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HomeMy WebLinkAbout09/12/06"To win without risk is to triumph without glory." - Pierre Corneille AGENDA REGULAR ETING HE' OSA BEACH CITY COUNCIL Tuesday, September 12, 2006 - Council Chambers, City Hall 1315 Valley Drive Regular Session - 7:10 p.m. Closed Session - ediately following Regular Session YOR Peter Tucker MAYOR PRO TEM Sam Y. Edgerton COUNCIL ME. ERS Patrick 'Kit' Bobko Michael Keegan J. R. Reviczky CITY CLE Elaine Doerfling CITY TREAS R John M. Workman CITY INAGER Stephen R. Burrell CITY ATTO• Y Michael Jenkins TY CLERK All council meetings are open to the public. PLEASE ATTEND. The Council eceives a packet with detailed information and recommendations on nearly every agenda item. City Council agendas and staff reports are available for your review on the City's web site located at www.hermosabch.org. Complete agenda packets are also available for public inspection in the Police Department, Fire Department, Public Library and the Office of the City Clerk. During the meeting, a packet is also available in the Council Chambers foyer. VWSIMMUSINEMEGMWMINft All written communications from the public included in the agenda will be posted with the agenda on the City's website C LTOO PER PLEDGE OF ALLEGI CE ROLL CALL t • • APPOINTMENT OF MAYOR AND MAYOR PRO TEMPORE: A. Designate Mayor for a term ending June 26, 2007. B. Designate Mayor Pro Tempore for a term ending June 26, 2007; and, C. Intergovernmental agencies requiring appointment of Mayor as delegate. Memorandum from City Clerk Elaine Doerfling dated August 29, 2006. PRESENTATION OF PLAQUE TO OUTGOING MAYOR INCOMING COMMENTS BY MAYOR RECESS RECONVENE ANNOUNCEMENTS PROCLAMATIONS ST. CROSS BY THE SEA CENTENNIAL CORALIE EBEY DAY SEPTEMBER 16, 2006 PUBLIC PARTICIPATION: Although the City Council values your comments, the Brown Act generally prohibits the Council from taking action on any matter not listed on the posted agenda as a business item. 1. ORAL AND WRITTEN COMMUNICATIONS Members of the public wishing to address the City Council on any items within the Council's jurisdiction, or to request the removal of an item from the consent calendar, may do so at this time. Comments on public hearing items are heard only during the public hearing. Continents from the public are limited to three minutes per speaker. Members of the audience may also speak: 1) during discussion of items removed from the Consent Calendar; 2) during Public Hearings; and, 3) during discussion of items appearing under Municipal Matters. The City Council acknowledges receipt of the written communications listed below. No action will be taken on matters raised in written communications. 1 • The Council may take action to schedule issues raised in oral and written communications for a future agenda. Citizens with comments regarding City management or departmental operations are requested to submit those comments to the City Manager. (a) Letter from Patty Egerer dated September 3, 2006 regarding Conditional Use Permit for 1601 Pacific Coast Highway. (b) Letter from Jim Lissner dated September 6, 2006 regarding Conditional Use Permit for 1601 Pacific Coast Highway. 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 Regular meeting held on July 25, 2006; and, 2) Minutes of the Regular meeting held on August 8, 2006. (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. (d) Recommendation to receive and file the July 2006 financial reports: 1) Revenue and expenditure report; 2) City Treasurer's report; and, 3) Investment report. (e) Recommendation to receive and file the action minutes of the Public Works Commission meeting of July 19, 2006. (f) Recommendation to adopt a resolution approving an addendum to the Area G Joint Powers Authority Agreement which authorizes the Office of Disaster Management Area G to create pre -disaster purchasing agreements on behalf of the Area G cities and direct the City Manager to execute the addendum on behalf of the City. Memorandum from City Manager Stephen Burrell dated July 20, 2006. (g) Recommendation to receive and file Project Status Report. Memorandum from Public Works Director Richard Morgan dated August 30, 2006. (h) (i) (j) • • Recommendation to adopt a resolution approving Amendment No 6. to the ICLFA Joint Powers Agreement allowing ICLFA to provide financing or refinancing of projects and programs benefiting, among others, member and associate cities. Memorandum from Finance Director Viki Copeland dated August 28, 2006. Recommendation to award purchase of one (1) new John Deere 320 Skid Steer Loader from Coastline Equipment of Long Beach in the amount of $32,331.24; authorize an additional appropriation of $2,400 from the Equipment Replacement Fund; and, authorize Staff to issue the appropriate purchase documents as required. Memorandum from Public Works Director Richard Morgan dated August 31, 2006. Recommendation to adopt a resolution approving and adopting the Administering Agency -State Master Agreement No. 07-5155 and Program Supplement Agreement No. 002-M for Project STPL-5155 (005) Pavement Rehabilitation of 21st Street: Ardmore Avenue to Prospect Avenue; Hermosa Avenue: 26th Street to 35th Street; Longfellow Avenue: Manhattan Avenue to Ingleside Avenue." Memorandum from Public Works Director Richard Morgan dated August 30, 2006. (k) Recommendation to receive and file the action minutes of the Planning Commission meeting of August 15, 2006. (1) (m) (n) Recommendation to authorize the purchase of three (3) new black and white patrol cars at a cost of $81,246; authorize the purchase of two (2) new unmarked detective cars at a cost of $42,175; and, authorize the expenditure of $7,208 for the above vehicles from funds appropriated for replacement of Kawasaki motorcycles. Memorandum from Police Chief Greg Savelli dated August 24, 2006. Recommendation to authorize a contract increase in the amount of $5,100.00 to M3 Services Inc. for the Fire Station Front Renovation Project and authorize an appropriation of funds in the amount of $5,100 into account #180-8610-4201 from FY 05/06 to FY 06/07. Memorandum from Fire Chief Russell Tingley dated September 5, 2006. Recommendation to accept donations of $1,600 from Vince Kelly to be used for a memorial bench for Judy A. Kelly; $8,000 from Chevron Texaco to be used for 06-07 Surf Camp; $400 (estimated value) from Friends of the Parks for 20 replacement basketball nets for the courts at Valley Park, Edith Rodaway Friendship Park and the Clark Field complex; $50 from Mary Anne Fedrochuk to be used for the Fire Department air station repair and installation; $1,600 from Karen Shepherd to be used for a memorial bench for David Perumean, 52,685 in anonymous donations collected at the Summer Concert held on 8/6/06 to be used for the Centennial Concert Series in August 2007; $250 from Hermosa Cyclery, Inc. to be used for the Centennial Celebration; $2000 from the Womans' Club of Hermosa Beach, $250 from the Hermosa Beach Rotary CIub, $1,000 from the Hermosa Beach Chamber of Commerce and $500 from the Hermosa Kiwanis Foundation to be used for the Envelope of Life program. Memorandum from Finance Director Viki Copeland dated August 31, 2006. • • (o) Recommendation to adopt a resolution amending Resolution No. 90-5422 relating to the schedule of fees for building valuation, building permits and building plan review fees. Memorandum from Community Development Director Sol Blumenfeld dated August 28, 2006. (q) Recommendation to acknowledge the date for the mandatory Executive Level NIMS/SEMS Training for Elected Officials on Tuesday, October 10, 006 at 6:00 p.m. (before the regular City Council meeting). Memorandum from Fire Chief Russell Tingley dated August 16, 2006 Recommendation to acknowledge the date for the required AB1234 ethics training on Monday October 30, 2006 from 7:00 p.m. to 9:00 p.m. Memorandum from City Manager Stephen Burrell dated September 5, 2006. (r) Recommendation to receive and file notice of closed claim. Memorandum from Personnel & Risk Management Director Michael Earl dated September 5, 2006. (s) 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 September 5, 2006. Claimant: Wright, William & Ellen Date of Loss: 03/16/06 Date Filed: 08/23/06 Allegation: Wrongful death (t) Recommendation to adopt resolution approving final map #26464 for a 2 -lot subdivision at 836 Beach Drive. Memorandum from Community Development Director Sol Blumenfeld dated September 5, 2006. (u) Recommendation to adopt resolution approving final map #62219 for a 2 -unit condominium at 918 Monterey Boulevard. Memorandum from Community Development Director Sol Blumenfeld dated September 5, 2006. 3. CONSENT ORDINANCES a. ORDINANCE NO. 06-1272 — "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE TO ADD LARGE DAY SPAS AS A CONDITIONALLY PERMITTED USE IN THE C-2 AND C-3 ZONES AND TO ADD LARGE DAY SPA FACILITIES IN THE USE DEFINITION IN CHAPTER 17.04" For adoption. Memorandum from City Clerk Elaine Doerfling dated August 24, 2006. • • 4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION * Public comments on items removed from the Consent Calendar. 5. PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M. NONE 6. MUNICIPAL MATTERS NONE 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. CONSOLIDATED DISPOSAL SERVICE: NOTICE OF 3% RATE INCREASE EFFECTIVE JANUARY 1, 2007. Memorandum from City Manager Stephen Burrell dated August 16, 2006. RECOMMENDATION: Receive and file notice. 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. VACANCIES - BOARDS AND COMMISSIONS UPCOMING EXPIRATION OF TERMS. Memorandum from City Clerk Elaine Doerfling dated August 31, 2006. RECOMMENDATION: That the City Council direct the City Clerk to immediately advertise and request applications from interested parties for two Public Works Commission terms that will expire October 31, 2006, with appointments to be made at the regular Council meeting of October 24, 2006. 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. a. Request from Mayor Edgerton to amend the Zoning Code regarding non- conforming commercial buildings to allow rebuilding of fire damaged structures in a similar manner was allowed for residential structures. b. Request from Mayor Pro Tem Keegan to amend the Municipal Code to increase the monthly salary of Councilmembers consistent with Sections 36516 and 36516.5 of the Government Code ($300 to $600 per month). • • c. Request from Mayor Pro Tem Keegan to review the New Year's Eve band at a future meeting. d. Request from Councilmember Reviczky that City Council adopt an entertainment permit system separate from the Conditional Use Permit. These permits would be issued for set periods of time and subject to review and renewal. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS: 1. MINUTES: Approval of minutes of Closed Session meeting held on July 11, 2006. 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) Name of Case: Philia Five Group, LLC dba The Union Cattle Company Case Number: YS015070 Name of Case: Johnny Anderson v. City of Hermosa Beach Case Number: CV06-5078 ADJOURN TO CLOSED SESSION RECONVENE TO OPEN SESSION ORAL ANNOUNCEMENTS ADJOURNMENT in memory of Roger D. Creighton and Coralie Ebey • • August 29, 2006 City Council Meeting September 12, 2006 Mayor and Members of the City Council APPOINTMENT OF MAYOR AND MAYOR PRO TEMPORE AND COUNCIL COMMITTEE REORGANIZATION - SEPTEMBER 2006 Consistent with the City Council policy of an approximate nine and one -half -month rotation of Mayor and Mayor Pro Tempore, the following appointments should be made: 1. Mayor for a term ending Tuesday, June 26, 2007. 2. Mayor Pro Tempore for a term ending Tuesday, June 26, 2007. Recommendations after the appointments of Mayor and Mayor Pro Tempore, consistent with the policy of maintaining permanent representatives whenever possible, are: 1. To appoint the Mayor to the Los Angeles County - City Selection Committee. (Authority in Government Code Section 50270. The committee shall consist of the mayor of each city within the county. Other Council members may be designated delegates for meetings the mayor is unable to attend, but that requires Council action for each meeting that a delegate other than the mayor is designated.) 2. To appoint the Mayor to the South Bay Cities Sanitation District Board of Directors, and the Mayor Pro Tempore as alternate director. (Authority in Health and Safety Code Section 4730. The presiding officer of the governing body is automatically on the Board of Directors, and an alternate director is appointed to act as a member of the district board in place of the presiding officer ... during such person's absence, inability, or refusal to act. Therefore, the alternate may attend meetings in the Mayor's place without requiring Council action each time.) The remainder of the assignments may be handled either this evening or at the September 26 meeting. Attached is the list of current committee assignments as of December 13, 2005. The empty slots represent_positions previously held by former Councilmember Yoon which were not re -assigned. Please note that the appointed delegate and alternate should be the same for both the South Bay Cities Council of Governments and the LAX Committee, since their meetings occur back-to-back on the same day and at the same location. r • . • Also, three of the committees require resolutions for the appointments of delegates and alternates. Councilmember Tucker is the current delegate and Finance Director Viki Copeland the current alternate for the Independent Cities Lease Finance Authority. Councilmember Edgerton is the current delegate for the Independent Cities Risk Management Association, with Personnel Director/Risk Manager Michael Earl as the designated alternate, and Finance Director Viki Copeland as the substitute alternate representative to serve in the absence of the delegate and alternate. Councilmember Keegan is the current delegate and Councilmember Edgerton the current alternate for the South Bay Cities Council of Governments. If assignment changes are made with regard to any of those committees, an appropriate resolution will be placed on the consent calendar of the subsequent meeting agenda for Council adoption. Following the assignments of delegates and alternates, letters will be sent to the appropriate boards and committees, and the list of newly appointed delegates and alternates will be forwarded to Council. NOTED: Stephen rel , y Manager Elaine Doerfling, City Clerk • • REORGANIZATION OF CITY COUNCIL COMMITTEE DELEGATE AND ALTERNATE APPOINTMENTS Beach Cities Committee Delegate Delegate Reviczky cas called) Coordinating Council Delegate Tucker (Kiwanis Club Building, as called) Independent Cities Association Delegate Alternate Keegan (Quarterly - dinner meeting) Independent Cities Lease Finance Authority Delegate Alternate Tucker (Annual - in June, as called) Copeland RESOLUTION NO. 04-6323 Independent Cities Risk Management Association Delegate Alternate Edgerton (2nd Wed. - 10:30 a.m., Huntington Park) Earl (Copeland - substitute) RESOLUTION NO. 97-5886 LAX Committee (same as South Bay Cities Council of Governments) Delegate Edgerton Alternate Keegan (4th Thursday — 5:45 p.m., Lomita City Hall League of California Cities - Board of Directors Delegate Tucker (1st Thurs. - 7 p.m., Stevens Steak/Seafood House, 5332 Steven's Place, Commerce Alternate Keegan Fdark in Julyl) Page 1 Appointments 12-13-05 • • Los Angeles County/City Selection Committee (must appoint alternate separately each time when unable to attend meeting) Mayor Tucker (as called) Metropolitan Transportation Authority City Selection Committee Delegate Reviczky (as called) Alternate Keegan Sister City Association, Inc. Delegate Reviczky (1st Wed., Community Center, Room 4 Alternate Keegan South Bay Cities Council of Governments (same as LAX Committee) Delegate Keegan RESOLUTION NO. 04-6349 Alternate Edgerton (4th Thursday, 7 p.m., Lomita City Hall) South Bay Cities Sanitation District (County Sanitation Districts of Los Angeles) Delegate Tucker Alternate Edgerton 3rd Wed. - 1:30 p.m., Torrance City Hall) South Bay Youth Project Delegate Alternate (Quarterly, as called - 6 p.m., Reviczky 320 Knob Hill, Room 4, Redondo Beach Southern California Association of Governments Delegate Keegan (Annual, as called) West Basin Water Association Delegate (Quarterly - dinner meeting - 4th Thurs. - Reviczky 6 p.m., Charlie Brown's, Redondo Beach) Alternate Keegan Page 2 Appointments 12-13-05 • • Santa Monica Bay Restoration Commission Delegate Alternate Tucker TEMPORARY COUNCIL SUB -COMMITTEES Beach Cities Health District Councilmember Reviczky Councilmember Tucker Airport [Formed 6/24/97] Councilmember Reviczky Councilmember Edgerton City -School District Partnership [Formed 5/28/98] Councilmember Edgerton Councilmember Tucker Library [Formed 8/8/00] Councilmember Reviczky Councilmember Edgerton Downtown Noise [Formed 1/22/02] Councilmember Reviczky Councilmember Edgerton Aviation/PCH Improvements & Parking [Formed 2002, Subcommittees combined 1/27/04] Councilmember Keegan Councilmember Tucker Page 3 Appointments 12-13-05 • Pacific Coast Highway Banner [Formed 11/12/03] Councilmember Edgerton Councilmember Beach Cities Transit [Formed 7/13/04] Councilmember Yoon Councilmember Reviczky Police/Fire/Government Buildings [Formed 7/27/04] Councilmember Tucker Councilmember Keegan Historical Preservation [Formed 10/16/04] Councilmember Tucker Councilmember Edgerton St. Patrick's Day 2006 Celebration [Formed 11/09/04] Councilmember Reviczky Councilmember Tucker Page 4 Appointments 12-13-05 / SCRIPT FOR APPOINTMENT OF MAYOR AND MAYOR PRO TEMPORE E OUTGOING COMMENTS BY MAYOR TUCKER El MOTION TO APPOINT SAM EDGERTON AS MAYOR IJ MOTION TO APPOINT MICHAEL KEEGAN AS MAYOR PRO TEMPORE El ROTATE SEATS: CURRENT: JR KB PT SE MK NEW: KB PT SE MK JR NOTE: CITY CLERK WILL REARRANGE NAME PLATES IJ PRESENTATION OF PLAQUE TO OUTGOING MAYOR BY MAYOR EDGERTON IJ INCOMING COMMENTS BY MAYOR EDGERTON IJ COMMENTS FROM COUNCILMEMBERS LJ MOTIONS FOR APPOINTMENT OF MAYOR AND MAYOR PRO TEM TO COMMITTEES AS RECOMMENDED IN CITY CLERK'S MEMO Q IF DESIRED, REORGANIZATION OF REMAINING CITY COUNCIL COMMITTEE ASSIGNMENTS MAY BE MADE TONIGHT OR MAYOR MAY ASK THAT COUNCIL SUBMIT THEIR PREFERENCES FOR COMMITTEE AND LIAISON ASSIGNMENTS AT THE NEXT MEETING LJ RECESS LJ CONTINUE WITH THE ORDER OF THE AGENDA • • September 12, 2006 City of Hermosa Beach Mayor and Council Members 1315 Valley Drive Hermosa Beach, CA 90254 RE: REQUEST FOR APPEAL OF CUP 06-04 "PAVILION" 1601 PCH. Dear Mr. Mayor and Members of Council: I respectfully disagree with the assessment made by the Planning Commission on August 15, 2006. An appeal is requested. There are a combination of variables that require consideration; 1. The general plan fails to protect residential neighborhoods or acknowledge the concentration of alcohol outlets within our community. The "plan" is an inadequate planning tool, because its outdated. This proposed usage is not "compatible" with our neighborhood. (Tavern style restaurants, entertainment venues, late night clubs with disc jockeys, amplified music and dancing all of which are allowed along PCH poses conflict with residential.) 2. Public safety is reduced by the proliferation of alcohol outlets. Our police services are burden with alcohol related disturbance calls. This creates a dependence on "mutual aid" support, when a disturbance call is received. 3. Misrepresentations are contained in the CUP. Statements that purport existing and future impacts to the surrounding neighborhood have been mitigated, lack basis and must be stricken. 4. The "conditions of approval" contained in the CUP are inadequate in scope. 5. The restaurant's scale is excessive. If alcohol is permitted at this location nuisance conditions will develop. These negative impacts will create turmoil, and progressively threaten the quality of life for surrounding residents. 6. The parking structure still operates in violation of municipal code 17.44.050. A reconfiguration of the Parking Plan is necessary. The lack of standard parking stalls needs study. Question: How does a "non -conforming" building that was originally overbuilt in 1986 expand its leaseable sq.ft. by 51%? Thank you for allowing these issues surrounding PC Resolution 06-04 to be heard on appeal. Respectfully, •• /e-e-e-/)(--ek 9-is-c�-6 ***Please have this communication agenized for the next council meeting on September 12, 2006. September 3, 2006 City of Hermosa Beach Mayor and Council Members. 