant stated that he wants to be sure the topic of affordable housing is raised and on a discussion regarding that topic is on a public agenda so that later it is not an issue and so that in October, the Planning Commission is able to make recommendations. Commissioner Rice said last time this topic was discussed, there were 72 or 80 commercial sites that were proposed for up-zone and that it has been discussed already. For this reason, Commissioner Rice would not be in favor of a future agenda item regarding a discussion on 2nd story residential being added downtown commercial, service commercial, gateway commercial and community commercial zones. Chair Pedersen and Commissioner Saemann also stated that they would not be in support of this being a separate agenized item. Vice Chair Izant stated that ultimately the Zoning Code Update needs to reflect the Housing Element, including the C1 enhancement. XII. ADJOURNMENT Motion by Commissioner Rice and seconded by Commissioner Saemann to adjourn the meeting. The motion carried by voice vote as follows: Aye:Chair Pedersen, Vice Chair Izant, Commissioner Saemann, Commissioner Hoffman, and Commissioner Rice 5 - Absent:0 The meeting was adjourned by Chair Pedersen at 8:29 PM. *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 Page 8City of Hermosa Beach 107 June 21, 2022Planning Commission Action Minutes - Draft 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 9City of Hermosa Beach 108 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0392 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Jeannie Naughton) Recommended Action: Staff recommends City Council receive and file the July 19,2022 Planning Commission tentative future agenda items. Attachments: 1. Planning Commission July 19, 2022 Tentative Future Agenda Respectfully Submitted by: Jeannie Naughton, Community Development Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/25/2023Page 1 of 1 powered by Legistar™109 \\CHB-FS-01\Vol1\B95\CD\PC\2022\7-19-22\Planning Commission Tentative Agenda for 7-19-22.docx Revised 06/15/2022 5:47 PM Tentative Future Agenda PLANNING COMMISSION City of Hermosa Beach July 19, 2022 Regular Meeting 6:00 P.M. Project Title Public Notice Meeting Date ⇒11 Pier Avenue – Time Extension Request for CUP/Parking Plan 7/7/22 7/19/22 ⇒Tri-Annual CUP Review - Public Hearing 7/7/22 7/19/22 Upcoming and Pending Projects ⇒911 1st Street – General Plan Amendment, Zoning Code Change, Conditional Use Permit, Precise Development Plan, Tentative Tract Map for a 12-unit condominium project & Negative Declaration pursuant to California CEQA. ⇒682-685 5th Street – Two-unit condominium project. ⇒City Yard – Precise Development Plan, Conditional Use Permit, and Environmental Review – pending environmental clearance. 110 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0410 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 FINDINGS TO HOLD REMOTE TELECONFERENCE/MEETINGS, PURSUANT TO ASSEMBLY BILL 361 (City Clerk Myra Maravilla) Recommended Action: Staff recommends City Council authorize remote teleconference/virtual meetings of all City of Hermosa Beach legislative bodies in accordance with Assembly Bill 361 (“AB 361”),by finding that: (1)a statewide state of emergency is currently in place;(2)state and local officials have imposed or recommended measures to promote social distancing in connection with COVID-19;and meeting in person would present imminent risks to the health or safety of attendees. Background: All meetings of the City’s legislative bodies are subject to the Ralph M.Brown Act (Gov.Code §§ 54950 et seq.)and must be open and public so that any member of the public may attend and participate in the meetings.Commencing in March of 2020,Governor Newsom issued a series of executive orders aimed at preventing the spread of a respiratory disease that came to be known as the novel coronavirus,“COVID-19.”Among these were Executive Orders (“EO”)N-25-20,N-29-20, and N-35-20 (collectively,the “Brown Act Orders”)that waived the teleconferencing requirements of the Brown Act to allow legislative bodies to meet virtually. On June 11,2021,the Governor issued EO N-08-21 to begin winding down some of the prior measures that were adopted to respond to COVID-19.Notably,EO N-08-21 rescinded the Brown Act Orders,effective September 30,2021.On September 16,2021,Governor Newsom signed AB 361,which became effective October 1,2021,and amended the Brown Act to allow legislative bodies to meet virtually,without following the Brown Act’s standard teleconferencing rules,provided that the legislative body makes specific findings, which include the following: 1.A statewide state of emergency is currently in place; 2.State or local officials have imposed or recommended measures to promote social distancing in connection with COVID-19; and/or 3.Meeting in person would present imminent risks to the health or safety of attendees. Continued compliance with AB 361 would require City Council to approve the action making theCity of Hermosa Beach Printed on 5/25/2023Page 1 of 2 powered by Legistar™111 Staff Report REPORT 22-0410 Continued compliance with AB 361 would require City Council to approve the action making the required findings at least every 30 days. Discussion: All three findings under AB 361 can be made given the current circumstances.The Governor has proclaimed a state of emergency in response to the ongoing COVID-19 pandemic.The state of emergency currently remains in effect. Further,State officials,including the California Department of Public Health,have recommended measures to promote social distancing in connection with COVID-19,which are currently in place.Similarly,local officials,including the County Public Health Officer,have also recommended measures to promote social distancing in connection with COVID -19.In a recommendation dated September 28,2021,the County Public Health Officer stated that “utilizing teleconferencing options for public meetings is an effective and recommended social distancing measure to facilitate participation in public affairs and encourage participants to protect themselves and others from the COVID-19 disease.” Finally,the City has determined that meeting in person would present imminent risks to the health or safety of attendees. Accordingly, all of the above-referenced AB 361 findings currently exist. If City Council thus desires to allow virtual meetings in order to both ensure the health and safety of the public,the legislative bodies of the City,and City staff,as well as continuity of government in allowing regularly-scheduled meetings to continue to occur without interruption,staff recommends City Council authorize virtual/teleconference meetings by making the findings set forth above. Alternative: If City Council does not make the findings pursuant to AB 361,the City would have to conduct its public meetings for City Council and other public boards and commissions in person and not have the option of conducting its meetings via teleconferencing. Fiscal Impact: There is no fiscal impact associated with the recommended action. Attachments: Link to Assembly Bill 361 Respectfully Submitted by: Myra Maravilla, City Clerk Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 5/25/2023Page 2 of 2 powered by Legistar™112 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0400 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 PUBLIC HEARING ON THE ANNUAL LEVY FOR THE SEWER CHARGE AND ENGINEER’S REPORT (Public Works Director Joe SanClemente) Recommended Action: Staff recommends City Council: 1.Conduct a public hearing in connection with the annual levy for the sewer charge; 2.If there is no majority protest,make a finding that there is no majority protest by parcel owners within the City of Hermosa Beach; 3.Adopt a resolution,including an Engineer’s Report,approving the new rates and placing the sewer service charge on the annual County of Los Angeles Tax Roll (Attachment 1); and 4.Introduce on first reading an Ordinance of the City Council of the City of Hermosa Beach amending sections 13.12.010 of the Hermosa Beach Municipal Code (HBMC)relating to annual sewer service charge and reflecting the rate (Attachment 2). Executive Summary: On June 23,2015,Council adopted an annual sewer service charge to fund maintenance, operations,servicing,and improvements to the City’s sewer collection system.The sewer service charge has been collected since Fiscal Year 2015-16,with an annual Consumer Price Index (CPI) increase capped at two percent for a five-year term.In Fiscal Year 2021-22 the sewer service charge remained the same as the previous year at $126.60 due to the expiration of the five-year term for CPI increases. The charge was codified in the Hermosa Beach Municipal Code (HBMC). To reestablish the CPI increase for the sewer service charge for Fiscal Year 2022-23 and future years,City Council must:hold a new majority protest public hearing;make a finding that there is no majority protest by parcel owners within the City of Hermosa Beach;adopt a resolution (Attachment 1)including the Engineer’s Report;and adopt an ordinance (Attachment 2)amending Sections 13.12.010 of the Hermosa Beach Municipal Code relating to rate of annual sewer service charge. Background: At its June 23,2015 meeting,City Council adopted the first annual sewer service charge to fund maintenance,operations,servicing,and improvements to the City’s sewer collection system.The City of Hermosa Beach Printed on 5/25/2023Page 1 of 6 powered by Legistar™113 Staff Report REPORT 22-0400 maintenance,operations,servicing,and improvements to the City’s sewer collection system.The sewer service charge for each parcel is based on the direct cost of providing maintenance,operation, servicing,and improvements to the sewer collections system and by water consumption for non- residential users. The fees, collected from parcels, fund sewer services provided by the City. At its July 14,2015 meeting,City Council waived full reading and adopted by title Ordinance No.15- 1355 (Attachment 3),adding a new chapter 13.12 to the Hermosa Beach Municipal Code regarding sewer service charges.As stated in Ordinance 15-1335,the City could increase the sewer service charge each year by the annual increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers in the Los Angeles-Riverside-Orange County,CA area (CPI-W),not to exceed two percent per year for up to five years. As per the originating sewer charge resolution and state law,annual increases can only be authorized for a five-year period.A new Proposition 218 hearing is required to increase the charge after the initial five-year period.In Fiscal Year 2021-22,the City was outside of the initial five-year window and therefore did not adjust the sewer service charge by the annual CPI increase.Ordinance 15-1335 states that to continue to increase the sewer service charge,the City must conduct another majority protest hearing to authorize inflation increases for an additional period not to exceed five years. At its April 26,2022 meeting,City Council adopted a resolution to conduct a majority protest hearing on July 12,2022.Notice of the public hearing was published in the Easy Reader on May 4,2022 and mailed out with a protest form to residents of the City (Attachment 4). Past Council Actions Meeting Date Description June 23, 2015 City Council approved a resolution adopting the first annual sewer service charge to fund maintenance, operations, servicing, and improvements to the City’s sewer collection system. July 14, 2015 City Council waived full reading and adopt by title Ordinance No. 15-1355 April 26, 2022 City Council adopted a resolution accepting the Preliminary Engineer’s Report and setting the majority protest public hearing for July 12, 2022. Analysis: For Fiscal Year 2022-23,staff recommends adding a five percent CPI increase to the sewer fee as City of Hermosa Beach Printed on 5/25/2023Page 2 of 6 powered by Legistar™114 Staff Report REPORT 22-0400 For Fiscal Year 2022-23,staff recommends adding a five percent CPI increase to the sewer fee as suggested and justified by the Engineer’s Report and capping it at a five percent annual increase through July 1,2026.The proposed CPI value is based on the percentage change in CPI since the sewer fee inception.By having capped the CPI at two percent,the City has lost the revenue necessary to maintain the City’s sewer system and complete necessary repairs as recommended in the Sewer Master Plan. Table 1 below shows the annual increases in CPI and the actual increase added to the City sewer fee since its inception. TABLE 1. Actual Sewer Fee Increase versus Consumer Price Index CONSUMER PRICE INDEX Los Angeles Urban Wage Earners and Clerical Workers (CPI-W) Year Ending Percent Change Actual Increase March 2016 1.7 1.7 February 2017 2.5 2 January 2018 3.7 2 January 2019 2.9 2 January 2020 3.5 2 January 2021 1.1 0 January 2022 7.6 Single-family residential units are charged at 1.0 equivalent service units (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 2022-2023 the proposed charge,with a proposed five percent CPI increase,is $132.93 per 1.0 ESU. Table 2 below compares the resulting sewer service charge rates for residential parcels between FY 2021-22 and FY 2022-23, and the net increase. Table 2. Residential Parcel Sewer Charges Land Use 2021-22 Annual Charge (per unit) 2022-23 Annual Charge (per unit) Amount of Annual Increase Single Family $126.60 $132.93 $6.33 Condominiums $126.60 $132.93 $6.33 Multi Family (Charge is per unit) $75.96 $79.76 $3.80 Vacant Parcels $63.30 $66.47 $3.17City of Hermosa Beach Printed on 5/25/2023Page 3 of 6 powered by Legistar™115 Staff Report REPORT 22-0400 Land Use 2021-22 Annual Charge (per unit) 2022-23 Annual Charge (per unit) Amount of Annual Increase Single Family $126.60 $132.93 $6.33 Condominiums $126.60 $132.93 $6.33 Multi Family (Charge is per unit) $75.96 $79.76 $3.80 Vacant Parcels $63.30 $66.47 $3.17 A summary of ESUs for residential land-uses can be found on page 10 of the Engineer’s Report (Attachment 5).For non-residential parcels,the ESU 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 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.Per Section 13.12.050 of the Municipal Code,the City does provide the opportunity for a full annual rebate of the sewer service charge paid per year for the dwelling unit in which the owner resides, provided that the individual meets certain eligibility requirements. This public hearing provides an opportunity for the City Council to hear and consider all protests to the annual levy and increase of the sewer service charge.In the absence of a majority protest by property owners within the City of Hermosa Beach,City Council may authorize the rate increase and order implementation of City sewer service charge as proposed on the attached Engineer’s Report. Similarly,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 increase in CPI shall not be adopted. If these proposed rates are adopted,the new rates would be applied this year.For inflation increases, the City would be required in future years to notify each property owner in writing of the CPI-W increase at least 30 days before the effective date of the adjustment per State law.Another majority protest Proposition 218 hearing will not be required for another five years. Staff recommends City Council hold a public hearing to:(1)make a finding that there is no majority protest by property owners within the City;(2)adopt the enclosed Resolution,with attached Engineer’s Report,and place the annual sewer service charge on the annual County of Los Angeles Tax Roll;and (3)introduce the enclosed Ordinance of the City Council of the City of Hermosa Beach amending sections 13.12.010 of the Hermosa Beach Municipal Code relating to annual sewer service charge. Update on Sewer Repair Projects The collected sewer funds are used for the City’s routine sewer cleaning,planned repairs and rehabilitation,and emergency repairs.The City collects an average of $1,100,000 annually from the City of Hermosa Beach Printed on 5/25/2023Page 4 of 6 powered by Legistar™116 Staff Report REPORT 22-0400 rehabilitation,and emergency repairs.The City collects an average of $1,100,000 annually from the sewer service charge.Since 2015,the City has spent approximately $415,000 on average for operations/maintenance-including emergency repairs,contracted services for cleaning and video inspections,and personnel.The remainder of the funds are then primarily used to advance design and construction of the recommendations outlined in the Sewer Master Plan. In FY 2021-22,the City completed Phase 1 of Capital Improvement Program (CIP)Project 421 (sewer lining &point repairs)at an estimated cost of $478,535.In FY 2022-23,the City will complete Phase 2,which will include 0.8 miles of sewer repair and other point repairs at an estimated cost of approximately $2.5 million and will bring completion up to approximately 39 percent of the recommended improvements per the 2017 Sewer Master Plan. 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: Infrastructure Element Goal 4. The sewer system infrastructure is modernized and resilient. Policies: ·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 FY 2022-2023 anticipated total revenue from the sewer service charge is approximately $1,102,000.The CPI increase of 5 percent for 2022-23 would generate approximately $55,100 in additional revenue. Attachments: 1.Draft Resolution 2.Draft Ordinance 3.Ordinance No. 15-1355 4.Public Notice and Protest 5.Engineer’s Report 6.Link to June 23, 2015 Staff Report 7.Link to July 14, 2015 Staff Report 8.Link to April 26, 2022 Staff Report City of Hermosa Beach Printed on 5/25/2023Page 5 of 6 powered by Legistar™117 Staff Report REPORT 22-0400 9.Link to Municipal Code Chapter 13.12.050 Rebate Respectfully Submitted by: Andrew Nguyen, Associate Engineer Concur: Lucho Rodriguez, Deputy City Engineer Concur: Joe SanClemente, Public Works 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 5/25/2023Page 6 of 6 powered by Legistar™118 65270.00001\40297330.1 RESOLUTION NO. 22 -______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH ADOPTING THE INCREASED ANNUAL SEWER SERVICE CHARGE AND AUTHORIZING THE CHARGE FOR FISCAL YEAR 2022-2023 TO FUND MAINTENANCE, OPERATION, SERVICING AND IMPROVEMENTS TO THE CITY’S SEWER COLLECTION SYSTEM The City Council of the City of Hermosa Beach does hereby resolve and order as follows: Section 1. Recitals. A.On April 28, 2015, the Hermosa Beach City Council approved a resolution adopting the first annual sewer service charge to fund maintenance, operations, servicing, and improvements to the City’s sewer collection system B.At its July 14, 2015 meeting City Council waived full reading and adopted by title Ordinance No. 15-1355 regarding a sewer service charge, with a base charge set at $115/Equivalent Sewage Unit (ESU), and each year the City Council votes to put the sewer service charge on the tax roll. C.At its A[April 26th, 2022] meeting, the City Council adopted Resolution No. 22-0260 which adopted the City of Hermosa Beach Sewer Service Charges Commencing Fiscal Year 2022/2023 Preliminary Engineer’s Report (“Engineer’s Report”) for the proposed sewer charge and set a majority protest hearing as required under Article XIIID of the California Constitution (Proposition 218). D.On or around May 4th, 2022, the City mailed notices of the proposed sewer service charge and majority protest hearing to the record owners at the service address and if different, also to the record owner’s mailing address (as set forth on the last equalized assessment roll). E.A total of parcels were notified of the proposed sewer charge and majority protest hearing. F.The actual Parcel Charges (a listing of the Assessor's Parcel Numbers and the amount to be levied on each parcel) has been made available in the Hermosa Beach City Clerk’s Office in an electronic format. 119 65270.00001\40297330.1 G. On July 12, 2022, the City Council held a duly noticed protest hearing with respect to the proposed sewer service charge. All affected properties were given notice of the hearing and given an opportunity to file a written protest. Section 2. Updated Engineer’s Report. The Engineer’s Report has been revised based on the City Council’s decision to increase the sewer service charge based on inflation, capped at a five percent CPI increase. The rate per ESU for 2022/2023 of $132.93 will be multiplied by the ESUs for each residential parcel and by water consumption for non-residential to determine the charge for each parcel. After reviewing and considering the revised Engineer’s Report, the City Council hereby adopts the City of Hermosa Beach Sewer Service Charges Commencing Fiscal Year 2022/2023 Engineer’s Report dated April 26, 2022 as an accurate and complete analysis of the proposed service charge. The April 26, 2022 report is attached hereto and incorporated herein by reference. Section 3. Majority Protest. 7141 parcels will be affected by the proposed sewer service charge. The City received written protests for ___ properties prior to the protest hearing and an additional __ written protests were received at the public hearing. A total of __ written protests were received before the close of the July 12, 2022 hearing. The number of written protests received was not sufficient to constitute a majority protest under Proposition 218. The City Clerk has certified the tabulation of written protests. Section 4. Adopting Annual Sewer Service Charge. A. The City Council hereby accepts the City Clerk’s certification of the results of the protest hearing and adopts the sewer service charge of $132.93/ESU per year, as set forth in the April 26, 2022 Engineer’s Report. The charge will commence in fiscal year 2022- 2023 and shall be increased annually for inflation by the annual increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers in the Los Angeles‐Riverside‐Orange County, 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 five percent (5%) per year. An annual notice will be provided before an annual inflation increase will be applied. The annual increase for inflation is authorized through fiscal year 2026-2027. After the five- year period, the City may conduct another majority protest hearing to authorize inflation increases for an additional period not to exceed five years. This charge will also be codified in Hermosa Beach Municipal Code Chapter 13.12. 120 65270.00001\40297330.1 B. The parcels within the Sewer Service Charge Area consist of all lots, parcels and subdivisions of land within the City of Hermosa Beach, as set forth in the Boundary Diagram in Part D of the Engineer’s Report. C. The charge is in compliance with the provisions of 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 Article XIIID of the California Constitution (Proposition 218). Section 5. Confirming Charge for Fiscal Year 2022-2023. A. The City Council declares that the Boundary Diagram and Sewer Service Charge, as presented to the City Council in the Engineer's Report is hereby confirmed as filed. B. The purpose of the charge is to collect funds to cover the expenses for the overall operation, maintenance and servicing of the city- owned sewer system as well as the funds deemed appropriate and necessary to pay for capital improvements and reserves. C. The adoption of this Resolution constitutes the levy of the charge against the parcels within the Sewer Service Charge Area for the fiscal year commencing July 1, 2022 and ending June 30, 2023. Section 6. The County Auditor of Los Angeles County shall enter on the County Assessment Roll opposite each lot or parcel of land the amount of the charge as set forth in the Engineer’s Report, and such charge shall then be collected at the same time and in the same manner as the County taxes are collected. After collection by the County, the net amount of the assessments, after deduction of any compensation due the County for collection, shall be paid to the City Treasurer. Section 7. The Hermosa Beach Finance Director, or designee, shall deposit all moneys representing charges collected by the County to the credit of the City’s Sewer Fund. Section 8. 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. 121 65270.00001\40297330.1 Section 9. 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 Department of Public Works, with a duplicate copy on file in the office of the City Clerk and open to public inspection. Section 10. Beginning in fiscal year 2023-2024, the City Clerk is hereby directed to mail an annual notice to each property before an annual inflation increase will be applied at least thirty days before the effective date of the increase. The notice shall be provided in accordance with Government Code Section 53756. Section 11. The City Clerk is directed to complete the blanks in Section 3 above; certify the adoption of this Resolution; record this Resolution in the book of the City’s original resolutions; and make a minute of the adoption of the Resolution in the City Council’s records and the minutes of this meeting. Section 12. This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this ____ day of _________, 2022. __________________________ Michael Detoy, Mayor ATTEST: ________________________________ Myra Maravilla, City Clerk 122 ORDINANCE NO. ___ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH AMENDING SECTIONS 13.12.010 OF THE HERMOSA BEACH MUNICIPAL CODE RELATING TO ANNUAL SEWER SERVICE CHARGE The City Council of the City of Hermosa Beach does hereby ordain as follows: Section 1. Findings A. On July 12, 2022, the City Council of the City of Hermosa Beach held a public hearing on the annual levy of and proposed increase to the Sewer Service Charge that is used to fund maintenance, operation, servicing and improvements to the City’s sewer collection system; B. The 2017 Sewer Master Plan estimated that $14.4 million worth of capital improvements to the sever system would be needed over the next ten years. The improvements also include rehabilitation and reconstructing pipes and manholes; C. The levy and increase to the Sewer Service Charge is necessary and appropriate to pay for capital improvements and reserves for the sewer system; D. The Sewer Service Charge is also needed to cover annual operation and maintenance costs. Direct costs of providing the service include staff, rent, utility, and other costs; E. For purposes of comparing various land uses for lots and parcels, 260 gallons per day is designated as the Equivalent Sewer Unit (ESU). F. The proposed Sewer Service Charge is in accordance with Article XIIID of the California Constitution (Proposition 218) and as it is codified in the Hermosa Beach Municipal Code, the Code must be updated when the amount of the charge is changed. Section 2. Section 13.12.010 of Chapter 13.12 of Title 13 of the Hermosa Beach Municipal Code is amended to read as follows: 13.12.010 Charges levied. 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-owned sewer system as well as the funds deemed appropriate and necessary to pay for capital improvements and reserves. The charge was adopted in accordance with Article XIIID of the California Constitution (Proposition 218). Beginning July 1, 2015, the amount of the charge for each parcel shall be computed by multiplying one hundred fifteen dollars ($115.00) by the number of equivalent sewage units ("ESUs") for the current land use of the parcel as shown in Section 13.12.030. Beginning July 1, 2016, and each July 1st through July 1, 2020, the sewer service charge shall be increased for inflation by the annual increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers in the Los Angeles-Riverside-Orange County, CA Area (CPI), including all items as published by the U.S. Bureau of Labor Statistics as of March 1st of each year, not to exceed two (2) percent per year. Beginning July 1, 2022, the amount of the charge for 123 each parcel shall be computed by multiplying one hundred thirty two dollars and ninety three cents ($132.93 ) by the number of equivalent sewage units ("ESUs") for the current land use of the parcel as shown in Section 13.12.030. Beginning July 1, 2023, and each July 1st through July 1, 2026, the sewer service charge shall be increased for inflation by the annual increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers in the Los Angeles-Riverside-Orange County, CA Area (CPI), including all items as published by the US Bureau of Labor Statistics as of January 1 of each year, not to exceed five percent (5%) per year. Section 3. Pursuant to 14 CCR Section 15061(b)(3) this activity is not subject to the California Environmental Quality Act because it can be seen with certainty there is no possibility this activity may have a significant effect on the environment. This is an amendment to the amount of sewer service charge, the revenue from which will fund maintenance, operation, servicing and improvements to the City’s sever collection system Section 4. Pursuant to California Government Code section 36937, this ordinance shall take effect thirty (30) days after its final passage. Section 5. 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 cause it to be published or posted in accordance with California law. PASSED, APPROVED and ADOPTED this __th day of _________________, 2022 VOTE: AYES: NOES: ABSTAIN: ABSENT: _______________________________________ MAYOR of the City of Hermosa Beach, California ATTEST: ___________________________ City Clerk 124 APPROVED AS TO FORM: ___________________________ City Attorney 125 126 127 128 129 1 April 28, 2022 Dear Property Owner, NOTICE IS HEREBY GIVEN that the City Council of the City of Hermosa Beach will hold a public hearing at 6:30 p.m. or soon thereafter on July 12, 2022 to take public testimony and receive any written protests on the annual levy of the Sewer Service Charge that will be used to fund maintenance, operation, servicing and improvements to the City’s sewer collection system, and a proposed increase to the Sewer Service Charge. The Public Hearing Meeting will be a hybrid virtual/in-person meetings held pursuant to AB361. State and local officials recommend measures to promote social distancing. IN-PERSON: Council Chambers, 1315 Valley Drive, Hermosa Beach VIRTUAL: Information to join the meeting virtually will be on the City Council’s Agenda posted at the following link. https://www.hermosabeach.gov/our-community/agendas-minutes-video In addition to levying the annual sewer service charge on the property tax rolls, the City of Hermosa Beach proposes to increase the annual Sewer Service Charge to cover the expenses for the overall operation, maintenance, and servicing of the city-owned sewer system as well as the funds deemed appropriate and necessary to pay for capital improvements and reserves for the sewer system. The 2017 Sewer Master Plan estimated that $14.4 worth of capital improvements to the sewer system would be needed over the next ten years (including rehabilitation and reconstructing pipes and maintenance access holes). The charge also covers annual operation and maintenance costs for the sewer system. The direct cost of providing the service, include staff, rent, utilities, and other costs. The baseline for calculating the charge per parcel is a single-family residential lot. The proposed sewer service charge increase is based on the Consumer Price Index (CPI) increase, which this year is 7.6%. The City proposes to cap the Sewer Charge increase at 5% per year. If approved, the proposed charge will appear on your annual property tax bill. The rate per ESU for 2022/2023 of $132.93 will multiplied by the ESUs for each residential parcel and by water consumption for non-residential to determine the charge for each parcel. For residential parcels, the ESU and charge is calculated as follows : CITY OF HERMOSA BEACH – NOTICE OF PUBLIC HEARING ON ANNUAL LEVY OF SEWER SERVICE CHARGE AND PROPOSED INCREASE TO THE CHARGE TO FUND MAINTENANCE, OPERATION, SERVICING, AND IMPROVEMENTS TO THE CITY’S SEWER COLLECTION SYSTEM AND PUBLIC PROTEST HEARING 130 2 Land Use 2021-2022 Annual Charge (per unit) Proposed 2022-2023 Annual Charge (per unit) Amount of Annual Increase Single Family $126.60 $132.93 $6.33 Condominiums $126.60 $132.93 $6.33 Multi Family (Charge is per unit) $75.96 $79.76 $3.80 Vacant Parcels $63.30 $66.47 $3.17 For non-residential parcels, the ESU is calculated by the following equation: ESU= [Commercial Water Consumption GPD]/260 GPD (the same GPD as a single-family residential lot). Commercial Water Consumption information can be found on your water bill. Thus, the ESU will be different for each non-residential parcel. Due to the number of parcels in the City of Hermosa Beach that will be subject to the Sewer Service Charge, the charge per parcel cannot be provided in this notice. The actual Parcel Charges (a listing of the Assessor's Parcel Numbers and the amount to be levied on each parcel) is available in the Hermosa Beach City Clerk’s Office in an electronic format. The list is available for public inspection during normal business office hours (1315 Valley Drive Hermosa Beach, CA 90254). Because the costs of providing the sewer service may increase over time, beginning July 1, 2022 and each July thereafter for a period of five years, the rate per ESU established for 2022/2023 shall be increased for inflation by the annual increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers in the Los Angeles- Riverside-Orange County, CA Area (CPI), including all items as published by the US Bureau of Labor Statistics as of January 1 of each year, not to exceed five percent (5%) per year. For future years, an annual notice will be provided before an annual inflation increase will be applied. After the five-year period, the City may conduct another majority protest hearing to authorize inflation increases for an additional period not to exceed five years. Any property owner or tenant may file a written protest against the proposed sewer charge or the proposed increase with the City Clerk at any time before the end of the public hearing. The protest must identify the (a) address or Assessor Parcel Number(s) of the property (listed on your Los Angeles County Tax Bill or at https://maps.assessor.lacounty.gov/m/ or contact City staff as indicated below), (b) name and signature of protester, and (c) a clear statement protesting the charge pursuant to this Notice. Only one written protest per parcel will be counted. Written protests must be received by the City Clerk prior to or during the public hearing on July 12, 2022. Written protests received after the close of the public hearing and protests submitted by telephone, facsimile, email, or other electronic form will NOT be accepted or counted. Postmarks are NOT acceptable. A protest form is included below for convenience. This protest hearing is being conducted in accordance with Article XIIID of the California Constitution (also referred to as Proposition 218) and other applicable laws. The City’s Engineer has prepared and filed a written report containing a description of each parcel of real property within the City to which the Sewer Service Charges are applicable (the "Identified Parcels") and the amount of the Charges for each such Identified Parcel for fiscal year 2022-2023. A copy of the report is available at Hermosa Beach City Hall. Following the public hearing, the City Council will consider whether to adopt the report and to approve the annual levy and collection of the proposed charge for fiscal year 2022-2023 on the property tax rolls. The City Council will not implement the increased sewer charge if it receives written protests against the proposed increased charge from a majority of the properties subject to the proposed charge by the close of the public hearing. Please note that a protest proceeding is not an election. To ensure transparency and accountability in the protest tabulation, protests shall constitute disclosable public records from and after the time they are received. For additional information about the proposed sewer charge or your Assessor’s Parcel Number, please contact the Public Works Department at (310) 318-0214. 131 3 Questions about filing a protest should be directed to the City Clerk at (310) 318-0203, City of Hermosa Beach, Civic Center, 1315 Valley Drive, Hermosa Beach, California 90254. Office hours are Monday through Thursday, 7:00 a.m. to 6:00 p.m. Sewer Service Charge Senior Rebate Program. Per City Ordinance 17-1374, a Rebate program is available for qualified residents. Qualified resident means any Hermosa Beach resident that (1) is at least 65 years of age or is permanently disabled as the result of a physical or mental impairment that substantially limits one or more of the major life activities; and (2) has an Annual Household Gross Income which is $75,000 or under, (3) has paid the charge; and (4) has resided in the dwelling unit for which the rebate is sought. Please visit the City’s website for more information regarding this rebate at https://www.hermosabeach.gov/our-government/finance-department or call with questions at (310) 318-0225. Myra Maravilla, City Clerk 132 4 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- CITY OF HERMOSA BEACH SEWER SERVICE CHARGE PROTEST FORM IF YOU DO NOT OBJECT TO THE ANNUAL SEWER CHARGE, NO ACTION IS REQUIRED. To protest the proposed Sewer Service Charge or increase in the Charge , you may complete this Protest Form, detach it, and mail or deliver it to the City Clerk, City of Hermosa Beach, Civic Center, 1315 Valley Drive, Hermosa Beach, CA 90254. In order for this form to be counted as a valid protest against the proposed sewer charge, this form must be signed by the property owner and received by the City Clerk no later than the end of the public hearing on July 12, 2022. You may also appear at the public hearing and submit a written protest at the hearing. Only one protest is allowed per property. Assessor’s Parcel No.: CHECK THE APPLICABLE REASON FOR PROTEST I protest the proposed annual Sewer Service Charge. I protest the increase in the annual Sewer Service Charge. I hereby declare under penalty of perjury that I am the owner or tenant of the above listed property and I am authorized to submit this protest. Place signature here: Print property owner name here: Additional information on the rate changes may be obtained from the Public Works Department (310) 318-0214. Questions about filing a protest should be directed to the City Clerk at (310) 318-0203, City of Hermosa Beach, Civic Center, 1315 Valley Drive, Hermosa Beach, California 90254. Office hours are Monday through Thursday, 7:00 a.m. to 6:00 p.m. 133 CITY OF HERMOSA BEACH Sewer Service Charges Commencing Fiscal Year 2022/2023 ENGINEER’S REPORT Submitted by: NV5 April 26, 2022 134 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 TABLE OF CONTENTS Section Page No. Introduction 1 Part A – Plans and Specifications 3 City Sewer Improvements 3 Operations, Maintenance and Services 3 Part B – Estimated cost of the Improvements 6 Part C – Charge Calculations and Proposed Charges 7 Part D – Boundary Diagram 12 This report has been prepared and submitted by Jeffrey M. Cooper, NV5. Jeffrey M. Cooper, RCE 31572 April 26, 2022 135 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 1 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, listed the existing defects and deficiencies and identified projects for improvements for a 10 year program. At the end of a ten-year rehabilitation program, CCTV inspection of the entire sewer system is typically 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 considered bonding for needed sewer improvements, however has decided to adopt a pay-as-you-go method to pay for addressing 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 updated their Sewer Master Plan in 2017. The 2017 Sewer Master Plan identified 9.76 miles of sewer (out of 37 miles total) that were in need of improvements at that time – with an estimated cost of $14.4 million (in 2017 dollars). At the current pace, the City is on track to complete the remaining sewer improvements within approximately 10 years. This timeline is a function of Public Works staffing and funding levels and has allowed staff to address priority repairs. It is common for sewer master plans to be updated every 10 years or so, as the system continues to age and deteriorate independent of repair schedule. Staff intends to submit a new CIP request in FY 2026/27 to update the master plan, which is estimated to cost approximately $300,000 and is expected to result in a revised list of priorities. 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. 136 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 2 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 $14.4 million in improvements over the next ten years. 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. 137 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 3 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 fo r 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 historical 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 a 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. 138 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 4 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 has adopted a pay-as-you-go method to pay for addressing 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. 139 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 5  Work Scheduling - Field crew activities will be recorded and tracked 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. Revenue and Expenditures The City collects an average of approximately $1.1 million annually from the sewer fee. Since 2015, the City has spent approximately $415,000 on average for operations/maintenance – including emergency repairs, contracted services for cleaning and video inspections, and personnel. The remainder of the funds are then primarily used to advance design/construction of the recommendations outlined in the Sewer Master Plan. In fiscal year (FY) 2021-22, the City is completing Phase 1 of CIP 421 (sewer lining and point repairs) at an estimated cost of $478,535. In FY 2022-23, the City will complete Phase 2, which will include 0.8 miles of sewer repair and other point repairs at an estimated cost of approximately $2.5 million, and will bring completion up to approximately 39% of the recommended improvements per the 2017 Master Plan. 140 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 6 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 was originally estimated that sewer capital improvements are needed at $14.4 million for the current planning period. USE OF REVENUE O & M/year (range) $375,000 - $500,000 Available for Improvement Financing / Year $675,000 - $800,000 $ Charge/1 ESU (Single Family Resident) $132.93/year 141 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 7 PART C – CHARGE CALCULATION AND PROPOSED CHARGES The sewer service charge for 2022/2023 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. 142 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 8 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 following table shows the percentage increase of the sewer service charge each year since inception: For fiscal year 2022-2023, it is proposed that a not-to-exceed CPI increase of 5% be approved. The new charge for fiscal year 2022-2023 is $132.93/ESU. Due to the pandemic, staff did not move forward with reinstating the five-year term for applying the CPI to the fee in FY 2021-22. The attached table details the CPI since 2016, and the annual increases that have been applied each year. With the exception of 2016, the annual increase has lagged behind actual CPI, but has helped the sewer fee keep up with corresponding rises in construction cost due to inflation and supply chain disruptions. This year’s CPI is significant at 7.6% - hopefully this is short-term and inflation subsides in the coming months. ANNUAL INCREASES Because the costs of providing the sewer service may increase over time, beginning July 1, 2023 and each July thereafter, the charge per ESU established in 2022-2023 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 January 1 of each year, not to exceed five percent (5%) 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. 143 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 9 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 services is actually used by or immediately available to the owner of the property in question. (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 2022/2023. 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 2022/2023, per the County's assigned land use classification of each parcel within the City that was available at the time this Report was prepared. 