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"Discipline is remembering what you want." - David Campbell
AGENDA
REGULAR MEETING HERMOSA BEACH CITY COUNCIL
Tuesday, January 22, 2002
Regular Session - 7:10 p.m.
Closed Session - Immediately following Regular Session
Hermosa Beach Community Center, Room 4
710 Pier Avenue, Hermosa Beach
MAYOR
Kathy Dunbabin
MAYOR PRO TEM
Sam Y. Edgerton
COUNCIL MEMBERS
Michael Keegan
J.. R. Reviczky
Art Yoon
CITY CLERK
Elaine Doerfling
CITY TREASURER
John M. Workman
CITY MANAGER
Stephen R. Burrell
CITY ATTORNEY
Michael Jenkins
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. Complete agenda packets are available for public inspection in the
Police Department, Fire Department, Public Library, Office of the City Clerk, and the
Chamber of Commerce.
City Council agendas and staff reports are available for your review on
the City's web site located at www.hermosabch.org
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
ANNOUNCEMENTS
CLOSED SESSION REPORT FOR MEETING OF DECEMBER 18, 2001: NO
REPORTABLE ACTIONS.
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PUBLIC PARTICIPATION: Although the City Council values your comments, the
Brown Act generally prohibits the Council from taking action on any matter not listed on
the posted agenda.
ORAL COMMUNICATIONS
Members of the public wishing to address the City Council on any items within the
Council's jurisdiction may do so at this time_ (Exception: Comments on public hearing
items must be heard during the public hearings.) Members of the public wishing to
request the removal of an item from the Consent Calendar may do so at this time. Please
limit comments to three minutes. Citizens also may speak:
1) during discussion of items removed from the Consent Calendar;
2) during Public Hearings; and,
3) with the Mayor's consent, during discussion of items appearing under
Municipal Matters;
Citizens with comments regarding City management or departmental operations are
requested to submit those comments to the City Manager.
1. WRITTEN COMMUNICATIONS
a. Letter from Jim Lissner regarding the availability of the Council packet
documents on the City website.
RECOMMENDATION: Receive and file.
2. CONSENT CALENDAR: The following more routine matters will be acted
upon by one vote to approve with the majority consent of the City Council. There
will be no separate discussion of these items unless a Council member removes an
item from the Consent Calendar. Items removed will be considered under Agenda
Item 4, with public comment permitted at that time.
(a)
Recommendation to approve the following minutes:
1) Minutes of the Adjourned Regular meeting held on Deember 18, 2001; and,
2) Minutes of the Regular meeting held on January 8, 2002.
(b) Recommendation to ratify check register and to approve cancellation of
certain checks as recommended by the City Treasurer.
(c) Recommendation to receive and file Tentative Future Agenda Items.
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(d) Recommendation to receive and file the December 2001 financial reports:
1) Memorandum regarding Revenue and expenditure report;
2) City Treasurer's report; and,
3) Investment report.
(e) Recommendation to receive and file action minutes from the Planning Commission
meeting of January 15, 2002.
(1) Recommendation to adopt resolution approving Final Map #25990 for a 2 -unit
condominium project at 1641 Golden Avenue. Memorandum from Community
Development Director Sol Blumenfeld dated January 15, 2002.
(g)
Recommendation to adopt resolution approving Final Map #26045 for a 3 -unit
condominium project at 1520 Hermosa Avenue. Memorandum from Community
Development Director Sol Blumenfeld dated January 157 2002.
(h) Recommendation to approve the request from Great Autos of Yesteryear
Classic Car Club, a non-profit organization, to conduct a Car Club display
on the Plaza, April 27, 2002 (rain date, May 4) from 10:00 am — 3:00 pm with
requirements and waivers as outlined in the staff report. Memorandum from
Community Resources Director Mary Rooney dated January 9, 2002.
(i)
Recommendation to adopt a resolution acknowledging the receipt, filing and
approval of the annual statement of investment policy and delegating
investment authority to the City Treasurer for the year 2002. Memorandum
from City Treasurer John Workman dated January 8, 2002.
(j) Recommendation to adopt a resolution providing for an extension of a
temporary increase in the salary for the City Clerk. Memorandum from
Personnel Director/Risk Manager Michael Earl dated January 15, 2002
(k) Recommendation to authorize the "sole -source" purchase of the "T -N -T
Rescue Tool" with accessories from Allstar Fire Equipment, Arcadia,
California for $15,631.30 (includes sales tax). Memorandum from Fire Chief
Russell Tingley dated January 15, 2002.
3. CONSENT ORDINANCES
NONE
4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR
SEPARATE DISCUSSION
* Public comments on items removed from the Consent Calendar.
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5. PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M.
a. TEXT AMENDMENT TO SECTION 17.46.130 -- WALLS, FENCES
AND HEDGES IN RESIDENTIAL, COMMERCIAL AND
MANUFACTURING ZONES. AMEND TO CHANGE THE
REQUIREMENT FOR A BUILDING PERMIT FOR WALLS AND
FENCES FROM 36 INCHES OR MORE IN HEIGHT TO 42
INCHES OR MORE IN HEIGHT. (Continued from
November 13, 2001 Meeting). Memorandum from Community
Development Director Sol Blumenfeld dated January 16, 2002.
RECOMMENDATION: Adopt ordinance amending Section 17.46.130C
of the Zone Code.
6. MUNICIPAL MATTERS
a. REQUEST FOR STOP SIGNS ON HERMOSA AVENUE AT 19TH
STREET TO CREATE A 3 -WAY STOP. Memorandum from Public
Works Director Harold Williams dated January 14, 2002.
RECOMMENDATION: That the City Council uphold the Public Works
Commission decision to deny the request to install stop signs on Hermosa
Avenue at 19th Street to create a 3 -way stop.
b. 14TH STREET LANDSCAPE PLANTERS — APPROVAL OF PLANS,
SPECIFICATIONS AND ESTIMATES AND ADVERTISE FOR
BIDS. Memorandum from Public Works Director Harold Williams dated
January 10, 2002.
RECOMMENDATION: Approve the plans, specifications, estimates,
order the work and call for bids; and, instruct the City Clerk to post Notice
Inviting Sealed Bids for said project.
7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER
a. PENDING LEGISLATION — RETURN OF PROPERTY TAX BILLS
(AB 100, SIMITIAN AND AB 1076, CANCIAMILLA). Memorandum
from City Manager Stephen Burrell dated January 17, 2002.
RECOMMENDATION: That the City Council consider taking a support
position on the two bills and, if approved, write to the. Assemby
Appropriations Committee expressing support.
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b. REMOVAL OF UTILITY POLE ON 11TH STREET ADJACENT TO
LOMA DRIVE UTILITY UNDERGROUND ASSESSMENT
DISTRICT. Memorandum from City Manager Stephen Burrell dated
January 17, 2002.
RECOMMENDATION: Approve removal of utility pole on 1 1th Street
at a total cost of $17,000 and approve appropriation of $17,000 from the
Capital Projects Fund to cover the cost of the removal and related work.
8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL
a. APPOINTMENT TO PARKS, RECREATION AND COMMUNITY
RESOURCES ADVISORY COMMISSION TO FILL UNEXPIRED
TERM DUE TO UNSCHEDULED VACANCY. Memorandum from
City Clerk Elaine Doerfling dated January 16, 2002.
RECOMMENDATION: Appoint from among the six applicants
interviewed on January 15, 2002 to fill an unexpired term ending
June 30, 2005.
b. APPOINTMENT TO PUBLIC WORKS COMMISSION TO FILL
UNEXPIRED TERM DUE TO UNSCHEDULED VACANCY.
Memorandum from City Clerk Elaine Doerfling dated January 16, 2002.
RECOMMENDATION: Appoint from among the five applicants
interviewed on January 15, 2002 to fill an unexpired term ending
October 31, 2004.
9. OTHER MATTERS - CITY COUNCIL
Requests from Council members for possible future agenda items:
Recommended Action: 1) Vote by Council whether to discuss this item; 2) refer
to staff for a report back on a future agenda; or, 3) resolution of matter by Council
action tonight.
NONE
ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED
SESSION AS FOLLOWS:
1. MINUTES:
a. Approval of minutes of Closed Session meetings held on December 11,-2002; and,
b. Approval of minutes of Closed Session meetings held on December 18, 2002.
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2. CONFERENCE WITH LEGAL COUNSEL
The City Council finds, based on advice from legal counsel, that discussion in open
session will prejudice the position of the City in the litigation.
Existing Litigation: Government Code Section 54956.9(a)
a. Name of Case:
Case Number:
Macpherson v. City of Hermosa Beach
BC172546
Initiation of Litigation: Government Code Section 54956.9(c)
b. Number of Potential Cases: 1
ADJOURN TO CLOSED SESSION
RECONVENE TO OPEN SESSION
ORAL ANNOUNCEMENTS
ADJOURNMENT
6
JAN -08-02 TUE 17:09 LISSNER,"TBDTP
310 3762287
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FACSIMILE COVER SRS AND MESSAGE
Total number of pages including this cover sheet 1
Date: TU 1-8-02 Time
To: City Council, City of Hermosa Beach
Fax: (310) 372-6186 Voice: (310) 318-0216
From; James Lissner, 2715 El Oeste, Hermosa Beach, CA 90254
Fax: (310) 376-2287 Voice: (310) 376-4626
Venue: PLEASE AGENDIZE FOR COUNCIL MEETING OF 1-22-02. WRITTEN
COMM. FROM THE PUBLIC
Subject: AVAILABILITY OF COUNCIL PACKET DOCUMENTS ON CITY WEBSITE
CouncilmemberD:
Many of the monthly reports mentioned in your council agendas are
only spottily available on-line.
1. The Treasurer's Report and the Investment Resort are
available the most often. They are available for 5 months of
2000 (Jan. thru April, and June). *In 2001, the Treasurer's
Report is available for September, and both reports are
available for October. The most recent reports, those covering
November 2001, were presented at your 1-8-02 meeting but are
not available on-line.
2. Thee,ck Register for June of 2000 is available, but not
for any months since then.
3. The has never been
available. (Staff has explained to me that the computer system
presently used to construct this report will not output a PDF
file. They said that a new computer system, due in
approximately 6 months, probably will have that capability.)
4. The Police Activity Report is available for 3 months of
2000 (Feb. thru April) but not for any months since then.
Would you please make these reports available on-line?
Doing
gfor tso
will save the paper, copying, and storage space expended
he
hard copies presently distributed to yourselves, the library, the
newspapers, and the Chamber. It will also make the information
available to more members of the public.
Sincerely,
la
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I attended the National US/Mexico Sister City Conference, which took
place over the weekend in the City of Commerce. You may recall that
Hermosa Beach was the host City for the 2000 annual national
conference.
Anyway, our Sister City Association was honored this year with an
award and it was my great pleasure to be there to accept it. Before I
present the award, for the benefit of anyone who is unfamiliar with our
group, I just want to quickly make note of the three programs that
earned us this honor.
(1) As most of you know, we have a very successful student exchange
program with our sister city Loreto, which began about 30 years
ago - we're now getting second generation participants. This
program is unique because it is one of the few if not the only one in
existence for junior high students - every other one I know of is for
high school.
(2) We implemented and continue to sponsor a first aid and paramedic
training program in Loreto - which I believe was the first of its kind
in Baja, Mexico. Hermosa Firefighters Kim Bridges, Paul Hawkins
and Mike Garafano are involved in this, program - using their own
personal time to go down there to do the training.
(3)
We are also sponsoring a medical project for a 16 -year old former
Loreto exchange student, who for the next three years is
undergoing a series of surgeries and treatments at Children's
Hospital to correct a cleft palate and other facial deformities.
Although the doctors and surgeons are donating their services,
there are many hospital expenses. Over the last year, our
association has raised more than $10,000 through community
fundraising to cover those expenses and will be working this year
to raise the remainder of the needed funds.
We are very proud of these programs and it is my great pleasure to
announce that for outstanding service and dedication, Hermosa Beach
has been honored with the "Model Sister City Award," which will be
prominently displayed in my office at City Hall.
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
of the City of Hermosa Beach, California, held on Tuesday, December 18, 2001, at
the hour of 7:20 P.M.
PLEDGE OF ALLEGIANCE - Mayor Pro Tern Edgerton
ROLL CALL:
Present: Edgerton, Keegan, Reviczky, Yoon, Mayor Dunbabin
Absent: None
City Attorney Jenkins announced the need for a closed session under pursuant to
Government Code 54956.8 (real estate) to discuss aspects of the proposed TyCom
lease of City property prior to the continuation of the public hearing on the item.
Action: To immediately conduct a closed session as recommended by the
City Attorney concerning the proposed TyCom lease of City property, based
on the findings that the need for a dosed session arose after the posting of
the agenda and the matter required immediate attention.
Motion Reviczky, second Edgerton. The motion carried by a unanimous vote.
ADJOURN TO CLOSED SESSION - The Regular Meeting of the City Council of the
City of Hermosa Beach adjourned at the hour of 7:22 P.M. to a closed session.
RECONVENE TO OPEN SESSION - The Closed Session convened at the hour of
7:23 P.M. At the hour of 7:43 P.M., the Closed Session adjourned to the Regular
Meeting, which reconvened at 7:44 P.M.
ORAL ANNOUNCEMENTS - City Attorney Jenkins said there were no decisions
made during the closed session requiring a public announcement and that all issues
discussed would come out in the course of the public hearing.
5. PUBLIC HEARINGS
a. PLANNED DEVELOPMENT PERMIT/PRECISE DEVELOPMENT PLAN NO.
01-10 TO ALLOW TYCOM NETWORKS INC. TO INSTALL TWO
UNDERGROUND FIBER OPTIC CABLES, EACH WITH SELF-CONTAINED
POWER, ONTO THE CONTINENTAL SHELF AND LANDING AT A BEACH
LOCATION WITHIN THE CITY OF HERMOSA BEACH (AT SECOND
STREET) WITH UNDERGROUND CABLE CONNECTIONS LOCATED IN
PUBLIC PROPERTY TO A CABLE STATION IN REDONDO BEACH.
(Continued from the City Council meeting of December 11, 2001.)
Memorandum from Community Development Director Sol Blumenfeld dated
December 13, 2001.
Community Development Director Blumenfeld and City Project Planner
Goldin presented the staff report and responded to Council questions.
City Council Minutes 12-18-01 Page 10707 2a! 1
City Manager Burrell reviewed the easement changes and responded to
Council questions.
Coming forward to make presentations on behalf of TyCom were:
Chris Brungardt - BHC, Inc., expressed a preference for using the
Greenbelt; said there would be two to three days of disruption
on Valley Drive, three days on the Greenbelt, and two days on
Herondo;
Larry Wiener - attorney, RWG, requested modification to the precise
development plan conditions, including requiring TyCom to
provide $275,000 to the City to be used for the repaving of
Second Street;
Rick Walter - Jones and Stokes, said the burial plan was based on
data regarding seasonal changes, storm changes and the El
Nino years; distributed graphics Showing the proposed three -
meter depth across the beach, two meters in the surf zone and
one meter in the marine area; said installation in April was
important because it was the seasonal low;
Jim Kelly - senior manager, TyCom, said the cable would be buried
three meters on the beach during the seasonal low sand period;
said TyCom wanted the cable to be protected and, if exposed,
the cable would be reburied 1.6 meters on the beach and in the
surfzone, and one meter in the marine area; and
Rich Hollar - Coastal Frontier's Corp, provided the definition for the
summer and winter profiles; said the project would be a two-part
installation - first the burial of the entire cable in April, then the
reburial in October of the cable beyond the surf zone.
The meeting recessed at 9:13 P.M.
The meeting reconvened at 9:23 P.M.
The public hearing opened at 9:23 P.M. Coming forward to address the Council on
this item were:
Pete Tucker - Hermosa Beach, expressed infrastructure concerns and
hoped there would be no interference with the storm drain
system; expressed concern about business interruptions at the
two area restaurants; asked if there was a penalty clause
regarding the beach work;
Kirk Jones - Hermosa Beach, gave directly to Council members copies
of a letter and a petition containing 20 plus signatures against
the project; expressed concerns about dust and noise impacts
on residents who work at home, and about the continued use of
Second Street for emergency access;
Don Crowley - Hermosa Beach, submitted written comments directly to
Council members; thought $9.9 million to the City was a small
City Council Minutes 12-18-01 Page 10708
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dollar amount compared to the amount of money the company
would make; suggested the payments to the City be more
evenly spread out, rather than mostly up front as proposed; said
he wanted the City protected from all liabilities;
John (name indistinct) - Hermosa Beach, thought this was a bad deal
for the City; expressed concern about access in and out of his
driveway during construction; said he worked out of his home
and could notafford any down time;
Nancy Nickels - Hermosa Beach, expressed concern about parking,
said any loss of parking would impact her and her neighbors,
and suggested special permit parking for residents during the
construction; asked if the project would be phased
(Councilmember Reviczky said it would be phased);
Charlie Cheatham - Hermosa Beach, said the project would represent
a short-term inconvenience for the residents but that the new
street would solve current drainage problems; thought it would
be less inconvenient if it went down the Greenbelt;
Mark (name indistinct) - Hermosa Beach, expressed concern about
parking and traffic prob ems; said he and his wife were
expecting a baby and needed the ability to leave quickly; and
Dennis Sowers - Hermosa Beach, said he owned property at Second
Street and the Strand and his tenants wanted assurance that
they would have access; said he wanted the project to succeed.
The public hearing closed at 9:58 P.M.
City Manager said staff would set up neighborhood meetings for public input
and that during construction, staff would be able to advise and give notice to
residents; said there would be public access to the area restaurants and that
staff would encourage the construction crews to use them; said public safety
access to the beach would not be affected and was not an issue; said the
City would work closely with the neighborhood.
Action: To approve the use of the Greenbelt for the project, with direction to
staff to rewrite the condition to include restoration and an upgrade to the
landscaping of the portion of the Greenbelt affected by the cable installation.
Motion Reviczky, second Yoon. The motion carried by a unanimous vote.
Action: To approve the condition wording for an initial burial depth of at least
three meters on the beach, two meters in the surf zone and one meter
beyond the surf zone, and a reburial depth of 1.6 meters on the beach and in
the surf zone and one meter beyond the surf zone, with the reburial triggered
when the cable becomes exposed or is within .5 meters of the surface, and to
amend the condition to giving the City the ability to require TyCom to again
bury the cable at its initial burial depth.
City Council Minutes
12-18-01 Page 10709
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Motion Keegan, second Edgerton. The motion carried, noting the dissenting
vote of Yoon.
Action: To amend the conditions to require that Tycom provide $275,000 to
the City for the repaving of Second Street from the Strand to Valley Drive.
Motion Edgerton, second Reviczky. The motion carried by a unanimous vote.
Action: To approve the staff recommendation to:
(1) Adopt Resolution No. 01-6181, entitled "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HERMOSA BEACH
CALIFORNIA; CERTIFYING THE FINAL ENVIRONMENTAL IMPACT
REPORT FOR THE TYCOM SUBMARINE FIBER OPTIC CABLE
PROJECT, ADOPTING A MITIGATION MONITORING PROGRAM;
ADOPTING THE FINDINGS AND FACTS IN SUPPORT OF
FINDINGS AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT; AND ADOPTING A STATEMENT OF OVERRIDING
CONSIDERATIONS RELATING TO AIR QUALITY.";
(2) Adopt Resolution No. 01-6182, entitled "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, APPROVING PRECISE DEVELOPMENT PLAN/
PLANNED DEVELOPMENT PERMIT NO. 01-10 FOR TYCOM'S
FINDING THAT THE LEASE AGREEMENT FOR TYCOM'S USE OF
CITY -OWNED PROPERTY IS CONSISTENT WITH THE CITY'S
GENERAL PLAN."
Motion Edgerton, second Yoon. The motion carried by a unanimous vote.
Proposed Action: To delete the last sentence of section 2.9. of the
easement agreement limiting liquidated damages to $200,000.
Motion Yoon, second Mayor Dunbabin. The motion failed due to the
dissenting votes of Edgerton, Keegan, Reviczky, and Mayor Dunbabin.
Action: To change section 2.9 of the easement agreement to 40 days and a
limit of $400,000 in liquidated damages.
Motion Edgerton, second Keegan. The motion carried, noting the dissenting
vote of Yoon.
Action: To amend to section 4.3 "unless mutually agreed upon in writing."
Motion Keegan, second Edgerton. The motion carried by a unanimous vote.
The meeting recessed at 10:53 P.M.
The meeting reconvened at 11:00 P.M.
Action: To approve the word "reasonably" regarding assignee under section
4.13.
Motion Keegan, second Reviczky. The motion carried by a unanimous vote.
City Council Minutes
12-18-01 Page 10710
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Action: To strike New York and replace with California in section 4.6.
Motion Yoon, second Edgerton. The motion carried by a unanimous vote.
Proposed Action: To strike the waiver of a jury trial.
Motion Yoon, second Edgerton. The motion failed, due to the dissenting
votes of Edgerton, Keegan, Reviczky and Mayor Dunbabin.
Action: To approve the lease agreement as amended this evening.
Motion Edgerton, second Reviczky. The motion carried by a unanimous vote.
PUBLIC COMMENTS - None
OTHER MATTERS
Action: To direct staff to agendize the banner policy for the meeting of
January 8, 2002, for clarification on the priority issue.
Motion Edgerton, second Yoon. The motion carried by a unanimous vote.
ADJOURNMENT - The Adjourned Regular Meeting of the City Council of the City of
Hermosa Beach adjourned on Tuesday, December 18, 2001, at the hour of 11:08
P.M. to the Regular Meeting on Tuesday, January 8, 2002, at the hour of 7:10 P.M.
City Council Minutes
12-18-01 Page 10711
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MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of
Hermosa Beach, California, held in the Hermosa Valley School Multi -Purpose Room
on Tuesday, January 8, 2002, at the hour of 7:15 P.M.
PLEDGE OF ALLEGIANCE - Cub Scout Eagles Color Guard
ROLL CALL:
Present: Edgerton, Keegan, Reviczky, Yoon, Mayor Dunbabin
Absent: None
ANNOUNCEMENTS - Councilmember Yoon (1) commented on the Hermosa Beach
and Manhattan Beach skating champions currently competing for the Olympics; (2)
expressed appreciation to the members of the nonprofit groups who worked
together to resolve an issue regarding the banner program; (3) announced that he
would be available to meet with the public every Monday from 7 to 9 P.M. at Java
Man; (4) commented on the upcoming telethon to benefit the Arts Foundation; (5)
asked staff if a meeting had been scheduled yet with Verizon Wireless with regard to
the tower (City Manager Burrell said the project was currently under a stop -work
order and notice would be given when the meeting was scheduled); and (6) asked
about the body found on 30th Place, noting resident concerns (Police Chief Lavin
said that the investigation was being handled by the County Homicide Bureau, the
victim had been identified, it had been determined that the murder did not occur at
the site, and there were some potential suspects).
Councilmember Reviczky commented on the success of the Beach Cities Toy Drive,
saying there were more toys than last year, which were given to ten charitable
organizations for distribution to needy children. He said the generosity of the
community was overwhelming, and the thank you letters were always heartwarming.
Mayor Dunbabin thanked Councilmembers Edgerton and Reviczky and the rest of
the committee for their hard work on this annual event.
Councilmember Edgerton spoke of the success of the New Year's Eve event, saying
it was a great evening. Mayor Dunbabin concurred and thanked the Police, Fire,
Public Works, and Parks and Recreation departments for a great job making it a
safe and very enjoyable event.
Mayor Dunbabin (1) introduced and welcomed Jerry Gomez, the new Assistant Fire
Chief; (2) announced the Pier Design workshop scheduled for 7 P.M. Thursday,
January 17, at the Community Center; (3) announced that the production of "Late
Nite Catechism" would begin January 17 in Room 7 of the Community Center with
weekly performances at 8 P.M. Thursday through Saturday and 2 P.M. Sunday
matinees; (4) announced that the next Economic Development Committee meeting
would take place January 16 at the Community Center; and (5) announced that the
next Hazardous Waste pick-up would take place January 26 on Valley Drive
between Eighth and 14th streets in Hermosa Beach.
City Council Minutes 01-08-02 Page 10712 2a(2
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Councilmember Reviczky requested moving agenda item 9.a. forward to follow oral
communications as there were people in the audience wishing to address the issue.
Action: To move item 9.a. forward in the agenda to follow oral communications.
Motion Edgerton, second Reviczky. The motion carried by a unanimous vote:_
CLOSED SESSION REPORT FOR MEETING OF DECEMBER 11. 2002: No
reportable actions.
PUBLIC PARTICIPATION:
ORAL COMMUNICATIONS
Coming forward to address the Council at this time were:
Roger Bacon - 1100 Pacific Coast Highway, presented Education
Foundation co -presidents Jennifer Alvarado and Lisa Rider
Moore a check for $7,729 from Peyton Cramer Ford for the
banner program;' thanked the Sister City Association for
postponing its banner;
Jennifer Alvarado - thanked the Sister City Foundation for graciously
postponing its banner to accommodate the needs of the
Education Foundation;
Lisa Rider Moore - thanked City Manager Burrell, Dick McCurdy and
the Sister City Association for working with the Foundation on
the issue, and Roger Bacon for all his hard work;
John Bowler - Hermosa Beach, requested that the Council reconsider
its December 11 decision to not approve veterans' preference in
hiring as allowed by Senate Bill 36; said the Country sends the
military off when needed and that the veterans sometimes need
assistance when they return; said the issue deserved a more
thorough hearing;
Steve Crecy - Hermosa Beach, said SB 36 required cities to deal with
the issue by the end of 2001; said new information could be
brought before the Council that was not considered at the
previous meeting; said many neighboring cities had veterans'
preference; said this was not an affirmative action issue, that it
was giving credit for the skills and service that veterans have
performed and would help the people serving today; and
Jerry Yamamoto - president, Vietnam Veterans of America, South Bay
Chapter 53, said the many sacrifices made by all service men
and women include giving up or postponing their careers and
suffering career setbacks as a result.
Action: To agendize for a future meeting reconsideration of implementing a
veterans' preference system in Civil Service employment examinations.
Motion Reviczky, second Yoon. Carried with the required two members in support.
City Council Minutes 01-08-02 Page 10713
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City Manager Burrell asked the veterans' group to submit any written material they
wish to include and said he would gather information as requested by Council. lie
noted that the City's Civil Service Code was enacted by the voters and any change
to that Code would require a vote of the people. He said he would report back on
that issue as well.
At 7:44 P.M., the order of the agenda was suspended to go to item 9.a.
1. WRITTEN COMMUNICATIONS
a. Letter from Jim Lissner regarding ABC license application at 1301
Hermosa Avenue, Alfredo's.
Coming forward to address the Council on this item was:
Jim Lissner- Hermosa Beach, spoke to his letter.
Action: To receive and file the letter.