1315 Valley Drive Hermosa Beach, CA 90254 RE: CODE VIOLATION & RECISSION OF CUP HERMOSA PAVILION, 1601 PCH. Dear Mr. Mayor and Members of Council: During the Labor Day weekend, the owner of the Hermosa Pavilion solicited "event parking" for $10. This violates the PDP, Parking Plan, and Municipal Code. A chamber event is not an excuse to operate this garage as an auxiliary parking lot. Compliance issues have been at issue since August of 2005, and continue. Code prohibits the "reducing diminishing or elimination of existing required off-street parking." Municipal Zoning Code 17.44.050 (Unlawful to reduce available parking) A commission's decision in April of 2006 was upheld in July of 2006. The city required owner to provide 2 -hour free parking to all patrons. SHOOK, owner of the "Pavilion" refused to implement this policy voluntarily. Forcing residents to cope with conditions over an (11) month period. Once again, the owner of the Pavilion is in direct violation of municipal zoning code by diminishing parking availability. Shook's parking garage has created a marked increase in vehicular traffic along 16th Street. A review of the PDP and Parking Plan is essential. Nuisance conditions have become a chronic pattern, action needs expediting. Rescind CUP 06-04 (Conditional Use Permit for on -sale general alcohol in conjunction with restaurant, together with amendment to Parking the Plan) of which modifies the allocation of uses within the Hermosa Pavilion. This document approved by commissioners contains misinformation. For multiple reasons this proposal for an 8,000 sq ft mega restaurant -bar will burden residents, and is an incompatible use for the area. Rescind CUP 06-04 Parking Plan amendment: The parking plan is flawed by design, and deters and reduces one's ability to self -park their vehicle. The "double parking" or "valet parking" of vehicles is a counter productive strategy. By design it diminishes parking availability on city streets, causing spillover. The general public prefers to retain control over the keys to their vehicle, not valet park, or waste time waiting upon an attendant to retrieve their vehicle, prior to exiting the building. The policy will displace customers who will resort to parking on surface streets within residential neighborhoods. The "approved" parking plan is flawed by design. MODIFY THE PARKING PLAN TO ALLOW ALL CUSTOMERS AND EMPLOYEES TO SELF PARK THEIR VEHICLES. A restaurant usage with alcohol consumption compounds impacts. Hours of operation that extend beyond 9:OOpm are undesirable for neighborhood. Tenants should NOT have authority to operate later than 9:OOpm, on any night of the week with the exception of the gym tenant due to the building's proximity to residential neighborhoods. • • A neighborhood street (16th Street) is being converted into a main traffic artery to service the commercial corridor. Chronic impacts such as traffic noise, traffic volume, traffic flow, and parking impacts are progressive, and disruptive. On August 16, 2006, a public works. hearing was conducted. A Targe number of residents from the "Hermosa Hills" attended this meeting. The consultant's report and recommendation defied creditability. The consultant from AAE and the Director of Public Works concluded the installation of the traffic signal had not changed traffic volumes entering 16 Street east of PCH. In addition, "Since NO significant volume change has occurred further analysis is not warranted." Once again, residents were denied consideration, and resolution. Consistently, the city has acted to accommodate, enhance, and safeguard the economic interests of Mr. Shook, owner of the Pavilion, without consideration to the quality of life or property rights of residents in the surrounding area. The imbalance is very disturbing, and results in negative impact for residents residing in the surrounding area. For over a year, we have invested our time, and have encountered a charade of committee meetings, delays and counterfeit reports. This communication is evidence of a formal written complaint, which requires attention of council at the next meeting on September 12, 2006. Respectfully, Patty Egerer Resident i Aft by/bb/2ULb 1 !: ba UbbMMbbbU H1UHWAYhUt3I UUY. NL I • • FACSIMILE COVER SHEET AND MESSAGE Total number of pages including this cover sheet 10 Date WED 9-6-06 Time To Hermosa Beach City Council Fax number 372-6186 From James Lissner, Hermosa Beach, CA 90254 Fax number: (310) 376-2287 Voice number: (310) 376-4626 F'AUt b1 Venue: Council Meeting of 9-12-06, Consent Calendar, Planning Commission Action Minutes Subject: 1601 PCH, CUP for Restaurant with Alcohol Honorable Councilmembers: At their August 15 meeting the Planning Commission recommended 12 midnight, 7 -days -a -week closing hours for Stillwater. That decision will become final unless the City Council holds an appeal hearing. Some argue that a midnight closing is early enough to guarantee no impact on the city or the neighborhood. I believe that there is a good argument that at least the weekday closing times could be earlier. At an earlier meeting, the applicant partners distributed copies of a Mother's Day Brunch menu from one partner's restaurant in San Juan Capistrano. They also brought with them their French chef, in full chef's regalia. Recently, I obtained a copy of the regular dinner menu from their San Juan Capistrano branch. I have attached a copy of it as well as of the Mother's Day menu they previously distributed. When I reviewed those menus, they reminded me of the sophisticated menus submitted by some other CUP applicants in Hermosa Beach. I keep a file folder with old menus and have attached, for your review, copies of old menus from Patrick Molloy's and Pointe 705. The similarities (other than the prices) are striking. 1b 09/06/2006 17:00 0000000000 •. HTGHWAYROBBERY.NET PAGE 02 • My point, in case it is not already clear, is that a sophisticated menu provides us no assurance as to how the place will be operated later on. But if we accept, for sake of argument, the developers claim that 1601 PCH will remain a fine -dining restaurant, then based upon his statement it would be fair to compare the proposed hours to the actual operating hours of other fine dining restaurants in the South Bay. Fleming's Steak House: open 'til 11 weekends, 10 weekdays. Chez.Melange: open 'til 10, seven days. We can also look at the closing times Manhattan Beach has set for its four most -recent new full liquor approvals. Shade Hotel: open 'til 12 weekends, 11 weekdays. Juniors DeliBoys: open 'til 12 weekends, 11 weekdays. Petros Greek Cuisine: open 'til 12. weekends, 11 weekdays. Corkscrew Cafe: open 'til 11, seven days. The Planning Commission has recommended midnight hours, seven days a week. I would like to suggest that those hours be only on weekends, with.earlier closing during the week, like Manhattan Beach is doing. Specifically, I would suggest a three-tier arrangement, like Manhattan used with Fonzs, with these hours: Sun - Wed close at 10 pm Thu - close at 11 pm Fri - Sat close at 12 mid Thank you for your consideration. Sincerely; Important: The pages comprising this facsimile transmission contain confidential information James Lissner. This information is intended solely for use by the individual or entity named as the recipient hereof. If you are not the intended recipient, be aware that any disclosure, copying distribution, or use of the contents of this transmission is prohibited. If you have received this transmission in error, please notify us by telephone immediately so that we may arrange to retrieve this transmission at no cost to you. A 09/06/2006 17:00 0000000000 HIGHWAyROBBERY.NET • PAGE 03 mothers -3. yBnincfi nc ots• ers. (yourichoitg of one): • Yves'llonternade Granola Vanilla infused yogurt; fresh' berries. . - . StillWater Arouse Salgd . . Fieldgreens, Maytag blue dreese.. candied pecans, dricd Bing cher'iles, balsainic.vinatgrette. • er ,• • Bally $pinach BOldd • . - . Dried apricots, pistachios, feta chee4e, • caramelized onion, raspberry vinaigrette, • EtttrOS . . (yat.tr-choicOaf oite) - • . *All entrees game with breukfastliotatOei • Chambmile-andHickory TrOUt Sweet potato hashtix)achedeggs; - . • • . . . • Eggs Benettict • • Appleuiodd smokedbizcon, pbached..0.0:-Ertglish•inufiik blue crcib.. • • sala.d, . • • • . . „ . Nen. Oite00-$0,conhie •. • - Scrambled eggs, Andouille *.dusag?,•-Crimflisk ipclibelth4perS; red • C00•1:1; Sni*d 00.*: • .ri.tertik • . Carcundlized apPte,S; vanillci-bean infused cream. • - •Belgiwn Waffies• • .. • . Fresh strawberr:es and bananas van bean infused cream . . . . ifickorSt Sinoiciid: Pork: -T.-eigte,rtai • .., - - Sing cherry reduction, rocgiedgarlicifiblatkaliaragus,- Ifiirris Ranch. Reye and :Frites Maytag blue cheese crumbles, lemon zest aioli. • • Oessert . • An AssOrtment of Fine PaStrys • • • • . *All mother's- get bottomless Price: • Adults; $55 perPersohr photax. • Children(12 and undei): $15 per person plus tagegirde and -Dessert) 09/06/2006 17:00 0000000000 • HIGHWAYROBBERY.NET • (//(A2(e PIA& Taff( Beer Battered Green Beans Lemon Zest -Caper Aioli, Spicy Tomato Fondue. S7. Beef Satay Skewers Sweet. Soy Reduction. S9. Maryland Style Crab Cakes Blue Crab, Crawfish Tails, Celeriac Slaw, Cajun Aioli. $11. Shanghai Shrimp in Lettuce Cup .Pan Seared Shrimp, Crimini Mushrooms, Pine Nuts, Cilantro, Soy Lime Sauce. $11. Tomato Basil Bisque Goat Cheese Toast Points. $9. icy ad Aid French. Onion Soup Traditional Favorite. $7. StillWater House Salad Organic Mixed Greens, Bing Cherries, Maytag Blue Cheese, Candied Southern Pecans, Balsamic .Vinaigrette. $8. PAGE 04 Caramelized Bosch Pear and Montrachet Goat Cheese Salad Organic Field Greens, Red Onions, Carrots, Fried -Parsnips, Lavender Infused Ranch. $9.00 Traditional Caesar Salad Romaine Hearts, Parmesan Regianno, Focaccia Croutons, Kris' Caesar Dressing. $8. 09/06/2006 17:00 0000000000 HIGHWAYROBBERY.NET • • y /4/7/ el& -c PAGE 05 4 Pan Seared New Zealand Sea Bass Grilled Corn and Black Bean Relish, Chipotle Beurre Blanc, Seasonal Vegetables. $26. Grilled Organic Australian Lamb Strip Loin Horseradish Mashed Potatoes, Green Bean -Tomato Fondue, Tarragon Demi Glase. $28. Wasabi Root Crusted Alaskan Halibut Pineapple Beurre Blanc, Lemongrass Couscous, Sauteed Spinach. $26. • Organic Chicken Pasta Primavera McGrath Organic Vegetables, Light White Wine Cream Sauce, Spinach Fettuccine. $20. .. Barbeque Braised Prime Beef Short Ribs Garlic Mashed Potatoes, Tropical Slaw. $25. Natural Omaha New York Steak Melted Blue Cheese, Potatoes O'Brien, Grilled Zucchini $30. Chamomile Smoked Duck Breast and Confit Sauteed Baby Spinach, Mandarin Coulis, Imported Brie Infused Orzo. $28. Grilled Hawaiian Mahi Mahi Indonesian Fried Rice, Roasted Pineapples, Grilled Asparagus, Curry Coconut Sauce. S26. Organic Grass Fed Filet Mignon Mango Steak Sauce, Asparagus Risotto, Seasonal Vegetables. $33. 1/2 Roasted Shelton Chicken Natural Herb Jus, Black Wax Cheddar Macaroni and Cheese, Sauteed Rocket. $20. Pistachio Crusted Wild Salmon Brie and Sun dried Tomato.Orzo, Sugar Snaps, Strawberry Balsamic Reduction. $26. 4006 09/06/2006 17:00 0000000000 HIGHWAYROBBERY.NET PAGE 06 '/` • • -i/77 ao 6 Wildlife Lake Elk Gouda and Andouelle Sausage Gratin, Glazed Carrots, Grilled Onion Demi Glas. 530. Sour Fruit Braised Ono Steamed Rice and Sautded Spinach 526. Veal T -Bone Baked Potatoe, Garlic Green Beans, Exotic Apricot Mushroom Demi. $35. Hearty Seafood Saffron Mussels, Shrimp, Bay Scallops, Calamari, Fish Stock, Rustic Toast Points. $26. I L * 09/06/2006 17:00 0000000000 • • "frt,7,47ar a c0 HIGHWAYROBBERY.NET • PAGE i07 Small Plates Coconut Shrimp Skewers with Grilled Pineapple and a Chipotle .Vinaigrette $9.95 Barbecue Spiced Scallops, Garlic Mashed Potatoes and a Roasted Corn Sauce $8:95 Miso Soup, Soy Broth served with Tofu, Scallions and Seaweed $2.95 Shrimp Tempura with Sticky Rice and Soy Chili Sauce $7.95 Calamari Roll, Papaya Salsa & Wasabi Creme Fraiche $7.95 Rock Shrimp Potstickers, Vegetable Slaw, Oriental -Butter Sauce $9.95 Soft Shell Crab Tempura Style with Mirin Glaze • $8.95 served with Wasabi Mashed Potatoes Fresh Mixed Vegetable Tempura served with Sticky Rice $4.95 Seared Ahi, Sesame -Chili Noodles, Mirin Glaze $8.95 Crab Cakes with Roasted Red Bell Pepper Cream $12.95 Rainbow Plate- Salmon, Ahi, Shrimp, Yellowtail, $10.95 Sticky Rice with Chili Dipping Sauce Greens Charred Ahi, Baby Greens, Roasted Red Bell Pepper Vinaigrette, Olives, Onions, and Tomatoes $10.95 Baby Greens, Tomato Concasse, Hol House Cucumbers, $5.95 Red Onions, Balsamic Herb Dressing Arugula & Baby Greens- Goat Cheese, Roasted Pecans, $7.95 Tomatoes & An Herb Dressing Romaine and Radicchio, Garlic Bruschetta, Parmescm $6.95 & Romano with Caesar Dressing 705- Baby Greens, Artichokes, Tomatoes, Feta Cheese $7.95 Herb Vinaigrette, Olive Flat Bread Chinois Chicken, Chopped Greens, Vegetables, Wantons, 58.95 Spicy Thai Dressing Pizza Italian Sausage. Caramelized Onions, Tomatoes, Marinara.Sauce $8.95 Margherita Pizza- Basil, Tomatoes, Mozzarella & Tomato Sauce $6.95 BBQ Pizza- Red Onion, Grilled Breast of Chicken, $8.95 )(izzarella, Tfoatoes, & Cilantro Leaves .Proscut iia Alza- Mozzarella, Tomatoes, Fresh Black Pepper 58.95 & Basil Oil Thai Chicken Pizza- Scallions,' Carrots & Morella Cheese Pepperoni and Mozzarella 58.95 $6.95 £19/06/2006 17:00 0080000000 HIGHWAYROBBERY.NET 0,0.e.,,,t1 7 , a d / • :rr': PAGE 08 t:. .i •d -/•vi Pastas & Noodles Mired Vegetables, Crushed Tomatoes, Herbs Chili Flakes, ,5 Fussili Pasta Lunghi Szechwan Beef Vegetables & Orzo Pasta $14.95 Charred Ahi with Pasta Puttanesca, Olives, Capers, Tomatoes, and Onions $16.95 Chicken Penne, Roma Tomatoes & Romano $12.95 M a Garlic Cream Sauce Spicy Cashew Shrimp, Stir Fry Vegetables, & Noodles $14.95 in a Cilantro Thai Sauce Lobster Ravioli- Pesto Cream, Roasted Red Bell Pepper Coulis $15.95 Large Plates Filet Mignon, Tempura Onions, Spinach and $19.95 Bordelaise Sauce, Roasted Garlic Mashed Potatoes Sauteed Barbecue Spiced Salmon, Sauteed Mated Mushrooms, $17.95 Roasted Corn Salsa, Mashed Potatoes with Barbecue Butter Seared Ahi, Mirin-Butter Sauce, Roasted Shiitake Mushrooms, $17.95 Cucumber Relish, Sushi Rice Pan Roasted Scallops over Wild Mushrooms and Cannellini $16.95 Stew, with Creamy Parmesan Asparagus Teriyaki Breast of Chicken, Steamed Rice, Cashew Broccoli $15.95 Five Pepper Roasted Chilean Seabass, Cucumber Tomato Relish, Crab Green Onion Mashed Potatoes $18.95 Sauteed Shrimp. Garlic Mashed Potatoes, Roasted Sweet $16.95 Tomatoes, Spinach, Creole Butter Sauce Mongolian Beef Tenderloin Stirfry, Sizzle Sauce. $14.95 Assorted Vegetables, Steamed Rice Honey BBQ Glazed Chicken Breast, Sauteed Spinach. $15.95 Roasted Garlic Mashed Potatoes and Mesquite Potato Chips Blackened Ahi, Sake Sauce, Sesame Vegetable Stirfry $17.95 and Wasabi Mashed Potatoes Chef Special: Cucumber Salad, Miso Soup, (2)Coconut Shrimp, Stir -Fried Mixed Vegetables, Steamed Rice and Flavored Mochi Sliced Petite Filet seasoned Mongolian Style $24.95/person Teriyaki Chicken Breast $22.95/person cortege fee: 510 We tie. accept American Marti rCarlawd Vii iS Price Mondays: Half Price Sabi 5-10. * Two for One V Cali It Har Tnetdays: Prima Rib dbwer for two'5aU Tes.-Sat S:00.7:00pm % price Sushi Sundays: Al Q Can Eat Saab' $19.93 per porton Sbane and Scott McC igaa, Proprietor Rick Reyna, BYocrthe Char 09/06/2006 17:00 0000000000 HIGHWAYROBBERY.NET PAGE 09 PATRICK M O L LOY'S APPETIZERS SEASONAL SOUP OF THE DAY 4.25 SHRIMP FILLED WONTONS over ca. cucumber sal.4a, 6.00 FRESH BA KED CHICKEN POT PIE wall, grated, cores bread 5.25 GRILLED CHICKEN K48O8 wtth,a,Tha4;pea.nutsauce, 5.95 BREADED MARYLAND CRAB CAKES %valvgri.U.ed.pearand.a.whoi.e, g.rr inv nutstagtd, sauce, 8.25 SEARED AHI TUNA a,ndtwo- lrea.n,salad,tat ith.fuiLiffepw,* 8.75 SALADS SPINACH SALAD whit, wh,:te rrtikawcramk and, a.. war►, bacon, vi.naagrettt, 6.00 PIER AVE. CHOPPED SALAD £ce2rer�r�• and romainz, lettuce, wct3v curer, t2rsnattr, nW4hraom4; bea.,s, As L o-cheese.,Er a red/ urine, ve.na.c.pstte,6.00 WARM GOAT CHEESE SALAD over hairy green+with.walalutyavid, acha4nparte-vi..1.244.-ettv, 6.50 PAsrA/RISO77O CAPE LLIN I with. wild.nti.4,stwvo s, aqui, su+�dried. tomatbes, 7.25 SPINACH AND RICOTTA RAVIOLI with,irrawn butter a,nd,pine nutl, 7.95 LINGUINI with, Ma.n,i,I.ia, clam* and a whit , w inerga.ri.ic, sauce, 8.50 ROAST DUCK RISOTTO with,atrlev+d.of frpsh•herby 10.95 ENTREES' GRILLED/STEAMED SEASONAL VEGETABLES with, herlrbasnia,tt,rice, avuiatvegetzt.biz,pu.ree, 10.25 FREE-RANGE CHICKEN served, with, potatoes, andi,Chef srchoice, veletu.bie,k 13.50 FRESH GRILLED SALMON with,bas w tt.rice, blcsck,beans; greewon:ons, a4vd.awavocado-cacultVv-sai4a, 13.00 SEA BA SS nma related, & v1, rsti.riwv over sae- - -fried, vegetables and, curried, rice, 14.25 CALIFORNIA HALIBUT cr—d,with,halreZrutityand, hale, overa.arma.43- coui* with. steamed. spina4v 14.95 RIB -EYE STEAK with,rusttc,rvastpaca.toeyand, blue, la.ic&04ee,beuny 16.50 RACK OF AUSTRALIAN LAMB with, a mated. garb: & crutit, mashed, patainey and/ steamed a4pa412.04.44, 17.95 FILET MIGNON with, mashed. potatoes, and, a wad ysushrvorn,sauce, 18.25 GRILLED PORTERHOUSE STEAK witiva,twice, iraced.potaxtrand. corn --on,- 142rco4with,herb-butter 19.95 Exec Chef Chrvy8occhi,n - 09/06/'2006 17:00 0000000000 • HIGHWAYROBBERY.NET PAGE 10 WINE tzsr WINE 8Y 7WE GLASS Do,ncL4 te-Ste. Mu:heUe/Brut Cha npa e, B eLvedere- C hard .ovula y DeLoa.ch, 'Sonomw Cuvee% Chardonnay S i2i vera.d o- Sam wig-noyv Blanc/ rove, Street W k te✓Z Sonoma/Creek pi -Apt Noir Fete. -'Eagle Peak; Mertot Segites,io-zi fa.ndel, WINE 8YT fE501'71E Clea a yrnel,S arklit+k Win& f»tn ine-St. Mie-helle;Brut Roede -er Estate/ Veuve,CLiguat !Yellow Label: Brut Veuve' C liquot 'Gold. L atbe.L V intvterk Re serveJ, 88 c.ira [iv 1/2 bottle, 4.75 4.00 4.75 4.75 4.00 4.75 4.75 4.25 19.00 29.00 46.00 24.00 65.00 N/IuXoli/`ne. Rdrrt Mondavi Fu wte.Bia.rui 22.00 Ferrari, Cara ter Fum e. Bla nk'. 25.00 Sart ford,Scuwigsuln, BLanc. 24.00 Caynu eSa wignon,Bla.nc, 28.00 Kettmee.r Pinot grt; izr 16.00 Ronco- deb Gnehn iii 'FruLW Runot Gr'�.o- 31.00 Bea4.424:e..4.4.Vinya.rd.k'Carne & Chardo-nnay 18.00 Raymond,Chaedar to y 22.00 Sanford Cha rcloru ,a y 26.00 Ke vtd a.l.Ja.ck3aw 'Camelot' Chardon/Acid,/ 35.00 Read {V/•nem Raymond, Pinot Noir 18.00 Kendall,Jackson,'Vintvienegoserve) Pat Noir 26.00 Michel,Lynch,Bordeaux, 16.00 Ca.iwccwee- 'm,erlot ca.I ern,etblen,cV 28.00 LeyJa neUe 'Merlot 17.00 Shafer Merlot 34.00. Stag4 Leap l'ettte.Syrah, 33.00 Bea .eu,VIAyards-'Rutherford; Cabernet 24.00 Ken iaaJackbon,Vintner' kReserve: Cabernet 32:00 Charles, Krug''Vintage.Select-ion; Cabernet, 88 _42.00 Far Niente. Cabernet 58.00 NuitSt. CGeorge/BurgFundy 27,OQ 1/2 bottle, 14.00 PROGRAM SPONSORS City of Hermosa Beach Woman's Club of Hermosa Beach Hermosa Beach Chamber of Commerce Hermosa Kiwanis Foundation Hermosa Beach Rotary Club Hermosa Beach Garden Club The Ryan Family Additional forms are available at Hermosa Beach Community Services Department, Fire Department, and the H.B. Beach Chamber of Commerce. OF LIFE Emergency Medical Information Questions? Contact: Betty Ryan, H.B.Coordinator for Envelope of Life. c/o Woman's Club of Hermosa Beach. P.O. Box 43, Hermosa Beach, CA 90254 Efi VELLOPCE OF LIFE The City of Hermosa Beach and Program Sponsors are providing the "Envelope of Life" program to the residents of Hermosa Beach. This program MAY SAVE YOUR LIFE OR SOMEONE CLOSE TO YOU. The purpose of this program is to supply IMPORTANT individual health information to assist paramedics, police or others in per- forming emergency first-aid in the home or at the scene of a car accident. The program provides a health history form where this VITAL HEALTH INFORMATION is recorded and kept in the home kitchen refrigerator or the glove compartment of your car. This informational record is NOT a substitute for other forms of emergency medical identifi- cation, such as a necklace, bracelet, or wal- let card. Remember, a health emergency can occur at any time. Be prepared! COMPLETE AND SIGN THE ENVELOPE OF LIFE FORM TODAY! I agree to release and discharge the PRO- GRAM SPONSORS from any liability, causes of action, claims, or damages for personal injury, property damage, and wrongful death arising from or attributable to my participa- tion in the ENVELOPE OF LIFE program, whether or not such liability arises from the Program Sponsors' negligence in organiz- ing, planning, and implementing the pro- gram (including but not limited to negli- gence in responding to an emergency). PLEASE SIGN DATE DINISTRUCTDOO NS 40 COMPLETE YOUR HEALTH 1H OSTOO GLV 1. The Personal Health History data should be completed by the appropriate individual. Use a separate form for each person in the household. More forms are available for larger households. PLEASE PRINT. IMPORTANT — Keep the information UP- TO-DATE. 2. Fold and insert the Personal History into the plastic envelope. Close resealable "zip -lock" top. 3. Remove the backing from the plastic en- velope. Attach to the DRY right inside wall of your kitchen refrigerator above the first (1) shelf. DO NOT use in your refrigerator freezer. In the case of your car attach the envelope to the back of the glove compartment door. 4. Place the "Envelope of Life" decal on the main entry door, window or on the closest window to your main entry. In the case of your car place the decal on the inside of the far lower right side of the windshield. You should contact your doctor or clinic for the best and most complete health informa- tion possible to be printed on the form. Above all, you should keep the information UPDATED. Address: City : State: Zip: Home Phone: Nearest relative or friend: Phone Family physician/s or clinic Phone Pharmacy: Phone If for a child, signature of person completing this form. IMPORTANT—KEEP THIS FORM UP -TO DATE! Fold here then insert into astic envel�e OF LIFE Emergency Medical Information Person i EMERGENCY ]ERGO NCY V C�O�C A MFO.RMAT O[� LAST NAME (Print Clearly) FIRST NAME TODAY'S DATE Birthdate Religion ❑ Male Language Spoken in Home 0 Female Blood Type Height My Normal Blood Pressure is My Last Cardiogram EYES El NO Reading Was Normal? Date: Date of Last Tetanus Shot: Recent or Previous Major Surgery (give Dates) 1. 