144 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 10 Parcel Code Land Use Description Total Parcels Total ESU's 0100 1 Unit 2880 2880 0101 1 Unit, Pool 78 78 0103 1 Unit, Pool and Misc.31 31 0104 1 Unit, Therapy Pool 165 165 0106 1 Unit 2 2 0107 1 Unit 1 1 0108 1 Unit 9 9 0109 1 Unit, Other Improvements 9 9 010C 1 Unit, Condominium 1566 1566 010D 1 Unit, Planned Community 102 102 010E 1 Unit, Condo Conversion 103 103 010V Vacant Residential 61 30.5 0110 High Value Residence 46 46 0111 High Value Residence with Pool 5 5 0113 High Value Residence with Pool and misc 2 2 0114 High Value Residence with Therapy Pool (spa)2 2 0120 1 Unit, Townhouse 1 1 012C Condominium - Townhouse 29 29 01DC 1 Unit, Condominium 65 65 0200 2 Units, 1-4 Stories 823 1181.8 0201 2 Units, 1-4 Stories, Pool 6 8 0202 2 Units, 1-4 Stories, Pool 1 2 0203 2 Units, Therapy Pool 1 2 020C 1-4 Units, Condominium 1 2 020V 2 Units, Vacant 1 0.5 0300 3 Units, 1-4 Stories 150 267.6 0400 4 Units, 1-4 Stories 152 364.8 0500 5+ Units, 1-4 Stories 160 790.8 0501 5+ Units, 1-4 Stories, Pool 7 379.8 0900 Mobile Home Park 3 48.6 Total Parcels 6,462 Total ESU's 8,174.4 Residential Parcel Breakdown by Land Use EXAMPLES OF ESUs BY LAND USE - Residential 145 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 11 Parcel Code Land Use Description Total Parcels Total ESU's 100V COMMERCIAL 22 5.3 1100 STORES 85 130.5 1102 STORES 2 15.7 1200 STORE COMBINATION 18 42.1 1210 STORE COMBINATION 30 39.5 1212 STORE COMBINATION 2 11.9 1340 DEPARTMENT STORES 1 0.1 1400 SUPERMARKETS 1 32.8 1420 SUPERMARKETS 2 1.2 1500 SHOPPING CENTERS (NEIGHBORHOOD, COMMUNITY)10 73.3 1700 OFFICE BUILDINGS 58 11.5 1702 OFFICE BUILDINGS 4 2.7 1703 OFFICE BUILDINGS 5 6.0 170C OFFICE BUILDINGS 69 3.2 17T0 OFFICE BUILDINGS 1 2.1 1810 HOTELS & MOTELS 1 24.3 181C HOTELS & MOTELS 102 28.9 1820 HOTELS & MOTELS 2 6.5 1830 HOTELS & MOTELS 3 66.1 1900 PROFESSIONAL BUILDINGS 3 2.6 1902 PROFESSIONAL BUILDINGS 1 2.7 1910 PROFESSIONAL BUILDINGS 3 1.6 1920 PROFESSIONAL BUILDINGS 1 1.5 2100 RESTAURANTS, COCKTAIL LOUNGES 26 86.2 2102 RESTAURANTS, COCKTAIL LOUNGES 1 11.6 2110 RESTAURANTS, COCKTAIL LOUNGES 2 7.1 2120 RESTAURANTS, COCKTAIL LOUNGES 1 2.2 2300 BANKS SAVINGS & LOAN 4 20.6 2500 SERVICE STATIONS 2 0.7 2600 AUTO, RECREATION EQPT, CONSTRUCTION EQPT, SALES & SERVICE 26 10.9 2630 AUTO, RECREATION EQPT, CONSTRUCTION EQPT, SALES & SERVICE 1 16.7 2670 AUTO, RECREATION EQPT, CONSTRUCTION EQPT, SALES & SERVICE 1 0.6 2700 PARKING LOTS 47 6.1 300V INDUSTRIAL 5 4.5 3100 LGT MANF.SM.EQPT.MANUF SM.SHPS INSTR. PRNT PLNTS 24 6.4 3300 WAREHOUSING DISTRIBUTION, STORAGE 2 0.3 6400 CLUBS, LODGE HALLS, FRATERNAL ORGANIZATIONS 2 0.5 7100 CHURCHES 8 13.8 7200 SCHOOLS (PRIVATE)4 3.9 7400 HOSPITALS 2 17.4 7500 HOMES FOR AGED & OTHERS 1 0.6 8100 UTILITY COMMERCIAL AND MUTUAL: PUMPING PLANTS STATE ASSESSED PR 14 115.8 8800 GOVERNMENT PARCEL 39 60.4 8833 GOVERNMENT PARCEL 1 23.6 8841 GOVERNMENT PARCEL 19 11.2 Total Parcels 679.0 Total ESU's 933.3 Non-Residential Parcel Breakdown by Land Use EXAMPLES OF ESUs BY LAND USE - Non-Residential 146 City of Hermosa Beach – Sewer Services Charge Engineer’s Report Commencing Fiscal Year 2022/2023 | 12 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 147 NV5 NV5 163 Technology Drive, Suite 100 Irvine, CA 92618 (949) 585-0477 www.nv5.com Jeffrey M. Cooper, PE Vice President, NV5 (949) 585-0477 Jeff.Cooper@nv5.com 148 From:Ann Yang To:Myra Maravilla; Reanna Guzman Cc:Suja Lowenthal; Joseph SanClemente; Andrew Nguyen Subject:FW: City Council - Question/Comment Residential Parcel Sewage rate increase Date:Tuesday, July 12, 2022 3:22:59 PM FYI From: Jill Hewes <JillH@WestsideRC.org> Sent: Tuesday, July 12, 2022 3:20 PM To: City Council <citycouncil@hermosabeach.gov>; Suja Lowenthal <suja@hermosabeach.gov>; Ann Yang <anny@hermosabeach.gov> Subject: City Council - Question/Comment Residential Parcel Sewage rate increase Good afternoon, I apologize I missed the 3pm deadline to submit a comment for your consideration regarding the Public Hearing for to increase to the Residential Parcel Sewage Rates. I would like to request that you do not vote for the increase. I believe that the current rates and the increase are not equitable and need to be reviewed. I would propose the City of Hermosa Beach consider a user’s fee based on the water consumption for each unit and the number of drains including the number of toilets, showers/baths, and sinks rather than each single-family home, condominium, or multi family units and commercial properties. Currently I pay the same as the homes surrounding me. I use 1 CCF of water each month have one toilet, one shower and two sinks, my next-door neighbors have 3 toilets, 5 sinks, 3 showers and most likely use 4 times the water. I believe a fee on the amount of water you use would an equitable way to determine the sewage tax. Thank you for your time. Jill Hewes 126 Monterey Blvd. Hermosa Beach Ca. 90254 310-279-6751 Homeowner 149 This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 150 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0409 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 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 AFFECTING ONLY THOSE PROPERTIES WITH REFUSE BILLS DELINQUENT AS OF MARCH 31, 2022 (Environmental Programs Manager Douglas Krauss) Recommended Action: Staff recommends City Council: 1.Receive testimony from affected property owners regarding delinquent refuse bills; and 2.Adopt the attached Resolution authorizing and requesting the County Assessor to place delinquent refuse charges for Athens Services,which remain 10 days following the hearing,as a special assessment for collection as part of the County tax collection process. Executive Summary: Per Hermosa Beach Municipal Code Section 8.12.36,the City shall assess a fee for the collection of garbage,rubbish,or other refuse.In the event that the owner of record fails to pay the fees for such collection,the City may place a special assessment on the property.Such special assessment is processed through the Los Angeles County Assessor in cooperation with the City’s franchised waste hauler, Athens Services. Background: On March 26,2013,City Council approved an exclusive Integrated Solid Waste Collection Franchise Agreement with Athens Services for a term of eight years beginning July 1,2013 and ending June 30,2021.On March 31,2021,the City exercised its option to extend the agreement for 24 months to June 30,2023.In April 2022,Athens provided the City with a list of delinquent accounts for the previous year, which may be subject to a special assessment on the property owners’ tax bill. Pursuant to Section 8.12.36(A)(5)of the Municipal Code,the City Manager shall direct a notice to the property owner where unpaid refuse collection charges are pending.The notice shall indicate the time and place for a hearing before an Administrative Appeals Board to review all unpaid charges and make a recommendation to City Council.The Administrative Appeals Board hearing was held via City of Hermosa Beach Printed on 7/7/2022Page 1 of 3 powered by Legistar™151 Staff Report REPORT 22-0409 make a recommendation to City Council.The Administrative Appeals Board hearing was held via teleconference on June 8,2022 and a recommendation to review all unpaid charges is now directed to the City Council. Past Council Actions Meeting Date Description March 23, 2013 City Council approved an exclusive Integrated Solid Waste Collection Franchise Agreement with Athens Services Discussion: In April 2022,Athens Services provided a list of properties with unpaid refuse collection fees as of March 31,2022 (Attachment 1).In accordance with procedures outlined in the Hermosa Beach Municipal Code,notices were sent to affected property owners advising them of the opportunity to appear before the Administrative Appeals Board to dispute unpaid charges at a teleconference held on June 8, 2022 (Attachment 2). The attached list of properties was updated following the hearing and the Administrative Appeals Board recommends that the properties remaining on the list have the delinquent charges added to their property tax bills as a special assessment.Notices were sent to the property owners advising them of the opportunity to appear before the City Council at the Public Hearing scheduled on July 12, 2022 to appeal the matter prior to the City proceeding with the special assessment. The attached Resolution (Attachment 3)requests the County Assessor post delinquent refuse charges on the property tax bill as a special assessment.Exhibit "A"of the attached resolution will be modified by Athens to delete any delinquent refuse charges which are paid within ten days following the hearing as provided for by Section 8.12.360(A)(6) of the Municipal Code. To compensate the City for the administrative costs incurred in the collection of delinquent refuse bills via a special assessment,each delinquent refuse bill would be increased by $14.00 per the adopted Master Fee Schedule.Each delinquent refuse bill would also be increased by an amount not to exceed the actual cost incurred by the County of Los Angeles,and charged to the City of Hermosa Beach, for placing the delinquent refuse bills on the property tax roll via a special assessment. 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: City of Hermosa Beach Printed on 7/7/2022Page 2 of 3 powered by Legistar™152 Staff Report REPORT 22-0409 Sustainability and Conservation Element Goal 6.Hermosa Beach is a low or zero-waste community with convenient and effective options for recycling, composting, and diverting waste from landfills. Policy: ·6.1 Franchise Agreements.Ensure waste franchise agreements and program offerings provide progressively higher rates of waste diversion. Fiscal Impact: The fiscal impact to the City associated with the recommended action includes the City’s charges of $14 per delinquent account to defray staff administrative costs and Los Angeles County Assessor costs of approximately $62.50.For this year’s liens,the City would collect approximately $700 in total fees. Attachments: 1. List of Properties 2. Notice of Hearing 3. Draft Resolution Respectfully Submitted by: Doug Krauss, Environmental Programs Manager Noted for Fiscal Impact: Viki Copeland, Finance Director Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 7/7/2022Page 3 of 3 powered by Legistar™153 SERVICE ADDRESS SERVICE CITY STATE ZIP PARCEL TOTAL BALANCE CITY FEE COUNTY FEE*TOTAL LIEN BALANCE 1882 VALLEY PARK AVE HERMOSA BEACH CA 90254 4183021010 138.07 $14.00 $1.25 153.32 925 9TH ST HERMOSA BEACH CA 90254 4186004012 229.43 $14.00 $1.25 244.68 1235 2ND ST HERMOSA BEACH CA 90254 4186023012 262.69 $14.00 $1.25 277.94 216 31ST ST HERMOSA BEACH CA 90254 4181020006 76.36 $14.00 $1.25 91.61 565 20TH ST HERMOSA BEACH CA 90254 4183024015 255.18 $14.00 $1.25 270.43 504 25TH ST HERMOSA BEACH CA 92542 4182025023 194.33 $14.00 $1.25 209.58 1076 7TH ST HERMOSA BEACH CA 90254 4186014018 329.38 $14.00 $1.25 344.63 655 9TH ST HERMOSA BEACH CA 90254 4187027042 525.07 $14.00 $1.25 540.32 928 MANHATTAN AVE HERMOSA BEACH CA 90254 4187008035 76.85 $14.00 $1.25 92.10 942 15TH ST HERMOSA BEACH CA 90254 4185008053 241.74 $14.00 $1.25 256.99 454 HOLLOWELL AVE HERMOSA BEACH CA 90254 4160024010 191.52 $14.00 $1.25 206.77 302 HOPKINS AVE HERMOSA BEACH CA 90254 4186021013 198.40 $14.00 $1.25 213.65 107 MANHATTAN AVE HERMOSA BEACH CA 90254 4188012063 173.93 $14.00 $1.25 189.18 255 28TH ST HERMOSA BEACH CA 90254 4181022042 313.24 $14.00 $1.25 328.49 1622 BAYVIEW DR HERMOSA BEACH CA 90254 4183014023 37.12 $14.00 $1.25 52.37 1011 MONTEREY BLVD HERMOSA BEACH CA 90254 4187009059 90.78 $14.00 $1.25 106.03 245 30TH PL HERMOSA BEACH CA 90254 4181021015 63.76 $14.00 $1.25 79.01 2626 MANHATTAN AVE UNIT 1 HERMOSA BEACH CA 90254 4181024041 44.08 $14.00 $1.25 59.33 941 3RD ST HERMOSA BEACH CA 90254 4186019019 876.23 $14.00 $1.25 891.48 934 MANHATTAN AVE HERMOSA BEACH CA 90254 4187008036 617.02 $14.00 $1.25 632.27 940 8TH PL HERMOSA BEACH CA 90254 4186009026 292.57 $14.00 $1.25 307.82 810 MANHATTAN AVE HERMOSA BEACH CA 90254 4187008025 38.22 $14.00 $1.25 53.47 707 6TH ST HERMOSA BEACH CA 90254 4187033023 160.50 $14.00 $1.25 175.75 1137 LOMA DR HERMOSA BEACH CA 90254 4187011038 37.44 $14.00 $1.25 52.69 1108 1ST PL HERMOSA BEACH CA 90254 4186028002 144.11 $14.00 $1.25 159.36 833 CYPRESS AVE HERMOSA BEACH CA 90254 4187014019 209.18 $14.00 $1.25 224.43 2115 THE STRAND HERMOSA BEACH CA 90254 4182004003 38.22 $14.00 $1.25 53.47 207 MANHATTAN AVE HERMOSA BEACH CA 90254 4188008050 209.18 $14.00 $1.25 224.43 358 28TH ST HERMOSA BEACH CA 90254 4181023040 181.40 $14.00 $1.25 196.65 1070 8TH PL HERMOSA BEACH CA 90254 4186010010 299.33 $14.00 $1.25 314.58 1209 1ST ST HERMOSA BEACH CA 90254 4186028021 132.59 $14.00 $1.25 147.84 440 30TH ST HERMOSA BEACH CA 90254 NA 76.44 $14.00 $1.25 91.69 2705 MORNINGSIDE DR HERMOSA BEACH CA 90254 4181023039 198.11 $14.00 $1.25 213.36 131 MONTEREY BLVD A-B HERMOSA BEACH CA 90254 4188013052 131.12 $14.00 $1.25 146.37 262 27TH ST HERMOSA BEACH CA 90254 4181024023 876.23 $14.00 $1.25 891.48 2300 OZONE CT HERMOSA BEACH CA 90254 4182016038 73.74 $14.00 $1.25 88.99 2410 PALM DR HERMOSA BEACH CA 90254 4182011022 822.69 $14.00 $1.25 837.94 2452 SILVERSTRAND AVE HERMOSA BEACH CA 90254 4182015019 441.64 $14.00 $1.25 456.89 136 28TH ST HERMOSA BEACH CA 90254 4181026015 448.14 $14.00 $1.25 463.39 18 MEYER CT HERMOSA BEACH CA 90254 4186029003 76.43 $14.00 $1.25 91.68 1003 PROSPECT AVE HERMOSA BEACH CA 90254 4186001027 2,030.49 $14.00 $1.25 2,045.74 1016 PROSPECT AVE HERMOSA BEACH CA 90254 4161027040 118.48 $14.00 $1.25 133.73 528 LOMA DR HERMOSA BEACH CA 90254 4188018018 370.77 $14.00 $1.25 386.02 154 650 9TH ST HERMOSA BEACH CA 90254 4187028040 178.70 $14.00 $1.25 193.95 1306 CORONA ST HERMOSA BEACH CA 90254 4185016003 281.94 $14.00 $1.25 297.19 161 MONTEREY BLVD HERMOSA BEACH CA 90254 4188013061 131.97 $14.00 $1.25 147.22 2405 MANHATTAN AVE HERMOSA BEACH CA 90254 4182011023 883.30 $14.00 $1.25 898.55 840 7TH ST HERMOSA BEACH CA 90254 4186013006 536.59 $14.00 $1.25 551.84 930 15TH ST HERMOSA BEACH CA 90254 4185008038 198.02 $14.00 $1.25 213.27 217 30TH ST HERMOSA BEACH CA 90254 4181020005 47.68 $14.00 $1.25 62.93 * Based on addition of County fee of $50 divided by the number of accounts (50) plus $.25 per parcel fee 155 Easy Reader Run Date: June 30, 2022 DISPLAY Acct: 7010-2110 NOTICE OF HEARING Delinquent Solid Waste Collection (Refuse) Bills NOTICE IS HEREBY GIVEN that the City Council of the City of Hermosa Beach shall hold a public hearing on Tuesday, July 12, 2022, to consider the following: 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, 2022. (City Manager's Office, Tel: 310-750-3603) SAID PUBLIC HEARING shall be held at 6:30 P.M., or as soon thereafter as the matter may be heard at the City Council meeting which can be accessed in-person or via instructions on the agenda found on the City’s website: https://www.hermosabeach.gov/our-community/agendas- minutes-video ANY AND ALL PERSONS interested are invited to participate and speak at this hearing at the above time and place. Written comments of interested parties should be submitted to the City Manager’s department in care of City Hall at 1315 Valley Drive, Hermosa Beach, CA 90254 or emailed to dkrauss@hermosabeach.gov. All written testimony 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 City’s website (www.Hermosabeach.gov) 72 hours prior to the meeting time. MYRA MARAVILLA City Clerk 156 Page 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 WHEREAS, Section 38790.1 of the California Government Code authorizes cities to collect delinquent refuse bills via a special assessment to be collected with county taxes; and, WHEREAS, the City Council adopted Ordinance No. 86-840 which provides for collection of delinquent refuse bills in accordance with California Government Code Section 38790.1; and, WHEREAS, in accordance with Ordinance No. 86-840, property owners have ten days from the date of the hearing to pay the delinquent refuse bill to avoid the special assessment; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Each delinquent refuse bill shall be increased by an amount not to exceed the actual costs incurred by the County of Los Angeles, and charged to the City of Hermosa Beach for placing the delinquent refuse bills on the property tax roll via a special assessment. Section 2. Each delinquent refuse bill shall be increased by fourteen dollars ($14.00) to compensate the City of Hermosa Beach for the administrative costs incurred by collecting delinquent refuse bills via a special assessment. Section 3. The list of properties and the amount to be collected, attached as Exhibit "A,” shall be forwarded to the county assessor for posting on the tax bill as a special assessment. Exhibit "A" may be modified by the City Manager to delete those parcels where delinquent refuse charges are paid within ten (10) days following the City Council hearing. RESOLUTION NO. 22-XXXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH AUTHORIZING AND DIRECTING THE COUNTY ASSESSOR TO INCLUDE DELINQUENT REFUSE BILLS FROM ARAKELIAN ENTERPRISES (ATHENS) TO THEIR EXISTING FUND NUMBER 168.87 (HERMOSA REFUSE-2) AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS COUNTY TAXES. 157 Page 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 PASSED, APPROVED and ADOPTED this 12th day of July, 2022. ____________________________________________________________________ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: ____________________________ ____________________________ City Clerk City Attorney 158 City Council Hybrid Meeting 07-12-22 17:00 Agenda Name Comments Support Oppose Neutral b) REPORT 22-0401 AWARD OF CONTRACT FOR PROJECT MANAGEMENT SERVICES FOR DEVELOPMENT OF A PARKS MASTER PLAN TO CATALYST CONSULTING (Community Resources Manager Lisa Nichols) 1 0 1 0 Sentiments for All Agenda Items The following graphs display sentiments for comments that have location data. Only locations of users who have commented will be shown. Overall Sentiment Agenda Item: eComments for b) REPORT 22-0401 AWARD OF CONTRACT FOR PROJECT MANAGEMENT SERVICES FOR DEVELOPMENT OF A PARKS MASTER PLAN TO CATALYST CONSULTING (Community Resources Manager Lisa Nichols) Overall Sentiment dean francois Location: Submitted At: 3:16pm 07-11-22 Dear mayor and city council: I am extremely disappointed that this proposed study has reached this far on our Agenda without discussion. We discussed this at your budget session and thought we would consider eliminating the need to go out for a request for proposal (RFP) on a contract. When you hear people complain about wasted City spending on studies by the city manager, this is the type of thing that those critics are referring to. It is not necessarily the city manager that is at fault, it is this city council where the buck should stop! 159 I am opposed to spending $105,000 for this contract. I am opposed to it going to the recommended consultant. While I have nothing against who it is being awarded to, it was the only valid reply to the RFP. Furthermore it is a startup consulting firm newly established by someone who recently retired from the city of Torrance. This task should be completed by City staff. It is estimated we are to pay the consultant $100 an hour for 10 hours a week. Staff could do it on an as-needed basis and if it's only 5 hours a week it will just take longer and our Parks Master Plan will be completed and should be completed by City staff. We should not be funding the coffers of retired city employees instead of using and utilizing our own in-house resources to do the job. Furthermore we have other Parks issues that need to be addressed such as the bathrooms. All of this should be done by the same city staff without duplication and without another proposed study that will most likely be coming to you soon. We do not need consultants, we need staff that already knows our city and knows what needs to be done. THANKS 160 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0421 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 ADOPTION OF ECONOMIC DEVELOPMENT STRATEGY (Continued from June 14, 2022) (Community Development Director Jeannie Naughton) Recommended Action: Staff recommends City Council: 1.Receive a staff presentation and public comments; 2.Approve a resolution (Attachment 1)adopting an Economic Development Strategy; and 3.Direct staff to begin work on identified first year implementation priorities. Executive Summary: At its April 28,2020 meeting,City Council approved the creation of the Economic Development Committee with a two-year sunset date.Once formed,the earliest actions of the committee were to form an Economic Development Stakeholders Advisory Working Group,comprised of business representatives and commercial property owners,and to discuss urgent matters related to the pandemic.Soon after,the committee directed development of an Economic Development Strategy as specified in the Governance Element of PLAN Hermosa. On May 2,2022,the Economic Development Committee held its final meeting at which the committee considered,and approved,the Economic Development Strategy.The proposed strategy is hereby presented for final adoption by the City Council. Background: The Economic Development Strategy is the result of two years of collective efforts by the Economic Development Committee,Stakeholders Advisory Working Group,Community Development Department staff,and City Manager’s Office to identify Economic Development objectives and actions.Over the course of the last two years,the Economic Development Committee met monthly and the Stakeholders Advisory Working Group met twice per month to explore and discuss Hermosa Beach business-related topics. An Economic and Market Study (Attachment 4)was prepared to inform the Economic Development City of Hermosa Beach Printed on 5/25/2023Page 1 of 5 powered by Legistar™161 Staff Report REPORT 22-0421 Committee and Stakeholders for preparation of the Economic Development Strategy. The resulting Economic Development Strategy (Attachment 2)includes 30 strategic actions.These actions include steps that the City can take to enhance Hermosa Beach and strengthen the local economy through beautification;code changes;and other pro-active steps to encourage success and help our business partners as they serve and enhance quality of life in our community. Past City Council, Commission, and Committee Actions Meeting Date Description March 4, 2020 A joint meeting of the City Council and Planning Commission was held to discuss a vision for the Downtown District, among other topics. At that meeting, it was suggested that a subcommittee be formed, comprised of two City Councilmembers and two Planning Commissioners to focus on Economic Development. April 21, 2020 Planning Commission selected Peter Hoffman and David Pedersen to be appointed as Planning Commission representatives to the proposed committee. April 28, 2020 City Council established the Economic Development Committee and selected Mary Campbell and Michael Detoy to be appointed as City Council representatives, with a two- year sunset date. June 1, 2020 Economic Development Committee held its first monthly meeting to begin work on short-term economic recovery goals and long-term Economic Development goals to benefit the Downtown and citywide business districts. At the first meeting, the Economic Development Committee determined that a Stakeholders Advisory Group be formed to represent a variety of businesses and commercial districts. September 28, 2021 City Council Received a One-Year Progress Report on the Economic Development Committee and Economic Development Strategy initial actions approved. May 2, 2022 Economic Development Committee held its final meeting at which the committee considered, and approved, the Economic Development Strategy. Analysis: The Economic Development Committee and the Stakeholders Advisory Working Group identified 30 strategic actions in the Economic Development Strategy,including 10 priorities for implementation in City of Hermosa Beach Printed on 5/25/2023Page 2 of 5 powered by Legistar™162 Staff Report REPORT 22-0421 strategic actions in the Economic Development Strategy,including 10 priorities for implementation in the first year.The strategic actions are divided into five categories:Citywide Beautification; Downtown;Municipal Code Amendments;Business Outreach;and City Economic Development work program. The Economic Development Strategy is a long-term plan,with strategic actions divided into short- term (1st year),mid-term (2-3 years)or long-terms (3+years)implementation.If approved by City Council,the Economic Development Strategy would become the work plan for implementation, beginning with the identified action priorities.A list of Economic Development Strategy First-Year Implementation Priorities is included as Attachment 3. Implementation work would be completed by staff,the Hermosa Beach Chamber of Commerce and Visitors Bureau,and occasionally with consultant assistance as described the Economic Development Strategy.The Economic Development Strategy includes an action to report to the City Council twice annually to monitor progress,prioritize actions,and consider new opportunities.This bi- annual report would ensure that the Council and community are updated on Economic Development Strategy implementation. General Plan Consistency: PLAN Hermosa,the City’s General Plan,was adopted by the City Council in August 2017.The Economic Development Strategy supports several PLAN Hermosa goals and policies listed below. Governance Element Goal 6.A broad-based and long-term economic development strategy for Hermosa Beach that supports existing businesses while attracting new business and tourism. Policies: ·6.1 Long-term economic development.Support the development and implementation of long-term economic development strategies that seek to establish and keep new businesses and a strong middle class in Hermosa Beach over the decades to come. ·6.2 Regional presence.Encourage economic development strategies that will make Hermosa Beach a driving force and jobs center behind the regional economy of the South Bay region. ·6.3 Diversified economy.Encourage economic development strategies that allow the city to move beyond reliance on its two main industries -accommodation and food service and retail trade - and transform itself to a mature mix of economic activity and job opportunities. ·6.4 Business support.Support the Chamber of Commerce,retailers,tourist service businesses,artists,and other agencies to develop an aggressive marketing strategy with implementation procedures. ·6.5 Creative economy.Prioritize strategies that will create an economy full of diverse talents, trades and goods for the city.For long lasting economic success,a range of services,arts, City of Hermosa Beach Printed on 5/25/2023Page 3 of 5 powered by Legistar™163 Staff Report REPORT 22-0421 trades and goods for the city.For long lasting economic success,a range of services,arts, entertainment and retail should be supported on all scales of the city’s economy. ·6.6 Pop-up shops.Develop plans and programs for underutilized spaces,such as vacant buildings,utility corridors,parkways,etc.,for temporary retail,restaurant,and community promoting uses. ·6.7 Retail base.Encourage economic development reflective of the character of Hermosa Beach with small and medium scale retail development within Hermosa Beach in order to create a stronger tax base and increase the City’s tax revenue. Land Use Element Goal 1.Create a sustainable urban form and land use patterns that support a robust economy and high quality of life for residents. Policies: ·1.1 Diverse and distributed land use patterns.Strive to maintain the fundamental pattern of existing land uses,preserving residential neighborhoods,while providing for enhancement of corridors and districts in order to improve community activity and identity. ·1.4 Diverse commercial areas.Promote the development of diversified and unique commercial districts with locally owned businesses and job- or revenue-generating uses. ·1.5 Balance resident and visitor needs.Ensure land uses and businesses provide for the needs of residents as well as visitors. ·1.8 Respond to unique characteristics.Enhance the unique character and identity of the city’s neighborhoods,districts and corridors through land use and design decisions.Allow policies and programs to be focused on each unique character area of the city. Goal 3. A series of unique, destination-oriented districts throughout Hermosa Beach. Policies ·3.1 Unique districts.Encourage the development of local and city-wide districts and centers that address different community needs and market sectors and complement surrounding neighborhoods. ·3.3 Diverse retail and office centers.Provide incentives to transform existing single- use commercial properties that are accessible into retail destinations by adding a diversity of uses,providing new pedestrian connections to adjacent residential areas,reducing the visual prominence of parking lots,making the centers more pedestrian-friendly and enhancing the definitions and character of street frontage and associated streetscapes. ·3.4 Emerging employment sectors.Strive to create districts that support increased employment activity, particularly for growing or emerging economic sectors. ·3.5 Compact office formats.New employment uses should be designed in a compact format with minimal front setbacks from the street,typical lease spans of 40 feet or less, City of Hermosa Beach Printed on 5/25/2023Page 4 of 5 powered by Legistar™164 Staff Report REPORT 22-0421 and where feasible, combined with other commercial uses. Fiscal Impact: There is no fiscal impact associated with recommended action to adopt the proposed Economic Development Strategy.Any costs associated with implementation would be included in the annual budget adoption process.Adoption and implementation of an Economic Development Strategy would be expected to increase City revenues and strengthen the local economy. Attachments: 1.Draft Resolution 2.Economic Development Strategy-Resolution Exhibit A 3.Economic Development Strategy First Year Implementation Priorities 4.Economic and Market Study by Economic and Planning Systems, Inc. 5.Link to March 4, 2020 City Council and Planning Commission Joint Meeting Agenda 6.Link to April 21, 2020 Planning Commission Agenda 7.Link to April 28, 2020 City Council Staff Report 8.Link to June 1, 2020 Economic Development Committee Staff Report 9.Link to September 28, 2021 City Council Staff Report 10.Link to May 2, 2022 Economic Development Committee Staff Report Respectfully Submitted by: Christy Teague, Senior Planner and Business Liaison Concur: Jeannie Naughton, 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 5/25/2023Page 5 of 5 powered by Legistar™165 Page 1 of 2 RESOLUTION NO. 22-XXXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA ADOPTING AN ECONOMIC DEVELOPMENT STRATEGY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS Section 1. Findings. A. The Economic Development Committee was established by the Hermosa Beach City Council at its meeting held on April 28, 2020. B. By direction of the Economic Development Committee, an Economic Development Strategy has been prepared including actions intended to enhance the City and strengthen the local economy through Citywide Beautification, Downtown Initiatives, Municipal Code Amendments, Business Outreach, and a City Economic Development work program. C. The Economic Development Committee approved the Economic Development Strategy and recommended the City Council adopt the Economic Development Strategy at its meeting held on May 2, 2022. SECTION 2. Based on the foregoing findings, the City Council hereby approves the Economic Development Strategy attached hereto as Exhibit A and incorporated herein by reference. SECTION 3. This Resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 14th day of June, 2022. ____________________________________________________________________________ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: 166 Page 2 of 2 ___________________________________ _____________________________ Myra Maravilla, City Clerk Michael Jenkins, City Attorney EXHIBIT A ECONOMIC DEVELOPMENT STRATEGY 167 168 Hermosa Beach Economic Development Strategy Introduction Economic Development is different in each city according to its unique needs and opportunities. This Hermosa Beach Economic Development Strategy identifies a path forward as we emerge from the pandemic and post-pandemic recovery poised to facilitate business success, strengthen the local economy and improve quality of life for residents. The Economic Development Committee directed development of a long-term Economic Development Strategy, as stated in PLAN Hermosa under Governance Goal 6: A broad-based and long-term economic development strategy for Hermosa Beach that supports existing businesses while attracting new business and tourism. This plan will be implemented by City departments in collaboration with the Hermosa Beach Chamber of Commerce, input from the community and, in some cases, with the help of professional consultants. Regular review with the City Council will monitor progress and provide a system to update priorities and identify new Economic Development opportunities. Some business-friendly initiatives put in place to serve the business community are included under the category of “City Economic Development Work Program” to ensure they are continued. Preparation of the Economic Development Strategy The Economic Development Strategy is the result of more than a year of work with the Economic Development Committee and Stakeholders Advisory Working Group to identify Economic Development Strategy objectives and actions, supported by the City Manager’s Office and Community Development Department staff. Monthly Economic Development Committee meetings and twice- monthly Stakeholders Advisory Working Group explored and discussed relevant Hermosa Beach topics, including Gateways and Corridors, Downtown issues, Tourism, Special Events, Arts and Culture, Music and Entertainment, and Placemaking. The Economic Development Strategy includes strategic actions; steps the City can take to enhance Hermosa Beach and strengthen the local economy through beautification, code changes, and other pro-active steps to build relationships through listening to property owners and businesses to encourage investment, business expansion and success. The strategic actions are divided into five categories: Citywide Beautification, Downtown, Municipal Code Amendments, Business Outreach, and City Economic Development Work Program. 169 Economic and Demographic Conditions Hermosa Beach Demographics 2010 2020 170 Hermosa Beach Employment Hermosa Beach has more than 1,000 businesses in commercial spaces and home-based, large and small. Hermosa Beach has 12,290 workers living within its borders who work across 13 major industrial sectors. The table below shows the types of jobs they hold. The most prevalent occupational category in Hermosa Beach is Management, in which 7,580 (61.7% of total) employees work. The second-most prevalent type of work is in Sales, which employs 2,966 (24.1% of total) in Hermosa Beach. Employment by Occupation – Hermosa Beach Hermosa Beach as Bedroom Community Hermosa Beach is considered a “bedroom community,” since more residents travel outside the city for work than individuals who travel to Hermosa Beach to work, with a daily net outflow of 2,475, as shown in the below table. This contributes to a smaller daytime population, especially in comparison to the adjacent Manhattan Beach, which has a daily net gain of 4,377. However, work-from-home trends may reduce employee outflow and allow more of the community to support local businesses during the day, including for in-person meetings for coffee or lunch. Additionally, when the Skechers North American headquarters is completed in 2023 – located at the expanded campus in Manhattan Beach and Hermosa Beach – an addition 700 employees will be in the area to support businesses with lunch and shopping during the day. These encouraging factors promise to add business and foot traffic during the daytime. 171 Hermosa Beach Daytime Population Hermosa Beach Tourism Visitors support local businesses and help to attract the types of businesses that residents also enjoy. Overnight visitors pay a 14% Transient Occupancy Tax (TOT) to support city services such as the pier, beaches, parks, police and fire services, and reduce cost impacts to residents. During the most recent City Council budget review held March 22, 2022, it is expected that 2021-2022 TOT revenues will recover to pre-pandemic levels to approximately $3.5 million. The Hermosa Beach Chamber of Commerce and Visitors Bureau has plans to focus on attracting new overnight visitors to further support local businesses and increase awareness of Hermosa Beach as an overnight visitor destination. Hermosa Beach Transient Occupancy Tax (TOT) 172 Two small hotels are under construction at 70 10th Street with 6 rooms and 66 11th Street with 9 rooms, which will expand visitor hotel choice and add to the Hermosa Beach hotel room inventory, currently from 480 to 495 rooms. Hermosa Beach Hotels Name Year Built Category Rooms Beach House 1998 Luxury 96 Grandview Inn 1973 Economy 17 H2O Hermosa 2020 Mid-Range 30 Hampton Inn 2002 Economy 70 Holiday Inn Express 2001 Economy 80 Hotel Hermosa 1990 Mid-Range 80 Quality Inn 1986 Economy 39 Sea Sprite Ocean Front Hotel 1957 Mid-Range 39 480 Economic Development Strategic Actions Strategic Actions have been sorted into five broad categories to ensure regular progress in each area. Citywide Beautification 1 Wayfinding Signs Objective: Inform and direct visitors from PCH, Aviation and Artesia to beach, pier, parking, business districts and add to sense of place. Difficulty: Easy Priority Timeline: 1st Year Performance Measures: Implement wayfinding sign program along corridors and in Downtown with sidewalk details, QR codes or other pedestrian-level signs, including City branding, Responsible Staff: Public Works, City Manager’s Office, Chamber of Commerce 2 Façade Improvement Program for commercial districts Objective: Private property investment to improve appearance of older buildings in need of refreshed exteriors. Difficulty: Easy Priority Timeline: Within 2-3 Years 173 Performance Measures: Proactive outreach to property owners, Identify funding source (CDBG, Grants), Establish program with architect assistance. Program to be catalyst for improvements, encouraging new investment reducing vacancy rates, increasing property values and providing a more welcoming atmosphere. Responsible Staff: Community Development 3 Beautification Program, including gateway entries and corridors. Seek funding sources for improvements. Objective: Improve community quality of life, sense of pride and City image, improve appearance of all areas of Hermosa Beach. Difficulty: Medium Priority Timeline: Within 2-3 Years Performance Measures: Seek street view enhancements at every opportunity, Identify and incorporate beautification projects in annual CIP budget. Seek quality private developments. Beautification is an investment in the City to add sales tax, increase hotel occupancy rates and TOT collections, reduce vacancy rates and increase property values. Responsible Staff: Public Works, Community Development, City Manager’s Office 4 Beautification Awards Objective: Celebrate and encourage improvements. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Annual recognition of new or improved private and public spaces. Responsible Staff: Mayor’s Award or Chamber of Commerce 5 Consider Arts in Public Places Program Objective: Arts in Public Places ordinance to add public art as part of private development to increase beautification with new projects. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Arts in Public Places ordinance to add public art as part of private development to increase beautification with new projects. Responsible Staff: Community Development, Community Resources, Chamber of Commerce. 174 6 Placemaking Community Forum, including City Council, Planning Commission and Parks, Recreation and Community Resources Advisory Commission. Objective: Consider Placemaking principles as decision making tool for staff and commissions. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Placemaking includes activating underutilized spaces and gathering places, improving area attractiveness for all ages and abilities, and including community in decision making. BIDs can also be considered in other areas of the City. Responsible Staff: Community Development, City Manager’s Office, Public Works, Community Resources 7 Placemaking Project Design. The City to include community through public engagement. Objective: Community involvement in design ensures area will be enjoyed, promotes local pride and quality of life. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Training and citywide approach to seek opportunities to include community input and neighborhood enhancement opportunities. Responsible Staff: Community Development, City Manager’s Office, Public Works, Community Resources 8 Include Beautification-related projects in the City budget and CIP to add value and for residents and visitors to enjoy. Investment in the public realm improves community quality of life and welcomes visitors. Objective: Improve public areas appearance to enhance community quality of life and City image and attract visitors. Difficulty: Medium or Difficult depending on projects Priority Timeline: Within 2-3 Years or More than 3 years depending on projects Performance Measures: Results in increased commercial and residential property values and community pride, Increased hotel occupancies, City transient occupancy tax and sales tax collection Responsible Staff: Public Works, Finance 175 Downtown 9 Work with Business Community to Explore Formation of a Business Improvement District (BID). Objective: Facilitate BID if desired by Downtown property owners and/or businesses. A BID can fund activities beyond City services identified by property owners and/or businesses. Difficulty: Medium Priority Timeline: 1st Year Performance Measures: Initial information meeting, determine which type of BID to establish, form advisory committee to identify activities needed and associated costs to determine assessments. Responsible Staff: Community Development, City Manager’s Office, Chamber of Commerce 10 Focused Update of Downtown Revitalization Strategy, including Preservation of Downtown Retail and Restaurants and other active uses on 1st floor. Objective: Review document to determine what needs to be completed or added. Economic market study completed in 2021 can inform updated Downtown Revitalization Strategy. Difficulty: Medium Priority Timeline: 1st Year Performance Measures: An updated strategy that aligns with emerging trends that sets the stage for a sustainable and vibrant economic future. Add incentives for active uses on 1st floor in Downtown with new Zoning Code. Will need consultant assistance after RFP and selection. Responsible Staff: Community Development, Public Works, City Manager’s Office, Consultant 11 Develop Identity/Vision for the Downtown Objective: Incorporate City brand with marketing and future improvements. Difficulty: Medium Priority Timeline: 1st Year Performance Measures: Consistent with PLAN Hermosa and Downtown Revitalization Strategy. May be considered concurrent with Update of Downtown Revitalization Strategy. Would require RFP and consultant contract with public outreach. Responsible Staff: Community Development, Public Works, City Manager’s Office, Consultant, Chamber of Commerce 176 12 Comprehensive Downtown lighting evaluation with complete photometric study, design and installation. This requires a new CIP request for funding, community input for desired lighting, and public review. Objective: Lighting plan for Downtown with overall vision to create safe and welcoming atmosphere. Difficulty: Easy Priority Timeline: 1st Year Performance Measures: Include in CIP budget, RFP, include public input process in contract. This could be an example for other areas of the City in future. Responsible Staff: Public Works, Consultant 13 Introduce and Facilitate Downtown Experiences (activate public spaces, add interest for residents and visitors) Objective: Enhance the special sense of place Downtown to add vibrancy and attract new business interest and investment Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Seek opportunities for art, music and special experiences in identified Downtown locations. Added foot traffic to add customers and increase sales tax, increase hotel occupancy rates and TOT collections, reduce vacancy rates and increase property values. Responsible Staff: Community Development, Public Works, City Manager’s Office, Community Resources, Chamber of Commerce Municipal Code Amendments 14 Permanently Allow Outdoor Dining Areas and Lane Reconfigurations Objective: To add vibrancy of public and private outdoor spaces, enhance sense of place and continue to offer outdoor options safely and comfortably. To move traffic at safer speeds and encourage all mobility options. Difficulty: Medium Priority Timeline: 1st Year Performance Measures: City Council ordinance to change codes, CEQA analysis, CA Coastal Commission approval. Require encroachment rental fees and standards, including appearance, and to allow commercial use if not in use by business. 177 Responsible Staff: Public Works, Community Development, City Manager’s Office 15 Long Term Allowance of Outdoor Music in Business Locations Objective: Allow temporary outdoor music to become permanent to attract customers, add vitality and provide unique Hermosa Beach atmosphere. Difficulty: 2-Medium Priority Timeline: 1st Year Performance Measures: Amend Title 17 (Zoning). Include with permanently allowed Outdoor Dining. Responsible Staff: Community Development, Public Works 16 Program to Allow Outdoor Music in Public Spaces Objective: Add vibrancy and sense of place to enhance Downtown Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Develop program with designated spaces and hours for scheduled musicians. Municipal code amendments (Title 12 Streets, Sidewalks and Public Places). Responsible Staff: Community Resources, Public Works, Community Development, Police Department, Chamber of Commerce Business Outreach 17 Regular Communication with Key Property Owners to Encourage Reinvestment and Provide Support as Needed Objective: Meet with property owners of prime commercial sites to discuss status and opportunities. Difficulty: Easy Priority Timeline: 1st Year Performance Measures: 4 meetings per year. Work with property owners to overcome obstacles to property improvements and investment. Responsible Staff: Community Development, City Manager’s Office, City Council Representative, Chamber of Commerce 18 Develop Business Visitation Program Objective: Build relationships with businesses, understand and better meet needs. 178 Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Schedule regular visits to a variety of businesses such as large employers, sales tax generators, high-visibility businesses. LAEDC can supplement City efforts with business check-in calls.6-10 visits per year Responsible Staff: Community Development, City Manager’s Office, City Council Representative, Chamber of Commerce 19 Annual Commercial Property Owner and Brokers Forum Objective: Create opportunity to communicate with property owners and brokers to share project updates, City updates and real estate trends. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Recognize roles of property owners, brokers and City to strengthen communications and relationships through annual meeting. Responsible Staff: Community Development, City Manager’s Office, City Council, Chamber of Commerce City Economic Development Work Program 20 Shop Local Program Objective: Encourage residents to support local businesses year-round to retain and grow businesses and strengthen local economy. Difficulty: Easy Priority Timeline: 1st Year Performance Measures: Work with Chamber to promote local businesses through social media and other communications at holiday season, ‘Small Business Saturday” and at every opportunity year-round. Responsible Staff: Community Development, City Manager’s Office, Chamber of Commerce 21 Provide Hermosa Beach business information to event promoters to encourage use of local vendors and distribution to participants. Objective: Gain additional business support from day visitors attending events. Difficulty: Easy 179 Priority Timeline: 1st Year Performance Measures: Develop virtual business map with services provided and hours of operation to event promoters to encourage year-round patronage of local businesses. Responsible Staff: Community Resources, Community Development, GIS, Chamber of Commerce 22 Retail Attraction Program for Competitive, Strengthened Retail Objective: Help recruit new businesses to reduce vacancies, increase foot traffic and strengthen local economy. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Identify vacancies, communicate with property owners, help recruit businesses to reduce vacancies, increase property values and maintain and increase sales tax revenue. Responsible Staff: Community Development, City Manager’s Office, Chamber of Commerce 23 Partnership with Chamber of Commerce to enhance Visitors Bureau to develop and promote the Hermosa Beach brand and provide visitor resources. Objective: Promote Hermosa Beach as an overnight destination. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Increase overnight visitors to support businesses year-round, increase hotel occupancy and City transient occupancy taxes. Visitors support local businesses that residents also enjoy and strengthen the local economy. Responsible Staff: City Manager’s Office, Chamber of Commerce 24 Periodic Community Survey to Determine What Types of Shops or Goods are Desired and Residents Drive Out of Town to Patronize Objective: Survey information to identify gaps in services or goods provided for business attraction. Survey information is a helpful tool in business recruitment since community seeks certain types of business and shows market demand. Difficulty: Easy Priority Timeline: Within 2-3 Years 180 Performance Measures: Biennial survey to inform existing businesses of market needs and to help attract new businesses to reduce vacancies. Responsible Staff: Community Development, City Manager’s Office, Chamber of Commerce 25 Explore Music Events and Activities to Celebrate Hermosa Beach Music History and Provide Musical Experiences for Community and Visitors Objective: Celebrate unique local musical heritage for community pride and to distinguish Hermosa Beach to visitors. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Incorporate musical history into events and create new events. Events in non-summer season could attract visitors in the non-peak summer season and increase sales tax, increase hotel occupancy rates and TOT collections and strengthen local economy and Hermosa Beach brand. Responsible Staff: Community Resources, Historical Society and Museum, Chamber of Commerce 26 Development Assistance Committee/Development Review Committee Objective: Provide early feedback and information to developers. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Formalize and promote pre-development meeting process. Early information establishes relationships and reduces development processing time. Responsible Staff: Community Development, Public Works, Police, LA Fire as needed 27 Provide customer service training to all City staff to build a culture of excellent customer service. Objective: Provide highest quality service to residents and businesses. Difficulty: Easy Priority Timeline: Within 2-3 Years Performance Measures: Provide comprehensive customer service training with periodic updates. Include customer service consideration for job candidates. Build on shared City culture of excellent customer service by all employees. Responsible Staff: City Manager’s Office, Human Resources 181 28 Continuous improvements to streamline processes and reduce approval times for permit processes. Objective: Provide certainty and reduce approval times through efficiencies. Difficulty: Easy Priority Timeline: In Process Performance Measures: Seek continuous staff efficiencies, Periodic Process Improvements Workshops, 1-2 per year Responsible Staff: Community Development, Public Works, City Manager’s Office 29 Continue staff member assigned as Business Liaison Objective: Point of contact to assist new and expanding businesses. Difficulty: Easy Priority Timeline: In Process Performance Measures: Timely response to inquiries, referrals, maintain email business@ hermosabeach.gov Responsible Staff: Community Development 30 Regular City Council Review Objective: Continue citywide Economic Development program. Difficulty: Easy Priority Timeline: Continuous Performance Measures: City Council review with identification of priorities and workplan in January and July each year to ensure progress on Economic Development Strategy Responsible Staff: Community Development, City Manager’s Office Economic Development Strategy Implementation Implementation The matrix below shows the Economic Development actions and ease to implement in five categories: Citywide Beautification, Downtown, Municipal Code Amendments, Business Outreach and City Economic Development Work Program. These are rated at 1-Easy, 2-Medium and 3-Difficult. These ratings are based on factors such as budget costs, time required to complete, and level of complication including if the City will need to work with consultants or other agencies such as Coastal Commission 182 and CalTrans. This does not consider staff capacity; for example, all of the easy-rated actions could not be included in the staff work plan and completed at the same time. Priority/Timeline Actions’ priority and work plan determine which actions should be completed first. These are rated A- Within 1 Year, B-Within 2-3 Years, C-More than 3Years. An example of an action that is a priority but not rated as easy to implement is the “Permanently Allow Outdoor Dining” since the action requires ordinances to amend the municipal code, environmental analysis, and Coastal Commission. It is not easy to implement but has been identified as a priority. This is a working document and priorities may change as needed with periodic review. Staff Assigned The matrix below identifies who will be implementing the actions, including: CMO-City Manager’s Office, CD-Community Development, PW- Public Works, CR-Community Resources, PD-Police Department, and HR-Human Resources. The Chamber of Commerce and professional consultants are listed here to also work on strategic actions. Continue Programs in Place The Economic Development Strategy does not address or recommend changes to sustainability actions in place, including the successful Green Business Program and actions recognized as Blue City activities to continue protecting healthy waterways and oceans. Regular City Council Review For an Economic Development program to be successful, it needs to be a citywide priority and include multiple departments. A regular review of the Economic Development Strategy and prioritization of the work plan early in the year and mid-year ensures that the plan will continue, and Economic Development will be maintained as a City priority as intended in PLAN Hermosa. 183 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS CITYWIDE BEAUTIFICATION 1 Wayfinding Signs Inform and direct visitors from PCH, Aviation and Artesia to beach, pier, parking, business districts and add to sense of place. PW, CMO, Chamber 1 A Timing will need to include public input Implement wayfinding sign program along corridors and in Downtown with sidewalk details, QR codes or other pedestrian-level signs, including City branding, Include in CIP budget. This may be two different projects. 2 Beautification Program, including gateway entries and corridors. Seek funding sources for improvements. Improve community quality of life, sense of pride and City image, improve appearance of all areas of Hermosa Beach. PW, CD, CMO 2 3 for major projects such as sidewalks, streets or underground utilities B B for these items beyond initial funding Seek street view enhancements at every opportunity, Identify and incorporate beautification projects in annual CIP budget, Seek quality private developments. Beautification is an investment in the City to add sales tax, increase hotel occupancy rates and TOT collections, reduce vacancy rates and 184 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 3 increase property values. 3 Façade Improvement Program for commercial districts. Private property investment to improve appearance of older buildings in need of refreshed exteriors. CD 1 B Proactive outreach to property owners, Identify funding source (CDBG, CIP, Grants) Establish program (architect assistance?). Program to be catalyst for improvements, encouraging new investment reducing vacancy rates, increasing property values and providing a more welcoming atmosphere. 4 Beautification Awards Celebrate and encourage improvements. Mayor’s Award or Chamber 1 B Annual recognition of new or improved private and public spaces. 5 Consider Arts in Public Places Program AIPP would require public art as part of major commercial developments as part of citywide beautification. CD, CR, Chamber 1 B Arts in Public Places ordinance to add public art as part of private development to increase beautification with new projects. 185 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 4 6 Include beautification- related projects in the City budget and CIP to add value and for residents and visitors to enjoy. Investment in the public realm improves community quality of life and welcomes visitors. Improve public areas appearance to enhance community quality of life and City image and attract visitors. PW, Finance 1 2-3 depending on projects B B-C depending on projects Results in increased commercial and residential property values and community pride, Increased hotel occupancies, City Transient Occupancy Taxes and sales tax collection 7 Placemaking Community Forum, including City Council, Planning Commission and Parks, Recreation and Community Resources Advisory Commission. Consider Placemaking principles as decision making tool for staff and commissions. CD, CMO, PW, CR 1 B Placemaking includes activating underutilized spaces and gathering places, improving area attractiveness for all ages and abilities, and including community in decision making. 8 Placemaking Projects Design. The City to include community through public engagement. Community involvement in design ensures area will be enjoyed, promotes local pride and quality of life. CD, CMO, PW, CR 1 B Training and citywide approach to seek opportunities to include community input and neighborhood enhancement opportunities. DOWNTOWN 9 Work with Business Community to Explore Facilitate BID if desired by Downtown property CD, CMO Chamber 2 A Initial information meeting, determine 186 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 5 Formation of Business Improvement District (BID) owners and businesses. A BID can fund activities beyond City services identified by property owners and/or businesses. which type of BID to establish, form advisory committee to identify activities needed and associated costs to determine assessments. BIDs can also be considered in other areas of the City. 10 Focused Update of Downtown Revitalization Strategy, including Preservation of Downtown Retail and Restaurants and other active uses on 1st floor Review document to determine what needs to be completed or added. Economic market study completed in 2021 can inform updated Downtown Revitalization Strategy. CD, PW, CMO, Consultant 2 A An updated strategy that aligns with emerging trends that sets the stage for a sustainable and vibrant economic future. Add incentives for active uses on 1st floor in Downtown with new Zoning Code. Will need consultant assistance after RFP and selection. 11 Develop Identity/Vision for the Downtown Incorporate City brand with marketing and future improvements. CMO, CD PW, Chamber, Consultant 2 A Consistent with PLAN Hermosa and Downtown Revitalization Strategy. May be considered concurrent with Update of Downtown 187 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 6 Revitalization Strategy. Would require RFP and consultant contract with public outreach. 12 Comprehensive Downtown lighting evaluation with complete photometric study, design and installation. This requires a new CIP request for funding, community input for desired lighting, and public review. Lighting plan for Downtown with overall vision to create safe and welcoming atmosphere. PW, Consultant 1 A Include in CIP budget, RFP, include public input process in contract. This could be an example for other areas of the City in future. 13 Introduce and Facilitate Downtown Experiences (activate public spaces, add interest for residents and visitors) Enhance the special sense of place Downtown to add vibrancy and attract new business interest and investment. CD, PW, CMO, CR, Chamber 1 B Seek opportunities for art, music and special experiences in identified Downtown locations. Added foot traffic to add customers and increase sales tax, increase hotel occupancy rates and TOT collections, reduce vacancy rates and increase property values. 188 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 7 14 Permanently Allow Outdoor Dining Areas and Lane Reconfigurations To add vibrancy of public and private outdoor spaces, enhance sense of place and continue to offer outdoor options safely and comfortably. To move traffic at safer speeds and encourage all mobility options. CD, PW, CMO 2 A City Council ordinance to change codes, CEQA analysis, CA Coastal Commission approval. Require encroachment rental fees and standards, including appearance, and to allow commercial use if not in use by business. 189 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS MUNICIPAL CODE AMENDMENTS 15 Long Term Allowance of Outdoor Music in Business Locations Allow temporary outdoor music to become permanent to attract customers, add vitality and provide unique Hermosa Beach atmosphere. CD, PW 2 A Amend Title 17 (Zoning). Include with permanently allowed Outdoor Dining. 16 Program to Allow Outdoor Music in Public Spaces Add vibrancy and sense of place to enhance Downtown. CR, PW, CD, PD, Chamber 1 B Develop program with designated spaces and hours for scheduled musicians. Municipal code amendments (Title 12 Streets, Sidewalks and Public Places). BUSINESS OUTREACH 17 Regular Communication with Key Property Owners to Encourage Reinvestment and Provide Support as Needed Meet with property owners of prime commercial sites to discuss status and opportunities. CD, CMO, CC rep., Chamber 1 A 4 meetings per year Work with property owners to overcome obstacles to property improvements and investment. 18 Develop Business Visitation Program Build relationships with businesses, understand and better meet needs. CD, CMO, CC rep., Chamber 1 B Schedule regular visits to a variety of businesses such as large employers, sales tax generators, high- 190 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 9 visibility businesses. LAEDC can supplement City efforts with business check-in calls.6-10 visits per year 19 Annual Commercial Property Owner and Brokers Forum Create opportunity to communicate with property owners and brokers to share project updates, City updates and real estate trends. CD, CMO, CC, Chamber 1 B Recognize roles of property owners, brokers and City to strengthen communications and relationships through annual meeting. CITY ECONOMIC DEVELOPMENT WORK PROGRAM 20 Shop Local Program Encourage residents to support local businesses year-round to retain and grow businesses and strengthen local economy. CD, CMO, Chamber 1 A Work with Chamber to promote local businesses through social media and other communications at holiday season, ‘Small Business Saturday” and at every opportunity year-round. 21 Provide Hermosa Beach business information to event promoters to encourage use of local Gain additional business support from day visitors attending events. CR, CD GIS, Chamber 1 A Develop virtual business map with services provided and hours of operation to 191 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 10 vendors and distribution to participants. event promoters to encourage year-round patronage of local businesses. 22 Retail Attraction Program for Competitive, Strengthened Retail Help recruit new businesses to reduce vacancies, increase foot traffic and strengthen local economy. CD, CMO Chamber 1 B Identify vacancies, communicate with property owners, help recruit businesses. to reduce vacancies, increase property values and maintain and increase sales tax revenue. 23 Partnership with Chamber of Commerce to enhance Visitors Bureau to develop and promote the Hermosa Beach brand and provide visitor resources. Promote Hermosa Beach as an overnight destination. CMO, Chamber 1 B Increase overnight visitors to support businesses year-round , increase hotel occupancy and City transient occupancy taxes. Visitors support local businesses that residents also enjoy and strengthen the local economy. 24 Periodic Community Survey to Determine What Types of Shops or Goods are Desired and Survey information to identify gaps in services or goods provided for business attraction. CD, CMO, Chamber 1 B Biennial survey to inform existing businesses of market needs and to help 192 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 11 Residents Drive Out of Town to Patronize Survey information is helpful tool in business recruitment since community seeks certain types of business and shows market demand. attract new businesses to reduce vacancies. 25 Explore Music Events and Activities to Celebrate Hermosa Beach Music History and Provide Musical Experiences for Community and Visitors Celebrate unique local musical heritage for community pride and to distinguish Hermosa Beach to visitors. CR, Historical Society and Museum, Chamber 1 B Incorporate musical history into events and create new events. Events in non-summer season could attract visitors in the non-peak summer season and increase sales tax, increase hotel occupancy rates and TOT collections and strengthen local economy and Hermosa Beach brand. 26 Development Assistance Committee/Development Review Committee Provide early feedback/info to developers CD, PW, PD, Fire as needed 1 B Formalize and promote pre-development meeting process. Early information establishes relationships and 193 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 12 reduces development processing time. 27 Provide customer service training to all City staff to build on culture of excellent customer service. Provide highest quality service to residents and businesses. CMO, HR, 1 A Provide comprehensive customer service training with periodic updates. Include customer service consideration for job candidates. Build on shared City culture of excellent customer service by all employees. 28 Continuous improvements to streamline processes and reduce approval times for permit processes. Provide certainty and reduce approval times through efficiencies. CD, PW, CMO 1 In Process Seek continuous staff efficiencies, Periodic Process Improvements Workshops 1-2 per year 29 Continue staff member assigned as Business Liaison Point of contact to assist new and expanding businesses. CD 1 In Process Timely response to inquiries, referrals, maintain email business@ hermosabeach.gov 30 Regular City Council Review Continue citywide Economic Development program. CMO, CD, PW 1 Continuous City Council review with identification of priorities and workplan in January and July each year to ensure 194 STRATEGIC ACTION OBJECTIVE STAFF EASE TO IMPLEMENT/ DIFFICULTY 1-Easy 2-Medium 3-Difficult PRIORITY/ TIMELINE A-1st Year B-2-3 Years C-3 Years+ PERFORMANCE MEASURES STATUS 13 progress on Economic Development Strategy *CMO-City Manager’s Office, CD-Community Development, PW- Public Works, CR-Community Resources, CC – City Council representative, PD- Police Department, and HR-Human Resources. The Chamber of Commerce and professional consultants are listed here. 195 Economic Development Strategy as Implementation of PLAN Hermosa PLAN Hermosa, the City’s General Plan, was adopted by the City Council in August 2017. The Economic Development Strategy supports several PLAN Hermosa goals and policies that are listed below. Governance Element Goal 6. A broad-based and long-term economic development strategy for Hermosa Beach that supports existing businesses while attracting new business and tourism. Policies: • 6.1 Long-term economic development. Support the development and implementation of long- term economic development strategies that seek to establish and keep new businesses and a strong middle class in Hermosa Beach over the decades to come. • 6.2 Regional presence. Encourage economic development strategies that will make Hermosa Beach a driving force and jobs center behind the regional economy of the South Bay region. • 6.3 Diversified Economy. Encourage economic development strategies that allow the city to move beyond reliance on its two main industries – accommodation and food service and retail trade – and transform itself to a mature mix of economic activity and job opportunities. • 6.4 Business support. Support the Chamber of Commerce, retailers, tourist service businesses, artists, and other agencies to develop an aggressive marketing strategy with implementation procedures. • 6.5 Creative economy. Prioritize strategies that will create an economy full of diverse talents, trades and goods for the city. For long lasting economic success, a range of services, arts, entertainment and retail should be supported on all scales of the city’s economy. • 6.6 Pop-up shops. Develop plans and programs for underutilized spaces, such as vacant buildings, utility corridors, parkways, etc., for temporary retail, restaurant, and community promoting uses. • 6.7 Retail base. Encourage economic development reflective of the character of Hermosa Beach with small and medium scale retail development within Hermosa Beach in order to create a stronger tax base and increase the City’s tax revenue. Land Use Element Goal 1. Create a sustainable urban form and land use patterns that support a robust economy and high quality of life for residents. Policies: 196 • 1.1 Diverse and distributed land use patterns. Strive to maintain the fundamental pattern of existing land uses, preserving residential neighborhoods, while providing for enhancement of corridors and districts in order to improve community activity and identity. • 1.4 Diverse commercial areas. Promote the development of diversified and unique commercial districts with locally owned businesses and job- or revenue-generating uses. • 1.5 Balance resident and visitor needs. Ensure land uses and businesses provide for the needs of residents as well as visitors. • 1.8 Respond to unique characteristics. Enhance the unique character and identity of the city’s neighborhoods, districts and corridors through land use and design decisions. Allow policies and programs to be focused on each unique character area of the city. Goal 3. A series of unique, destination-oriented districts throughout Hermosa Beach. • 3.1 Unique districts. Encourage the development of local and city-wide districts and centers that address different community needs and market sectors and complement surrounding neighborhoods. • 3.3 Diverse retail and office centers. Provide incentives to transform existing single-use commercial properties that are accessible into retail destinations by adding a diversity of uses, providing new pedestrian connections to adjacent residential areas, reducing the visual prominence of parking lots, making the centers more pedestrian-friendly and enhancing the definitions and character of street frontage and associated streetscapes. • 3.4 Diverse employment sectors. Strive to create districts that support increased employment activity, particularly for growing or emerging economic sectors. • 3.5 Compact office formats. New employment uses should be designed in a compact format with minimal front setbacks from the street, typical lease spans of 40 feet or less, and where feasible, combined with other commercial uses. 197 Thank You to All Who Contributed to This Economic Development Strategy Economic Development Committee Councilmember Mary Campbell, Chair Planning Commissioner Peter Hoffman, Vice Chair Mayor Michael Detoy, Committee Member Planning Commissioner David Pedersen, Committee Member Economic Development Stakeholders Advisory Group Jessica Accamando Frank Buckley Colin Cooley Tony Cordi Jon David Dave Davis Brian M. Dunne Lori Ford Bob Jones Bob Lombardo Anthony Morrison Ron Newman Peter Nolan Laura Pena Josh Royal Bill Sigler Stacy Straus Jonathan M. Wicks City Staff Economic Development Team Suja Lowenthal Ken Robertson Angela Crespi Melanie Hall Doug Krauss Carlos Luis Sirinya Matute Joe Sanclemente Christy Teague 198 Economic Development Strategy First Year Implementation Priorities The below ten strategic actions are identified as priorities for implementation within the first year, including actions in all five categories. Citywide Beautification 1 Wayfinding Signs Downtown 9 Work with Business Community to Explore Formation of a Downtown Business Improvement District (BID). 10 Focused Update of Downtown Revitalization Strategy, including Preservation of Downtown Retail and Restaurants and other active uses on 1st floor. 11 Develop Identity/Vision for the Downtown 12 Comprehensive Downtown lighting evaluation with complete photometric study, design and installation Municipal Code Amendments 14 Permanently Allow Outdoor Dining Areas and Lane Reconf igurations 15 Long Term Allowance of Outdoor Music in Business Locations Business Outreach 17 Regular Communication with Key Property Owners to Encourage Reinvestment and Provide Support as Needed City Economic Development Work Program 20 Shop Local Program 21 Provide Hermosa Beach business information to event promoters to encourage use of local vendors and distribution to participants. 199 Report Hermosa Beach Economic and Market Study Update Prepared for: City of Hermosa Beach Prepared by: Economic & Planning Systems, Inc. EPS# 204026 June 1, 2021 200 Table of Contents 1. INTRODUCTION ...................................................................................................... 1 2. SUMMARY OF FINDINGS ............................................................................................ 4 3. COMPETITIVE CONTEXT ............................................................................................ 8 Socio-Economic Trends ............................................................................................ 8 Employment Trends .............................................................................................. 13 4. RETAIL TRENDS ................................................................................................... 15 5. HOTEL TRENDS .................................................................................................... 18 6. OFFICE TRENDS ................................................................................................... 22 7. DOWNTOWN HERMOSA BEACH ISSUES AND OPPORTUNITIES ............................................... 25 Area Description ................................................................................................... 25 Issues ................................................................................................................. 27 Opportunities ....................................................................................................... 28 Conclusions .......................................................................................................... 30 APPENDIX A: Business Community Input APPENDIX B: Key Findings from 2014 Report APPENDIX C: Supporting Market Data 201 List of Tables Table 1 Beach Cities Demographic Comparison ............................................................. 11 Table 2 Beach Cities Residential Mix ............................................................................ 12 Table 3 Jobs by Industry, 2011-2018 .......................................................................... 14 Table 4 Daytime Population, 2018 .............................................................................. 14 Table 5 Beach Cities Shopping Destinations .................................................................. 15 Table 6 Beach Cities Retail Rents, Vacancies, Inventory ................................................. 16 Table 7 Beach Cities 2018 Taxable Sales Per Capita....................................................... 17 Table 8 Beach Cities Hotel Inventory: Existing and Pipeline ............................................ 20 Table 9 Beach Cities Class B and C Office Inventory ...................................................... 23 Table 10 Hermosa Beach Sales Tax Revenue, FY 2019-20 ................................................ 26 Table 11 Downtown District by Land Use ....................................................................... 31 Table 12 Downtown Hermosa Beach by Ownership Pattern ............................................... 33 Table 13 Downtown Hermosa Beach by Acquisition and Construction Activity ...................... 35 202 List of Figures Figure 1 Beach Cities Map ........................................................................................... 11 Figure 2 Beach Cities Historical Retail Rents .................................................................. 17 Figure 3 Beach Cities Retail Vacancies .......................................................................... 18 Figure 4 Beach Cities Historical Class B and C Office Rents .............................................. 22 Figure 5 Beach Cities Historical Class B and C Office Vacancy ........................................... 22 Figure 6 Downtown Hermosa Beach by Land Use ........................................................... 30 203 Economic & Planning Systems, Inc. 1 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 1. INTRODUCTION Economic & Planning Systems (EPS) was retained by the City of Hermosa Beach (City) to update its previous Downtown Core Revitalization Strategy: Market and Economic Analysis Report dated January 15, 2014. This updated report is intended to inform the City’s efforts in formulate a citywide economic development strategy. In addition to updating the data included in the last report, the update expands the analysis to incorporate the City as a whole. Economic and market data available through third party sources have been updated to reflect the most current information, and the updated data are incorporated in the tables and text of the full report. Some aspects of the prior report were based on onsite research and observations. These elements have not been updated, due to the limitations of the Covid-19 pandemic in terms of observing business operations and mix with so many businesses closed or operating at a reduced level. For the most part, the recommendations of the last study are still valid, and useful as guides to economic development strategies. However, some conditions have changed since the original report was completed, and we have attempted to reflect these in the findings of the update. The most significant changes have to do with parking requirements and strategies; the trend toward working at home, which is likely to continue post COVID-19 and represents an opportunity the City can build upon; the evolution of the business mix and the reduction of externalities from bars on Pier Plaza; and the steps the City has taken to be more proactive in economic development and improving the business climate. EPS explored the ramifications of these changes through interviews with key stakeholders in the community, and have reflected what we have learned in the summary observations described in this executive summary. Hermosa Beach still occupies a unique position within the triad of Beach Cities located in the South Bay area of the Los Angeles basin. Situated between the highly affluent Manhattan Beach to the north and the larger more urban Redondo Beach to the south, Hermosa is the smallest of the three cities. While also quite affluent, Hermosa Beach has a younger population, a greater proportion of renters, a smaller proportion of family households, and the smallest employment base. The City is known in particular for its laid-back beach lifestyle and nightlife entertainment offerings. All three Beach Cities began as recreation and vacation destinations characterized by modest housing and commercial services catering primarily to vacationers, day visitors, and the small local population. As Los Angeles grew, the Beach Cities became very desirable places to live year-round, with clean air, excellent schools, the beach amenity, and an improving housing stock. Manhattan Beach in particular, with its superior proximity and transportation linkages to Los Angeles employment centers and LAX, has become very upscale with high home values and a very successful retail and commercial district. Hermosa Beach has benefited from similar trends, and as the city has matured, the Downtown District has evolved as well. Compared with Manhattan Beach, however, Hermosa Beach is in a more transitional stage as downtown commercial offerings offer less diversity in retail and fine dining than would be expected given the city’s demographics and high-quality locational assets. The findings in this Report are based on currently available data, interviews with industry professionals, site visits, and the authors’ experience with similar projects. Actual future 204 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 2 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx development prospects and outcomes will depend on economic conditions, decisions by property owners and developers based on a range of individual financial and market conditions, and actions by local government that will influence development activity. 205 Economic & Planning Systems, Inc. 3 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 2. DEMOGRAPHIC AND MARKET DATA UPDATE SUMMARY Population, Income and Housing • The total Beach Cities population is approximately 121,000, with Redondo Beach the largest at 68,000, followed by Manhattan Beach at 36,000, and Hermosa Beach at 20,000. • Hermosa Beach’s population grew just 0.7 percent between 2010 and 2019, but its population growth still exceeded its residential unit growth of -2.5 percent. The number of households in the City declined by 4.4 percent over the same period. • In 2020, Hermosa Beach had a median home value of $1.7 million, reflecting a 72 percent increase from 2012. Meanwhile, the median value of a home sold in Manhattan Beach increased to over $2.3 million, reflecting a price growth of 73 percent over the same period. The Redondo Beach median home value of just over $1 million is significantly lower than its Beach City neighbors but still much higher than the City of Los Angeles median of $694,000. • Hermosa Beach’s median household income in 2019 was $137,000, nearly 40 percent higher than its figure in 2010. Manhattan Beach still possesses the highest median household income of the Beach Cities at $150,000, while Redondo Beach’s has now exceeded six figures, standing at $112,000 • As in 2010, in 2019 Hermosa Beach’s residential population is the youngest, the most transient, and the least family-oriented of the Beach Cities. The median age of Hermosa Beach residents is 39, compared with 44 in Manhattan Beach and 41 in Redondo Beach. The percentage of owner-occupied households in Hermosa Beach is 42 percent, compared with 62 percent in Manhattan Beach and 48 percent in Redondo Beach. • Single-family homes make up 54 percent in Hermosa Beach. The number of single-family homes in Hermosa Beach has increased since 2010 as the number of multifamily homes has continued to fall. This trend, along with the dramatic increases in home values, reflects the replacement of older multi-family dwellings with larger, more expensive single-family homes, similar to the trend in Manhattan Beach. Employment • Since 2011, job growth outpaced population growth in Hermosa Beach, with the 9 percent increase in jobs representing more than ten times the City’s population growth. • Much of the job growth in Hermosa Beach was in sectors associated with knowledge work. The combined finance, real estate, information, professional services, technical services, and executive management sectors now make up the second-largest segment in Hermosa Beach (19 percent). • The importance of tourism, dining, and entertainment to the economies of all three Beach Cities is reflected in the job share for the accommodation and food services sectors, which contributed the largest category of Hermosa Beach jobs (24 percent). However, this category saw the largest drop in its share of total jobs since 2011, as knowledge- based jobs have grown at a faster rate. The Covid-19 Pandemic is also expected to have disproportionately impacted hospitality-related jobs. • Despite the high growth of jobs relative to population in Hermosa Beach, the City maintained a strong bedroom community orientation with a jobs-to-household ratio of 0.71 in 2018. The U.S. Census Longitudinal Employment-Household Dynamic (LEHD) Survey reported that the City had a net commuter outflow of 2,475 that same year. 206 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 4 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Retail • There is at least 3.7 million square feet of destination retail within nine miles of Hermosa Beach • As of Q4 2020, Hermosa had a citywide average annual retail lease rate of $3.54 per square foot, lower than Manhattan Beach ($5.29 per square foot), but above Redondo Beach ($2.98 per square foot). Retail vacancy in Hermosa Beach is the highest among the Beach Cities at 6.1 percent. • Total taxable sales per capita in Hermosa Beach was $12,202 in 2019, slightly higher than Redondo Beach ($11,258), but significantly lower than Manhattan Beach ($19,192). While Hermosa performed similar to Manhattan Beach in the Food Services and Drinking Places category, it lagged behind both Manhattan Beach and Redondo Beach in General Merchandise sales. Hotels • Hermosa Beach has an estimated 480 hotel rooms as of 2021, approximately half the amount in Manhattan Beach and less than one third the amount in Redondo Beach. • The most prominent hotel in downtown Hermosa is the Beach House Hotel, located on the Strand. It serves mainly leisure, business, and group travel, rather than a vacation destination clientele. It has continued to operate during the Covid-19 pandemic, but at lower occupancies. Early check-in and late check-out have allowed some rooms to be occupied by those who want to work outside the home, but in the community. • The H2O is a new 30-room hotel on Hermosa Avenue that opened in Late 2020. Office • Hermosa Beach’s office inventory stands at approximately 367,000 square feet, and remains small compared to Manhattan Beach and Redondo Beach, which have about 1.6 million and 2.4 million square feet of office space, respectively. According to CoStar, all of Hermosa Beach’s office inventory is classified as Class B or C space. • Overall, the Hermosa Beach market for Class B and C office space occupies a viable segment priced below Manhattan Beach but above Redondo Beach. As of the fourth quarter of 2020, Class B and C rents in Hermosa Beach average $3.75 per square foot and are trending up, compared with $3.17 per square foot in Redondo Beach and $4.25 per square foot in Manhattan Beach. • Hermosa Beach office vacancy rate in Q4 2020 of 11.7 percent is nearly double that of Redondo Beach (5.7 percent) and triple that of Manhattan Beach (3.9 percent). • Marlin Equities expanded its office presence in its buildings along Pier Avenue and it is further expanding its presence in its building at the intersection of Pier and Manhattan Avenues. Baker/Burton Lundy has also expanded and upgraded its office presence on Upper Pier Avenue. • A remodeled office building on upper Pier Avenue (200 Pier) was originally intended to offer for-sale office condominiums. It has turned out to be leased space and houses numerous small businesses. • There are a few co-working office spaces in Hermosa, including Unita on Hermosa Avenue. There are quite a few more in Manhattan Beach, and there is potential to 207 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 5 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx develop more in Hermosa as an extension of the work from home trend, offering flexibility between a home office and a more typical workplace. 208 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 6 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 3. KEY TRENDS: ISSUES AND OPPORTUNITIES Parking • Many interviewees noted that restrictive parking requirements in Hermosa Beach often prove to be a major barrier to economic growth, smart urban design, and maintaining the vitality of the historic downtown area. Relaxing the City’s parking standards in some cases would allow otherwise infeasible projects to be realized, facilitate rehabilitation and re-tenanting of historic buildings, and remove barriers to potential businesses wishing to locate in Downtown Hermosa. • Restaurants in particular are less concerned about parking due to the growth in alternative transportation options, including ride sharing, carpooling, bicycling, and walking from nearby neighborhoods that have reduced car travel and the demand for customer parking. • Employee parking takes up a lot of capacity that could serve patrons and visitors. Off-site employee parking could free up more customer parking and provide more parking for beach goers and visitors in the summer months. • One of many suggestions for more strategically locating public parking is converting the tennis courts at the Community Center to structured parking. The City’s in lieu parking fee could be used to help finance parking in the Civic Center/Community Center area instead of on Lot A, north of 11th Street between Hermosa Avenue and Beach Drive. Several interviewees stated that Lot A would be better used for mixed-use development and/or civic uses in light of its proximity to the Strand and frontage on Hermosa Avenue. • Parking uphill from the downtown commercial district would facilitate foot traffic passing by businesses. This juxtaposition has contributed to the vitality of the retail district in Manhattan Beach. • It is generally agreed that restrictive parking requirements likely contributed to making the “Pier/Strand” hotel proposed on the Mermaid site financially infeasible. On-site parking requirements were also often cited as a major impediment to the rehabilitation and re-tenanting of older buildings that were built without off-street parking. • Alternative parking and TDM (Transportation Demand Management) strategies could alleviate the financial burden of on-site parking. TDM measures may include valet parking, shuttles, off-site employee parking, and the encouragement of bicycle and pedestrian access, for example. • Some business owners commented that fewer parking spaces can be beneficial to their bottom line, as it sometimes translates to lower lease rates. • Interviewees were mixed in their assessment of the existing garage. While some noted that it removed demand for street and surface lot parking in the Downtown, and praised the public art component, others noted that it remains largely empty during off-peak periods and occupies a valuable piece of real estate adjacent to the Strand. Business and Land Use Mix • As a means of identifying the appropriate tenanting strategy for Downtown, multiple interviewees suggested an organized means of obtaining residents’ input on their desired category of establishments. 209 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 7 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx • It was overwhelmingly agreed that the public safety concerns associated with the late- night bar scene have subsided significantly in the past decade, though the problem remains to some degree, particularly late at night. • While many hope for a continued trend away from Hermosa’s image as a nightlife destination, a few interviewees noted that some restaurants/bars depend on the post dining hours drinking to make sufficient revenue to cover their costs. • Among those hoping for a continued shift, a culinary-driven scene appears to be desired by many as a means of replicating the success of Downtown Manhattan Beach, and attracting a crowd that is less likely to cause police and EMT calls in the late hours. • One resounding point of unison among interviewees is that outdoor dining which has increased as restaurants struggle to survive during the pandemic should be retained permanently and encouraged moving forward. • While Hermosa Beach has historically not been a strong location for Class A office space, it is in a unique position to capitalize on certain office trends given its demographic characteristics and quality of life. It was noted that the desirable environment, ample food and business services, and the trend toward business decision-makers wanting to work closer to home are supportive of the demand for Class A office space. • The likely ongoing trend of increased work from home could be augmented by coworking office space that offers an alternative to the home office some of the time. • The PCH corridor offers a general business location in an accessible South Bay coastal community, and has attracted larger users recently, including the national headquarters of the shoe company, Skechers, and Lazy Acres Natural Market. Aviation Boulevard also has potential for market-driven revitalization. • Many businesses are shut down or operating at reduced levels due to the restrictions of the Covid-19 pandemic. However, it appears that a number of apparently closed restaurants and entertainment venues are remodeling and planning to reopen with new offerings post COVID-19. • The Comedy and Magic Club is an iconic destination in Hermosa Beach and a valuable asset for the downtown. It is recommended that the City work to retain this unique entertainment asset. • The Lighthouse at Pier Plaza has recently changed ownership with plans to continue as a live jazz club. Saint Rocke on PCH has also recently changed ownership with plans to return with live music. These small venues for live music or other entertainment are a benefit for the City and offer alternatives to venues that are more focused on alcohol sales. • Other than older residential uses on the second floor of some buildings, residential uses are largely absent from the downtown core. The development of mixed-use residential on infill sites downtown would add “rooftops” to support downtown restaurant and retail businesses, and activate the streets in the downtown core, as well as provide incentives for new investment and more ground floor commercial space. Work From Home • Beach cities in the LA metro area are very desirable locations due to the clean air, access to the beach as an amenity, and the charm of historic downtowns that have become increasingly vital. This is likely to increase the value and attraction of these areas for residents, but also as business locations as entrepreneurs and executives seek to reduce commuting on congested roads and highways. 