Motion Keegan, second Edgerton. The motion carried by a unanimous vote..
b. Letter from Hermosa Beach Little League regarding Clark Field
restroom improvements.
City Manager Burrell and Public Works Supervisor Flaherty responded to
Council questions.
Action: To direct staff to report back on the cost of fixing the Clark Field
restrooms as well as any others that need doors installed, etc.
Motion Edgerton, second Reviczky. The motion carried by a unanimous vote.
c. Letter from Jim Lissner regarding televising Council and other official
City meetings.
Coming forward to address the Council on this item was:
Jim Lissner - Hermosa Beach, spoke to his letter.
City Manager Burrell responded to Council questions.
Proposed Action: To direct staff to write a letter to the State Assembly
requesting the exemption of applicant interviews from the Brown Act.
Motion Yoon. The motion died for lack of a second.
Action: To receive and file the letter.
Motion Reviczky, second Edgerton. The motion carried, noting the dissenting
vote by Keegan.
City Council Minutes
01-08-02 Page 10714
d. Letter from Henry Cunningham regarding complaints related to the
downtown Pier Plaza area.
Coming forward to address the Council on this item was:
Henry Cunningham - Hermosa Beach, spoke to his letter
Action: Mayor Dunbabin, with the consensus of the Council, directed the
City Manager to respond to Mr. Cunningham's concerns and report back.
2. CONSENT CALENDAR:
Coming forward to address the Council at this time was:
Jim Lissner - Hermosa Beach, requested that item 2(d) be removed
from the consent calendar for separate discussion later in the
meeting.
Action: To approve the consent calendar recommendation (a) through (k),
with the exception of the following items, which were removed for discussion
in item 4, but are shown in order for clarity: (d) Mayor Dunbabin for Jim
Lissner, (e) Keegan, (f) Reviczky, (g) Keegan, and (j) Keegan.
Motion Reviczky, second Edgerton. The motion carried by a unanimous vote.
(a) RECOMMENDATION TO APPROVE THE FOLLOWING MINUTES:
(1) Adjourned Regular meeting held on December 5, 2001; and
(2) Regular meeting held on December 11, 2001.
Action: To approve as presented the minutes of the Adjourned Regular
meeting of December 5, 2001, and the Regular meeting of December 11,
2001.
(b) RECOMMENDATION TO RATIFY CHECK REGISTER NOS. 27420
THROUGH 27680, NOTING VOIDED CHECK NOS. 27510, 27601 AND
27633, AND TO APPROVE CANCELLATION OF CHECK NOS. 26781,
27187, 27553 AND 27579 AS RECOMMENDED BY THE CITY
TREASURER.
Action: To ratify the check register as presented.
(c) RECOMMENDATION TO RECEIVE AND FILE TENTATIVE FUTURE
AGENDA ITEMS.
Action: To receive and file the tentative future agenda items as presented.
(d) RECOMMENDATION TO RECEIVE AND FILE THE NOVEMBER 2001
FINANCIAL REPORTS:
(1) Revenue and expenditure report;
City Council Minutes 01-08-02 Page 10715
•
(2) City Treasurer's report; and
(3) Investment report.
Supplemental letter from Jim Lissner dated January 7, 2002, concerning the
investment policy.
This item was removed from the consent calendar by Mayor Dunbabin at the
request of Jim Lissner for separate discussion later in the meeting.
Coming forward to address the Council on this item was:
Jim Lissner - Hermosa Beach, addressed the investment concerns
addressed in his letter.
City Treasurer Workman responded to Mr. Lissner's concerns, saying LAIF
was originally established for cities with small portfolios and offered both
safety and liquidity.
Action: To receive and file the November 2001 Financial Reports as
presented.
Motion Mayor Dunbabin, second Edgerton. The motion carried by a
unanimous vote.
(e) RECOMMENDATION TO RECEIVE AND FILE PROJECT STATUS
REPORT. Memorandum from Public Works Director Harold Williams dated
December 18, 2001.
This item was removed from the consent calendar by Councilmember
Keegan for separate discussion later in the meeting.
Public Works Director Williams presented the staff report and responded to
Council questions. City Manager Burrell also responded to Council
questions.
Action: To receive and file the report reporting on the status of capital
improvement projects that are either under design or construction.
Motion Keegan, second Edgerton. The motion carried by a unanimous vote.
(f) RECOMMENDATION TO ACCEPT DONATION OF $200 FROM
HAWTHORNE SAVINGS TO BE USED FOR THE TREE LIGHTING
CEREMONY. Memorandum from Finance Director Viki Copeland dated
December 24, 2001.
This item was removed from the consent calendar by Councilmember
Reviczky for separate discussion later in the meeting in order to publicly
acknowledge and thank the donor.
City Council Minutes 01-08-02 Page 10716
(g)
• •
Action: To accept the donation of $200 from Hawthorne Savings for the tree
lighting ceremony.
Motion Reviczky, second Edgerton. The motion carried by a unanimous vote.
RECOMMENDATION TO APPROVE PLANS, SPECIFICATIONS,
ESTIMATES, ORDER THE WORK AND CALL FOR BIDS FOR PROJECT
NO. CIP 00-172, 21ST STREET IMPROVEMENTS, AND INSTRUCT THE
CITY CLERK TO POST A NOTICE INVITING SEALED BIDS FOR SAID
PROJECT. Memorandum from Public Works Director Harold Williams dated
December 11, 2001.
This item was removed from the consent calendar by Councilmember
Keegan for separate discussion later in the meeting.
Public Works Director Williams presented the staff report and responded to
Council questions.
Action: To approve the staff recommendation to:
(1) Approve plans, specifications, estimates, order the work and call for
bids for Project No. CIP 00-172, 21st Street improvements, and
(2) Instruct the City Clerk to post a notice inviting sealed bids for said
project.
Motion Keegan, second Edgerton. The motion carried by a unanimous vote.
(h) RECOMMENDATION TO DENY THE FOLLOWING CLAIM AND REFER IT
TO THE CITY'S LIABILITY CLAIMS ADMINISTRATOR. Memorandum from
Personnel Director/Risk Manager Michael Earl dated December 26, 2001.
Claimant: Egon F. Zwierlein
Date of Loss: 06/27/01
Date Filed: 12/20/01
Action: To approve the staff recommendation to deny the following claim
and refer it to the City's Liability Claims Administrator
(i) RECOMMENDATION TO RECEIVE AND FILE THE ACTION MINUTES OF
THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY
COMMISSION MEETING OF DECEMBER 4, 2001.
Action: To receive and file the action minutes of the Parks, Recreation and
Community Resources Advisory Commission meeting of December 4, 2001.
(j) RECOMMENDATION TO AWARD CONSTRUCTION CONTRACT FOR
PROJECT NO. CIP 01-628, COMMUNITY CENTER IMPROVEMENTS —
PAINTING, TO EDESSA CONSTRUCTION OF ANAHEIM IN THE AMOUNT
OF $142,800; APPROVE ADDITIONAL APPROPRIATION OF $45,000
FROM THE PARK & RECREATION FUND (125) FOR THIS PROJECT;
City Council Minutes
01-08-02 Page 10717
1 •
AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO
ATTEST THE CONSTRUCTION CONTRACT SUBJECT TO APPROVAL
BY THE CITY ATTORNEY; AND, AUTHORIZE THE DIRECTOR OF
PUBLIC WORKS TO MAKE MINOR CHANGES AS NECESSARY NOT TO
EXCEED $15,000. Memorandum from Public Works Director Harold Williams
dated December 18, 2001.
This item was removed from the consent calendar by Councilmember
Keegan for separate discussion later in the meeting.
Subcommittee members Mayor Dunbabin and Councilmember Keegan
reported on this item, noting that the paint selection would come before the
Council at its meeting of February 26, 2002.
Action: To approve the staff recommendation to:
(1) Award the construction contract for, Project No. CIP 01-628,
Community Center Improvements — Painting, to Edessa Construction
of Anaheim in the amount of $142,800;
(2) Approve additional appropriation of $45,000 from the Park &
Recreation Fund (125) for this project;
(3) Authorize the Mayor to execute and the City Clerk to attest the
construction contract subject to approval by the City Attorney; and
(4) Authorize the Director of Public Works to make minor changes as
necessary not to exceed $15,000.
Motion Keegan, second Edgerton. The motion carried by a unanimous vote.
(k) RECOMMENDATION TO RECEIVE AND FILE STAFF REPORT
REGARDING THE COMMERCIAL BANNER PROGRAM. Memorandum
from City Manager Stephen Burrell dated January 3, 2002.
Action: To receive and file the staff report regarding the commercial banner
program, as recommended by staff.
3. CONSENT ORDINANCES - None
4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE
DISCUSSION
Items 2(d), (e), (f), (g), and (j) were heard at this time but are shown in order
for clarity.
Public comments on items removed from the Consent Calendar are shown
under the appropriate item.
5. PUBLIC HEARINGS - None
City Council Minutes
01-08-02 Page 10718
• •
6. MUNICIPAL MATTERS
a. 2000-01 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR)
(INCLUDING REPORT FROM INDEPENDENT AUDITOR). Memorandum
from Finance Director Viki Copeland dated December 18, 2001.
Finance Director Copeland presented the staff report and responded to
Council questions. City Manager Burrell also responded to Council questions
and said staff would report back on the insurance fund during the mud -year
budget review.
Coming forward to address the Council on this item was:
Gary Caporicci - auditor with Caporicci, Cropper and Larson,
responded to Council questions, suggesting a reserve fund of
25 percent.
Action: To approve the staff recommendation to receive and file the 2000-01
Comprehensive Annual Financial Report (CAFR), which includes the report
from Caporicci, Cropper and Larson, the City's independent auditors.
Motion Reviczky, second Edgerton. The motion carried by a unanimous vote.
7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER
a. PROPOSITION 42: TRANSPORTATION CONGESTION IMPROVEMENT
ACT — MARCH 5, 2002 STATEWIDE BALLOT. Memorandum from City
Manager Stephen Burrell dated December 27, 2001.
City Manager Burrell presented the staff report and responded to Council
questions, saying he was not aware of what organizations might be opposed
to the proposition.
Action: To take a position supporting the passage of Proposition 42.
Motion Edgerton, second Keegan. The motion carried, noting the dissenting
votes of Reviczky and Yoon.
b. SPECIAL MEETINGS PROPOSED SCHEDULE. Memorandum from City
Manager Stephen Burrell dated January 2, 2002.
City Manager Burrell presented the staff report and responded to Council
questions.
Action: To direct staff to schedule a meeting on February 25,. 2002 for the
final review of Valley Park and another on March 4, 2002 for the Goals
workshop.
Motion Yoon, second Edgerton. The motion carried by a unanimous vote.
City Council Minutes
01-08-02 Page 10719
• •
8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL - None
9. OTHER MATTERS - CITY COUNCIL
a. Request by Councilmember Reviczkv to write a letter to President
Bush urging support for reinstatement of the National Defense
Service Medal for all active duty personnel_
Councilmember Reviczky spoke to his request.
Coming forward to address the Council on this issue was:
Steve Crecy - Hermosa Beach, said the service medal program was
created in 1956 by President Eisenhower and had since been
given out for almost every conflict.
Action: To write a letter to President Bush urging support for reinstatement
of the National Defense Service Medal for all active duty personnel.
Motion Reviczky, second Yoon. The motion carried by a unanimous vote.
At 7:47 P.M., the order of the agenda returned to Written Communications item 1.a.
ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa
Beach adjourned on Tuesday, January 8, 2002, at the hour of 9:37 P.M. to an
Adjourned Regular Meeting of Tuesday, January 15, 2002, at the hour of 7:00 P.M.
in the City Hall First Floor Conference Room for the purpose of interviewing
Commission applicants.
x-eJaetAgy___City Clerk
City Council Minutes
01-08-02 Page 10720
VOUCHRE2
01/03/02 17:30
VOUCHER/
CHECK CHECK
NUMBER DATE
VENDOR
NUMBER
VENDOR
NAME
27682 01/03/02 006827 ALL CITY MANAGEMENT
27683 01/03/02 011339 MICHAEL ALLRED
27684 01/03/02 002487 ARCH WIRELESS
27685 01/03/02 000252 BEACH TRAVEL.
27686 01/03/02 011078 DAVID E. BEEMAN
27687 01/03/02 011330 ROBERT BELL
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
ACCOUNT
NUMBER
SCHOOL CRSSG GD SERV/12/16-29 001-2102-4201
CITATION REFUND
PAGER SERVICE/NOV 2001
PAGER SERVICE/NOV 2001
PAGER SERVICE/NOV 2001
PAGER SERVICE/NOV 2001
PAGER SERVICE/NOV 2001
PAGER SERVICE/NOV 2001
TRAVEL/MOON/SACRAMENTO
TRAVEL/SACRAMENTO/KEEGAN
INSTRUCTOR PAYMENT/BFFT-03
REFUND CANDIDATE STATEMENT FEE
27688 01/03/02 001796 CALIF PEACE OFFICERS AS TUITION/LAVIN/POST CLASS
27689 01/03/02 010612 CALIF. FIRE CHIEFS ASSO ANNUAL MEMBERSHIP DUES/TINGLEY
27690 01/03/02 008730 COMMUNICATI¢NTS CENTER RADAR LASER CALIBRATION
27691 01/03/02 008499 CRAFT COMMUNICATIONS INSTALL DATA CABLES/WRITING RM
27692 01/03/02 000850 L. N. CURTIS SAFETY GLOVE PURCHASE/NOV 2001
27693 01/03/02 004689 DATA TICKET, INC.
27694 01/03/02 000726 DFM ASSOCIATES
27695 01/03/02 011034 EKLUND'S BLAST OFF
SAFETY EQUIPMENT/NOV 2001
DMV RECORD RETRIEVAL/NOV 2001
CALIF ELECTIONS CODE 2002
SIDEWALK STEAM CLNG/NOV 2001
27696 01/03/02 004108 HAZELRIGG RISK MGMT SER WORKER'S COMP CLAIMS/12/14-20
27697 01/03/02 009136 HERMOSA AUTOMOTIVE
27698 01/03/02 011333 DONNA HOWELL
SMOG CHECK & CERTIFICATION
SMOG CHECK & CERTIFICATION
SMOG CHECK & CERTIFICATION
REFUND BUSINESS LICENSE
27699 01/03/02 002864 HYATT REGENCY/SACRAMENT LODGING/KEEGAN/CONF 17448366
LODGING/YOON/COF# 17448366
27700 01/03/02 004908 JAMESTOWN PRESS BUSINESS CARD PURCHASE/DEC 01
27701 01/03/02 009840 MICHAEL KEEGAN REFUND CANDIDATE STATEMENT FEE
PER DIEM/LEAGUE OF CITIES
110-3302
001-2101-4201
001-2201-4201
001-1201-4201
001-4601-4201
001-4202-4201
715-1206-4201
001-1101-4317
001-1101-4317
001-4601-4221
001-1121-4251
001-2101-4312
001-2201-4315
001-2101-4309
001-2101-4201
001-2201-4309
001-2201-4187
110-1204-4201
001-1121-4201
109-3301-4201
705-1217-4324
715-3302-4311
715-2601-4311
715-3104-4311
001-3115
001-1101-4317
001-1101-4317
001-1208-4305
001-1121-4251
001-1101-4317
ITEM
AMOUNT
1,298.24
20.00
95.97
2.77
2.77
19.86
39.46
2.77
130.00
PAGE 1
CHECK
AMOUNT
1,298.24
20.00
163.60
130.00 260.00
514.50 514.50
137.62 137.62
465.00 465.00
150.00 150.00
75.00 75.00
326.15 326.15
68.49
57.22 125.71
246.19 246.19
42.90 42.90
2,400.00 2,400.00
24,313.69 24,313.69
31.00
39.25
39.25 109.50
100.00 100.00
339.00
339.00 678.00
81.00 81.00
137.62
150.00 287.62
2b
VOUCHRE2
01/03/02 17:30
VOUCHER/
CHECK CHECK
NUMBER DATE
VENDOR VENDOR
NUMBER NAME
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
27702 01/03/02 007859 L.A. CO METRO TRANS AUT BUS PASS SALES/DECEMBER/01
27703 01/03/02 011337 JOSEPH LAPLANT
27704 01/03/02 004534 LASER IMAGING
27705 01/03/02 009162 LYNNE LATHROP
27706 01/03/02 000167 LEARNED LIMBER
CITATION REFUND
PRINTER CARTRIDGES/DEC 2001
2001 ASSESSMENT REBATE
HEX BOLTS/DEC 2001
LUMBER PURCHASE/DEC 2001
LUMBER & HARDWARE PURCHASE
27707 01/03/02 005129 LIEBERT CASSIDY WHITMOR WORKSHOP
27708 01/03/02 008445 LITTLE CO Of MARY HOSPI MEDICAL SERVICES/NOV 2001
MEDICAL SERVICES/NOV 2001
MEDICAL SERVICES/NOV 2001
MEDICAL SERVICES/DEC 2001
MEDICAL SERVICES/DEC 2001
27709 01/03/02 007806 MEDICAL INSTITUTE OF LI PRE EMPLOYMENT MEDICAL EXAMS
27710 01/03/02 011334 ALEX MORENO
CITATION REFUND/ADMIN HEARING
27711 01/03/02 010566 MORGAN WHOLESALE ELECTR LIGHT BULBS/DEC 01
DISCOUNT OFFERED
DISCOUNT TAKEN
27712 01/03/02 008170 MUNICIPAL MAINT. EQUIPM AUTO PART PURCHASE/DEC 2001
27713 01/03/02 011331 BRIAN MURPHY
REFUND CANDIDATE STATEMENT FEE
27714 01/03/02 010653 NORMAN A. TRAUB ASSOCIA INTERNAL AFFAIRS INVESTIGATION
27715 01/03/02 006947 MARTHA NORTHUP
2001 ASSESSMENT REBATE
27716 01/03/02 000093 OLYMPIC AUTO CENTER AUTO BODY REPAIRS/DEC 01
AUTO BODY REPAIRS/DEC 01
27717 01/03/02 010139 PARKING CONCEPTS INC. PKG STRUCTURE OPER/NOV 2001
LOT A OPERATIONS/NOV 2001
27718 01/03/02 011329 RONALD PIZER
27719 01/03/02 003820 POSTMASTER
27720 01/03/02 011320 POWER SYSTEMS
27721 01/03/02 010551 STEPHEN RADL
27722 01/03/02 008837 CITY OF REDONDO BEACH
REFUND CANDIDATE STATEMENT FEE
BULK MAIL PERMIT 1460
REPAIR EMERGENCY GENERATOR
PAINTING/COMMUNITY THEATER
CHARGE FOR GAS CARD
2
ACCOUNT
NUMBER
145-3403-4251
110-3302
715-1206-4305
105-3105
001-3104-4309
001-3104-4309
001-3104-4309
001-1203-4317
001-2101-4201
001-2101-4201
001-2101-4201
001-2101-4201
001-2101-4201
001-1203-4320
110-3302
105-2601-4309
001-2021
001-2022
715-3302-4311
001-1121-4251
153-2106-4201
105-3105
715-2201-4311
715-4201-4311
109-3304-4231
109-3305-4231
001-1121-4251
110-1204-4305
153-2106-4201
001-4204-4201
715-4201-4310
PAGE 2
ITEM CHECK
AMOUNT AMOUNT
144.00 144.00
30.00 30.00
259.08 259.08
24.61 24.61
7.45
158.70
77.54 243.69
17.00 17.00
35.00
35.00
35.00
35.00
35.00 175.00
115.00 115.00
30.00 30.00
171.08
3.23
3.23- 171.08
85.28 85.28
137.62 137.62
2,764.80 2,764.80
24.61 24.61
437.60
50.00 487.60
12,602.30
8,264.51 20,866.81
137.62 137.62
2,000.00 2,000.00
467.50 467.50
980.00 980.00
10.50
VOUCHRE2
01/03/02 17:30
VOUCHER/
CHECK CHECK
NUMBER DATE
VENDOR VENDOR
NUMBER NAME
•
27723 01/03/02 002927 REGISTRAR -RECORDER
27724 01/03/02 005551 J.R. REVICZKY
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
FOR GAS CARD
FOR GAS CARD
FOR GAS CARD
FOR GAS CARD
FOR GAS CARD
FOR GAS CARD
FOR GAS CARD
FOR GAS CARD
FOR GAS CARD
FOR GAS CARD
PRINT CANDIDATE STATEMENTS
REFUND CANDIDATE STATEMENT FEE
27725 01/03/02 010648 RIVERSIDE CO TRAINING 0 REGISTRATION/WILLIAMS
REGISTRATION/BUSH
27726 01/03/02 000839 SUSAN SAXE-CLIFFORD PSI PSYCHOLOGICAL EVALUATION
ACCOUNT
NUMBER
715-4601-4310
715-2201-4310
715-2101-4310
715-3302-4310
715-4202-4310
715-6101-4310
715-3102-4310
715-2601-4310
715-3104-4310
001-1250
001-1121-4251
601-1121-4251
001-2201-4317
001-2201-4317
001-1203-4320
27727 01/03/02 009656 SHRED IT CALIFORNIA DESTRUCTION SERVICES/DEC 2001 001-2101-4305
27728 01/03/02 006211 R.A. SMITH JR.
OIL WELL MAINT/DEC 2001
27729 01/03/02 000159 SOUTHERN CALIFORNIA EDI ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/DEC 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2002
ELECTRIC BILLING/DEC 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
ELECTRIC BILLING/NOV 2001
FAX CHARGES/DEC 16 -JAN 16/02
FAX CHRG'S DEC 16 -JAN 16 02
FAX CHRG'S DEC 16 -JAN 16/02
FAX CHRG'S DEC 16 -JAN 16 02
FAX CHRG'S DEC 16 -JAN 16 02
27730 01/03/02 010232 SPICERS PAPER,INC.
27731 01/03/02 001427 PETER C. TUCKER
PAPER PURCHASE/DEC 2001
001-1101-4201
105-2601-4303
109-3304-4303
105-2601-4303
105-2601-4303
001-6101-4303
001-4204-4303
105-2601-4303
105-2601-4303
105-2601-4303
001-6101-4303
001-4204-4303
105-2601-4303
105-2601-4303
105-2601-4303
001-4204-4303
109-3304-4303
001-1101-4304
001-1121-4304
001-1141-4304
001-1202-4304
001-1202-4304
001-1208-4305
REFUND CANDIDATE STATEMENT FEE 001-1121-4251
27732 01/03/02 008097 UNION BANK OF CALIFORNI SAFEKEEPING FEES/NOV 2001 001-1141-4201
3
ITEM
AMOUNT
7.00
14.00
98.00
28.00
10.50
10.50
10.50
21.00
10.50
7.00
1,299.04
137.62
500.00
500.00
350.00
81.25
200.00
11,608.81
2,682.25
310.00
10.95
13.51
194.02
20.69
417.64
25.47
250.90
24.63
280.07
32.52
27.10
31.23
60.30
4.29
5.89
6.06
8.37
1.78
1,435.32
137.62
291.67
PAGE 3
CHECK
AMOUNT
227.50
1,299.04
137.62
1,000.00
350.00
81.25
200.00
16,016.48
1,435.32
137.62
291.67
VOUCHRE2
01/03/02 17:30
VOUCHER/
CHECK CHECK
NUMBER DATE
VENDOR VENDOR
NUMBER NAME
27733 01/03/02 000015 VERIZON CALIFORNIA
27734 01/03/02 008356 VIP KAWASAKI
27735 01/03/02 011312 STUART I WATERSTONE
27736 01/03/02 009968 MARY LOU WEISS
27737 01/03/02 011328 ART YOON
27738 01/03/02 011335 TOM ZIMNOSKI
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
PHONE BILLING/DEC 16 -JAN 16/02
PHONE BILLING/DEC 2001
PHONE BILLING/DEC 4 -JAN 4 2002
PHONE BILLING/DEC 13 -JAN 13/02
2 MOTORCYCLES
CITATION REFUND/ADMIN HEARING
REFUND CANDIDATE STATEMENT FEE
REFUND CANDIDATE STATEMENT FEE
PER DIEM/LEAGUE OF CITIES
ACCOUNT
NUMBER
001-2101-4304
001-4601-4304
001-2101-4304
001-2101-4304
153-2106-5403
110-3302
001-1121-4251
001-1121-4251
001-1101-4317
CITATION REFUND/ADMIN HEARING 110-3302
27739 01/03/02 001206 ZUMAR INDUSTRIES NO PARKING SIGNS
TOTAL CHECKS
001-3104-4309
PAGE 4
ITEM CHECK
AMOUNT AMOUNT
358.84
78.90
32.55
217.03 687.32
17,972.28 17,972.28
50.00 50.00
137.62 137.62
137.62
150.00 287.62
30.00 30.00
829.44 829.44
102,126.80
JP
VOUCHRE2
01/03/02 17:30
• •
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
FUND TITLE AMOUNT
001 GENERAL FUND 13,930.70
105 LIGHTG/LANDSCAPG DIST FUND 12,953.55
109 DOWNTOWN ENHANCEMENT FUND 26,009.36
110 PARKING FUND 2,406.19
145 PROPOSITION 'A FUND 144.00
153 SUPP LAW ENF SERV (SLESF) 21,204.58
705 INSURANCE FUND 24,313.69
715 EQUIPMENT REPLACEMENT FUND 1,164.73
TOTAL 102,126.80
VOUCHRE2
01/03/02 08:36
• •
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
PAGE 1
VOUCHER/
CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK
NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT
27681 01/03/02 000243 HERMOSA BEACH PAYROLL A PAYROLL/12-16 TO 12-31-01 001-1103 345,881.01
PAYROLL/12-16 TO 12-31-01 105-1103 7,852.79
PAYROLL/12-16 TO 12-31-01 109-1103 1,426.18
PAYROLL/12-16 TO 12-31-01 110-1103 38,445.34
PAYROLL/12-16 TO 12-31-01 117-1103 1,059.62
PAYROLL/12-16 TO 12-31-01 140-1103 .62
PAYROLL/12-16 TO 12-31-01 145-1103 1,105.86
PAYROLL/12-16 TO 12-31-01 152-1103 18.00
PAYROLL/12-16 TO 12-31-01 160-1103 11,343.92
PAYROLL/12-16 TO 12-31-01 301-1103 1,916.55
PAYROLL/12-16 TO 12-31-01 705-1103 2,934.21
PAYROLL/12-16 TO 12-31-01 715-1103 6,280.96
PAYROLL/12-16 TO 12-31-01 150-1103 66.46
CORR CRAY/ASSUMMA 601-1103 84.79 418,416.31
TOTAL CHECKS 418,416.31
VOUCHRE2
01/03/02 08:36
• •
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
FUND TITLE AMOUNT
001 GENERAL FUND 345,965.80
105 LIGHTG/LANDSCAPG DIST FUND 7,852.79
109 DOWNTOWN ENHANCEMENT FUND 1,426.18
110 PARKING FUND 38,445.34
117 AB939 FUND 1,059.62
140 COMMUNITY DEV BLOCK GRANT .62
145 PROPOSITION 'A FUND 1,105.86
150 GRANTS FUND 66.46
152 AIR QUALITY MGMT DIST FUND 18.00
160 SEWER FUND 11,343.92
301 CAPITAL IMPROVEMENT FUND 1,916.55
705 INSURANCE FUND 2,934.21
715 EQUIPMENT REPLACEMENT FUND 6,280.96
TOTAL 418,416.31
PAGE 2
VOUCHRE2
01/10/02 17:18
---> VOID CHECKS
CHECK NUMBERS COMMENTS
027744
027813
• •
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
8
PAGE 1
i
VOUCHRE2
01/10/02 17:18
VOUCHER/
CHECK CHECK
NUMBER DATE
VENDOR VENDOR
NUMBER NAME
• •
27740 01/10/02 006290 AIR SOURCE INDUSTRIES
27741 01/10/02 011321 AIRGAS SAFETY
27742 01/10/02 006827 ALL CITY MANAGEMENT
27743 01/10/02 005179 AT&T
27745 01/10/02 000407 AVIATION LOCK & KEY
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
AIR TANK RENTALS/DEC 2001
SAFETY EQUIPMENT PURCHASE
SCHOOL CRSSG GD SERV/12/2-15
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
LONG
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
DISTANCE
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
CHRG'S/DEC
2001
2001
2001
2001
2001
2001
2001
2001
2001
2001
2001
2001
2001
2001
2001
2001
2001
2001
PADLOCK PURCHASE/COMM CRT
LOCK REPAIR/NOV 2001
KEYS MADE TRAILERS/DEC 2001
KEYS MADE/DEC 2001
27746 01/10/02 006409 BLUE DIAMOND MATERIALS ASPHALT PURCHASE/DEC 2001
27747 01/10/02 008522 BLUE RIDGE MEDICAL INC. MEDICAL SUPPLIES
27748 01/10/02 000163 BRAUN LINEN SERVICE
27749 01/10/02 008585 AARON BUSH
27750 01/10/02 010086 CAL -TOP, INC.