2. 3. 4. 5. Medications Taken Regularly (name, strength & dosage) 6. Known Present or Chronic Illness (give Dates) Allergies To Medication 1. 2. 3. 4. Other Allergies Place an®in Box if it applies. ❑ SPEECH PROBLEM ❑ MS ❑ BLIND ❑ DEAF ❑ HARD of HEARING Leh ❑ Right ❑ ❑ CONTACT LENSES ❑ EYE GLASSES ❑ INTRAOCULAR LENS ❑ HEARING AID ❑ DENTURES, or ❑ PARTIAL PLATE ❑ HEART PACEMAKER ❑ KIDNEYDIALYSIS In Home ❑ In Hosp. ❑ Physician's or clinic Phone ANY OTHER HANDICAPS ❑ DIABETES ❑ HIGH BLOOD PRESSURE ❑ PREGNANT ❑ CONFINED TO BED ❑ USE WALKER ❑ USE WHEELCHAIR WEAR ARTIFICIAL L R ARM ❑ ❑ LEG ❑ ❑ GLASS EYE 0 0 EAR ❑ ❑ NOSE 0 OTHER ❑ Anything Special We Should Know About Your Health Person 2 EMERGENCY ftV E OCAlL NFOR(lVUll/A`1.00 N LAST NAME (Print Clearly) FIRST NAME TODAY'S DATE Birthdate Religion ❑ Male Language Spoken in Home ❑ Female Blood Type Height My Normal Blood Pressure is My Last CardiogramYES NO Reading Was Normal. Date: Date of Last Tetanus Shot: Recent or Previous Major Surgery (give Dates) 1. 2. 3. 4. 5. Medications Taken Regularly (name, strength & dosage) 6. Allergies To Medication 1. 2. 3. 4. Other Allergies Place an®in Box if it applies. ❑ SPEECH PROBLEM ❑MUTE ❑ BLIND ❑ DEAF ❑ HARD of HEARING Left ❑ Right ❑ ❑ CONTACT LENSES ❑ EYE GLASSES ❑ INTRAOCULAR LENS ❑ HEARING AID ❑ DENTURES, or ❑ PARTIAL PLATE ❑ HEART PACEMAKER ElKIDNEY DIALYSIS In Home 0 In Hosp. ❑ Known Present or Chronic Illness (give Dates) Physician's or clinic Phone ANY OTHER HANDICAPS ❑ DIABETES ❑ NIGH BLOOD PRESSURE ❑ PREGNANT ❑ CONFINED TO BED ❑ USE WALKER ❑ USE WHEELCHAIR WEAR ARTIFICIAL L R ARM ❑ ❑ LEG ❑ ❑ GLASS EYE 0 0 EAR ❑ ❑ NOSE 0 OTHER 0 Anything Special We Should Know About Your Health UP -DATE INFORMATION REGULARL INCLUDE D OF LIFE iergency Medical Information • • 0 -)10( - MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, July 25, 2006, at the hour of 7:14 p.m. PLEDGE OF ALLEGIANCE — Shirley Cassell ROLL CALL: Present: Bobko, Keegan, Reviczky, Mayor Tucker Absent: Edgerton PRESENTATIONS INTRODUCTION OF NEW POLICE OFFICER JOSHUA DROZ Interim Police Chief Barr invited the community to the swearing-in ceremony for the new Police Chief on Saturday, August 5, at 8 a.m. in front of the Police Department, with a reception following. He then introduced new police officer Joshua Droz and described his military background and family police officer tradition. Mayor Tucker welcomed Officer Droz to Hermosa Beach. He then thanked Chief Barr for doing a good job and said he would be missed. ANNOUNCEMENTS — Councilmember Keegan reminded everyone that starting on July 26 all calls made within the 310 area code will require dialing 1-310 before the phone number, noting that complaints may be filed with the California Public Utilities Commission. He then invited the community to the third annual Hermosa Shorts Film Festival at the Community Center on August 11-13. Mayor Tucker announced (1) "Shakespeare in the Park" at 7 p.m. Wednesday, July 26, and Thursday, July 27, in Valley Park; (2) "Taste at the Beach" on Sunday, August 20, at the Community Center to raise funds for completion of the Historical Society museum for the Centennial Celebration, noting that Centennial bricks to continue the Millennium walkway along Fourteenth Street were on sale for $100 at the Community Center, on the City's website and at all City events; and (3) -the Surfer Hall of Fame on July 30, with a pre -ceremony reception at 4 p.m. and induction at 5 p.m. in front of the Tim Kelly statue at the pier. He noted the success of the Super Diamond beach concert Sunday, July 16, with a crowd of about 10,000, and said there would be two more concerts in this year's Sunset Concert series. CLOSED SESSION REPORT FOR MEETING OF JULY 11, 2006: No reportable actions. PUBLIC PARTICIPATION: 1. ORAL AND WRITTEN COMMUNICATIONS 2a(1) City Council Minutes 7-25-06 Page 11962 • • a. Letter from Roy Judd regarding his property at 2416 Hermosa Avenue. (Mr. Judd requested his letter be considered at the next City Council meeting of August 8, 2006.) Coming forward to address the Council at this time were: Joan Waddell — Torrance, and Jennifer Woodie, Hermosa Beach, presented Mayor Tucker with an Award of Recognition from the South Bay Smoke-free Beach Coalition, congratulating the City on providing a more pristine and healthy environment for residents to work and play; Howard Longacre — Hermosa Beach, said the police costs for public safety exceed City revenues from restaurants and bars, that establishments with full liquor licenses had a negative impact on the City; asked that consent calendar items 2(a) and 2(m) be removed for separate discussion; asked the deadline for submitting ballots for the proposed Supplemental Lighting and Landscaping District (City Attorney Jenkins said ballots would be received through the conclusion of the hearing); Carol Lupetty — Hermosa Beach, said traffic backup resulting from the Pier Avenue re -striping has made it almost impossible to exit Von's parking lot; questioned the proposed use of Proposition C funds to widen sidewalks on Pier Avenue since those funds were restricted to congestion reduction projects (she was asked to make an appointment with Public Works Director Morgan to discuss Proposition C issues); Laura Raymond and Lori Ferguson — Hermosa Beach Centennial Committee, encouraged the public to participate in the Centennial fundraiser to buy commemorative bricks to extend the walkway on Fourteenth Street; said high-profile community events would begin on September 1, with the sale of merchandise with the Centennial logo, including a throw for $79 and a tote bag for $35, noting that order forms were available on the Centennial website (www.hermosa100.com), at the Community Center and at the Centennial table at all upcoming community events; Danielle Spangler — Redondo Beach, instructor of a Stroller Fitness Class for mothers with children, spoke of a phone call she recently received from the City informing her that her class had been dropped from the fall schedule with no explanation; said she had taught the class in Hermosa for two years with good attendance; asked for an immediate response as to why her class was being dropped since the new fall schedule would be published in two weeks (City Manager Burrell said he would respond to the email he had received from the speaker); Bethany Haraway — Manhattan Beach, spoke in support of Ms. Spangler, who she said had always followed the rules of the City regarding her classes; thought it was wrong that the Stroller Fitness class was being dropped from the City's fall schedule; and Jim Lissner — Hermosa Beach, announced a public hearing at the August 16 Planning Commission meeting to discuss the liquor license for the new restaurant Bonsai Beach and said anyone interested in trying to stop this could look at the website: www.killthegoose.com; suggested that Police Department activity reports be submitted monthly to the City City Council Minutes 7-25-06 Page 11963 • • Council, the same frequency as other department reports, instead of several months after the fact. 2. CONSENT CALENDAR: Action: To approve the consent calendar recommendations (a) through (n) with the exception of the following items, which were removed for discussion in item 4, but are shown in order for clarity: 2 (a) Keegan, (g) Reviczky, (j) Mayor Tucker, and (m) Keegan. Motion Reviczky, second Keegan. The motion carried, noting the absence of Councilman Edgerton. (a) RECOMMENDATION TO APPROVE THE MINUTES OF THE REGULAR MEETING OF JUNE 27, 2006. Supplemental letter from Howard Longacre received July 24, 2006. This item was removed from the consent calendar by Councilmember Keegan, at the request of resident Howard Longacre, for separate discussion later in the meeting. City Clerk Doerfling confirmed that the change requested in Mr. Longacre's supplemental letter would be appropriate. Action: To approve, as amended, the minutes of the Regular Meeting of June 27, 2006, revising Mr. Longacre's comments during Municipal Item 6.a. by striking the phrase "on Pier Avenue" and replacing it with the phrase "with bike lanes on Hermosa Avenue." Motion Keegan, second Mayor Tucker. The motion carried, noting the absence of Councilman Edgerton (b) RECOMMENDATION TO RATIFY CHECK REGISTER NOS. 44514 THROUGH 44680, INCLUSIVE. (c) Action: To ratify the check register as presented. (Edgerton absent) RECOMMENDATION TO RECEIVE AND FILE TENTATIVE FUTURE AGENDA ITEMS. Action: To receive and file Tentative Future Agenda Items as presented. (Edgerton absent) (d) RECOMMENDATION TO RECEIVE AND FILE THE PRELIMINARY JUNE 2006 FINANCIAL REPORTS: 1) Revenue and expenditure report; 2) City Treasurer's report; and 3) Investment report. City Council Minutes 7-25-06 Page 11964 • • Action: To receive and file the preliminary June 2006 financial reports as recommended by staff. (Edgerton absent) (e) 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 July 18, 2006. (f) (g) Claimant: Jacob Ritenour Date of Loss: 07-08-06 Date Filed: 07-10-06 Allegation: Loss of Property Action: To deny the above claim and refer it to the City's Liability Claims Administrator, as recommended by staff. (Edgerton absent) RECOMMENDATION TO RECEIVE AND FILE PROJECT STATUS REPORT. Memorandum from Public Works Director Richard Morgan dated July 17, 2006. Action: To receive and file the Status Report of capital improvement projects that are either under design or construction as of June 30, 2006, as recommended by staff. RECOMMENDATION TO ACCEPT DONATIONS OF $30,000 FROM PIERCE PROMOTIONS TO BE USED FOR THE CENTENNIAL CONCERT SERIES TO BE HELD IN 2007-2008; $250 FROM LEARNED LUMBER TO BE USED FOR THE CENTENNIAL CELEBRATION; $500 FROM DIANE SHELDON TO BE USED FOR THE CENTENNIAL CELEBRATION; AND $1,500 FROM MICHAEL KEEGAN FOR ELEVEN (11) OUTDOOR CAFE TABLES AND TWENTY-TWO (22) MATCHING CHAIRS TO BE USED IN THE COMMUNITY CENTER COURTYARD DURING THEATRE PERFORMANCES. Memorandum from Finance Director Viki Copeland dated July 18, 2006. This item was removed from the consent calendar by Councilmember Reviczky for separate discussion later in the meeting in order to acknowledge and thank the donors. Action: To accept the following donations: $30,000 from Pierce Promotions to be used for the Centennial Concert Series to be held in 2007-2008. $ 350 from Learned Lumber to be used for the Centennial Celebration. $ 500 from Diane Sheldon to be used for the Centennial Celebration. $ 1,500 from Michael Keegan for 11 outdoor cafe tables and 22 matching chairs to be used in the Community Center Courtyard during theatre performances. City Council Minutes 7-25-06 Page 11965 • • Motion Reviczky, second Mayor Tucker. The motion carried, noting the absence of Councilman Edgerton (h) RECOMMENDATION TO RECEIVE AND FILE THE ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF JULY 10, 2006. Action: To receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of July 10, 2006. (Edgerton absent) (i) RECOMMENDATION TO APPROVE CHANGE OF SCOPE FOR CIP 02-626 - COMMUNITY CENTER ADA UPGRADES TO INCLUDE NEW TILE FLOORS IN HALLWAYS, CHANGES IN DESIGN TO ACCOMMODATE EXISTING SEISMIC BRACING, AND OTHER CHANGES AS DETAILED BELOW; AND, AUTHORIZE AN APPROPRIATION OF $27,600 FROM THE 125 PARK/REC FACILITY TAX FUND. Memorandum from Public Works Director Richard Morgan dated July 18, 2006. U) Action: To approve the staff recommendation to: (1) Approve the change of scope for CIP 02-626 - Community Center ADA Upgrades to include new tile floors in hallways, changes in design to accommodate existing seismic bracing, and other changes as detailed below; and (2) Authorize an appropriation of $27,600 from the 125 Park/Rec Facility Tax Fund. (Edgerton absent) RECOMMENDATION TO APPROVE THE AGREEMENT WITH UTILITY COST MANAGEMENT (UCM) FOR AUDITING OF THE CITY'S UTILITY. BILLS. Memorandum from Finance Director Viki Copeland dated July 17, 2006. This item was removed from the consent calendar by Mayor Tucker for separate discussion later in the meeting. Finance Director Copeland responded to Council questions. Action: To approve the agreement with Utility Cost Management (UCM) for auditing of the City's utility bills, as recommended by staff. Motion Mayor Tucker, second Reviczky. The motion carried, noting the absence of Councilman Edgerton (k) RECOMMENDATION TO APPROVE THE TRANSIT SERVICE OPERATION AGREEMENT WITH THE CITY OF REDONDO BEACH/BEACH CITIES TRANSIT TO PROVIDE SERVICE AS A REPLACEMENT TO MTA LINE 439 FOR A PERIOD OF TWO YEARS AND DIRECT CITY MANAGER TO City Council Minutes 7-25-06 Page 11966 (1) (m) • • SIGN THE AGREEMENT ON BEHALF OF THE CITY. Memorandum from City Manager Stephen Burrell dated July 19, 2006: Action: To approve the Transit Service Operation Agreement with the City of Redondo Beach/Beach Cities Transit to provide service as a replacement to MTA Line 439 for a period of two years and direct the City Manager to sign the agreement on behalf of the City, as recommended by staff. (Edgerton absent) RECOMMENDATION TO ADOPT RESOLUTION APPROVING AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE HERMOSA BEACH MANAGEMENT ASSOCIATION. Memorandum from Personnel and Risk Management Director Michael Earl dated July 19, 2006. Action: To approve the staff recommendation to adopt Resolution No. 06- 6483, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE HERMOSA BEACH MANAGEMENT EMPLOYEES ASSOCIATION," pertaining to initial appointments. RECOMMENDATION TO RECEIVE AND FILE THE ACTION MINUTES OF THE PLANNING COMMISSION MEETING OF JULY 18, 2006. This item was removed from the consent calendar by Councilmember Keegan, at the request of resident Howard Longacre, for separate discussion later in the meeting. Coming forward to address the Council on this item was: Howard Lonqacre — Hermosa Beach, asked if the appeal period for an item on the July 18 Planning Commission agenda was ten days from this Council meeting (City Manager Burrell said yes); asked if, because the lot line adjustment item on the July 18 Planning Commission agenda was approved by minute order, the appeal fee would be lower (City Attorney Jenkins said that would not change the appeal fee); asked why there was no fee to appeal the lot merger that was associated with lot line adjustment (City Manager Burrell said the Municipal Code stated there was no fee for a lot merger appeal); and Jim Lissner- Hermosa Beach, said the Pavilion item on the July 18 Planning Commission had been continued and felt that multiple continuations were intended to wear people down so they would grow weary of coming to meetings to protest. Councilmember Reviczky asked that his comments be placed in the minutes regarding Item No. 10 on the July 18 Planning Commission agenda, approval of expansion to an existing auto repair business; said a residential structure City Council Minutes 7-25-06 Page 11967 • • on a commercial lot would be demolished and a commercial structure could be built right out to the property line; said an eight -foot high wall separating the auto repair facility from the adjacent residential driveway would obstruct the resident's vision when backing out of his driveway (City Attorney Jenkins said staff would not approve a wall which impaired line of sight and that this could be accomplished without the Council hearing the item). Action: To receive and file the action minutes of the Planning Commission meeting of July 18, 2006. Motion Reviczky, second Keegan. The motion carried, noting the absence of Councilman Edgerton. (n) RECOMMENDATION TO APPROVE LEASE AGREEMENT WITH THE KIWANIS CLUB OF HERMOSA BEACH FOR ANOTHER TERM OF 25 YEARS. Memorandum from City Manager Stephen Burrell dated July 19, 2006. The Kiwanis Club had requested that this item be removed from the agenda to allow for a review of the lease by its membership. Action: To accept the Kiwanis Club's request that the item be removed from the agenda so they can go over the lease with their membership. At 7:41 p.m., the order of the agenda was suspended to go to public hearing items 5 (a), (b), (c) and (d). 3. CONSENT ORDINANCES a. ORDINANCE NO. 06-1269 — "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE BUILDING CODE (CHAPTER 15.04) TO REQUIRE THE INSTALLATION OF FENCING AND PEDESTRIAN PROTECTION ON CONSTRUCTION AND DEMOLITION SITES, AND AMENDING THE HERMOSA BEACH MUNICIPAL CODE." For adoption. Memorandum from City Clerk Elaine Doerfling dated July 13, 2006. Action: To waive full reading and adopt Ordinance No. 06-1269. Motion Reviczky, second Keegan. The motion carried by the following vote: AYES: Bobko, Keegan, Reviczky, Mayor Tucker NOES : None ABSENT Edgerton ABSTAIN: None At 10:41 p.m., the order of the agenda went to item 7(a). 4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION City Council Minutes 7-25-06 Page 11968 • • Items 2(a), (g), (j) and (m) 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. At 10:20 p.m., the order of the agenda went to item 3(a) consent ordinances. 5. PUBLIC HEARINGS a. APPEAL OF THE PLANNING COMMISSION DENIAL, ON SEPTEMBER 20, 2005, OF A CONDITIONAL USE PERMIT AMENDMENT FOR A RESTAURANT WITH ON -SALE ALCOHOL TO CHANGE THE CLOSING TIME FROM 12:00 MIDNIGHT TO 2:00 A.M. DAILY AT 73 PIER AVENUE, MEDITERRANEO RESTAURANT. Memorandum from Community Development Director Sol Blumenfeld dated July 19, 2006. Community Director Blumenfeld presented the staff report and responded to Council questions. The public hearing opened at 7:45 p.m. Coming forward to address the Council on this item were: Albro Lundy — attorney for the appellant, Hermosa Beach resident and business owner, said his client was requesting a continuance because there was not a full Council present; said there were 30-35 people in the audience to speak in favor of the restaurant; knew the City had policies but thought their restaurant should have an exception; Jim Lissner - Hermosa Beach, said the item had been continued many times in the last 10 months and should be heard tonight because many came to the meeting to speak and the residents deserved resolution; Howard Longacre — Hermosa Beach, said further continuances would mislead the people and promote cynicism; thought there might be a lot of people who wanted the restaurant to have later hours; Jim Rosenberger — Hermosa Beach, said the citizens had a right to be heard and the absent Councilmember could read the comments from this meeting and vote at a future meeting; as an alternative, .the Council could hear the item and if there was a 3-1 vote in favor, the appellant would prevail and if there was a 2-2 tie, the item could be continued; Adrienne Slaughter — Hermosa Beach, said because of her job with the Easy Reader, she was quite familiar with Hermosa Beach restaurants and bars and supported the request by Mediterraneo's attorney for a continuance; and Dan Hagel — Hermosa Beach, concurred with the previous speaker; said Mediterraneo was the only entity punished by the continuance; said there were a number of members of the audience who came to support Mediterraneo's request for longer hours and he felt sure they would all come back when the item was heard on the continued date. City Council Minutes 7-25-06 Page 11969 1' The public hearing closed at 7:55 p.m. Action: To continue to the City Council meeting of September 26, 2006, with full re -noticing at the appellant's expense. Motion Reviczky, second Bobko. The motion carried, noting the dissenting vote of Keegan and the absence of Councilman Edgerton. b. APPEAL OF THE PLANNING COMMISSION DECISION, ON JANUARY 17, 2006, NOT TO MERGE THE PROPERTY AT 726 PROSPECT AVENUE, COMPRISED OF TWO LOTS, INTO ONE PARCEL. Memorandum from City Manager Stephen Burrell dated July 20, 2006. City Manager Burrell presented the staff report and responded to Council questions. The public hearing opened at 8:08 p.m. As no one came forward to address the Council on this item, the public hearing closed at 8:08 p.m. Action: To accept the appellant's withdrawal of the appeal. Motion Reviczky, second Keegan. The motion carried, noting the absence of Councilman Edgerton c. HEAR AND CONSIDER PROTESTS AND OBJECTIONS TO THE PROPOSED LANDSCAPE AND STREET LIGHTING SUPPLEMENTAL MAINTENANCE DISTRICT AND TO RECEIVE THE BALLOTS FOR AND AGAINST THE PROPOSED SUPPLEMENTAL DISTRICT. Memorandum from Public Works Director Richard Morgan dated July 