210 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 8 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx • More people are working from home as a result of the Covid-19 pandemic. As people have found that work from home is a viable option for many, this trend is likely to continue after the pandemic is over. • Work from home increases the market support for local businesses and restaurants and should be encouraged by the City. • Allowing and encouraging small scale coworking spaces, perhaps in mixed-use buildings could support work from home for those who need to be in an office part of the time, or prefer to have an option to work outside the home part of the time for other reasons. • Small scale vertical mixed-use buildings with ground floor commercial and shared coworking office space above could be accommodated on small, infill sites downtown. Parking requirements could be reduced since many users would walk or bike to those locations from their homes. • There is at least one coworking space in Hermosa, Unita, on Hermosa Avenue. Manhattan Beach has a number of them, and it is likely more could be supported in Hermosa as an adjunct to the work at home trend. • Multiple interviewees noted the potential benefits of converting second floor office along Upper Pier into live-work lofts. They anticipate that this will both ease some pressure on the residential market and add to the vitality of the Upper Pier commercial district, which has traditionally seen less foot traffic than the area surrounding Pier Plaza. City Policy and Role of Civic Organizations • Multiple interviewees noted that, in the past, Hermosa Beach’s was not seen as a business-friendly city. Most clarified that this was no longer so, but that certain actions could be taken to further enhance the City’s image as it interacts with existing and potential businesses. • A common theme was Hermosa’s use of conditional use permits (CUPs). Many understood that this tool was necessary to curb negative externalities of the City’s bar scene in the 2000s, but felt that conditions were often over-prescriptive, complicated the transfer of ownership for certain businesses, and that the application process to amend CUPs can be extremely cumbersome. • Some interviewees expressed that the City does not have a comprehensive commercial strategy. However, they were heartened to hear that the city has appointed a Business Liaison and created and Economic Development Committee and a stakeholder’s group to address the business climate in the city. • Those familiar with the Chamber of Commerce feel that the entity has a strong potential role, but has historically has not been as effective as it could be in providing guidance and advocacy for the City’s business community. Recent changes in leadership, as well as a surge in new Chamber members may reinvigorate the Chamber and make it more effective. • Another issue mentioned during the interviews was the perception that the City has focused on Downtown Hermosa at the expense of other commercial nodes within the City. However, recent policy changes have assisted the Cypress district in the southern part of the City, and the City is looking at the PCH corridor and Aviation Boulevard, as places for larger businesses and employers, and considering how the City can help nurture reinvestment and renewal in the corridor business areas. • The City has recently made code amendments to reduce costs for new businesses, including adding a Minor Sign Review and added a Minor Conditional Use Permit process. 211 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 9 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 4. COMPETITIVE CONTEXT Socio -Economic Trends Hermosa Beach is one of three Beach Cities in the South Bay area of Los Angeles County. The northern-most Beach City, Manhattan Beach, is located south of El Segundo, followed by Hermosa Beach and Redondo Beach at the southern end. A sandy coastal strip forms the western boundary of Manhattan Beach, Hermosa Beach, and a portion of Redondo Beach, which also has a significant inland portion. See Figure 1 for a map of the three Beach Cities. Each of the three Beach Cities has benefited directly from the beach location to become a highly desired place to live, work, and play. With strong access afforded by the 105 and 405 Freeways and the nearby Los Angeles International Airport, the Beach Cities have developed a strong foundation of residential neighborhoods, employment nodes, and visitor attractions to become among the most affluent communities in the County. And while the Beach Cities show distinctive economic and demographic characteristics, they are geographically conjoined so as to function as a closely inter-related market. The distance from the Sepulveda Shopping Center in northern Manhattan Beach to Riviera Village in South Redondo Beach is five-and-half miles along Pacific Coast Highway. Alternately, the walk or bike ride from northern Manhattan Beach to the King Harbor Marina in Redondo Beach is less than four miles along the beachfront Strand. The Hermosa Valley Greenbelt, a former rail corridor turned hiking and running trail that connects Manhattan Beach to King Harbor, is one of many alternative transportation and trails in the area. For Hermosa Beach, this high degree of interconnection has positive implications for future economic development. Of the three Beach Cities, Manhattan Beach has the strongest demographic and economic profile, due to the City’s relatively superior location. As the northern-most Beach City, Manhattan Beach is the closest to the West Side job centers in Santa Monica and Century City and to major transportation infrastructure. In addition, Manhattan Beach’s top-rated school system is an attractive draw to young families, though Manhattan Beach’s Mira Costa High School also serves Hermosa Beach. Just south of Manhattan Beach, Hermosa Beach benefits—to a slightly lesser degree—from the same geographical advantages and top-rated school system. Further south, Redondo Beach exhibits a hybrid nature, as South Redondo reflects the characteristics of a pricy beachfront community while North Redondo more closely resembles neighboring inland cities such as Torrance and Hawthorne. As shown in Table 1, the total Beach Cities population is approximately 121,000, with Redondo Beach the largest at 68,000, followed by Manhattan Beach at 36,000 and Hermosa Beach at 20,000. Contrary to the previous decade, population in all three Beach Cities grew at a slower pace between 2010 and 2019 than the City of Los Angeles (which is used here as a baseline reference). While residential demand has slowed in recent years, the Beach Cities feature high population densities and are largely built out, which has impeded the construction of new housing units and kept pressure on the housing supply. For example, in Hermosa Beach population growth was just 0.7 percent, but it still exceeded its residential unit growth of -2.5 percent. Similarly, while Redondo Beach’s population growth was a modest 1.4 percent, it too 212 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 10 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx had a negative residential unit growth of -0.9 percent. Manhattan Beach, the most expensive housing market of the three, was perhaps able to attract more residential development as its residential unit growth slightly outpaced population growth, 1.6 percent to 1.2 percent. A continuing trend among all the Beach Cities, particularly in Manhattan Beach and Hermosa Beach, is the upward spiral of median home values as a result of the constrained residential supply and high demand for beach community living. In 2020, Hermosa Beach had a median home value of $1.7 million, reflecting a 82 percent increase from 2012. Meanwhile, the median value of a home sold in Manhattan Beach increased to over $2.3 million, reflecting a price growth of 73 percent over the same period. The Redondo Beach median home value of just over $1 million is significantly lower than its Beach City neighbors but still much higher than the City of Los Angeles median of $694,000. However, the Beach Cities have seen continued growth in household incomes as well. Hermosa Beach’s median household income in 2019 was $137,000, nearly 40 percent higher than its figure in 2010. Manhattan Beach still possesses the highest median household income of the three at $150,000, while Redondo Beach’s has now exceeded six figures, standing at $112,000. All Beach Cities median household incomes significantly exceed the $58,000 median for Los Angeles. Levels of educational attainment in the Beach Cities have remained high as well, with over 34 percent of Manhattan Beach residents, 26 percent of Hermosa Beach residents, and 23 percent of Redondo Beach residents have graduate-level degrees, compared with 12 percent of Los Angeles residents. While each Beach City retains a unique demographic profile, they have all seen similar trends in areas such as median age and families as a percentage of total households. As in 2010, in 2019 Hermosa Beach’s residential population is the youngest, the most transient, and the least family- oriented of the three. The median age of Hermosa Beach residents is 39, compared with 44 in Manhattan Beach and 41 in Redondo Beach. The percentage of owner-occupied households in Hermosa Beach is 42 percent, compared with 62 percent in Manhattan Beach and 48 percent in Redondo Beach. Family households in Hermosa Beach make up 46 percent of all households (up from 41 percent in 2010) as compared to 71 percent in Manhattan Beach (from 64 percent in 2010), 61 percent in Redondo Beach (from 56 percent in 2010), and 60 percent in Los Angeles (down from 61 percent in 2010). Despite distinctions between the residential communities of each of the Beach Cities, the variances appear to be narrowing as high housing costs in Manhattan Beach cause residential demand to spill over into Hermosa Beach. Some illustration of the underlying residential dynamics can be found in Table 2, showing residential mix in each of the Beach Cities. Single- family homes make up 81 percent of the housing stock in Manhattan Beach, compared with 54 percent in Hermosa Beach, 55 percent in Redondo Beach, and 44 percent in Los Angeles. Since 2010, the number of single-family homes in Hermosa Beach increased as the number of multifamily homes has continued to fall: 206 new single-family homes were constructed while 459 multifamily units were eliminated. Based on anecdotal information, this was due to construction of large single-family homes on lots formerly occupied by older multifamily stock. In this environment of escalating land values, Manhattan Beach has become increasingly unaffordable, leaving Hermosa Beach as the next-best option for aspiring Beach Cities residents. 213 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 11 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Figure 1 Beach Cities Map Source: ESRI 214 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 12 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Table 1 Beach Cities Demographic Comparison Hermosa Beach Manhattan Beach Redondo Beach City of Los Angeles 2010 2019 '10-'19 Change 2010 2019 '10-'19 Change 2010 2019 '10-'19 Change 2010 2019 '10-'19 Change General Total Population 19,506 19,650 0.7%35,135 35,573 1.2%66,748 67,700 1.4%3,792,621 3,959,657 4.4% Total Households 9,389 8,979 -4.4%13,732 13,520 -1.5%28,540 27,621 -3.2%1,312,002 1,373,864 4.7% Total Housing Units 10,311 10,049 -2.5%15,128 15,363 1.6%30,243 29,979 -0.9%1,415,592 1,474,043 4.1% Median Household Income $99,976 $137,188 37.2%$131,723 $150,083 13.9%$91,737 $112,271 22.4%$48,746 $58,385 19.8% Median Home Value (1)$957,000 $1,740,000 81.8%$1,379,000 $2,392,635 73.5%$640,000 $1,073,000 67.7%$374,200 $694,583 85.6% Median Rent $1,795 $2,181 21.5%$1,995 $2,628 31.7%$1,575 $2,072 31.6%$1,104 $1,450 31.3% Average Household Size 2.04 2.19 7.4%2.50 2.63 5.2%2.29 2.45 7.0%2.81 2.82 0.4% Average Family Size 2.80 2.87 2.5%3.10 3.14 1.3%2.94 3.07 4.4%3.53 3.62 2.5% Family/Total Households (%)41%46%64%71%56%61%61%60% Owner-Occupied/Total Units (%)(2)42%42%64%62%49%48%36%34% Labor Force Participation (%)80%77%68%64%75%72%67%66% In-City Jobs/Household 0.62 0.67 1.25 1.30 0.82 0.86 1.22 1.19 Age Median Age 37.0 39.3 6.2%40.9 44 7.6%39.3 40.7 3.6%34.1 35.6 4.4% Age 18+ (% of total)84%82%75%73%81%78%77%79% Age 65+ (% of total)9%12%13%17%10%13%10%12% Household Income < $15,000 5%5%4%3%7%5%15%13% $15,000 - $49,999 18%11%12%12%19%15%36%31% $50,000 - $99,999 27%22%21%20%28%25%27%27% $100,000 - $149,999 21%17%18%15%21%20%11%14% $150,000+29%46%45%50%26%35%11%16% Education (Age 25+) No High School Diploma 2%2%1%2%4%4%26%23% High School Graduate 6%6%7%7%13%11%19%19% Some College, No Degree 17%11%13%11%19%19%18%18% Associate Degree 6%5%5%5%7%8%6%6% Bachelor's Degree 44%49%42%40%37%36%20%22% Master's/Professional/Phd.25%26%32%34%20%23%10%12% (2) Includes units for sale (1) Median home values for 2012 and 2020 Sources: US Census American Community Survey 5-year Estimate 2015-2019; Economics & Planning Systems 215 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 13 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Table 2 Beach Cities Residential Mix Hermosa Beach Manhattan Beach Redondo Beach City of Los Angeles 2010 2019 '10-'19 Change 2010 2019 '10-'19 Change 2010 2019 '10-'19 Change 2010 2019 '10-'19 Change Residential Mix Total 10,311 10,058 (253)15,128 15,020 (108)30,243 30,024 (219)1,415,592 1,493,108 77,516 Single-Family 1, Detached 43%43%(74)69%72%322 40%41%313 39%38%15,540 1, Attached 8%11%280 8%9%150 14%14%75 6%6%(948) Multi-Family 2 13%12%(155)10%7%(379)4%2%(435)3%3%2,925 3 or 4 11%7%(369)7%5%(232)11%11%(159)6%6%3,927 5 to 9 7%10%300 2%2%(14)7%8%393 9%9%7,421 10 to 19 6%3%(313)2%2%15 7%7%(7)10%10%1,338 20+11%12%59 2%2%(49)17%16%(327)27%28%46,175 Mobile Home 2%1%(67)0%1%79 0%1%44 1%1%917 Other 0%1%86 0%0%0 0%0%(116)0%0%221 Owner-Occupied Units by Value < $50,000 1%2%1%2%1%1%2%1% $50,000 - $499,999 7%5%4%2%9%5%49%32% $500,000 +92%93%95%96%90%95%49%67% Residential Unit Age Built since 1980 22%29%30%36%31%34%21%25% Built 1940 to 1979 61%59%62%57%63%62%59%55% Built 1939 or earlier 16%12%8%7%6%4%21%20% (1) Median home values for 2019, and net growth from 2010 to 2019 Sources: American Community Survey 5-Year Estimates 2019; Economics & Planning Systems 216 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 14 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Employment Trends Historically, the Beach Cities served primarily as a vacation destination before evolving into permanent small-town communities. The Southern California aerospace industry was largely based in and near the South Bay and provided a source of high-paying jobs until the end of the Cold War, when sudden cancellation of government contracts and research initiatives helped caused an exodus of aerospace firms and resulted in recession. (However, Northrop Grumman remains the largest employer in Redondo Beach, and a cluster of aerospace firms maintain a strong presence in El Segundo to the north.) More recently, the Beach Cities have benefited from the growth of high-income knowledge workers seeking work environments that are closer to home and that offer a high quality of life. Table 3 shows that, since 2011, job growth outpaced population growth in Hermosa Beach and Manhattan Beach: the 9 percent job growth in Hermosa Beach was more than ten times population growth, while 5 percent job growth in Manhattan Beach nearly quadrupled population growth. (Redondo Beach, with a large industrial sector, experienced continued job losses in keeping with larger structural declines in manufacturing.) Much of the job growth in Hermosa Beach and Manhattan Beach was in sectors associated with knowledge work. The combined finance, real estate, information, professional services, technical services, and executive management sectors make up the largest segment of Manhattan Beach employment (31 percent), and the second-largest segment in Hermosa Beach (19 percent). Since 2011, such knowledge workers represented the largest net gain of jobs in Manhattan Beach. The importance of tourism, dining, and entertainment to the economies of all three Beach Cities is reflected in the job share for the accommodation and food services sectors, which contributed the largest category of Hermosa Beach jobs (24 percent) the second-largest for Manhattan Beach (21 percent), and the third-largest for Redondo Beach (16 percent). However, in Hermosa Beach, this sector experienced the largest drop in employment since 2011. Each of the Beach Cities has seen an increase in jobs per household as well as its daytime population since 2011. However, despite the high growth of jobs relative to population in Hermosa Beach, the City maintains a strong bedroom community orientation with a jobs-to- household ratio of 0.71 in 2018. This means that for every Hermosa Beach household, there were 0.71 jobs in the City. A normalized ratio, as reflected by the City of Los Angeles, is 1.16. A low jobs-to-household ratio typically means a daily net outflow of workers and a decline in the day population. As shown in Table 4, the population of Hermosa Beach falls 1,950 per day, or 10 percent. Redondo Beach, like Hermosa Beach, is also primarily a bedroom community and loses 10 percent of its population to out commuting daily. Manhattan Beach, by comparison, has a jobs-to-household ratio of 1.25, which results in a day population net inflow of 4,950, equivalent to a 14 percent expansion of the residential population. However, Hermosa Beach is expected to benefit from the work from home trend, which keeps more residents and increases the daytime customer base for Hermosa Beach businesses. A large day population in an urban area often results in additional retail demand. Several retailers interviewed in Manhattan Beach and Hermosa Beach indicated that the difference in day population was a major reason why Hermosa Beach could not compete as effectively for retail tenants and restaurants. 217 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 15 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Table 3 Jobs by Industry, 2011-2018 Table 4 Daytime Population, 2018 Hermosa Beach Manhattan Beach 2018 '11-'18 Change Share 2018 '11-'18 Change Share 2011 '11-'18 Change Share Share All Jobs 6,409 547 100%17,579 160 100%25,851 (2,202)100%100% 9%1%-9% Accommodation and Food Services 1,535 (266)24%3,335 (513)19%3,155 817 17%9% FIRE (2), Infmtn, Prof./Tech., Exec.Mgmt.1,236 210 19%5,443 684 31%3,602 76 16%21% Retail Trade 899 52 14%2,781 (314)16%3,090 (98)13%8% Health Care and Social Assistance 684 290 11%1,889 558 11%1,079 593 7%16% Admin. & Support, Waste Mgmt./Remed.492 128 6%874 335 5%734 (19)3%4% Other Services (excluding Public Admin.)370 (20)8%930 (446)5%900 (110)3%6% Production (1)325 169 2%307 (107)3%990 236 1%7% Wholesale Trade, Transport, Warehousing 294 88 4%385 35 6%8,300 (1,908)6%9% Educational Services 249 33 5%1,009 65 2%1,242 146 27%14% Arts, Entertainment, and Recreation 171 (118)5%178 (107)2%485 72 5%4% Public Administration 154 (19)3%448 (30)1%386 (119)2%3% (1) Production includes Agriculture, Forestry, Fishing, Hunting, Resource Extraction, Utilities, and Construction (2) FIRE includes Finance, Insurance, and Real Estate Source: LEHD Census, Economic & Planning Systems, Inc. Redondo Beach L.A. Hermosa Beach Manhattan Beach Redondo Beach Day Population (2018) Residential Population 19,650 35,573 67,700 Live in City, Employed Outside City (8,042)(12,101)(27,841) Employed in City, Living Outside City 5,567 16,478 21,371 Day Population 17,175 39,950 61,230 Daily Inflow/(Outflow)(2,475)4,377 (6,470) Daily Inflow/(Outflow) as % of Residential Population -13%12%-10% Population Density/Square Mile Population 13,800 9,000 10,900 Day Population 12,000 10,100 9,900 Sources: US Census, Census LEHD, ESRI, Economic & Planning Systems Inc. 218 Economic & Planning Systems, Inc. 16 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 5. RETAIL TRENDS The retail competitive landscape for Hermosa Beach, which includes all of the Beach Cities and parts of El Segundo and Torrance, offers a wide variety of shopping options, including large enclosed malls, open-air lifestyle centers, and downtown street retail. As shown in Table 5, there is at least 3.65 million square feet of destination retail within a 10-mile radius of Hermosa Beach. Table 5 Beach Cities Shopping Destinations However, the most direct retail competition for Hermosa Beach is walkable retail districts in downtown Manhattan Beach and Riviera Village in Redondo Beach. As shown in Table 6, downtown retail commands the highest rents and lowest vacancies in each of these cities. Rents in the Hermosa Beach downtown are roughly equal to the city-wide. Conversely, Manhattan Beach downtown rents exceed city-wide rents by 30 percent, from $5.29 to $6.89, and Riviera Village rents surpass the Redondo Beach average by 65 percent, from $2.98 to $4.91. In all three cases, downtown vacancies are higher than the citywide average, from 7.5 percent in Hermosa Beach to 4.0 percent in Manhattan Beach to 5.5 percent in Riviera Village. These high vacancies can likely be attributed to the Covid-19 pandemic, as they increased markedly since the beginning of 2020. The generally strong performance of downtown Manhattan Beach and Redondo Beach, as well as other walkable retail districts has encouraged pipeline projects such as the Redondo Beach Pier redevelopment and the Point lifestyle center in El Segundo, both of which have been designed to provide streetscape character. From a competitive perspective, as indicated by Figure 2 and Figure 3, rents and vacancy rates in Manhattan Beach have consistently out-performed those in Hermosa Beach and Redondo Beach. According to brokers and local business people, this is due primarily to the more affluent demographic profile of Manhattan Beach residents, who can support higher-end retailers than neighboring cities, and to Manhattan Beach’s vibrant daytime population. Another factor may be the relative lack of retail diversity in Hermosa Beach. On a total sales-per-capita basis, as shown in Table 7, Hermosa Beach is well exceeded by Manhattan Beach, and slightly higher than Redondo Beach. While Hermosa Beach performs strongly in food and beverage stores, restaurants and bars, it appears to have retail leakage in categories including apparel, general merchandise, and large-format retail segments like garden supplies, home furnishings, auto parts, and general wholesale items. Of these leakage categories, the street retail character and small floor plates in Downtown Hermosa Beach are best suited to supporting an expansion in the apparel (including women’s fashion goods, general apparel for younger consumers, and sports Shopping Center Type of Center Miles from Hermosa Beach Retail Sq.Ft. Key Tenants Address South Bay Galleria Enclosed Mall 3.5 955,000 Macy's; Nordstrom; Kohls 1815 Hawthorne Blvd.; Redondo Beach, CA, 90278 Manhattan Village Shopping Center Enclosed Mall 3.4 572,837 Macy's; Williams-Sonoma; Coach 3200 Sepulveda blvd.; Manhattan Beach, CA 90266 Riviera Village Downtown Street Retail 3.4 413,000 Local boutiques and services Plaza El Segundo Open-Air Lifestyle/Big Box 3.8 400,000 Whole Foods; Anthropologie; H&M; Lululemon760 South Sepulveda Blvd; El Segundo, CA 90245 Redondo Beach Pier Downtown Street Retail 1.5 400,000 Shade Hotel, Theater Promenade on the Peninsula Open-Air Lifestyle Center 9.0 374,000 Williams-Sonoma; Banana Republic; Gap 550 Deep Valley Drive; Rolling Hills Estates, CA 90274 Downtown Manhattan Beach Downtown Street Retail 2.1 231,000 True Religion, Shade Hotel, boutiques the Point Open-Air Lifestyle Center 3.8 115,000 Mendocino Farms, True Food Kitchen 850 South Sepulveda, El Segundo Redondo Shores Open-Air Lifestyle/Big Box 1.5 102,000 Whole Foods; Rite Aid; GNC 403-419 N Pacific Coast Hwy Fisherman's Wharf Downtown Street Retail 1.5 90,000 Local restaurants and souvenir shops 415 Diamond Street; Redondo, CA 90277 3,652,837 Source: L.A. County Assessor; CoStar; Economic & Planning Systems, Inc. 219 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 17 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx and fitness related clothing and accessories) and home furnishings categories. Larger format retail would be appropriate for larger commercial properties on Aviation Blvd. corridor. Ultimately, successful improvement in the retail mix will depend on a broad range of factors discussed further in Section 7. Table 6 Beach Cities Retail Rents, Vacancies, Inventory Figure 2 Beach Cities Historical Retail Rents As of 4Q 2020 All Retail Downtown Retail1 All Retail Downtown Retail2 All Retail Downtown Retail3 Rents (/Sq.Ft.)$3.54 $3.53 $5.29 $6.87 $2.98 $4.91 Vacancy 6.1%7.5%1.8%4.0%4.1%5.5% Inventory (Sq Ft.)1,032,661 263,336 1,893,104 267,684 3,799,996 325,159 (3) "Downtown" includes Riviera Village in Redondo Beach Source: CoStar; Economic and Planning Systems, Inc. Hermosa Beach Manhattan Beach Redondo Beach (1) "Downtown" includes Pier Avenue, Pier Plaza, and Hermosa Ave. between 9th and 15th Streets in Hermosa Beach (2) "Downtown" includes the rectangle formed by the Strand, 10th, 13th, and Valley Blvd. in Manhattan Beach $3.54 $2.98 $5.29 $0.00 $1.00 $2.00 $3.00 $4.00 $5.00 $6.00 Hermosa Beach Redondo Beach Manhattan Beach 220 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 18 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Figure 3 Beach Cities Retail Vacancies Table 7 Beach Cities 2019 Taxable Sales Per Capita 6.1% 1.8% 4.1% 0.0% 1.0% 2.0% 3.0% 4.0% 5.0% 6.0% 7.0% 8.0% 9.0% 10.0% Hermosa Beach Manhattan Beach Redondo Beach Hermosa Beach Manhattan Beach Redondo Beach City of Los Angeles Population (1)19,650 35,573 67,700 3,959,657 Total Taxable Sales (2)$263,669,054 $809,970,962 $902,091,369 $50,174,450,540 Taxable Sales Per Capita Motor Vehicle and Parts Dealers $723 $2,326 $819 $1,243 Home Furnishings and Appliance Stores $696 $802 $747 $475 Building Material and Garden Equipment --$113 $665 Food and Beverage Stores $1,539 $1,816 $1,393 $758 Gasoline Stations -$1,013 $892 $1,171 Clothing and Clothing Accessories Stores $590 $1,946 $1,392 $857 General Merchandise Stores (3)-$2,725 $1,311 $735 Food Services and Drinking Places $5,219 $5,715 $3,478 $2,580 Other Retail Group (4)$3,435 $2,847 $1,213 $1,184 Total Taxable Sales Per Capita $12,202 $19,192 $11,358 $9,666 (1) U.S. Census Bureau; American Community Survey; Population, 2019 Source: State of California Board of Equalization (BOE); Economic & Planning Systems, Inc. (2) California State Board of Equalization, 2019 (3) BOE catch-all category; includes florists, office supplies, gift/novelty/souvenirs, used merchanise, and other miscellaneous items (4) BOE category; includes wholesale taxable sales categories including agriculture, mining, construction, manufacturing, etc. 221 Economic & Planning Systems, Inc. 19 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 6. HOTEL TRENDS Hermosa Beach has the potential to become a top hotel destination in Los Angeles County. Despite the attractiveness of the Beach Cities for visitors, there are few luxury hotels in the area. As shown in Table 8, only the Beach House in Hermosa Beach, the Portofino in Redondo Beach and the Shade in Manhattan Beach are considered upscale or luxury. What’s more, neither the Portofino nor the Shade has beachfront exposure. In all of Los Angeles County, there are very few upscale beach-front hotels. Consequently, the opportunity in Hermosa Beach to develop an upscale beachfront hotel represents an extremely valuable option. H2O, a 30-room “mid-range” boutique hotel located on Hermosa Beach at 15th Street, is the most recent hotel property developed in Hermosa Beach. The Beach House continues to perform well relative to its competitive set, and has room rates of approximately $325-$340 per night. Owned and operated as a fractional ownership, in which rooms unoccupied by the owners are rented as typical hotel rooms, the Beach House achieved high occupancy levels of near 85-90 percent prior to the pandemic. In the latter half of 2020, it reported occupancy levels of 65 percent, despite the effects of the Covid-19 pandemic. Because ground floor rooms front directly on the Strand, the Beach House has effectively privatized strand/beach frontage for hotel guests. As shown by Table 8, Manhattan Beach has not seen a new hotel delivery since the Shade Hotel was completed in 2012. Another Shade Hotel was completed in Redondo Beach in 2016, along with a Hilton in 2014 and a Homewood Suites in 2017. These three hotels have added nearly 380 rooms to Redondo Beach’s hotel inventory over the past seven years. In Hermosa Beach, the envisioned Mermaid site hotel, on the other hand, had the potential to be strongly catalytic. The site on the corner of Pier Plaza and the Strand is arguably the best available commercial land between Redondo Beach and Manhattan Beach. If operated as an upscale or luxury hotel, it could become a landmark beachfront destination, generate significant economic and fiscal impacts, and provide residents and Beach City visitors with an upscale alternative to current Pier Plaza bars and restaurants. This, in turn, could influence tenanting decisions by Pier Plaza and greater downtown property owners and lead to a diversification of current uses. 222 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 20 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Table 8 Beach Cities Hotel Inventory: Existing and Pipeline Name Year Built Category Rooms Hermosa Beach Current Beach House 1998 Luxury 96 Grandview Inn 1973 Economy 17 H2O Hermosa 2020 Mid-Range 30 Hampton Inn 2002 Economy 70 Holiday Inn Express 2001 Economy 80 Hotel Hermosa 1990 Mid-Range 80 Quality Inn 1986 Economy 68 Sea Sprite Ocean Front Motel 1957 Economy 39 480 Manhattan Beach Current Belamar Hotel 1961 Mid-Range 134 Crimson Hotel 1988 Economy 45 Hawthorn Suites 2003 Mid-Range 53 Hi View Inn and Suites 1952 Economy 22 Manhattan Beach Marriott 1986 Mid-Range 373 Manhattan Village Inn & Suites 1986 Economy 18 Residence Inn Manhattan Beach 1985 Mid-Range 176 Sea View Inn 1962 Mid-Range 37 Shade Hotel 2012 Luxury 38 Wave Hotel 1995 Economy 44 940 Redondo Beach Current Best Western Plus 1979 Economy 108 Best Western Redondo Galleria 1984 Economy 51 Sonesta [1]1986 Mid-Range 350 Hilton Garden Inn 2014 Mid-Range 147 Homewood Suites 2017 Mid-Range 184 Marriott Residence Inn 2014 Mid-Range 172 Moonlite Inn 1986 Economy 23 Pacific Coast Inn 1960 Economy 20 Portofino Hotel & Marina 1962 Upscale 161 Ramada Limited Redondo Beach 1990 Economy 40 Redondo Beach Hotel 1979 Mid-Range 112 Redondo Inn and Suites 1955 Economy 36 Redondo Pier Inn 1987 Economy 37 Seaside Motel 1962 Economy 27 Shade Redondo Beach 2016 Luxury 45 1,513 Current Total 2,933 [1] Formerly the Crowne Plaza Source: CoStar, Hotel Websites & Staff; Economic and Planning Systems, Inc. 223 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 21 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 7. OFFICE TRENDS As shown in Table 9, Hermosa Beach’s office inventory stands at approximately 367,000 square feet, and remains small compared to Manhattan Beach and Redondo Beach, which have about 1.6 million and 2.4 million square feet of office space respectively. As of Q4 2020, Hermosa Beach’s office inventory is entirely Class B and C office space, though the construction of Skecher’s global headquarters will deliver about 75,000 square feet of Class A space in 2022. The City’s office market inventory has grown by 5 percent in the last 10 years, a growth rate higher than both Manhattan Beach and Redondo Beach, both of which saw negligible growth over that same period. Overall, the Hermosa Beach market for Class B and C office space in Hermosa Beach occupies a viable segment priced below Manhattan Beach but above Redondo Beach. As of the fourth quarter of 2020, as shown in Figure 4, Class B and C rents in Hermosa Beach average $3.75 per square foot and are trending up, compared with $3.17 per square foot in Redondo Beach and $4.25 per square foot in Manhattan Beach. Historical office vacancies, as shown in Figure 5, indicate considerable volatility in the Hermosa Beach office market, compared with the other Beach Cities. As of the fourth quarter of 2020, the Hermosa Beach office vacancy rate of 11.7 percent is significantly higher than the 3.9 percent rate in Manhattan Beach and the 5.7 percent rate in Redondo Beach. Table 9 Beach Cities Class B and C Office Inventory As of 4Q 2020 Hermosa Beach Manhattan Beach Redondo Beach Rents (/Sq.Ft.)$3.75 $4.27 $3.17 Vacancy 11.7%3.9%5.7% Inventory (Sq Ft.)366,990 984,158 2,053,563 Sources: CoStar; EPS 224 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 22 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Figure 4 Beach Cities Historical Class B and C Office Rents Figure 5 Beach Cities Historical Class B and C Office Vacancy $3.75 $4.27 $3.17 $0.00 $1.00 $2.00 $3.00 $4.00 $5.00 $6.00 Hermosa Beach Manhattan Beach Redondo Beach 11.7% 3.9% 5.7% 0.0% 2.0% 4.0% 6.0% 8.0% 10.0% 12.0% 14.0% Hermosa Beach Manhattan Beach Redondo Beach Source: CoStar, Economic & Planning Systems, Inc. Source: CoStar, Economic & Planning Systems, Inc. 225 Economic & Planning Systems, Inc. 23 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 8. HERMOSA BEACH ISSUES AND OPPORTUNITIES Area Description Hermosa Beach’s Downtown District is the commercial heart of the City. With approximately 18.5 acres of commercially zoned land area, the Downtown District hosts a majority of the City’s boutique retail outlets and a large proportion of its hotel and office uses. As recently as the 1980s, Downtown Hermosa Beach was marked by dilapidated and abandoned buildings, high levels of vagrancy, and recurring public safety issues associated with the area’s rough-and- tumble bars. City investments in the 1990s and early 2000’s in public infrastructure, most notably the redesign of Pier Plaza and Upper Pier Avenue, helped transform Downtown Hermosa Beach into a popular daytime and nightlife destination. The Downtown District centers on the intersection of Pier and Hermosa Avenues and extends along Pier Avenue from the Strand through Pier Plaza to Valley Boulevard and along Hermosa Avenue from 15th Street to 8th Street. The western end of Pier Avenue terminates with Pier Plaza, a large pedestrian-only area that attracts visitors from throughout the County for its access to the Pier, great outdoor dining options, events, and nightlife. Most of Downtown’s busiest restaurants and bars cluster on Pier Plaza and the Pier Avenue/Hermosa Avenue intersection, while the streets north, south, and east host a variety of retail, personal service and food serving business, and some lodging uses. The other significant retail clusters include a number of office uses on Pier Avenue and a concentration of health and beauty uses in upper Pier Avenue. Several physical characteristics make Downtown Hermosa Beach unique. As Pier Avenue descends to the intersection with Hermosa Avenue, it follows a broad and dramatic sweep, which allows for a pleasing streetscape experience (enhanced greatly by the recently completed Pier Avenue Streetscape Project) that provides numerous focal points for commercial activity. Where Pier Avenue meets Hermosa Avenue, the grade ends, leaving a full flat block between Hermosa Avenue and The Strand, providing Pier Plaza with an unmediated connection to the beach.1 The PCH Corridor is the largest contributor to sales tax revenue in Hermosa Beach, generating nearly $1 million for the City in FY2019-2020, as shown in Table 11, which is nearly half of the City’s sales tax revenue. Downtown Hermosa Beach is also a significant contributor to the City’s fiscal base, generating nearly $648,000 for the City’s General Fund, and accounting for a third of all sales tax revenue collected by the City. However, the Downtown has seen its volume of sales tax revenue drop by over 20 percent from the prior year, the largest amount of any area in the City. This decline is likely attributable largely to the impacts of the covid-19 pandemic. However, it should be noted that sales taxes represent a relatively small portion of the City’s overall fiscal revenues, amounting to approximately 12 percent of all General Fund revenues in fiscal 2019-20. (See Appendix C for fiscal revenue breakdowns and historical detail.) 1 Other area beachfront commercial districts in LA County, such as in Santa Monica, Malibu, Manhattan Beach, and Redondo Beach, tend to be separated from the beach by steep grades or major roads. 226 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 24 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Table 10 Hermosa Beach Sales Tax Revenue, FY 2019-2020 Issues Despite location advantages and fiscal contributions, Downtown Hermosa Beach has not— according to area land use professionals and residents—fulfilled its potential as a commercial district for residents and visitors. Over the course of this analysis, several issues regarding the current pattern of Downtown land uses and tenanting emerged. A common concern is over Pier Plaza tenants and whether they represent the best fit for City residents. Conflict between late-night Pier Plaza revelers and neighborhood residents led to the Measure B “Quiet Nights” ballot initiative, which aimed to reduce late-night operating hours of Pier Plaza establishments. As shown in Table 11, establishments with CUPs granting late-night operating privileges make up nearly 48,000 square feet of area in the Downtown Core, more than half of all the restaurant and bar space there. While the loss of the initiative implies that residents do not believe a mandated reduction in late-night operating hours is the best way necessarily to manage the issue, many also believe the bar scene on Pier Plaza deters visitation from families and upscale tenants. At minimum, Pier Plaza lacks sufficient alternatives to the current slate of boisterous and young adult-oriented establishments. As noted in the retail assessment, Hermosa Beach experiences leakage in several retail categories, most notably apparel and general merchandise. This corresponds with anecdotal findings from interviewees about the lack of boutiques and women’s apparel shops of the quality found in Downtown Manhattan Beach. Indeed, as shown in Table 11, apparel occupies just 20,000 square feet or 4 percent of Downtown District commercial space. Interviewees acknowledge that while Manhattan Beach retail tenanting has become very upscale, feat uring tenants more typically associated with Beverly Hills and South Coast Plaza, there is a strong and unmet opportunity in Hermosa Beach for retailers to operate at a slightly lower price-point. Conversely, the health and beauty category2 (which includes services ranging from hair and nail salons to gyms and yoga studios) may be over-represented. With almost 52,000 square feet in the Downtown District making up 9 percent of the total commercial area, health and beauty is the largest single retail category. As shown on Figure 8, health and beauty establishments 2 Health and Beauty in this analysis is considered a retail category subset. Geographic Area FY19-20 1-Yr Change Share PCH $938,320 -7%48.4% Downtown $648,316 -22%33.4% Pier/Valley/Monterey $265,014 -8%13.7% Aviation $86,840 1%4.5% Source: HDL/City of Hermosa Beach, Economic & Planning Systems, Inc. 227 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 25 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx cluster on upper Pier Avenue and along the eastern side of Hermosa Avenue. Health and beauty uses are typically found in neighborhood retail centers rather than shopping districts, so their concentration may be impeding development of a stronger specialty retail orientation for the Downtown District. Downtown retail property and leasing management reflects a wide range of sophistication. While the average Downtown rent of $3.53 per square foot, actual rents—according to brokers—vary widely, from below $2 per square foot to above $6. This results in an inconsistent tenant mix with many non-competitive operators. The inconsistencies are attributable to a number of nonresidents, non-professional, long-term custodial land owners who operate their properties without close regard to market rates. As shown on Table 14, private land owners who have owned since before 2003 control 34 percent of the Downtown land area. Furthermore, fragmented land ownership, resulting in a large number of land owners, makes coordinated action difficult. Fully 63 percent of the Downtown land area is held by owners who control less than three parcels, and parcels themselves are small in size. The Pier Avenue Streetscape project made vast improvements to the livability and walkability of Pier Avenue, but according to interviewees, there are still too few places for pedestrians and shoppers to congregate, sit, and enjoy the surroundings. In general, there is a lack of outdoor seating in the area, and the design of Pier Plaza can feel barren at less crowded times. This detracts from Downtown’s sense of place and ability to attract day-time visitors. Opportunities Several strategies are available to the City to realize its goal of promoting economic development in Hermosa Beach, as well as commercial districts along PCH and Aviation Boulevard. Most of these are opportunistic in nature, as they ultimately rely on market-driven change led by the private sector. Land ownership and usage patterns in Downtown Hermosa Beach have undergone a significant amount of transition in recent years. Since 2010, 24 percent of the Downtown land has changed hands, as shown in Table 14. This activity is attributable to several driving factors: the end of the recession; the continued in-migration of wealthy residents to Hermosa Beach and the Beach in general; growth of high-paying jobs to Hermosa Beach and the Beach Cities; and public investment into streetscape improvements on Pier Avenue. The proposed Pier/Strand Hotel at the Mermaid site hotel represent a great opportunity to catalyze change in Pier Plaza, combining strong underlying market factors with a strategic location. The site is one of the best commercial locations on the entire Strand between Redondo Beach and Manhattan Beach due to its frontage on both Pier Plaza and the Strand. The costly land assembly reflects confidence in the market to support luxury hotel rates. The site dominates the northwestern corner of Pier Plaza, so new construction will strongly influence its look and feel going forward. With very few alternatives for upscale or luxury beachfront hotels in Los Angeles County, the proposed Mermaid site hotel could become—like Shutters and Casa del Mar in Santa Monica and Terranea in Palos Verdes—a landmark destination drawing visitors from all over the country. Inclusion of ground floor public space, such as a lobby bar, could provide an amenity for locals and day visitors as well as guests, providing an upscale alternative to current Pier Plaza bars and restaurants. This, in turn, could influence tenanting decisions by Pier Plaza land owners 228 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 26 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx and lead to a diversification of current uses. Finally, the economic impacts from spending by affluent guests and the fiscal impacts from new Transient Occupancy Tax (TOT) and sales tax could be very significant. City support for a top-quality hotel on the site thus presents a high- leverage opportunity to effect positive change. One proactive idea would be for the City to consider leveraging its ownership of the parking lot on 13th Street east of the hotel site to enhance hotel feasibility. Use of the parcel to expand the hotel footprint—rather than for a parking structure—could allow inclusion of more amenities, enhancing its appeal to guests and the community at large. The requirement for on-site, underground parking on this site, likely contributed to the project to be deemed infeasible and shelved. Finding alternatives to on-site parking may allow a similar project to go forward. Similarly, the City should look to encourage and support other catalytic projects Citywide as they materialize. Likewise, projects on the strategically located eastern corners of Pier Plaza currently occupied by Bank of America and Citibank, could also have a catalytic effect (although retail banks are typically long-term land users). The compact and walkable nature of Downtown Hermosa Beach lends itself to a district parking strategy that encourages visitors to park centrally and circulate on foot. Consequently, provision of centralized public and public-private parking solutions could increase pedestrian traffic and enhance retail vitality. In addition, the option for developers to provide parking through in -lieu fees, as is already offered by the City, can help some physically constrained sites become more viable for new development. However, the current in-lieu fee which is roughly equivalent to the per-stall development cost in a parking structure, and the requirement for some on-site parking, are considered restrictive by many local land use professionals, especially given high current parking requirements mandated by city code for commercial uses, restaurants in particular. The City can ease the burden on developers by lowering in-lieu fees, by removing requirements for providing a portion of the parking requirements on-site and by lowering parking requirements outright.3 There is strong potential for the City to offset these costs with increases in sales tax, business license tax, TOT, and other taxes associated with new commercial activity. Streetscape improvements on Hermosa Avenue and enhancements on Pier Plaza could help the area more fully realize the potential of its natural physical advantages to become a more attractive destination for day-time visitors, families, and tourists. Such improvements could enhance the sense of arrival, calm traffic, upgrade the pedestrian experience, facilitate bicycle transport, and refine the overall identity of the area. This could help create a “virtuous circle” that attracts more visitors, who increase the market potential for new tenants, who in turn draw more visitors. For example, focused improvements on the eastern side of Hermosa Avenue that encourage a more vibrant street life can help bring out the redevelopment potential represented by relatively large parcels and floorplates, frontage that defines (and extends) the edge of the Pier Plaza activity, and traffic counts consistent with the location at the nexus of the Downtown 229 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 27 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx District. Furthermore, such improvements can help improve circulation between Upper Pier Avenue and Pier Plaza and facilitate a stronger commercial flow between the two areas.4 In the commercial centers along Aviation Blvd. and PCH, there is also the opportunity to improve the streetscape and pedestrian infrastructure in order to enhance their respective retail environments. It was noted that Aviation Blvd. in particular would benefit from beautification and traffic-calming measures. These commercial centers present especially attractive opportunities for investment, given their location along main arterials. This lends them a higher degree of accessibility to those living inland in Hermosa Beach, as well as residents from surrounding communities. In terms of the potential for additional retail offerings in these areas, the retail leakage statistics discussed in Chapter 5 suggest that establishments offering apparel, general goods, and garden shops have the potential to capture a market that currently shops for these items outside of Hermosa Beach. As previously discussed, Hermosa Beach is predominantly a bedroom community with a relatively small day population. In this regard, Hermosa is at a competitive disadvantage to Manhattan Beach, which has a much larger day population, especially for higher quality restaurants that depend in part on lunch business. Nonetheless, continued growth of office space for knowledge workers in the Downtown area, whether as part of single- or mixed-use developments, can create a greater workday buzz and stimulate restaurant and retail development directly. Additionally, the trend toward working from home spurred by the Covid- 19 pandemic is likely to persist, and will improve spending and vitality downtown. Conclusion s Realization of any of these opportunities could yield economic growth and help positively transition the Downtown Core. However, it will take a combination of actions over time by both public and private sectors before a full retail transformation will take place, coupled with a refreshed perception of the Downtown Core as a great place to visit and hang out by day, by night, and for a broad range of users including tourists, locals, and families. With regard to business districts elsewhere in the City, Aviation Blvd. and PCH are established as commercial nodes with robust retail environments. PCH in particular generates nearly half the City’s sales tax. However, key stakeholders have noted that both corridors could benefit from visual and infrastructural improvements in order to attract higher numbers of potential customers. This is especially the case on Aviation Blvd., which is viewed as having a greater potential to cater to pedestrians but will require a higher amount of investment in the built environment. Furthermore, despite representing some of the City’s most popular businesses, business owners in these districts feel there is a disproportionate amount of attention paid to Pier Ave. and the Downtown area. 4 For a full set of streetscape improvement recommendations, see “Hermosa Beach Downtown Economic Development Strategy,” Prepared for the City of Hermosa Beach by ROMA Design Group and Economic & Planning Systems, 12/2013 230 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 28 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Catalytic projects like new hotels, with or without the continued office development, will increase day population and demand for upscale retail and services. Public support through district parking strategies, reduced parking requirements, and possibly the provision of subsidized parking can help underwrite a desirable range of new development and rehab projects. Additional changes to the built environment through streetscape improvements can upgrade the “sense of place” and make the City’s commercial districts more desirable destinations for both residents and visitors. Under these improved conditions, retailers will seek to exploit the new market opportunity. And because retailers tend to follow other retailers, successful early movers will quickly be joined. Certain categories of retail in particular could be a strong fit for a revitalized Downtown, and the PCH and Aviation Corridors. As discussed earlier, women’s apparel is an area of opportunity, along with athletic clothing and sports gear. Home furnishing stores are underrepresented in the city as well. Better restaurants as well as cafes that encourage gathering and lingering would broaden Hermosa Beach’s reputation as an entertainment destination and address residents’ stated desire for more options. Ultimately, once a certain critical mass of change has occurred, anchor retailers could be attracted to become a focal point for the City’s commercial districts. 