27751 01/10/02 001616 CALPELRA
27752 01/10/02 009455 CARPET CORNER
27753 01/10/02 010738 CBIA
27754 01/10/02 000014 CHAMPION CHEVROLET
PRISONER LAUNDRY/DEC 2001
PRISONER LAUNDRY/DEC 2001
PRISONER LAUNDRY/DEC 2001
PRISONER LAUNDRY/DEC 2001
PER DIEM/1/14-1/24/02
ROOF REPAIRS COMMUNITY CENTER
2002 ANNUAL MEMBERSHIP DUES
ACCOUNT
NUMBER
001-2201-4309
153-2106-5401
001-2102-4201
001-1101-4304
001-1121-4304
001-1201-4304
001-1132-4304
001-1141-4304
001-1201-4304
001-1202-4304
d01-1203-4304
715-1206-4304
001-1208-4304
001-2101-4304
001-2201-4304
110-1204-4304
110-3302-4304
001-4101-4304
001-4201-4304
001-4202-4304
001-4601-4304
160-3102-4309
001-4204-4201
001-8622-4201
001-4204-4309
001-3104-4309
001-2201-4309
001-2101-4306
001-2101-4306
001-2101-4306
001-2101-4306
001-2201-4317
001-4204-4201
001-1203-4315
CARPET INSTALLED/OLD DISPATCH 153-2106-5602
2002 MEMBERSHIP DUES/SCHEID
AUTO PART PURCHASE/DEC 2001
AUTO PART PURCHASE/DEC 2001
9
001-2101-4315
715-3302-4311
715-2101-4311
ITEM
AMOUNT
147.40
927.89
3,260.83
1.00
2.12
1.12
1.00
2.12
2.12
6.35
3.24
3.24
1.12
49.98
7.47
7.47
7.34
6.35
6.35
12.82
3.24
62.60
65.00
77.76
7.78
77.13
11.25
39.14
26.70
28.70
47.95
500.00
980.00
195.00
851.00
30.00
82.69
19.10
PAGE 2
CHECK
AMOUNT
147.40
927.89
3,260.83
124.45
213.14
77.13
11.25
142.49
500.00
980.00
195.00
851.00
30.00
VOUCHRE2
01/10/02 17:18
VOUCHER/
CHECK CHECK
NUMBER DATE
27755 01/10/02
VENDOR VENDOR
NUMBER NAME
• •
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
AUTO PART PURCHASE/DEC 2001
AUTO PART PURCHASE/DEC 2001
AUTO PART PURCHASE/DEC 2001
010535 CHEVALIER,ALLEN & LICHM LEGAL RE:FAA/10/29-12/10/01
27756 01/10/02 000153 CINTAS CORPORATION
27757 01/10/02 010782 THE CLIFFS AT SHELL BEA
27758 01/10/02 005970 DENNIS COLLINS
27759 01/10/02 007809 CORPORATE EXPRESS
27760 01/10/02 000850 L. N. CURTIS
27761 01/10/02 008855 D & D DISPOSAL, INC.
27762 01/10/02 001390 DAPPER TIRE CO.
27763 01/10/02 006100 DATA VAULT
27764 01/10/02 009053 DEKRA-LITE
UNIFORM RENTAL/DEC 2001
HAND SOAP PURCHASE/DEC 2001
UNIFORM RENTAL/DEC 2001
HAND SOAP PURCHASE/DEC 2001
UNIFORM RENTAL/DEC 2001
HAND SOAP PURCHASE/DEC 2001
LODGING/LAVIN
INSTRUCTOR PAYMENT/SV-05
CALCULATORS/FINANCE DEPT
SAFETY EQUIPMENT
SAFETY EQUIPMENT
MAINTENANCE MATERIALS/DEC 01
DEAD ANIMAL DISPOSAL/DEC 2001
TIRE PURCHASE/DEC 2001
CREDIT DUE CM 253567
TIRE PURCHASE/DEC 2001
OFF SITE STORAGE/JAN 02
HOLIDAY DECORATIONS
HOLIDAY DECORATIONS
27765 01/10/02 000267 DEPARTMENT OF TRANSPORT HWY MAINT/NOV 2001
27766 01/10/02 000147 THE DEVELOPMENT
27767 01/10/02 008691 EARTHLINK NETWORK
27768 01/10/02
FILM PROCESSING/NOV 2001
FILM & DEVELOPMENT/NOV 2001
FILM PROCESSING/DEC 2001
FILM PROCESSING/DEC 2001
INTERNET ACCESS/12/24-1/23/02
000165 EDDINGS BROTHERS AUTO P AUTO PART PURCHASE/DEC 2001
AUTO PART PURCHASE/DEC 2001
WELDER WIRE PURCHASE/DEC 2001
AUTO PART PURCHASE/DEC 2001
AUTO PART PURCHASE/DEC 2001
AUTO PART PURCHASE/DEC 2001
AUTO PART PURCHASE/DEC 2001
AUTO PART PURCHASE/DEC 2001
'O
ACCOUNT
NUMBER
715-2101-4311
715-2101-4311
715-2101-4311
001-1131-4201
001-4202-4187
001-4204-4309
001-4202-4187
001-4204-4309
001-4202-4187
001-4204-4309
Q01-2101-4312
001-4601-4221
001-1202-4305
001-2201-4187
001-2201-4187
001-2201-4309
110-3302-4201
715-2101-4311
715-2101-4311
715-2101-4311
715-1206-4201
001-1101-4201
109-3301-4319
105-2601-4251
001-4601-4308
001-4601-4308
001-2101-4305
001-4202-4201
715-1206-4201
715-3104-4311
715-4206-4311
105-2601-4309
715-2601-4311
715-2201-4311
715-2101-4311
715-4206-4309
715-3302-4311
ITEM
AMOUNT
246.07
209.09
40.76
3,162.55
100.26
8.64
100.26
8.64
100.26
8.64
277.20
318.50
278.64
280.75
272.16
107.37
264.00
109.24
2.97-
109.24
180.30
1,960.00
8,534.40
966.15
14.63
25.38
27.59
46.70
495.00
87.82
13.45
19.97
179.76
77.41
232.36
192.32
189.18
PAGE 3
CHECK
AMOUNT
597.71
3,162.55
326.70
277.20
318.50
278.64
660.28
264.00
215.51
180.30
10,494.40
966.15
114.30
495.00
VOUCHRE2
01/10/02 17:18
VOUCHER/
CHECK CHECK
NUMBER DATE
VENDOR VENDOR
NUMBER NAME
27769 01/10/02 006829 CITY OF EL SEGUNDO
27770 01/10/02 001962 FEDERAL EXPRESS CORP.
27771 01/10/02 009531 FIRSTLINE, LLC
27772 01/10/02 008175 FLEMING & ASSOCIATES
27773 01/10/02 007115 GILLIS & ASSOCIATES ARC
27774 01/10/02 006518 HAYER CONSULTANTS, INC.
27775 01/10/02 004108 HAZELRIGG RISC MGM* SER
27776 01/10/02 000065 HERMOSA BEACH CAR WASH
27777 01/10/02 003432 HOME DEPOT/GECF
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
AUTO PART PURCHASE/DEC 2001
DISCOUNT OFFERED
DISCOUNT TAKEN
1ST QUARTER DISPATCH SERVICES
1ST QUARTER DISPATCH SERVICES
1ST QUARTER DISPATCH SERVICES
EXPRESS MAIL/DEC 2001
EXPRESS MAIL/DEC 2001
EXPRESS MAIL/DEC 2001
EXPRESS MAIL/DEC 2001
MEDICAL GLOVES PURCHASE
MEDICAL GLOVES PURCHASE
REIMBURSE LIABILITY TRUST ACCT
CONSTRUCTION ADMIN CITY HALL
ARCHITECT/CITY HALL/12/01
TEMP BUILD INSPECT/9/1-13/01
REIMBURSE WORKER'S COMP 12/27
REIMBURSE WORKER'S COMP/1/4/02
DEC 2001 CAR WASHES
DEC 2001 CAR WASHES
DEC 2001 CAR WASHES
MAINTENANCE MATERIALS/DEC 01
MAINT SUPPLIES/DEC 2001
MATERIALS FOR ROOF REPAIRS
HARDWARE PURCHASE/DEC 2001
SAND PURCHAS/BOWLING CLUB
27778 01/10/02 005356 HUNTER -KENNEDY & ASSOC NOV 01 STORM WATER PRG ADMIN
27779 01/10/02 010820 JENKINS & HOGIN,LLP
27780 01/10/02 009527 LA QUINTA
27781 01/10/02 000792 CAPTAIN MICHAEL LAVIN
27782 01/10/02 000167 LEARNED LUMBER
LEGAL RE: GENERAL/DEC 2001
LEGAL RE:STOP OIL/DEC 2001
LEGAL RE:LITIGATION/DEC 01
LEGAL RE: LAND USE/DEC 2001
LEGAL RE TYCOM/DEC 2001
LODGING/WILLIAMS & BUSH
MEALS/1/22-1/24/02
POST CONNECTORS/DEC 2001
27783 01/10/02 002286 LOCAL GOVERNMENT COMMIS MEMBERSHIP RENEWAL/1/02-01/03
I I
ACCOUNT
NUMBER
715-3102-4311
001-2021
001-2022
001-2101-4251
110-3302-4251
001-2201-4251
001-4601-4305
001-4202-4201
001-1203-4201
001-1202-4201
601-2201-4309
001-2201-4309
705-1209-4324
001-8622-4201
001-8622-4201
001-4201-4201
705-1217-4324
705-1217-4324
715-2101-4311
715-4201-4311
715-3302-4311
001-3104-4309
001-3104-4309
001-3104-4309
105-2601-4309
001-6101-4309
160-3102-4201
001-1131-4201
001-1131-4201
001-1131-4201
001-1131-4201
001-2114
001-2101-4317
001-2101-4312
001-3104-4309
001-1101-4315
ITEM
AMOUNT
14.11
20.54
20.54-
85,201.00
10,650.00
10,650.00
19.61
45.92
27.15
13.77'
102.60
51.30
13,076.61
300.00
422.50
4,690.00
13,718.73
22,911.97
363.65
5.95
4.95
182.09
272.87
138.97
122.93
15.80
2,730.00
1,727.88
1,010.97.
156.00
476.00
9,843.00
847.00
84.00
36.81
600.00
PAGE 4
CHECK
AMOUNT
1,006.38
106,501.00
106.45
153.90
13,076.61
722.50
4,690.00
36,630.70
374.55
732.66
2,730.00
13,213.85
847.00
84.00
36.81
600.00
• •
VOUCHRE2
01/10/02 17:18
VOUCHER/
CHECK CHECK
NUMBER DATE
VENDOR VENDOR
NUMBER NAME
27784 01/10/02 007060 AARON MARKS
27785 01/10/02 000289 MARTIN & CHAPMAN CO.
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
PER DIEM/JAN 14-18/02
ELECTION SUPPLIES & SERVICES
27786 01/10/02 010324 MBIA MUNI SERVICES COMP 2ND QTR AUDIT FEE/OCT DEC 01
27787 01/10/02 001911 MEDICAL INSTITUTE
27788 01/10/02 004138 KENNETH A. MEERSAND
27789 01/10/02 003167 MICHAELS
27790 01/10/02 011322 MITRON SYSTEMS CORP.
27791 01/10/02 010668 MOBIL FLEET/GECC
27792 01/10/02 008170 MUNICIPAL MAINT. EQUIPM
27793 01/10/02 009854 NEXTEL COMMUNICATIONS
27794 01/10/02 000093 OLYMPIC AUTO CENTER
27795 01/10/02 009958 ORANGE CO. PEACE OFFICE
27796 01/10/02 000321 PACIFIC BELL
27797 01/10/02 008482 PMX MEDICAL SPECIALTY
MEDICAL/LUBY/DEC 2001
LEGAL SERVICES/DEC 2001
LEGAL SERVICES/NOV 2001
CRAFT SUPPLIES/TEEN PROGRAM
TRAFFIC SAFETY PROGRAMER
GAS CARD
GAS CARD
GAS CARD
GAS CARD
GAS CARD
GAS CARD
GAS CARD
GAS CARD
GAS CARD
GAS CARD
GAS CARD
GAS CARD
PURCHASE/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
PURCHASES/DEC 2001
SENSOR -AIR FLOW/ GO -4'S
CELL PHONE USAGE/11/22-12/21
AUTO PART PURCHASE/JAN 2002
ACADEMY CLOTHES/STARK
COMPUTER HOOK-UPS/JAN 02
COMPUTER HOOK-UPS/JAN 2002
MEDICAL SUPPLIES/FIRE DEPT
SAFETY GLOVES
RETURNED MERCHANDISE
27798 01/10/02 011319 QUALITY MATERIAL HANDLI STEEL SHELVING
27799 01/10/02 009139 SECURED STORAGE
27800 01/10/02 003505 SHORELINE PRINTING
27801 01/10/02 009656 SHRED IT CALIFORNIA
STORAGE CHARGES/3RD CRT 2001
CORRECTION NOTICES PRINTED
DESTRUCTION SERVICES/JAN 2001
ACCOUNT
NUMBER
001-2201-4317
001-1121-4201
001-1202-4201
001-1203-4320
001-1132-4201
001-1132-4201
001-4601-4308
153-2106-5403
715-2201-4310
715-2101-4310
715-2201-4310
715-4201-4310
715-4202-4310
715-6101-4310
715-3302-4310
715-3104-4310
715-4601-4310
715-2601-4310
715-3102-4310
001-1250
715-3302-4311
001-2201-4304
715-2201-4311
001-2101-4187
001-2101-4304
001-2101-4304
001-2201-4309
153-2106-5401
001-2201-4309
001-4204-4309
001-1121-4201
001-4201-4305
001-2101-4201
ITEM
AMOUNT
250.00
12,713.15
1,250.00
75.00
6,800.00
6,800.00
100.52
327.00
30.35
1,645.57
56.71
73.20
11.79
117.14
317.02
86.71
27.91
131.95
51.99
26.86
418.55
189.47
1,200.00
155.18
3.40
3.52
61.30
188.24
61.30-
1,581.12
48.00
460.06
85.00
PAGE 5
CHECK
AMOUNT
250.00
12,713.15'
1,250.00
75.00
13,600.00
100.52
327.00
2,577.20
418.55
189.47
1,200.00
155.18
6.92
188.24
1,581.12
48.00
460.06
85.00
VOUCHRE2
01/10/02 17:18
VOUCHER/
CHECK CHECK
NUMBER DATE
VENDOR VENDOR
NUMBER NAME
• •
27802 01/10/02 000114 SMART & FINAL IRIS COMP
27803 01/10/02 000113 SOUTH BAY FIRE EXTINGUI
27804 01/10/02 009955 SOUTH BAY PIPELINE
27805 01/10/02 008812 SOUTH BAY REGIONAL PUBL
27806 01/10/02 009769 SUPERIOR ELECTRICAL ADV
27807 01/10/02 011102 TORRANCE WHOLESALE NURS
27808 01/10/02 009153 TOSCO FLEET SERVICES
27809 01/10/02 000123 TRIANGLE HARDWARE
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
PROGRAM SUPPLIES/SEPT 2001
EXTINGUISHER SERVICE/OCT 2001
PARTIAL WORK GUARANTEE REFUND
POLICE RADIO PURCHASE
CHANGER/THEATER SIGN
PLANTERS/14TH & MANHATTAN AVE.
GAS CARD MONTHLY CHARGE
GAS CARD MONTHLY CHARGE
GAS CARD MONTHLY CHARGE
HARDWARE PURCHASE/DEC 2001
HARDWARE PURCHASE/DEC 2001
HARDWARE PURCHASE/DEC 2001
HARDWARE PURCHASE/DEC 2001
HARDWARE PURCHASE/DEC 2001
HARDWARE PURCHASE/DEC 2001
HARDWARE PURCHASE/DEC 2001
HARDWARE PURCHASE/DEC 2001
HARDWARE PURCHASE/DEC 2001
HARDWARE PURCHASE/DEC 2001
DISCOUNT OFFERED
DISCOUNT TAKEN
27810 01/10/02 004768 UPTIME COMPUTER SERVICE PRINTER MAINT/JAN 2002
27811 01/10/02 011035 US LANDSCAPES, INC.
27812 01/10/02 000015 VERIZON CALIFORNIA
PARKS MAINTENANCE/FY 2001-02
PALM TREE MAINT/FY 2001-02
MEDIANS MAINT/FY 2001-02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
PHONE BILLING/DEC 7 -JAN 7/02
FAX CHARGES/DEC 16 -JAN 16/02
FAX CHARGES/DEC 16 -JAN 16/02
FAX CHARGES/DEC 16 -JAN 16/02
FAX CHARGES/DEC 16 -JAN 16/02
FAX CHARGES/DEC 16 -JAN 16/02
13
ACCOUNT
NUMBER
001-4601-4319
001-2201-4309
001-2110
153-2106-5402
001-4601-5401
105-2601-4201
715-3102-4310
715-2101-4310
715-2201-4310
105-2601-4309
001-6101-4309
160-3102-4309
153-2106-5602
001-2201-4309
715-4206-4311
001-3104-4309
001-4204-4309
110-3302-4305
715-2601-4311
001-2021
001-2022
715-1206-4201
001-6101-4201
109-3301-4201
105-2601-4201
715-1206-4201
110-3302-4304
001-2101-4304
001-2201-4304
001-4204-4321
001-2201-4304
001-4601-4304
001-4202-4304
001-4201-4304
109-3304-4304
110-1204-4304
001-1101-4304
001-1121-4304
001-1141-4304
001-1202-4304
001-1203-4304
ITEM
AMOUNT
71.41
38.50
2,000.00
2,094.55
48.54
2,962.00
2.00
1.00
1.00
257.97
135.78
39.10
66.30
186.31
85.53
193.36
96.54
44.68
17.46
122.86
122.86-
641.60
14,668.87
250.00
675.00
290.06
66.82
1,335.38
22.50
63.05
72.70
57.39
115.83
73.15
38.52
34.40
4.29
5.89
6.06
1.78
8.37
PAGE 6
CHECK
AMOUNT
71.41
38.50
2,000.00
2,094.55
48.54
2,962.00
4.00
1,123.03
641.60
15,593.87
VOUCHRE2
01/10/02 17:18
VOUCHER/
CHECK CHECK
NUMBER DATE
VENDOR VENDOR
NUMBER NAME
• •
27814 01/10/02 003209 VERIZON WIRELESS -LA
27815 01/10/02 002873 WESTERN GRAPHICS
27816 01/10/02 011338 COLIN CHARLES WILLIAMS
27817 01/10/02 004031 MARK WILLIAMS
27818 01/10/02 001206 ZUMAR INDUSTRIES
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
ITEM
DESCRIPTION
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
PHONE
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
BILLING/12/10-1/10/01
CELL PHONE USEAGE/11/13-12/15
CELL PHONE USEAGE/11/13-12/15
TAPE FOR LETTER MAKING MACHINE
CITATION REFUND/DISMISSED
PER DIEM/01/14-01/24/02
NO STOPPING SIGNS/DEC 2001
PARKING SIGNS/DEC 2001
TOTAL CHECKS
IM
ACCOUNT
NUMBER
001-1121-4304
001-1132-4304
001-1141-4304
001-1201-4304
001-1202-4304
001-1203-4304
715-1206-4304
001-1208-4304
001-2101-4304
001-2201-4304
110-1204-4304
110-3302-4304
001-4101-4304
001-4201-4304
001-4202-4304
001-4601-4304
001-2201-4304
001-2201-4304
001-3104-4309
110-3302
001-2201-4317
001-3104-4309
001-3104-4309
ITEM
AMOUNT
9.10
4.55
36.39
40.94
88.72
56.86
59.14
4.55
686.89
291.14
45.49
122.82
40.94
65.96
459.45
261.57
61.99
1,031.44
183.38
30.00
500.00
668.25
668.25
PAGE 7
CHECK
AMOUNT
4,470.70
1,093.43
183.38
30.00
500.00
1,336.50
274,735.15
•
VOUCHRE2
01/10/02 17:18
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
FUND TITLE AMOUNT
001 GENERAL FUND 184,521.80
105 LIGHTG/LANDSCAPG DIST FUND 5,004.02
109 DOWNTOWN ENHANCEMENT FUND 8,822.92
110 PARKING FUND 11,273.02
153 SUPP LAW ENF SERV (SLESF) 4,454.98
160 SEWER FUND 2,831.70
705 INSURANCE FUND 49,707.31,
715 EQUIPMENT REPLACEMENT FUND 8,119.40
TOTAL 274,735.15
I5
PAGE 8
5
VOUCHRE2
01/10/02 17:18
CITY OF HERMOSA BEACH
VOUCHER/CHECK REGISTER
FOR ALL PERIODS
CLAIMS VOUCHER APPROVAL
I HEREBY CERTIFY THAT THE DEMANDS OR CLAIMS -COVERED BY THE CHECKS
LISTED ON %AGES ( Y5 -INCLUSIVE, �INCLUSIVE, OF THE VOUCHER REGISTER
FOR i/ 3 -- I(/Cia„. /ARE ACCURATE, FUNDS ARE AVAILABLE FOR
PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET.
BY
FINANCE DIRECTOR
DATE 1/1/o9 O —
PAGE 9
•
January 17 , 2002
Honorable Mayor and Members
of the Hermosa Beach City Council
•
//„L,;/0/0 -A.
Regular Meeting of
January 22, 2002
1
TENTATIVE FUTURE AGENDA ITEMS
Mid -year Budget Review
Finance Director
Recommendation to receive and file action minutes from
the Public Works Commission meeting of
December 19, 2001
Public Works Director
Recommendation to receive and file action minutes from
the Public Works Commission meeting of
January 16, 2002
Public Hearing — CDBG fund allocation FY 2002-2003
Public Works Director
Community Development Director
Recommendation to receive and file action minutes from
the Planning Commission meeting of February 19, 2002
January Activity Reports
Community Development Director
All Departments
2c
Honorable Mayor and Members of
January 15, 2002
Regular Meeting of
the Hermosa Beach City Council January 22, 2002
REVENUE AND EXPENDITURE REPORTS
DECEMBER 2001
Revenue and Expenditure reports for the month of December 2001 will be submitted with
the Midyear Budget Review at the February 12, 2002 City Council meeting.