18, 2006. Public Works Director Morgan presented the staff report and responded to Council questions. City Manager Burrell and City Attorney Jenkins also responded to Council questions. The public hearing opened at 8:12 p.m. Coming forward to address the Council on this item were: Shirley Cassell -- Hermosa Beach, referenced her letter to the newspaper describing the poor handling of this vote; said the job should have been sent out to bid since the consultant's cost exceeded $10,000; said Senate Bill No. 61, passed on July 1, requires two envelopes, one for the ballot and the other to serve as the mailing envelope; said the ballots floated around City Hall for a month and asked what happened to the mail on Fridays when City Hall is closed; said the vote could be seen when the single envelope was held up to the light; Jim Rosenberger — Hermosa Beach, said this was the public's first opportunity to speak on the matter and thought the public hearing should have taken place before the voting (City Manager Burrell City Council Minutes 7-25-06 Page 11970 • • clarified this was the third hearing on the matter and that the entire process complied with Proposition 218); Mildred Lyon -- Hermosa Beach, said she lived at her address for 40 years and did not receive a ballot and neither did some of her neighbors; said she came to City Hall when she learned about the hearing in the newspaper and that someone in the City Clerk's office said her address was not on the list to which ballots were mailed; Howard Longacre — Hermosa Beach, said the wrong people were being taxed; opposed the method by which assessments were calculated — on the number of units on the property rather than frontage; said with a 5% increase per year, it would not take long for the supplemental assessment to be higher than the original, which will remain in place; said surplus money in the Lighting and Landscaping fund was being used for projects not intended for these funds; Jim Lissner, Hermosa Beach, said the assessment should be rejected because the City Treasurer's report shows $24.7 million cash in the bank; said there was a $3 million surplus in this year's and last year's budget; asked how much money the assessment would bring to the City in the first year (Public Works Director Morgan said $170,000, the amount deficient in the Lighting and Landscape District fund); Howard Longacre — Hermosa Beach, came to the podium again to clarify that the yes and no votes were each weighted by the amount of the assessment (City Manager Burrell said yes); Greg Kelly — Hermosa Beach, said because property values were increasing so dramatically, it would seem the additional property tax should cover this deficit; Joan Cox — Harris & Associates, said ballots were mailed to the addresses provided by the County Assessor, along with instructions directing that the ballots be folded so the votes could not be seen from the outside of the envelopes; said, to her knowledge, they had complied with all State laws; said ballots were mailed in June and a new law adopted on July 1, would perhaps become effective on January 1, 2007. The public hearing closed at 8:46 p.m. Action: It was the consensus of the City Council to authorize the City Clerk to tally the ballots received for the proposed Landscape and Street Lighting Supplemental Maintenance District. (Edgerton absent) d. TEXT AMENDMENT REGARDING SMALL LOT EXCEPTION. Memorandum from Community Development Director Sol Blumenfeld dated* July 19, 2006. Revised ordinance received from Director Blumenfeld on July 24, 2006. Community Director Blumenfeld presented the staff report and responded to Council questions. City Attorney Jenkins also responded to Council questions. City Council Minutes 7-25-06 Page 11971 The public hearing opened at 9:00 p.m. As no one came forward to address the Council on this item, the public hearing closed at 9:00 p.m. Action: To approve the staff recommendation to waive full reading and introduce Ordinance No. 06-1270, entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING DEVELOPMENT STANDARDS IN THE ZONING ORDINANCE FOR THE R-1 ZONE EXCEPTIONS FOR SMALL LOTS AND AMEND THE HERMOSA BEACH MUNICIPAL CODE" Motion Keegan, second Bobko. The motion carried, noting the absence of Councilman Edgerton The meeting recessed at 9:02 p.m. The meeting reconvened at 9:20 p.m., with item 6(b). 6. MUNICIPAL MATTERS a. FLOODPLAIN MANAGEMENT ORDINANCE. Memorandum from Public Works Director Richard Morgan dated July 18, 2006. Public Works Director Morgan presented the staff report and responded to Council questions. Action: To approve the staff recommendation to waive full reading and introduce Ordinance No. 06-1271, entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADDING NEW CHAPTER 8.52 FLOODPLAIN . MANAGEMENT REGULATIONS AND AMENDING CHAPTER 15.04 OF THE HERMOSA BEACH MUNICIPAL CODE." Motion Keegan, second Reviczky. The motion carried, noting the absence of Councilman Edgerton b. HERMOSA SHORTS FILM FESTIVAL. Memorandum from Community Resources Director Lisa Lynn dated July 20, 2006. Community Resources Director Lynn presented the staff report and responded to Council questions. City Manager Burrell also responded to Council questions. Coming forward to address the Council on this item were: Tom Kearney and Jeff Maxwell — representing the Hermosa Shorts Film Festival, assured the Council that the films would be appropriate for all ages; described the promotional event proposal to have an inflatable screen on Pier Plaza, with films projected from behind to eliminate a trip hazard from wires, on Thursday evening prior to the 80 -short films, three-day festival starting Friday, August 11; said they had agreed to City Council Minutes 7-25-06 Page 11972 • • provide security to protect the equipment on Pier Plaza; asked for a waiver of the $10,000 location fee because the pre -festival event on Pier Plaza would cost them $2,500 and the festival itself did not make a profit. Action: To approve the request to implement a film screening on Pier Plaza, Thursday, August 10, 2006, with direction to staff to work with Mr. Kearney to ensure a safe event, and to waive the $10,000 location fee, as requested, but collect the City's actual costs from Mr. Kearney. Motion Keegan, second Reviczky. The motion carried, noting the absence of Councilman Edgerton At 10:00 p.m., the order of the agenda moved to item 7(c). 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. CENTENNIAL CELEBRATION — FUND RAISING STATUS REPORT. Memorandum from City Manager Stephen Burrell dated July 19, 2006. City Manager Burrell presented the staff report and responded to Council questions. Action: To receive and file the Centennial Celebration Fund Raising Status Report. Motion Keegan, second Mayor Tucker. The motion carried; noting the absence of Councilman Edgerton b. SURFERS' WALK OF FAME INDUCTION CEREMONY - SUNDAY, JULY 30, 2006. Memorandum from City Manager Stephen Burrell dated July 19, 2006. City Manager Burrell presented the staff report and responded to Council questions. Action: To receive and file the program for the Surfers' Walk. of Fame Induction Ceremony on Sunday, July 30, 2006, with a reception at 4:00 p.m. followed by the induction ceremony at 5:00 p.m.. Motion Keegan, second Mayor Tucker. The motion carried, noting the absence of Councilman Edgerton. c. RESOLUTION PROVIDING FOR THE TRANSFER OF CONTROL OF THE CITY'S CABLE TELEVISION FRANCHISE. Memorandum from City Manager Stephen Burrell dated July 20, 2006. Revised resolution with letter from Verizon attached received from City Manager Burrell on July 25, 2006. City Manager Burrell presented the staff report and responded to Council questions. City Council Minutes 7-25-06 Page 11973 • • Coming forward to address the Council on this item were: Shirley Cassell, Hermosa Beach, asked if there was a way, with the arrangement with the new cable company, to connect with satellite dish companies so that residents with satellite dishes could watch the City Council meetings on TV (City Manager Burrell said there were FCC restrictions to prevent that); and, Howard Longacre, Hermosa Beach, asked if and when the City would start streaming the Council meetings on the Internet (City Manager Burrell said it was a matter of funding). Action: To approve the staff recommendation to adopt Resolution No. 06- 6484, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR TRANSFER OF CONTROL OF A CABLE TELEVISION FRANCHISE," as revised in the supplemental. Motion Reviczky, second Keegan. The motion carried, noting the absence of Councilman Edgerton. 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL - None 9. OTHER MATTERS - CITY COUNCIL - None ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, July 25, 2006, at the hour of 10:22 p.m. to the Regular Meeting of August 8, 2006, at 7:10 p.m. City Council Minutes ty City Clerk 7-25-06 Page 11974 • • 9//0-/Dic, MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, August 8, 2006, at the hour of 7:15 p.m. PLEDGE OF ALLEGIANCE — Dallas Yost ROLL CALL: Present: Bobko, Edgerton, Keegan, Reviczky, Mayor Tucker Absent: None ANNOUNCEMENTS — Councilmember Keegan invited the community to "Taste at the Beach" on Sunday, August 20, from 2-6 p.m. at the Community Center, with participation by many local restaurants and some wineries; funds raised will benefit the Historical Society Museum expansion; tickets are available from the Kiwanis Club at $50 per person. Councilmember Reviczky announced the second annual Hermosa Shorts Film Festival with a kickoff party on Thursday evening, August 10, at Sangria, and 80 short films being shown on Friday, Saturday, and Sunday, August 11-13 at the Community Center, with a cost of $10 per day including refreshments. He asked the meeting be adjourned in memory. of Bill Meistrell, a long-time South Bay resident, former lifeguard, surfing legend and co-founder of Body Glove and Dive 'n Surf. Mayor Tucker said the three Sunset Concerts on the beach had been enjoyed by large crowds and thanked the Community Resources staff members and also the corporate sponsors, who provided this free entertainment at no taxpayer expense. He asked that the meeting be adjourned also in memory of David Schumacher, a long time resident, author and real estate investor who donated one million dollars to the pier project, the beautiful Schumacher Plaza. PRESENTATIONS INTRODUCTION OF NEW POLICE CHIEF GREG SAVELLI City Manager Burrell introduced Greg Savelli, who started last week; said Chief Savelli came directly from Modesto, where he was a captain, and also had worked for Cathedral City and Marin County. He welcomed the Chief to the community after a year-long recruiting process which provided many good candidates. Police Chief Greg Savelli thanked the City Council and the City Manager for their trust and said he looked forward to many successful years in Hermosa Beach; said he had met many caring community members and would carry out as many of their suggestions as was possible. PUBLIC PARTICIPATION: 2a(2) City Council Minutes 8-8-06 . Page 11975 • • 1. ORAL AND WRITTEN COMMUNICATIONS (a) Letter from Roy Judd regarding his property at 2416 Hermosa Avenue. Supplemental memorandum from Hermosa Beach Police Department received August 8, 2006. No one came forward to address the Council regarding this letter. Action: To receive and file Motion Edgerton, second Keegan. The motion carried by a unanimous vote. (b) Letter from Kristine Keegan dated July 18, 2006 regarding Hermosa Schools.. Coming forward to address the Council was: Kristine Keegan — Hermosa Beach, referred to her letter, asking if the Council would agendize a discussion of the possibility of the City donating funds to the schools to cover the shortfall for some programs like classroom size reduction, a science lab and a music teacher. Action: To receive and file. Motion Edgerton, second Reviczky. The motion carried by a unanimous vote. Coming forward to address the Council at this time were: Laura Raymond — Hermosa Beach Friends of the Parks, invited everyone to the second annual Movie in the Park — "Wallace & Gromit, The Curse of the Were -Rabbit" —. on Saturday, August 26, with children's activities beginning at 5 p.m. and the movie to start at dark, with proceeds to benefit Friends of the Parks; Carleen Beste — Hermosa Beach Friends of the Parks, thanked Verizon, presenter of the event; said some of the activities were intended to encourage children to take an interest in science; John Burt — Hermosa Beach, wished much success to the new Police Chief and encouraged him to make improvements in the department; Eleanor Lynn — Hermosa Beach, said she had observed bicycle riders and skateboarders using the middle lane on Pier Avenue and asked if that was the purpose of the lane (Council suggested she contact Public Works Director Rick Morgan to discuss the issue further); Patty Egerer — Hermosa Beach, welcomed Chief Savelli, asked if Hermosa's crime statistics were being reported to the California Department of Alcoholic Beverage Control; relayed a potentially dangerous encounter she had with an apparently inebriated person; submitted a photograph of a "party bus" she saw on Pier Avenue, a large RTD -type bus filled with people being dropped off near Hermosa Beach bars; requested the Council agendizea discussion of possible mitigating measures for alcohol-related problems during which citizens could express their opinions about the impact of bars in the City. City Council Minutes 8-8-06 Page 11976 w • • Action: To agendize a discussion of what could be done, if anything, to regulate the activities of party promoters. Motion Edgerton, second Tucker. 2. CONSENT CALENDAR: Action: To approve the consent calendar recommendations (a) through (o) with the exception of the following items, which were removed for discussion in item 4, but are shown in order for clarity: 2(e) Reviczky and (i) Mayor Tucker. Motion Reviczky, second Keegan. The motion carried by a unanimous vote. (a) RECOMMENDATION TO APPROVE THE MINUTES OF THE ADJOURNED REGULAR MEETING OF JULY 11, 2006, AND THE MINUTES OF THE REGULAR MEETING OF JULY 11, 2006. Action: To approve as presented the minutes of the Regular Adjourned Meeting of July 11, 2006, and the Regular Meeting of July 11, 2006. (b) RECOMMENDATION TO RATIFY CHECK REGISTER NOS. 44681 THROUGH 44842, INCLUSIVE. Action: To ratify the check register as presented. (c) RECOMMENDATION TO RECEIVE AND FILE TENTATIVE FUTURE AGENDA ITEMS. Action: To receive and file Tentative Future Agenda Items as presented. (d) RECOMMENDATION TO RECEIVE AND FILE REPORT OF CUSTOMER SERVICE SURVEYS/COMPLAINTS. Memorandum from City Clerk Elaine Doerfling dated August 1, 2006. Action: To receive and file report of Customer Service Surveys/Complaints. (e) RECOMMENDATION TO ACCEPT DONATIONS OF $8,000 FROM PIERCE PROMOTIONS TO BE USED FOR THE CENTENNIAL CONCERT SERIES TO BE HELD IN 2007-2008 AND $1,962.72 FROM ANONYMOUS DONORS COLLECTED AT THE JULY 23., 2006 SUNSET CONCERT TO BE USED FOR THE CENTENNIAL CONCERT SERIES TO BE HELD IN 2007-2008. Memorandum from Finance Director Viki Copeland dated July 31, 2006. This item was removed from the consent calendar by Councilmember Reviczky for separate discussion later in the meeting in order to acknowledge and thank the donors. City Council Minutes 8-8-06 Page 11977 (f) (g) • • Action: To accept the following donations: - $ 8,000.00 from Pierce Promotions to be used for the Centennial Concert Series to be held in 2007-2008; and - $ 1,962.72 from anonymous donors collected at the July 23, 2006 Sunset Concert to be used for the Centennial Concert Series to be held in 2007- 2008. Motion Reviczky, second Tucker. The motion carried by a unanimous vote. RECOMMENDATION TO RECEIVE AND FILE THE ACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETING OF JUNE 21, 2006, JOINT MEETING WITH PLANNING COMMISSION. Action: To receive and file the action minutes of the Public Works Commission meeting of June 21, 2006, joint meeting . with Planning Commission. RECOMMENDATION TO APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES REGION — IMAGERY ACQUISITION CONSORTIUM (LAR -IAC) IN THE AMOUNT NOT TO EXCEED $19,200 AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT AFTER APPROVAL AS TO FORM BY THE CITY ATTORNEY. Memorandum from Public Works Director Richard Morgan dated July 31, 2006. Action: To approve the staff recommendation to: (1) Approve the Memorandum of Understanding with the Los Angeles Region — Imagery Acquisition Consortium (LAR -IAC) in the amount not to exceed $19,200; and (2) Authorize the City Manager to execute the agreement after approval as to form by the City Attorney. (h) RECOMMENDATION TO APPROVE THE PROFESSIONAL SERVICES AGREEMENT NO. 06.012 WITH KATHLEEN MCGOWAN TO ADMINISTER THE CITY'S MUNICIPAL STORM WATER MANAGEMENT PROGRAM IN CONNECTION WITH NPDES (NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM) PERMIT REQUIREMENTS FOR AN AMOUNT OF $38,240 AND AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE CONTRACT SUBJECT TO APPROVAL BY THE CITY ATTORNEY. Memorandum from Public Works Director Richard Morgan dated July 31, 2006. Action: To approve the staff recommendation to: (1) Approve the Professional Services Agreement No. 06.012 with Kathleen McGowan to administer the City's Municipal Storm Water Management Program in connection with NPDES (National Pollutant Discharge Elimination System) permit requirements. for an amount of $38,240; and City Council Minutes 8-8-06 Page 11978 • • (2) Authorize the Mayor to execute and the City Clerk to attest the contract subject to approval by the City Attorney. (i) RECOMMENDATION TO REJECT ALL BIDS FOR NON-CIP PROJECT NO. 009-06 PIER CLOCK BARRIER PROJECT AND AUTHORIZE STAFF TO RE -ADVERTISE FOR BIDS AND INVITE ALL PREVIOUS BIDDERS TO RE -BID THE PROJECT. Memorandum from Public Works Director Richard Morgan dated August 1, 2006. G) This item was removed from the consent calendar by Mayor Tucker for separate discussion later in the meeting. Public Works Director Morgan responded to Council questions. Action: To approve the staff recommendation to: (1) Reject all bids for Non-CIP Project No. 009-06 Pier Clock Barrier Project; and (2) Authorize staff to re -advertise for bids and invite all previous bidders to re -bid the project. Motion Tucker, second Edgerton. The motion carried by a unanimous vote. RECOMMENDATION TO AUTHORIZE THE AWARD OF CONSTRUCTION CONTRACT FOR CIP PROJECT NO. 04-535 CLARK FIELD IMPROVEMENTS TO THE LOWEST RESPONSIVE BIDDER, TRUE GREEN LAWN CARE, IN THE AMOUNT OF THE LOWEST RESPONSIVE BID; AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE CONTRACT SUBJECT TO APPROVAL OF THE CITY ATTORNEY; AND, AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO ISSUE CHANGE ORDERS AS NECESSARY WITHIN THE APPROVED BUDGET. Memorandum from Public Works Director Richard Morgan dated August 1, 2006. Action: To approve the staff recommendation to: (1) Authorize the award of construction contract for CIP Project No. 04- 535 Clark Field Improvements to the lowest responsive bidder, True Green Lawn Care, in the amount of the lowest responsive bid; (2) Authorize the Mayor to execute and the City Clerk to attest the contract subject to approval of the City Attorney; and (3) Authorize the Director of Public Works to issue change orders as necessary within the approved budget. (k) RECOMMENDATION TO AWARD PURCHASE OF ONE (1) 2007 CHEVROLET SILVERADO TRUCK IN THE AMOUNT OF $28,462.37 (EQUIPMENT SERVICE); AWARD THE PURCHASE OF ONE (1) 2007 FORD RANGER EXTRA CAB TRUCK IN THE AMOUNT OF $17,923.32 (PUBLIC WORKS INSPECTION); AUTHORIZE THE REAPPROPRIATION OF $46,386 FROM FY 05-06 FOR VEHICLE PURCHASES (ACCOUNT City Council Minutes 8-8-06 Page 11979 • • NUMBERS 715-4202-5403, 715-3102-5403 AND 715-4202-5403; AND, AUTHORIZE STAFF TO ISSUE THE APPROPRIATE PURCHASE DOCUMENTS AS REQUIRED. Memorandum from Public Works Director Richard Morgan dated August 1, 2006. Action: To approve the staff recommendation to: (1) Award the purchase of one (1) 2007 Chevrolet Silverado Truck in the amount of $28,462.37 (Equipment Service); (2) Award the purchase of one (1) 2007 Ford Ranger Extra Cab Truck in the amount of $17,923.32 (Public Works Inspection); (3) Authorize the reappropriation of $46,386 from FY 05-06 for Vehicle Purchases (Account numbers 715-4202-5403, 715-3102-5403 and 715-4202-5403; and (4) Authorize staff to issue the appropriate purchase documents as required. RECOMMENDATION TO AUTHORIZE THE PURCHASE AND INSTALLATION OF RADIO EQUIPMENT FOR THE FIRE DEPARTMENT FROM SOUTH BAY REGIONAL PUBLIC COMMUNICATIONS AUTHORITY NOT TO EXCEED $103,862 AND APPROVE THE REAPPROPRIATION OF FUNDS FROM FY 05/06 TO FY 06/07 IN THE AMOUNT OF $98,670, ACCOUNT #150-2204-5405 AND $5,192 FROM ACCOUNT #001-2201-5405. Memorandum from Fire Chief Russell Tingley dated August 1, 2006. Action: To approve the staff recommendation to: (1) Authorize the purchase and installation of radio equipment for the Fire Department from South Bay Regional Public Communications Authority not to exceed $103,862; and (2) Approve the reappropriation of funds from FY 05/06 to FY 06/07 in the amount of $98,670, account #150-2204-5405 and $5,192 from account #001-2201-5405. RECOMMENDATION TO AUTHORIZE THE AWARD OF CONSTRUCTION CONTRACT FOR THE CIP PROJECT NO. 05-121 AVIATION STREET TREE PROJECT TO BELAIRE-WEST LANDSCAPING, INC. OF BUENA PARK, CALIFORNIA, IN THE AMOUNT OF $170,750; AUTHORIZE THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE CONTRACT SUBJECT TO APPROVAL OF THE CITY ATTORNEY; AUTHORIZE THE REAPPROPRIATION OF $137,781 FROM. FY 05-06 ACCOUNT 302-8121-4201; AUTHORIZE THE APPROPRIATION OF $53,122 FROM THE 301 CAPITAL IMPROVEMENT FUND; AND AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO ISSUE CHANGE ORDERS AS NECESSARY WITHIN THE APPROVED BUDGET. Memorandum from Public Works Director Richard Morgan dated August 1, 2006. City Council Minutes 8-8-06 Page 11980 • • Action: To approve the staff recommendation to: (1) Authorize the award of construction contract for the CIP Project No. 05-121 Aviation Street Tree Project to Belaire-West Landscaping, Inc. of Buena Park, California, in the amount of $170,750; (2) Authorize the Mayor to execute and the City Clerk to attest the contract subject to approval of the City Attorney; (3) Authorize the reappropriation of $137,781 from FY 05-06 account 302- 8121-4201; (4) Authorize the appropriation of $53,122 from the 301 Capital Improvement Fund; and (5) Authorize the Director of Public Works to issue change orders as necessary within the approved budget. (n) RECOMMENDATION TO ADOPT RESOLUTION APPROVING FINAL MAP #061318 FOR A TWO -UNIT CONDO AT 315-317 HOPKINS AVENUE. Memorandum from Community Development Director Sol Blumenfeld dated July 31, 2006. Action: To approve the staff recommendation to adopt Resolution No. 06- 6485, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 061318, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 315-317 HOPKINS AVENUE IN THE CITY OF HERMOSA BEACH, .CALIFORNIA." (o) RECOMMENDATION TO ADOPT RESOLUTION APPROVING FINAL MAP #61742 FOR A TWO -UNIT CONDO AT 1054-1056 SEVENTH STREET. Memorandum from Community Development Director Sol Blumenfeld dated July 31, 2006. Action: To approve the staff recommendation to adopt Resolution No. 06- 6486, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 61742, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM= LOCATED AT 1054-1056 SEVENTH. STREET IN THE CITY OF HERMOSA BEACH, CALIFORNIA." At 7:50 p.m., the order of the agenda was suspended to go to public hearing items 5 (a) and (b). 