231 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 29 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Table 11 Downtown District by Land Use Vertical Sq.Ft.(3) Share Vertical Sq.Ft.(3) Share Vertical Sq.Ft.(3) Share Retail and Services Eating and Drinking(4) Food/Spirits Extended Hours 51,191 9%47,773 9%3,419 1% Food/Spirits Closes at Midnight 27,379 5%17,236 3%10,143 2% Food/Beer & Wine 10,084 2%4,872 1%5,212 1% Food/No Alcohol 25,823 5%19,248 3%6,575 1% Subtotal Eating and Drinking 114,478 20%89,128 16%25,350 5% Other Retail and Services Health & Beauty 51,624 9%23,588 4%28,035 5% Sports 22,100 4%10,797 2%11,303 2% Apparel 20,426 4%12,326 2%8,100 1% Souvenirs & Gifts 19,897 4%1,552 0%18,345 3% Bank 11,314 2%11,314 2%- 0% Liquor 4,445 1%2,820 1%1,625 0% Market 3,720 1%2,560 0%1,160 0% Wine Shop 2,763 0%- 0%2,763 0% Subtotal Other Retail and Services 136,290 24%64,958 12%71,332 13% Total Retail and Services 250,767 45%154,086 27%96,681 17% Other Commercial Professional Office 141,938 25%29,514 5%112,424 20% Hotel 90,237 16%81,269 14%8,968 2% Vacant 39,080 7%29,767 5%9,313 2% Residential 36,351 6%12,963 2%23,388 4% Industrial 3,476 1%- 0%3,476 1% Subtotal Other Commercial 311,082 55%153,514 27%157,568 28% TOTAL 561,849 100%307,599 55%254,250 45% (1) Rectangle formed by the Strand, eastern Hermosa Avenue, 14th Street, and 10th Street (2) Pier Avenue from Hermosa Ave. to Valley Dr.; Strand to Hermosa Ave. between 14th St. and 16th Ct., 10th St. and 8th St. (3) Vertical Sq.Ft. from CoStar and EPS estimates, except as described in footnote (4) (4) Eating and drinking sub-classifications based on City of Hermosa Beach CUPs Sources: The City of Hermosa Beach, CoStar, Economic & Planning Systems Downtown District Core Downtown District (1) Non-Core Downtown District (2) 232 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 30 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Figure 6 Downtown Hermosa Beach by Land Use Notes: (1) Categories designated “Multiple Tenant Retail” include tenants from all eating and drinking categories as well as from the apparel, sports, souvenirs & gifts, health and beauty, and professional office categories (2) Categories designated “Office Over Retail” include professional office as well as uses in health and beauty, apparel, Food/no alcohol, and banking. 233 Market and Economic Analysis Update City of Hermosa Beach Report June 1, 2021 Economic & Planning Systems, Inc. 31 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Table 12 Downtown Hermosa Beach by Ownership Pattern Table 13 Downtown Hermosa Beach by Acquisition and Construction Activity Land Owner MP Core 200 930,952 53 23.8% City of Hermosa Beach 396,260 16 10.1% Reg8 Plaza Hermosa LLC 246,712 7 6.3% Melvin and Marie Kausen Trust 108,070 7 2.8% Resort Sea View Hermosa LLC 96,148 6 2.5% Daniel and Margaret Gruen Trust 74,379 5 1.9% Iskandar Family Trust 62,458 5 1.6% Frederic and Jean Taylor Trust 50,536 3 1.3% Moise Hendeles Trust 48,074 3 1.2% S and P Hermosa Parent LLC 33,947 7 0.9% South Bay 4 LLC 17,028 6 0.4% Damoder and Sumitri Reddy Trust 13,356 4 0.3% John and Laura Warren Trust 12,023 3 0.3% Refoua LLC 9,606 3 0.2% Celina C Douglas Trust 8,486 3 0.2% All Other Owners 1,802,463 177 46.1% Total 3,910,500 308 100% Sources: City of Hermosa Beach; Los Angeles County Assessor; EPS Square Footage Number of Parcels Owned Share AC Sq.Ft.Share AC Sq.Ft.Share AC Sq.Ft.Share Recent Construction(3)0.7 31,229 4%0.9 40,024 5%1.6 71,253 9% Acquired After 2010 1.5 63,223 8%2.5 107,341 13%3.9 170,563 21% Acquired between 2004 and 2010 2.7 117,792 15%1.9 84,111 10%4.6 201,903 25% Acquired between 1993 and 2003 1.7 75,460 9%1.8 77,511 10%3.5 152,971 19% Acquired Before 1993 0.9 38,407 5%0.7 32,359 4%1.6 70,766 9% City-Owned Land 1.9 82,752 10%1.1 48,353 6%3.0 131,105 16% Transaction Data Not Available - - 0%0.1 5,876 1%0.1 5,876 1% Total 9.4 408,863 51%9.1 395,574 49%18.5 804,438 100% (1) Rectangle formed by the Strand, Hermosa Avenue, 14th Street, and 10th Street Sources: The City of Hermosa Beach; CoStar; Economic & Planning Systems, Inc. (3) "Recent Construction" refers to projects with long remaining usable life; these date from 1998 (Beach House Hotel) to 2013 (205 Pier Ave.) Category Core Downtown(1)Other Downtown(2)Total Downtown (2) Pier Avenue from Hermosa Ave. to Valley Dr.; the Strand to Hermosa Ave. between 14th St. and 16th Ct. and between 10th St. and 8th St. 234 APPENDIX A: Business Community Input 235 • Business Community Interviewees: o Jessica Accamando – Hermosa One / Creative Fish o Marje Bennetts – Beach House Hotel o Tony Cordi – The Innate Group o Jason Cortes – The Stanton o Jon David – Upper Pier Ave. Property Owner o Lori Ford – Gum Tree o Ed Hart – Maximus Salon o Bob Jones – Financial Consultant o Mike Lacey – Comedy and Magic Club o Jason Muller – Beach City Capital o Jon Starr - Starr Design • Review of Economic Development Stakeholders Advisory Group Notes July 2020 through March 2021 • Feedback received from Economic Development Committee Meeting held March 1, 2021 236 Market and Economic Analysis Hermosa Beach Downtown Strategy Administrative Draft Report — Appendix 1/13/2014 Economic & Planning Systems, Inc. A-1 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx APPENDIX B 2014 Report Key Findings 237 Market and Economic Analysis Hermosa Beach Downtown Strategy Administrative Draft Report — Appendix 1/13/2014 Economic & Planning Systems, Inc. A-1 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 1. The Hermosa Beach Downtown District is the commercial heart of the City—at once the City’s primary shopping district, gathering area, and visitor attraction. With approximately 18.5 acres of commercially zoned land on either side of Pier Avenue between the Strand and Valley Boulevard and along Hermosa Avenue between 8th Street and 15th Street, the Hermosa Beach Downtown District hosts a majority of the City’s retail outlets and a large proportion of its hotel and office uses. Pier Plaza, with its large assortment of bars and restaurants, is a popular nightlife destination for visitors from throughout the County. Sales tax revenues from Downtown Hermosa Beach are significant, accounting for 29 percent of all sales tax revenue collected by the City. 2. Hermosa Beach enjoys unique physical qualities that make it a highly desired destination for residents and visitors Clean air, the broad and sandy beach, and the ocean beyond provide Hermosa Beach with its defining amenity. But unlike Manhattan Beach, Redondo Beach, or most of the other beach cities in Los Angeles County, Hermosa Beach has commercially zoned parcels that directly about the beach at grade. This gives Downtown Hermosa Beach, and Pier Plaza in particular, an intimate relationship with the beachfront that creates potential for highly differentiated hotel and retail offerings. Furthermore, Pier Avenue meets Pier Plaza after a dramatic sweeping quarter-mile descent from Pacific Coast Highway, providing a pleasing pedestrian experience and numerous focal points for commercial activity. 3. The three Beach Cities of Hermosa Beach, Manhattan Beach, and Redondo Beach share geographical proximity and demographic characteristics to function as closely inter-related markets. Consequently, area economic trends, especially those originating from Manhattan Beach, are expected to continue to influence Hermosa Beach. Each of the three Beach Cities has benefited from the highly desired beach location to become an attractive place to live, work, and play. Compared to the city of Los Angeles, all are affluent, well-educated, and carry high property values—extremely high in the case of Manhattan Beach. Hermosa Beach is differentiated by being the smallest and most casual of the three, with the youngest residents, highest proportion of renters, lowest rate of family formation, and second-highest level of income. However, due to rapidly appreciating land costs in Manhattan Beach, Hermosa Beach has begun to absorb spill-over residential demand, which land use professionals believe will narrow the wealth gap with Manhattan Beach, reflect in increased home ownership levels, and lead to increased family representation. 4. Despite its location and demographic advantages, the Downtown Core has not fulfilled its potential as a commercial district for residents and visitors, according to area land use professionals. Pier Plaza’s bars and restaurants host a boisterous nightlife scene that has increasingly generated conflict with neighborhood residents. According to local brokers and real estate professionals, the current Pier Plaza tenant mix has tended to discourage a broader range of retail and commercial activities. In turn, the lack of diversity in dining and shopping options has helped perpetuate the dominance of current uses. However, the decisive loss of the 238 Market and Economic Analysis Hermosa Beach Downtown Strategy Administrative Draft Report — Appendix 1/13/2014 Economic & Planning Systems, Inc. A-2 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx proposed Measure B “Quiet Nights” ballot initiative implies that residents do not believe a mandated reduction in late-night operating hours is necessarily the best way to manage the issue. Other long-term impediments to the realization of Downtown Core potential include legacy property ownership, which has resulted in inconsistent property management and tenanting; restrictive requirements for the provision of new parking, which have encumbered new development; and a small day-time population (excluding summer weekend beachgoers), which limits potential day-time retail demand. 5. Land ownership and usage patterns in the Hermosa Beach Downtown District have undergone a significant amount of organic, market-driven transition in recent years providing momentum for further public and private investment. For many years, land ownership in Downtown Hermosa Beach was dominated by long-term custodial land owners, which led to a generally slow pace of change. However, since 2010, 24 percent of the Downtown District land has changed hands, 18,000 square feet of new construction has occurred, and hotels proposing over 130 new rooms are in planning or under development. This activity is attributable to several driving factors: the end of the recession; the continued in-migration of wealthy residents to Hermosa Beach and the Beach Cities in general; growth in the number of high-paying jobs in Hermosa Beach and the Beach Cities; and public investment in streetscape improvements on Upper Pier Avenue. This primarily market-driven momentum for change provides a strong basis for successful revitalization strategies. 6. New hotel development in Downtown Hermosa Beach, in particular the proposed hotel for the former Mermaid site, represents the biggest opportunity for near-term transformation of Pier Plaza. The proposed Mermaid site hotel represents a rare opportunity to catalyze change in Pier Plaza, combining strong market factors with a strategic location. The site is one of the best commercial locations on the entire Strand between Redondo Beach and Manhattan Beach, due to its frontage on both Pier Plaza and the Strand. The assembly of land, acquired in 2013 at very high cost, reflects confidence in the market to support luxury hotel rates. Because the site dominates the northwestern corner of Pier Plaza, new construction will strongly influence its look and feel going forward. With very few alternatives of upscale or luxury beachfront hotels in Los Angeles County, the proposed Mermaid site hotel could become—like Shutters and Casa del Mar in Santa Monica and Terranea in Palos Verdes—a landmark destination drawing visitors from all over the country. Inclusion of ground floor public space, such as a lobby bar, could provide an amenity for locals and day visitors as well as guests, providing an upscale alternative to current Pier Plaza bars and restaurants. This, in turn, could influence tenanting decisions by Pier Plaza land owners and lead to a diversification of current uses. Finally, the economic impacts from spending by affluent guests and the fiscal impacts from new Transient Occupancy Tax (TOT) and sales tax could be very significant. City support for a top-quality hotel on the site presents a high-leverage opportunity to effect positive change. 239 Market and Economic Analysis Hermosa Beach Downtown Strategy Administrative Draft Report — Appendix 1/13/2014 Economic & Planning Systems, Inc. A-3 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx 7. Retail revitalization and diversification in the Hermosa Beach Downtown District will likely occur gradually as a result of improvements in several underlying conditions. Despite its high population density and affluence, Downtown Hermosa Beach has not fulfilled its potential due to factors discussed above. Consequently, the quality and diversity of many existing retail establishments is not on par with expectations of residents or potential visitors from other Beach Cities. For example, the current retail tenant mix along Pier Avenue and Hermosa Avenue appears to be over-represented in the health and beauty sector (uses more typical of a neighborhood center than a retail shopping district), and under-represented in the apparel sector, where the City exhibits significant retail leakage. Actions that increase the day-time population or create interest in the Downtown District as a day-time destination can create positive conditions that induce retail development over time. These actions may include hotel and office development, which increases the day-time population; streetscape improvements to create a better and more attractive sense of place; and public parking improvements that reduce impediments to visitation and offset the costs of new development. 8. Development of office space catering to knowledge-work sectors such as finance, real estate, and professional services, represents a meaningful opportunity for Downtown District economic development. The office market in the City of Hermosa Beach is not as large as that in Manhattan Beach and Redondo Beach, but in the Downtown District, high rents, low vacancies, and a growing cluster of knowledge workers suggests market support for new office space there. Since 2000, over 60 percent of new office growth in the city has occurred in the Downtown District, specifically at 200 Pier Avenue, 205 Pier Avenue, 338 Pier Avenue, and 400 Pier Avenue, buildings that cater to tenants in knowledge work fields such as finance, real estate, and information. This reflects a larger trend in which knowledge workers, who can work anywhere with a network connection, are choosing workplaces closer to home in areas offering a high quality of life. Area brokers believe this trend represents a strong and continuing opportunity for the Beach Cities. One positive consequence of new Downtown office growth is increased day-time population, which generates additional demand for retail and services. 9. Provision of public shared centralized parking may help encourage catalytic projects in the Downtown Core The compact and walkable nature of Downtown Hermosa Beach lends itself to a district parking strategy that encourages visitors to park centrally and circulate on foot. Consequently, provision of centralized public and public-private parking solutions could increase pedestrian traffic and enhance retail vitality. In addition, the option for developers to provide some required parking through in-lieu fees, as is already offered by the City, can help some physically constrained sites become more viable for new development. However, the current in-lieu fee, which is roughly equivalent to the per-stall development cost in a parking structure, is considered restrictive by many local land use professionals, especially given high current parking requirements mandated by city code for commercial uses, in particular restaurants. The City can ease the burden on developers by lowering in-lieu fees 240 Market and Economic Analysis Hermosa Beach Downtown Strategy Administrative Draft Report — Appendix 1/13/2014 Economic & Planning Systems, Inc. A-4 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx and by lowering parking requirements outright.5 There is strong potential for the City to offset the associated loss of revenue with increases in sales tax, business license tax, TOT, and other taxes associated with new commercial activity. 10. Public investment in streetscape improvement is a strong tool for the City to encourage catalytic projects. Streetscape improvements on Hermosa Avenue and Pier Plaza could help the area more fully realize the potential of its natural physical advantages to become a more attractive destination for day-time visitors, families, and tourists. Such improvements could enhance the sense of arrival, calm traffic, upgrade the pedestrian experience, facilitate bicycle transport, and refresh and update the image of the area. This could help create a “virtuous circle” that attracts more visitors, who increase the market potential for new tenants, who in turn draw more visitors. For example, focused improvements on the eastern side of Hermosa Avenue that encourage a more vibrant street life can help bring out the redevelopment potential represented by relatively large parcels and floorplates, frontage that defines (and extends) the edge of the Pier Plaza activity, and traffic counts consistent with the location at the nexus of the Downtown District. Furthermore, such improvements can help improve circulation between Upper Pier Avenue and Pier Plaza and facilitate a stronger commercial flow between the two areas.6 5 For a full set of parking strategy recommendations, see “Hermosa Beach Downtown Economic Development Strategy,” Prepared for the City of Hermosa Beach by ROMA Design Group and Economic & Planning Systems, 12/2013 6 For a full set of streetscape improvement recommendations, see “Hermosa Beach Downtown Economic Development Strategy,” Prepared for the City of Hermosa Beach by ROMA Design Group and Economic & Planning Systems, 12/2013 241 Market and Economic Analysis Hermosa Beach Downtown Strategy Administrative Draft Report — Appendix 1/13/2014 Economic & Planning Systems, Inc. A-2 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx APPENDIX C Supporting Data 242 Market and Economic Analysis Hermosa Beach Downtown Strategy Administrative Draft Report — Appendix 1/13/2014 Economic & Planning Systems, Inc. A-2 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Appendix 1 Hermosa Beach Fiscal Revenues, FY10-11 to FY19-20 0 5,000,000 10,000,000 15,000,000 20,000,000 25,000,000 30,000,000 35,000,000 40,000,000 45,000,000 FY10-11 FY11-12 FY12-13 FY13-14 FY14-15 FY15-16 FY16-17 FY17-18 FY18-19 FY19-20 Property Tax Sales and Use Tax Transient Occupancy Tax Business License Tax Utility Users Tax Other Taxes Licenses and Permits Fines and Forfeitures Use of Property and Money Intergovernmental/State Service Charges Other Revenue 243 Market and Economic Analysis Hermosa Beach Downtown Strategy Administrative Draft Report — Appendix 1/13/2014 Economic & Planning Systems, Inc. A-3 Z:\Shared\Projects\LA\204000s\204026_Hermosa Beach Economic and Market Analysis\Report\EPS Updated Economic and Market Study_City Edits.docx Appendix 2 Hermosa Beach Fiscal Revenues, FY19-20 Detail Revenue Source Category FY19-20 Share Property Tax $19,045,242 44.6% Sales and Use Tax $3,146,342 7.4% Transient Occupancy Tax $3,505,250 8.2% Business License Tax $1,184,426 2.8% Utility Users Tax $2,147,057 5.0% Other Taxes $1,252,169 2.9% Licenses and Permits $1,213,724 2.8% Fines and Forfeitures $2,365,086 5.5% Use of Property and Money $1,006,122 2.4% Intergovernmental/State $127,256 0.3% Service Charges $7,523,765 17.6% Other Revenue $165,416 0.4% Total $42,681,855 100.0% Sources: City of Hermosa Beach; EPS 244 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0401 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 AWARD OF CONTRACT FOR PROJECT MANAGEMENT SERVICES FOR DEVELOPMENT OF A PARKS MASTER PLAN TO CATALYST CONSULTING (Community Resources Manager Lisa Nichols) Recommended Action: Staff recommends City Council: 1.Award a contract for project management services for development of a Parks Master Plan to Catalyst Consulting in the amount of $105,000 over two years; 2.Authorize the Community Resources Manager to establish a $21,000 project contingency; 3.Authorize the City Manager to approve contract amendments up to the amount of the approved project contingency; and 4.Authorize the Mayor to execute and the City Clerk to attest the proposed contract (Attachment 4) subject to approval by the City Attorney. Executive Summary: To oversee the development of a new Parks Master Plan,the City issued a Request for Proposals (RFP)22-001 (Attachment 1)seeking proposals from qualified individuals or firms to provide project management services.Staff recommends City Council award a contract for project management services for development of a Parks Master Plan to Catalyst Consulting. Background: The City’s most recent Parks Master Plan was adopted in 1990.The plan provided guidance to the City for the orderly development of recreation services,programs,facilities,parks,and open spaces through to the year 2010.Since 2010,the City’s recreation services,programs,and indoor and outdoor facilities have evolved,including the addition of several new services,programs,and facilities.A new Parks Master Plan is needed to provide a comprehensive strategy to maintain, rehabilitate,and improve the City’s recreational services,programs,and facilities that reflects the needs of the community for the next twenty years. To oversee the development of a new Parks Master Plan,the City has allocated funding within the Capital Improvement Program (CIP)538-Citywide Parks Master Plan for a Project Manager to assist with the additional workload to the Community Resources Department in relation to this project.The City of Hermosa Beach Printed on 7/7/2022Page 1 of 5 powered by Legistar™245 Staff Report REPORT 22-0401 with the additional workload to the Community Resources Department in relation to this project.The scope of services includes, but is not limited to: ·Developing and issuing the Request for Proposals (RFP)for a consultant to develop the Parks Master Plan; ·Serving as liaison to the chosen consultant; ·Providing oversight and management of the chosen consultant; ·Distributing City information such as stakeholder contacts,maps,diagrams,policies,etc.to the chosen consultant; and ·Organizing and scheduling regular working group meetings. Discussion: On Thursday,March 24,2022,the City issued RFP 22-001,seeking proposals from qualified individuals or firms to provide project management services to guide the City’s efforts to adopt a new Parks Master Plan.The RFP was advertised in the Easy Reader,on the City website,and on the City’s online bidding platform, PlanetBids. A total of two proposals were received by the RFP deadline of Thursday,April 28,2022.One of the two proposers withdrew its proposal on Wednesday,May 18,2022 as the company preferred to work on the actual development of the Parks Master Plan versus serving as Project Manager.The remaining proposal is summarized in the following table: Proposer Proposal Amount Catalyst Consulting $105,000 An interview was held with Catalyst Consulting,on Thursday,May 19,2022.The interview panel consisted of Community Resources Manager Lisa Nichols,Public Works Director Joe SanClemente, and Senior Management Analyst Sirinya Matute.Following the review of the proposal (Attachment 2) and completion of the interview, staff recommends the award of contract to Catalyst Consulting. The Principal Owner of Catalyst Consulting is John Jones.Mr.Jones served in the field of Parks and Recreation for over 40 years.He has significant experience as Project Manager for several high-level parks and recreation capital improvement projects for the City of Torrance in his position as Community Services Director,as well as management of several significant park improvement and enhancement projects, which included significant community outreach. Following his retirement from the City of Torrance,John Jones created Catalyst Consulting in December of 2020 to provide recreational services to municipalities including project management, City of Hermosa Beach Printed on 7/7/2022Page 2 of 5 powered by Legistar™246 Staff Report REPORT 22-0401 December of 2020 to provide recreational services to municipalities including project management, strategic planning,organizational assessments,executive coaching,and more.Additionally,John Jones served as Interim Community Resources Manager for the City of Hermosa Beach from February 2021 to June 2021 and Interim Community Services Director for the City of El Segundo from March 2022 to June 2022.With John Jones’experience in the field of parks and recreation and knowledge of the South Bay and particularly the City of Hermosa Beach,staff is confident in the services that would be provided by Catalyst Consulting. The cost proposal (Attachment 3)includes a commitment of 10 labor hours per week at $100 per hour to provide project management services.The proposal includes a proposed total cost of $105,000 over the course of 24 months.Staff requests a 20 percent contingency allowance over the term of the contract for additional services,if needed and approved by the City Manager,to complete the project. Proposal Amount Contingency Proposed Total $105,000 $21,0000 $126,0000 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 Goal 2. The community is active and engaged in decision-making processes. Policies: ·2.6 Responsive to community needs.Continue to be responsive to community inquiries, providing public information and recording feedback from community interactions. ·2.7 Major planning efforts.Require major planning efforts,policies,or projects to include a public engagement effort. ·2.9 Evaluation and feedback.Periodically solicit service evaluations from the community and utilize feedback to improve and develop the City’s policies,ordinances,programs,and funding priorities. Goal 5. Small beach town character is reflected throughout Hermosa Beach. Policy: ·5.7 Visitor and resident balance.Recognize the desire and need to balance visitor-serving and local-serving uses as a key to preserving character and the economic vitality of the City of Hermosa Beach Printed on 7/7/2022Page 3 of 5 powered by Legistar™247 Staff Report REPORT 22-0401 and local-serving uses as a key to preserving character and the economic vitality of the community. Goal 8. A performance based-management and benchmarking program. Policy: ·8.3 Consistency among plans.Require other City plans and implementation mechanisms to demonstrate their consistency with this Plan. Parks and Open Space Element Goal 1. First class, well maintained, and safe recreational facilities, parks and open spaces. Policies: ·1.1 Facility upgrades.Improve and update park and open space facilities on a regular basis. ·1.5 Evaluate community needs.Conduct a periodic review of community park needs and interests to inform maintenance and investment priorities. Goal 2. Abundant parks, open space, and recreational facilities to serve the community. Policy: ·2.1 Diverse programs and facilities.Offer diverse recreational programs and facilities to meet the needs of all residents. Goal 3. Community parks and facilities encourage social activity and interaction. Policies: ·3.3 Commercial use of facilities.Regulate and enforce commercial use of City parks and open spaces to ensure activities do not impact general use and enjoyment. ·3.4 Balance space needs.Balance the space needs and demand on public resources of formal and informal events. ·3.5 Health and physical activity.Increase the availability of space and variety of activities that promote community health and physical activity such as community gardens,fitness stations/ equipment, and fields/courts. ·3.6 Availability of City facilities.Consider the demand and availability of City facilities for general community use in the long-term lease and/or rental of City facilities. Goal 7.The beach offers high quality recreational opportunities and amenities desired by the community. Policies: ·7.5 Designated recreational uses.Continually evaluate and explore devoting certain portions of the beach to different preferred recreational uses while providing access for all users and City of Hermosa Beach Printed on 7/7/2022Page 4 of 5 powered by Legistar™248 Staff Report REPORT 22-0401 meeting the recreation needs of visitors and residents. ·7.7 Recreational Equipment.Periodically evaluate and,as necessary,update the recreational equipment on the beach to endeavor to meet the needs of visitors and residents of all ages and abilities. Fiscal Impact: $650,000 has been appropriated in the 2022-23 Budget for CIP 538-Citywide Parks Master Plan.The total proposed contract amount is $126,000, including contingency. Attachments: 1. RFP 22-001 Parks and Recreation Master Planning Project Management Services 2. Catalyst Consulting Proposal 3. Catalyst Consulting Cost Proposal 4.Proposed Contract for Project Management Services for Development of a Parks Master Plan Between the City of Hermosa Beach and Catalyst Consulting Respectfully Submitted by: Lisa Nichols, Community Resources 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 7/7/2022Page 5 of 5 powered by Legistar™249 City of Hermosa Beach Civic Center, 1315 Valley Drive, Hermosa Beach, CA 90254-3885 Page 1 of 34 Thursday, February 24, 2022 REQUEST FOR PROPOSALS (RFP) FOR: Parks and Recreation Master Planning Project Management Services RFP 22-001 Community Resources Department NOTICE IS HEREBY GIVEN that the City of Hermosa Beach Community Resources Department is seeking proposals from highly qualified individuals or firms to provide Project Management Services to guide the City’s efforts to adopt a new Parks Master Plan as detailed in the Contractual Services Section of the Request for Proposal. Proposer(s) must have the expertise, experience, and resources available to perform the work described in the RFP. The complete RFP may be found on the City’s website at www.hermosabeach.gov/rfp or by emailing the project contact listed below. Description of Project The selected individual or firm will serve as the Project Manager and represent the City’s interests in adopting a new Parks and Recreation Master Plan. The process shall include extensive community engagement to inform current and future park, facility, and program needs. This plan will provide a comprehensive strategy to maintain, rehabilitate, and improve the City’s network of parks, facilities, open space, and recreational programs. The Project Manager will serve as an agent of the City responsible for the development and issuance of Request for Proposals (RFP) for a Park Master Plan consultant, and act as a liaison to the consultant team selected to develop the Parks and Recreation Master Plan. RFP Timeline RFP posted Thursday, March 24, 2022 Deadline to submit written questions Thursday, April 7, 2022 by 6:00pm PST Posting of responses to questions Thursday, April 14, 2022 Deadline to submit proposals Thursday, April 28, 2022 by 6:00pm PST Interviews (if needed) Week of May 16, 2022 Tentative award Tuesday, May 24, 2022 Submittal Procedures 250 RFP 22-001 City of Hermosa Beach Page 2 of 34 No proposals will be accepted after the listed date and time. All proposals must be clearly marked with the project title and RFP number and submitted in a sealed envelope. Failure to identify the proposal on the envelope may result in disqualification of the proposal. The format, content, and procedures for submitting a proposal are provided in further detail within the RFP. Contact Please direct any inquiries regarding this RFP to Lisa Nichols at lnichols@hermosabeach.gov. All questions regarding the content of the proposal should be submitted in writing to the listed email address and sent no later than the date and time listed in the RFP Timeline. Responses to questions will be distributed to registered bid holders and posted to the City website. 251 RFP 22-001 City of Hermosa Beach Page 3 of 34 Table of Contents Description of Project ............................................................................................................. 1 RFP Timeline ............................................................................................................................. 1 Submittal Procedures .............................................................................................................. 1 Contact .................................................................................................................................... 2 1 Introduction ..............................................................................................................................4 1.1 Invitation for Proposals ...................................................................................................... 4 1.2 RFP Timeline........................................................................................................................ 4 1.3 General RFP Conditions .................................................................................................... 4 2 Project Description ..................................................................................................................8 2.1 City Location and Characteristics ................................................................................... 8 2.2 Project Goals ..................................................................................................................... 9 2.3 Minimum Qualifications .................................................................................................... 9 2.4 City Proposed Scope of Services ..................................................................................... 9 2.5 Work to be Performed or Provided by the City ............................................................ 12 3 Proposal Submittal Instructions ............................................................................................12 3.1 Proposal Format .............................................................................................................. 12 3.2 Proposal Content ............................................................................................................ 13 4 Proposal Evaluation and Selection ......................................................................................17 4.1 Proposal Review Process ................................................................................................ 17 4.2 Evaluation Criteria ........................................................................................................... 18 5 Contract Expectations ..........................................................................................................19 5.1 Contract Period ............................................................................................................... 19 5.2 Professional Services Agreement ................................................................................... 19 5.3 Standards of Work ........................................................................................................... 19 5.4 Invoicing and Payment .................................................................................................. 19 6 Attachments and Required Forms .......................................................................................21 6.1 Maps or Design Plans ...................................................................................................... 21 6.2 Sample Professional Services Agreement..................................................................... 22 6.3 Required Forms ................................................................................................................ 30 252 RFP 22-001 City of Hermosa Beach Page 4 of 34 1 Introduction 1.1 Invitation for Proposals The City of Hermosa Beach Community Resources Department is seeking proposals from highly qualified individuals or firms to provide Project Management Services for the City of Hermosa Beach. Proposer(s) must have the expertise, experience, and ability to demonstrate resources available to perform the work described in the RFP. The selected individual or firm will serve as the Project Manager and represent the City’s interests in adopting a new Parks and Recreation Master Plan. The process shall include extensive community engagement to inform current and future park, facility, and program needs. This plan will provide a comprehensive strategy to maintain, rehabilitate, and improve the City’s network of parks, facilities, open space, and recreational programs. The Project Manager will serve as an agent of the City responsible for the development and issuance of Request for Proposals (RFP) for a Park Master Plan consultant, and act as a liaison to the consultant team selected to develop the Parks and Recreation Master Plan. 1.2 RFP Timeline RFP posted Thursday, March 24, 2022 Deadline to submit written questions Thursday, April 7, 2022 by 6:00pm PST Posting of responses to questions Thursday, April 14, 2022 Deadline to submit proposals Thursday, April 28, 2022 by 6:00pm PST Interviews (if needed) Week of May 16, 2022 Tentative award Tuesday, May 24, 2022 1.3 General RFP Conditions The following instructions and conditions apply to this RFP: Pre-Contractual Expenses The City of Hermosa Beach shall not, in any event, be liable for any pre-contractual expenses incurred by any consultant. In addition, no consultant shall include any such expenses as part of the price proposed. Pre-contractual expenses are defined as expenses incurred by bidders in: • Preparing a proposal in response to this RFP; • Submitting that proposal to the City of Hermosa Beach; 253 RFP 22-001 City of Hermosa Beach Page 5 of 34 • Negotiating with the City of Hermosa Beach any matter related to this RFP, proposal, and/or contractual agreement; or • Any other expenses incurred by the consultant prior to the date of an executed contract. Authority to Withdraw RFP and/or Not Award Contract The City of Hermosa Beach reserves the right to withdraw this RFP at any time for any reason without prior notice. Further, the City makes no representations that any agreement will be awarded to any consultant responding to this RFP. The City expressly reserves the right to reject any and all proposals in response to this RFP without indicating any reasons for such rejection(s). The release of this RFP does not obligate or compel the City to enter into a contract or agreement. Authority to Revise RFP and Request Additional Information The City reserves the rights to amend the RFP at any time, to determine the successful respondent(s), and to reject any or all Proposals or their components. Should it be necessary for the City to issue addendums to this RFP during the proposal period, the City will notify the known holders of this RFP and post addendums to the City website. Proposals shall acknowledge that the consultant is aware of all addendums which have been issued and has incorporated their provisions in their proposal by completing the Certification of Proposal Form. The City reserves the right, to request additional information or clarifications from any consultant where it may serve the City’s best interest. Other Conditions • ADDITIONAL SERVICES. The Scope of Work describes the minimum work to be accomplished. Upon final selection of the consultant, the Scope of Work may be modified and refined during negotiations with the City. • AUTHORIZED SIGNATURES. Every proposal must be signed by the person or persons legally authorized to bind the consultant to a contract for the execution of the work. Upon request of the City, any agent submitting a proposal on behalf of a consultant shall provide a current power of attorney certifying the agent’s authority to bind the consultant. • AWARD OF PROPOSAL. City reserves the right to negotiate final terms with the selected consultant, if any. Award may be made to the consultant offering the most advantageous proposal after consideration of all criteria. Should the selection criteria be requested, it shall be at the City’s discretion if the criteria is released prior to the final selection being made. • COMPLIANCE WITH LAWS. All proposals shall comply with current federal, state, and other laws relative thereto. • CONFLICT OF INTEREST. By signing the Certification of Proposal, the consultant declares and warrants that no elected or appointed official, officer or employee of the City has been or shall be compensated, directly or indirectly, in connection with this proposal or any work connected with this proposal. Should any agreement be approved in connection with this Request for Proposals, the consultant declares 254 RFP 22-001 City of Hermosa Beach Page 6 of 34 and warrants that no elected or appointed official, officer or employee of the City, during the term of his/her service with the City shall have any direct interest in that agreement, or obtain any present, anticipated or future material benefit arising therefrom. • DISQUALIFICATION OF PROPOSER. If there is reason to believe that collusion exists among the consultants, the City may refuse to consider proposals from participants in such collusion. No person, firm, or corporation under the same or different name, shall make, file, or be interested in more than one proposal for the same work unless alternate proposals are called for. Reasonable grounds for believing that any consultant is interested in more than one Proposal for the same work will cause the rejection of all Proposals for the work in which a consultant is interested. Consultants shall submit as part of their Proposal documents the completed Non - Collusion Affidavit. • EXAMINATION OF DOCUMENTS. It is the responsibility of the consultant to carefully and thoroughly examine and be familiar with these RFP documents, general conditions, all forms, specifications, drawings, plans, and addendums (if any). Consultants shall satisfy themselves as to the character, quantity, and quality of work to be performed and materials, labor, supervision necessary to perform the work as specified by these documents. The failure or neglect of the consultant to examine documents shall in no way relieve the consultant from any obligations with respect to the solicitation for and subsequent contract that may be awarded. The submission of a proposal shall constitute an acknowledgment upon which the City may rely that the consultant has thoroughly examined and is familiar with the RFP documents. The failure or neglect of a consultant to receive or examine any of the documents shall in no way relieve the consultant from any obligations with respect to the proposal. No claim will be allowed for additional compensation that is based upon a lack of knowledge of any solicitation document. • INTERPRETATION OF RFP DOCUMENTS. City reserves the right to make corrections or clarifications of the information provided in this RFP. If any person is in doubt as to the true meaning of any part of the specifications or other RFP documents, or finds discrepancies or omissions in the specifications, the person may submit to the City a written request for an interpretation or correction. Oral statement(s), interpretations or clarifications concerning meaning or intent of the contents of this RFP by any person are unauthorized and invalid. Modifications to the RFP, including, but not limited to, the scope of work, can be made only by written addendum issued by the City. Proposers shall submit all questions in writing to the contact listed in the announcement. Proposers may not contact any other staff members with questions. The requesting party is responsible for prompt delivery of any requests. When the City considers interpretations necessary, interpretations will be in the form of an addendum to the RFP documents, and when issued, will be sent as promptly as is practical to all parties recorded by the City as having received RFP documents. All such addenda shall become a part of the RFP document. It is the responsibility of each consultant to ensure the City has their correct business name, mailing address and e-mail address on file. Any prospective consultants who obtained a set of RFP documents are responsible for advising the 255 RFP 22-001 City of Hermosa Beach Page 7 of 34 City that they have a set of RFP documents and wish to receive subsequent Addendums. • IRREGULARITIES. City reserves the right to waive non-material irregularities if such would be in the best interest of the City as determined by the City Manager. • NON-DISCRIMINATION. Consultant represents and warrants that it does not and will not discriminate against any employee or applicant for employment because of race, religion, gender, color, national origin, sexual orientation, ancestry, marital status, physical condition, pregnancy or pregnancy-related condition, political affiliation or opinion, age or medical condition. • NON-EXCLUSIVE. Should the City make an award, the successful consultant will enter into a NON-EXCLUSIVE professional services agreement and the City reserves the right to enter into agreements with other firms. • OFFERS OF MORE THAN ONE PRICE. Consultants are NOT allowed to submit more than one proposal. • OWNERSHIP. All data, documents and other products used or developed during the RFP process become the property of the City upon submission. All bid proposals and documents submitted in response to this RFP shall become the property of the City and a matter of public record pursuant to Government Code sections 6250 et seq. Proposals should not be marked as confidential or proprietary, and City may refuse to consider a proposal so marked. All Information contained within the proposals will become a matter of public record. It is the responsibility of each bidder to clearly identify any and all information contained within its bid proposal that it considers to be confidential and/or proprietary. To the extent that the City agrees with that designation, such information will be held in confidence whenever possible. All other information will be considered public. • PROFESSIONAL SERVICES AGREEMENT. Prior to awarding any work, the selected Consultant will be required to execute a professional services agreement with the City. Any proposed change to the agreement shall be identified in the response to the Request for Proposals (RFP) and shall be subject to the sole approval of the City. The City requires the Consultant to obtain and maintain a policy of professional liability and other insurance as indicated in the agreement. • NO PUBLIC BID PROPOSAL OPENING/PUBLIC RECORDS ACT. Bid proposals shall be opened and its contents secured by City staff to prevent disclosure during the evaluative process and the process of negotiating with competing consultants. Adequate precautions shall be taken to treat each consultant fairly and to insure that information gleaned from competing proposals is not disclosed to other Consultants. Prices and other information concerning the proposals shall not be disclosed until a recommendation for award is made to the awarding authority. • PUBLIC RECORD. All proposals submitted in response to this RFP will become the property of the City upon submittal. • REPRESENTATIONS. Consultant understands and acknowledges that the representations made in their submitted proposal are material and important, and will be relied on by the City in evaluation of the proposal. Consultant 256 RFP 22-001 City of Hermosa Beach Page 8 of 34 misrepresentation shall be treated as fraudulent concealment from the City of the facts relating to the proposal. • SEVERABILITY. If any provisions or portion of any provision, of this Request for Proposals are held invalid, illegal or unenforceable, they shall be severed from the Request for Proposals and the remaining provisions shall be valid and enforceable. • SUBCONTRACTOR INFORMATION. If the proposal includes the use of sub consultants, consultant must identify specific sub consultants and the specific requirements of this RFP for which each proposed sub consultant would perform services. If a sub consultant for work services to be performed exceeds $25,000 the sub consultant must contain all required provisions of the prime contract. • VALIDITY. Proposal must be valid for a period of 90 days from the due date. • WITHDRAWAL OF PROPOSAL. Consultants’ authorized representative may withdraw Proposals only by written request received by City Engineer before the Proposal Submittal Deadline. 