NOTED:
Respectfully submitted,
0;14Lai
Stephen R. Burrell, Viki Copeland
City Manager Finance Director
2d(,)
h:\b95\open\revexpnorepmidyrbud.doc
- TREASURER'S REPORT - Dec -01
FUND GENERAL 001/2001 111 12/31/2001
NUMBER ACCOUNT BALANCE CASH ADJUS1MENT CHECKS ADJUSTMENT BALANCE
001 GENERAL $2,967,944.02 $3,041,38146 $14429.23 ($907,395.14) ($464,957.02) $4,781,202.55
105 LIGHTING/LANDSCAPING $172,025.66 $178,786.17 $17.27 ($22,888.09) ($12633.99) $315,307.72
109 DOWNTOWN ENHANCEMENT $759,605.03 $16,143.68 $4.280.94 ($46,230.65) ($1606.13) $732,192.85
110 PARKING $6,195.59 $99,412.87 $553.49 ($76,483.01) ($98,460.59) ($68,781.55)
115 STATE GAS TAX $207,830.18 $14.36 ($31,306.10) $176,538.44
117 AB939 $342,502.79 $23.59 ($2,010.82) ($518.80) $339,996.76
119 COMP ABSENCES $695,935.61 $0.00 ($4,562.00) $691,373.61
120 COUNTY GAS TAX $41,620.11 $2.87 ($1.22) $41,621.76
121 PROP A OPEN SPACE ($403,022.71) $0.00 ($1,591.00) ($404,613.71)
125 PARK REC FAC TAX $828,316.28 $3,396.00 $57.02 ($9,437.49) ($24.22) $822,307.59
126 RAILROAD RIGHT OF WAY $322,896.31 $22.31 ($9.48) $322,909.14
127 BUILDING IMPROVMENT FUND $155,836.97 $10.69 ($2,360.00) ($4.54) $153,483.12
136 LOWER PIER ADMIN EXP FUND ($623.36) $2630.41 ($76.26) $1,930.79
137 MYRTLE ADMIN EXP FUND $1,689.08 $8,544.32 ($234.99) $9,998.41
138 LOMA ADMIN EXP FUND $4,775.15 $9,188.20 ($272.87) $13,690.48
140 COMM DEVELOP. BLOCK GRANT ($23,196.33) $742.00 ($5,194.33) ($134.72) ($27,783.38)
145 PROPOSITION A FUND $189,336.67 $45,872.50 $14.59 ($2,127.05) ($347.77) $232,748.94
146 PROPOSITION C FUND $811,627.68 $36,867.30 $.50.21 ($206,555.28) ($21.33) $641,968.58
150 GRANT FUND ($388,209.51) $75,842.05 ($21,722.80) ($40.36) ($334,130.62)
152 AIR QUALITY MGMT DISTRICT $24,578.77 $5,286.12 $1.88 ($65.92) ($10.44) $29,790.41
153 SUPPLEMENTAL LAW ENFOR SVC $176,203.62 $12.01 ($4,844.14) ($5.10) $171,366.39
154 CA LAW ENF EQUIP PROGRAM $150,933.65 $10.43 ($4.43) $150,939.65
160 SEWER MAINTENANCE $3,444,584.32 $1288.00 $58.569.96 ($30,19591) ($12,956.85) $3,461,089.52
170 ASSET SEIZURE FUND $154,798.37 $10.70 ($4.54) $154,804.53
180 FIRE PROTECTION FUND $519,152.28 $760.50 $35.31 ($16,733.36) ($8,038.00) $495,176.73
301 CAPITAL IMPROVEMENT FUND $2,531,037.86 $33,506.94 ($26,369.05) ($1,888.49) $2,536,287.26
302 ARTESIA BLVD. RELINQUISHMENT FUND $0.00 $491,120.00 ($12,180.00) $478,940.00
305 LWR PIER ASSMNT DIST IMPR FUND $64,956.36 $4.48 ($1.91) $64,958.93
307 MYRTLE UTIL UNDERGRND IMPR $17,838.07 $1.23 ($0.52) $17,838.78
308 LOMA UTIL UNDERGRND IMPROV $137,061.79 $9.32 ($4,338.00) ($3.96) $132,729.15
610 LOWER PIER DISTRICT REDEMP $353.09 $17,281.03 $3.26 (2,630.41) $15,006.97
615 MYRTLE AVE DIST HARDSHIP FUND $0.00 $0.00 0.00 $0.00
617 MYRTLE REDEMPTION FUND $25,307.71 $39,186.40 $22.99 ($8,544.32) $55,972.78
618 LOMA REDEMPTION FUND $19,818.65 $46,519.81 $29.87 ($9,188.20) $57,180.13
705 INSURANCE FUND $3,318,656.85 $97,450.00 453,484.95) ($2,233.97) $3,360,387.93
715 EQUIP. REPLACEMENT FUND $2,190,240.69 $7.00 $83,443.00 ($46,748.24) ($4,946.79) $2,221,995.66
900 INVESTMENT FUND $0.00 $0.00
TOTAL GENERAL ACCOUNT
$19,468,607.30 $4,099,693.67 $442,750.88 ($1,497,364.23) ($667,261.32) $21,846,426.30
TRUST BALANCE BALANCE
ACCOUNTS 12/01/2001 DEPOSITS CHARGES 12/31/2001
PAYROLL
CABLE TV DEPOSIT
TOTAL TRUST ACCOUNTS
TOTAL ALL ACCOUNTS
$21,653,238.78
INVESTMENTS
$214,784.62
INTEREST RECEIVED TO DATE
$3,000.00 $799,807.64 $799,879.64 $2,928.00
$10,000.00 $10,000.00
$13,000.00 $799,807.64 $799,879.64 $12,928.00
. WORKMAN, CITY TREASURER
$21,859,354.30
BANK BALANCES
GENERAL $403,175.03
TRUST ACCTS $24,501.64
$427,676.67
OUTSTANDING CHECKS ($221,561.15)1
$206,115.52
INVESTMENTS $21,653,238.78
BALANCE $21,859,354.30
2 dc2>
January 10, 2002
Honorable Mayor City Council Meeting
and Members of the City Council of January 22, 2002
MONTHLY STATUS REPORT OF INACTIVE
PUBLIC DEPOSITS FOR HERMOSA BEACH
Investments in the report meet the requirements of the City of Hermosa Beach's
adopted investment policy.
Attached is a report of all inactive Public Deposits for the month of December
2001. This is the most current available investment information.
Respectfully submitted,
NOTED:
. 1 /)
Step en ' . Burrell
City Manager
NOTED FOR FISCAL IMPACT:
Viki Copeland
Finance Director
JNSTITUTION
LAIF
12/01/2001
12/31/2001
CORPORATE NOTES:
Commercial Cr Group Inc
Ford Motor Credit
U.S. TREASURY BONDS/NOTES:
United States Treasury Note
INVESTMENT REPORT Dec -01
•
RATE
DATE OF DATE OF ORIGINAL MARKET * FACE/PAR OF
13O0K VALUE JNVESTMENT MATURITY COST VALUE VALUE INTEREST
$15,610,543.70
$2,790,000.00
($250,000.00)
$18,150,543.70
4.470%
$498,386.51 08/25/2000 09/15/2002 $495,285.00 $515,365.00 $500,000.00 6.190%
$505,956.16 05/25/2001 04/28/2003 $508,700.00 $507,360.00 $500,000.00 5.960%
U.S. GOVT AGENCY BONDS/NOTES
Federal National Mtg Assn $498,641.41 02/04/2000 03/15/2002 $485,670.00 $502,970.00 $500,000.00 5.320%
U.S. GOVT AGCY -STATE TAX EXEMPT DISC
Federal Home Loan Bank $499,996.72 03/23/2000 02/15/2002 $499,950.00 $502,655.00 $500,000.00 6.650%
Federal Home Loan Bank $499,239.70 05/18/2000 05/01/2002 $495,482.50 $507,420.00 $500,000.00 6.590%
Federal Home Loan Bank $499,535.21 07/25/2000 07/25/2002 $498,345.00 $512,970.00 $500,000.00 6.520%
Federal Home Loan Bank $500,939.37 07/20/2001 05/15/2003 $501,250.00 $512,030.00 $500,000.00 4.390%
INVESTMENT TOTAL $21,653,238.78 $3,484,682.50 $3,560,770.00 $3,500,000.00 5.910%
In compliance with the Califomia Code Section 53646, the Treasurer of the City of Hermosa Beach hereby certifies that sufficient
investment liquidity and anticipated revenues are available to meet the City's budgeted expenditure requirements for the next six months.
Investments in the report meet the requirements of the City of Hermosa Beach's adopted investment policy.
RESPECTFULLY SUBMITTED,
JO
ORKMAN
EASURER
• Provided by Union Bank of California
QG�
A
TION SHEET
AGENDA
PLANNING COMMISSION MEETING
CITY OF HERMOSA BEACH
HERMOSA BEACH COMMUNITY CENTER, ROOM 4
710 PIER AVENUE
HERMOSA BEACH, CA 90254
January 15, 2002
7:00 P.M.
Sam Perrotti Chairman
Ron Pizer Vice Chair
Peter Hoffman
Peter Tucker
Langley Kersenboom
1. Pledge of Allegiance
2. Roll Call
ALL PRESENT.
Section I Consent Calendar
Any Planning Commissioner or public wishing to pull an item from below may request to do so
at this time.
3. Approval of December 5, 2001 minutes
ACTION: APPROVED (4-0; CHMN.PERROTTI ABSTAINED).
4. Resolution(s) for adoption
a. Resolution P.C. 01-37 recommending that City Council approve a
Precise Development Plan/Planned Development Permit no. 01-10,
certify the Final Environmental Impact Report for the Tycom submarine
fiber optic cable project and adopt a mitigation monitoring program, the
findings and facts in support of findings as required by the California
Environmental Quality Act and a statement of overriding considerations
relating to air quality, and finding that the lease agreement for Tycom's
use of City owned property is consistent with the City's General Plan.
b. Resolution P.C. 01-38 approving a Variance to allow a greater than 250 square
feet addition to a nonconforming dwelling with only one parking space and to
allow a greater than 100% increase in valuation while maintaining nonconforming
side and rear yards and nonconforming open space at 55 5th Court.
2e
S
c. Resolution P.C. 01-39 approving a Conditional Use Permit to allow on -sale
alcohol in the guest rooms (mini -bars) and in the meeting rooms in conjunction
with events for hotel guests at the Beach House Inn at 1300 The Strand.
d. Resolution P.C.,01-40 approving a Conditional Use Permit, Precise Development
Plan and Vesting Tentative Parcel Map No. 26483 for a two -unit condominium
conversion project at 1015 and 1017 17th Street.
ACTION: APPROVED (4-0, CHMN.PERROTTI ABSTAINED).
5. Item(s) for consideration
Section II Oral / Written Communications
6. Anyone wishing to address the Commission regarding a matter not related to a public
hearing on the agenda may do so at this time.
NONE
Section III Public Hearing(s)
7. CON 01-19 -- Vesting Tentative Parcel Map No. 25665 for a two -unit condominium at
32 8th Street.
Staff Recommended Action: To approve said request.
ACTION: APPROVED (5-0).
8. PDP 01-20/CUP 01-7/PARK 01-5 -- Conditional Use Permit and Precise Development
Plan for a new mixed use building with two residences over commercial, and Parking
Plan for tandem parking and shared parking at 44 Hermosa Avenue.
Staff Recommended Action: To direct staff as deemed appropriate.
ACTION: CONTINUED TO FEBRUARY 19, 2002 MEETING (5-0).
9. PDP 01-21 -- Precise Development Plan to construct a new commercial office building at
2697 - 2699 Pacific Coast Highway.
Staff Recommended Action: To approve said request.
ACTION: APPROVED WITH MODIFICATIONS (5-0).
Section IV Hearing(s)
10. CON 99-24 -- Request for extension of a Vesting Tentative Parcel Map No. 25664 for a
two -unit condominium at 321 10th Street.
Staff Recommended Action: To extend the expiration by one year to December 1, 2002.
ACTION: APPROVED (5-0).
11. NR 01-4 -- Remodel and addition to an existing single family dwelling nonconforming to
parking setback and guest parking resulting in a greater than 50% increase in valuation at
608 1st Street (continued from December 5, 2001 meeting).
Staff Recommended Action: To approve said request.
ACTION: APPROVED (5-0).
2
•
12. NR 01-5 -- Addition, remodel and conversion of an existing duplex (nonconforming to
front and side yard requirements) into a single-family dwelling resulting in a greater than
50% increase in valuation at 2222 Monterey Boulevard.
Staff Recommended Action: To continue to February 19, 2002 meeting
ACTION: CONTINUED TO FEBRUARY 19, 2002 MEETING (5-0).
13. NR 01-6 -- Addition and remodel to an existing nonconforming single family dwelling
resulting in a greater than 50% increase in valuation at 2019 Ava Avenue.
Staff Recommended Action: To approve said request.
ACTION: APPROVED (5-0).
14. NR 01-7 -- Remodel and expansion to an existing nonconforming single family dwelling
resulting in a greater than 50% increase in valuation at 1242 6th Street.
Staff Recommended Action: To approve said request.
ACTION: APPROVED (4-1.COMM.TUCKER NO).
Section V
15. Staff Items
a. Review of Five Year Capital Improvement Program (C1P) and Long Term Funding
Program FY 2001-02 through 2005-06 for conformance with the City's General
Plan.
ACTION: THE CIP IS IN CONFORMANCE WITH THE CITY'S GENERAL PLAN
(5-0).
b. Memorandum regarding draft text amendment for front yard requirements on
through lots between the Strand and the service road parallel to Hermosa Avenue
approximately between 27th Street and 35th Street.
ACTION: PREPARE A TEXT AMENDMENT (5-0).
c. Tentative future Planning Commission agenda.
d. Community Development Department Activity Report of November, 2001.
e. City Council minutes of November 27, December 5 and 11, 2001.
ACTION: RECEIVED AND FILED THE ABOVE 15C -E.
16. Commissioner Items
17. Adjournment
3
•
January 9, 2002
•
Honorable Mayor and Members of Regular Meeting of
The Hermosa Beach City Council January 22, 2002
GREAT AUTOS OF YESTERYEAR
CLASSIC CAR CLUB DISPLAY
ON THE PLAZA
APRIL 27, 2002
Recommendation
Staff recommends that Council approve the request from Great Autos of Yesteryear
Classic Car Club, a non-profit organization, to conduct a Car Club display on the Plaza
April 27, 2002 (rain date, May 4) from 10 AM — 3 PM with the following requirements/
waivers:
1. Provide the City with a certificate of Insurance in the amount of $2 million.
2. Indemnify the City.
3. Provide the City with signed indemnification forms from all event participants.
4. Waive the $1.20 per participant/spectator fee.
5. Pay for direct staff costs for Community Resources Recreation Supervisor if required.
6. Pay for any Public Works services required (at regular hourly rate).
7. Place oil pans below each vehicle.
8. Retain an 18' continuous fire lane on the Plaza.
9. Provide one fire extinguisher per vehicle.
10. Provide an event notice to Plaza merchants.
11. Supply volunteer security for the event.
12. Set-up hours 8:00 AM — 10:00 AM; tear -down completed by 4 PM.
13. One adult in front and one behind each vehicle as they enter and exit the Plaza to
ensure pedestrian safety (orange vests).
Background
Great Autos of Yesteryear Classic Car Club is an organization dedicated to sharing
interests in and displaying classic cars.
There will be (a) no event sponsors, (b) no admission fees, and (c) no entry fees for the
vehicles.
Analysis
This off-season event would present little or no impact to the City and would not require
additional staffing or Policing.
2h
• •
Merchants should embrace this exciting attraction which will increase foot traffic during
the day and provide a festive atmosphere on the Plaza.
Fiscal Impact: None
Attachments:
1. Event Fact Sheet
2. Participant Application/Liability Waiver
3. Site Diagram
4. City Contract
Respectfully submitted, Concur:
1 AO
Mary y Steph, _ . O rrell
Direct , Community Resources City Manager
Noted for Fiscal Impact:
Viki Copel
Director, Finance
.pec -05-01 09:15A
323 290 3538 P_02
• •
3rd Annual Hermosa Beach
"Endless Summer" Classic Car Show
Date of Show: Saturday, April 27
Rain Date: Saturday, May 4
Sponsored by Great Autos of Yesteryear and the City of
Hermosa Beach
Setup: 8:OOam to 9:00am day of the show. Cars parked
between 9:OOam and 10:00am. Cars cannot be moved off
the plaza until 3:00pm_
Cleanup: 3:OOpm to 4:00pm. All vehicles will have exited
the Plaza no later than 4:OOpm the day of the show.
City of Hermosa Beach will waive all fees. Great Autos
will provide two million dollars of insurance liability
covering the city, its employees and agents and Great
Autos.
A maximum of 48 cars will be allowed on the plaza. An 18
foot fire lane will be maintained down the center of the
plaza at all times. No vehicles will be parked in such as
fashion as to block or restrict entrance to any business.
Each vehicle will be escorted onto and off the Plaza by two
volunteers.
Show is open to all American vehicles produced prior to
1980. Great Autos will provide 10 volunteers to coordinate
the event.
Dec -05-01 O9:15A
•
323 290 3538 P.03
No admission fee will be charged to car show participants.
Participants will sign a registration form that contains a Release of
Liability covering the City of Hermosa Beach, its officers, agents
and employees, the coordinator of the car show and all its
volunteers (see attached registration form). Each vehicle will be
required to have a fire extinguisher and drip pan placed underneath
the vehicle. Pedestrian admission is free.
All businesses on the plaza will be given complete information
regarding the show, including the layout map, immediately
following the final approval of the show by the City Council.
Coordinator will work with each business to accommodate any
special needs they may have regarding placement of the vehicles
for the show.
Dec -05-01 09:07A
CITY OF HERMOSA BEACH
Department of Community Resources
710 Pier Avenue, Hermosa Beach, CA.90254
(310) 318-0280 Fax (314372-4333
Organisation's Name:
Profit Non profit
Address:
City: L
Phone: 3.23 a
No profit ID
Contact Person/Title:
Address: 2 V 6'O ��
city: /-0
D b Eve Phone 323
State
Fax
State
.��
ZIP Dap
X23- �9 0 2s"�..�.
ZIP 90..)
Day Phone:
Brief description of event:
GI
Dates of Event:
Location of Event:
Set up /Tear down
Time & Dates:
Time Event will begin: /0 A M
/1
Z6 39Vd
3-! d0 AlI3
Time event will end:
£EEDZLE IE:TZ t06Z/£6/Zt
,Dec -05-01 09:07A
•
Number of Participants (including volunteers):
Anticipated number of spectators:
Number of yehiCles/ Trucis:
323 290 3538
270-3-N?
P.03
Description of set up for this event
(Attach diagram, if necessary):
PAR.
Additional information f regoests (be specific):
Application Fee
Permit Fee
Film •
Set-up/Tear-down
Co-sponsors
Amplification Permit
Danner(s)
Police
Fire
Public Works
Parking
Other Costs
Total Due
CO 39Vd
tivi‘b win
/ ;&) Svizaidel m/ir• /34r,o cel
AvTD ,
£E.0 Ls tB:tt - t00Z/£8/Zt r
USCI' 3H AO A129
,Dec -05-01 09:09A
Insurance Required
(For Staff Use Only):
323 290 3538
•
Yes No Received
P.01
Unless greater or lessor coverage is requested, applicant agrees to Iurntsh the City of
Hermosa Beach evidence of $2 million comprehensive general liability insuranceCityy nthe
form of a certificate, covering the entire period of this permit, naming the
f
Hermosa Beach and its employees as additional insured_ Permittee
waivesfofc or
against the City of Hermosa Beach, its officers, agents, and employees,
des caused, arising out of or in any way connected with the exercise of this
permit.
APPLICANT AGREES TO COMPLY wax D ALL
PPLICAN INS LAWS AND THE SAME T aNDIO T rON AS
AIN IN
GOOD CONDITION AND RETURN SAI
THEY WERE BEFORE SAID USE.
I CERTIFY THAT THE, IlVFORMATION CONTAINEDCHARGES E�TRUE AND CORRECT 70
OTHER MATERIAL WILL
TILE BEST OF MY KNOWLEDGE. ALL
BE PAID AND OR FURNISHED TOTHE �5ARTMENT OF COMMUNITY RESOURCES AS
MUTUALLY AGREED TO BY BOTH
permit to be processed through City Council
Department of Community Resources
Police Department
Fire Department
P0 3Jb►d
vsor+ do Alza
Date
YES NO
Date
Date
Date
£EEDZLE tc:ZZ t00Z/E0/Zt
Dec -05-01 09:09A
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323 290 3538
tierrnosa Ave
P.03
CAR
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CONCRETE
BLOCK
EIGHTEEN FOOT
FIRE LANE
ro.
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BOFA
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SANG
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OPEN
Pec -05-01 09:10A
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323 290 3538
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PIER
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Dec -05-01 09:1OA
MAP3
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FIRE LANE
323 290 3538 P_05
•
for
STRAND
FISH
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i
GREAT AUTOS OF YESTERYEAR CAR CLUB
CITY OF HERMOSA BEACH
SPECIAL EVENT CONTRACT
This contract is entered into on January 22, 2002 at Hermosa Beach, California by and
between Great Autos of Yesteryear Classic Car Club (CLUB), a non-profit organization
and the CITY OF HERMOSA BEACH (CITY), with regards to the "Endless Summer
Classic Car Show" Special Event on April 27, 2002 (rain date, May 4).
FEES
CITY shall waive the event administration fee of $300.
CLUB shall pay direct costs for Police, Community Resources and Public Works staff, if
any are required.
All predetermined fees shall be paid two weeks prior to the event.
All unanticipated costs incurred by CITY on behalf of the event shall be paid within 15
days of receiving an invoice from CITY.
CITY shall waive $1.20 per participant/spectator fee.
SECURITY
Responsibility for event security shall be assumed by CLUB.
Each vehicle shall be provided with a fire extinguisher.
PARKING
An 18' fire lane must be maintained at all times.
CLUB must allow for the safe entry and exit of vehicles with two attendants in orange
vests for each entering and exiting vehicle.
CLEAN -UP
CLUB shall be responsible to return the Plaza area to the condition prior to the event. Oil
pans shall be provided for all vehicles.
INSURANCE
Ten (10) days prior to the event, CLUB shall provide CITY with a certificate of insurance
providing personal injury and property damage liability insurance naming CITY, its
officers, employees, and agents as additional insured with a minimum coverage of $2
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million combined single limit coverage. Said insurance shall not be canceled or altered
without 30 days notice in writing to CITY.
CLUB insurers shall be primarily responsible for any and all liability resulting or arising
from the performance of the contract and CITY and their insurers shall not be required to
contribute. Said insurance's shall not be canceled or terminated without at least ten (10)
days written notice to CITY.
CLUB agrees to defend, indemnify and hold CITY harmless from and against any and all
liability and expense, including defense costs and legal fees, caused by negligent or
wrongful act or omission of the event organizers or its agents, officers and employees,
including but not limited to personal injury, bodily injury, death, and property damage.
For insurance purposes, the event area shall be defined to include any and all areas
occupied or affected by the event.
CLUB shall provide CITY with signed indemnification forms from all event participants.
ADVERTISING
No commercial sponsors or commercial advertising banners will be permitted on the
Plaza.
CLUB may wish to post a sign about the Club or identifying the event itself.
SPECIAL EVENTS
CLUB shall abide by all of the rules and regulations for special events.
CITY shall review all requests for any special events requested to be held as part of said
event. CITY shall have the right to deny any and all requests.
MISCELLANEOUS RESPONSIBILITIES OF CLUB.
CLUB will be solely responsible for event management.
CLUB shall be responsible to obtain all necessary County and State health and A -B -C
permits as required.
CLUB will provide an event notice to Plaza merchants at least two weeks in advance of
the event.
CLUB shall abide by directions set forth by the Public Works Superintendent to protect
the Plaza.
CLUB will be financially responsible for any and all damage that may occur on the Plaza
or as a result of the event.
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CLUB will abide by any additional policies or appropriate fees as established by CITY.
The event shall be conducted in compliance with CITY of Hermosa Beach Noise
Ordinances. Ordinances are on file at the Department of Community Resources.
THE CITY OF HERMOSA BEACH RETAINS THE RIGHT TO AMEND, ADD
OR DELETE ANY CONDITION(S) OF SAID CONTRACT.
CITY OF HERMOSA BEACH
Mayor Date
APPROVED AS TO FORM
City Attorney Date
DEPARTMENT OF COMMUNITY RESOURCES
Director Date
GREAT AUTOS OF YESTERYEAR CAR CLUB
Director of Operations Date
ATTEST
City Clerk Date
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January 8, 2002
Honorable Mayor and Members of City Council Meeting
the Hermosa Beach City Council January 22, 2002
ADOPTION OF ANNUAL STATEMENT OF
INVESTMENT POLICY FOR
CALENDAR YEAR 2002
RECOMMENDATION
It is recommended that the City Council adopt the annual statement of investment policy
for calendar year 2001.
BACKGROUND
Government Code section 53646 requires the filing of an annual Statement of
Investment Policy by local public agencies.
ANALYSIS
Some changes have been made on the attached resolution to correct grammatical
errors and to reflect LAIF's current limits on deposits and transactions.
With safety as a focus and the primary concern being the security of principal, the
investments described will continue to earn current reasonable returns.
Respectfully submitted,
. Workman
reasurer
Noted for fiscal impact:
Viki Copeland
Finance Director
NOTED:
Stephen ' Burre
City Manager
F:\B95\FINANCE1\Resob 00-.doc
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RESOLUTION NO. 02-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, ACKNOWLEDGING THE RECEIPT= FILING OF- AND APPROVING
APPROVAL OF THE ANNUAL STATEMENT OF INVESTMENT POLICY AND
DELEGATING INVESTMENT AUTHORITY TO THE CITY TREASURER FOR THE
YEAR 2002
WHEREAS, Government Code Section 53646 requires the filing of an annual Statement of
Investment Policy by local public agencies and
WHEREAS, the City Treasurer of the City of Hermosa Beach has rendered the following
Statement of Investment Policy to this eCity eCouncil for the calendar year 2002:
PURPOSE: This statement is intended to provide a guideline for the prudent investment of
temporary idle cash, trust funds and restricted moneys and to outline a policy for maximizing the
efficiency of the cash management system. Ultimate investment goals include the enhancement of
economic status and the protection of pooled cash investments.
OBJECTIVE: The cash management system of the City of Hermosa Beach is designed to
accurately monitor and forecast expenditures and revenues, thus insuring the investment of moneys to
the fullest extent possible. The city attempts to obtain highest interest yields possible as long as
investments meet the criteria required for safety and liquidity.
POLICY: The City of Hermosa Beach operates its investment program with State and self-
imposed constraints. It does not buy stocks; it does not speculate; it does not deal in futures, options or
security loan agreements. With regard to investment companies, the City will deal only with
investment companies registered with the Securities and Exchange Commission. The City Treasurer
will have sole discretion over Security Trading, except in the case of monies invested in the State of
California Local Agency Investment Fund(LAIF) and the Los Angeles County Pooled Investment
fund(LACPIF). Longer term investments (over one year) are generally limited to maturates of 3 years
or less, but will never exceed five years.
1 F:\B95\FINANCE1\Reso Invest2002.doc
Criteria for selecting investments and the absolute order of priority are:
1. Safety: The safety and risk associated with an investment refers to the potential loss of principal,
interest or a combination of these amounts. Since it is the primary duty and responsibility of the
Treasurer to protect, preserve and maintain cash and investments placed in his/her trust on behalf of
the citizens of the City, Hermosa Beach only invests in those instruments that are considered very safe.
2. Liquidity: This refers to the ability to "cash in" at any moment in time with minimal chance of
losing some portion of the principal or interest. An adequate percentage of the portfolio should be
maintained in liquid short-term investments which can be converted to cash if necessary to meet
disbursement requirements. Since all cash requirements cannot be anticipated, investments in
securities with active secondary or resale markets is highly recommended. Emphasis should be on
marketable securities with low sensitivity to market risk.
3. Yield: yield is the potential dollar earnings an investment can provide, and sometimes is described
as the rate of return. It should become a consideration only after the basic requirements of safety and
liquidity have been met.
The City's investment philosophy is to insure the safety of principle and to provide money when
needed. A high dollar yield on investments, though important, ranks third in the priority of investment
strategy.
Depository Services
Money must be deposited in state or national banks, state or federal savings associations, or
state or federal credit unions in the state. It may be in inactive deposits, active deposits or interest-
bearing active deposits which are insured or collateralized as required by Government Code Section
53630 at seq. The deposits generally may not exceed the amount of the bank's shareholder'-s' equity,
the savings and loan's networth or the credit union's unimpaired capital and surplus. We require that
each financial institution submit current financial statements which are evaluated prior to the
investment of funds. We use the following criteria:
The institution must have been in business at least three years. The institution must submit audited
financial statements. In addition, examination is made of the Reserve for Loan Losses category to
2 F:\B95\FINANCE1\Reso Invest2002.doc
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evaluate the financial trend of the institution's asset base. Whenever possible, the use of several years'
financial data is evaluated to present a trend of activity in the institution. We also require the interest
be paid to the City on a monthly basis (current state law only requires quarterly payment).