3. CONSENT ORDINANCES a. ORDINANCE NO. 06-1270 — "AN ORDINANCE OF THE CITY .OF HERMOSA BEACH, CALIFORNIA, AMENDING DEVELOPMENT. STANDARDS IN THE ZONING ORDINANCE FOR THE R-1 ZONE EXCEPTIONS FOR SMALL LOTS AND AMENDING THE HERMOSA City Council Minutes 8-8-06 Page 11981 • • BEACH MUNICIPAL CODE." For adoption. Memorandum. from City Clerk Elaine Doerfling dated July 26, 2006. Action: To waive full reading and adopt Ordinance No. 06-1270. Motion Reviczky, second Mayor Tucker. The motion carried by the following vote: AYES: Bobko, Edgerton, Keegan, Reviczky, Mayor Tucker NOES None ABSENT None ABSTAIN: None b. ORDINANCE NO. 06-1271 — "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING TITLE 8 OF THE HERMOSA BEACH MUNICIPAL CODE ADDING NEW CHAPTER 8.52 FLOODPLAIN MANAGEMENT REGULATIONS AND AMENDING CHAPTER 15.04 OF THE HERMOSA BEACH MUNICIPAL CODE." For adoption. Memorandum from City Clerk Elaine Doerfling dated July 26, 2006. Action: To waive full reading and adopt Ordinance No. 06-1271. Motion Reviczky, second Keegan. The motion carried by the following vote: AYES: Bobko, Edgerton, Keegan, Reviczky, Mayor Tucker NOES None ABSENT None ABSTAIN: None 4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION Items 2(g) and (i) 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 a. A CHANGE TO THE FEE CHARGED IN LIEU OF PROVIDING REQUIRED PARKING SPACES, PER SECTION 17.44.190 OF THE HERMOSA BEACH MUNICIPAL CODE. Memorandum from Community Development Director Sol Blumenfeld dated July 31, 2006. Community Director Blumenfeld presented the staff report and responded to Council questions. City Council Minutes 8-8-06 Page 11982 I • • The public hearing opened at 8:10 p.m. Coming forward to address the Council on this item was: Mike Flaherty — (not related to City staff member Mike Flaherty) developer for new mixed-use business on Hermosa Avenue and Fifteenth Street, described the long process they had been following; said they planned to submit their final plan later in the month; asked if special consideration regarding increased in -lieu parking fees could be made for their project because it had been in the works for .a long period of time and they had budgeted for the lower fee; The public hearing closed at 8:14 p.m. Action: To approve the staff recommendation to adopt Resolution No. 06- 6487, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SETTING A REVISED FEE IN LIEU OF PROVIDING REQUIRED PARKING SPACES IN ACCORDANCE WITH THE HERMOSA BEACH MUNICIPAL CODE." Motion Edgerton, second Reviczky. The motion carried by a unanimous vote. The Council directed staff to bring back a work plan for further discussion of the in -lieu parking program, including possible financing options. b. TEXT AMENDMENT TO ALLOW LARGE SPA FACILITIES IN THE C-2 AND C-3 ZONES SUBJECT TO A CONDITIONAL USE PERMIT. Memorandum from Community Development Director Sol Blumenfeld dated July 31, 2006. Community Director Blumenfeld presented the staff report and responded to Council questions. City Manager Burrell also responded to Council questions. The public hearing opened at 8:23 p.m. Coming forward to address the Council on this item was: Patty Egerer — Hermosa Beach, asked if a CUP was required for a spa over 3,000 square feet (Community Director Blumenfeld said a PDP was adequate unless massage therapy accounted for more than 25% of the floor area); said some day spas sold wine and thought that practice should necessitate a CUP; asked if background checks were required for the massage therapists (Community Director Blumenfeld and City Manager Burrell said yes). The public hearing closed at 8:25 p.m. Action: To approve the staff recommendation to waive full reading and introduce Ordinance No. 06-1272, entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE TO ADD LARGE DAY SPAS AS A CONDITONALLY City Council Minutes 8-8-06 Page 11983 • • PERMITTED USE IN THE C-2 AND C-3 ZONES AND TO ADD LARGE DAY SPA FACILITIES IN THE USE DEFINITION IN CHAPTER 17.04." Motion Reviczky, second Keegan. The motion carried by a unanimous vote. 6. MUNICIPAL MATTERS a. PROGRESS REPORT ON NUISANCE ABATEMENT ORDER — 1811 MANHATTAN AVENUE (RESOLUTION NO. 06-6466) AND 138 FIRST STREET (RESOLUTION NO. 06-6467). Memorandum from Community Development Director Sol Blumenfeld dated July 26, 2006. Supplemental correspondence from Steven Tack and Richard Koenig received on August 8, 2006. Community Director Blumenfeld presented the staff report and responded to Council questions. City Manager Burrell and City Attorney Jenkins also responded to Council questions. Action: To approve the staff recommendation to: (1) Proceed with nuisance abatement at 1811 Manhattan Avenue; and (2) Adopt Resolution No. 06-6488,. entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA AMENDING RESOLUTION NO. 06-6467, WHICH ORDERED THE ABATEMENT OF NUISANCE VIOLATIONS AT THE PROPERTY LOCATED AT 138 FIRST STREET." Motion Keegan, second Reviczky. The motion carried by a unanimous vote. b. REVIEW OF A TEXT AMENDMENT FOR LOT MERGER. Memorandum from Community Development Director Sol Blumenfeld dated July 27, 2006. Supplemental information from Community Development Department received on August 8, 2006. Community Director Blumenfeld presented the staff report and responded to Council questions. Action: Byconsensus, the Council provided general direction to staff to bring back a report focusing on R-1 properties only, with the elements the Council discussed at this meeting, with R-2 and R-3 properties to be discussed at a later meeting. 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER - None 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. REPORT OF BALLOT TABULATION RESULTS FOR THE PROPOSED LANDSCAPE AND STREET LIGHTING SUPPLEMENTAL MAINTENANCE DISTRICT. Memorandum from City Clerk Elaine Doerfling dated July 26, 2006. City Council Minutes 8-8-06 Page 11984 • s Deputy City Clerk Drasco presented the staff report and responded to Council questions, noting the district failed with a percentage of 52% opposed and 48% in favor. Action: To receive and file the report of ballot tabulation results for the proposed Landscape and Street Lighting Supplemental Maintenance District. Motion Mayor Tucker, second Keegan. The motion carried by a unanimous vote. b. REPORT ON ATTENDANCE AT INDEPENDENT CITIES ASSOCIATION ANNUAL SEMINAR. Oral report from Councilmember Keegan. Councilmember Keegan noted that he had received his two hours of ethics training required by the State by the end of 2006, and said he would bring back additional information regarding recent eminent domain legislation as the November 2007 election nears, although it appears that it may not affect Hermosa Beach to any extent. City Attorney Jenkins said his firm would provide an ethics class toward the end of the year for any Councilmember who had not received this training. Action: The Council consensus was to receive and file Councilmember Keegan's oral report of his attendance at the Independent Cities Association annual seminar. At 9:34, the order of the agenda went to item 3(a) consent ordinances. 9. OTHER MATTERS - CITY COUNCIL a. Councilmember Bobko requested that a discussion of anti -graffiti ordinance be agendized. Councilmember Bobko spoke to his request. City Manager Burrell responded to Council questions. Action: To agendize a discussion of. an anti -graffiti ordinance. Motion Bobko, second Reviczky. b. Mayor Pro Tempore Edgerton requested refurbishing of the Valley Park sign. Action: To allow Mayor Pro Tempore Edgerton and volunteers to varnish the Valley Park sign, with the varnish to be donated by Mayor Pro Tempore Edgerton. Motion Edgerton, second Reviczky. City Council Minutes 8-8-06 Page 11985 ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, August 8, 2006, at the hour of 9:46 p.m. to the Regular Meeting of September 12, 2006, at 7:10 p.m. City Clerk Deputy City Clerk City Council Minutes 8-8-06 Page 11986 vchlist Check Register Page: 1 07/31/Z006 12:34:26PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44843 7/31/2006 09198 STONEBRIDGE PRODUCTIONS 19078 Summer Concert Series/ Pymt 3 of 4 001-4601-4201 Total : 1 Vouchers for bank code : boa Bank total : 1 Vouchers in this report Total vouchers : 10,000.00 10,000.00 10,000 • 10,000.00 • Page: 1 vchlist Check Register Page: 1 O8/O3/2006 7:16:12AM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44844 8/3/2006 00243 HERMOSA BEACH PAYROLL ACCO 07312006 Payroll/7-16 to 7-31-06 001-1103 105-1103 109-1103 117-1103 145-1103 146-1103 152-1103 156-1103 160-1103 301-1103 705-1103 715-1103 1 Vouchers for bank code : boa Total : Bank total : 1 Vouchers in this report Total vouchers : 555,604.46 5,545.09 2,085.61 1,690.57 58.Ak 157.11. 0.34 4,257.63 9,594.58 8,086.63 4,634.71 7,428.59 599,144.58 599,144.58 599,144.58 Page: 1 7 vchlist Check Register Page: 1 02103/2000 4:24:4415M CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44845 8/3/2006 00029 A-1 COAST RENTALS 377828 Light Stand Rental/ Jul 06 109-3301-4319 107.50 377829 Light Stand Rental/ Jul 06 109-3301-4319 107 111 377830 Light Stand. Rental/ Jul 06 109-3301-4319 107.50 Total : 322.50 44846 8/3/2006 11437 ADMINISTRATIVE SERVICES CO -01190027 Taxi Voucher Program/ Feb 06 145-2024 3,637.00 Total : 3,637.00 44847 8/3/2006 11511 ADVANCED INFRASTRUCTURE TE( 3264 Sewer Rodder Parts/ Jun 06 160-2024 533.40 Total : 533.40 44848 8/3/2006 06290 AIR SOURCE INDUSTRIES 447912 Oxygen Refill/ Jul 06 001-2201-4309 106.00 Total : 106.00 44849 8/3/2006 11837 AJILON OFFICE T000360555 Temp Services/ Week End 7-23-06 001-4601-4201 458.4k Total : 458.11, 44850 8/3/2006 06421 ALL STAR FIRE EQUIPMENT, INC. 107678 Boots 001-2201-4350 189.22 Total : 189.22 44851 8/3/2006 09620 ALLEY, HEATHER H 19394 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 Total : 44852 8/3/2006 13740 ALLSTAR FIRE EQUIPMENT, INC 107779 Air Pak Voice Amplifiers 001-2024 Total : 44853 8/3/2006 09366 AQUA FLO 535082 Irrigation Supplies/ Jun 06 1,050.00 1,050.00 4,477.49 4,477.49 Page: 1 vchlist Check Register Page: 2 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice DescriptionlAccount Amount 44853 8/3/2006 09366 AQUA FLO (Continued) 105-2024 967.04 540755 Irrigation Supplies/ Jul 06 001-6101-4309 242.42 545471 Irrigation Supplies/ Jul 06 001-6101-4309 782.86 Total : 1,992.6 44854 8/3/2006 13331 ASSIST ATHLETICS 19396 Instructor Pymt/ # 11402 001-4601-4221 724.50 Total : 724.50 44855 8/3/2006 05179 AT&T 019 360 8382 001 Phone Charges/ Jul 06 001-1101-4304 0.06 001-1121-4304 0.96 001-1132-4304 0.51 001-1141-4304 1.37 001-1201-4304 1.67 001-1202-4304 10.88 001-1208-4304 0.31 001-2101-4304 82.46 001-2201-4304 50.20 001-4101-4304 6.69 001-4201-4304 16.02 001-4202-4304 14. 001-4204-4321 9. 001-4601-4304 13.6 001-1204-4304 .4.69 001-3302-4304 3.11 715-1206-4304 5.87 001-1203-4304 13.83 Total : 235.31 44856 8/3/2006 13839 BIRD MARELLA 26780 Legal, RE: MacPherson Oil/ Jun 06 001-2024 Total : 20,482.28 20,482.28 Page: 2 vchlist Check Register Page: 3 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44857 8/3/2006 13927 BRINKER-BROWN, MARGARET 127955 44858 8/3/2006 12881 BYSTROM, JEFF 070406-01 44859 8/3/2006 10666 CALIFORNIA CONF OF ARSON 19187 44860 8/3/2006 00262 CALIFORNIA MARKING DEVICE 53626 44861 8/3/2006 09632 CDWG BFQ0581 44862 8/3/2006 13310 CHAPIN, DEREK JAMES 19400 Class Refund 001-2111 115.00 Total : 115.00 Workstation Supp/ Jun 06 001-2024 1,120. Total : 1,120.0 Annual Dues/ D Powers 001-2201-4315 55.00 Total : 55.00 Nameplates/ G Savelli 001-2101-4305 43.38 Total : 43.38 Toners/ Jul 06 715-1206-4305 503.36 Total : 503.36 Instructor Pymt/ # 11221-224 001-4601-4221 44863 8/3/2006 13361 CINGULAR WIRELESS 556214765X07112006 Cell Phone Usage/ Jun 06 001-2024 Total : Total : 44864 8/3/2006 09614 CONTINENTAL MAPPING SERVICE 70606 .300' Noticing - Jul 06 001-4101-4201 71406 APPEAL NOTICE/73 PIER AVE/7-25 CC MTG 001-4101-4201 71406-A APPEAL NOTICE/726 PROSPECT/7-25 CC MTG . 001-1121-4201 Total : 492.00 492.00 • 247.73 247.73 2,221.00 225.00 225.00 2,671.00 44865 8/3/2006 02173 COOK, NANCY 19363 Parking Expense Reimbursement 001-2101-4317 140.00 Page: 3 vchlist Check Register Page: 4 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44865 8/3/2006 02173 COOK, NANCY (Continued) Total : 140.00 44866 8/3/2006 07809 CORPORATE EXPRESS 71645657 Office Supplies/ Jul 06 001-1208-4305 45.64 71715764 Office Supplies - Jul 06 001-1208-4305 27.00 71715943 Office Supplies/ Jul 06 001-4601-4305 75.11110 71744046 Office Supplies/ Jul 06 001-1208-4305 141.41 71815595 Office Supplies/ Jul 06 001-1208-4305 144.82 71815597 Office Supplies/ Jul 06 001-1208-4305 54.88 71850792 Office Supplies/ Jul 06 001-4601-4305 86.29 71887783 Office Supplies/ Jun 06 001-2024 10.14 Total : 585.83 44867 8/3/2006 03674 CPS HUMAN RESOURCE SERVICE; INV307386 Recruit Services -Police Chief/ Jun 06 001-2024 Total : 44868 8/3/2006 08741 D.F. POLYGRAPH 2006/4 Polygraph/ Jun 06 001-2024 Total : 44869 8/3/2006 00267 DEPARTMENT OF TRANSPORTATI( 174756 Highway Maint/ Jun 06 105-2024 Total : 44870 8/3/2006 10668 EXXON MOBIL FLEET/GECC 10907347 Gas Card Purchases/ Jun 06 377.20 377.20 150. 537.44 537.44 Page: 4 vchlist Check Register Page: 5 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44870 8/3/2006 10668 EXXON MOBIL FLEET/GECC (Continued) 001-2024 102.81 715-2024 6,071.29 715-2101-4310 1,629.78 715-2201-4310 23. 715-4201-4310 43.1. 715-6101-4310 60.59 715-3302-4310 102.92 715-4601-4310 67.31 Total : 8,102.48 44871 8/3/2006 12284 FOLEY, ALICIA 19353 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 875.00 Total : 875.00 185.95 Total : 185.95 431.60 Total : 431.60 420. 0 Total : 420.00 Engineer/Supplement Assess Dist/ Jun 06 105-2024 1,275.00 Total : 1,275.00 7,837.84 Total : 7,837.84 14,630.22 44872 8/3/2006 11118 GALLS INCORPORATE 5840820201014 Rubber Gloves/ Jul 06 160-3102-4309 44873 8/3/2006 01320 GALLS/LONG BEACH UNIFORM CO 781257 44874 8/3/2006 13796 GUACAMOLE FUND 127892-93 44875 8/3/2006 02102 HARRIS & ASSOCIATES 0500770108 44876 8/3/2006 06518 HAYER CONSULTANTS, INC. 2612 44877 8/3/2006 04108 HAZELRIGG RISK MGMT SERV, INC 73106 Uniforms/ E. Musulan 001-2024 Theater Charges Refund 001-2111 Plan Check/5-22 to 7-6-06 001-2024 Workers Comp Claims/ 7-31-06 705-1217-4324 Page: 5 vchlist Check Register Page: 6 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44877 8/3/2006 04108 HAZELRIGG RISK MGMT SERV, INC.(Continued) Total : 14,630.22 44878 8/3/2006 13928 HEALTH NET 2006098C92015 AMB Transport Refund 001-2024 695.70 Total : 695.70 44879 8/3/2006 12968 HERMOSAWAVE INTERNET 2005208 Annual Web Hosting 715-1206-4201 2005215 Annual Wi-Fi Web Hosting 715-1206-4201 44880 8/3/2006 13921 HERTZ VEHICLES, LLC 19354 Citation Refund/ #1306014118 001-3302 44881 8/3/2006 09130 HRBOKA, DENNIS 19371 Expense Reimburse/ Baseball Trophys 001-4601-4308 44882 8/3/2006 13330 HUGHES SUPPLY, INC. S123957881.001 Sewer Repair Supplies/ Jun 06 160-2024 44883 8/3/2006 13916 HUNTER, DONNA 19349 Expense Reimburse/ Meeting Supplies 001-4601-4308 44884 8/3/2006 01399 ICI DULUX PAINT CENTERS 0189-394197 Paint Supplies/ Jul 06 001-4204-4309 001-2021 001-2022 44885 8/3/2006 02458 INGLEWOOD WHOLESALE ELECTF 208695-00 Electrical Supplies - Jul 06 105-2601-4309 001-2021 001-2022 249. 41) 249.00 Total : 498.00 55.00 Total : 55.00 128.82 Total : 128.82 503.82 Total : 503.82 222.1 Total : 222. 268.47 5.05 - 5.05 Total : 268.47 398.75 7.51 - 7.51 Page: 6 4 vchlist Check Register Page: 7 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44885 8/3/2006 02458 INGLEWOOD WHOLESALE ELECTF (Continued) 208820-00 208915-00 Electrical Supplies - Jul 06 001-4204-4309 001-2021 001-2022 Electrical Supplies - Jul 06 001-6101-4309 001-2021 001-2022 Total : 278.91 5.25 -5.25 759.05 44886 8/3/2006 04908 JAMESTOWN PRESS 8499 Business Cards/ May 06 001-2024 202.97 Total : 202.97 44887 8/3/2006 13741 JAS PACIFIC, INC B18952 Sr Bldg Inspector/ Jun 06 001-2024 10,530.00 B18958 Associate Planner/ Jun 06 001-2024 10,205.00 Total : 20,735.00 44888 8/3/2006 10334 JENSEN, GLENN 19392 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 1,200.1 Total : 1,200. 44889 8/3/2006 13919 KIM, JOHN 19334 Citation Refund/ # 1406019761 001-3302 65.00 Total : 65.00 44890 8/3/2006 00151 L.A. CO SHERIFF'S DEPARTMENT 85234 Arrestee Processing Fee - May 06 001-2024 291.68 Total : 291.68 44891 8/3/2006 00167 LEARNED LUMBER B26935 Maintenance Supplies/ Jul 06 001-3104-4309 34.53 B28616 Lumber/ Jul 06 001-4204-4309 31.77 Page: 7 vchlist Check Register Page: 8 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44891 8/3/2006 00167 LEARNED LUMBER (Continued) B28951 Lumber/ Jul 06 001-6101-4309 90.36 B30976 Lumber Supplies/ Jul 06 001-4204-4309 88.66 Total : 245.32 44892 8/3/2006 13876 LOS ANGELES COUNTY MUSEUM. SG -0703 Summer Blast Trip/ 7-5-06 001-4601-4201 47.0 Total : 47.00 44893 8/3/2006 13558 MAHONEY, DAVE 19290 Instructor Pymt/ #11274/Jun 06 001-2024 186.90 001-4601-4221 373.80 Total : 560.70 44894 8/3/2006 00289 MARTIN & CHAPMAN CO. 26389 City Council Certificate/ P Bobko 001-2024 18.61 Total : 18.61 44895 8/3/2006 13882 MCINTOSH, AMELIA ROSE 19393 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 300.00 Total : 300.00 44896 8/3/2006 01911 MEDICAL INSTITUTE 553703 Pre-employment Physicals/ Jun 06 001-2024 1,035.1 559580 Pre-employment Physicals/ Jun 06 001-2024 760.00 Total : 1,795.00 44897 8/3/2006 13791 MONTROSE & ASSOCIATES, INC. 23607 Operation Instruct -AV Equip-CC/Jul 06 715-4204-4201 250.00 Total : 250.00 44898 8/3/2006 07634 MUSIC ROOM PRODUCTIONS HB071106 Audio Tapes Duplication/ Jul 06 001-2101-4201 684.23 Total : 684.23 Page: 8 vchlist Check Register 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Page: 9 Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44899 8/3/2006 13849 NAGASAKI & ASSOCIATES 06-104 Appraisal Serv/ Park Rec In -Lieu Fee 001-2024 06-105 Appraisal Serv/ In -Lieu Parking Fee 001-2024 44900 8/3/2006 00399 NATIONAL FIRE PROTECTION ASS( 3457130X MEMBERSHIP DUES 00.1-2201-4315 44901 8/3/2006 10098 NEXTEL COMMUNICATIONS 371 55431 1-057 Cell Phone Usage - Jul 06 001-2201-4304 44902 8/3/2006 11640 PALMIERI, DENISE 19350 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 44903 8/3/2006 08878 PARADISE AWARDS 607006 Surfer's Walk of Fame Plaques 001-2130 44904 8/3/2006 00608 PEP BOYS 08140124851 Auto Parts/ Jul 06 715-3302-4311 08140124887 Auto Parts/ Jul 06 715-2101-4311 08140124892 Auto Parts/ Jul 06 715-2101-4311 08140124958 Auto Parts/ Jul 06 715-4206-4311 44905 8/3/2006 13309 PEREZ, SHAWN 19402 Instructor Pymt/ #11221-224 001-4601-4221 44906 8/3/2006 04800 RAY, VINCE 19348 Instructor Pymt/#11193-96,207-208 5,500.00 5,500.00 Total : 11,000., 135.00 Total : 135.00 579.44 Total : 579.44 600.00 Total : 600.00 3,902.41 Total : 3,902.41 32.110 28.12 2.11 129.88 Total : 192.54 1,626.20 Total : 1,626.20 Page: 9 11 vchlist Check Register Page: 10 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44906 8/3/2006 04800 RAY, VINCE (Continued) 001-4601-4221 44907 8/3/2006 09391 SALDANA, OFFICER RAUL 19361 Parking Expense Reimbursement 001-2101-4317 44908 8/3/2006 09656 SHRED IT CALIFORNIA 333438916 Shreddinq Services/ Jul 06 001-2101-4201 44909 8/3/2006 13760 SKATE ZONE 19388 Summer Blast /Teen Extreme Trip/8-9-06 001-4601-4201 44910 8/3/2006 02250 SO. CAL SHARPSHOOTER, INC. 5634 Monthly Shoots & Supplies/ May&Jun 06 001-2024 44911 8/3/2006 08812 SOUTH BAY REGIONAL PUBLIC CO 200506547 Batteries 001-2101-4307 44912 8/3/2006 10232 SPICERS PAPER,INC. 703206 PAPER 001-1208-4305 001-2021 001-2022 44913 8/3/2006 09099 STEWART JACKSON SPRINKLERS 43866 Backflow Devices Tested/Repaired/Jun06 001-2024 44914 8/3/2006 09198 STONEBRIDGE PRODUCTIONS 19079 Summer Concert Series/ Final Payment 001-4601-4201 Total : Total : Total : Total : Total : Total : Total : Total : Total : 2,090.50 2,090.50 140.00 140.00 100.00 100.00 400.00 400.00 170.76 170.76 631.63 631.63 918. 