2 Project Description 2.1 City Location and Characteristics The City of Hermosa Beach is located within the southwestern coastal portion of Los Angeles County in what is commonly referred to locally as the “South Bay” area. The City is bounded on the north by the City of Manhattan Beach, on the south by the City of Redondo Beach, on the east by the City of Redondo Beach and the City of Manhattan Beach, and on the west by the Pacific Ocean. The City limits for Hermosa Beach encompass a relatively small land area, approximately 1.4 square miles. Hermosa Beach includes nearly two miles of shoreline and varies in width between one-half mile and approximately one mile inland. Elevations in the City range from sea-level and rise up to 250 feet in elevation. The City of Hermosa Beach serves a stable population of approximately 20,000 residents. With a land area of 1.4 square miles, Hermosa Beach has a high population density, with approximately 14,200 people per square mile. Hermosa Beach currently has 105 acres of parkland with a total of 20 parks, parkettes, and the beach. Community facilities and schools, which include a combination of buildings and recreational space, provide an additional 20 acres of land for outdoor recreation. The beach, which is owned by the City, provides a valuable and prominent open space resource for residents and visitors, accounting for 63 acres of open space. The Hermosa Valley Greenbelt encompasses 19 acres, providing a vegetated open space corridor that runs north-south along the entire length of the City. The City’s largest parks or recreational spaces: the Community Center, Valley Park, South Park, and Clark Stadium are located adjacent to the Greenbelt, and smaller parks or parkettes, less than 1 acre in size, are distributed throughout the City. Parks within the City provide playgrounds, play fields, tennis, pickleball and basketball courts, a lawn bowling green, 257 RFP 22-001 City of Hermosa Beach Page 9 of 34 a skate park, picnic spaces, and the ability to program recreational activities for all ages. The three school sites incorporate playgrounds, courts, and playing fields , which add to the range of recreational spaces available to the community when school is not in session. Governed by a five-member City Council with members elected at large, Hermosa Beach operates under the council/city manager form of government as a general law city. Like the community, the Council is informed, educated, and engaged. The programs and services provided by the City are accomplished through eight City departments: City Clerk, City Manager, Community Development, Community Resources, Finance, Human Resources, Police, and Public Works. 2.2 Project Goals The City of Hermosa Beach is seeking proposals from highly qualified individuals or firms to provide Project Management Services to support the City in its efforts to update its Parks Master Plan. The Project Manager will be responsible for the development and issuance of Request for Proposals (RFP) for a Park Master Plan Consultant along with oversight and management of the tasks assigned to the consultant team listed in Section 2.4. 2.3 Minimum Qualifications • The Proposer must demonstrate significant professional experience providing, managing, or planning for recreation services in the public sector; • The Proposer must demonstrate availability to facilitate and attend night and weekend meetings as necessary; • The Proposer must show they have no conflict of interest with regard to any work performed or identify any potential conflicts as a Project Manager for the City of Hermosa Beach; and • The Proposer must show they have the requirements to obtain and maintain a City of Hermosa Beach Business License if selected. 2.4 City Proposed Scope of Services The City of Hermosa Beach is seeking highly qualified individuals or firms to enter into a Professional Services Agreement to provide Project Management Services. In general, the City is looking for creativity from proposers to provide an approach that will result in the efficient and effective development or provision of services. The City is therefore open to proposers identifying a different organization of tasks, or recommending the addition or removal of tasks, so long as the project objectives are met, and the rationale for additions or removal are clearly articulated. 258 RFP 22-001 City of Hermosa Beach Page 10 of 34 The successful Proposer will be expected to provide project management services including, but not limited to: 1. Development and Issuance of Request for Proposals (RFP) for Park Master Plan Consultant • Work collectively with City staff, the Parks, Recreation and Community Resources Advisory Commission, and the Public Works Commission on the development of a Request for Proposals (RFP) to hire a consultant to develop and adopt a new Parks Master Plan. • Work with City Clerk to issue the RFP and manage it through completion, including: a. Ensuring that the RFP process follows City policies and procedures; b. Promptly respond to inquiries and questions of prospective consultants and post responses through an Addendum;. c. Ensure that RFP timelines and milestones are met; d. Manage the proposal review process including the coordination of interviews, if needed. • Assist the Community Resources Manager with preparation of the consultant award staff report and provide a presentation to the City Council to select the preferred proposal. NOTE: The following tasks 2-8 are preliminary pending input from the groups noted above and are tasks that the chosen consultant team will be requested to complete to fulfill the update to the City’s Parks Master Plan. The Project Manager will be responsible for oversight and management of the following tasks. 2. Inventory of Existing Facilities • Evaluate the overall availability, access to, and connectivity of parks and open space in Hermosa Beach. • Provide an inventory and conditions assessment report including each park’s amenities and facilities/buildings. The analysis should include reviewing overall facility conditions, current maintenance programs, current operations, utilization, deficiencies, lighting needs, signage, accessibility, health and condition of trees, and remaining useful life of amenities. • Identify existing plans, programs, and partnerships that are relevant to the provision or operation of parks and open space facilities. 3. Recreation Needs Assessment • Identify the various types of recreational activities and their proximity for residents of Hermosa Beach. • Identify demographic and recreational trends that will influence the community's park needs in the next 20 years. • Consider current gaps in facilities or recreational needs (geography, activity, age/ability, etc.) and identify potential future uses or desired amenities. 4. Goals, Strategies, and Park Improvements • Develop an overall set of goals and strategies to guide future park improvement projects. 259 RFP 22-001 City of Hermosa Beach Page 11 of 34 • Identify proposed maintenance and operation standards for parks, parkettes, open space, and community recreational facilities. • Identify the range of upgrades needed or desired at park facilities such as lighting, signage, irrigation, landscaping, trees, accessibility, hard scape/paving, access roads, playground, turf, picnic area and picnic shelter, sport fields, fencing, restrooms, park buildings and parking areas. 5. Financial Evaluation and Prioritization • Identify and determine an operation and maintenance program and recommend a budget for each facility with respect to the maintenance budget forecast. • Provide a general cost estimate for the range of proposed upgrades at each facility. The cost estimates should be of sufficient detail so that they may be incorporated into future Capital Improvement Programs (CIP). • Identify priority projects based on condition, community need, or funding/partnership opportunities. 6. Funding, Implementation, and Ongoing Maintenance • Identify the range of financing needs and options for implementation including assessments, impact fees, grants, and partnerships. • Identify future policy or ordinance changes that may be needed to implement the Parks Master Plan. • Develop an implementation program for the City to track, and measure implemented recommendations from the Parks Master Plan. The City prefers a user- friendly web-based tool with the ability to download and save the tracking information. • Develop a review process to facilitate regular review and assessment of the City's facilities, policies, and partnerships in providing high quality parks and recreational facilities. 7. Community Engagement Hermosa Beach has a highly engaged community and anticipates that a high -level community engagement effort with both virtual and in-person tactics will be necessary in the successful update of its Parks Master Plan. The City encourages Proposers to include the use of technology beyond email and social media in soliciting input and to o rganize and lead at least three (3) community wide workshops, town halls, and/or walking tours. • Facilitate a minimum of six (6) Working Group meetings. • Conduct a series of at least five (5) Focus Group meetings, to be organized by geography or recreational activity. • Prepare and analyze the results of an online community survey. • Develop content and promotional materials for the project including flyers, website and social media content, and handouts. • Prepare for and present materials at: o at least three (3) meetings of the Parks, Recreation, and Community Resources Advisory Commission. o at least one (1) meeting of the Public Works Commission. 260 RFP 22-001 City of Hermosa Beach Page 12 of 34 o a joint meeting of the Public Works Commission; Planning Commission; Parks, Recreation and Community Resources Advisory Commission, and City Council (total of one meeting). o a separate meeting to the Hermosa Beach City Council to consider adoption (total of one meeting). 8. Additional Tasks Proposers should incorporate the following add-on tasks into their Approach and Budget should the need arise for the City to request additional project management support. These should be itemized in the budget on a per meeting or per unit basis. • Additional Workshops, Town halls, or Walking tours • Additional Working Group or Focus Group Meetings • Attendance at Informal Events or Presentations to Community Organizations • Additional Presentations to City Commissions or Council 2.5 Work to be Performed or Provided by the City The City will perform the following tasks or functions related to this project. 1. Process and distribute data requests. 2. Post/distribute public information announcements, website updates, workshop agendas/reports. 3. Prepare and execute agreements with all entities. 4. Identify the members of the Working Group. 5. Schedule times and facilities reservations for meetings and workshops. 6. Upon contract award, City will provide copies of available records. 7. Act as liaison with the appropriate decision-making bodies. 3 Proposal Submittal Instructions 3.1 Proposal Format Proposals must be submitted in a sealed envelope or box bearing the name of the consultant, clearly marked, and submitted only to the following address: RFP 22-001: Parks and Recreation Master Planning Project Management Services City of Hermosa Beach Attn: Lisa Nichols Community Resources Department 710 Pier Avenue Hermosa Beach, CA 90254 3.1.1 Hard Copy Proposals 261 RFP 22-001 City of Hermosa Beach Page 13 of 34 Proposers shall submit one original and four copies of the proposal for a total of five bound documents. One hard copy of the cost proposal (fee s chedule) shall be in a separate sealed envelope, clearly marked “Cost Proposal”. If discrepancies are found between the copies, or between the original and copy or copies, the “ORIGINAL” will provide the basis for resolving such discrepancies. If one document is not clearly marked “ORIGINAL", the City reserves the right to use any copy of the proposals as the Original. All proposals shall be submitted on standard 8.5” by 11” paper and printed double-sided. Exhibits may be 11” by 17” paper as needed. Proposers should minimize the use of plastic film/dividers and other materials that cannot be recycled. All pages should be numbered and identified sequentially by section. 3.1.2 Electronic Submittal Proposers shall submit an electronic PDF version of their proposal by email to the project manager at lnichols@hermosabeach.gov. The cost proposal shall also be submitted in the same email, but as a separate PDF attachment. Attachments may not exceed a combined total of 20 MB. 3.2 Proposal Content Proposals must be concise, but with sufficient detail to allow accurate evaluation and comparative analysis. Proposals should be straightforward and provide "layman" explanations of technical terms that are used. Emphasis should be concentrated on conforming to the RFP instructions, responding to the RFP requirements, and on providing a complete and clear description of the offer. Proposals should include the sections as described in greater detail below. Do NOT include marketing brochures or other promotional material not connected with this RFP. 3.2.1 Cover Letter Proposal must be accompanied by a cover letter, signed by an individual authorized to bind the proposing entity. An unsigned proposal is grounds for rejection. The cover letter should include an introduction of the firm and summary statement of professional qualifications. 3.2.2 Firm Profile Proposers should provide a brief profile of the prime consultant and any sub-consultants. Information should include, but is not limited to the following information: • Official name and address. • Name, address, and telephone number of the consultant’s primary point of contact. • Type of business entity of consultant (corporation, company, joint venture, etc.). Please enclose a copy of the Joint Venture Agreement if entity is a joint venture. 262 RFP 22-001 City of Hermosa Beach Page 14 of 34 • Federal Employer I.D. Number. • Address, telephone numbers and fax numbers of each of the proposing firm’s locations. • Indication whether firm is totally or partially owned by another business organization (parent company) or individual. • Number of years consultant has been in business under the present business name. • Number of years of experience the consultant has had in providing required, equivalent, or related services. • Any failures or refusals to complete a contract, and explanation. 3.2.3 Project Understanding and Approach to Scope of Work Proposers should include in this section a statement of project understanding, organizational chart, approach to work program and summary of deliverables, described in greater detail below. Statement of Project Understanding Consultant must include in this section its understanding of the project and understanding of the Scope of Services noted herein. Consultant should be able to articulate a thorough understanding of the State, County and Local requirements, and other industry standards applicable to the project or services to be provided. Organizational Chart Consultant shall include an organizational chart that reflects key staff and roles/responsibilities of each individual assigned to provide services under this Proposal. Any roles or topics in which the proposer anticipates utilizing the expertise of subcontractors should be clearly identified. Approach to Work Program (Required and Optional Tasks) The City is seeking an effective, efficient and creative approach to preparing work products and meeting the City’s goals. In this section, proposers should include their recommended timeline and approach to providing the requested professional services and tasks noted in the Scope of Services in the RFP. The approach to the work plan shall be of such detail to demonstrate the proposer’s ability to accomplish project objectives. This section should also include proposed approaches and techniques to engagement community and stakeholders in the process of developing the project. The proposer’s approach should provide detail on both the required and optional tasks identified in the scope of work, as well as any additional tasks recommended by the proposer to successfully achieve the project objectives. Summary of Deliverables Proposer should identify the major deliverables, indicate the number of drafts or versions anticipated in the scope of work and budget, and the format in which the deliverable will be provided (electronic or hard copy) for each required and optional task. 263 RFP 22-001 City of Hermosa Beach Page 15 of 34 Roles and Responsibilities for City Staff Proposer should summarize any services NOT provided by their firm that are listed in the Scope of Work. Consultant shall also list any resources, City assistance or other items expected to be provided by City beyond those listed in Section 2.5, “Work to be Performed or Provided by the City”. Consultant may additionally itemize those services which are further required but are not noted in the aforementioned paragraphs as requirements. Consultant will title this section as Additional Services. 3.2.4 Project Management Plan Key to a creative, effective, and efficient delivery of the project is close coordination and communication between the City, community, and the selected consultant. In this section, proposers should provide a project schedule, and describe the firm or pro ject manager’s approach to communications and quality assurance/quality control. Schedule Proposers should present a schedule that details the timing and sequence of project tasks, deliverables, and community engagement efforts. Communications Approach Proposers should describe their recommended or preferred approach to project communications between the City and Consultant Team. This should include detail on the frequency of project check-ins, progress updates, and meeting locations (i.e. phone, email, in-person). Communications protocols for coordinating with other City departments, agencies, and the community can be established during project kick-off. Quality Assurance/Quality Control Approach Describe the firm’s QA/QC processes that will be adhered to during the term of the agreement. Describe the Consultant’s method of ensuring that the assigned personnel’s quality of work is high. 3.2.5 Experience and Qualifications Proposers should include in this section a summary of relevant projects, contact information for references, and information about the experience, qualifications, and availability of key personnel, described in greater detail below. Summary of Relevant Projects Proposers should highlight representative projects that are similar in scope and size to this project to demonstrate the firm’s depth of experience and familiarity with similar projects. For each project, please include the following information, at a minimum: • Year started and completed (if relevant) • Contracting Agency + Department • Project Description • Key Personnel Assigned • Contract Value 264 RFP 22-001 City of Hermosa Beach Page 16 of 34 References Consultant must provide at least three references for which consultant has provided services similar in scope as set forth in the RFP or demonstrating relevant experience within the last five (5) years. Reference information should include: • Name of agency • Name of agency project manager • Email address and telephone number of contact person • Description of project or services provided Experience and Qualifications of Key Personnel The consultant shall provide resumes indicating the experience and qualifications for the key personnel identified in the organization chart. Consultant shall also include the number and type of additional support personnel who will be providing services. At a minimum, the resume for each team member should include: • Name • Position and Role for This Project • Degrees and Certifications • Professional Memberships/Registrations • Summary of Experience • Work on Representative Project Similar in Scope If sub-consultants are to be used as part of this proposal, a resume of the sub-consultant and relevant experience is to be included in the same format. Assignment of Key Personnel It is the City’s preference to have the key personnel identified in the Organizational Chart remain with the project during the term of the agreement. In this section, please indicate the availability of key personnel to pursue completion of this project in terms of the involvement in other projects that are presently in your firm’s backlog. After contract execution the Consultant should not substitute key personnel (project manager and others listed by name in the proposal) or sub-consultants without prior written approval from the local agency. The consultant must request and justify the need for the substitution and obtain approval from the agency prior to use of a different sub- consultant on the contract. The proposed substituted person must be as qualified as the original, and at the same or lower cost for engineering types of consultant contracts, the Consultant’s project manager shall have all the necessary credentials to qualify him/her as a project manager for this project. In the event there are proposed changes in key personnel, including sub-consultants, during the term of the agreement that are outside of the consulting firm’s control, the consultant shall prepare a transition plan that is presented to the City’s project manager for review. 3.2.6 Required Forms 265 RFP 22-001 City of Hermosa Beach Page 17 of 34 Consultant shall review, acknowledge and submit the following forms: • Certification of Proposal. Proposer is required to sign and submit the Certification of Proposal including acknowledgement that they have received and considered any addendums issued by the City of Hermosa Beach in connection with this RFP. • Non-Collusion Affidavit. Proposer is required to sign and submit the Non- Collusion Affidavit. • Compliance with Insurance Requirements. Consultant shall demonstrate the willingness and ability to submit proof of the required insurance coverage as set forth in the Sample Professional Services Agreement. • Acknowledgement of Professional Services Agreement. Consultant shall demonstrate willingness and ability to comply with the City’s Sample Professional Services Agreement and/or indicate any exceptions to the Professional Services Agreement. 3.2.7 Cost Proposal Printed cost proposals shall be submitted in a separate sealed envelope with the proposal, labeled “Cost Proposal” and indicate the firm’s name. Electronic copies of the cost proposal may be submitted in the same email but provided as a separate, clearly marked “cost proposal” PDF file. Consultant should provide the estimated fee to successfully fulfill the Scope of Work detailed in this RFP. Required and optional tasks should be consistent with the tasks listed in the Scope of Services and be clearly marked in the fee schedule to facilitate consistent comparison of costs between proposals. The Cost Proposal should detail the scope of services by task, identifying project team members, hourly billing rates, and est imated hours per task. The Cost Proposal should also include any direct costs such as travel, equipment, printing/materials. The Cost Proposal must also state if the proposed hourly rate(s) for key personnel is guaranteed for the term of an agreement (if awarded) or if it is subject to adjustments. If subject to adjustments, consultant must state the frequency of adjustments and how adjustments are determined. 4 Proposal Evaluation and Selection 4.1 Proposal Review Process The City will evaluate all proposals received in accordance with the evaluation criteria. The City shall not be obligated to accept the lowest priced proposal, but the City may make award(s) in the best interests of the City after all factors are considered, including, but not limited to, the demonstrated competence, experience and professional qualifications of the Proposer. Evaluation scores will not be released until after award of proposal, if one is made. 266 RFP 22-001 City of Hermosa Beach Page 18 of 34 Following the review of proposals by the City’s team, the City may invite short-listed consultants to be interviewed by a panel of City staff, which may include non-city personnel at the City’s discretion. Discussions may, at the City's option, be conducted with the most qualified Proposers. Discussions may be for the purpose of clarification to assure full understanding of, and responsiveness to, the solicitation requirements. Proposers shall be accorded fair and equal treatment with respect to any opportunity for discussion and written revision of proposals. In conducting discussion s, the City will not disclose information derived from proposals submitted by competing Proposers. The City will verify references of short-listed consultants, which may include persons not listed as references, and this will help inform the City’s decisio ns. The City will select a consultant to negotiate for the performance of work. In negotiating the contract, the City may request modifications to the proposed scope or to the technical team or other elements of the proposal. If negotiations fail, the City will commence negotiations with the next qualified candidate. Work will promptly commence following contract award and satisfaction of contract requirements. 4.2 Evaluation Criteria Proposals will be evaluated on the basis of their response to all provisions of this RFP. The City of Hermosa Beach will use the following criteria in its evaluation of proposals, interviews with selected consultants, or verification of references. The categories will be weighted approximately as follows. Approach and Methods (30%): • A well thought-out and tailored approach to the technical work that responds to the project’s particular issues and needs. • Incorporation of innovative and/or creative approaches for providing the service that will maximize efficient, cost-effective operations or increased performance capabilities. • Evidence of the team’s ability to work collaboratively with other members of a multi-disciplinary team in a complex and dynamic working environment. • Demonstration of the team’s commitment to accurate and superior work products and services as detailed in the project management project management plan. Relevant Experience & Expertise (30%): • Recent experience preparing similar projects or providing similar services for jurisdictions. • Familiarity and experience with applicable industry standards and any relevant federal, state, or local requirements. • The depth and appropriateness of experience of individual members of the technical team as they relate to the specific technical tasks called for by the project • The team’s experience and ability to clearly communicate technical concepts and terminology with the community. 267 RFP 22-001 City of Hermosa Beach Page 19 of 34 Timeframe and Costs (30%): • Display of a proposed schedule and timeline that meets any specific conditions laid out in the RFP or accomplishes the project objectives in a reasonable timeframe. • Delivery of a clear and reasonable project budget that provides sufficient detail on the costs for required and optional services. • Evidence of the team’s ability to successfully deliver project tasks and deliverables within the identified project budget and minimize cost overruns. Administration (10%): • Ability to comply with the timeline, terms, and billing procedures. • The extent and nature of any proposed amendments to the City’s Professional Services Agreement. 5 Contract Expectations 5.1 Contract Period The Contract Period will be established following submittal of proposals and be based on a reasonable amount of time needed to complete the work. 5.2 Professional Services Agreement The selected consultant will be expected to comply with and sign the City’s Professional Services Agreement. Proposers should identify and/or indicate any exceptions to the Sample Professional Services Agreement included in Section 6.2. The City Attorney or their designee retains the discretion to accept or reject proposed exceptions or modifications to the City’s Professional Services Agreement. 5.3 Standards of Work In case of conflicts, ambiguities, discrepancies, errors, or omissions, Consultant shall submit the matter to City for clarification. Any work affected by such conflicts, ambiguities, discrepancies, errors or omissions which is performed by Consultant prior to clarification by City shall be at Consultant's risk and expense. 5.4 Invoicing and Payment The contract will be set up as a fixed fee with a not to exceed rate to be billed monthly based on hours worked. Invoices are to be submitted monthly. The invoices shall reference the project title, and must list the charges by task, worker classification, hours, billing rate, and totals. Back up information must be submitted together with the invoices. Each invoice shall contain a progress report describing the work completed during the billing period and shall also include cost information by task regarding: previous work billed to date, work billed during the reporting period, percent of task completed and amount remaining by task. 268 RFP 22-001 City of Hermosa Beach Page 20 of 34 5.5 COVID-19 Vaccination Policy The selected consultant will be expected to comply with the City’s COVID -19 Vaccination Policy. The selected consultant would be required to provide a letter of attestation that all employees assigned to the agreement are either fully vaccinated or covered by an approved medical or religious exemption. Proposers should indicate any inability to meet this requirement. 269 RFP 22-001 City of Hermosa Beach Page 21 of 34 6 Attachments and Required Forms 6.1 Maps or Design Plans 6.1.1 City Map 270 RFP 22-001 City of Hermosa Beach Page 22 of 34 6.2 Sample Professional Services Agreement Sample Professional Services Agreement CONTRACT FOR PROFESSIONAL SERVICES TO ________________________________________________________________ BETWEEN THE CITY OF HERMOSA BEACH AND ___________________________ This AGREEMENT is entered into this day of , 2021, by and between the CITY OF Hermosa Beach, a general law city a municipal corporation (“CITY”) and _, a limited liability company (“CONSULTANT”). R E C I T A L S A. The City desires to __________________________________________. 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 of this Agreement. NOW, THEREFORE, based on the foregoing recitals, the City and the Consultant agree as follows: CONSIDERATION AND COMPENSATION As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, attached as EXHIBIT A. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement. As additional consideration, CITY agrees to pay CONSULTANT a total of $ , for CONSULTANT’s services, unless otherwise specified by written amendment to this Agreement. No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee. 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 previous month. CITY shall pay CONSULTANT all uncontested amounts set forth in CONSULTANT’s invoice within 30 days after it is received. SCOPE OF SERVICES. CONSULTANT will perform the services and activities set forth in the SCOPE OF SERVICE attached hereto as Exhibit A and incorporated herein by this reference. 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 271 RFP 22-001 City of Hermosa Beach Page 23 of 34 space, and facilities necessary or proper to perform and complete the work and provide the professional services required of CONSULTANT by this Agreement. 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.” 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,” unless extended in writing by the CITY. 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. KEY PERSONNEL. CONSULTANT’s key person assigned to perform work under this Agreement is ________________. 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. TERM OF AGREEMENT. The term of this Agreement shall commence upon execution by both parties and shall expire on __________, 20___, unless earlier termination occurs under Section 11 of this Agreement, or this Agreement is extended in writing in advance by both parties. 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. TAXPAYER IDENTIFICATION NUMBER. CONSULTANT will provide CITY with a Taxpayer Identification Number. 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. TERMINATION. Except as otherwise provided, CITY may terminate this Agreement at any time with or without cause. Notice of termination shall be in writing. CONSULTANT may terminate this Agreement. Notice will be in writing at least 30 days before the effective termination date. 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. Should the Agreement be terminated pursuant to this Section, CITY may procure on its own terms services similar to those terminated. INDEMNIFICATION. CONSULTANT shall indemnify, defend with counsel approved by CITY, and hold harmless CITY, its officers, officials, employees and volunteers from and against all liability, 272 RFP 22-001 City of Hermosa Beach Page 24 of 34 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. 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 qualify the liabilities and obligations otherwise assumed by CONSULTANT pursuant to this Agreement, including, without limitation, to the provisions concerning indemnification. 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. 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. AUDIT OF RECORDS. 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. CONSULTANT will keep all books, records, accounts and documents pertaining to this Agreement separate from other activities unrelated to this Agreement. 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. INSURANCE REQUIREMENTS. 273 RFP 22-001 City of Hermosa Beach Page 25 of 34 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 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 a s 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. 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. 274 RFP 22-001 City of Hermosa Beach Page 26 of 34 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 s hall constitute a material breach of contract under which the CITY may terminate this Agreement pursuant to Section 11 above. 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. USE OF OTHER CONSULTANTS. CONSULTANT must obtain CITY’s prior written approval to use any sub-consultants while performing any portion of this Agreement. Such approval must include approval of the proposed consultant and the terms of compensation. 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 275 RFP 22-001 City of Hermosa Beach Page 27 of 34 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. 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. 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. 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: ATTN: 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. A. 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. 276 RFP 22-001 City of Hermosa Beach Page 28 of 34 B. 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. C. 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. D. 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. E. 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. F. 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 with signatures of all parties to this Agreement. CITY’s city manager, or designee, may execute any such amendment on behalf of CITY. 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. 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. TIME IS OF ESSENCE. Time is of the essence to comply with dates and schedules to be provided. 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. 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 e xperience 277 RFP 22-001 City of Hermosa Beach Page 29 of 34 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. 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. USE OF LOGO. The City grants the Consultant permission to use its name, logo and/or trademark in deliverables produced by the Consultant on the behalf of the City, such as written reports, presentation slides, press releases, social media graphics, and other public outreach materials. The CITY’s prior review of artwork and written approval is required for any use of CITY logo. CITY will provide an electronic copy of the most current logo to the CONTRACTOR for use in materials. The CONTRACTOR will, in turn, only use the most current logo of the CITY. 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 18700.3(a) or otherwise serves in a 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 18700.3(a) and is otherwise not serving in staff capacity in accordance with the City’s Conflict of Interest Code. City Initials ______ Consultant Initials ______ 278 RFP 22-001 City of Hermosa Beach Page 30 of 34 COMPLIANCE WITH COVID-19 VACCINATION POLICY. All CONSULTANT’S employees, agents, officers and subcontractors who will be physically present in the City and have contact with City officials and employees or with the public shall be fully vaccinated from COVID- 19. CONSULTANT agrees to certify in writing to CITY that it complies with the foregoing. IN WITNESS WHEREOF the parties hereto have executed this contract the day and year first hereinabove written. CITY OF HERMOSA BEACH CONSULTANT [MAYOR/CITY MANAGER] By: NAME/TITLE ATTEST: Susan Morrow, Interim City Clerk Taxpayer ID No. APPROVED AS TO FORM: Michael Jenkins, City Attorney 6.3 Required Forms 6.3.1 Certification of Proposal RFP #: _________ The undersigned hereby submits its proposal and agrees to be bound by the terms and conditions of this Request for Proposal (RFP). 1. Proposer declares and warrants that no elected or appointed official, officer or employee of the City has been or shall be compensated, directly or indirectly, in connection with this proposal or any work connected with this proposal. Should any agreement be approved in connection with this Request for Proposal, Proposer declares and warrants that no elected or appointed official, officer or 279 RFP 22-001 City of Hermosa Beach Page 31 of 34 employee of the City, during the term of his/her service with the City shall have any direct interest in that agreement, or obtain any present, anticipated or future material benefit arising therefrom. 2. By submitting the response to this request, Proposer agrees, if selected to furnish services to the City in accordance with this RFP. 3. Proposer has carefully reviewed its proposal and understands and agrees that the City is not responsible for any errors or omissions on the part of the Proposer and that the Proposer is responsible for them. 4. It is understood and agreed that the City reserves the right to accept or reject any or all proposals and to waive any informality or irregularity in any proposal received by the City. 5. The proposal response includes all of the commentary, figures and data required by the Request for Proposal 6. The proposal shall be valid for 90 days from the date of submittal. 7. Proposer acknowledges that the City may issue addendums related to this RFP and that the proposer has reviewed the following addendums which have been issued: Addendum: _____________________________ Addendum: _____________________________ Addendum: _____________________________ Addendum: _____________________________ 8. Proposer further acknowledges the provisions of any addendums issued have been incorporated into their proposal. Signature of Authorized Representative: ____________________________________________ Printed Name and Title: ____________________________________________ 280 RFP 22-001 City of Hermosa Beach Page 32 of 34 6.3.2 Non-Collusion Affidavit RFP #: _________ The undersigned declares states and certifies that: 1. This proposal is not made in the interest of or on behalf of any undisclosed person, partnership, company, association, organization or corporation. 2. This proposal is genuine and not collusive or sham. 3. I have not directly or indirectly induced or solicited any other Proposer to put in a false or sham proposal and I have not directly or indirectly colluded, conspired, connived, or agreed with any other Proposer or anyone else to put in a sham proposal or to refrain from submitting to this RFP. 4. I have not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the proposal price or to fix any overhead, profit or cost element of the proposal price or to secure any advantage against the City of Hermosa Beach or of anyone interested in the proposed contract. 5. All statements contained in the Proposal and related documents are true. 6. I have not directly or indirectly submitted the proposal price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, or paid, and will not pay, any fee to any person, corporation, partnership, company, association, organization, RFP depository, or to any member or agent thereof, to effectuate a collusive or sham proposal. 7. I have not entered into any arrangement or agreement with any City of Hermosa Beach public officer in connection with this proposal. 8. I understand collusive bidding is a violation of State and Federal law and can result in fines, prison sentences, and civil damage awards. Signature of Authorized Representative: ____________________________________________ Printed Name and Title: ____________________________________________ 281 RFP 22-001 City of Hermosa Beach Page 33 of 34 6.3.3 Compliance with Insurance Requirements RFP #: _________ The selected consultant will be expected to comply with the City’s insurance requirements contained within this RFP. The undersigned declares states and certifies that: 1. Proposer agrees, acknowledges and is fully aware of the insurance requirements as specified in the Request for Proposal. 2. If selected, proposer agrees to accept all conditions and requirements as contained therein. Signature of Authorized Representative: ____________________________________________ Printed Name and Title: ____________________________________________ 282 RFP 22-001 City of Hermosa Beach Page 34 of 34 6.3.4 Acknowledgement of Professional Services Agreement RFP #: _________ The selected consultant will be expected to comply with and sign the City’s Professional Services Agreement. Proposers should identify and/or indicate any exceptions to the Sample Professional Services Agreement included in Section 6.2. The City Attorney or their designee retains the discretion to accept or reject proposed exceptions or modifications to the City’s Professional Services Agreement. 