Authorized Investments
Generally, investments shall be made in the context of the "prudent person" rule, which states that,
"investments shall be made with judgment and care, under circumstances then prevailing, which
persons of prudence, discretion, and intelligence exercise in the management of their own affairs, not
for speculation, but for investment, considering the probable safety of their capital as well as the
probable income to be derived." The City is further governed by the California Government Code,
Sections 53600 et seq. Within the context of these limitations, the following investments are
authorized, as further limited herein:
Negotiable Certificates of Deposit. Not more than 5% of the City's portfolio is invested in any one
institution. Time Certificates of Deposits are safekept in a legally acceptable safekeeping account.
Total purchases are not to exceed 30% of surplus funds. An institution must meet the following
criteria to be considered by the City:
1. The institution must be located in California.
2. The institution must have current financial information, signed contract and waiver on file
with the City.
3. The institution must maintain a net worth to asset ratio of a least 5%, and have a positive
earnings record.
4. The institution must be at least 3 years old.
U. S. TREASURIESY's are direct obligations of the United States Government.
U.S. TREASURY BILLS are issued weekly with maturity dates up to one year. They are issued and
traded on a discount basis and the interest is figured on the 360 day basis, actual number of days. They
are issued in amounts of $10,000 and up, in multiples of $5,000. They are a highly liquid security.
U.S. TREASURY NOTES are initially issued with two to ten years maturities. They are actively
traded in a large secondary market and are very liquid.
3 F:\B95\FINANCE1\Reso Invest2002.doc
MEDIUM-TERM NOTES (MTNs) are corporate notes. Issuers include well recognized
banks and bank holding companies, insurance companies, finance companies and industrial
corporations. A large percentage of MTNs are unsecured senior debt obligations, although a number
of recent issues have come to market on a collateralized or secured basis. Maturity bonds are from 9
months to one year, one year to 1 months, 18 months to 2 years, and annually thereafter. Typically,
rates are established at a positive spread over a Treasury security of comparable maturity. Credit
ratings on MTNs are established by nationally recognized rating services. Standard and Poor's,
Moody's Investors Service and Fitch Investors Service. Credit supported MTNs typically cany the
Aaa/AAA long term rating, based on the credit -worthiness of the support entity. Collateralized MTNs
receive the same rating based on the over collateralization limits set by Standard and Poor's and
Moody's. Although a rating of A is required for Municipal investment as per sections 53601 and/or
53635, this agency, as policy, will only consider investments with Aa/aa or better_ There can be only
30% of the total surplus funds used for MTN investment as per section 53635_ MTNs offer safety,
yield and liquidity through a strong secondary market.
BANKER'S ACCEPTANCES are negotiable time drafts drawn to finance the export, import,
shipment or storage of goods, and they are termed "Accepted" when a bank guarantees to pay the face
value at maturity. A Banker's Acceptance constitutes an irrevocable obligation of the accepting bank
and a contingent obligation of the drawer and of any endorsees whose names appear upon it The bank
is protected by its customer's agreement to provide the necessary funds in advance of the maturity of
the Acceptance and also by the pledge of documents such as bills of lading, independent warehouse of
terminal receipts, and other documents evidencing ownership and the insurance of the goods so
financed.
Cities and other local agencies are authorized to purchase Banker's Acceptances subject to several
restrictions. First, the Banker's Acceptance must be eligible for purchase by the Federal Reserve
System. Second, purchases of Banker's Acceptances must not exceed one hundred eighty (180) days
maturity or 40% of the City's surplus money invested under Sections 53601 and/or 53635. Finally, no
more than 5% of the agency's surplus funds may be invested in the Banker's Acceptances of any one
commercial bank .
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LOCAL AGENCY INVESTMENT FUND (LAIF) is a pooled investment fund in the State
Treasury which local agencies may use to deposit funds for investment. There is no minimum
investment period and the minimum transaction is $5,000, in multiples of $1,000 above that, with a
maximum of $4-54_Q,000,000 for any agency. The City is restricted to a maximum of fifteen (15)ten
transactions per month. It offers high liquidity because deposits can be converted to cash in twenty-
four hours and no interest is lost. All interest is distributed to those agencies participating on a
proportionate share determined by the amounts deposited and the length of time they are deposited.
Interest is paid quarterly via a check or warrant direct deposit. The State keeps an amount for
reasonable costs of making the investments, not to exceed one-quarter of one percent of the earnings.
The interest rates are fairly high because of the pooling of the State surplus cash with the surplus cash
deposited by local governments. This creates a multi -billion dollar money pool and allows diversified
investments. In a high interest rate market, we do better than LAIF, but in times of low interest rates,
LAIF yields are higher. The City continually invests in the Local Agency Investment Fund
(Government Code Section 16429).
LOS ANGELES COUNTY POOLED INVESTMENT FUND (LACPIF)-Pursuant to Government
Code Section 53684, local agencies in the County of Los Angeles may deposit excess funds in
LACPIF for the purpose of investment by the county treasurer Government Code Sections 53601 and
53635;
The County keeps an amount for reasonable costs of making the investments, not to exceed sixteen
£161 basis points per month. The number of monthly transactions are not restricted.
Safekeeping
Certificates of Deposits or Receipts of Public Funds must be mailed or delivered to the City.
Banker's acceptances are actual "physical" securities, meaning they are evidenced by actual certificates.
All Treasury bills and most other Treasury securities are "book entry" securities, meaning they are held
at the Federal Reserve Union Bank of California where only a book entry is used to denote ownership.
Collateral for time deposits in banks and savings and loans are held by the Federal Home Loan Bank
(FHB) or an approved Agency of Depository of the financial institution.
5 F:\695\FINANCE1\Reso Invest2002.doc
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Securities purchased from broker/dealers shall be held in third party safekeeping.
Public Trust
All participants in the investment process shall act as custodians of the public trust. Investment
officials shall recognize that the investment portfolio is subject to public review and evaluation. The
overall program shall be designed and managed with a degree of professionalism that is worthy of the
public trust. In a diversified portfolio it must be recognized that occasional measurement losses are
inevitable, and must be considered within the context of the overall portfolio's investment return,
provided that adequate diversification has been implemented.
Risk Tolerance
The City Council recognizes that investment risks can result from issuer defaults, market price changes
or various technical complications leading to temporary illiquidity. Portfolio diversification is
employed as a way to control risk. Investment Managers are expected to display prudence in the
selection of securities, as a way to minimize default risk. No individual investment transaction shall be
undertaken which jeopardizes the total capital position of the overall portfolio. The Treasurer shall
periodically establish guidelines and strategies to control risks of default, market price changes, and
illiquidity.
Reporting
The Treasurer or his deputy shall submit a monthly investment report to the City Council. This report
will include all required elements of the monthly report as prescribed by Government Code Section
53646. Under the City's current Investment Policy, of the monthly report shall include:
a. Type of investment
b. Name of issuer
c. Date of investment
d. Date of maturity
e. Amount of deposit or cost of the security
f. Current market value
g. Asking price
gh. Rate of Interest
6 F:\B95\FINANCEI\Reso Invest2002.doc
hi. A statement of compliance with California Code Section 53646, from the City
Treasurer certifying that sufficient investment liquidity and anticipated
revenues are available to meet the City's budgeted expenditure requirement for
the next six months; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES
HEREBY RESOLVE AS FOLLOWS:
Section 1. That the annual Statement of Investment Policy for the City of Hermosa Beach, as set
forth in the recitals hereof, filed by the City Treasurer in compliance with Section 53646 (a) of the
Government Code, is hereby approved.
Section 2. That this policy applies to investments effective January 1, 2002.
PASSED, APPROVED AND ADOPTED THIS 22ND DAY OF January 2002
PRESIDENT of the City Council and MAYOR
of the City of Hermosa Beach, California.
ATTEST: CITY CLERK
APPROVED AS TO FORM: CITY ATTORNEY
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January 15, 2002
4-7L ova -6)7s
City Council Meeting of
January 22, 2002
Adoption of a Resolution Extending Authorization of a Temporarily
Salary Adjustment for the City Clerk
Recommendation
Staff recommends that the City Council adopt the attached resolution providing for an
extension of a temporary increase in the salary for the City Clerk.
Background
In October 2001 the City Council authorized a temporary salary increase for the City
Clerk as a result of the retirement of the previous Deputy City Clerk. The temporary
increase is scheduled to expire January 31, 2002. The City Clerk has requested that
this period be extended through March 31, 2002.
Analysis
Effective October 16, 2001, the City Council authorized a temporary increase in the
salary for the City Clerk. This increase was requested due to the additional duties
performed by the City Clerk in order to review the full range of work performed in the
office following the retirement of the Deputy City Clerk.
The City Clerk has made progress in her review, however some delays have occurred
due to the relocation of City Hall offices to temporary facilities. The City Clerk is
requesting a two month extension through March 31, 2002.
Fiscal Impact
There is no.additional fiscal impact to the City as adequate funds continue to be
available from salary savings as a result of the vacant Deputy City Clerk position
effective October 4, 2001.
Respectf
hael A. Earl
ersonnel & Risk Management Director
Concur:
S -ph- "Turrell
City Manager
2j
RESOLUTION NO. 02- •
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, AMENDING THE COMPENSATION TO BE RECEIVED BY THE
CITY CLERK EFFECTIVE FEBRUARY 1, 2002 THROUGH MARCH 31, 2002
WHEREAS, a vacancy exists in the Office of the City Clerk necessitating a review of the
duties and responsibilities of that office and,
WHEREAS, this review will result in a significant increase in duties performed by the
City Clerk.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That pursuant to Section 2.72.050 of the City of Hermosa Beach Municipal
Code, the compensation of the City Clerk shall be fixed by resolution of the City Council.
SECTION 2. That the City Clerk shall receive an additional monthly salary equal to one-
half (50 percent) of the Clerk's regular monthly salary for the period, commencing February 1,
2002 through March 31, 2002, payable semi-monthly at the same time and in the same manner as
the salaries paid to each of the officers and employees of the City.
SECTION 3. That the City Clerk shall certify to the passage and adoption of this
resolution and enter it into the book of original resolutions.
PASSED, APPROVED AND ADOPTED THIS 22nd DAY OF JANUARY, 2002.
PRESIDENT of the City Council, and MAYOR of the City of Hermosa Beach
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney
Tuesday, January 15, 2002
Honorable Mayor and Members of Regular meeting of
The Hermosa Beach City Council January 22, 2002
REQUEST TO PURCHASE "T -N -T RESCUE TOOL" WITH ACCESSORIES
FOR THE FIRE DEPARTMENT
RECOMMENDATION
Staff recommends that Council:
1. Authorize the "sole -source" purchase of the "T -NT Rescue Tool" with
accessories from Al!star Fire Equipment, Arcadia, California, for $15,631.30
(includes sales tax).
BACKGROUND
This new extrication tool is replacing a 1991 demo model "Code -3" which was
originally acquired used and has since become unreliable and requires persistent
maintenance. The "T -N -T Rescue Tool" is the most cost effective and versatile of
the various other tools researched providing a greater ease of use and mobility.
A uniqueness of the "T -N -T Rescue Tool" is its size, allowing it to be stored in the
most desirable compartment on Engine 11 where access to and removal from
will be less strain on a firefighter's upper -body, spine, and torso. The tool's
lightweight feature also enables one person to carry and operate.
FISCAL IMPACT
The cost of the new "T -N -T Rescue Tool" with accessories has been
appropriated from the Fire Protection Fund as approved in the current 2001/02
Department budget.
Respectfully submitted,
RUSSELL TI LEY,
FIRE CHIEF
Con
ST ' HEN BURELL,
CITY MANAGER
Fiscal Impact:
VIKI COPELAND,
FINANCE DIRECTOR
2k
NOV-09-2001 11:08 ALLSTAR FIRE EQUIPMENT
•
ALLSTAR
Fire Equipment, Inc.
12328 Lower Azusa Rd.
Arcadia, CA 91006
Telephone: (626) 652-0900
Fax: (626) 652-0919
Date: November 9, 2001
To: Hermosa Beach F.D.
Attn: Captain Bob Crawford
Phone:
Fax: 310-379-7725
•
ermosa -eac Page 1
1 626 652 0919 P.01
Quotation
If you receive this transmission incomplete please call Scott at (626) 652-0900
Per your request, we are pleased to quote on the following:
OTY DESCRIPTION PRICE
1 TNT BT -2.5 Bantam 2.5hp-2 Tool Hookup $2750.25
Honda Power Unit
1 TNT S-100-32 Spreader 32" Spread Dist. $4745.25
1 TNT C-20 Cutter 6-3/8" Opening $3087.50
1 TNT R-20 20" Push Ram $1230.25
1 TNT R-40 40" Push -Pull Ram $1610.25
2 TNT EXTH-30-Color 30ft Extension Hose $508.25
Terms: Net 30
Best regards,
Stakr
Scott Hacker
Inside Equipment Sales Representative
EXTENSION
$2750.25
$4745.25
$3087.50
$1230.25
$1610.25
$1016.50
Subtotal $14440.00
Tax 8.00% $1155.20
TOTAL $15595.20
ChCLeag
1'o
TOTAL P.01
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HERMOSA BEACH FIRE DEPARTMENT
MEMORANDUM
To: Chief Tingley
From: Captain Crawford
Re: Extrication Tool
Date: 1/02/02
In doing the research and testing of various rescue tools on the market, we
feel the TNT Rescue Tool is the most cost efficient, and most versatile. The TNT
tool is a smaller unit, which will fit better on our engines. It is more mobile and
one Firefighter is able to move it easily, which could help prevent back injuries.
This unit would also be able to function in confined spaces more easily (Urban
Search & Rescue.) Finally, in costing out the Rescue Tools (Power Unit,
Spreader, Cutter, Rams, & Hoses) the TNT Rescue Tool was anywhere from
$1,500 to $5,000 cheaper.
The pricing is attached. Let me know if you have any other questions.
Captain Crawl d
•
dam( /a/7
//5-a-/ic)‘)---
January 16, 2002
Honorable Mayor and Members of the Regular Meeting of
Hermosa Beach City Council January 22, 2002
SUBJECT: TEXT AMENDMENT 01-5
PURPOSE: AMEND SECTION 17.46.130C. OF WALLS FENCES AND HEDGES IN RESIDENTIAL,
COMMERCIAL, AND MANUFACTURING ZONES OF THE ZONING ORDINANCE TO
CHANGE THE REQUIREMENT FOR A BUILDING PERMIT FOR WALLS AND FENCES
FROM 36 INCHES OR MORE IN HEIGHT TO 42 INCHES OR MORE IN HEIGHT.
Planning Commission Recommendation
To adopt the attached Ordinance amending Section 17.46.130C of the Zone Code.
Background:
Section 17.46.130C of the Zone Code establishes the requirements for the location and height of
fences, walls and hedges in residential, commercial and manufacturing zones. In 1996, the Zone Code
was amended to allow 42" height fences in the front setback, however the requirement to obtain a
building permit for fences and walls was not changed from 36" to 42".
Analysis:
Staff is requesting that this oversight be corrected by changing the requirement for a building permit
for fences and walls from 36" to 42" in height as shown on the attached Ordinance. The proposed
change applies to the requirement for issuance of building permits in all setbacks, since fences and
walls are permitted to be 6 feet in height in side and rear setbacks.
Sol Blumenfe d, I' irector
Community P\-velopment Department
CONCUR:
Step n R. Burrell, City Manager
J
Attachments:
1. Proposed Ordinance
2. Planning Commission Minutes
3. Planning Commission Resolution
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ORDINANCE NO. 02 -
AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING SECTION 17.46.130C OF THE ZONING ORDINANCE TO
CHANGE THE REQUIREMENT FOR A BUILDING PERMIT FOR WALLS
AND FENCES FROM 36 INCHES OR MORE IN HEIGHT TO 42 INCHES
OR MORE IN HEIGHT.
The City Council of the City of Hermosa Beach does hereby ordain as follows:
Section 1. The City Council held a duly noticed public hearing on January 22, 2002, to consider
amendments to the Zoning Ordinance regarding the height of fences requiring a building permit, at which
testimony and evidence, both written and oral, was presented to and considered by the Council.
Section 2. The Planning Commission held a duly noticed public hearing September 18,
2001, and recommended amending Section 17.46.130c of the Zone Code changing the
requirement for a building permit for walls and fences from 36 inches or more in height to 42
inches or more in height.
Section 3. Based on the evidence considered at the public hearing, the City Council makes the
following findings:
1. The Zoning Ordinance allows walls/fences a maximum of 42 inches in height in the front
setback of residentially zoned property.
2. Requiring a building permit for walls/fences 42 inches in height is consistent with other
requirements for fences in front yards of residentially zoned property.
3. The subject text amendment is exempt from the requirements of the California
Environmental Quality Act (CEQA), pursuant to the general rule set forth in Section
15061(3) of the CEQA Guidelines, as there is no possibility that this modification
may have a significant effect on the environment
Section 4. Based on the foregoing, the City Council hereby ordains that the Hermosa Beach
Municipal Code, Title 17 -Zoning, be amended as follows:
1. Amend Chapter 17.46, Section 17.46.130C. pertaining to building permit
requirement, as follows:
"No fence or wall -three -feet 42 inches or greater in height shall be
constructed without first obtaining a building permit.
Section 5. This ordinance shall become effective and be in full force and effect from and
after thirty (30) days of its final passage and adoption.
Section 6. Prior to the expiration of fifteen (15) days after the date of its adoption, the City
Clerk shall cause this Ordinance to be published in the Easy Reader, a weekly newspaper of general
circulation published and circulated, in the City of Hermosa Beach in the manner provided by law.
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Section 7. The City Clerk shall certify to the passage and adoption of this ordinance, shall
enter the same in the book of original ordinances of said City, and shall make minutes of the passage
and adoption thereof in the records of the proceedings of the City Council at which the same is
passed and adopted.
PASSED, APPROVED and ADOPTED this day of , 2002 by the
following vote:
AYES:
NOES:
AB SENT:
AB STAIN:
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney
tar01-5 cc
3
Co s missioner Pizer commented on traffic flow problems and crowding by the umbrellas.
out modifying the plan to obtain approval in order to m6ve forward.
Chairman
rotti re -opened the public hearing.
Ben Steckler, spoke
Chairman Perrotti closed the . . blic hearing.
Director Blumenfeld commented that - Public Works D
permit if the outdoor dining C.U.P. is appy• -d. He
obtain Public Works' input on different questio
MOTION by Comissioner Hoffman,
01-5.
AYES:
NOES:
ABSENT:
ABSTAIN: one
Hoffman, P
Kerse..•
N•
om
e
A b -f recess was taken.
pa ment will issue an encroachment
o encouraged the commissioners to
n the project.
nded by Com ioner Pizer, to CONTINUE CUP
er, Tucker, Chairman Perrotti
10. TEXT 01-5 — TEXT AMENDMENT TO SECTION 17.46.130 -- WALLS, FENCES
AND HEDGES IN RESIDENTIAL, COMMERCIAL AND MANUFACTURING
ZONES.
Staff Recommended Action: To recommend approval of said text amendment.
City Planner Schubach said Staff is recommending that the Text Amendment be sent to City
Council for a change to the Zoning Ordinance to require fences 42" or higher be required to have
a permit. He said since 1996, the Ordinance was changed to allow fences as high as 42" in the
front yard setback.
In response to Commissioner Pizer, City Planner Schubach said a building permit would not be
required for fences under 42".
Director Blumenfeld discussed eliminating the building permit requirement for fences less than
6' in height.
Chairman Perrotti opened the public hearing.
Chairman Perrotti closed the public hearing.
Discussion was between the commissioners and Director Blumenfeld regarding whether to
eliminate the requirement for a building permit for fences less than 6'.
P.C. Minutes 09-18-01
•
•
MOTION by Commissioner Pizer, seconded by Commissioner Hoffman, to APPROVE the
Text Amendment.
AYES:
NOES:
ABSENT:
ABSTAIN:
Hoffman, Pizer, Chairman Perrotti
Tucker, Kersenboom
None
None
ARINGS
11. EXT 01-6 / 01-7 — SIGN ORDINANCE STUDY: 1) TO CONSIDER RE VAL
0 "REPRESENTATIONAL ART" FROM THE SIGN DEFINITION. TO
ST 1 Y THE CURRENT PROHIBITION OF SIDEWALK SIGNS.
Staff Reco mended Action: To direct staff as deemed appropriate, , t'
r
f
Director Blumenfeld sa'. the City Council at the July 24, 2001 meeting,,rtquested Staff to refer
the issue of "representatio .1 art" as part of the sign definition to Compfission. He also said the
City Council at their meetin: of August 28, 2001, discussed the issu with respect to a petition
from one of the local businesse hat wanted the Sign Ordinance orf ended to permit sidewalk or
A -frame signs.
He said the definition of sign is found i ection 17.52 offfie Zoning Code. The definition is:
"Sign" is any medium including res esentationa art with its structure and
component parts which is intended to . e used o attract attention to goods
and/or services offered by the business o • t e premises.
He said a mural is defined as a pictoral repress tation •ot specifically identifying goods or
services offered by the business on the pre ses.
Director Blumenfeld also said if the
broader wording could be eliminate
C
mission felt it provi
d too much latitude, some of the
He said there is a provision for urals which requires Commission ap
oval.
He said Staff's feeling is t .t the Sign Ordinance is sufficient and ought no be amended because
it would complicate the : ign Code.
Chairman Perrotti
Emily Baum,
ened the public hearing.
oke about how her sign draws the childrens' attention and how the com nity is
trying to e ' ourage businesses other than restaurants, bars and retail downtown.
Direct,. Blumenfeld indicated that two issues were referred to Commission; one dealing with th
definition of signs and the second item dealing with sidewalk signs.
P.C. Minutes 09-18-01
1
s
• •
RESOLUTION P.C. 01-30
A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, RECOMMENDING AMENDING SECTION
17.46.130C OF THE ZONING ORDINANCE TO CHANGE THE
REQUIREMENT FOR A BUILDING PERMIT FOR WALLS AND FENCES
FROM 36 INCHES OR MORE IN HEIGHT TO 42 INCHES OR MORE IN
HEIGHT.
The Planning Commission of the City of Hermosa Beach does hereby resolve as follows:
Section 1. The Planning Commission held a duly noticed public hearing on September 18, 2001, to
consider amendments to the Zoning Ordinance regarding the height of fences requiring a Building Permit ,
at which testimony and evidence, both written and oral, was presented to and considered by the Planning
Commission.
Section 2. Based on the evidence considered at the public hearing, the Planning Commission
makes the following findings:
1. The Zoning Ordinance allows walls/fences a maximum of 42 inches in height in the front
setback of residentially zoned property.
2. Requiring a building permit for walls/fences 42 inches or more in height willcurtail the
proliferation of walls/fences over the maximum of 42 inches in the front setback of
residentially zoned property.
3. The subject text amendment is exempt from the requirements of the California
Environmental Quality Act (CEQA), pursuant to the general rule set forth in Section
15061(3) of the CEQA Guidelines, as there is no possibility that this modification
may have a significant effect on the environment
Section 3. Based on the foregoing, the Planning Commission hereby recommends that the
Hermosa Beach Municipal Code, Title 17 -Zoning, be amended as follows:
1. Amend Chapter 17.46, Section 17.46.130C. pertaining to building permit requirement, as
follows:
"No fence or wall-tlxezfeet 42 inches or greater in height shall be constructed
without first obtaining a building permit.
AYES: Hoffman, Pizer, Chairman Perrotti
NOES: Tucker, Kersenboom
ABSENT: none
ABSTAIN: none
CERTIFICATION
I hereby certify the foregoing Resolution P.C. 01-30 is a' true and complete record of the
action taken by the Planning Commission of the City of Hermosa Beach, California, at their
reguly meetin'gf September 18, 2001.
Perrotti, Chairman •
Date: � D
6
Sol Blume e , Secretary
caro l -5
• • January 14, 2002
Honorable Mayor and Members of Regular Meeting of
The Hermosa Beach City Council January 22, 2002
REQUESTFOR STOP SIGNS ON HERMOSA AVENUE AT 19TH STREET
TO CREATE A 3 -WAY STOP
Recommendation:
It is recommended that the City Council uphold the Public Works Commission decision to deny the
request to install stop signs on Hermosa Avenue at 19th Street to create a 3 -way stop.
Summary:
A request was submitted at the October 9, 2001 City Council meeting by Mayor Pro Tem Dunbabin
for the Public Works Commission to review and provide a recommendation to the City Council
regarding the installation of stop signs on Hermosa Avenue at 19th Street to create a 3 -way stop.
This is a "T" intersection that currently has a stop sign only on the 19th Street approach. West of
Hermosa Avenue, 19th Street is a walk -street and a pedestrian crosswalk is in place across
Hermosa Avenue at this intersection.
The Public Works Commission heard this matter on December 19, 2001. The Commission denied
the request for the following reason: The warrant criteria for a 3 -way stop are not satisfied and
there are no unique circumstances indicating that a 3 -way stop is needed.
Background:
In response to the request for a 3 -way stop, Staff monitored the intersection and conducted a
technical analysis to determine if a 3 -way stop is warranted according to the standard Caltrans
criteria. The analysis involves an assessment of traffic volumes, accident statistics, vehicle delay,
and pedestrian activity. The Caltrans guidelines suggest certain threshold values that should be
used in the decision-making process in order to provide consistency throughout a community and
throughout the state. The warrant criteria and the actual measured values for the intersection of
Hermosa Avenue and 19th Street are shown below.
Warrant Criteria
Threshold Value
Measured Value
Threshold
Exceeded
Accidents per Year
5/year
1
No
Total Traffic at
Intersection
500 vehicles/hour
AM Peak Hour = 598
PM Peak Hour = 862
Yes
Yes
Minor Street Vehicle
& Pedestrian Volume
200 vehicles &
pedestrians/hour
28 veh + 6 peds = 34 AM
12 veh + 11 peds = 23 PM
No
No
Delay (during peak
hour)
30 sec/veh
(average)
8 sec in AM Peak Hour
10 sec in PM Peak Hour
No
No
As shown in the table, the t fic volumes are above the state-r•mmended thresholds for the
total volume of traffic passing through the intersection during the AM and PM peak hours. The
combined traffic and pedestrian volumes entering the intersection from the minor street (19th
Street) are well below the thresholds for both the AM and PM peak hours. According to the
guidelines, the values for the total traffic and the minor street traffic should both be above the
thresholds to justify the installation of a 3 -way stop. Furthermore, the state guidelines indicate that
the thresholds should be exceeded for eight hours of the day. At this intersection, the thresholds
are not exceeded even for the peak hours of traffic activity. A 3 -way stop would not, therefore, be
warranted based on the state guidelines.