18Ak. -18.16 964.75 1,848.00 1,848.00 4,000.00 4,000.00 Page: 10 1-) vchlist Check Register Page: 11 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice DescriptionlAccount Amount 44915 8/3/2006 06409 SULLY -MILLER CONTRACTING CO. 149706 44916 8/3/2006 11102 TORRANCE WHOLESALE NURSER' 175705 175706 175732 175738 44917 8/3/2006 13307 TOZZI, VEZNA 44918 8/3/2006 07052 TSENG & ASSOCIATES 44919 8/3/2006 13865 UNDER PRESSURE, INC 44920 8/3/2006 08097 UNION BANK OF CALIFORNIA 297153 44921 8/3/2006 13917 UNITED NATURAL BODYBUILDING 127814-15 44922 8/3/2006 13918 VANGUARD CAR RENTAL Asphalt/ Jul 06 001-3104-4309 Landscape Material/ Jun 06 105-2024 Landscape Materials/ Jun 06 105-2024 Landscape Materials/ Jun 06 105-2024 Landscape Materials/ Jun 06 001-2024 19395 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 112705 AB939 Waste Reduct/Recyc Program 117-2024 1946 Steam Cleaning/Plaza,Downtown/Jun 06 109-2024 Safekeeping Fees/ Jun 06 001-2024 Theater Damage Deposit Refund 001-2111 19318 Citation Refund/ # 1306015213 001-3302 Total : 172.57 172.57 454.1i 410.81 487:13 324.75 Total : 1,677.34 300.00 Total : 300.00 14,500.00 Total : 14,500.00 5,260. Total : 5,260.0 291.67 Total: •291.67 500.00 Total : 500.00 60.00 Total : 60.00 Page: 11 /� vchlist Check Register Page: 12 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44923 8/3/2006 13920 VERFUERTH, KAITLYN 19352 Citation Refund/ # 1106013113 001-3302 35.00 Total : . 35.00 44924 8/3/2006 00015 VERIZON CALIFORNIA 310 197-3683 Phone Charges/ Jun 06 001-2024 33.47 715-1206-4304 349.28 001-3302-4304 64. 001-2101-4304 1,259.0 001-4204-4321 58.53 001-2201-4304 235.61 001-4601-4304 145.83 001-4202-4304 107.33 001-4201-4304 80.94 109-3304-4304 30.97 001-1204-4304 25.64 310 376-6984 720712 Phone Charges/ Jul 06 001-1121-4304 16.26 001-1132-4304 16.56 001-1141-4304 9.23 001-1201-4304 24.44 001-1202-4304 88.03 001-1203-4304 63.15 001-1208-4304 1.35 001-2101-4304 530.9 001-2201-4304 322. 001-4101-4304 67.20 001-4201-4304 83.32 001-4202-4304 168.45 001-4601-4304 137.18 001-1204-4304 59,43 001-3302-4304 53.51 715-1206-4304 47.78 Total : 4,081.19 44925 8/3/2006 09056 VERIZON ONLINE 24658430 Internet Services/ Aug 06 715-1206-4201 649.00 Page: 12 i. n vchlist Check Register Page: 13 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44925 8/3/2006 09056 VERIZON ONLINE (Continued) Total : 649.00 44926 8/3/2006 03209 VERIZON WIRELESS -LA 2058329976 Cell Phone Usage/ Jun 06 001-2024 263.25 Total : 263.26 44927 8/3/2006 13922 WELCH, MEGAN ANN #1806010903 CitationRefund/1106013842,1306016931 001-3302 105.00 Total : 105.00 44928 8/3/2006 12899 WESTERN STATES INFORMATION 132 E -Newsletter Services/ Jul 06 001-1101-4319 500.00 Total : 500.00 44929 8/3/2006 10703 WILLDAN 061-20678 Labor Standards Comp/ Jun 06 140-2024 492.50 Total : 492.50 44930 8/3/2006 13359 WITTMAN ENTERPRISES, LLC 2006000666 AMB Transport Billing/ Jun 06 001-2024 2,347.50 Total : 2,347.50 44931 8/3/2006 00135 XEROX CORPORATION 018479976 Copier Maintenance / Jun 06 001-2024 166. Total : 166.1.1 44932 8/3/2006 01206 ZUMAR INDUSTRIES 0087927 Street Sign Maint Material/ Jul 06 001-3104-4309 618415153 7/3/2006 00170 SOUTHERN CALIFORNIA GAS CO. 09790459003 Gas Billing/5-17 to 6-16-06 001-2024 618415154 7/3/2006 00170 SOUTHERN CALIFORNIA GAS CO. 10210459003 Gas Billing/5-17 to 6-16-06 001-2024 Total : Total : 553.37 553.37 147.05 147.05 39.89 Total : 39.89 Page: 13 vchlist Check Register Page: 14 08/03/2006 4:24:14PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 619513590 7/17/2006 00170 SOUTHERN CALIFORNIA GAS CO. 11540469001 Gas Billing/5-31 to 6-29-06 001-2024 30.97 Total : 30.97 620211010 7/24/2006 00170 SOUTHERN CALIFORNIA GAS CO. 01100457009 620211035 7/24/2006 00170 SOUTHERN CALIFORNIA GAS CO. 13910446007 620211036 7/24/2006 00170 SOUTHERN CALIFORNIA GAS CO. 14120446001 Gas Billing/6-6 to 7-6-06 001-2024 001-4204-4303 Gas Billing/6-6 to 7-6-06 001-2024 001-4204-4303 Gas Billing/6-6 to 7-6-06 001-2024 001-4204-4303 Total : Total : Total : 94 Vouchers for bank code : boa Bank total : 94 Vouchers in this report Total vouchers : 28.41 7.10 35.110 17.74 4.44 22.18 11.18 2.79 13.97 165,157.55 165,157.55 • Page: 14 /). vchlist Check Register Page: 1 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44933 8/10/2006 11437 ADMINISTRATIVE SERVICES CO -OI 193041 Taxi Voucher Program/ Jun 06 145-2024 Total : 2,853.60 2,853.60 44934 8/10/2006 06827 ALL CITY MANAGEMENT 7878 CROSSING GUARD SERVICE/7-1 TO 7-8-06 001-2102-4201 391.0 Total : 391.07 44935 8/10/2006 12796 AMERICAN LA FRANCE OF 14894 Emergency Repair/ Ell 715-2201-4311 2,178.40 Total : 2,178.40 44936 8/10/2006 05179 AT&T 055 354 2649 001 Fax- Long Distance/ Jul 06 001-1204-4304 34.22 Total : 34.22 44937 8/10/2006 13785 AUTO RESTORATION CO 71306 Striketeam Equipment Cover 001-2024 180.00 Total : 180.00 44938 8/10/2006 04277 BELL, OLIN 19403 Instructor Pymt/After Blast Camp 001-4601-4221 735.00 Total : 735.10 44939 8/10/2006 12380 BIO -KEY INTERNATIONAL, INC 00395653 Annual Maint Agreement/ 06/07 715-1206-4201 952.60 CM08072006 Billing Credit 715-2024 -714.45 Total : 238.15 44940 8/10/2006 03190 BLUEPRINT SERVICE & SUPPLY CC 132119 Plan Copies/ Jul 06 001-4202-4201 119.38 132120 Spec Books for CIP's/Jul 06 001-4202-4201 221.35 132143 Spec Books for Pier Clock Plans/ Jul 06 001-4202-4201 116.26 Page: 1 vchlist Check Register Page: 2 08110/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code: boa Voucher Date Vendor Invoice Description/Account Amount 44940 8/10/2006 03190 BLUEPRINT SERVICE & SUPPLY CC (Continued) 132945 Plan Copies/ Jun 06 001-2024 37.89 Total : 494.88 44941 8/10/2006 00163 BRAUN LINEN SERVICE 0555882 Prisoner Laundry/ Jul 06 001-2101-4306 69.65 0557565 Prisoner Laundry/ Jul 06 001-2101-4306 41.0 0561117 Prisoner Laundry/ Jul 06 001-2101-4306 92.34 0562820 Prisoner Laundry/ Jul 06 001-2101-4306 60.31 S0559604 Prisoner Laundry/ Jul 06 001-2101-4306 84.80 Total : 348.85 44942 8/10/2006 00590 CALIFORNIA SOCIETY OF MUN. 19456 CSMFO Budget Awards Proq/ 06/07 001-1202-4201 44943 8/10/2006 13944 CITY OF HB TRUST ACCT 19459 Dep for new Workers Comp Trust Acct 705-1104 44944 8/10/2006 13913 CLARK & GREEN 25310 DESIGN & CONST DOCS/CLARK FIELD 125-8535-4201 127-8535-4201 160-8535-4201 301-8535-4201 126-8535-4201 44945 8/10/2006 05935 CLEAN STREET 46901 Downtown&Strand Cleaning/ Mem Wknd 109-2024 Total : Total : Tota I : Total : 50.00 50.00 50,000.00 50,000.00 2,428.1 115.20 566.40 5,760.00 729.60 9,600.00 1,680.00 1,680.00 Page: 2 vchlist Check Register Page: 3 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44946 8/10/2006 04928 COLEN & LEE AS AGENT FOR THE 81006 Liability Claims/ Jul 06 705-1209-4324 ,. Total : 2020,767767.6161 44947 8/10/2006 13094 COLTON TEAK 71306 Park Benches for Various Sites 001-2024 4,292. Total : 4,292.3 44948 8/10/2006 02173 COOK, NANCY 19461 Expense Reimb/Coffee-Chiefs Ceremony 001-2101-4305 126.00 Total : 126.00 44949 8/10/2006 13915 COUNTY OF LOS ANGELES LAR-IAP-SJ3-032 Aerial Photography Package for GIS Sys 001-4202-4201 19,200.00 Total : 19,200.00 44950 8/10/2006 13934 CRUZ, BRYAN 19440 Work Guarantee Refund/ # 6812 001-2110 1,600.00 Total : 1,600.00 44951 8/10/2006 00850 CURTIS, L.N. 1106430-00 Uniform Boots/ C Lopez 001-2201-4314 278.48 1106582-00 PAC Handlock Tool Holder w Ceiling Hook 001-2201-5401 120. 715-2201-4311 276. 1106981-00 Turnouts/ Osekowsky & Bush 001-2201-4350 3,137.52 1107480-00 Uniform Boots/Lopez, Osekowsky,Williams 001-2201-4314 435.17 Total : 4,248.56 44952 8/10/2006 13906 D. D. PAGANO, INC 4051 Irrigation Consult Ser/ Clark Field 125-2024 126-2024 127-2024 301-2024 Total : 5,290.20 1,589.10 250.90 12, 544.80 19,675.00 Page: 3 ii vchlist Check Register Page: 4 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44953 8/10/2006 12991 DELL MARKETING L.P. P03041937 DELL 380 COMPUTER/AUTO-CAD 715-1206-5402 2,584.62 Total : 2,584.62 44954 8/10/2006 13877 DICKSON, ELAINE 19468 Theater Rental Refund 001-3406 260.00 Total : 260.00 44955 8/10/2006 13943 DISPLAY SPOTLIGHT 19384 Citation Refund/ # 1306017825 • 001-3302 10.00 Total : 10.00 44956 8/10/2006 10909 DIVERSIFIED RISK INSURANCE 19457 Tulip Insurance/ Aug 05 001-2024 294.26 Total : 294.26 44957 8/10/2006 12903 DIVIRGILIO, DANAY 19406 Instructor Pymt/ # 11374/ Jun 06 001-2024 33.60 001-4601-4221 330.40 Total : 364.00 44958 8/10/2006 13942 DUBYNA, AMANDA 19385 Citation Refund/ # 1706014295 001-3302 30.00 Total : 30.00 44959 8/10/2006 00122 DUNCAN PARKING TECHNOLOGIE: 27597 Parking Meter Parts and Keys 001-3302-4309 1,875. Total : 1,875.0 44960 8/10/2006 13941 EATON, STEVE L 19422 Citation Refund/ # 1406021826 001-3302 10.00 Total : 10.00 44961 8/10/2006 00165 EDDINGS BROTHERS AUTO PART: 663137 MOTOR OIL 715-4206-4310 842.19 Page: 4 vchlist Check Register Page: 5 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44961 8/10/2006 00165 EDDINGS BROTHERS AUTO PARTE (Continued) 73106 Auto Parts Purchase/ Jul 06 715-2101-4311 87.86 715-3302-4311 143.34 715-4206-4309 58.� 001-2021 5. 001-2022 -5.92 Total : 1,132.09 44962 8/10/2006 13935 EUROPEAN CONCEPTS 19441 Work Guarantee Refund/ # 6451 001-2110 44963 8/10/2006 04737 FIREFIGHTER'S SAFETY CENTER 17874 Sweatshirts 001-2201-4314 44964 8/10/2006 13842 FISLER, SANDY 124103 Rental Deposit Refund 001-2111 44965 8/10/2006 13344 FRANCHISE TAX BOARD 05-281 AB63 Information/ May 06 to Dec 06 001-2024 44966 8/10/2006 13810 FUTURE PACKAGING&PRESERVA7 5548 Time Capsule and Parts 109-4603-4201 1,600.00 Total : 1,600.00 1,454.88 Total : 1,454.88 50.00 Total : 50.00 500.00 Total : 500.1 2,634.37 Total : 2,634.37 44967 8/10/2006 10466 GRAHAM CO. 21952 Replacement Batteries/Parking Structure 109-3304-4201 6,898.18 Total : 6,898.18 44968 8/10/2006 00387 HANSON AGGREGATES WEST,INC 558245 Sand/ Jul 06 44969 8/10/2006 04108 HAZELRIGG RISK MGMT SERV, INC 80706 001-3104-4309 407.75 Total : 407.75 Workers Comp Claims/ 8-7-06 Page: 5 vchlist Check Register Page: 6 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code: boa Voucher Date Vendor Invoice Description/Account Amount 44969 8/10/2006 04108 HAZELRIGG RISK MGMT SERV, INC (Continued) 705-1217-4324 Total : 10,193.07 10,193.07 44970 8/10/2006 13932 HB CHAMBER OF COMMERCE 19435 Storm Drain Cleaning Refund 160-1230 460.00 Total : 460.00 44971 8/10/2006 13946 HEALTHCARE PARTNERS, LLC 19475 ABM Transport Refund/#1009892-01 • 001-3840 323.63 Total : 323.63 44972 8/10/2006 11296 HERTZ 19397 Citation Refund/ # 1606019020 001-3302 44973 8/10/2006 12642 HOLLYWOOD SPORTS PARK Hermosa Beach Teen Extreme Trip 001-4601-4201 44974 8/10/2006 03432 HOME DEPOT CREDIT SERVICES 00146014308 Sunset Concert Supplies - Jul 06 001-4601-4308 8283 Hardware Supplies - Jul 06 001-4204-4309 8639 Hardware Supplies - Jul 06 001-4204-4309 9677 Hardware Supplies - Jul 06 001-3104-4309 Total : Total : Total : 195.00 195.00 220.00 220.00 465.46 182.23 239.9. 308.84 1,196.50 44975 8/10/2006 09130 HRBOKA, DENNIS 19399 Instructor Pymt/#10858,11414/Jun 06 001-2024 1,159.85 001-4601-4221 1,283.15 Total : 2,443.00 44976 8/10/2006 10134 HYATT REGENCY 988 Lodging/S Burrell/Ref # 323FH5R90 001-1201-4317 670.28 Page: 6 vchlist Check Register Page: 7 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44976 8/10/2006 10134 HYATT REGENCY (Continued) 989 Lodging/P Tucker/Ref #323FH5ND0 001-1101-4317 670.28 990 Lodging/JR Reviczky/Ref # 323FH5PT0 001-1101-4317 670. Total : 2,010. 44977 8/10/2006 09657 INFOLINK SCREENING SERVICES 220387 Pre-employment Screening/ Jul 06 001-1203-4201 31.80 Total: 31.80 44978 8/10/2006 06100 IRON MOUNTAIN OFF-SITE DATA 04-3038590 Off Site Storage/ Jul 06 715-1206-4201 198.33 Total : 198.33 44979 8/10/2006 05356 JOHN L. HUNTER & ASSOC. HBBCR0606 Bev Container Recycling Prog/ Jun 06 150-2024 488.75 Total : 488.75 44980 8/10/2006 13945 KAN, ALAN 19479 AMB Transport Refund 001-3840 15.95 Total : 15.95 44981 8/10/2006 13930 KID PRINT SOLUTIONS HBNW CHILD FINGERPRINT/DIGITAL PHOTO SERVIC 001-2101-4201 1,250.1 Total : 1,250.00 44982 8/10/2006 13747 KIDZART 19405 Instructor Pymt/ # 11249 001-4601-4221 343.00 Total : 343.00 44983 8/10/2006 13937 KING, ANDREW M 19444 Work Guarantee Refund/ # 5761 001-2110 1,600.00 Total : 1,600.00 44984 8/10/2006 02996 KOHLER & SONS 19442 Work Guarantee Refund/ # 6027 001-2110 1,600.00 Page: 7 vchlist Check Register Page: 8 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 44984 8/10/2006 02996 KOHLER & SONS (Continued) Total : 1,600.00 44985 8/10/2006 13734 KOVAC-REEDY, KELLY 19421 Expense Reimb/ HBNeighborhoodWatch 001-2101-4201 735.42 Total : 735.42 44986 8/10/2006 10916 LEEWAY SAILING CENTER 19452 Summer Blast/ Teen Extreme Trip 001-4601-4201 44987 8/10/2006 08445 LITTLE CO OF MARY HOSPITAL Q017152955 Blood Alcohol Draw/ Q017152955 001-2101-4201 Q017177591 Blood Alcohol Draw/ Q017177591 001-2101-4201 44988 8/10/2006 02286 LOCAL GOVERNMENT COMMISSIO 1344-06-M Annual Memebership Dues/ FY 06/07 001-1101-4315 44989 8/10/2006 12599 LOCKLEAR, DEREK BRENT 19454 Instructor Pymt/#11089-095/ Jun 06 001-2024 001-4601-4221. Total : Total : Total : Total : 908.ilk 908. Stir 41.00 41.00 82.00 600.00 600.00 498.18 2,490.82 2,989.00 44990 8/10/2006 08836 LONG BEACH AQUARIUM OF PACIF 79483 Summer Blast Camp Trip 001-4601-4201 537. Total : 537.0 44991 8/10/2006 13947 M3 SERVICES 2034 Fire Station Remodel/ Progress Pymt # 1 180-8610-4201 2035 Fire Station Remodel/ Progress Pymt # 2 180-8610-4201 Total : 44992 8/10/2006 10426 MACDONALD, MARGARET 19463 2005 Assessment Tax Rebate 105-3105 4,601.79 11, 504.47 16,106.26 24.61 Page: 8 i tJ vchlist Check Register Page: 9 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice 44992 8/10/2006 10426 MACDONALD, MARGARET (Continued) 44993 8/10/2006 01822 MAINT. SUPERINTENDENTS ASSOC 19417 Description/Account Amount Membership Renewal/ Flaherty, Morgan 001-4202-4315 44994 8/10/2006 04138 MEERSAND, KENNETH A. 80606 Legal Services - Jul 06 001-1132-4201 44995 8/10/2006 13929 MIKE DAVIS CUSTOM 19369 Work Guarantee Refund/ # 4290 001-2110 44996 8/10/2006 13570 MILLER SANCHEZ, SARAH 19455 Instructor Pymt/#11276, 278, 279 001-4601-4221 44997 8/10/2006 09043 MILLER, DONALD 19445 2005 Assessment Tax Rebate 105-3105 44998 8/10/2006 13939 MOORE, MARLA H 19464 Citation Refund/ # 1704006276 001-3302 44999 8/10/2006 13938 MOORE, ROBERTA R 19446 2005 Assessment Tax Rebate 105-3105 45000 8/10/2006 00093 OLYMPIC AUTO CENTER 11827 11834 Repair Vehicle Damage/ HB -1 715-2024 Replace Auto Glass/ HB -7 715-2024 45001 8/10/2006 01834 PATRICK & CO. 705790 DOG TAGS 001-1204-4305 Total : 24.61 95.00 Total : 95.04 9,480.00 Total : 9,480.00 1,600.00 Total : 1,600.00 714.00 Total : 714.00 24.61 Total : 24.61 50. Total : 50.o 24.61 Total : 24.61 947.67 242.33 Total : 1,190.00 212.43 Page: 9 vchlist Check Register Page: 10 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45001 8/10/2006 01834 PATRICK & CO. (Continued) Total : 212.43 45002 8/10/2006 11934 POWER CHEVROLET 205298 Auto Parts / Jul 06 715-4206-4311 49.54 205648 Auto Parts/ Jul 06 715-2101-4311 25.25 205648X1 Auto Parts/ Jul 06 715-2101-4311 25.9 Total : 100. 45003 8/10/2006 13608 PSOMAS 0023179 Design Services/ Pier PLaza Clock -Bench 109-2024 2,004.87 Total : 2,004.87 45004 8/10/2006 09225 PUBLIC SECTOR EXCELLENCE 19277 RegistrationN Jackson 001-4202-4317 135.00 Total : 135.00 45005 8/10/2006 13598 R.M. MCCARTHY & ASSOCIATES 71906 Police Procedures & Practices Study 001-2024 15,165.00 Total : 15,165.00 45006 8/10/2006 08837 REDONDO BEACH, CITY OF 359 TMDL Monitoring/ 06/07 160-3102-4201 5,015.88 Total : 5,015.88 45007 8/10/2006 13931 RIO HONDO FIRE ACADEMY 19426 Registration/ J Gomez 001-2201-4317 175.0 Total : 175.00 45008 8/10/2006 10970 ROBERTS, FREDERICK 19453 Umpire Pymt/Adult Softball League/Jun06 001-2024 570.00 001-4601-4201 285.00 Total : 855.00 45009 8/10/2006 13004 ROCKET INTER NETWORKING INC. 174177 T1 Line for Wi-Fi/ Sep 06 715-1206-4201 599.00 Page: 10 �I_ vchlist Check Register Page: 11 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45009 8/10/2006 13004 ROCKET INTER NETWORKING INC. (Continued) Total : 599.00 45010 8/10/2006 12924 SAPHONY 73106 Website Maint/ Jul 06 715-1206-4201 1,522.50 Total : 1,522.5e 45011 8/10/2006 09656 SHRED IT CALIFORNIA 333438917 Shredding Services/ Jul 06 001-2101-4201 100.00 Total : 100.00 45012 8/10/2006 00114 SMART & FINAL IRIS COMPANY 1153 Summer Blast/Teen Extreme Supplies 001-4601-4308 82.53 1264 Summer Blast Camp Supplies 001-4601-4308 41.84 1907 Sunset Concert Supplies 001-4601-4308 8.23 2111 Cleaning Supplies/ Jul 06 001-4204-4309 82.69 2640 Summer Concert Supplies 001-4601-4308 10.83 2744 Helium Tank/ Jul 06 001-4601-4305 27.16 3345 Summer Concert Supplies 001-4601-4308 67. 615 Jail Supplies/ Jul 06 001-2101-4306 112.21 772 Catalina Island Trip Supplies 001-4601-4308 169.72 7888 Kitchen Supplies/ Jul 06 001-2201-4309 73.05 7889 Cleaning Supplies/ Jul 06 001-4204-4309 131.60 8209 Summer Blast/Teen Extreme Supplies 001-4601-4308 103.76 9649 Summer Blast/ Teen Extreme Supplies 001-4601-4308 100.00 Page: 11 vchlist Check Register Page: 12 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45012 8/10/2006 00114 SMART & FINAL IRIS COMPANY (Continued) Total : 1,011.40 45013 8/10/2006 09737 SOLYMOSI, MARIE 493851 Bee Removal Services/ Jul 06 001-3302-4201 85.00 493853 Bee Removal Services/ Jul 06 001-3302-4201 85.00 507241 Bee Removal/ Jul 06 001-3302-4201 85110 507243 Bee Removal Service/ Jul 06 001-3302-4201 85.00 507250 Bee Removal/ Jul 06 001-3302-4201 85.00 Total : 425.00 45014 8/10/2006 11196 SORENSEN, W.D. 423317 BEE REMOVAU JUL 06 001-3302-4201 124.00 Total : 124.00 45015 8/10/2006 10960 SOUTH BAY AUTO UPHOLSTERY 0220 Reupholster -Repair Seat/ E11 715-2024 97.89 Total : 97.89 45016 8/10/2006 12930 SPANGLER, DANIELLE 19391 Instructor Pymt/ #11395-396/Jun 06 001-2024 68.39 001-4601-4221 547.61 Total : 616.0 45017 8/10/2006 13933 SURFSIDE PROPERTIES 19438 Work Guarantee Refund/ # 6531 001-2110 1,600.00 Total : 1,600.00 45018 8/10/2006 09437 T.S.I. TRANSPORTATION SUPPLIES AA068669 Die Grinder Tool 715-2024 44.27 Total : 44.27 45019 8/10/2006 13940 TIRAPELLI, NATALIE 19423 Citation Refund/ # 1606020002 001-3302 10.00 Page: 12 vchlist Check Register Page: 13 08/10/2006 5:16:05PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45019 8/10/2006 13940 TIRAPELLI, NATALIE (Continued) 45020 8/10/2006 13936 TRIGG, PETER A 19443 45021 8/10/2006 13337 TRUELINE 062906 45022 8/10/2006 11209 UC REGENTS 06070106 45023 8/10/2006 04768 UPTIME COMPUTER SERVICE 19913 Work Guarantee Refund/ # 5328 001-2110 Windscreens for Tennis Courts 001-2024 CONTINUING EDUCATION/JUL 06 001-2201-4201 Total : 10.00 Total : Total : Total : 1,600.00 1,600.6 3,801.60 3,801.60 1,914.42 1,914.42 Printer Maintenance/ Jul 06 715-1206-4201 619.52 Total : 619.52 45024 8/10/2006 00015 VERIZON CALIFORNIA 310 PLO -0347 030623 Circuit Billing/ Jul 06 001-2101-4304 41.94 310 UHO-3618 030623 Circuit Billing/ Jul 06 001-2101-4304 401.06 310 UH9-9686 060508 Circuit Billing/ Jul 06 001-2101-4304 150.1111 Total : 593. 45025 8/10/2006 00141 WEST PAYMENT CENTER 811789475 CA Code Anno/ 40A thru 40 F 001-1121-4201 194.85 Total : 194.85 45026 8/10/2006 12899 WESTERN STATES INFORMATION 133 E -Newsletter Services/ Aug 06 001-1101-4319 500.00 Total : 500.00 45027 8/10/2006 08646 WIDMANN DEVELOPMENT INC. 19439 Work Guarantee Refund/ # 6498 001-2110 Total : 1,600.00 1,600.00 Page: 13 -•a vchlist Check Register Page: 14 08/10/2006 5:16:O5PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45028. 8/10/2006 10703 WILLDAN 061-20445 Labor Standards Compliance/ May 06 140-2024 Total : 96 Vouchers for bank code : boa Bank total : 96 Vouchers in this report Total vouchers : I 640.00 640.00 257,806.55 257,806.55 • • Page: 14 vchlist Check Register Page: 1 08/i4/200C S;OS_22PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45029 . 