1. Proposer agrees, acknowledges and is fully aware of the conditions specified in the City’s Sample Professional Services Agreement. 2. Proposer agrees to accept all conditions and requirements as contained therein with exceptions noted as follows: _______________________________________________________________________________ _______________________________________________________________________________ _______________________________________________________________________________ _______________________________________________________________________________ _______________________________________________________________________________ _______________________________________________________________________________ __________________________________________ Signature of Authorized Representative: ____________________________________________ Printed Name and Title: ____________________________________________ 283 Request for Proposal No. 22-001 Parks and Recreation Master Planning Project Management Services to: City of Hermosa Beach Community Resources Department April 28, 2022 Prepared By: 284 Request for Proposal Parks and Recreation Planning Project Management Services 1 Table of Contents Cover Letter 2 Firm Profile 3 Project Understanding and Approach to Scope of Work 4 Project Management Plan 7 Experience and Qualifications 24 Required Forms 26 Cost Proposal Separate Envelope 285 Request for Proposal Parks and Recreation Planning Project Management Services 2 April 28, 2022 Lisa Nichols City of Hermosa Beach Community Resources Manager Community Resources Department 710 Pier Avenue Hermosa Beach, CA 90254 RE: Parks and Recreation Master Planning Project Management Services Dear Ms. Nichols and Consultant Selection Committee, Catalyst Consulting is very pleased to submit this proposal for the Parks and Recreation Master Planning Project Management Services for the City of Hermosa Beach. I am excited about this project and what the results will mean to the residents of Hermosa Beach. I have always been passionate about public service and been fortunate to ha ve served at the highest levels of management for over 40 years. I have extensive experience in managing a variety of Parks and Recreation Master Planning projects for the City of Torrance in my position as the Community Services Director. With regard to my involvement in large capital improvement projects, I served as the Project Manager for the design and build of the $3,500,000 Dee Hardison Sports Center; the $1,500,000 Madrona Marsh Nature Center; and the $3,200,000 Toyota Sports Complex. I also have a great deal of experience in the development and implementation of many general park improvements including installation of playground equipment, Splash Pad, turf renovations, outdoor large picnic spaces, and the design of active open space sports areas. I believe that due to my recent experiences and knowledge gained serving as the Interim Community Resources Manager for the City of Hermosa Beach, I can bring a very focused and strategic approach that will serve as an advantage for both the city and residen ts. I have a deep understanding of the residents recreational and open space needs, and am equally knowledgeable of the city’s goals and objectives in order to meet their communities recreational needs. I welcome the opportunity to meet in person and present my approach and qualifications to perform this exciting project. Sincerely, John Jones Catalyst Consulting, Principal Owner 286 Request for Proposal Parks and Recreation Planning Project Management Services 3 FIRM PROFILE Catalyst Consulting started on December 20, 2020, with the business being conducted by “An Individual” serving as a DBA for John Riley Jones, who is the only employee and Principal Owner for this company. The official name and address are as follows: Catalyst Consulting 26545 Hawkhurst Drive Rancho Palos Verdes, CA. 90275 Principal Owner: Mr. John Jones Primary Contact #: (310) 702-1102 www.CatalystConsulting.info My Federal I.D. Number is 554-31-9329 My place of business is listed above and I do not have a fax number. Catalyst Consulting is not owned by any other organization or individual, and is solely under the control of John Riley Jones. Mr. Jones has been owner of Catalyst Consulting since December 20, 2020 and has been in the consulting business for a little over 1 year 4 months at the time of this submittal. I have over 40 years of experience as a Recreation Professional and have extensive experience in managing many large capital projects for the City of Torrance as I served as the Community Services Director. With regard to my involvement in large capital improvement projects, I served as the Project Manager for the design and build of the $3,500,000 Dee Hardison Sports Center; the $1,800,000 Madrona Marsh Nature Center; and the $3,200,000 Toyota Sports Complex. I also have a great deal of experience in the development and implementation of many general park improvements including installation of playground equipment, Splash Pad, turf renovations, outdoor large picnic spaces, and the design of active open space sports areas. I have not had any failures to complete a contract. 287 Request for Proposal Parks and Recreation Planning Project Management Services 4 PROJECT UNDERSTANDING AND APPROACH TO SCOPE OF WORK The City of Hermosa Beach is seeking to develop a new Parks and Recreation Master Plan that is concise, user-friendly, and visionary with regards to the health and vibrancy of the City’s parks, recreation programs, and open spaces. The purpose of the Master Plan is to create a clear set of objectives that will provide direction to City staff, the Parks, Recreation and Community Resources Advisory Commission, the Public Works Commission, and the City Council for rehabilitation and improvement, potential development and expansion, enhancement and maintenance of the City’s parks open system, recreation facilities, and Recreation Services programs and services for the short-term, mid-term, and long-term. The scope of this RFP is to select an individual or firm to serve as the Project Manager and represent the City’s interests in adopting a new Parks and Recreation Master Plan. The Project Manager will serve as the agent of the City, and be responsible for the development and issuance of the Request for Proposal (RFP) for a Park Master Plan consultant, and act as the liaison to the consultant team selected to develop the Parks and Recreation Master Plan. I recognize that the need for this Master Plan is to provide direction and strategic goals for the next five to twenty-five years. To achieve that end, the expectations for the Project Manager are as follows: 1. Develop, Solicit and Execute an RFP for a Park Master Plan Consultant. (estimated timeline to complete: 6 months) To lead and manage: 1) The RFP Process to get the Parks and Recreation Master Plan out to bid will consist of developing a Draft RFP and meeting with both the Parks, Recreation and Community Resources and Public Works Commissions for final review before bringing the Final Draft RFP to City Council for approval. 2) Execute the RFP by throwing a broad net out to Park Master Plan Consultant Firms. 3) Once bids are received, review with identified staff members the proposals submitted and interview the top consultant teams. 4) Provide a recommendation to the City Council on 288 Request for Proposal Parks and Recreation Planning Project Management Services 5 the selection of the consultant to implement the Parks and Recreation Master Plan. 5) Gain formal approval from the City Council for a contract with selected consultant and gain direction from the City Council to work with the City Manager or designated representative to form and appoint a working group based on criteria/groups identified by the City Council. 2. Once approved, the Project Manager will coordinate signature of contracts and provide oversight and management of the Park Master Plan Consultant. Provide guidance and direction to the Park Master Plan Consultant for: 1) Posting/distributing public information announcements, website updates, workshop agendas/reports, to gain a broader base of participation from the community. 2) Work with the City to schedule times and facilities reservations for meetings, workshops, and focus groups. 3) Serve as liaison with the appropriate decision-making bodies. 4) Provide stakeholder information as needed to conduct community engagement and participate in all or as many of the events as possible. 3. Project Manager will coordinate with Park Master Plan Consultant to accomplish the following: (estimated timeline to complete: 18 months) • Inventory of Existing Facilities. • Recreation Needs Assessment through Community Engagement. • Goals, Strategies and Park Improvements. • Financial Evaluation and Prioritization. • Funding, Implementation and Ongoing Maintenance. • Implementation of a Quality Control Tracking System to ensure Quality Assurance. 289 Request for Proposal Parks and Recreation Planning Project Management Services 6 4. Project Manager will work with the Park Master Plan Consultant to coordinate Progress Reporting. To hold progress meetings with the Consultant at minimum of one (1) time per month until the Master Plan is completed: 1) The consultant shall supply a digital copy of all completed or partially completed reports, studies, forecasts, maps or plans as deemed necessary at least three (3) working days before each progress meeting, 2) These progress meetings will be scheduled as necessary, at key times during the development of the Parks and Recreation Master Plan. 5. Project Manager will provide guidance for the Park Master Plan Consultant on the development of the Final Plan and Supporting Materials. The Parks and Recreation Master Plan must include the following: 1) Written goals, plans, objectives, and policy statements that articulate a clear vision and "road map" and model for the City of Hermosa Beach's future. 2) A summary of existing conditions, inventories and Level of Service analysis. 3) Charts, graphs, maps and other data as needed to support the plan and its presentation to the appropriate audiences. 4) An Action Plan. 5) Deliverables will include a digital draft for review and a digital final copy of the Final Master Plan, in PDF and original editable format. ORGANIZATIONAL CHART SINGLE ENTITY John Jones, Principal Owner 290 Request for Proposal Parks and Recreation Planning Project Management Services 7 ROLES AND RESPONSIBLITIES FOR CITY STAFF • Process and distribute data requests. • Post/distribute public information announcements, website updates, workshop agendas/reports. • Prepare and execute agreements with all entities. • Assist with print services. • Identify the members of the Working Group. • Schedule times and facilities reservations for meetings, focus groups and workshops. • Upon contract award, City will provide copies of available records. • Act as liaison with the appropriate decision-making bodies. PROJECT MANAGEMENT PLAN I propose a comprehensive planning approach to address the requirements of serving as the Project Manager as well as managing the selected Consultant for the Parks and Recreation Master Plan Project. This comprehensive planning approach will deliver a living and working document that provides guidance for both short-term and long-term goals in a financially sustainable and achievable manner. Following is a detailed approach to develop the Plan related to implementing specific actions items once the selected Park Master Plan Consultant (PMPC) is selected. Scope of Work Task 1: Work Plan (Project Management, Progress Reporting, and Data Review) Kick-off Meeting & Project Management – The Project Manager will coordinate a kick-off meeting that should be attended by the key City staff and selected PMPC Team members to confirm project goals, objectives, and expectations that will 291 Request for Proposal Parks and Recreation Planning Project Management Services 8 help guide actions and decisions of the Consulting Team. Detailed steps of this task include: • Confirmation and Outcomes – The project goals, objectives, scope, and schedule will be confirmed. Discuss expectations of the completed project. • Communications – Confirmation on lines of communication, points of contact, level of involvement by City staff and local leaders, and other related project management details. Also, protocols and procedures for scheduling meetings should be agreed upon. • Progress Reporting – The Project Manager will coordinate with the selected PMPC to hold meetings as often as necessary, but no less than once per month until the final plan is approved by the City Council. The Project Manager will coordinate with the PMPC to supply the City representative with copies of all completed or partially completed reports, studies, forecasts, maps or plans as deemed necessary at least three (3) calendar days before each progress meeting. • Project Branding and Social Media Strategy – The Project Manager and PMPC will work with the City to develop a project brand for the Plan. This could include specific Project Name, Logo, Hashtags, etc. and will be woven into all aspects of project communication and outreach. • Prepare Database of Stakeholders – The Project Manager and PMPC will work with the City who will gather contact information from a variety of sources within the City. This information will be used in the key leadership/focus group interview portion of the Master Plan. Meetings – City staff review meeting of scope, timeline, benchmarks, deliverables (Project Manager, PMPC and City staff), and work plan. Deliverables – Work timeline, updated periodically (if needed); updated and detailed work scope (if necessary); Identify information and data needed from City staff; and Identify relevant stakeholders. 292 Request for Proposal Parks and Recreation Planning Project Management Services 9 Task 2: City Policy and Standards Review Regarding Park Infrastructure The Project Manager and PMPC will work with City staff on assembling for review all existing City of Hermosa Beach strategic planning documents to confirm relevance and value with the final Park Master Plan recommendations. The Project Manager in coordination with the PMPC will coordinate a meeting with City staff for a facility walk-through to review current park conditions and maintenance practices, as well as City standards and policies in order to collect and utilize City staff’s existing documentation effectively regarding park infrastructure. Meetings: Intra-Department City staff meeting, and staff meeting to review findings. Materials to be provided by city: • City Comprehensive Plan (General Plan): to include the new and updated document. • Park & Open Space ‘As-Built’ Plans and/or GIS base maps. • Maintenance policies, procedures, handbooks, and schedules. • List of Recreational Services/Programs. • City details and specifications. Deliverables: The Project Manager will coordinate with the selected PMPC to provide a digital Draft and Final Report summarizing existing infrastructure; proposed improvements and associated plans; and recommendations related to improved/enhanced maintenance practices and policies. The report will also identify facility and program gaps, and provide suggestions for the most feasible means to address these gaps through new projects, alterative services delivery approaches, new/updated policies and/or modification to existing capital improvement projects. 293 Request for Proposal Parks and Recreation Planning Project Management Services 10 Task 3: Existing Parks, Facilities & Programs Inventory/Analysis A. Assessment of Existing Parks, Facilities and Programs – The Project Manager will work with the PMPC team to compile a comprehensive inventory and analysis of all programs/services offered by the City. The inventory will also include an analysis of the user groups and times of usage for primary facilities. An analysis of the City’s recreational programs will be performed as part of this task to determine the level of recreational needs currently being served by the City, and to identify those recreational areas that are lacking or not being offered in Hermosa Beach. The Team will also review and analyze existing recreation locations (city/county/state- public) to expand the City’s recreational facilities, related operating maintenance requirements, and identifying potential revenue sources, and operating/maintenance requirements. The inventory and analysis will include an extensive overview for each individual park and recreational facility. B. Park Classifications and level of Service Standards – The Project Manager and PMPC Team will analyze the City’s park types and reassess the categories and naming conventions to reflect changes and in anticipation of future changes in the system. Also, park classifications, design standards, and preferred facility standards for all park sites, trails, open space amenities including common areas and indoor and outdoor facilities will be provided. These classifications will consider size, population served, length of stay, and amenity types/services. Facility standards include level of service standards and the population served per recreational facilities and park amenities. Any new or modified classification standard will be approved as required. These classifications will consider size, population served, length of stay, and amenity types/services and will factor in NRPA’s standard and California specific. 294 Request for Proposal Parks and Recreation Planning Project Management Services 11 C. Geographical Analysis through Mapping – The Project Manager and PMPC Team will work with the City to determine appropriate GIS mapping. This includes mapping by classification and major amenities by facility standards as applied to population density and geographic areas. A service area is defined as a measured area around a park or amenity whose radius encompasses the population associated with the appropriate facility standard for each park classification and amenity. Using the facility standards and service areas provided by the Consulting Team for each park and major facility type, a series of maps by each park classification and major amenities will be prepared. This mapping will identify gaps and overlaps in service area. It is assumed that the City will provide base GIS information including inventory and general location of park sites and amenities. The Project Manager will coordinate with the Consultant Team to provided maps in digital format (Adobe Acrobat PDF format), hard copy, and raw GIS data in a format compatible with that of the existing or designated city of Hermosa Beach GIS system. Meetings: • City staff and maintenance review meetings. • Hermosa Beach Unified School District. Deliverables: • The Project Manager will coordinate with the selected PMPC to provide a HBUSD meeting agenda. • Existing and Potential Recreation Facilities and Programs Inventory/Analysis Draft Final Report. A comprehensive assessment form will be created of each park. A spreadsheet will summarize key attributes of all parks and facilities and serve as the basis for the development of the Master Plan recommendations. • Park Classifications and Level of Service Standards. • Gap Analysis Plans. 295 Request for Proposal Parks and Recreation Planning Project Management Services 12 Task 4: Demographics Analysis A. Demographic & Recreation Trends Analysis – The Project Manager and PMPC Team will utilize the City of Hermosa Beach’s projections and supplement with census tract demographic data obtained from Environmental Systems Research Institute, Inc. For comparison purposes data will also be obtained from the U.S. Census Bureau. This analysis will provide an understanding of the demographic environment for the following reasons: • To understand the market areas served by the City of Hermosa Beach and distinguish customer groups. • To determine changes occurring in the City of Hermosa Beach and the region, and assist in making proactive decisions to accommodate those shifts. • Provide the basis for Equity Mapping and Service Area Analysis. The demographic analysis will be based on the US 2010 Census Information, 2020 updated projections, and 5- and 10-year projections. The following demographic characteristics will be included: • Population density; Age distribution; Households; Gender; Ethnicity; Household Income. The analysis will also identify underserved user groups, including the disabled and dog owners. From the demographic base data, sports, recreation, and outdoor trends are applied to the local populace to assist in determining the potential participation base within the community. Demographics to review will include City Demographic information (2010 & 2020 US Census data); Hermosa Beach School District data; National Parks and Recreation Society survey data; and the California Parks and Recreation survey data. 296 Request for Proposal Parks and Recreation Planning Project Management Services 13 Task 5: Gather and Assess Community Needs The Project Manager and PMPC Team will utilize a robust public input process to solicit community input on how the recreation system and programs meet the needs of the residents into the future. This task is an integral part of the planning process. A wide range of community/participation methods may be utilized with traditional public meetings. The Project Manager will coordinate with the PMPC the preparation of a community outreach agenda to include the number and types of meetings which will be held. Also, a statistically-valid needs assessment survey will be conducted to identify community needs and issues related to recreation programs and facilities. Specific tasks include: A. Public Engagement/Advocacy Strategy – The public engagement process will work hand-in-hand with the development of an advocacy strategy for the Master Plan. B. Key Leadership/Focus Group/Stakeholder Interviews and Public Meetings/Workshops - The Project Manager will coordinate with the PMPC Team to develop content and promotional materials for the Park Master Plan Project including flyers, website and social media content, and handouts. The Project Manager will coordinate with the PMPC Team to perform community wide workshops, town halls, and/or walking tours as well as conduct focus groups and key leadership interviews with the community to evaluate their vision for recreation in the Hermosa Beach community. This will include facilitating the following meetings: o Minimum of three (3) community wide workshops, town halls, and/or walking tours; o Minimum of six (6) working group meetings; o Conduct a series of at least five (5) focus group/stakeholder group meetings to be organized by geography or recreational activity; and o Prepare and analyze the results of an online community survey. 297 Request for Proposal Parks and Recreation Planning Project Management Services 14 Presentation of Materials - The Project Manager and PMPC Team will present materials at: o Minimum of three (3) meetings of the Parks, Recreation, and Community Resources Advisory Commission; o Minimum of one (1) meeting of the Public Works Commission; o Minimum of one (1) joint meeting of the Public Works Commission; Planning Commission, Parks, Recreation and Community Resource Advisory Commission and City Council; o Minimum of one (1) meeting with the Hermosa Beach City Council to consider adoption of the Park Master Plan. During these meetings the selected PMPC will gain an understanding of the community values, as well as determine the priority for recreation facilities and programming needs of the City. It will be important to get maximum media exposure to inform citizens of the purpose and importance of the meetings and clearly note time and locations. These meetings would offer the public an opportunity to participate in the planning process and to provide feedback on the proposed options. The purpose of these meetings will be to ensue opportunities for the general public to discuss their priorities and perceptions surrounding community services. These meetings will also afford the opportunity to subtly educate the public on the opportunities, benefits, and constraints of the Community Resources Department. C. Electronic Survey - The Project Manager and PMPC Team will also create an online survey. This survey will be promoted through the Project website and the City’s website and promotional mediums to maximize outreach and response rates. These surveys would provide quantitative data and guidance in addition to the stakeholder and focus groups in regards to the recommendations for park amenities, specific programs, facility components, usage, and pricing strategies. 298 Request for Proposal Parks and Recreation Planning Project Management Services 15 D. Statistically-Valid Survey - The Project Manager will coordinate with the PMPC Team to create a random, scientifically valid community-wide household survey to quantify knowledge, need, unmet need, priorities and support for system improvements that include facility, programming, and park needs of the City. E. Real-time Customer Feedback Application - The Project Manager will coordinate with the PMPC Team to provide a real time, GPS location-based customer feedback app for the community to participate in the Master Planning process. As technology evolves and more millennials use apps and mobile devices to engage, this will provide for a customized App based tool for the City to obtain feedback from any specific site or GPS location from the diverse community members during the entire process. Meetings: • (3) Community wide workshops, town halls, and/or walking tours; • (6) Working group meetings; • (5) Focus group/stakeholder group meetings; • (3) Parks, Recreation, and Community Resources Advisory Commission meetings; • (1) Public Works Commission meeting; • (1) Joint meeting of the Public Works Commission, Planning Commission, Parks, Recreation and Community Resources Advisory Commission and City Council meeting; and • (1) City Council Presentation meeting for adoption of the Park Master Plan. Deliverables: • Community Meeting Agendas and Reports – one for each meeting. 299 Request for Proposal Parks and Recreation Planning Project Management Services 16 • Working Group Meeting Agendas and Reports – one for each meeting. • Focus Groups/Stakeholders Meeting Agendas and Reports – one for each meeting. • Parks, Recreation, and Community Resources Advisory Commission Study Session Agenda and Reports – one for each meeting. • Community Survey Sample and final Draft for Parks, Recreation, and Community Resources Advisory Commission Review. • Survey results and Survey analysis report. Task 6: Facility Master Plan & Opportunity Sites 1. Prioritized Facility Priority Rankings - The Project Manager will coordinate with the PMPC Team to synthesize the findings from the community input, survey results, standards, demographics and trends analysis, park. beach and facility assessment, services assessment and the service area mapping into a quantified facility priority ranking. The analysis will include probable future parks; facilities; open spaces and trail needs based on community input; as well as California and National user figures and trends. 2. Capital Improvement Plan – It is recommended to develop a three-tier capital improvement plan that will assist the City of Hermosa Beach in the inevitable and continuous rebalancing of priorities and associated expenditures. This Plan will outline priorities for maintenance, repair, and rehabilitation of existing parks, trails, and open space infrastructure, as well as opportunities for enhancement, expansion, and the introduction of new infrastructure. Cost estimates will be provided for all project recommendations. Recommendations will also reflect incremental staffing required above current maintenance staffing levels. Existing infrastructure that should not be replaced will be identified and all capital projects will be 300 Request for Proposal Parks and Recreation Planning Project Management Services 17 incorporated into short-term, mid-term, and long-term capital improvement programs. 3. Conceptual Planning - The Project Manager will coordinate with the PMPC Team to create a site master plan and a written summary for each individual park. These plans will identify “Opportunity Sites”, areas within Hermosa Beach where parkland or open space could be acquired to expand recreational areas. Meetings: • City staff initial review of plans. • City staff to finalize plans. Deliverables: • Site Master Plans Task 7: Draft Park Master Plan Report The Draft Parks and Recreation Master Plan Report will analyze all of the data from the previous tasks and synthesize that information into a comprehensive report. The Project Manager and the PMPC Team will make a recommendation which consider the current and future needs related to parks; conditions of existing facilities; and cost estimates of modifications related to how the current parks, trails, open space, and recreational facilities should be maintained, modified, or enhanced to serve short, medium and long term needs of the community. The recommendations and prioritization of recreational needs will be reviewed and discussed at a community meeting and with the Parks, Recreation and Community Resources Advisory Commission. The Project Manager and PMPC Team will work with City staff in preparing the draft Park Master Plan Report. This report will include a matrix that summarizes the findings for each park, trail, open space and recreational facility in a clear and concise format. 301 Request for Proposal Parks and Recreation Planning Project Management Services 18 The Parks and Recreation Master Plan will be framed and prepared through a series of workshops with City staff that are reflective of city goals, objectives and policies. The overall vision and mission statements will be affirmed or modified, and direction for the City will be established along with individual action strategies that were identified from all the research work completed. Key recommendations and tactics that support each action strategy to its fullest potential will be outlined in a strategy matrix with priorities, timelines, measurement, and teams within City or external partners to focus on. Specific tasks include: • Confirm/Update Vision, Mission and Goals/Objectives – The supporting vision and mission statements will be affirmed or developed with City staff in a work session. • Strategic Action Plan Development – Upon consensus of all technical work, the remaining action plan will be completed with supporting strategies, actions, responsibilities, priorities/timelines and cost estimates. These strategies will be classified as short-term, mid-term or long-term strategies and priorities. Action plans will be established in the following key areas: o Park and Facility Development and Improvements. o Development of an Implementation program to assist the City to track and measure implemented recommendations. The City prefers a user-friendly web-based tool with ability to download and save tracking information. o Park and Facility Maintenance Management. o Development of a review process to facilitate regular review and assessment of the City’s facilities. o Financial and Budgetary Capacity Development. 302 Request for Proposal Parks and Recreation Planning Project Management Services 19 o Policies and Practices. Meetings: • City staff review of draft and final reports. • Community Meeting. • Stakeholders Meeting. • Parks, Recreation and Community Resources Advisory Commission Meeting. Deliverables: • Cost and funding sources draft and final study. • Capital development study. • Community Meeting Agenda and Report. • Stakeholders Meeting Agenda and Report. • Parks, Recreation and Community Resources Advisory Commission study session #1 agenda and presentation. • Parks, Recreation and Community Resources Advisory Commission study session report. • Parks, Recreation and Community Resources Advisory Commission Park Master Plan Draft Report. Task 8: City Commissions Study Session The Project Manager will coordinate with the PMPC Team to present the Draft Parks and Recreation Master Plan Report to the Parks, Recreation and Community Resources Advisory Commission, Planning Commission, Public 303 Request for Proposal Parks and Recreation Planning Project Management Services 20 Works Commission and the City Council as a Study Session for input and feed- back. Meetings: • Joint meeting of the Parks, Recreation and Community Resources Advisory Commission. Planning Commission, Public Works Commission and the City Council (Study Session) Deliverables: • Meeting Agenda & Presentation • Meeting Summary Report Task 9: Park Master Plan Review Meeting • The Project Manager will coordinate with the PMPC Team to present the Draft Park Master Plan Report and Park Master Plan to the community for input and feed-back. Meetings: • Community Meeting Deliverables: • Community Meeting Agenda • Community Meeting Report Task 10: Parks, Recreation and Community Resources Parks and Recreation Master Plan Upon final comment by all City Commissions and the Community, the Project Manager will coordinate with the PMPC Team to revise the Draft Parks and Recreation Master Plan Report and individual Park site plans to reflect the input received. This revised document will be finalized as the complete Parks, 304 Request for Proposal Parks and Recreation Planning Project Management Services 21 Recreation and Community Resources Advisory Commission Parks and Recreation Master Plan. Upon its completion the Project Manager and the PMPC Team will present the Parks and Recreation Master Plan to the Parks, Recreation and Community Resources Advisory Commission for their review and recommendation and to the City Council for adoption. Meetings: • Parks, Recreation and Community Resources Advisory Commission Presentation and Approval of the Parks and Recreation Master Plan. • City Council – Adoption of the Parks and Recreation Master Plan. Deliverables: • Community Meeting Agenda. • Community Meeting Report. COMMUNICATIONS APPROACH The Project Manager will coordinate with the selected PMPC to hold meetings (zoom, phone or in-person) as often as necessary, but no less than once per month until the final plan is approved by the City Council. Email will be used as the primary form of immediate communication. The Project Manager will coordinate with the PMPC to supply the City representative copies of all completed or partially completed reports, studies, forecasts, maps or plans as deemed necessary at least three (3) calendar days before each progress meeting. QUALITY ASSURANCE/QUALITY APPROACH Catalyst Consulting QA/QC process is anchored in the over 40 years of project management experience and knowledge of municipal government capital projects. Serving as the Project Manager, I will be communicating on a regular basis with the PMPC and City staff in order to make sure all aspects of this project is achieving the goals of the City. In addition, I will be working with the PMPC on Implementing a Quality Control Tracking System to ensure Quality Assurance. 305 Request for Proposal Parks and Recreation Planning Project Management Services 22 Lastly as the Project Manager, I fully understand that I serve as an agent for the City, and represent the City’s interests in assisting the City Council to adopt the best and most effective Parks and Recreation Master Plan. 306 Request for Proposal Parks and Recreation Planning Project Management Services 23 PROJECT TIMELINE/SCHEDULE Below is an estimated project timeline/schedule for the Project Manager: • To Develop and Solicit an RFP for a Park Master Plan Consultant; Gain City Council approval and to Execute the RFP out to Bid and Review the RFP and Bring selected Firm to City Council. (6 months) To Coordinate with the selected Parks Master Plan Consultant to accomplish the following tasks: (18 months) Task 1 Project Kick off February 2023 Task 2-4 Data Collection & Analysis April 2023 Task 5 Community and Commissions Input Mtg. June 2023 Task 6 Community Needs Assessment & Surveys June 2023 Task 7 Facility Master Plans & Opportunities Sites November 2023 Task 8 & 9 Draft Park Master Plan Review April 2024 Task 10 Park Master Plan Adoption July 2024 This process will require the following: Development of an RFP collaborating with the Commissions Park Master Committee Representatives; Developing and Presenting the final RFP to the Park Master Plan Committee or City Council prior to soliciting and executing an RFP for a Park Master Plan Consultant; Onboarding the Park Master Plan Consultant; Vetting the Park Master Plan with the Park Master Plan Committee or Commissions, and presenting to the City Council. I believe the Project Timeline from start to finish is estimated to be approximately 24 months; 6 months for development, advertisement, interviews and award of contract of the Parks Master Plan Consultant; and 18 months for the Park Master Plan Consultant to complete the development of the Park Master Plan. 307 Request for Proposal Parks and Recreation Planning Project Management Services 24 EXPERIENCE AND QUALIFICATIONS Established in 2020, Catalyst Consulting offers a wide range of recreational services to assist municipal agencies find success. I have over 40 years of experience as a Recreation Professional who has a demonstrated history of working in a large municipal agency. I am highly skilled in Operational Efficiency Management, Executive Coaching, Project Administration, Community Engagement, Park Master Planning and Strategic Planning, Policy Analysis and Organizational Development for efficiency. As the Community Services Director for the City of Torrance, I have extensive experience in Project Management in a variety of Parks and Recreation Master Planning projects and Capital Projects for the City of Torrance. I believe that due to my recent experiences and knowledge gained serving as the Interim Community Resources Manager for the City of Hermosa Beach, I can bring a very focused and strategic approach that will serve as an advantage for both the city and residents. I have a deep understanding of the residents recreational and open space needs, and am equally knowledgeable of the city’s goals and objectives in order to meet their communities recreational needs. SUMMARY OF RELEVANT PROJECTS City of Torrance $3,500,000 Dee Hardison Sports Center Designed: 1998 Construction Completed: 2000 This capital project was a design and build 18,000 sq. ft Sports Center that included full sized gymnasium that seats 500; Multi-purpose Room for fitness; two (2) operational staff offices; Lobby; and large office space to house the Farmers Market Operations. Key Personnel: John Jones, Project Manager - I was responsible for the oversight of the design consultant as well as the construction company to keep this project on schedule and on budget. 308 Request for Proposal Parks and Recreation Planning Project Management Services 25 City of Torrance $1,800,000 Madrona Marsh Nature Center Designed: 1999 Construction Completed: 2001 This capital project is an 8,000 sq. ft Nature Center and was a was designed in collaboration with the Friends of Madrona Marsh. The Center contains a large Exhibit Room; two (2) classrooms for education and science research; Atrium; Lobby and reception area; three (3) offices and a conference room; and a gift shop with office space. Key Personnel: John Jones, Project Manager - I was responsible for the oversight of the design consultant as well as the construction company to keep this project on schedule and on budget. REFERENCES City of Torrance 3031 Torrance Blvd, Torrance, CA. 90503 Project Manager: John Jones Contact: Mr. Aram Chaparyan, City Manager AChaparyabn@torranceca.gov (310) 488-2680 Projects: Project Management for the Design and Construction of the Columbia Park Bocce Ball Courts; Renovation of the McMaster Park Project; Development of a Conceptual Master Plan Design for Torrance Park; and Oversight for the Design and Construction of the Toyota Sports Complex. 309 Request for Proposal Parks and Recreation Planning Project Management Services 26 REQUIRED FORMS Certification of Proposal RFP #: 22-001 The undersigned hereby submits its proposal and agrees to be bound by the terms and conditions of this Request for Proposal (RFP). Proposer declares and warrants that no elected or appointed official, officer or employee of the City has been or shall be compensated, directly or indirectly, in connection with this proposal or any work connected with this proposal. Should any agreement be approved in connection with this Request for Proposal, Proposer declares and warrants that no elected or appointed official, officer or employee of the City, during the term of his/her service with the City shall have any direct interest in that agreement, or obtain any present, anticipated or future material benefit arising therefrom. 1. By submitting the response to this request, Proposer agrees, if selected to furnish services to the City in accordance with this RFP. 2. Proposer has carefully reviewed its proposal and understands and agrees that the City is not responsible for any errors or omissions on the part of the Proposer and that the Proposer is responsible for them. 3. It is understood and agreed that the City reserves the right to accept or reject any or all proposals and to waive any informality or irregularity in any proposal received by the City. 4. The proposal response includes all of the commentary, figures and data required by the Request for Proposal 5. The proposal shall be valid for 90 days from the date of submittal. 6. Proposer acknowledges that the City may issue addendums related to this RFP and that the proposer has reviewed the following addendums which have been issued: Addendum: Addendum: Addendum: Addendum: 310 Request for Proposal Parks and Recreation Planning Project Management Services 27 7. Proposer further acknowledges the provisions of any addendums issued have been incorporated into their proposal. Signature of Authorized Representative: Printed Name and Title: John Jones, Catalyst Consulting Principal Owner Non-Collusion Affidavit RFP #: 22-001 The undersigned declares states and certifies that: 1. This proposal is not made in the interest of or on behalf of any undisclosed person, partnership, company, association, organization or corporation. 2. This proposal is genuine and not collusive or sham. 3. I have not directly or indirectly induced or solicited any other Proposer to put in a false or sham proposal and I have not directly or indirectly colluded, conspired, connived, or agreed with any other Proposer or anyone else to put in a sham proposal or to refrain from submitting to this RFP. 4. I have not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the proposal price or to fix any overhead, profit or cost element of the proposal price or to secure any advantage against the City of Hermosa Beach or of anyone interested in the proposed contract. 5. All statements contained in the Proposal and related documents are true. 6. I have not directly or indirectly submitted the proposal price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, or paid, and will not pay, any fee to any person, corporation, partnership, company, association, organization, RFP depository, or to any member or agent thereof, to effectuate a collusive or sham proposal. 7. I have not entered into any arrangement or agreement with any City of Hermosa Beach public officer in connection with this proposal. 8. I understand collusive bidding is a violation of State and Federal law and 311 Request for Proposal Parks and Recreation Planning Project Management Services 28 can result in fines, prison sentences, and civil damage awards. Signature of Authorized Representative: Printed Name and Title: John Jones, Catalyst Consulting Principal Owner Compliance with Insurance Requirements RFP #: 22-001 The selected consultant will be expected to comply with the City’s insurance requirements contained within this RFP. The undersigned declares states and certifies that: 1. Proposer agrees, acknowledges and is fully aware of the insurance requirements as specified in the Request for Proposal. 2. If selected, proposer agrees to accept all conditions and requirements as contained therein. Signature of Authorized Representative: Printed Name and Title: John Jones, Catalyst Consulting Principal Owner 312 Request for Proposal Parks and Recreation Planning Project Management Services 29 Acknowledgement of Professional Services Agreement RFP #: 22-001 The selected consultant will be expected to comply with and sign the City’s Professional Services Agreement. Proposers should identify and/or indicate any exceptions to the Sample Professional Services Agreement included in Section 6.2. The City Attorney or their designee retains the discretion to accept or reject proposed exceptions or modifications to the City’s Professional Services Agreement. 1. Proposer agrees, acknowledges and is fully aware of the conditions specified in the City’s Sample Professional Services Agreement. 2. Proposer agrees to accept all conditions and requirements as contained therein with exceptions noted as follows: Signature of Authorized Representative: Printed Name and Title: John Jones, Catalyst Consulting Principal Owner 313 RFP 22-001 Parks and Recreation Master Planning Project Management Services COST PROPOSAL In order to provide Parks and Recreation Master Planning Project Management Services to guide, implement and complete the City of Hermosa Beach Comprehensive Parks and Recreation Master Plan Project, I propose to complete this project for the amount of 1050 hours (averaging 10 hours per week) at $100 per hour, for a not to exceed value of $105,000. 