It should be noted that the Caltrans criteria and thresholds are not hard-and-fast rules but are
guidelines that should be used in the decision-making process. It is sometimes acceptable to
install a 3 -way stop if there are unique circumstances that clearly indicate that a 3 -way stop would
be advantageous. At the intersection of Hermosa Avenue and 19th Street there are some visibility
constraints associated with vehicles parked on the east side of Hermosa Avenue and in the
median of Hermosa Avenue. Motorists stopped at the stop sign on 19th Street cannot readily see
the oncoming traffic on Hermosa Avenue. This was not observed to result in a safety problem,
however, because the drivers can usually maneuver into a position to observe the oncoming traffic
prior to proceeding onto Hermosa Avenue and they can stop in the median area to view the
oncoming southbound traffic prior to turning left. This situation is typical of intersections along
Hermosa Avenue and for divided roadways in general. Similarly, motorists turning left or making
U-turns from southbound Hermosa Avenue cannot readily see the oncoming traffic in the
northbound direction. They can, however, stop in the median area to view the oncoming
northbound traffic prior to turning left or completing the U-turn.
The situation is similar with regard to pedestrians crossing Hermosa Avenue. They cannot easily
see the traffic in both directions simultaneously; however, they can cross the first set of lanes with
good visibility, cross the median area without conflict, then cross the second set of lanes with good
visibility. This situation is typical of a divided street that has parking or other visibility restrictions in
the median, and it is not indicative of a safety hazard.
While stop signs would make it easier for motorists to turn from 19th Street onto Hermosa Avenue
and for pedestrians to cross Hermosa Avenue, the additional stop signs would also require all
motorists to stop at this location throughout the day and night, thereby resulting in additional delays
for thousands of motorists, increased emissions, increased noise levels, increased fuel
consumption, and an additional nuisance for motorists on Hermosa Avenue.
In summary, the conclusion of the analysis is that it would not be warranted to install stop signs on
Hermosa Avenue at 19th Street to create a 3 -way stop. The warrant criteria for a 3 -way stop are
not satisfied and there are no unique circumstances indicating that a 3 -way stop is needed. The
Staff recommendation, therefore, is for the Commission to deny the request to install stop signs on
Hermosa Avenue at 19th Street to create a 3 -way stop.
2
Alternatives:
• •
1. Approve Staff's recommendation.
2. Approve the request to install the stop signs and adopt the attached resolution entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA DESIGNATING THE
INTERSECTION OF HERMOSA AVENUE AND 19TH STREET AS A THREE-WAY STOP CONTROL
INTERSECTION
3. Take no action.
Attachments:
- 1. Public Works Commission Meeting Minutes Excerpt
2. Site Location Map
3. Draft Resolution
Respectfully submitted,
(Alormilmi_4131.4 5,44 -now. e /./,4
Richard D. Garland, P.E. rold C. Williams, P.E.
Contract Traffic Engineer Director of Public,Works/City Engineer
Concur:
Michael Lavi
Chief of Polii -
Stephe•l' . Burrell
City Manager
3
F:\B95\PWFILES\CCITEMS\hermosa & 19th stop sAgns 1-22-02.doc
Motion was carried by the following vote:
Ayes: Cheatham, Koch, Lombardo, Winnek
Noes: None
Absent: None
Abstain: None
c. Review of street lighting on The Strand north of Pier Avenue
Mr. Richard Garland presented the staff report. The area in question was observed
during the evening and it was noted that the lighting is not uniform. Staff found that the
pattern for the lights was determined by input directly from those affected: adjacent
property owners and/or businesses. An invitation to provide input on this issue was
sent to property owners, residents and business representatives in the areas under
consideration.
Gary King, 1522 The Strand
Mr. King noted that he bought the house because of the unobstructed view of the
ocean and they did not want the light to shine into their bedroom. Mrs. King
commented that any problems usually occur under the lights.
Discussion presented the following information:
* The Kings have called the police on several occasions.
* While the resident requesting the additional lighting was not present,
Commissioner Koch commented that he also felt that there were dark areas
along the Strand.
* Low lighting similar to that being installed along the Strand in Manhattan
Beach was suggested as an alternative to the current light poles.
MOTION by Commissioner Koch directing staff to investigate costs of low level lighting
for The Strand. Commissioner Winnek seconded.
Ayes: Lombardo, Koch, Cheatham and Winnek
Noes: None
Absent: None
Abstain: None
d. Five -Year Capital Improvement Program Fiscal Years 201-02 through 2005-6
Final Form
Director Williams presented the Five -Year Capital Improvement Program (CIP) Plan in
its final version.
Discussion pointed out that while the first year of the Plan is funded, projects outside
the current fiscal year are subject to approval by the, City Council as the budget for
3
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ATTACHMENT 2
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1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
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•
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, DESIGNATING THE INTERSECTION OF HERMOSA AVENUE AND
19TH STREET AS A THREE-WAY STOP CONTROL INTERSECTION.
WHEREAS, the City Council of the City of Hermosa Beach, California, intends to
continue to improve public convenience and safety, and
WHEREAS, the City Council finds that there is particular danger to motorists and
pedestrians crossing at the intersection of Hermosa Avenue and 19th Street.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That the intersection of Hermosa Avenue and 19th Street is designated as
"Three -Way Stop Control Intersection" and the Director of Public Works is hereby authorized to
erect stop signs at all approaches to said intersection.
SECTION 2. That the Director of. Public Works is authorized to remove all conflicting
signs and curb markings.
SECTION 3. This resolution shall not become effective until appropriate signs giving
notice of such three-way stop have been erected.
PASSED, APPROVED and ADOPTED this 22"d Day of January, 2002.
ATTEST:
PRESIDENT of the City Council and MAYOR of the City
of Hermosa Beach, California
, CITY CLERK
, CITY ATTORNEY
APPROVED AS TO FORM:
F:\B95\PWFILES\RESOS\three-way stop control at hermosa & 19th 1-22-02.do
ATTACHMENT 3
6. Items for Commission Consideration
a. Request for sidewalk encroachment 119 8th Street
Mr. Behboodi gave the report. He indicated the encroachment has been in existence
over 10 years. A permit was not required prior to May 15, 1996. The encroachment,
therefore, is considered to be "grandfathered" in and doesn't require a permit.. He also
indicated there are other "grandfathered" encroachments in the City. The staff
recommendation is for the Commission to receive and file the report
Discussion of available options followed indicating that in order to revoke any
"grandfathered" encroachment, there would have to be construction of some kind in
the public right-of-way_
MOTION by Commissioner Lombardo to receive and file the report. Seconded by
Commissioner Koch.
Motion was carried by the following vote:
Ayes: Cheatham, Koch, Lombardo, Winnek
Noes: None
Absent: None
Abstain: None
b. Request for Stop Sign on Hermosa Avenue at 19th Street to create a 3 -Way Stop
Mr. Garland presented the staff report. A technical analysis was conducted in
accordance with Caltrans criteria to determine if a 3 -way stop was warranted. Mr.
Garland indicated the analysis conducted was an assessment of traffic volumes,
accident statistics, vehicle delay and pedestrian activity. The Caltrans criteria are not
hard and fast rules but guidelines. This intersection does have some visibility
constraints due to parking. It is typical and standard for a divided street.
In his conclusion, Mr. Garland said the analysis indicated that a 3 -way stop at this
intersection was not warranted and that there were no unique circumstances
warranting the stop.
MOTION by Commissioner Lombardo to approve the staff recommendation to deny
the request for a stop sign on Hermosa Avenue at 19th Street. Seconded by Vice
Chairman Cheatham.
Vice -Chairman Cheatham commented for the record that the stop sign does not seem
to be reasonable due to the low pedestrian traffic at 19th Street. There is good visibility
for crossing. There are stop signs at 16th and 22nd Streets, which breaks up the flow
of traffic and expressed concern for residents of the area as they may experience
noise pollution due to the additional stop.
2
SUPPLEMENTAL 6a
INFORMATION
•
Honorable Mayor and Members of
the Hermosa Beach City Council
January 10, 2002 /
Regular Meeting of
January 22, 2002
PROJECT NO. CIP 00-191 14th STREET LANDSCAPE PLANTERS
APPROVAL OF PLANS, SPECIFICATIONS & ESTIMATES
AND ADVERTISE FOR BIDS
Recommendation:
It is recommended that the City Council:
1. Approve the plans, specifications, estimates, order the work and call for bids;
and
2. Instruct the City Clerk to post Notice Inviting Sealed Bids for said project.
Background:
The 2001-02 Capital Improvement Project Budget provides for construction of
landscaped planters at the corner of 14th Street and Ocean Drive and on 14th Street
90 feet east of PCH. Please see the attached Project Location Map.
The plans, specifications and estimates (PS&E) have been approved by the Director
of Public Works and are ready for bid. The PS&E are available in the Department of
Public Works for review.
In August 2001, the conceptual drawing went before the Public Works Commission
for review and comments. At that meeting, the residents' comments and requests
were also received. Staff has incorporated the residents' requests as much as
possible into the plans and specifications.
The general scope of work consists of removal of asphaltic -concrete pavement and
construction of planter boxes, curb & gutter, irrigation system, installation of a 16 -
foot wide vehicular gate and planting of trees and shrubs.
Fiscal Impact:
The engineer's estimate for construction is $22,000. No fiscal impact at this time.
Attachment: Project Location Map
Public Notice
6b
Respectfully submitted,
Kenneth Ki
Assistant Engineer
Noted For Fiscal Impact:
Viki Copeland
Finance Director
Concur:
/d
Yiarold C. Williams, P.E.
Director of Public Works
Steph r Burre I
City Manager
F:\B95\PWFILES\CCITEMS\00-191 Approval of Plans, Specs etc. 1-22-01.doc
2
• •
3ROJ-CT NO. CH 00- 121
14th ST7'1ET LA\DSCAPE PLAN'TER'S
DATE: 1-2-02
DEPARTMENT OF PUBLIC WORKS
CITY OF HERMOSA BEACH
SCALE: NOT TO SCALE
r •
City of Hermosa
Beach
NOTICE
APPROVAL TO ADVERTISE BEFORE THE CITY COUNCIL FOR
CONSTRUCTION OF LANDSCAPE PLANTERS AT THE
CORNER OF 14TH STREET AND OCEAN DRIVE &
ON 14TH STREET 90 FEET EAST OF
PACIFIC COAST HIGHWAY
WHAT'S BEING
DISCUSSED:
WHY THIS AD:
WHERE & WHEN:
CONTACT:
A request to construct the landscape planters on 14th Street between
Pacific Coast Highway and Ocean Drive.
The residents are invited to attend the Council meeting.
The City Council meeting is scheduled for Tuesday, January 22, 2002 at
7:00 p.m. or shortly thereafter, at the Community Center building, Room
#4, 710 Pier Avenue, Hermosa Beach, CA 90254.
The City's contact person is Kenneth Kim, Assistant Engineer, 310/318-
0238. The plans and specifications are available in the Public Works
Department, and the residents are encouraged to come in and review
the plans.
•
January 17, 2002
Honorable Mayor and Members of
the Hermosa Beach City Council
Regular Meeting of
January 22, 2002
PENDING LEGISLATION — RETURN OF PROPERTY TAX BILLS
(AB 100, SIMITIAN AND AB 1076, CANCIAMILLA)
ti
1
Recommendation:
That the City Council consider taking a support position on the two bills and, if approved,
write to the Assembly Appropriations Committee expressing support.
Background:
The League of California Cities is supporting two bills that, over a number of years, cap
the growth of ERAF and return the funds to the local taxing jurisdictions.
AB 100 (Simitian). This bill would reduce the growth of ERAF by 10 percent, beginning
in 2005. ERAF growth would be decreased by an additional 10 percent each year
thereafter until the growth on ERAF is totally capped. Under AB 100, the base of ERAF,
now approximately $4.7 billion, would remain with the state in perpetuity at its 2005
value. AB 100 also contains a trigger which would allow the suspension of growth
repayments in years where the state sees a significant drop-off in state general fund
revenues.
AB 1076 (Canciamilla), similar to AB 100, would reduce the growth on ERAF by 20
percent in each "qualified fiscal year" after 2004. "Qualified years" are those in which
the state reserve exceeds three percent and that revenues in September exceed the
forecast from the May revision.
These bills, if approved, and signed into law, would start the return of a portion of the
property tax that the state now takes.
Respectfully submitted,
Stephen R. Burrell
City Manager
•
January 17, 2002
Honorable Mayor and Members of
the Hermosa Beach City Council
Regular Meeting of
January 22, 2002
REMOVAL OF UTILITY POLE ON 111 STREET ADJACENT TO
LOMA DRIVE UTILITY UNDERGROUND ASSESSMENT
DISTRICT
Recommendation:
1. Approve removal of a utility pole on 11th Street at a total cost of $17,000; and,
2. Approve appropriation of $17,000 from the Capital Projects Fund to cover the
cost of the removal and related work.
Background:
There is one utility pole on 11t1i Street just east of Loma Drive that was not included as
part of the underground district. The removal of this pole was not included on the
approved plans and, as a result, it will remain unless the proposed action is approved.
The cost of the pole removal for Southern California Edison is between $9,400 and
$10,000 and an additional $7,000 for trenching and conduits for all three utilities. The
estimated total is $17,000. Since this is, in effect, an extension of an underground
district, it would be possible for the City to be reimbursed when and if an underground
district is formed for the rest of 11th Street in the future.
SCE will include this work as part of the overall pole removal of the Loma District if
approved.
Respe • 11 submitted,
Stephen R. Burrell
City Manager
7b
- (LOMA DRIVE UTILITY UNDERGROUNDING)
CITY OF HERMOSA BEACH, COUNTY OF LOS ANGELES
STATE OF CALIFORNIA
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ASSESSMENT DIAGRAM
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CITY OF HERMOSA BEACH, COUNTY OF LOS ANGELES
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ASYSSw0NT PARCEL
NUMBER
4147-011-004
2
4
4
7
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1.1
14
15
18
17
73
19
20
27
22
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4107-011-000
4187-011-006
4187-0.'I-007
4167-011-004
4147-011-010
4187 -Q11 -Q11
414/-011-013
4147-011-014
4167-011-015
:147-4.1-04
4137-011-014
:787-411-430
4187-011-021
4147-011-022
4147-011-875
4167-017-036
4107-011-
4187-pII-
4147-011-
4167-011-434
4167-011-075
4187-(111-937
4187-011-03d
4167-011-0J9
4187-011-
4187-012-
4167-012-004
4147-012- CQ
4107-0121
4147-013- 7•
4187-012-01J
4147-012-014
4187-012-017
4147-012-018
4167-_011-019
4147-412-010
17
4147-012-422
4167-01.-034
.4
46
47
4a
9
50
4107 -Q12 -Q20
447-012-627
4147-012-029
4187-072-030
4747-4120,11
4167 -013 -au
447-012-634
5
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4187-0-039
4187-00
4747-012-040
ASSESSUENT
NUMBER
.& NT PARCEL
6147448ER
acT
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15
18
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19
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4187-011-006
4187-0.'I-007
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4147-011-010
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4147-011-014
4167-011-015
:147-4.1-04
4137-011-014
:787-411-430
4187-011-021
4147-011-022
4147-011-875
4167-017-036
4107-011-
4187-pII-
4147-011-
4167-011-434
4167-011-075
4187-(111-937
4187-011-03d
4167-011-0J9
4187-011-
4187-012-
4167-012-004
4147-012- CQ
4107-0121
4147-013- 7•
4187-012-01J
4147-012-014
4187-012-017
4147-012-018
4167-_011-019
4147-412-010
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4167-01.-034
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4147-012-029
4187-072-030
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4147-014-034
117
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4184-0Ie-8%
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4164-018-020
210
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.188-018-032
212
4188-QI6.03J
211
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4168-
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213
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4166-07-9-003
SUPPLEMENTAL 7b
INFORMATION
January 16, 2002
City Council Meeting
January 22, 2002
Mayor and Members
of the City Council
APPOINTMENT TO PARKS, RECREATION AND COMMUNITY
RESOURCES ADVISORY COMMISSION TO FILL UNEXPIRED
TERM DUE TO UNSCHEDULED VACANCY
Recommendation:
It is recommended that the City Council appoint from among the six applicants
interviewed January 15, 2002, to fill an unexpired term ending June 30, 2005 on the
Parks, Recreation and Community Resources Advisory Commission.
Background:
At its meeting of December 11, 2001, the City Council scheduled a special meeting for
7 P.M. Tuesday, January 15, 2002, for the purpose of interviewing Commission
applicants for the unscheduled vacancy, with appointment to be made at the regular
meeting of January 22, 2002. The following applicants were interviewed:
Carleen Beste Francis Parker
Jeff Duclos Bill Sigler
Daniel Marinelli Mary Lou Weiss
Noted:
Steph-" ' .: carrell, ity Manager
Elaine Doerfling, City k
8a
N
Mayor and Members
of the City Council
January 16, 2002
City Council Meeting
January 22, 2002
APPOINTMENT TO PUBLIC WORKS COMMISSION TO FILL
UNEXPIRED TERM DUE TO UNSCHEDULED VACANCY
Recommendation:
It is recommended that the City Council appoint from among the five applicants
interviewed January 15, 2002, to fill an unexpired term ending October 31, 2004 on the
Public Works Commission.
Background:
At its meeting of December 11, 2001, the City Council scheduled a special meeting for
7 P.M. Tuesday, January 15, 2002, for the purpose of interviewing Commission
applicants for the unscheduled vacancy, with appointment to be made at the regular
meeting of January 22, 2002. The following applicants were interviewed:
Robert Beste
David Cohn
Chris Howell
DanInskeep
Bob Page
Elaine Doerfling, Cityerk
Noted:
Stephen ' _ 1, rty ' anager
8b
CITY OF HERMOSA BEACH
COMMUNITY DEVELOPMENT DEPARTMENT
BUILDING DIVISION
DECEMBER, 2001 MONTHLY REVENUE REPORT
BUILDING
NUMBER OF PERMITS
38
51
340
311
PLUMBING/MECHANICAL
ELECTRIC
34
35
204
228
23
38
155
178
PLAN CHECK
SEWER USE
13
25
120
147
0
3
5
20
RES. BLDG. REPORTS
20
12
162
165
PARKS & RECREATION
IN LIEU PARKS & REC
BOARD OF APPEALS
SIGN REVIEW
0
0
1
1
1
6
8
28
0
0
0
0
1
2
10
10
FIRE FLOW FEES
1
11
33
64
LEGAL DETERMINATION
ZONING APPEALS
0
0
0
0
0
0
0
0
TEMPORARY SIGN
TOTALS
1
0
12
3
132
183
FEES COLLECTED
BUILDING
$11,666.32
1,050
1,155
$31,134.68
$129,217.75
$212,176.01
PLUMBING/MECHANICAL
ELECTRIC
4,121
2,449
18, 845.40
5,693 _
5,727
32,892
PLAN CHECK
SEWER USE
3,998.20
0
22,473.60
77, 962.80
23,873.
29,954
154,630.45
2,145.50
2,274.64
21,074.52
RES. BLDG. REPORTS
980
564
7,800
7,692.20
PARKS & RECREATION
IN LIEU PARKS & REC.
BOARD OF APPEALS
SIGN REVIEW
0
0
3,500
3,500
3,396
20,688
34,272
182,900
0
0
0
0
100
192
992
951
FIRE FLOW FEES
760.50
11,463.50
30, 543.50
89,236
LEGAL DETERMINATION
ZONING APPEALS
0
0
0
0
0
0
0
TEMPORARY SIGN
TOTALS
37
0
438
$30,752.02 $96,837.28 $338,738.09
1
0
107
$726,094.18
CITY OF HERMOSA BEACH
COMMUNITY DEVELOPMENT DEPARTMENT
BUILDING DIVISION
BUILDING PERMITS ISSUED REPORT MONTH OF DECEMBER, 2001
1
2
3
4
5
6
101
NEW SINGLE FAMILY HOUSES DETACHED
1
DVV>
U
N
:LING`.
ITS
1
$256912.44
102
NEW SINGLE FAMILY HOUSES ATTACHED
103
NEW TWO FAMILY BUILDINGS
104
7
8
9
105
213
NEW 3 OR 4 FAMILY BUILDINGS
NEW 5 OR MORE FAMILY BUILDINGS
NEW HOTELS/MOTELS
214
318
10
11
319
NEW OTHER NON HOUSEKEEPING
NEW AMUSEMENT & RECREATION
NEW CHURCHS/OTHER
320
NEW INDUSTRIAL BUILDINGS
321
NEW PARKING GARAGES.
12
322
NEW SERVICE STATIONS/REPAIR GARAGES
13
323
NEW HOSPITALS/OTHER INSTITUTIONAL
14
15
16
324
325
NEW OFFICES/BANKS
NEW PUBLIC WORKS/UTILITY BUILDINGS
326
NEW SCHOOLS/OTHER EDUCATIONAL
17
18
327
NEW STORES/OTHER MERCH BLDGS.
19
20
21
22
23
24
25
26
'27
328
NEW OTHER NON RESIDENTIAL BUILDINGS
329
434
437
438
NEW STRUCTURES OTHER THAN BUILDING
3
0
ADD/ALTER DWELLING/POOLS
28
$6r„750.00
$1711,617.16
ADD/ALTER NON RESIDENTIAL
2
$8,000.00
RESIDENTIAL GARAGES/CARPORTS
645
646
DEMOLITION -SINGLE FAMILY HOUSES
2
2
$11,000.00
DEMO 27FAMILY BUILDINGS
647
648
649
DEMO 3-4 FAMILY BUILDINGS
DEMO 5+ FAMILY BUILDINGS
DEMO ALL OTHER BUILDINGS
TOTAL
1
0
$500.00
37 $444,779.60
TOTAL UNITS ADDED FY 2001-02 TO DATE:25
TOTAL UNITS DEMOLISHED FY TO DATE: 18 (See Attached List)
TOTAL NET UNITS FY TO DATE: 7
FY 1999-00
Total New Dwelling Units: 92
Total Demolished Units: 97
Net Units: -5
FY 2000-01
Total New Dwelling Units:
Total Demolished Units:
Net Units:
Dwelling Units Demolished as of December, 2001
2
102
62
40
Total Units Demolished
18
.EEttiM DATE
:: krthilit1lo :....::IVa
bElitsItti
122 2nd St.
SFR
7/12/01
B01-310
1
822 6t" St.
SFR
7/12/01
B01-316
1
2935 Palm Dr.
SFR
7/19/01
B01-331
1
600 The Strand
SFR
8/14/01
B01-384
1
2115 Hermosa Av.
SFR
8/22/01
B01-388
1
1504 Silver St.
SFR
8/29/01
B01-409
1
707 Longfellow Av.
SFR
8/30/01
B01-415
1
43 20th St.
SFR
, 9/5/01
B01-421
1
633 21st St.
SFR
9/5/01
B01-422
1
1641 Golden Av.
SFR
9/10/01
B01-427
1
2341 Hermosa Av.
DUPLEX
9/5/01
B01-423
2
40 21st St.
SFR
10/16/01
B01-507
1
2804 Hermosa Av.
DUPLEX
10/25/01
B01-533
2
300 28th St.
SFR
11/20/01
B01-585
1
1831 Hillcrest Dr.
SFR
12/17/01
B01-621
1
935 Monterey BI.
SFR
12/19/01
B01-631
1
Total Units Demolished
18
•
January 14, 2002
HONORABLE MAYOR and MEMBERS of Regular Meeting of
January 22, 2002
HERMOSA BEACH CITY COUNCIL
ACTIVITY REPORT
COMMUNITY DEVELOPMENT DEPARTMENT - PLANNING DIVISION
DECEMBER, 2001
STAFF REPORT PREPARED
.. ,
SUBJECT
TM�sMONTh
THISMt T14 '
AST Fit
ATO
DAA:
LAl:!'1"ff
To:E DATE
APPEAL/ RECONSIDERATION•
0
0
1
2
CONDITIONAL USE PERMIT (C.U.P.) - CONDOMINIUMS
1
2
8
14
CONDITIONAL USE PERMIT (C.U.P.) - COMMERCIAL
1
0
6
2
C.U.P./PRECISE DEVELOPMENT PLAN AMENDMENT
0
1 0
2
2
CONDITIONAL USE PERMIT MODIFICATION/REVOCATION
0
0
0
2
CONDITIONAL USE PERMIT/MAP EXTENSION
0
0
1
3
ENVIRONMENTAL IMPACT REPORT
0
0
0
0
FINAL MAP
1
3
11
12
GENERAL PLAN AMENDMENT
0
2
0
3
HEIGHT LIMIT EXCEPTION
0
0
0
0
LOT. LINE ADJUSTMENT
0
0
0
0
NONCONFORMING REMODEL
1
0
3
2
PRECISE DEVELOPMENT PLAN
3
0
5
2
PARKING PLAN
0
0
0
1
SPECIAL STUDY
0
0
0
0
SUBDIVISION
0
0
2
0
TEXT AMENDMENT
1
1
4
6
TRANSIT • •
0
0
0
0
VARIANCE
1
2
2
2
ZONE CHANGE
0
0
0
0
MISCELLANEOUS
3
3
30
35
TOTAL REPORTS PREPARED
12
13
75
88
NOTE: A staff report may be written for one or more of the items listed above, but it will be listed and
counted only once.
WAVE DIAL -A -RIDE RIDERSHIP
PASSENGERS
1H1S MONTE#
..
THIS MciHTH
LAST.IFY _
FY TO
DATE ... _.
L1 :FY
IODATE
HERMOSA BEACH
545
615
4,323
5,314
REDONDO BEACH
3,744
4,333
28,250
31,604
SATELLITE
314
275
1,706
1,939
4
CONCUR:
Sol Blumenf
Community
NOTED:
AP
i
Steph- Burrell
City Manager
Id, !rector
evelopment Department
f:\b95\cd\activity
F14spectfully submitted,
Administrative Assistant
January 15, 2002
Honorable Mayor and Members of
The Hermosa Beach City Council
Regular Meeting of
January 22, 2002
Department of Community Resources
Activity Report for December 2001
Recreation Programming:
Winter session classes came to a close near the end of the month. The dance classes
performed end of session dance recitals.
Civic Theater Events:
December 1/ 4/ 5/ 8 •
Miss Jennifer Yamane held rehearsals for a classical dance recital. Twenty children
along with their parents participated in each class and 200 attended the recital.
December 2
Sokka Gakkai International held religious services with approximately 350 in attendance.
December 6
Sand Tots of Manhattan Beach invited speaker, Bev Bos to speak to parents on "How Do
Your Children Grow." Three hundred parents and families were in attendance.
December 8
Tom Goode, Hermosa Beach resident, held a thematic surprise birthday' party, which
included spotlights on the lawn, red carpet, and theater tickets. 100 people attended.
December 16
Studio 1137 of Hermosa Beach held a dance recital featuring modern, ballet and jazz
dances. 300 parents and families were in attendance.
December 9/23
Church of Christ held religious services with approximately 350 in attendance.
Special Events:
Tree Lighting Ceremony
Over five hundred children, along with their parents, joined together at Pier Plaza to light
the Holiday Tree. Mayor Dunbabin led the countdown to the tree lighting and Santa was
delivered by the Hermosa Beach Fire Department. Activities included: photos with
Santa, ornament crafts, 40 -foot sled run and snow pit, refreshments, and holiday
entertainment. El Camino Community Concert Band, Show Biz Kids, and Sounds of
Hope entertained the crowd.