8/14/2006 11980 CMRTA 995 Registration/ M Watkins 001-1204-4317 Total : 1 Vouchers for bank code : boa Bank total : 1 Vouchers in this report Total vouchers : 200.00 200.00 200.• 200.00 Page: 1 1 vchlist Check Register Page: 1 00/17/2006 7;5O:24AM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45030 8/17/2006 00243 HERMOSA BEACH PAYROLL ACCO 08152006 Payroll/8-1 to 8-15-06 001-1103 498, 544.42 105-1103 4,300.96 109-1103 1,887.57 117-1103 1,421.19 145-1103 56.0 146-1103 3,092. 152-1103 39. 156-1103 2,961.76 160-1103 7,813.15 301-1103 599.76 705-1103 3,786.43 715-1103 5,068.03 Total : 529,571.82 1 Vouchers for bank code : boa Bank total : 529,571.82 1 Vouchers in this report Total vouchers : 529,571.82 • Page: 1 vchlist Check Register Page: 1 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45031 8/17/2006 11437 ADMINISTRATIVE SERVICES CO -Of 197406 Taxi Voucher Program/ Jun 06 145-2024 327.60 197406-A TAXI VOUCHER PROGRAM/ JUL 06 145-3404-4201 3,217.1g& Total : 3,544.IIP 45032 8/17/2006 11837 AJILON OFFICE T000365714 Temp Service/ Week end 7-30-06 001-4601-4201 476.15 Total : 476.15 45033 8/17/2006 06827 ALL CITY MANAGEMENT 7893 CROSSING GUARD SERVICE/ 7-9 TO 7-22-06 001-2102-4201 1,129.77 Total : 1,129.77 45034 8/17/2006 09620 ALLEY, HEATHER H 19513 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 105.00 Total : 105.00 45035 8/17/2006 13950 ANDERSON, JEFFREY 19484 Citation Refund/ # 1806011325 001-3302 35.00 Total : 35.00 45036 8/17/2006 02487 ARCH WIRELESS P7896291H Pager Service/ Jul 06 001-4601-4201 9.0 Total : 9.33 45037 8/17/2006 00321 AT&T 248 134-9454 462 8 Circuit Billing/ Jul 06 001-2101-4304 11.03 Total : 11.03 45038 8/17/2006 13954 BAKER-WILHITE, AUSHLEY 19510 TUITION REIMB/PARAMEDIC SCHOOL 001-2201-4317 885.00 Total : 885.00 45039 8/17/2006 13247 BENTHIN, GERHARD 19531 Instructor Pymt/ #11383 001-4601-4221 294.00 Page: 1 7� vchlist Check Register Page: 2 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45039 8/17/2006 13247 BENTHIN, GERHARD (Continued) 45040 8/17/2006 03190 BLUEPRINT SERVICE & SUPPLY CC 132671 Plan Copies/ Jul 06 001-4202-4201 Total : Total : 294.00 254.76 254.76 45041 8/17/2006 06443 BODY GLOVE 53106 Chevron Surf Camp Supplies 001-2024 2,814 Total : 2,814.. 45042 8/17/2006 11076 BOSSONIS, ANDRONIKI 19527 instructor Pymt/ # 11154,155,168 001-4601-4221 504.00 Total : 504.00 45043 8/17/2006 08884 BUDGET RENT A CAR 19521 CITATION REFUND/ #1506020284 001-3302 35.00 Total : 35.00 45044 8/17/2006 08005 BURTON'S SAW SHARPENING 065813 Emergency Repair of Chain Saw/ FD 001-2201-4309 84.85 065814 Inspect Chain Saw/ Fire Dept 001-2201-4309 25.00 Total : 109.85 45045 8/17/2006 12230 CALIFORNIA OVERNIGHT 5302521 Express Mail/ Jul 06 705-1217-4305 15.2 001-4201-4305 19.7 Total : 34.3 45046 8/17/2006 00016 CALIFORNIA WATER SERVICE 4286211111 Water Usage - Jun 06 105-2024 1, 652.56 001-2024 9,500.53 109-2024 138.98 Total : 11,292.07 45047 8/17/2006 11088 CAPRCBM 19214 MEMBERSHIP/PARK COMMISSION 001-4601-4315 165.00 Page: 2 vchlist Check Register Page: 3 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45047 8/17/2006 11088 CAPRCBM (Continued) Total: 165.00 45048 8/17/2006 07485 CCUG 19547 Membership Dues/ A Janulewicz 001-2101-4315 100.00 Total : 100.00 45049 8/17/2006 09632 CDWG BHV3919 Toners and Inks/ Jul 06 • 715-1206-4305 932.70 Total : 932.70 45050 8/17/2006 13310 CHAPIN, DEREK JAMES 19518 Instructor Pymt/#11227 - 230 001-4601-4221 630.00 Total : 630.00 45051 8/17/2006 06307 CHASE, MARGARET 19530 Instructor Pymt/ # 11015 001-4601-4221 273.00 Total : 273.00 45052 8/17/2006 13949 CHAVARRIA, KRISTY 19483 Citation Refund/ # 1206011276 001-3302 10.00 Total : 10.00 45053 8/17/2006 05935 CLEAN STREET 46560 Special Steam Cleaning/ Jun 30, 06 109-3301-4201 280.0. Total : 280. 45054 8/17/2006 00041 COPELAND, VIKI 992 Travel Expense Reimburse/CSMFO 001-1202-4317 195.05 993 Regist Expense Reimb/Leag of CA Cities 001-1202-4317 435.00 Total : 630.05 45055 8/17/2006 07809 CORPORATE EXPRESS 71980501 Office Supplies/ Jul 06 001-4601-4305 96.57 71980502 Office Supplies/ Jul 06 001-4601-4305 71.28 71980503 Office Supplies/ Jul 06 001-1208-4305 99.68 Page: 3 vchlist Check Register Page: 4 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45055 8/17/2006 07809 CORPORATE EXPRESS (Continued) 72058020 KEY CABINET 715-4206-4309 130.81 72058021 Surfer's Walk of Fame Supplies 001-2130 117.13 Total : 515.47 45056 8/17/2006 00642 DAILY BREEZE, THE 5542853 Employment Ad/ Clerk Typist/Jul 06 001-1203-4201 375. Total : 375.78 45057 8/17/2006 04689 DATA TICKET, INC. 0990706 DMV Record Retrieval - Jul 06 001-1204-4201 288.75 Total : 288.75 45058 8/17/2006 12991 DELL MARKETING L.P. P03270570 DELL 191N FLAT SCREEN MONITORS 715-1206-5402 230.66 P06237263 DELL LATITUDE D6260 COMPUTER. 715-1206-5402 1,655.42 P06766738 DELL OPTIPLEX GX250 COMPUTERS 715-1206-5402 2,486.85 P09449830 SYMANTEC MAINT PACKAGES & MEDIA PACK 715-1206-4201 2,896.64 P14152662 ADOBE CREATIVE SUITE 2 PREMIUM SOFTWJ 001-4202-4201 1,172.1 Total : 8,441. 45059 8/17/2006 00604 DIVE N' SURF 19529 Instructor Pymt/ # 11301 001-4601-4221 34.30 Total : 34.30 45060 8/17/2006 10909 DIVERSIFIED RISK INSURANCE 19563 Tulip Insurance/ Jan & Feb 06 001-2024 487.29 19564 Tulip Insurance/ Aug & Sept 05 001-2024 534.56 Total : 1,021.85 Page: 4 vchlist Check Register Page: 5 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45061 8/17/2006 01962 FEDERAL EXPRESS CORP. 1-168-27339 Express Mail/ Jul 06 001-1202-4201 19.89 001-4202-4201 67.81 001-4601-4305 19.89 Total : 107., 45062 8/17/2006 12284 FOLEY, ALICIA 19512 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 875.00 Total : 875.00 45063 8/17/2006 01320 GALLS/LONG BEACH UNIFORM CO 785065 Uniforms/ J Droz 001-2024 522.58 790478 UNIFORMS FOR POLICE RECRUIT FAULK 001-2101-4314 188.57 790482 UNIFORMS FOR POLICE RECRUIT GARCIA 001-2101-4314 413.46 Total : 1,124.61 45064 8/17/2006 13307 GOTTWALD, VEZNA 19515 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 600.00 Total : 600.00 45065 8/17/2006 12311 GREMAUD, MARIE BAPTISTE 19533 Instructor Pymt/ # 11266,270,325 001-4601-4221 420.111 Total : 420. 45066 8/17/2006 13844 HARDT, YANUSZ MARIO 19485 Citation Refund/ # 1106014222 001-3302 35.00 Total : 35.00 45067 8/17/2006 04108 HAZELRIGG RISK MGMT SERV, INC 81406 Workers Comp Claims/ 8/14/06 705-1217-4324 55,428.12 Total : 55,428.12 45068 8/17/2006 13894 HERRING, CHERYL 19526 Instructor Pymt/ # 11296/ Jun 06 001-2024 115.50 001-4601-4221 346.50 Page: 5 vchlist Check Register Page: 6 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45068 8/17/2006 13894 HERRING, CHERYL (Continued) Total : 462.00 45069 8/17/2006 03432 HOME DEPOT CREDIT SERVICES 1011811 Hardware Supplies - Jul 06 001-6101-4309 281.97 Total : 281.97 45070 8/17/2006 11001 fCRMA ICRMA-2006-169 06/07 Excess Liability Premium 705-1209-4201 280,892 705-1210-4201 37,690. 109-3304-4201 36,303.50 705-1217-4201 150,247.00 Total : 505,133.00 45071 8/17/2006 04908 JAMESTOWN PRESS 8685 Business Cards/ Jul 06 001-1208-4305 81.19 8686 Business Cards/ G Savelli 001-1208-4305 32.48 Total : 113.67 45072 8/17/2006 10820 JENKINS & HOGIN,LLP 13625 Legal Fees, General Services/ Jun 06 001-2024 511.50 001-1131-4201 5,759.40 13628 Legal Fees, Code Enforcement/ Jun 06 001-2024 87.50 001-1132-4201 607.20 13631 Legal Fees, Cable TV/ Jun 06 001-2024 562. 1110 001-1131-4201 1,912.50 Total : 9,440.60 45073 8/17/2006 10334 JENSEN, GLENN 19516 Instructor Pymt/Chevron Surf Camp 001-4601-4201 1,200.00 Total : 1,200.00 45074 8/17/2006 00444 JOHNSON, TEREA 19545 Expense Reimb/ Chief Savelli's Ceremony 001-2101-4305 138.37 Total : 138.37 Page: 6 2a vchlist Check Register Page: 7 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45075 8/17/2006 12162 JOL DESIGN 72506 Shirts/ Surfer's Walk of Fame 001-2130 937.10 Total : 937.10 45076 8/17/2006 13955 KM INDUSTRIAL 19522 Citation Refund/ # 1106014256 001-3302 30.S Total : 30.0 45077 8/17/2006 00843 L.A. COUNTY METROPOLITAN 8060278 Bus Pass/ Stamp Sales - Aug 06 145-3403-4251 148.00 Total : 148.00 45078 8/17/2006 10655 LILY PAD FLORAL DESIGN 73006 Flowers/Surfer's Walk of Fame Ceremony 001-2130 159.13 Total : 159.13 45079 8/17/2006 12739 LONG BEACH BMW BCCS448323 Tire for Motorcycle/ JR Smith 715-2101-4311 420.51 Total : 420.51 45080 8/17/2006 10134 MANCHESTER GRAND HYATT 993-A Lodging/Leaq of CA Cities/ V Copeland 001-1202-4317 613.92 Total : 613.92 45081 8/17/2006 13882 MCINTOSH, AMELIA ROSE 19514 Instructor Pymt/ Chevron Surf Camp • 001-4601-4221 360.00 Total : 360.00 45082 8/17/2006 13923 MEDIC BATTERIES 4263 Batteries for Parking Meters 001-3302-4201 1,803.72 Total : 1,803.72 45083 8/17/2006 12839 MOHLER PETTY CASH, VALERIE 19566 Petty Cash Reimburse Page: 7 vchlist Check Register Page: 8 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45083 8/17/2006 12839 MOHLER PETTY CASH, VALERIE (Continued) 001-2130 48.31 001-1203-4201 74.08 001-2101-4305 86.15 001-2101-4317 8.00 001-3302-4305 29.22 001-4204-4309 57.65 001-4601-4201 58.0 001-4201-4305 24. 001-4601-4305 212.58 001-4601-4308 421.76 001-4202-4305 26.45 001-1208-4305 -4.00 Total : 1,043.07 45084 8/17/2006 13953 MOONEY, JAMES 19507 Citation Refund/ # 1306016731 001-3302 15.00 Total : 15.00 45085 8/17/2006 10098 NEXTEL COMMUNICATIONS 269424317-056 Cell Phone Usage - Jul 06 001-2101-4304 1,238.88 269424317-056-A Cell Phones/Savelli, Bohlin, Saylor 001-2101-4309 444.27 551834312-056 Cell Phone Usage - Aug 06 001-4601-4304 239.03 959814312-056 Cell Phone Usage - Jul 06 001-4202-4304 577. 9 Total : 2,500.16 45086 8/17/2006 13114 OFFICE DEPOT 345505662-001 Office Supplies/ Jul 06 001-4601-4305 68.86 345511373-001 Office Supplies/ Jul 06 001-4601-4305 99.82 345952202-001 Summer Concert Series Supplies 001-4601-4308 67.16 Total : 235.84 Page: 8 vchlist Check Register Page: 9 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45087 8/17/2006 02954 ORANGE CO SHERIFF'S DEPT. 19486 Registration/J R Smith 001-2101-4312 45088 8/17/2006 11640 PALMIERI, DENISE 19511 Instructor Pymt/ Chervon Surf Camp 001-4601-4221 45089 8/17/2006 13309 PEREZ, SHAWN 19520 Instructor Pymt/#11227 - 230 001-4601-4221 45090 8/17/2006 00740 POSTMASTER, UNITED STATES Permit # 460 Bulk Mail Permit # 460/Pet Notices 001-1204-4305 45091 8/17/2006 04800 RAY, VINCE 45092 8/17/2006 03282 REDONDO BEACH, CITY OF 45093 8/17/2006 07158 REPUBLIC ELECTRIC 45094 8/17/2006 10970 ROBERTS, FREDERICK 19517 Instructor Pymt/ Chevron Surf Camp 001-4601-4221 081706-A 81706-B 81706-C After School Shuttle/ 2nd Qtr 05/06 145-2024 After School Shuttle/ 3rd Qtr 05/06 145-2024 After School Shuttle/ 4th Qtr 05/06 145-2024 1604 Traffic Signal Maint/ Jul 06 001-3104-4201 19496 Umpire Pymt/ Jun 06 001-2024 001-4601-4201 45095 8/17/2006 13948 SHACKLETON, DAVID 19473 Citation Refund/ # 1306017442 Total : Total : Total : Total : Total Total : Total : Total : 70.00 70.00 375. 375. 2,298.10 2,298.10 2,000.00 2,000.00 2,213.80 2,213.80 891.60 7,52910 8,639.86 17,060.67 486.31 486.31 160.00 225.00 385.00 Page: 9 )r• vchlist Check Register Page: 10 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice 45095 8/17/2006 13948 SHACKLETON, DAVID (Continued) Description/Account Amount 001-3302 10.00 Total : 10.00 45096 8/17/2006 13585 SIMPSON, DENNIS 19495 Umpire Pymt/ May & Jun 06 001-2024 730.00 001-4601-4201 445.00 Total : 1,175.9 45097 8/17/2006 12619 SMITH, J.R. 19487 Per Diem/ FTO Classes 001-2101-4312 40.00 Total : 40.00 45098 8/17/2006 09737 SOLYMOSI, MARIE 493863 Bee Removal/ Jul 06 001-3302-4201 85.00 Total : 85.00 45099 8/17/2006 11196 SORENSEN, W.D. 896880 Bee Removal/ Jul 06 001-3302-4201 104.00 Total : 104.00 45100 8/17/2006 10532 SOUTH BAY FORD 98177 Auto Parts Purchase - Jun 06 715-2024 133.36 98746 Auto Parts Purchase - Jul 06 715-2201-4311 20.44 99670 Auto Parts Purchase - Jul 06 715-4204-4311 32.11) 99794 Auto Parts Purchase - Jul 06 715-2101-4311 102.92 Total : 289.00 45101 8/17/2006 00118 SOUTH BAY MUNICIPAL COURT 19482 Citation Surcharge/ May & Jun 06 001-2024 16,873.00 Total : 16,873.00 45102 8/17/2006 00159 SOUTHERN CALIFORNIA EDISON C 2-00-989-6911 Electrical Billing -Jul 06 105-2601-4303 136.38 Page: 10 I 3 _ vchlist Check Register Page: 11 08/1712006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45102 8/17/2006 00159 SOUTHERN CALIFORNIA EDISON C (Continued) 2-00-989-7315 2-01-414-1071 2-01-414-2152 2-01-414-3747 2-01-414-3994 2-01-414-4281 2-01-414-5106 2-01-836-7458 2-02-274-0542 2-08-629-3669 2-09-076-5850 2-10-947-9824 2-19-024-1604 2-20-128-4825 Electrical Billing - Jun 06 105-2024 322.14 105-2601-4303 9,554.82 Electrical Billing - Jun 06 001-2024 5,672. 001-4204-4303 2,044.34 Electrical Billing - Jun 06 001-2024 1, 647.57 001-6101-4303 491.79 Electrical Billing - Jun 06 105-2024 15.81 105-2601-4303 14.54 Electrical Billing - Jun 06 160-2024 43.67 160-3102-4303 11.19 Electrical Billing - Jun 06 105-2024 142.63 105-2601-4303 129.12 Electrical Billing - Jun 06 001-2024 725.41 001-3104-4303 212.23 Electrical Billing - Jul 06 105-2601-4303 26.9 Electrical Billing - Jul 06 001-6101-4303 12.45 Electrical Billing - Jul 06 001-4204-4303 12.15 Electrical Billing - Jul 06 105-2601-4303 25.99 Electrical Billing - Jul 06 105-2601-4303 95.66 Electrical Billing - Jul 06 001-6101-4303 665.53 Electrical Billing - Jul 06 109-3304-4303 2,452.24 Page: 11 Ii_ vchlist 08/17/2006 6:18:50PM Check Register CITY OF HERMOSA BEACH Page: 12 Bank code : boa Voucher Date Vendor Invoice 45102 8/17/2006 00159 SOUTHERN CALIFORNIA EDISON C (Continued) 2-20-128-5475 2-20-984-6179 2-20-984-6369 2-21-400-7684 2-21-964-8003 2-22-267-0663 2-23-687-8021 2-23-725-4420 45103 8/17/2006 00146 SPARKLETTS 2-26-686-5930 Description/Account Amount Electrical Billing - Jul 06 001-4204-4303 Electrical Billing - Jul 06 105-2601-4303 Electrical Billing - Jul 06 105-2601-4303 Electrical Billing - Jul 06 105-2601-4303 Electrical Billing - Jul 06 105-2601-4303 Electrical Billing - Jul 06 109-3304-4303 Electrical Billing - Jul 06 001-3104-4303 Electrical Billing - Jun 06 001-2024 001-4204-4303 Electrical Billing - Jul 06 105-2601-4303 0806 2553313 447278 Drinking Water/ Aug 06 001-4601-4305 0806 2553411 447298 Water Cooler Rent/ Aug 06 001-2201-4305 45104 8/17/2006 13375 SPRING TRAINING BASEBALL 19523 45105 8/17/2006 10412 STERICYCLE 0003680994 45106 8/17/2006 05625 TOXGUARD 59858 Instructor Pymt/ # 11391, 392 001-4601-4221 Medical Waste Disposal - Jul 06 001-2101-4201 RECYCLE ANTI -FREEZE Total : Total : Total : Total : 47.13 20.01 168. 29.8 23.18 66.22 66.04 766.81 7,156.93 2,336.32 35,136.02 55.40 2.0 57.40 1,078.00 1,078.00 159.97 159.97 Page: 12 Lb 1 vchlist Check Register Page: 13 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45106 8/17/2006 05625 TOXGUARD (Continued) 715-4206-4309 203.07 Total : 203.07 45107 8/17/2006 09364 TOYS R US E710902 Summer Blast Camp Supplies 001-4601-4308 27.9 Total : 27. 45108 8/17/2006 00123 TRIANGLE HARDWARE 73106 Hardware Supplies/ Jul 06 001-2201-4309 93.77 001-4204-4309 624.65 001-6101-4309 78.64 105-2601-4309 234.90 160-3102-4309 321.28 715-4206-4309 83.96 001-2021 159.70 001-2022 -159.70 Total : 1,437.20 45109 8/17/2006 13865 UNDER PRESSURE, INC 19466 Paint Spill Clean up/ GouldaPCH/ Jun 06 001-2024 677.50 Total : 677.50 45110 8/17/2006 10785 UNITED STORM WATER, INC. SW20043 Storm Drain Filter Maint/ May 06 160-2024 3,960.0 Total : 3,960.00 45111 8/17/2006 00015 VERIZON CALIFORNIA 310 318-0200 880930 Phone Charges/ Aug 06 Page: 13 C /C— vchiist Check Register Page: 14 08/17/2006 6:18:50PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45111 8/17/2006 00015 VERIZON CALIFORNIA (Continued) 001-1121-4304 12.75 001-1132-4304 6.75 001-1141-4304 3.25 001-1201-4304 9.81 001-1202-4304 41.35 001-1203-4304 42.02 001-1208-4304 1 001-2101-4304 3170 001-2201-4304 187.03 001-4101-4304 28.41 001-4201-4304 48.01 001-4202-4304 149.19 001-4601-4304 72.88 001-1204-4304 44.54 001-3302-4304 4.53 715-1206-4304 14.15 310 318-6379 041029 Phone Charges/ Aug 06 001-1121-4304 3.29 001-1132-4304 1.74 001-1141-4304 0.84 001-1201-4304 2.53 001-1202-4304 10.67 001-1203-4304 10.85 001-1208-4304 0.# 001-2101-4304 81. 001-2201-4304 48. 001-4101-4304 7.33 001-4201-4304 12.39 001-4202-4304 38.51 001-4601-4304 18.81 001-1204-4304 11.50 001-3302-4304 1.17 715-1206-4304 3.65 310 406-2421 000725 Circuit Billings/ Aug 06 001-2101-4304 38.46 Page: 14 ! Li vchlist Check Register Page: 15 08/17/2006 6:18:50PM. CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice DescriptionlAccount Amount 45111 8/17/2006 00015 VERIZON CALIFORNIA (Continued) Total : 1,275.97 45112 8/17/2006 13914 WEST COAST DESIGN GROUP 802 Clark Field Elect/Light Design/ Jun 06 125-2024 4,126.00 126-2024 1,222.00 127-2024 153.9 301-2024 9,779. Total : 15,280.00 45113 8/17/2006 10703 WILLDAN 061-20401 Labor Standards Comp/ Apr 06 140-2024 570.00 Total : 570.00 45114 8/17/2006 12857 WWW.BOOTSUSA.COM 11999 Uniform Boots/ C. Lopez 001-2024 137.80 Total : 137.80 45115 8/17/2006 01206 ZUMAR INDUSTRIES 0088064 Street Sign Maint Material/ Jul 06 001-3104-4309 143.67 0088161 Street Sign Maint Material/ Jul 06 001-3104-4309 710.39 0088255 Street Sign Maint Material/ Jul 06 001-3104-4309 553.37 Total : 1,407. 11) 85 Vouchers for bank code : boa Bank total : 723,731.79 85 Vouchers in this report Total vouchers : 723,731.79 Page: 15 l e, vchlist Check Register Page: 1 O4124J24o5tli2!I IPM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45116 8/24/2006 08955 AAE INC. 14948 TRAFFIC ENGINEERING SERVICES/JUL 06 001-3104-4201 2,966.80 14948-A Traffic Counts/Pier Ave Re -striping 146-8116-4201 8,639.75 Total : 11,606.55 45117 8/24/2006 12482 ACCURINT 1114400-20060731 information Services/ Jul 06 001-2101-4201 32. 9 Total : 32.30 45118 8/24/2006 06290 AIR SOURCE INDUSTRIES 448518 Oxygen Refill/ Jul 06 001-2201-4309 261.75 Total : 261.75 45119 8/24/2006 11837 AJILON OFFICE T000370873 Temp Services/ Week End 8-6-06 001-4601-4201 338.20 T000376031 Temp Services/ Week End 8-13-06 001-4601-4201 320.40 Total : 658.60 45120 8/24/2006 00152 ARAMARK UNIFORM SERVICES 586-4269624 Shop Towels Cleaned/ Jul 06 715-4206-4309 55.88 586-4269625 Mats & Shop Towels Cleaned/ Jul 06 001-3104-4309 68.00 586-4269626 Mats & Shop Towels Cleaned/ Jul 06 001-2201-4309 43. 9 586-4269627 Mats Cleaned/ Jul 06 001-2101-4309 51.62 586-4269628 Mats Cleaned/ Jul 06 001-4204-4309 68.48 586-4269629 Mats Cleaned/ Jul 06 001-4204-4309 51.20 586-4269630 Mats Cleaned/ Jul 06 001-3302-4309 45.28 Page: 1 / I n7 vchlist Check Register Page: 2 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45120 8/24/2006 00152 ARAMARK UNIFORM SERVICES (Continued) 586-4279728 586-4279729 586-4279730 586-4279731 586-4279732 586-4279733 586-4279734 45121 8/24/2006 00407 AVIATION LOCK & KEY 10134 10852 10858 10861 10863 10866 10889 45122 8/24/2006 04277 BELL, OLIN 19532 Shop Towels Cleaned/ Jul 06 715-4206-4309 41.00 Mats & Shop Towels Cleaned/ Juf 06 001-3104-4309 68.6 Mats & Shop Towels Cleaned/ Jul 06 001-2201-4309 43.00 Mats Cleaned/ Jul 06 001-2101-4309 51.62 Mats Cleaned/ Jul 06 001-4204-4309 68.48 Mats Cleaned/ Jul 06 001-4204-4309 51.20 Mats Cleaned/ Jul 06 001-3302-4309 45.28 Total : 752.04 Repair Door,Southside Gym/Jul 06 001-4204-4201 104.00 Keys Made/ Jul 06 001-2101-4309 35.72 Keys Made/ Jul 06 715-4202-4311 6.0 Keys Made/ Jul 06 715-4206-4309 8.44 Keys Made/ Jul 06 001-4204-4309 6.50 Keys Made/ Jul 06 001-4601-4305 23.38 Duplicate Keys Made/ Jul 06 001-4601-4305 11.69 Total : 196.23 Instructor Pymt/ # 11241 001-4601-4221 588.00 Page: 2 //x:3 vchlist Check Register Page: 3 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45122 8/24/2006 04277 BELL, OLIN (Continued) Total : 588.00 45123 8/24/2006 09104 BLENDER, TRACY 19524 Instructor Pymt/11136-37/Jun 06 001-2024 77.43 001-4601-4221 542.07 Total : 619.50 45124 8/24/2006 11575 BNY WESTERN TRUST COMPANY 71406 Bond Pymt/ Myrtle District 617-2252 71906 Bond Pymt/ Loma District 618-2252 Total : 62,954.0 76,863.53 139,817.89 45125 8/24/2006 08482 BOUND TREE MEDICAL,LLC 50333014 Medical Supplies - Aug 06 001-2201-4309 208.70 50333037 Medical Supplies - Aug 06 001-2201-4309 638.87 70023194 Medical Supplies Returned 001-2201-4309 -38.09 Total : 809.48 45126 8/24/2006 00034 BUSINESS SYSTEMS CORPORATIC 285043 NO PARKING/TOW AWAY SIGNS 001-4202-4201 179.85 001-3104-4309 152.63 Total : 332.48 45127 8/24/2006 10547 CBM CONSULTING, INC. 324010 Engineering Ser/Manhattan Ave/Jul 06 • 301-8117-4201 645.00 Total : 645.00 45128 8/24/2006 09632 CDWG BKQ7472 Cisco Computer Equip & Supplies 001-2101-4201 3,938.13 BLM9177 Filemaker Pro Software 001-2201-4305 186.60 Total : 4,124.73 45129 8/24/2006 12111 CHACO, JOHN 19525 Instructor Pymt/ # 11104, 11108 001-4601-4221 252.00 Page: 3 vchlist . Check Register Page: 4 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice 45129 45130 8/24/2006 12111 8/24/2006 00634 CHACO, JOHN (Continued) CHEVRON AND TEXACO CARD SEF 7898192088608 45131 8/24/2006 13974 CHIAPPETTA, PEGGY Description/Account Amount Gas Card Purchases/ Jul 06 715-2101-4310 19595 Citation Refund/ # 0400049540 001-3302 45132 8/24/2006 13924 CHISWICK PACKAGING SOLUTION: 05219846 45133 8/24/2006 00153 CINTAS CORPORATION 45134 8/24/2006 13304 CITY NATIONAL BANK 45135 8/24/2006 05595 COACH USA 426781171 426784470 426787774 426791044 05-011 HB Envelopes for Life Supplies 001-2170 Uniform Rental - Jul 06 001-4202-4314 Uniform Rental - Jul 06 001-4202-4314 Uniform Rental - Jul 06 001-4202-4314 Uniform Rental - Jul 06 001-4202-4314 Bond Pymt/ Bay View 609-2252 609-2253 152056 Summer Blast Trip Transport/8-2-06 145-3409-4201 152077 Teen Extreme Trip Transport/7-12-06 145-3409-4201 152079 TeenExtremeTrip Transport/7-19-06 145-3409-4201 152080 Summer Blast Trip Transport/7-26-06 145-3409-4201 Total : 252.00 Total : Total : 2,444.60 Total : 2,444.60 525.94 525.9: 30.00 30.00 Total : Total : 113.21 139.21 113.21 113.21 478.84 • 51,361.33 41,200.00 92,561.33 590.24 514.29 593.50 593.50 Page: 4 1-1 vchlist Check Register Page: 5 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice 45135 8/24/2006 05595 COACH USA (Continued) 152081 Description/Account Amount Teen Extreme Trip Transport/8-2-06 145-3409-4201 45136 8/24/2006 07809 CORPORATE EXPRESS 72239041 Office Supplies/ Aug 06 001-1208-4305 72275119 Office Supplies/ Aug 06 001-4601-4305 72275120 Office Supplies/ Aug 06 001-4601-4305 45137 8/24/2006 10115 COUNTY OF LOS ANGELES 62906 06/07 Local Agency Formation Comm 001-1101-4315 45138 8/24/2006 03674 CPS HUMAN RESOURCE SERVICE: SOP18834 Fire Engineer Test Supplies 001-1203-4201 45139 8/24/2006 08855 D & D SERVICES, INC. 43319 Dead Animal Disposal/ Jul 06 001-3302-4201 45140 8/24/2006 13957 DE FRIES, CLAUDIA 128947 Class Refund 001-2111 45141 8/24/2006 12991 DELL MARKETING L.P. P23718576 Dell Flat Panel Monitors 715-2101-5402 P24134748 Dell Optiplex GX520 Computers 715-2101-5402 P24370220 Dell Optiplex GX520 Computers 715-2101-5402 Total : Total : Total : Total : Total : Total : Total : 553.89 2,845.42 58.94 76.9 10.52 146.18 725.87 725.87 429.00 429.00 295.00 295.00 194.0 194.00 5,305.17 6,648.02 15,195.52 27,148.71 Page: 5 vchlist Check Register 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Page: 6 Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45142 8/24/2006 00122 DUNCAN PARKING TECHNOLOGIE: 27701 Parking Meter Cash Keys 001-1204-4305 408.60 Total : 408.60 45143 8/24/2006 12729 ENFACT SOLUTIONS, INC. 1085 Admin-Stormwater Prog/ Jun 06 160-2024 5,185 Total : 5,185. 