314 CONTRACT FOR PROJECT MANAGEMENT SERVICES FOR DEVELOPMENT OF A PARKS MASTER PLAN BETWEEN THE CITY OF HERMOSA BEACH AND CATALYST CONSULTING This AGREEMENT is entered into this day of , 2022, by and between the City of Hermosa Beach, a general law city a municipal corporation (“CITY”) and Catalyst Consulting, a limited liability company (“PROJECT MANAGER”). R E C I T A L S A. CITY desires to enter into an agreement with PROJECT MANAGER for project management services for the development of a Parks Master Plan. B. The CITY does not have the personnel able and/or available to perform the services required under this agreement and therefore, CITY desires to contract for consulting services to accomplish this work. C. PROJECT MANAGER warrants to CITY that it has the qualifications and experience to perform properly and timely the services under this Agreement. D. CITY desires to contract with PROJECT MANAGER to perform the services as described in Exhibit A of this Agreement. NOW, THEREFORE, based on the foregoing recitals, CITY and PROJECT MANAGER agree as follows: CONSIDERATION AND COMPENSATION As partial consideration, PROJECT MANAGER agrees to perform the work listed in Exhibit A. As additional consideration, PROJECT MANAGER and CITY agree to abide by the terms and conditions contained in this Agreement. As additional consideration, CITY agrees to pay PROJECT MANAGER $100 per hour, not to exceed 1050 hours and not to exceed a total value of $105,000 for PROJECT MANAGER’s services, unless otherwise specified by written amendment to this Agreement. No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee. PROJECT MANAGER 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 previous month. CITY shall pay PROJECT MANAGER all uncontested amounts set forth in PROJECT MANAGER’s invoice within 30 days after it is received. SCOPE OF SERVICES PROJECT MANAGER will perform the services and activities set forth in Exhibit A and incorporated herein by this reference. Except as herein otherwise expressly specified to be furnished by CITY, PROJECT MANAGER 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 PROJECT MANAGER by this Agreement. PAYMENTS For CITY to pay PROJECT MANAGER as specified by this Agreement, PROJECT MANAGER 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 315 during the billing period in accordance with the services and schedule incorporated in Exhibit A. Payment will be made within 30 days following receipt of invoice for progress payments. TIME OF PERFORMANCE The services of the PROJECT MANAGER are to commence upon receipt of a notice to proceed from 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, unless extended in writing by the CITY. FAMILIARITY WITH WORK By executing this Agreement, PROJECT MANAGER represents that PROJECT MANAGER 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. KEY PERSONNEL PROJECT MANAGER’s key person assigned to perform work under this Agreement is John Jones. PROJECT MANAGER shall not assign another person to be in charge of the work contemplated by this Agreement without the prior written authorization of the CITY. TERM OF AGREEMENT The term of this Agreement shall commence upon execution by both parties and shall expire on unless earlier termination occurs under Section 11 of this Agreement, or this Agreement is extended in writing in advance by both parties. 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 PROJECT MANAGER 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. TAXPAYER IDENTIFICATION NUMBER PROJECT MANAGER will provide CITY with a Taxpayer Identification Number. PERMITS AND LICENSES PROJECT MANAGER 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. TERMINATION Except as otherwise provided, CITY may terminate this Agreement at any time with or without cause. Notice of termination shall be in writing. PROJECT MANAGER may terminate this Agreement. Notice will be in writing at least 30 days before the effective termination date. In the event of such termination, the PROJECT MANAGER shall cease services as of the date of termination, and all finished or unfinished documents, data, drawings, maps, and other materials prepared by PROJECT MANAGER shall, at CITY’s option, become CITY’s property, and PROJECT MANAGER will receive just and equitable compensation for any work satisfactorily completed up to the effective date of notice of termination. Should the Agreement be terminated pursuant to this Section, CITY may procure on its own terms services similar to those terminated. INDEMNIFICATION PROJECT MANAGER 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 PROJECT MANAGER'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 316 negligence or willful misconduct of the CITY. Should CITY in its sole discretion find PROJECT MANAGER’S legal counsel unacceptable, then PROJECT MANAGER 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 PROJECT MANAGER 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. The requirements as to the types and limits of insurance coverage to be maintained by PROJECT MANAGER 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 qualify the liabilities and obligations otherwise assumed by PROJECT MANAGER pursuant to this Agreement, including, without limitation, to the provisions concerning indemnification. ASSIGNABILITY This Agreement is for PROJECT MANAGER’s professional services. PROJECT MANAGER’s attempts to assign the benefits or burdens of this Agreement without CITY’s written approval are prohibited and will be null and void. INDEPENDENT CONTRACTOR CITY and PROJECT MANAGER agree that PROJECT MANAGER will act as an independent contractor and will have control of all work and the manner in which is it performed. PROJECT MANAGER will be free to contract for similar service to be performed for other employers while under contract with CITY. PROJECT MANAGER 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 PROJECT MANAGER as to the details of doing the work or to exercise a measure of control over the work means that PROJECT MANAGER will follow the direction of the CITY as to end results of the work only. AUDIT OF RECORDS PROJECT MANAGER agrees that CITY, or designee, has the right to review, obtain, and copy all records pertaining to the performance of this Agreement. PROJECT MANAGER 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. PROJECT MANAGER further agrees to maintain such records for a period of three (3) years following final payment under this Agreement. PROJECT MANAGER will keep all books, records, accounts and documents pertaining to this Agreement separate from other activities unrelated to this Agreement. CORRECTIVE MEASURES PROJECT MANAGER will promptly implement any corrective measures required by CITY regarding the requirements and obligations of this Agreement. PROJECT MANAGER will be given a reasonable amount of time as determined by the CITY to implement said corrective measures. Failure of PROJECT MANAGER to implement required corrective measures shall result in immediate termination of this Agreement. INSURANCE REQUIREMENTS A. The PROJECT MANAGER, at the PROJECT MANAGER’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 PROJECT MANAGER shall 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 317 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 PROJECT MANAGER for CITY. 2. General Liability Coverage. The PROJECT MANAGER 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 PROJECT MANAGER shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the PROJECT MANAGER 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 PROJECT MANAGER shall maintain professional errors and omissions liability insurance for protection against claims alleging negligent acts, errors, or omissions which may arise from the PROJECT MANAGER’S operations under this Agreement, whether such operations be by the PROJECT MANAGER 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,” PROJECT MANAGER 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 PROJECT MANAGER for all claims made by CITY arising out of any errors or omissions of PROJECT MANAGER, 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. PROJECT MANAGER also agrees to require all contractors, and subcontractors to do likewise. 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 PROJECT MANAGER, 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. 318 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. PROJECT MANAGER agrees to provide immediate notice to CITY of any claim or loss against PROJECT MANAGER 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 PROJECT MANAGER shall demonstrate financial capability for payment of such deductibles or self-insured retentions. E. The PROJECT MANAGER 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 PROJECT MANAGER 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. 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 PROJECT MANAGER (as the named insured) should PROJECT MANAGER 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. PROJECT MANAGER understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by PROJECT MANAGER as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should CITY pay the SIR or deductible on PROJECT MANAGER’s behalf upon the PROJECT MANAGER’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 PROJECT MANAGER for breach of this Agreement in addition to any other damages incurred by CITY due to the breach. USE OF OTHER CONSULTANTS PROJECT MANAGER must obtain CITY’s prior written approval to use any sub-consultants while performing any portion of this Agreement. Such approval must include approval of the proposed consultant and the terms of compensation. FINAL PAYMENT ACCEPTANCE CONSTITUTES RELEASE The acceptance by the PROJECT MANAGER 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 PROJECT MANAGER for anything done, furnished or relating to the PROJECT MANAGER’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 PROJECT MANAGER, 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 PROJECT MANAGER, its employees, sub-consultants and agents. 319 CORRECTIONS In addition to the above indemnification obligations, the PROJECT MANAGER shall correct, at its expense, all errors in the work which may be disclosed during the CITY’s review of the PROJECT MANAGER’s report or plans. Should the PROJECT MANAGER 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 PROJECT MANAGER. 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 PROJECT MANAGER under this Agreement up to the amount of the cost of correction. NON-APPROPRIATION OF FUNDS Payments to be made to PROJECT MANAGER 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 PROJECT MANAGER’S services beyond the current fiscal year, the Agreement shall cover payment for PROJECT MANAGER’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. 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 PROJECT MANAGER City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 ATTN: Lisa Nichols Catalyst Consulting 26545 Hawkhurst Drive Rancho Palos Verdes, CA. 90275 ATTN: John Jones 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. A. SOLICITATION PROJECT MANAGER maintains and warrants that it has not employed nor retained any company or person, other than PROJECT MANAGER’s bona fide employee, to solicit or secure this Agreement. Further, PROJECT MANAGER warrants that it has not paid nor has it agreed to pay any company or person, other than PROJECT MANAGER’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 PROJECT MANAGER breach or violate this warranty, CITY may rescind this Agreement without liability. B. THIRD PARTY BENEFICIARIES This Agreement and every provision herein is generally for the exclusive benefit of PROJECT MANAGER and CITY and not for the benefit of any other party. There will be no incidental or other beneficiaries of any of PROJECT MANAGER’s or CITY’s obligations under this Agreement. C. 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. 320 D. 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. E. 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. F. 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 with signatures of all parties to this Agreement. CITY’s City Manager, or designee, may execute any such amendment on behalf of CITY. 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. 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. TIME IS OF ESSENCE Time is of the essence to comply with dates and schedules to be provided. 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. STATEMENT OF EXPERIENCE By executing this Agreement, PROJECT MANAGER represents that it has demonstrated trustworthiness and possesses the quality, fitness and capacity to perform the Agreement in a manner satisfactory to CITY. PROJECT MANAGER 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 PROJECT MANAGER is capable of performing the proposed contract and has a demonstrated capacity to deal fairly and effectively with and to satisfy a public agency. OWNERSHIP OF DOCUMENTS It is understood and agreed that the CITY shall own all documents and other work product of the PROJECT MANAGER, except the PROJECT MANAGER’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 PROJECT MANAGER, but any re-use of such documents by the CITY on any other project without prior written consent of the PROJECT MANAGER shall be at the sole risk of the CITY. 321 USE OF LOGO The CITY grants the PROJECT MANAGER permission to use its name, logo and/or trademark in deliverables produced by the PROJECT MANAGER on the behalf of the CITY, such as written reports, presentation slides, press releases, social media graphics, and other public outreach materials. The CITY’s prior review of artwork and written approval is required for any use of CITY logo. CITY will provide an electronic copy of the most current logo to the CONS for use in materials. The will, in turn, only use the most current logo of the CITY. DISCLOSURE REQUIRED (CITY and PROJECT MANAGER initials required at one of the following paragraphs) By their respective initials next to this paragraph, CITY and PROJECT MANAGER hereby acknowledge that PROJECT MANAGER is a “consultant” for the purposes of the California Political Reform Act because PROJECT MANAGER’s duties would require him or her to make one or more of the governmental decisions set forth in Fair Political Practices Commission Regulation 18700.3(a) or otherwise serves in a staff capacity for which disclosure would otherwise be required were PROJECT MANAGER employed by the CITY. PROJECT MANAGER 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 PROJECT MANAGER commencing services hereunder, the City’s Manager shall prepare and deliver to PROJECT MANAGER a memorandum detailing the extent of PROJECT MANAGER’s disclosure obligations in accordance with the CITY’s Conflict of Interest Code. CITY Initials ______ PROJECT MANAGER Initials ______ OR By their initials next to this paragraph, CITY and PROJECT MANAGER hereby acknowledge that PROJECT MANAGER is not a “consultant” for the purpose of the California Political Reform Act because PROJECT MANAGER’s duties and responsibilities are not within the scope of the definition of PROJECT MANAGER in Fair Political Practice Commission Regulation 18700.3(a) and is otherwise not serving in staff capacity in accordance with the City’s Conflict of Interest Code. CITY Initials ______ PROJECT MANAGER Initials ______ COMPLIANCE WITH COVID-19 VACCINATION POLICY All PROJECT MANAGER’S employees, agents, officers and subcontractors who will be physically present in the City and have contact with City officials and employees or with the public shall be fully vaccinated from COVID-19. PROJECT MANAGER agrees to certify in writing to CITY that it complies with the foregoing. IN WITNESS WHEREOF the parties hereto have executed this contract the day and year first hereinabove written. CITY OF HERMOSA BEACH PROJECT MANAGER 322 [MAYOR/CITY MANAGER] By: NAME/TITLE ATTEST: Myra Maravilla, City Clerk Taxpayer ID No. APPROVED AS TO FORM: Michael Jenkins, City Attorney 323 EXHIBIT A Scope of Services The project management services should consist of the following components to provide effective oversight and management of the chosen consultant for development of a new Parks Master Plan for the City of Hermosa Beach. 1. Development and Issuance of Request for Proposals (RFP) for Park Master Plan Consultant • Work collectively with City staff on the development of a Request for Proposals (RFP) to hire a consultant to develop and adopt a new Parks Master Plan. • Work with City Clerk to issue the RFP and manage it through completion, including: o Ensuring that the RFP process follows City policies and procedures; o Promptly respond to inquiries and questions of prospective consultants and post responses through an Addendum; o Ensure that RFP timelines and milestones are met; o Manage the proposal review process including the coordination of interviews, if needed. • Assist the Community Resources Manager with preparation of the consultant award staff report, agreement and provide a presentation to the City Council to select the preferred proposal. NOTE: The following tasks 2-8 are preliminary pending input from City staff, the Parks, Recreation and Community Resources Advisory Commission, Public Works Commission and City Council and are tasks that the chosen consultant will be requested to complete to fulfill the update to the City’s Parks Master Plan. The Project Manager will be responsible for oversight and management of the following tasks. The Project Manager will also be responsible for relaying City materials such as maps, diagrams, policies, etc. to the chosen consultant for completion of the following tasks and to assist with the coordination and scheduling of monthly Working Group meetings. 2. Inventory of Existing Facilities • Evaluate the overall availability, access to, and connectivity of parks and open space in Hermosa Beach. • Provide an inventory and conditions assessment report including each park’s amenities and facilities. The analysis should include reviewing overall facility conditions, current maintenance programs, current operations, utilization, deficiencies, lighting needs, signage, accessibility, health and condition of trees, and remaining useful life of amenities. • Identify existing plans, programs, and partnerships that are relevant to the provision or operation of parks and open space facilities. 3. Recreation Needs Assessment • Identify the various types of recreational activities and their proximity for residents of Hermosa Beach. • Identify demographic and recreational trends that will influence the community's park needs in the next 20 years. • Consider current gaps in facilities or recreational needs (geography, activity, age/ability, etc.) and identify potential future uses or desired amenities. 4. Goals, Strategies, and Park Improvements 324 • Develop an overall set of goals and strategies to guide future park improvement projects. • Identify proposed maintenance and operation standards for parks, parkettes, open space, and community recreational facilities. • Identify the range of upgrades needed or desired at park facilities such as lighting, signage, irrigation, landscaping, trees, accessibility, hard scape/paving, access roads, playground, turf, picnic area and picnic shelter, sport fields, fencing, restrooms, park buildings and parking areas. 5. Financial Evaluation and Prioritization • Identify and determine an operation and maintenance program and recommend a budget for each facility with respect to the maintenance budget forecast. • Provide a general cost estimate for the range of proposed upgrades at each facility. The cost estimates should be of sufficient detail so that they may be incorporated into future Capital Improvement Programs (CIP). • Identify priority projects based on condition, community need, or funding/partnership opportunities. 6. Funding, Implementation, and Ongoing Maintenance • Identify the range of financing needs and options for implementation including assessments, impact fees, grants, and partnerships. • Identify future policy or ordinance changes that may be needed to implement the Parks Master Plan. • Develop an implementation program for the City to track, and measure implemented recommendations from the Parks Master Plan. The City prefers a user-friendly web-based tool with the ability to download and save the tracking information. • Develop a review process to facilitate regular review and assessment of the City's facilities, policies, and partnerships in providing high quality parks and recreational facilities. 7. Community Engagement Hermosa Beach has a highly engaged community and anticipates that a high-level community engagement effort with both virtual and in-person tactics will be necessary in the successful update of its Parks Master Plan. Community engagements efforts and tasks should include: • Focus Group meetings, to be organized by geography or recreational activity. • Community-wide meeting(s) and/or workshop(s). • Community survey(s). • Development of content and promotional materials including flyers, website and social media content, and handouts for community engagement tactics. • Preparation of materials and presentations at: o at least one (1) meeting of the Parks, Recreation, and Community Resources Advisory Commission; o at least one (1) meeting of the Public Works Commission; o a joint meeting of the Parks, Recreation and Community Resources Advisory Commission, Public Works Commission and City Council (total of one meeting); and o a separate meeting to the Hermosa Beach City Council to consider adoption (total of one meeting). Scope of Services Schedule 325 The development and adoption of a new Parks Master Plan is anticipated to take 24 months to complete as outlined in the Project Manager’s proposal. The project start date will be a date and time agreed upon by the Project Manager and the City. The project duration will also need to be agreed upon by the chosen consultant to develop the Parks Master Plan. 326 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report REPORT 22-0405 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 VACANCIES-CIVIL SERVICE BOARD TERM EXPIRATION-SCHEDULE APPLICANT INTERVIEWS (City Clerk Myra Maravilla) Recommended Action: Staff recommends City Council schedule interviews with Civil Service Board applicants on Tuesday, August 9, 2022 at 4:15 p.m. to fill one vacancy for a four-year term ending July 15, 2026. Executive Summary: One Civil Service Board position is due to expire on July 15,2022.Council directed staff to advertise and request applications from interested parties,which resulted in three applicants.Staff recommends City Council schedule interviews to take place on Tuesday, August 9, 2022 at 4:15 p.m. Background: In accordance with Hermosa Beach Municipal Code Chapter 2.76,the Civil Service Board shall consist of five members appointed by the City Council for terms of four years.Members of the Civil Service Board shall be qualified electors of the City and shall not hold any salaried public office or employment with the City of Hermosa Beach. At its meeting of April 26,2022,the City Council directed the City Clerk to advertise for applicants to fill the Civil Service Board term due to expire July 15,2022.Along with e-notifications,notice was posted on May 9,2022 on the City’s website and was published in the Easy Reader,with an application filing deadline of 6:00 p.m. on Wednesday, June 29, 2022. Past Council Actions Meeting Date Description April 26, 2022 City Council directed the City Clerk to advertise for applicants to fill the Civil Service Board term due to expire July 15, 2022. City of Hermosa Beach Printed on 7/12/2022Page 1 of 3 powered by Legistar™327 Staff Report REPORT 22-0405 Discussion: Three applications (attached) were received; applicants are alphabetically listed below: 1.Kathryn Jones 2.Thor L. Legvold 3.James C. Pettis Staff recommends interviews take place at 4:15 p.m.,prior to the regular meeting of Tuesday,August 9,2022,with an appointment to a four-year terms that will expire July 15,2026 made later that evening at the regular City Council meeting.The Civil Service Board’s next meeting is scheduled on Wednesday, July 20, 2022. 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 Goal 1. A high degree of transparency and integrity in the decision-making process. Policies: ·1.1 Open meetings.Maintain the community’s trust by holding meetings in which decisions are being made,that are open and available for all community members to attend,participate, or view remotely. ·1.4 Consensus oriented. Strive to utilize a consensus-oriented decision-making process. ·1.7 Diversity of representation.Strive to reflect a comprehensive cross-section of the community in appointments to Commission and Advisory Committees. Goal 2. The community is active and engaged in decision-making process. Policies: ·2.3 Public participation guidelines.Establish parameters and guidelines to ensure public participation is promoted through diverse methods. ·2.6 Responsive to community needs.Continue to be responsive to community inquiries, providing public information and recording feedback from community interactions. Fiscal Impact: There are no fiscal impacts associated with this recommendation. Attachments: City of Hermosa Beach Printed on 7/12/2022Page 2 of 3 powered by Legistar™328 Staff Report REPORT 22-0405 1.Civil Service Board Application-Kathryn Jones 2.Civil Service Board Application-Thor L. Legvold 3.Civil Service Board Application-James C. Pettis Respectfully Submitted by: Myra Maravilla, City Clerk Approved: Suja Lowenthal, City Manager City of Hermosa Beach Printed on 7/12/2022Page 3 of 3 powered by Legistar™329 330 331 332 333 334 335 336 337 338 339 340 341 Thor L. Legvold, Psy.D. tl@legvoldconsulting.com | | +47 900 55 868 (NO) | www.legvoldconsulting.com www.linkedin.com/in/thor-l-legvold Industrial-Organizational Psychologist Helping Leaders, Teams and Organizations Find Their Own Ideal Solutions SPECIALIZING IN: Global Organizational Development | Talent Management | 360 Assessment | Change Management Leadership & Team Effectiveness | Executive Coaching | Tailored Strategy Design and Implementation EXPERIENCE Director of US Operations | Boost.ai, Inc. | 01.2020 – Present Boost.ai specializes in enterprise-grade conversational artificial intelligence (AI). Inventor of the world’s most scalable conversational AI platform, Boost.ai empowers enterprises to automate customer service and internal support channels, enhance human efficiency and drive revenue with proprietary self-learning AI and a no-code solution that’s quick to deploy, easy to learn and highly scalable. • Responsible for ensuring smooth, consistent operations at all levels of the organization and alignment with policies and strategies between the US office and HQ. • Develop an organization and culture that fits the startup we are yet will scale as we grow and expand. • Report to CEO, work alongside VP of sales to lead and develop an agile and effective US organization. • Develop the organization, it’s policies, processes, perform leadership and team development. Senior Consultant/Regional Market Strategist | AIIR Consulting | 02.2018 – Present AIIR Consulting is a global leadership development consultancy dedicated to increasing the effectiveness and performance of leaders, teams and organizations. • Assess and coach C-Suite and senior level executives in Fortune 500 companies; design and deliver leadership development and team effectiveness programs in collaboration with stakeholders and organizational goals • Implement and deliver on plans and manage projects, ensure that stakeholder buy-in and engagement are maintained, and that long-term behavioral change occurs • Develop team of west coast consultants to increase market share in important California business hubs, network and generate new business, participate in and lead regular colleague-based mentoring Senior Consultant | Bjørnson Organizational Psychologists | 05.2017 – Present Work with multinational corporate clients, develop 360˚ needs assessments to determine performance gaps across all levels within the organization, collaborate with stakeholders to design and implement development programs that address these challenges. Manage projects and secure stakeholder engagement, generate new business and develop new products. • Assess and coach C-Suite level executives; diagnose, design and deliver leadership, team, and global organizational design and development to maximize leadership impact and effectiveness • Manage talent, perform change management, strategy development, facilitate conflict management, cross cultural communication and integration of geographically spread teams and locations • New business development, conduct ongoing program evaluation to ensure continual improvement, new product development 342 2 Senior Consultant | Organizational Psychologist | Assessit | 03.2015 – 03.2017 Assessit is a pan-Scandinavian consultancy specializing in executive search and selection and organizational & leadership development. I worked with private and public sector clients to improve leadership, organizational climate and culture, efficiency and profitability, as well as facilitate and develop global cross-cultural teams. • Executed Senior Executive assessments and selection. Performed coaching in private-sector firms, leadership and team development with both private- and public-sector clients nationally and internationally • Collaborated with clients to assess needs, design and implement development solutions at the leader, team and organizational level, ran assessment center programs on behalf of clients • As Project Lead, consistently mentor colleagues and manage program resources across multiple projects • Identified potential customers by networking at trade and industry gatherings, create and deliver partnership proposals tailored to customer needs and business goals • Followed up with post-program evaluation to ensure lasting client impact and explore additional partnership opportunities • Expanded new product areas and concepts based upon research and analysis of market and industry trends • Managed the team’s client portfolio of recurrent and new business Senior Psychology Specialist | STAVANGER UNIVERSITY HOSPITAL | 08.2010 – 01.2015 Provided outpatient treatment of patients with various disorders, supervised less experienced staff. • Assessed patient needs, determined diagnosis and tailored treatment plans, monitored progress, reported and documented treatments and effects • Participated in cross-disciplinary treatment team collaboration, supervised and coached non-specialist colleagues • Obtained EMDR training and certification Technical Director | MEMNON (SONY) | 09.2006 – 01.2010 (Management for hire) Memnon (Sony) is a local division of one of the EU’s largest digital assets management companies. • Recruited, trained and managed Engineer team; designed and equipped facilities in accordance with internationally established standards • Established standard operating procedures for asset management based in accordance with international standards and best practices • Partnered with third party companies, customers, and technical committees to effectively develop and implement worldwide industry standards Consulting Organizational Psychologist | KIRKEGATE PSYKOLOGKONTOR | 03.2003 – 03.2015 Coordinated with clients in SME and startup markets to tailor development programs centered on entrepreneurship, leadership, communication, culture, diversity and inclusion, teams, and conflict management. • Provided assessment of individuals and teams with follow-up feedback and intervention tailored to client needs and assessment results, designed and conducted organizational development programs. • Organized and helmed seminars and workshops focused on identifying and addressing major industry trends and challenges, including leadership, cross-cultural and communication strategies. • Designed and delivered entrepreneurship programs to immigrants and locals, facilitated diversity and inclusion among individuals and organizations • Concurrently managed private clinical practice Senior Consultant/Organizational Psychologist | NORWEGIAN ROYAL MAIL | 10.2000 – 01.2003 343 3 I was part of the team of organizational psychologists who assisted the Norwegian Postal Service in reaching its goal of concurrent privatization and downsizing 1/3rd of its workforce. Large-scale OD focus. • Developed multiple programs and strategies, implementing change, crisis, and conflict-management strategies and values-based leadership to strengthen the leadership impact and organizational effectiveness during restructuring • Achieved leadership development initiatives and stakeholder engagement via coaching and mentoring of management at all levels, balanced stakeholder objectives between owners, union and government, ensured organizational adherence to national laws and regulations • Enacted national “Inclusive Workplace” program to follow up and reduce consequences of employees on long-term leave of absense Guest Lecturer/Professor Served as a guest lecturer/professor on a variety of subjects for students at the graduate level for: • Sveučilište u Zagrebu / University of Zagreb, Croatia • Universitetet i Stavanger / University of Stavanger, Norway • USC - University of Southern California, USA • The Chicago School of Professional Psychology, USA EDUCATION AND ACCREDITATIONS • Bachelor of the Arts, Psychology (minor in Art) | CAL STATE NORTHRIDGE • Doctorate of Psychology | UNIVERSITY OF BERGEN, NORWAY • Post-Graduate Specialization as Industrial-Organizational Psychologist | 2008 • Red Cross Emergency Response Unit (ERU) | RED CROSS WORC, 2012 - 2018 • EMDR certified practitioner | EMDR Europe, 2014 COMPETENCIES • Multilingual and fluent in English, Scandinavian languages (Norwegian, Swedish, Danish), both written and oral, with intermediate ability in Balkan languages (Croatian, Bosnian, Serbian), Portuguese, and French • Assessment certification in Hogan, SHL OPQ32, Cut-E batteries, JTI/MBTI, Team Effectiveness Survey, Coaching Mindset Index • eLearning and Content Creation Systems Tools including Apple iWork, Adobe Creative Suite, AV software (Nuendo, soundBlade, Resolve, etc); familiar with R statistical analysis programming language • Microsoft Office Tools including Word, Excel, PowerPoint, and Outlook • MacOS Productivity & Planning Tools including OmniPlan, Daylite, FileMaker Pro and Keynote EXTRACURRICULARS • Founder/Managing Director, Sonovo Mastering Fulfilled a youthful dream of opening my own sound studio. Identified a niche in the market and established a business strategy. Increased sales by between 50-100% annually the first 5 years. Worked with top tier Norwegian and international artists, Grammy nominated 4 times, one win. Responsible for overall growth strategy, brand identity, marketing, sales. Recruited, trained and managed staff with a specific focus on bringing more women into a male-dominated industry. Took on projects as consultant to establish other studios, including choice of gear, establish routines and train employees. Presented own work on panels and seminars at international conferences. Prepared and taught university courses for graduate level students. 344 4 • Published Photographer. Have had a number of photographs published as a freelancer in multiple international publications. • Chinese Martial Arts, have practiced and taught for over 20 years, expanded our brand from one to six clubs across Norway, plus a satellite club in the USA. Participated in and organized events and competitions. • Classic cars. Restored a vintage Maserati with my son, wrote a blog documenting it and contributed articles to the Maserati Club magazine, Viale Ciro Menotti. One of the few people who can sync and tune multiple Weber carburetors on a V8 or V12 engine. REFERENCES Available upon request. 345 346 347 City of Hermosa Beach Staff Report City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Staff Report 22-0418 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of July 12, 2022 TENTATIVE FUTURE AGENDA ITEMS Attached is the current list of tentative future agenda items for Council’s information. Attachments: Tentative Future Agenda Items City of Hermosa Beach Printed on 7/7/2022Page 1 of 1 powered by Legistar™348 July 7, 2022 Honorable Mayor and Members Regular Meeting of of the Hermosa Beach City Council July 12, 2022 TENTATIVE FUTURE AGENDA ITEMS JULY 26, 2022 @ 5:00 PM INITIAL DATE CLOSED SESSION JULY 26, 2022 @ 6:00 PM PRESENTATIONS SOUTHERN CALIFORNIA EDISON ANNUAL RELIABILITY REPORT CITY MANAGER REPORTS Police Chief Update CITY COUNCILMEMBER COMMENTS Updates from City Council Ad Hoc Subcommittees and Standing Committee Delegates/Alternates CONSENT CALENDAR City Council Minutes City Clerk Ongoing Check Registers Finance Director Ongoing Revenue Report, Expenditure Report and CIP Report by Project for March, April, May and June 2022 Finance Director Ongoing City Treasurer’s Report and Cash Balance Report for March, April, May and June 2022 City Treasurer Ongoing Cancellation of Certain Checks City Treasurer Ongoing Capital Improvement Program Status Report Public Works Director Ongoing Recommendation to receive and file the action minutes of the Public Works Commission meeting of May 18, 2022 Public Works Director Ongoing Termination of Cooperative Agreement No. 07-5108 between Caltrans and City for Funding of CIP 12-143 – PCH – Aviation Mobility Project Public Works Director Staff Request Jun. 13, 2022 Recommendation to receive and file the action minutes of the Planning Commission meeting of July 19, 2022 Community Development Director Ongoing Planning Commission Tentative Future Agenda Items Community Development Director Ongoing Assembly Bill 361 Compliance City Clerk Ongoing Approval of Professional Services Agreement with Lew Edwards Group for Ballot Measure Preparation/Communication Services City Manager Staff Request Jul. 7, 2022 MUNICIPAL MATTERS The Cannabis Initiative Measure City Attorney/City Clerk Staff Request Jun. 21, 2022 A Proposed Cannabis Tax City Attorney/City Clerk Staff Request Jun. 21, 2022 A Proposed Sales and Use Tax City Attorney/City Clerk Staff Request Jun. 21, 2022 A Repeal of the 1960 Civil Service System Ordinance (HBMC Chapter 2.76) City Attorney/City Clerk Staff Request Jun. 21, 2022 Utility Easement Dedication – 626 Longfellow Avenue Public Works Director Staff Request Jun. 21, 2022 Amendment to a Professional Services Agreement for Consulting Services Related to 2021-2029 Housing Element Update Community Development Director Staff Request Jun. 27, 2022 Award of Crossing Guard Contract Police Chief Staff Request Apr. 6, 2022 Appointment to Civil Service Board for 4-year term City Clerk 4-year term Upcoming Vacancies: Two Public Works Commission Terms Expire October 31, 2022, (Recommendation to advertise with filing deadline of Thursday, September 22, 2022) City Clerk 4-year term FUTURE AGENDA ITEMS Tentative Future Agenda Items City Manager Ongoing 349 2 THURSDAY, AUGUST 4, 2022 @ 5:00 PM STUDY SESSION AUGUST 9, 2022 @ 4:15 PM APPLICANT INTERVIEWS FOR CIVIL SERVICE BOARD AUGUST 9, 2022 @ 5:00 PM INITIAL DATE CLOSED SESSION: Stephen Diamond v. City of Hermosa Beach AUGUST 9, 2022 @ 6:00 PM PRESENTATIONS PRESENTATION FROM HERMOSA BEACH CITY SCHOOL DISTRICT ON BIKE SAFETY CITY MANAGER REPORTS Police Chief Update CITY COUNCILMEMBER COMMENTS Updates from City Council Ad Hoc Subcommittees and Standing Committee Delegates/Alternates CONSENT CALENDAR City Council Minutes City Clerk Ongoing Check Registers Finance Director Ongoing Recommendation to receive and file the action minutes of the Civil Service Board meeting of June 15, 2022 Human Resources Manager Ongoing Los Angeles Fire Services and McCormick Ambulance Monthly Report for June 2022 Emergency Management Coordinator Ongoing Assembly Bill 361 Compliance City Clerk Ongoing Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of July 5, 2022 Community Resources Manager Ongoing MUNICIPAL MATTERS Fee Waiver Policy for the City’s Historic Resources Preservation Program Community Development Director Council Direction June 14, 2022 General Plan 2021 Annual Progress Report Community Development Director Staff Request Jul. 5, 2022 Special Event Policy Guide Updates Community Resources Manager Staff Request Jun. 16, 2022 Designation of voting delegate and alternate for the League of California Cities 2022 Annual Conference City Manager Annual FUTURE AGENDA ITEMS – CITY COUNCIL Future Agenda Items City Manager Ongoing NO MEETING AUGUST 23, 2022 SUMMER BREAK 350 3 SEPTEMBER 13, 2022 @ 5:00 PM INITIAL DATE CLOSED SESSION SEPTEMBER 13, 2022 @ 6:00 PM PRESENTATIONS TENTATIVE - RECOGNIZING HERMOSA BEACH RESIDENT DUSTIN BROWN FOR HIS ACCOMPLISHMENTS AND RETIREMENT FROM THE LOS ANGELES KINGS CITY MANAGER REPORTS Police Chief Update CITY COUNCILMEMBER COMMENTS Updates from City Council Ad Hoc Subcommittees and Standing Committee Delegates/Alternates CONSENT CALENDAR City Council Minutes City Clerk Ongoing Check Registers Finance Director Ongoing Los Angeles Fire Services and McCormick Ambulance Monthly Report for July 2022 Emergency Management Coordinator Ongoing Assembly Bill 361 Compliance City Clerk Ongoing Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of August 2, 2022 Community Resources Manager Ongoing Recommendation to receive and file the action minutes of the Planning Commission meeting of August 16, 2022 Community Development Director Ongoing Planning Commission Tentative Future Agenda Items Community Development Director Ongoing Recommendation to receive and file the action minutes of the Civil Service Board meeting of July 20, 2022 Human Resources Manager Ongoing South Bay Workforce Investment Board Quarterly Summary (4 th Qtr) Chris Cagle Quarterly FUTURE AGENDA ITEMS – CITY COUNCIL Future Agenda Items City Manager Ongoing THURSDAY, SEPTEMBER 1, 2022 @ 5:00 PM STUDY SESSION 351 4 SEPTEMBER 27, 2022 @ 5:00 PM INITIAL DATE CLOSED SESSION SEPTEMBER 27 @ 6:00 PM PRESENTATIONS RECOGNIZING OCTOBER 5, 2022 AS CALIFORNIA CLEAN AIR DAY CITY MANAGER REPORTS Update From Jim Fasola - City Delegate to the Los Angeles County West Vector & Vector-Borne Disease Control District Board of Trustees Police Chief Update CITY COUNCILMEMBER COMMENTS Updates from City Council Ad Hoc Subcommittees and Standing Committee Delegates/Alternates CONSENT CALENDAR City Council Minutes City Clerk Ongoing Check Registers Finance Director Ongoing Revenue Report, Expenditure Report and CIP Report by Project for July and August 2022 Finance Director Ongoing City Treasurer’s Report and Cash Balance Report for July and August 2022 City Treasurer Ongoing Cancellation of Certain Checks City Treasurer Ongoing Capital Improvement Program Status Report Public Works Director Ongoing Recommendation to receive and file the action minutes of the Public Works Commission meeting of July 20, 2022 Public Works Director Ongoing Recommendation to receive and file the action minutes of the Planning Commission meeting of September 20, 2022 Community Development Director Ongoing Planning Commission Tentative Future Agenda Items Community Development Director Ongoing Assembly Bill 361 Compliance City Clerk Ongoing 2022 Local Agency Biennial Notice regarding the City’s Conflict of Interest Code City Clerk Biennial FUTURE AGENDA ITEMS – CITY COUNCIL Future Agenda Items City Manager Ongoing SATURDAY, OCTOBER 22, 2022 CITY COUNCIL RETREAT 352 5 PENDING STRATEGIC PLAN ITEMS STATUS / TENTATIVE MEETING DATE Update Personnel Policies Human Resources Manager Pending Labor Negotiations/Meet & Confer Process 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 Community Choice Aggregation Direction, Dec. 2016 Environmental Programs Manager PENDING NEW ITEMS STATUS / TENTATIVE MEETING DATE Approval of the Municipal Lease Policy Initiated by: Staff Request Jun. 12, 2018 Community Resources Manager Document Retention Policy Initiated by: Staff Request Nov. 28, 2018 City Clerk Pending Deputy City Clerk Appointment Landscape and Street Lighting District Assessment Adjustment (mail-in election authorization) Initiated by: Council Direction Jul. 9, 2019 Public Works Director To be included in Revenue Strategy Study Session (March 3, 2022). PW staff has funding to prepare an assessment adjustment study and will advance that effort – it is anticipated that the study will take approximately 2 to 3 months to complete. If council agrees to advance the adjustment, it will need to go to a city-wide ballot. The annual assessment is required to go to council each year for approval and may need to go to council separately before the ballot vote. It was last approved at the 7/13/2021 council meeting. Pavement Condition Index Update Initiated by: Staff Request Sept. 23, 2019 Public Works Director The new pavement management plan report is being prepared and is anticipated to be completed in approximately 2 to 3 months. PW staff will prepare a staff report with the updated document and have our consultant available to present the item to council. Public Records Request Guidelines Initiated by: Staff Request Oct. 14, 2019 City Clerk/Assistant to the City Manager Pending Deputy City Clerk Appointment Emergency Services Municipal Code Chapter 2.56 Update Emergency Management Coordinator Waiting for State to review proposed language changes Return to Council to discuss a full ban on tobacco sales and to include all available data related to other communities who have adopted complete bans Initiated by: Council Direction Jan. 28, 2020 Community Development Director Staff to work with BCHD to consider appropriate timing to return to consider a full ban Consideration of licensing agreement/fees for use of City logo Initiated by: Council Direction Jun. 9, 2020 City Attorney The City will develop a licensing agreement for commercial uses of the City logo as part of a comprehensive Administrative Memorandum (AM) on City Branding and 353 6 Logo Use by City Staff. City staff will begin drafting the AM after finalizing the City’s style guide and filing its “Intent to Use” trademark application for the City logo with the USPTO. As part of developing a Licensing Agreement for the Commercial Use of the City Logo, staff will establish a process for reviewing and handling these requests. This process will likely include the negotiation of royalties and as well as the preparation of a staff report to obtain Council approval to enter into the agreement. Only once after the City receives the issuance of a Notice of Allowance from the USPTO can it begin approving applications for commercial uses of the logo. Follow-up on Mayor’s Pledge Initiated by: Council Direction August 25, 2020 City Manager’s Office/Police Chief Pending proposal from Sunny Lee Ordinance to regulate nuisance Outdoor Lighting Initiated by: Staff Request June 3, 2021 Community Development Director Council referred to Planning Commission at June 2021 meeting, tentatively scheduled for Planning Commission, February 2022 An Ordinance of the City of Hermosa Beach, California, adding Chapter 12.42 to the Hermosa Beach Municipal Code to require property owners to repair the sidewalk area abutting their real property Initiated by: Staff Request June 12, 2021 City Attorney Update on single use plastics ordinance and resources needed to meet compliance (Supported by Massey, Campbell, Armato) Initiated by: Council Direction October 26, 2021 Environmental Program Manager PLAN Hermosa 5-year check-in on milestones (Supported by Massey, Campbell, Armato, Jackson) Initiated by: Council Direction October 26, 2021 Community Development Director/Environmental Program Manager Authorize the SBCCOG to contract for alert and warning services through Everbridge and Alert South Bay on behalf of the City of Hermosa Beach Initiated by: Staff Request January 27, 2022 Emergency Management Coordinator Public Hearing to discuss 2023-2024 Residential and Employee Parking Permits Initiated by: Council Direction January 31, 2022 City Manager Update Municipal Code Chapter 1.06 to also include the Hermosa Beach wordmark in our ordinance Initiated by: Staff Request February 8, 2022 City Manager/Senior Management Analyst Consideration of Non-Profit Grant Program Initiated by: Council Direction March 9, 2022 Deputy City Manager Consideration of proposal for Extension and Amendment of agreements between the City and Athens Services for solid waste and street sweeping services Initiated by: Council Direction May 10, 2022 Environmental Program Manager 354