Sand Snowman Contest
Twenty-six families participate in the unique Hermosa Beach tradition. Parks and
Recreation Commissioners judged the annual sand -sculpting event. Many local
businesses donated prizes, gift certificates, and monetary funds.
New Year's Eve Celebration
Over seven thousand people gathered at Pier Plaza to join in the New Year's Eve
festivities. Big Band 2000, a Stonebridge Production, performed 'big band/swing' music
to an enthusiastic crowd of spectators. Mayor Dunbabin, along with City Council
members led the countdown to midnight. The Chamber of Commerce provided
refreshments and a balloon artist created hats and various characters.
Excursions:
Holiday Cruise of Lights
An ocean cruise along the channels of Huntington Harbor provided thirty-two
participants with viewing opportunities of holiday light decorations and animated
displays.
Upcoming Events:
February 4
February 10
February 16
February 18
February 20
February 23
February 24
Open Registration for Spring Classes
50th Annual Sand & Strand Run
Flag Football Tournament
Spring Session of Recreation Classes Begins
"Way Wild Wednesday" Teen Extreme Party
Getty Museum Excursion
Adult Softball Begins
Donor
~Fiscal Year 01-02 DONATIOt
Event
Date
Amount
CHEVRON PRODUCTS CO.
CHEVRON SURF CAMP
JULY, 2001
$4,000.00
SURFRIDER FOUNDATION
CHEVRON SURF CAMP
JULY, 2001
$1,250.00
MERVYN'S
TEEN EXTREME CAMP
JULY, 2001
$10,000.00
ANHEUSER-BUSCH
SUNSET CONCERTS .
JULY, 2001
$10,000.00
HAVVTHORNE SAVINGS
SUNSET CONCERTS
JULY, 2001
$10,000.00
WOMEN'S CLUB OF HERMOSA
HALLOWEEN HOWL
OCTOBER, 2001
$100.00
WOMEN'S CLUB OF HERMOSA
TREE LIGHTING
OCTOBER, 2001
$100.00
WOMEN'S CLUB OF HERMOSA
SAND SNOWMAN CONTEST
OCTOBER, 2001
$100.00
ROTARY CLUB OF HERMOSA
HALLOWEEN HOWL
OCTOBER, 2001
$100.00
HERMOSA BEACH KIWANIS
HALLOWEEN HOWL
OCTOBER, 2001
$250.00
HERMOSA BEACH KIWANIS
TREE LIGHTING
NOVEMBER, 2001
$250.00
SO BAY YOUTH PROJECT
TEEN EXTREME SUPPLIES
NOVEMBER, 2001
$2,813.70
HAWTHORNE SAVINGS
TREE LIGHTING
DECEMBER, 2001
$200.00
$39,163.70
•
•
,
DEPARTMENT REVENUE
Current
Month
This Month
Last Fiscal Year
$17,436 $20,746
Fiscal Year
To Date
$265,798
Revenue FY 2001-02 for 50% of the Fiscal Year is:
$265,798 or 51% of the projected figure of $ 527,378
Donations (in addition to Department Revenue):
Expenditures FY 2001-02 for 50% of the Fiscal Year is:
$441,028 or 49% of the projected figure of $ 911,088
Respectfully submitted,
Lisa Lynn
Recreation Supervisor
Concur:
Last Year
To Date
$279,725
$39,163.70
(-qt42_
Mary C. Rooney
Director, Community Resources
Stephe
City
nager
Hermosa
peach tree
Yask6Mti; Peter
Yaskowitz and Jake
Castillo hang out
with Santa at the
Hermosa Beach
tree lighting last
Thursday evening
on the Pier 'plaza.
'(photo by
Chris Miller)
Osa
hting
11•8',4;'
remonyiilNake place
lhutrresday
tree lighting
4:.
ace .
ai
downtown
Hermosa
'itPlaza downto
ea
The
eemony will md.begin at 6 p..
'..'''re.
anta-alatis Will:hear children's holiday
lisheaT'an-Vrilitirewill be entertainment
nd !Atilt 8 p.m.
For more information, call 318-0280.
Making a.
- Snowman
Sharman
:Edwards Sho-Waoff
.:.her sand snowman
Beiichi
Sand SnoWnnaill`,/f'
h5k1is-,Gamm
H.B. tree
lighting, Dec. 6
Hermosa Beach's annual treelighting
ceremony will take place Thursday, Dec. 6
at Pier Plaza in downtown Hermosa Beach.
The ceremony will begin at 6 p.m
Santa Claus will hear children's holida\
wishes, and there will be entertainmen,
and caroling until 8 p.m:
For more information, call 31,8-0280.
NAUGHTY, .NAUGHTY:A:costuriked
Mrs. Claus Wiahers
at Hernaosa'sAnnnal
ing ceremony when she w an
upstanding city councilman the right
honorable ?.JR Rev'iczky psgnj$y
eAr you
councilman.,--Sornetimes,astn
-lent,V1411eviczkyzepited-zwith a doo
um 11 411,s w ay over...4o a,--,naug
E6-sY*, e
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fe .0 4 lit•V,W W.
IrThursdaDec'
l.liglatiegient -4
T
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he. earl
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.a.nsfiroke,d- .. amins.vv..,
ee er ts a n ,
TAhterreei.cIiiiailitilrii;:ra:;111;r:;71;;‘:::1-1.:.;;I:7'16;:4L- ''''''
Holidaytreelighting - -'-'''
SantaPier Piaz.4-r.H....4-T's.:TY.1,§,:beii'leie4ted aslfr:ttt:...i
lighting tOIii;;I:."--a9:iv751:16ttiaft61:(14°
(?:/-fr6ri :jbe.-rieithi3r-PfV447‘1
i.1.11-g,e.fi'a3',Iiis&i:4i;b.Pmfe-'„0,_,
Pop -CondCri.iFP
0280 . ,:f :.:-.^',;'.T71.(141111ne =peif.5,7-..---,..:40`
... ,-gf 5- c,:;;;I.,..;;,4::, ,......,T71119g338....q..,,,',
• - -,"ia - =`:- ..- ...':'.....z_e!.;t:-;);:i ' 4.-....:'•A:
Satur a ecem
ert
Sand snowman contest
Build a Saiiil:ScJ.i1Oes.4:thenOi-Ifilaile'--SiSe-,.t,„
Hermosa Pier Check in time is 8;45iiiP.iaTid
sculpting begins at 9.atm:T.Prizes'.ganies:•?ah
fun for all age's. 3l8 -O280. ; •
SouthBay residents, again turned out In force for the city of Hernpsa Beach'sbannua7
Sand SnowmanContest •at the' pierlast�Satu`rdayTmorning Pictured above withthe r,c�re j
ation are Dillon Shambaugh Steq en;Gor a, eter',Gona, Jennifer Gor a 4 Jennifer
Shambaugh and Gary Shambaugh$ •
contest�in
f k �Sl -fit 11. .V !. '� 4•
Hernosa`Y zr`
rrS tThe city of Hermosa;Beach will hold
of
fits annual Sand rSnowman Contests,.
Saturday, Dec 8 n4
beginng...at 9 a m The
• event will take place_on the north side of
the Hermosa pier }?Judging begins a
11 a m with the awardsiceremonyfat :!
11 30`a mt Awards`will be'given-in:"five'
categories most Californian most bads
:tional;-most original best dressed and best
•=couple For ..more-mformatron`ca11
'
p -Pyy
Snow at the • ac
Above, kids at Robinson School in Manhattan Beach enjoy snow last week. Below,',
Redondo Beach resident Adam Yorke enjoys snow on the Hermosa Beach pier plazaY
prior to Last Thursday's tree lighting. (above photo by Chris Miller, below by Phyllis Camm
• More people are staying closer to home for the holidays, making local
events a focus for New Year's Eve.
by Brian J. Arthurs
communities, where 'business may reap the rewards
of having its citiiens remain closer to home.
:With the new year nearly upon us, 2001 has been _ Of all the beach cities, only Hermosa Beach is
filled with more reason to pause and reflect than offering a New Year's Eve event for the entire com-
most. The events of September have already had a munity.;From 8 p.m. through the midnight -hour, a
' huge impact on the travel industry, prompting many:. city -sponsored event will be held on the pier plaza.
to forego trips requiring air travel for trips closer to "We want it to`be a community event where
home..., >. friends and neighbors can 'gather and celebrate the
New Year's Eve_is one of those holiday periods . -new year „said Mary Rooney, the city'.,s community
w
... where many may choose to stay closer to home:and a*'resources•directors t,- t r ,
�• celebrate; 'rather than head for more exotic'loca •` Balloons and hats will be made available for
tions. Even Las Vegas, a hot spot for ringing in theychildren and entertainment will be_provided by Big
new year,' has reported' declines in bookings;'and - Band.2000 .the same -groupthat -"rang in`2000.and
Sin City is;teachable by car 2001, according to Rooney.
— This trend may well turn into a blessing'for local '(Please turn to next page)
lew gear S .Eve -
(Continued from previous page)
• "It's turning into `a tradition,",'added
Rooney. "It's an event in.a :central:;loca-
tion where local residents can come out
• and celebrate."
The city of -Manhattan' Beach is not
having any formal citywide celebration,
but it is offering.,programs aimed at
younger members of the community
The 'Manhattan Beach ;Parks 'and.'
Recreation Department is offering a chil
Iren's winter playground camp; from :Dec
'6 to Jan: 4. featuring activities throughout
Dri New Year's Eve, there will be a .Special
party at the Joslyn Center for $5.
The city will also offer a:pi•ogramfor.,
teen-agers;-Also held Dec. 26 to Jan. 4, it
will incl'ude`s New Year's Eve piiza
party and T-shirt tie-dyeing.
; Outside of these city sponsored pro
grams, the:alternativeis toThead for area.
restaurants and nightclubs for Nev' Years : ~
celebrations
Chances are Nyour favorite spot is hav-
ing some sort of apecialevent:planned,
though early'reservations .are -recom-
mended Typically fa New:Year's` Eve
event will include 'dinner, a toast arid
party favorsfor an allinclusive price.
egardless of what Iplan you follow,`
keep safety on mind * Lbcal law enforce
inept promises to be on high alert for=im
paired drivers' and inappropriate public
..behavior. Getting in trouble is no way,to
Y 'a
'.begin the new year •
December 27; 2001:
Lastyear":it was'Bi , Band 2000 This year', ari allnew h nme
(ad) Big Bind
2,0,01 will usher m the new year at Hermosa s Pier`Plaza ' Cahform i s'Newr
Year s Eve ansk er to New ,York's Tunes Square without the snow, than}k j
goodness' Photo`. by Kevin Cody
';. Hermosa Beach :is .again offenriewyYear s, Eve event for fthe-eentnet
community From 8 p.m through the midnigh ¢thour,ra city sponsored e nt
will be held on the .erg laza z }* .. �"� Y
�,•=a,....,-;,,,,,,-.........4..P�P . ii r ,YTre'cS�rJxi�.+�.ex- a�M.mS¢snn i�-y %+, �'N r tb
We want i to be a community event}wheretfriends and neighbors can
gathe0and celebrate the new year" said MaryhRooney tthe city s Community
;' c ! ?
Resources director ' �, `" F+ cs t „ i
<fBalloonstand hats will be made4a ailable fo jCh ldr n 'and en°e nmfiennt r'
will be;provided `by Big Band 2000; the2same. group that rang in'200p; and
1FA� 4js i=,q,,y6.t i::,„, 1i�`S 4 .( /.. ^ t” L .
2001, acco dmg to Rooney .,? r . s;, , t' :
'- Its turnip into a tradition,' added Rooney It s an event in a centra7iloca
tion where local residents can come out an°d celebrate .."
jl(4 ,
. •
Notwithstanding a recent Los Angeles Times story that said Los Angel
doesn't know how to celebrate New Year's Eve, Hermosa Beach proved.its
New Year's Eve ranks right up there with Paris, London, and New YME
whenthousands of people of all ages celebrated the city's third annual
year-end countdown.
-.•
Hermos,diVlayor Kathy Dunbabm likes to stay a step ahead of fellow cpun-
cil members. New Year's Eve was no -exception. While councilmen
Reviczky, Sam Edgerton, and Michael Keegan pointed frantically at
watches, the mayor started the year-end 10 -second countdown five minutes -
early.
fk;
-$*
• -t.-x„,
Big Band 2000 mixed traditional with contemporary music for a night that
appealed to all generations. Photos by Kevin Cody
• •
Honorable. Mayor and Members of
the Hermosa Beach City Council
FINANCE DEPARTMENT
ACTIVITY REPORT, DECEMBER 2001
January 14, 2002
City Council Meeting of
January 22, 2002
STATISTICAL SECTION
Finance Administration
5011 .....,.....::.:..•1)
314
PURCHASE ORDERS'140 1
TAKE -
56 1,009
... 37 $250'.46 $
S12001O1 Tax Yr.) >
Full Time Employees
(8j 1,325
135
Il
131
f:/b95/opeolfinactivityTOT.doc
Finance Cashier
California
1,226 1,057 9,888 9,755
Out of State 136 168 1,202 1,563
TOTAL* `:_,:....., ,225.. ......:;' ., ......:.::., ...... 1,318
Driveway
Guest Party Passes
Contractor
Dail
4 0
327 226
10 4
12 17
2,306 2,274
149 137
6 - 0 27 10
at Preer+ent�afi ..... ....:•:
Transferable 23 28 327 295
Vehicle::. H:,,, 77 59...................................76.............................
TOTAL:,
Licenses Issued
Revonue:
236 91
1,343 1,021
NOTED:
Steph
City Manager
rrell,
2
Respectfully submitted:
Viki Copeland,
Finance Director
Mb95bpen/finactivityNO V99.dac
• •
HERMOSA BEACH FIRE DEPARTMENT
MONTHLY ACTIVITY REPORT FOR
CALENDAR YEAR 2001
DECEMBER
AMBULANCE ACTIVITY REPORT FOR FISCAL YEAR
2001/2002
DECEMBER
INV BILL
THIS
ATSc I s
F/Y TO
THIS
MONTH
THIS MONTH
LAST YEAR
YEAR TO
DATE
LAST YEAR
TO DATE
INSPECTIONS AND
PREVENTION
MO.
LAST F/Y
DATE
TO DATE
MO.
DATE
ORIGINAL
INSPECTION
RES.
43
26
158
115
$10,922
COMMERCIAL
25
NON -RES.
13
64
518
492
ASSEMBLY
0
$33,969
TOTALS
3
3
5
INSTITUTIONS
0
$80,692
$67,742
0
3
3
INDUSTRIAL
5
1
30
21
APARTMENTS
0
22
203
177
RE -INSPECTION
COMMERCIAL
11
21
215
102
ASSEMBLY
0
0
7
0
INSTITUTIONS
0
0
0
0
INDUSTRIAL
0
0
8
0
APARTMENTS
6
10
61
67
OCCUPANCY LOAD
0
1
19
34
CITATIONS ISSUED
0
1
5
2
1 ,. t. :�, .
L
;
n. ,
r
AMBULANCE ACTIVITY REPORT FOR FISCAL YEAR
2001/2002
DECEMBER
INV BILL
THIS
THIS MO.
F/Y TO
LAST F/Y
THIS
F/Y TO
LAST F/Y
FOR EMS
MO.
LAST F/Y
DATE
TO DATE
MO.
DATE
TO DATE
RES.
43
26
158
115
$10,922
$40,132
$29,210
NON -RES.
13
26
84
71
$6,591
$40,560
$33,969
TOTALS
58
52
242
186
$17,513
$80,692
$67,742
Respectfully Submitted:
Noted:
RUSSELL TING I EY, FIRE CHIEF STEVE ' ' ' L, TY ANAGER
HERMOSA BEACH FIRE DEPARTMENT
Pager 1
01/08/2002
•
INCIDENT RECAP
Dates: 12/01/2001 to 12/31/2001, Incidents: All
Description Number Average Loss Value
Response
All 161 7.89
Fires 7 3.71 6,600
Structure Fires 4 3.25 6,500
Medical Emergencies (with patients) 87 2.47
Other (includes mutual aid) 67 15.97
NOTES:
1. Since incidents can be coded with multiple situations found, an incident
may be counted more than once.
2. Average response time calculations exclude cancelled calls.
HERMOSA BEACH FIRE DEPARTMENT
I Page, 1
01/08/2002
INCIDENT RECAP
Dates: 01/01/2001 to 12/31/2001, Incidents: All
Description Number Average Loss Value
Response
All 1,662 4.98
Fires 58 4.02 282,380
Structure Fires 21 3.95 228,800
Medical Emergencies (with patients) 922 2.79
Hazardous Materials 4 4.25
Other (includes mutual aid) 678 8.26
NOTES:
1. Since incidents can be coded with multiple situations found, an incident
may be counted more than once.
2. Average response time calculations exclude cancelled calls.
HERMOSA BEACH FIRE DEPARTMENT
Page, 1 • •
01/08/2002
DAY OF WEEK/DISPATCH TIME RECAP
All Incidents
Dates: 01/01/2001 to 12/31/2001, Incidents: All
Time Sunday Monday Tuesday Wednesday Thursday Friday Saturday Total
0000 12 4 2 6 6 12 12 54
0100 11 5 1 4 5 7 13 46
0200 12 3 4 7 9 3 17 55
0300 7 3 1 3 2 11 27
0400 9 2 3 1 5 1 4 25
0500 9 6 2 4 4 1 4 30
0600 9 6 9 4 9 10 4 51
0700 7 9 7 6 8 7 7 51
0800 10 10 9 7 9 4 14 63
0900 12 8 6 8 16 10 6 66
1000 11 16 10 8 10 15 16 86
1100 12 15 11 15 19 16 19 107
1200 16 13 11 15 11 8 13 87
1300 22 12 12 18 18 16 13 111
1400 20 7 10 11 10 11 23 92
1500 21 15 13 16 14 12 12 103
1600 15 16 8 13 11 7 18 88
1700 13 7 12 14 9 9 14 78
1800 14 11 10 6 13 11 10 75
1900 12 9 15 14 13 10 13 86
2000 12 19 10 9 10 14 15 89
2100 11 8 10 7 11 11 15 73
2200 9 8 7 6 8 17 11 66
2300 8 5 6 5 9 13 7 53
294 217 189 204 240 227 291 1,662
HERMOSA BEACH FIRE DEPARTMENT
Page1 . .
01/08/2002
DAY OF TIME RECAP
All Incidents
Dates: 12/01/2001 to 12/31/2001, Incidents: All
Time Sunday Monday Tuesday Wednesday Thursday Friday Saturday Total
0000 1 1 1 3
0100 1 1
0200 1 1 1 3
0300 1 2 3
0400 1 1 2
0500 1 1 2
0600 1 1 1 3
0700 1 1 3 1 1 7
0800 3 3 1 1 1 1 3 13
0900 1 1 1 2 2 1 8
1000 1 4 1 2 1 3 12
1100 1 1 2 2 3 9
1200 2 1 1 1 3 1 2 11
1300 1 2 1 2 1 7
1400 6 2 5 13
1500 5 2 2 1 2 12
1600 3 1 1 2 1 1 9
1700 3 2 1 2 8
1800 1 1 1 1 4
1900 1 1 1 1 4
2000 2 2 1 2 2 9
2100 1 1 2 3 7
2200 2 3 5
2300 1 1 2 2 6
33 19 14 21 18 22 34 161
HERMOSA BEACH FIRE DEPARTMENT
Page, 1 •
01/08/2002
RECAP OF PRIMARY SITUATION FOUND
All Incidents
Dates: 12/01/2001 to 12/31/2001, Incidents: All
Code Number Percent Description
1
11
16
17
5 3.11 STRUCTURE FIRE
2 1.24 REFUSE FIRE OUTSIDE
1 0.62 OTHER OUTSIDE FIRE
8 4.97
3
31 1 0.62 EMERGENCY MEDICAL ASSIST
32 101 62.73 EMERGENCY MEDICAL CALL
37 1 0.62 ELECTROCUTION
39 1 0.62 RESCUE, EMS NOT CLASSIFIED
104 64.59
4
40
44
46
49
2 1.24 HAZARDOUS CONDITION UNABLE TO CLASSIFY FURTHER
4 2.48 ELECTRICAL ARCING, SHORTED ELECTRICAL EQUIPMENT
1 0.62 VEHICLE ACCIDENT, POTENTIAL ACCIDENT
2 1.24 HAZARDOUS CONDITION NOT CLASSIFIED
9 5.58
5
51 3 1.86 PERSON IN DISTRESS
52 5 3.11 WATER PROBLEM
53 .5 3.11 SMOKE, ODOR PROBLEM
55 6 3.73 PUBLIC SERVICE ASSISTANCE
59 1 0.62 SERVICE CALL NOT CLASSIFIED
20 12.43
6
61 5 3.11 INCIDENT CLEARED PRIOR TO ARRIVAL
62 1 0.62 WRONG LOCATION
65 1 0.62 STEAM, OTHER GAS MISTAKEN FOR SMOKE
66 1 0.62 EMS CALL, TRANSPORTED/LEFT SCENE PRIOR TO ARRIVAL
69 1 0.62 GOOD INTENT CALL NOT CLASSIFIED
9 5.59
7
71
73
74
9
91
99
1 0.62 MALICIOUS, MISCHIEVOUS FALSE CALL
5 3.11 SYSTEM MALFUNCTION
3 1.86 UNINTENTIONAL
9 5.59
1 0.62 CITIZENS COMPLAINT
1 0.62 NOT CLASSIFIED
2 1.24
161 99.99
HERMOSA BEACH FIRE DEPARTMENT 411 •
Pagp 1
01/08/2002
RECAP OF PRIMARY SITUATION FOUND
All Incidents
Dates: 01/01/2001 to 12/31/2001, Incidents: All
Code Number Percent Description
1
10 2 0.12 FIRE UNABLE TO CLASSIFY FURTHER
11 42 2.53 STRUCTURE FIRE
14 9 0.54 VEHICLE FIRE
15 2 0.12 FIRE IN TREES, BRUSH, GRASS, STANDING CROPS
16 12 0.72 REFUSE FIRE OUTSIDE
17 13 0.78 OTHER OUTSIDE FIRE
19 4 0.24 FIRE NOT CLASSIFIED
84 5.05
2
22 5 0.30 AIR, GAS RUPTURE
25 5 0.30 EXCESSIVE HEAT, OVERHEAT SCORCH BURNS, NO IGNITION
10 0.60
3
31 39 2.35 EMERGENCY MEDICAL ASSIST
32 1,006 60.53 EMERGENCY MEDICAL CALL
33 8 0.48 LOCK -IN
37 1 0.06 ELECTROCUTION
39 3 0.18 RESCUE, EMS NOT CLASSIFIED
1,057 63.60
4
40 9 0.54 HAZARDOUS CONDITION UNABLE TO CLASSIFY FURTHER
41 4 0.24 FLAMMABLE GAS OR LIQUID CONDITION
42 1 0.06 TOXIC CONDITION.
44 26 1.56 ELECTRICAL ARCING, SHORTED ELECTRICAL EQUIPMENT
46 17 1.02 VEHICLE ACCIDENT, POTENTIAL ACCIDENT
49 24 1.44 HAZARDOUS CONDITION NOT CLASSIFIED
81 4.86
5
50 2 0.12 SERVICE CALL UNABLE TO CLASSIFY FURTHER
51 9 0.54 PERSON IN DISTRESS
52 53 3.19 WATER PROBLEM
53 45 2.71 SMOKE, ODOR PROBLEM
54 7 0.42 ANIMAL PROBLEM
55 36 2.17 PUBLIC SERVICE ASSISTANCE
56 2 0.12 UNAUTHORIZED BURNING
57 1 0.06 COVER ASSIGNMENT, STANDBY AT FIRE STATION, MOVE -UP
59 16 0.96 SERVICE CALL NOT CLASSIFIED
171 10.29
6
60 7 0.42 GOOD INTENT CALL UNABLE TO CLASSIFY FURTHER
61 44 2.65 INCIDENT CLEARED PRIOR TO ARRIVAL
62 3 0.18 WRONG LOCATION
63 3 0.18 CONTROLLED BURNING
64 3 0.18 VICINITY ALARM
65 4 0.24 STEAM, OTHER GAS MISTAKEN FOR SMOKE
66 7 0.42 EMS CALL, TRANSPORTED/LEFT SCENE PRIOR TO ARRIVAL
67 4 0.24 HAZMAT INVESTIGATION, NO HAZARDOUS CONDITION FOUND
69 31 1.87 GOOD INTENT CALL NOT CLASSIFIED
106 6.38
7
70 12 0.72 FALSE CALL UNABLE TO CLASSIFY FURTHER
71 5 0.30 MALICIOUS, MISCHIEVOUS FALSE CALL
72 1 0.06 BOMB SCARE, NO BOMB
73 • 83 4.99 SYSTEM MALFUNCTION
74 20 1.20 UNINTENTIONAL
79 5 0.30 FALSE CALL NOT CLASSIFIED
126 7.57
9
91 14
99 13
27
0.84 CITIZENS COMPLAINT
0.78 NOT CLASSIFIED
1.62
1_ AA9 00 07
•
Honorable Mayor and Members of
the Hermosa Beach City Council
PERSONNEL DEPARTMENT
ACTIVITY REPORT
December 2001
January 15, 2002
Regular Meeting of
January 22, 2002
STATISTICS
Workers Comp Claims
Claims opened
Claims closed
Total open
Current Employee
Lost time (hours)
Safety Fire 240
Police 468
Non -Safety
Liability Claims
Claims opened
Claims closed
Total open
Employee -Involved
Vehicle Accidents
Safety
Non -safety
Employee Turnover
Safety
Non -Safety
CURRENT THIS MONTH FY TO LAST FY
MONTH LAST YEAR DATE TO DATE
1 1 16 9
0 0 15 2
53 42
33 32
708 236 4556 1057
169 160 1040 160
3 0 12 15
3 0 16 10
20 23
0
0
1
0
0
0
0
0
0 3
0 1
1 0
0 2
Respectfully submitted,
cr
Mi ' ael A. Earl, Director
P rsonnel & Risk Management
Noted:
Ste:' en R. Burrell
City Manager
HERMOSA BEACH POLICE AND COMMUNITY SERVICES DEPARTMENTS
• MONTHY ACTIVITY REPO*
FOR THE CALENDAR YEAR 2001
POLICE DEPARTMENT
DECEMBER
DECEMBER
YTD
YTD)
2001
2000
2001
2000
OFFENSES REPORTED
MURDER
0
0
0
0
RAPE
0
1
9
6
ROBBERY
1
0
17
13
ASSAULT
12
6
141
9T
Burglaries(Vehicle)
4
4
45
75
Burglaries(Residential)
3
1
44
51
Burglaries(Commercial)
1
3
15
19
BURGLARY(Total)
8
8
104
145
LARCENY
39
37
' 469
504
MOTOR VEHICLE THEFT
4
2
60
60
DUI
21
29
170
152
ALL OTHER OFFENSES
84
57
1,249
908
PERSONS ARRESTED
ADULTS
70
78
846
616
JUVENILES
2
3
27
113
CRIMINAL CITATIONS
46
44
668
545
TRAFFIC ACCIDENT REPORTS
Fatal
0
0
0
1
Injury
9
10
81
64
Property Damage Only
14
13
176
195
TRAFFIC CITATIONS
169
137
2,870
3,209
DISTURBANCE CALLS
207
234
3,824
3,,477
POLICE CALLS FOR SERVICE
2,478
2106
32,422
25,;147
Page 1
HERMOSA BEACH POLICE AND COMMUNITY SERVICES DEPARTMENTS
• MONTHY ACTIVITY REPAID
FOR THE CALENDAR YEAR 2001
COMMUNITY SERVICES
DECEMBER
DECEMBER
YTD
2001
2000
2001
2010
CITATIONS ISSUED
2721
2,354
42,506
46,517
BOOTS
5
1
5
38
33
VEHICLE IMPOUNDS
40
21
418
395
CALLS FOR SERVICE
164
1
118
2,242
1
2,022
I
ANIMAL CONTROL
CITATIONS ISSUED
5
1
4
122
67
CALLS FOR SERVICE
43
52
836
786
ANIMAL PICK UPS
20
13
304
247
OF THESE
RETURNED TO OWNER
5
5
59
66
TAKEN TO SHELTER
5
2
42
71
INJURED, TAKEN TO VET
0
3
49
26
DECEASED
10
3
121
68
RETURNED TO WILD
0
0
22
16
ADOPTED
0
0
15
0
Respecfully Submitted to:
City Manager - Steve Burrell
By:Chief of Police
Michael Lavin
Prepared by:
Records Manager - Ruth Miller
Content approved by:
Division Commanders
Lt. Tom Bohlin
Lt. Tom Eckert
Page 2
•
DEPARTMENT OF ANIMAL CARE AND CONTROL
REPORT OF ACTIVITIES
CITY OF HERM0SA BEACH MONTH OF DECEMBER, 2001
----------
---------------
AMOUNT OF SERVICE YEAR TO LAST YEAR
SERVICE PROVIDED THIS MONTH DATE TO DATE
SERVICE REQUEST 1 1 ' 4
FIELD HOURS* 0000:00 00000:00 00000:00
DOG IMPOUNDED 6 23 10
CAT IMPOUNDED 3 12 12
OTHER IMPOUNDED 1 8 13
CITATIONS ISSUED 0 O 0
PRIVATE VETERINARIAN CARE 0 0 0
OBSERVATION 0 0 0
DEAD ANIMAL 0 0 0
HUMANE INVESTIGATIONS 0 0 0
COURT APPEARANCES (hours) 0000:00 00000:00 00000:00
ANIMALS PLACED IN NEW HOMES 3 12 4
ANIMALS RETURNED TO OWNERS 1 6 4
LICENSED SOLD 0 0 0
DOG LICENSE CANVASSING 0000:()0 00000:00 00000:00
*Includes humane education hours
•
a-ko-ffij /0-2-D7- 6/T y
January 15, 2002
HONORABLE MAYOR and MEMBERS of the Regular Meeting of
HERMOSA BEACH CITY COUNCIL January 22, 2002
SUBJECT: FINAL MAP #26045 (C.U.P. CON NO. 00-18, PDP NO. 00-20)
LOCATION: 1520 HERMOSA AVENUE
APPLICANT(S): GREGORY W. LUTZ
REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL MAP FOR A
THREE -UNIT CONDOMINIUM PROJECT
Recommendation
Staff recommends approval of Final Parcel Map #26045 which is consistent with the approved
Vesting Tentative Parcel Map, and recommends the City Clerk be directed to endorse the
certificate for said map.
Background
The Planning Commission approved a Conditional Use Permit for a three unit condominium
project and Vesting Tentative Parcel Map #26045 at their October 17, 2000 meeting. The project
is currently under construction.
Process
Once a map has been tentatively approved by the Planning Commission, copies of the tentatively
approved map must be submitted to the L.A. County Engineer, who is contracted by the City, to
review the map for its technical correctness (pursuant to Section 66442(a)(4)of the Subdivision
Map Act).
An applicant has two years from the date of tentative map approval to submit for final map
approval. Typically applicants have not submitted for final map approval until projects are near
completion and ready to be sold.
Final maps must be submitted to the City Council and must be approved by the City Council, "...if
it conforms to all the requirements of [Subdivision Map Act] and any local subdivision ordinance
applicable at the time of approval or conditional approval of the tentative map and any rulings
made thereunder...." pursuant to Section 66458(a) of the Subdivision Map Act.
1
2g
Analysis
The staff has reviewed the Final Map and found it substantially consistent with the Vesting
Tentative Parcel Map approved by the Planning Commission and in conformance with the State
Subdivision Map Act.
CONCUR:
Sol Blumen •ld
irector
Community P evelopment Department
1\
Stephel' urrell
City Manager
2
RespeCtfully s
Ken Robertson
Associate Planner
y/f:fm1520Hennosa
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
RESOLUTION NO. 02-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, GRANTING APPROVAL OF FINAL PARCEL MAP #26045 FOR A THREE UNIT
CONDOMINIUM PROJECT LOCATED AT 1520 HERMOSA AVENUE, HERMOSA BEACH,
CALIFORNIA.
WHEREAS, the City Council held a meeting on January 22, 2002 and made the following
Findings:
A. This project will not violate any of the provisions of Sections 66427.1, 66474, 66474.1, and
66474.6 of the Subdivision Map Act;
B. The proposed subdivision, together with the provisions for its design and improvement, is
consistent with the General Plan required by Article 5 (commencing with Section 65300) of
Chapter 3 of Division 1 of the Government Code, or any specific plan adopted pursuant to Article 8
(commencing with Section 65450) of Chapter 3 of Division 1 of the Government Code;
C. The development of the property in the manner set forth on the subject division of land will not
unreasonably interfere with the free and complete exercise of any public entity and/or public utility
rights-of-way and/or easements within the subject division of land;
D. The approval of said map is subject to all conditions outlined in Planning Commission Resolution
P.C. No. 00-57 adopted after hearing on October 17, 2000;
E. This project is Categorically Exempt pursuant to 15268(b)(3), "Approval of final subdivision
maps", of the California Environmental Quality Act.
NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, does hereby
resolve as follows:
1. Pursuant to the recommendation of the Planning Commission and to the recommendation of the
County Engineer, the City Council does hereby grant final approval of Parcel Map #26045 in the
City of Hermosa Beach, State of California, being a Subdivision of Lot 9, Block 33, First Addition
to Hermosa Beach, as recorded in Book 1, Page(s) 56 & 60 of Maps in the Office of the Recorder
of Los Angeles County, for a three -unit condominium project on land commonly known as 1520
Hermosa Avenue, Hermosa Beach, California.
PASSED, APPROVED, and ADOPTED this 22nd day of January , 2002.
PRESIDENT of the City Council and Mayor of the City of Hermosa Beach, California
AFIEST: APPROVED AS TO FORM:
CITY CLERK
3
CITY ATTORNEY f:fm1520hermosars
•
HONORABLE MAYOR and MEMBERS of the
HERMOSA BEACH CITY COUNCIL
January 15, 2002
Regular Meeting of
January 22, 2002
SUBJECT: FINAL MAP #25990 (C.U.P. CON NO. 00-10, PDP NO. 00-12)
LOCATION: 1641 GOLDEN AVENUE
APPLICANT(S): ROBERT S. ADLER
REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL MAP FOR A TWO -
UNIT CONDOMINIUM PROJECT
Recommendation
Staff recommends approval of Final Parcel Map #25990 which is consistent with the approved
Vesting Tentative Parcel Map, and recommends the City Clerk be directed to endorse the
certificate for said map.
Background
The Planning Commission approved a Conditional Use Permit for a two unit condominium
project and Vesting Tentative Parcel Map #25990 at their October 17, 2000 meeting. The project
is currently under construction.
Process
Once a map has been tentatively approved by the Planning Commission, copies of the tentatively
approved map must be submitted to the L.A. County Engineer, who is contracted by the City, to
review the map for its technical correctness (pursuant to Section 66442(a)(4)of the Subdivision
Map Act).
An applicant has two years from the date of tentative map approval to submit for final map
approval. Typically applicants have not submitted for final map approval until projects are near
completion and ready to be sold.
Final maps must be submitted to the City Council and must be approved by the City Council, "...if
it conforms to all the requirements of [Subdivision Map Act] and any local subdivision ordinance
applicable at the time of approval or conditional approval of the tentative map and any rulings
made thereunder...." pursuant to Section 66458(a) of the Subdivision Map Act.
2f
I
Analysis
The staff has reviewed the Final Map and found it substantially consistent with the Vesting
Tentative Parcel Map approved by the Planning Commission and in conformance with the State
Subdivision Map Act.
CONCUR:
Sol Blumen :eld, 1Director
Community Vevelopment Department
Stephe f' . rrell
City Manager
Respectfully submitjed
Ken R6bertson
Associate Planner
y/f fm1641 Golden
1
2
RESOLUTION NO. 02-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, GRANTING APPROVAL OF FINAL PARCEL MAP #25990 FOR A TWO UNIT
CONDOMINIUM PROJECT LOCATED AT 1641 GOLDEN AVENUE, HERMOSA BEACH,
CALIFORNIA.
WHEREAS, the City Council held a meeting on January 22, 2002 and made the following
Findings:
A. This project will not violate any of the provisions of Sections 66427.1, 66474, 66474.1, and
66474.6 of the Subdivision Map Act;
B. The proposed subdivision, together with the provisions for its design and improvement, is
consistent with the General Plan required by Article 5 (commencing with Section 65300) of
Chapter 3 of Division 1 of the Government Code, or any specific plan adopted pursuant to Article 8
(commencing with Section 65450) of Chapter 3 of Division 1 of the Government Code;
C. The development of the property in the manner set forth on the subject division of land will not
unreasonably interfere with the free and complete exercise of any public entity and/or public utility
rights-of-way and/or easements within the subject division of land;
D. The approval of said map is subject to all conditions outlined in Planning Commission Resolution
P.C. No. 00-56 adopted after hearing on October 17, 2000;
E. This project is Categorically Exempt pursuant to 15268(b)(3), "Approval of final subdivision
maps", of the California Environmental Quality Act.
NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, does hereby
resolve as follows:
Pursuant to the recommendation of the Planning Commission and to the recommendation of the
County Engineer, the City Council does hereby grant final approval of Parcel Map #25990 in the
City of Hermosa Beach, State of California, being a Subdivision of Portions of Lots 15 and 16,
Angela Heights Tract, as recorded in Book 9, Page(s) 149 of Maps in the Office of the Recorder of
Los Angeles County, for a two -unit condominium project on land commonly known as 1641
Golden Avenue, Hermosa Beach, California.
PASSED, APPROVED, and ADOPTED this 22nd day of January , 2002.
PRESIDENT of the City Council and Mayor of the City of Hermosa Beach, California
AI EST: APPROVED AS TO FORM:
CITY CLERK
3
CITY ATTORNEY f:fml641goldenrs
SCALE. 1•1120'
ONE PARCEL
4,082 SF
VESTING
PARCEL MAP NO. 25990
IN THE CITY OF HERMOSA BEACH, COUNTY OF LOS ANGELES
STATE OF CALIFORNIA
BEING A SUBDIVISION OF PORTIONS OF LOTS 15 AND 16 OF ANGELA
HEIGHTS TRACT, AS PER MAP RECORDED IN BOOK 9, PAGE 149 OF MAPS,
IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY.
FOR CONDOMINIUM PURPOSES
SUBDIVIDER'S STATEMENT
i HEREBY STATE THAT I AM THE SUBDIVIDER OF THE LANDS INCLUDED
WITHIN THE SUBDIVISION SHOWN ON THIS MAP WITHIN THE DISTINCTIVE
BORDER LINES, AND I CONSENT TO THE PREPARATION AND FILING OF
SAID MAP AND SUBDIVISION.
//7/P/--(7
ROBERT S. ADLER SUBDIVIDER
RECORD OWNER: ROBERT S. ADLER
') :`.-. f)
-. � L.. S 5344
51f[ Exp 12/31:'03
\_ op
STATE OF CALIFORNIA )
SS.
COUNTY OF LOS ANGELES )
ONP°0 kZOOI 2001, BEFORE ME, teIVAtt` ` PERSONALLY
APPEARED Iia t-4
PERSONALLY KNOWN TO ME OR PROVED TO ME ON THE BASIS OF SATISFACTORY
EVIDENCE TO BE THE PERSON WHOSE NAME IS SUBSCRIBED TO THE WITHIN
INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE EXECUTED THE SAME IN HIS
AUTHORIZED CAPACITY AND THAT BY HIS SIGNATURE ON THE INSTRUMENT THE
PERSON OR THE ENTITY UPON BEHALF OF WHICH THE PERSON ACTED, EXECUTED
THE INSTRUMENT,
P1 C Yd Ur
NOTARY PUBLIC IN AND
FOR SAID STATE
CONDOMINIUM NOTE:
,A G-
NAME: � 4/(kCC
MY PRINCIPAL PLACE OF BUSINESS
IS IN LOS ANGELES COUNTY hh
COMMISSION EXPIRES G `'S ` Q
THIS SUBDIVISION IS APPROVED AS A CONDOMINIUM PROJECT FOR 2 UNITS
WHEREBY THE OWNERS OF THE UNITS OF AIR SPACE WILL HOLD AN UNDIVIDED
INTEREST IN THE COMMON AREAS WHICH WILL, IN TURN, PROVIDE THE NECESSARY
ACCESS AND UTILITY EASEMENTS FOR THE UNITS.
EASEMENT NOTES:
WATER PIPELINE EASEMENT OF CALIFORNIA WATER SERVICE COMPANY, A CALIFORNIA
CORPORATION SUCCESSOR TO WARREN GILLELEN, EASEMENT HOLDER BY DEED
RECORDED JUNE 27, 1902 AS INSTRUMENT NO. 80 IN BOOK 1617 PAGE 47 OF
DEEDS, SAID EASEMENT IS BLANKET IN NATURE.
LEGEND:
INDICATES THE BOUNDARY OF
THE LAND BEING SUBDIVIDED
BY THIS MAP
FD. SPIKE NO REF., ACCEPT
AS CENTERLINE IN TX.
FD. SPIKE NO. REF., ACCEPT
AS CENTERLINE IN TX.
17TH STREET
WESTERLY LINE OF
DOC. 94-46801
REC. 1-7-94 AND
E'LY LINE P.M. NO.
1304, P.M.B. 20-8
f
N 67°47'00"E ,
N
ai
N 67°47'00" E 53.35'
0
D
CV
z
1
4.062 SQ. FT.
S 63°39'00" W 53.05'
SOUTHERLY LINE OF LOT 16
ANGELA HEIGHTS TRACT,
M.B. 9-149
1 HEREBY CERTIFY THAT ALL CERTIFICATES HAVE BEEN
FILED AND DEPOSITS HAVE BEEN MADE THAT ARE
REQUIRED UNDER THE PROVISIONS OF SECTIONS 66492
AND 66493 OF THE SUBDIVISION MAP ACT.
EXECUTIVE OFFICER -CLERK OF THE BOARD
OF SUPERVISORS OF THE COUNTY OF LOS
ANGELES, STATE OF CALIFORNIA
20' 40' 20'
054-4157 4/85---241
W
w
o �
'to liet
�r
Ili
04
l J
1343
rA
40' 20'
20'
SURVEYOR'S STATEMENT
SHEET 1 OF 1
fiRCEIVED
`tit%f c,
AN q7i's �.
COM. DEV. DEPT.
THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND WAS
COMPILED FROM RECORD DATA IN CONFORMANCE WITH THE
REQUIREMENTS OF THE SUBDIVISION MAP ACT AND LOCAL ORDINANCE AT
THE REQUEST OF ROBERT S. ADLER ON JUNE 10, 2001.
I HEREBY STATE THAT THIS PARCEL MAP SUBSTANTIALLY CONFORMS TO
THE APPROVED OR CONDITIONALLY APPROVED TENTATIVE MAP, IF ANY.
LEWIS SOLOFF PLS 5344,
EXPIRES 12-31-03
RECORD DATA NOTE:
RECORD DATA IS FROM ANGELA HEIGHTS TRACT, M.B. 9-149
SPECIAL ASSESSMENTS CERTIFICATE
I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER
THE JURISDICTION OF THE CITY OF HERMOSA BEACH, TO WHICH THE
LAND INCLUDED IN THE WITHIN SUBDIVISION OR ANY PART THEREOF
IS SUBJECT, AND WHICH MAY BE PAID IN FULL, HAVE BEEN PAID IN
FULL.
CITY TREASURER OF THE CITY OF HERMOSA BEACH DATE
CITY ENGINEER'S CERTIFICATE
I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP AND THAT IT
CONFORMS SUBSTANTIALLY TO THE TENTATIVE MAP AND ALL APPROVED
ALTERATIONS THEREOF, THAT ALL PROVISIONS OF SUBDIVISION
ORDINANCES OF THE CITY OF HERMOSA BEACH APPLICABLE AT THE TIME
OF APPROVAL OF THE TENTATIVE MAP HAVE BEEN COMPLIED WITH AND
THAT I AM SATISFIED THAT THIS MAP IS TECHNICALLY CORRECT WITH
RESPECT TO CITY RECORDS.
JAMES A. NOYES
CITY ENGINEER
DEPUTY
R.C.E. 02.0173
a.�
EXPIRES 9-3o-05
COUNTY ENGINEER'S CERTIFICATE
U Na. 023273 ncfG11.G
1,
DATE
I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP, THAT IT COMPLIES
WITH ALL PROVISIONS OF STATE LAW APPLICABLE AT THE TIME OF
APPROVAL OF THE TENTATIVE MAP; AND THAT I AM SATISFIED THAT
THIS MAP IS TECHNICALLY CORRECT IN ALL RESPECTS NOT CERTIFIED TO
BY THE CITY ENGINEER.
COUNTY ENGINEER
BY DEPUTY DATE
RCE NO. EXPIRES
CITY CLERK'S CERTIFICATE
I HEREBY CERTIFY THAT THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH' BY MOTION ADOPTED AT ITS SESSION ON THE
DAY OF , 2001 APPROVED THE ANNEXED MAP.
CITY CLERK OF THE CITY OF HERMOSA BEACH DATE
CITY PLANNER'S CERTIFICATE
I HEREBY CERTIFY THAT THE ANNEXED MAP CONFORMS SUBSTANTIALLY
TO THE TENTATIVE MAP APPROVED BY THE PLANNING COMMISSION ON
THE DAY OF , 2001.
SECRETARY OF PLANNING CITY OF HERMOSA BEACH DATE
9-30 OS i
C'fVilti�
ONE PARCEL
4,000 S.F.
SUBDIVIDER'S STATEMENT
SHEET I OF 2 SHEETS
PARCEL VAP .\0: 26045
IN THE CITY OF HERMOSA BEACH
• COUNTY OF LOS ANGELES
STATE OF CALIFORNIA
BEING A SUBDIVISION OF LOT 9, BLOCK 33,
FIRST ADDITION TO HERMOSA BEACH TRACT, AS
PER MAP RECORDED IN BOOK I , PAGES 59 AND 60
OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER
OF SAID COUNTY.
FOR CONDOMINIUM PURPOSES
I HEREBY STATE THAT I AM THE SUBDIVIDER OF THE LANDS
INCLUDED WITHIN THE SUBDIVISION SHOWN ON THIS MAP WITHIN THE
DISTINCTIVE BORDER LINES, AND I CONSENT TO THE PREPARATION
AND FILIN. OF SAID MAP AND SUBD ION,
•
GREGORY W.FLUT
-7
SUBDIVIDER
RECORD OWNERS: GREGORY W. LUTZ AND ANN C. LUTZ
• THIS SUBDIVISION IS APPROVED AS A CONDOMINIUM PROJECT FOR 3 UNITS
WHEREBY THE OWNERS OF THE UNITS OF AIR SPACE WILL HOLD AN
UNDIVIDED INTEREST IN THE COMMON AREAS WHICH WILL, IN TURN,
PROVIDE THE NECESSARY ACCESS AND UTILITY EASEMENTS FOR THE
UNITS..•
STATE' OF' 'CALIFORNIA ) •
•SS.
COUNTY OF LOS ANGELES)
ON Aar. ±41. BEFORE ME, C,E6,Lattearcosb A NOTARY
PUBLIC,. PE SONALLY APPEARED
.602/2..V JAL
PERSONALLY KNOWN TO. M,E (OR PROVED' TO ME ON THE BASIS OF SATISFACTORY
EVIDENCE) TO 'BE THE PERSON( WHOSE NAME(5) MARE SUBSCRIBED TO THE
WITHIN INSTRUMENT AND ACKNOWLEDGED TO ME THATtSHE/THEY EXECUTED THE
SAME IN 'HER/THEIR AUTHORIZED CAPACITY(tL) AND THAT BY HI 'HER/THEIR
SIGNATUREd) ON THE INSTRUMENT THE PERSON(,.), OR THE ENTITY UPON BEHALF
OF WHICH THE PERSON() ACTED, EXECUTED THE INSTRUMENT.
NOTARY f 'UBL1C IN ' AND
FOR SAID STATE
NAME:
cr 42407.
MY PRINCIPAL PLACE OF BUSINESS
IS IN LOS ANGELES COUNTY
MY COMMISSION EXPIRES J11_12 -0 I
I HEREBY CERTIFY THAT ALL CERTIFICATES HAVE BEEN
FILED AND DEPOSITS HAVE BEEN MADE THAT ARE
REQUIRED UNDER THE PROVISIONS OF SECTIONS 66498
AND 66493 OF THE SUBDIVISION MAP ACT.
EXECUTIVE OFFICER -CLERK OF THE BOARD
OF SUPERVISORS OF THE COUNTY OF LOS
ANGEiS, STATE OF CALIFO IA_
BY ((���y1Jtil�N�t(.�O 1.
DEPUTY /2-.2.A.4)/
054- X57 4/83- /3
cv 99
FESSI
G. SHy,/
0
No. 11284
cc EXP.12-31-04
9/\
C/VI'_ ;
�F CAL.1F GR
RECEIVED
JAN 1 0 2002
COM. DEV. DEPT
ENGINEER'S STATEMENT
THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND WAS
COMPILED FROM RECORD DATA IN CONFORMANCE WITH THE
REQUIREMENTS OF THE SUBDIVISION MAP ACT AND LOCAL ORDINANCE
AT THE REQUEST OF GREGORY W. LUTZ ON 7-6-00
I HEREBY STATE THAT THIS PARCEL MAP SUBSTANTIALLY CONFORMS
TO THE APPROVED OR -CONDITIONALLY APPROVED TENTATIVE MAP, IF
ANY.
•
'EDWARD G. SHWEIRI R.C.E. I I284
EXPIRATION: 12-31-04
RECORD DATA WAS TAKEN FROM FIRST ADDITION TO HERMOSA BEACH
TRACT, M.B. I -59-60.
SPECIAL ASSESSMENTS CERTIFICATE
I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER
THE JURISDICTION OF THE CITY. OF HERMOSA BEACH, TO WHICH THE
LAND INCLUDED IN THE WITHIN SUBDIVISION OR ANY PART THEREOF
IS SUBJECT, AND WHICH MAY BE PAID IN FULL, HAVE BEEN PAID IN
FULL.
CITY TREASURER OF THE CITY OF HERMOSA BEACH DATE
CITY ENGINEER'S CERTIFICATE
I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP AND THAT IT
CONFORMS SUBSTANTIALLY TO THE TENTATIVE MAP AND ALL APPROVE
ALTERATIONS THEREOF: THAT ALL PROVISIONS OF SUBDIVISION
ORDINANCES OF THE CITY OF HERMOSA BEACH APPLICABLE AT THE &Z
TIME OF APPROVAL OF THE TENTATIVE MAP HAVE BEEN COMPLIED (tom
WITH: AND THAT I AM SATISFIED THAT THIS MAP IS TECHNICALLY
CORRECT WITH RESPECT TO CITY RECORDS.
JAMES A. NOYES
CIT ENGINEER
t-�
DEPUTY
R.C.E.
EXPIRES _=3p -o5
COUNTY ENGINEER'S CERTIFICATE
DATE
to
I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP, THAT IT COMPLIES
WITH ALL PROVISIONS OF STATE LAW APPLICABLE AT THE TIME OF
APPROVAL OF THE TENTATIVE MAP; AND THAT 1 AM SATISFIED THAT THIS
MAP IS TECHNICALLY CORRECT IN ALL RESPECTS NOT CERTIFIED TO BY
THE CITY ENGINEER
COUNTY ENGINEER
• BY DEPUTY DATE
RCE NO. EXPIRES
• CITY CLERK'S CERTIFICATE
I HEREBY CERTIFY THAT THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH BY MOTION ADOPTED AT ITS SESSION ON THE
DAY OF , 20__ APPROVED THE ANNEXED MAP.
CITY CLERK OF THE CITY OF HERMOSA BEACH DATE
CITY PLANNER'S CERTIFICATE
I HEREBY CERTIFY THAT THE ANNEXED MAP CONFORMS SUBSTANTIALLY
TO THE TENTATIVE MAP APPROVED BY THE PLANNING COMMISSION ON
THE DAY OF , 200_
SECRETARY OF PLANNING CITY OF HERMOSA BEACH DATE
SCALE: I" =20' SHEET 2 OF 2 SHEETS
50'
RACFI VAP.\OD 26045
w
z
w
IN THE CITY OF HERMOSA BEACH
COUNTY OF LOS ANGELES
STATE OF CALIFORNIA:
FOR CONDOMINIUM PURPOSES
* BLOCK 33
FIRST ADDITION TO HERMOSA BEACH
M.B. 1-59-60
N 12°10'00"W
00 �
50'
50' 50'
8
0
N
N 77°50'00" E 160.00'
s s s INDICATES THE BOUNDARY OF THE LAND
BEING SUBDIVIDED BY THIS MAP
16TH STREET
S'LY LINE OF LOT 10
N 77°50'00" E 100.00'
FD SPK
IN LIEU OF CONC. NAIL
W/4 STRADS PER
TR NO. 36407
M.B. 937-47-48
•
•
• • •
1
4,000 S.F.
i
• •
N 77°50'00" E 100.00'
N'LY LINE OF LOT 8 X
•
•
14TH STREET
N 77°50'00" E 160.00'
20'
10' 10'
o
3 Q
8
8 N
Z
20'
10' 10'
FD SPK PER
TR NO. 36407
M.B. 937-47-48