45144 8/24/2006 10668 EXXON MOBIL FLEET/GECC 11157377 Gas Card Purchases/ Jul 06 715-2101-4310 5,679.92 715-2201-4310 662.67 715-4201-4310 147.25 715-4202-4310 128.75 715-6101-4310 513.04 715-3302-4310 599.46 715-3104-4310 732.20 715-4601-4310 203.27 715-2601-4310 717.18 715-3102-4310 188.52 001-1250 44.22 Total : 9,616.48 45145 8/24/2006 13959 FARRELL, MARILYN 128224 Class Refund 001-2111 1994111 Total : 199.011. 45146 8/24/2006 06293 FEDEX KINKO'S INC. 037000000759 Surfer's Walk of Fame Supplies 001-2130 259.80 101600001341 Summer Concert Series Supplies 001-4601-4308 186.74 101600001352 Copy Binding/ Jul 06 001-4601-4305 198.44 101600001401 Change of Command Supplies 001-2101-4305 500.07 Total : 1,145.05 45147 8/24/2006 07577 FIRE ENGINEERING 19551 Annual Subscription Renewal Page: 6 vchlist Check Register Page: 7 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45147 8/24/2006 07577 45148 8/24/2006 13958 45149 8/24/2006 13701 FIRE ENGINEERING FORD, PENNY GERRY'S PLUMBING 45150 8/24/2006 03322 GOLDAK, THE 45151 8/24/2006 12773 HARRIS, CHERI L. (Continued) 128940 8106 75301 20060814 45152 8/24/2006 00065 HERMOSA BEACH CAR WASH, ZIPI 80106 45153 8/24/2006 13956 HERRIOTT, ALICIA 45154 8/24/2006 13687 IEG, INC. 45155 8/24/2006 12151 JAHNG, CHRISTOPHER Y. 129090 19594 19534 001-2201-4317 Class Refund 001-2111 Total : Total : REPLACE SEWER MAIN/BOWLING GREEN RS' 160-3102-4201 Total : GOLDAK 3300 PC ENERGIZER TRANSMITTER. 105-2601-4309 Transcription/Fiesta Pre -planning Mtg 001-4601-4201 City Car Washes/ Jul 06 715-2101-4311 715-4202-4311 715-3302-4311 715-4201-4311 Class Refund 001-2111 Seminar Registration/ L Lynn 001-4601-4317 Instructor Pymt/#11304 /Jun 06 001-2024 001-4601-4221 Total : Total : Total : Total : Total : 29.95 29.95 160.00 160.00 • 975.00 975.00 419.09 419.09 168.00 168.00 531.40 9.90 13.45 5.95 560., 740.00 740.00 399.00 399.00 737.43 3,257.82 Page: 7 h 1 vchlist 08/24/2006 5:28:38PM Check Register Page: CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice DescriptionlAccount Amount 45155 8/24/2006 12151 JAHNG, CHRISTOPHER Y. 45156 8/24/2006 10820 JENKINS & HOGIN,LLP 45157 45158 45159 45160 8/24/2006 09187 8/24/2006 13972 8/24/2006 11452 8/24/2006 02175 LASALLE NATIONAL BANK LEFEVRE, DAVID LEHNER/MARTIN,INC (Continued) 13626 13627 13629 13630 1309 19590 966963 Legal, RE: Land Use/ Jul 06 001-1131-4201 Legal, RE: Pitchess Motions/ Jul 06 001-1131-4201 Legal, RE: Stop Oil/ Jul 06 001-1131-4201 Legal, RE: Union Cattle/ Jul 06 001-1131-4201 Bond Pymt/ Lower Pier 610-2252 Citation Refund/ # 1306018063 001-3302 Helium Tank Refill/ Jul 06 001-4601-4308 LIEBERT, CASSIDY WHITMORE 68740 Legal, RE: HE050 00001 RK/ Jul 06 001-1203-4201 68741 Legal, RE: HE050 00029 RK/ Jul 06 001-1203-4201 68743 Legal, RE: HE050 00034 RK/ Jul 06 001-1203-4201 68744 Legal, RE: HE050 00036 RK/ Jul 06 001-1203-4201 68745 Legal, RE: HE050 00037 RK/ Jul 06 001-1203-4201 68746 Legal, RE: HE050 00039 RGU/ Jul 06 001-1203-4201 Total : 3,995.25 Total : Total : Total : Total : 974.40 252.• 189.60 167.20 1,583.60 29,912.50 29,912.50 30.00 30.00 19.20 19.20 • 112.65 147.00 11,405.89 64.50 101.81 1,046.00 Page: 8 vchlist Check Register Page: 9 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45160 8/24/2006 02175 LIEBERT, CASSIDY WHITMORE (Continued) 68747 Legal, RE: HE050 00040 RK/ Jul 06 001-1203-4201 544.00 69203 Legal, RE: HE050 00032 RK/ Jul 06 001-1203-4201 23,481.10 Total : 36,902.95 45161 8/24/2006 08445 LITTLE CO OF MARY HOSPITAL Q017179551 Blood Alcohol Draw/ Q017179551 001-2101-4201 41.40 Q017184172 Medical Services - Jul 06/Q017184172 001-2101-4201 476.87 Q017203088 Blood Alcohol Draw/ Q017203088 001-2101-4201 41.00 Q017228293 Blood Alcohol Draw/ Q017228293 001-2101-4201 41.00 Total : 599.87 45162 8/24/2006 12739 LONG BEACH BMW BCCS449122 BMW Motorcycle Maint 715-2101-4311 751.90 Total : 751.90 45163 8/24/2006 10045 MAIN STREET TOURS 33678 Transport/ Norton Simon Museum Trip 145-3409-4201 575.00 Total : 575.00 45164 8/24/2006 13841 MEGAZONE, INC 101757 Summer Blast/Teen Extreme Camp 001-4601-4308 399. Total : 399.00 45165 8/24/2006 13846 MY ESCUELITA 19528 Instructor Pymt/ # 11350 001-4601-4221 403.20 Total : 403.20 45166 8/24/2006 06210 NATIONAL NOTARY ASSOCIATION 19434 Notary Assoc Membership/J Drasco 001-1121-4315 45.00 Total : 45.00 Page: 9 vchlist Check Register 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Page: 10 Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45167 8/24/2006 13114 OFFICE DEPOT 347005167-001 Office Supplies/ Aug 06 001-1202-4305 18.84 347045380-001 Office Supplies/ Aug 06 001-1203-4305 15.85 Total : 34.. 45168 8/24/2006 13878 PARKER, PAULA 128952 Class Refund 001-2111 125.00 Total : 125.00 45169 8/24/2006 12910 PIP PRINTING 14150 NCR FIRE SAFETY INSPECTION REPORTS 001-2201-4305 326.11 Total : 326.11 45170 8/24/2006 00740 POSTMASTER, UNITED STATES Permit # 52 Postage-Fall/Winter Brochure/Permit #52 001-4601-4305 1,500.00 Total : 1,500.00 45171 8/24/2006 07619 PREMIER LIGHTING & PROD. 0017948 -IN Theatre Supplies/Bulbs 125-4601-5401 744.55 0018032 -IN Merchandise Returned 125-4601-5401 -328.38 Total : 416.17 45172 8/24/2006 13614 PRO FORCE LAW ENFORCEMENT 11043 TASERS AND ACCESSORIES • 001-2101-4314 5,472.48 Total : 5,472.48 45173 8/24/2006 11539 PROSUM TECHNOLOGY SERVICE 18544 Computer Support/ Jul 06 715-1206-4201 12,300.00 Total : 12,300.00 45174 8/24/2006 13608 PSOMAS 0023099 Aviation St Tree Design Srvs/ Jun 06 302-2024 1, 372.50 Total : 1,372.50 45175 8/24/2006 13301 RESOURCE COLLECTION, THE 0130701 -IN JANITORIAL SERVICES - JUL 06 001-4204-4201 7,718.00 Page: 10 vchlist Check Register Page: 11 08/24/2006 6:28:38PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45175 8/24/2006 13301 RESOURCE COLLECTION, THE (Continued) Total : 7,718.00 45176 8/24/2006 13973 RUBALCAVA, WENDIE 19593 Citation Refund/ # 1205004930 001-3302 106.00 Total : 106.00 45177 8/24/2006 03726 RUSHER AIR CONDITIONING 2615302 HVAC Upgrade/ Police Dept AC/Jul 06 001-8645-4201 11,6484111 301-8645-4201 32,381. 715-8645-4201 15,429.71 Total : 59,459.40 45178 8/24/2006 03353 S.B.C.U. VISA 043619507200511602 Lodging/ Labor Relations Academy 001-1203-4317 197619451219401030: Lodginq/Keegan/Indep Cities Assoc Sem 001-1101-4317 705621512215978041 Regist/Bobko/League of CA Cities Conf 001-1101-4317 Total : 120.99 719.67 435.00 1,275.66 45179 8/24/2006 09656 SHRED IT CALIFORNIA 333438918 Shredding Services/ Aug 06 001-2101-4201 100.00 Total : 100.00 45180 8/24/2006 09811 SIGLER, WILLIAM E. 19535 instructor Pymt/# 11304/ Jun 06 001-2024 737.ilk 001-4601-4221 6,628. Total : 7,365.75 45181 8/24/2006 09268 SIGNS 4 SUCCESS 17651 Centennial Banners 109-4603-4201 17663 Skate Camp Banners 001-4601-4308 Total : 45182 8/24/2006 11831 SIR SPEEDY 34857 Budget Copies/ FY 06/07 001-1101-4305 385.38 293.36 678.74 2,163.38 Page: 11 vchlist Check Register Page: 12 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45182 8/24/2006 11831 SIR SPEEDY (Continued) Total : 2,163.38 45183 8/24/2006 08812 SOUTH BAY REGIONAL PUBLIC CO 200506545 ECO Consoles for R11 and Al2 715-2024 1,199.67 Total : 1,199.6: 45184 8/24/2006 00171 SOUTHERN CALIFORNIA EDISON C 6444-8800 Install Light Shield/760 Loma Dr 105-2601-4201 135.00 Total : 135.00 45185 8/24/2006 10347 STANDARD REGISTER 5195580 45186 8/24/2006 13969 SUNSET PRINTING 06-144902 45187 8/24/2006 13666 SUPPLY CACHE, INC., THE 71420A 45188 8/24/2006 01860 TORRANCE AREA "G", CITY OF 80906 Ribbons/Tapes for Check Encoder 001-1141-4305 191.10 Total : 191.10 Neighborhood Watch Supplies 001-2101-4201 Total : 1,244 88 1,244.88 EAR PROTECTION, REPLACEMENT PADS 001-2201-4350 52.00 Total : 52.00 Disaster Mgmt/Area "G" - FY 06/07 001-2201-4251 3,327.0 Total : 3,327. 45189 8/24/2006 11102 TORRANCE WHOLESALE NURSER' 194518 Landscape Plants/ Jul 06 105-2601-4309 162.38 194519 Landscape Plants/ Jul 06 105-2601-4309 216.50 Total : 378.88 45190 8/24/2006 13960 TURKOLU, MELINDA 19570 2005 Assessment Tax Rebate 105-3105 24.61 Total : 24.61 45191 8/24/2006 11209 UC REGENTS 06080106 CONTINUING EDUCATION/AUG 06 001-2201-4201 1,914.42 Page: 12 vchlist Check Register Page: 13 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Bank code : boa Voucher Date Vendor Invoice Description/Account Amount 45191 8/24/2006 11209 UC REGENTS (Continued) Total : 1,914.42 45192 8/24/2006 13865 UNDER PRESSURE, INC 2014 DOWNTOWN STEAM CLEANING/JUL 06 109-3301-4201 3,055.00 109-3304-4201 450.00 Total : 3,505.00 45193 8/24/2006 08207 UNDERGROUND SERVICE ALERT 720060308 Underground Service Alert/ Aug 06 160-3102-4201 97.0 Total : 97.60 45194 8/24/2006 08097 UNION BANK OF CALIFORNIA 308822 Safekeeping Fees/ Jul 06 001-1141-4201 45195 8/24/2006 04768 UPTIME COMPUTER SERVICE 19944 Printer Maintenance/ Aug 06 715-1206-4201 45196 8/24/2006 00015 VERIZON CALIFORNIA 310 372-6373 040311 Phone Charges/ Aug 06 001-1203-4304 45197 8/24/2006 00135 XEROX CORPORATION 018993892 Copier Maintenance / Jul 06 001-2101-4201 Total : Total : Total : Total : 82 Vouchers for bank code : boa Bank total : 82 Vouchers in this report Total vouchers : 291.67 291.67 619.52 619.52 30.83 30.83 175.34 175. 497,346. 11, 497,346.18 Page: 13 vchlist Check Register 08/24/2006 5:28:38PM CITY OF HERMOSA BEACH Page: 14 Bank code : boa Voucher Date Vendor Invoice Description/Account "I hereby certify that the demands or claims covered by the checks listed on pages to 4.0 inclusive, of the check register for 7/ S /Dt3re accurate funds are available for payment, and are in conformance to the budget." By Date Finance Director Amount Page: 14 / • • August 29, 2006 Honorable Mayor and For the Meeting of Members of the City Council September 12, 2006 CANCELLATION OF CHECKS Please ratify the following request for cancellation of the check listed below: #33344 — 6/13/03 — Lance Heard — $16.00 The check was lost. A stop payment has been placed. #44203 — 6/01/06 — Sandy Fisler — $50.00 The check was lost. A stop payment has been placed. #44744 — 7/20/06 — Road Works — $100.00 The class was full. The check was never mailed. Concur: Step City Manager orkman, City Treasurer Noted for fiscal impact: Viki Copeland, Finance Director • September 6, 2006 Honorable Mayor and Members of the Hermosa Beach City Council • 0,ei-/1(7- Wto-. Regular Meeting of September 12, 2006 i TENTATIVE FUTURE AGENDA ITEMS i Review of a Text Amendment for lot merger Report on proposed amendment to C-1 zone Report on proposal to add residential use in M-1 zone Recommendation to receive and file the action minutes of the Public Works Commission meeting of September 20, 2006. Community Development Director Community Development Director Community Development Director Public Works Director Administrative Penalties Municipal Code Amendment Community Development Director Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of October 3, 2006. Community Resources Director Holiday Parking Program Recommendation to receive and file the action minutes of the Planning Commission meeting of October 17, 2006. City Manager Community Development Director Activity Reports — September 2006 All Departments 2c . ......... . EPTEMBER 26, 2006: Review Work Plan 2006-07 City Manager Plumbing Code Update Community Development Director Public Hearing: 73 Pier Avenue, Mediterraneo, - Appeal of Planning Commission denial of CUP amendment for a restaurant with on -sale alcohol to change the closing time from 12:00 a.m. to 2:00 a.m. daily. Community Development Director Recommendation to receive and file the action minutes of the Public Works Commission meeting of August 16, 2006. Public Works Director Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of September 5, 2006. Community Resources Director Recommendation to receive and file the action minutes of the Planning Commission meeting of September 19, 2006. Community Development Director Activity Reports — August 2006 All Departments Review of a Text Amendment for lot merger Report on proposed amendment to C-1 zone Report on proposal to add residential use in M-1 zone Recommendation to receive and file the action minutes of the Public Works Commission meeting of September 20, 2006. Community Development Director Community Development Director Community Development Director Public Works Director Administrative Penalties Municipal Code Amendment Community Development Director Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of October 3, 2006. Community Resources Director Holiday Parking Program Recommendation to receive and file the action minutes of the Planning Commission meeting of October 17, 2006. City Manager Community Development Director Activity Reports — September 2006 All Departments 2c • August 30, 2006 Honorable Mayor and Members of City Council Meeting of the Hermosa Beach City Council September 12, 2006 REVENUE AND EXPENDITURE REPORTS JULY 2006 Attached are the July 2006 Revenue and Expenditure reports. General Fund revenue is 3.79% received for 8.33% of the fiscal year. Adjusting for property tax revenue collections, General Fund revenue received would be 6.81%. General Fund expenditures are 9.28% expended for 8.33% of the fiscal year. Expenditures do not necessarily occur on an incremental basis. Respectfully submitted, Viki Copeland Finance Director NOTED: 2d(1) F:\b951Financel\revexp.doc revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 1 001 General Fund Account Number 3100 Taxes 3101 Current Year Secured 3102 Current Year Unsecured 3103 Prior Year Collections 3104 In -lieu Sales Tax 3106 Supplemental Roll SB813 3107 Transfer Tax 3108 Sales Tax 3109 1/2 Cent Sales Tx Ext 3110 Cable TV Franchise 3111 Electric Franchise 3112 Gas Franchise 3113 Refuse Franchise 3114 Transient Occupancy Tax 3115 Business License 3120 Utility User Tax 3122 Property tax In -lieu of Veh Lic Fees Total Taxes 3200 Licenses And Permits 3202 Dog Licenses 3203 Bicycle Licenses 3204 Building Permits 3205 Electric Permits Adjusted Year-to-date . Prct Estimate Revenues Revenues Balance Rcvd 7,503,549.00 0.00 0.00. 7,503,549.00 04) 362,765.00 0.00 0.00 362,765.00 0.00 137,229.00 -4,206.25 -4,206.25 141,435.25 3.07 574,220.00 0.00 0.00 574,220.00 0.00 327,127.00 27, 868.19 27, 868.19 299, 258.81 8.52 260,000.00 0.00 0.00 260,000.00 0.00 1,722,659.00 58,980.53 58,980.53 1,663,678.47 3.42 180,000.00 0.00 0.00 180,000.00 0.00 256,811.00 0.00 0.00 256,811.00 0.00 63,000.00 0.00 0.00 63,000.00 0.00 63,000.00 0.00 0.00 63,000.00 0.00 192,560.00 0.00 0.00 192,560.00 0.00 1,548,250.00 0.00 0.00 1,548,250.00 0.00 728,058.00 96,483.74 96,483.74 631,574.26 1. 2,601,377.00 0.00 0.00 2,601,377.00 0.00 1,344,155.00 0.00 0.00 1,344,155,00 0.00 17,864,760.00 179,126.21 179,126.21 17,685,633.79 1.00 9,600.00 65.00 439,369.00 61, 665.00 160.50 160.50 0.00 0.00 50,210.34 50,210.34 4,732.00 4,732.00 9,439.50 1.67 65.00 0.00 389,158.66 11.43 56,933.00 7.67 Page: revstat.rpt 08/3012006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7!112006 through 7/31/2006 Page: 2 001 General Fund Account Number Adjusted Estimate 3206 Plumbing Permits 71,059.00 3207 Occupancy Permits 9,400.00 3209 Garage Sales 50.00 3211 Banner Permits 8,400.00 3213 Animal Redemption Fee 1,700.00 3214 Amplified Sound Permit 1,000.00 3215 Temporary Sign Permit 7,992.00 3217 Open Fire Permit 320.00 3218 Auto Repair Permit 2,183.00 3219 Newsrack Permits 1,602.00 3225 Taxicab Franchise Fees 154,000.00 Total Licenses And Permits 768,405.00 3300 Fines & Forfeitures 3301 Municipal Court Fines 255,437.00 3302 Court Fines !Parking 1,350,727.00 Total Fines & Forfeitures 1,606,164.00 3400 Use Of Money & Property 3401 Interest Income 131,000.00 3403 Pier Revenue 775.00 3404 Community Center Leases 66,000.00 3405 Community Center Rentals 80,000.00 3406 Community Center Theatre 55,000.00 3411 Other Facilities 18,600.00 3412 Tennis Courts . 20,000.00 Revenues Year-to-date Prot Revenues Balance Rcvd 4,606.00 4,606.00 66,453.00 6.48 684.00 684.00 8,716.00 7.28 6.00 6.00 44.00 12.00 0.00 0.00 8,400.00 0 164.00 164.00 1,536.00 9. 110.00 110.00 • 890.00 11.00 222.00 222.00 7,770.00 2.78 0.00 0.00 320.00 0.00 0.00 0.00 2,183.00 0.00 0.00 0.00 1,602.00 0.00 0.00 0.00 154,000.00 0.00 60,894.84 60,894.84 707,510.16 7.92 13,377.00 100,415.61 113,792.61 13,377.00 242,060.00 5.24 100,415.61 1,250,311.39 7.43 113,792.61 1,492,371.39 7.08 -175.15 -175.15 131,175.15 0.13 0.00 0.00 775.00 0.00 4,510.80 4,510.80 61,489.20 6.83 6,135.00 6,135.00 73,865.00 7.67 3,907.50 3,907.50 51,092.50 7.10 1,004.00 1,004.00 17,596.00 5.40 1,312.00 1,312.00 18,688.00 6.56 Page: 2 revstat.rpt 08130/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 3 001 General Fund Account Number 3418 Special Events 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property 3500 Intergovernmental/State 3504 In Lieu Off Highway 3505 In Lieu Motor Vehicle 3507 Highway Maintenance 3508 Mandated Costs 3509 Homeowner Property Tax Relief 3510 POST Total Intergovernmental/State 3800 Current Service Charges 3801 Residential Inspection 3802 Sign Review 3803 Environmental Impact 3805 Conditional Use Permit Amendment 3807 Refuse Lien Fees/Consolidated 3808 Zone Variance Review 3809 Tentative Map Review 3810 Final Map Review 3811 Zone Change/Gen Plan Amendment 3812 Conditional Use Review 3813 Plan Check Fees Adjusted Estimate Revenues Year-to-date Prot Revenues Balance , Rcvd 50,000.00 0.00 0.00 50,000.00 0.00 1,143.00 191.36 191.36 951.64 16 -80.00 -48.48 -48.48 -31.52 60111. 422,438.00 16,837.03 16,837.03 405,600.97 3.99 737.00 0.00 0.00 737.00 0.00 93,785.00 0.00 0.00 93,785.00 0.00 1,864.00 0.00 0.00 1,864.00 0.00 4,000.00 0.00 0.00 4,000.00 0.00 76,162.00 0.00 0.00 76,162.00 0.00 10,000.00 0.00 0.00 10,000.00 0.00 186,548.00 0.00 0.00 186,548.00 0.00 48,336.00 4,028.00 4,028.00 44,308.00 8 6,634.00 428.00 428.00 6,206.00 1,914.00 638.00 638.00 1,276.00 33.33 4,584.00 0.00 0.00 4,584.00 0.00 504.00 0.00 0.00 504.00 0.00 8,135.00 3,254.00 3,254.00 4,881.00 40.00 20,628.00 3,438.00 3,438.00 17,190.00 16.67 7,500.00 1,250.00 1,250.00 6,250.00 16.67 10,848.00 5,424.00 5,424.00 5,424.00 .50.00 22,644.00 9,822.00 9,822.00 .12,822.00 43.38 487,554.00 45,607.78 45,607.78 441,946.22 9.35 Page: 3 revstat. rpt 08/3012006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 4 001 General Fund Account Number Adjusted Estimate Revenues Year-to-date Prci Revenues Balance Rcvd 3814 Planning/Zoning Appeal 948.00 0.00 0.00 948.00 0.00 3815 Public Works Services 35,000.00 3,096.00 3,096.00 31,904.00 8.85 3816 Utility Improvement Project (per 250 If) 2,500.00 0.00 0.00 2,500.00 0.00 3818 Police Services 3,000.00 266.00 266.00 2,734.00 8ai 3819 Jail Services 22,000.00 2,070.00 2,070.00 19,930.00 9. 1. 3823 Special Event Security/Police 40,000.00 0.00 0.00 40,000.00 0.00 3825 Public Notice Posting 731.00 215.00 215.00 516.00 29.41 3827 Library Grounds Maintenance 10,317.00 0.00 0.00 10,317.00 0.00 3831 Street Cut Inspection 34,000.00 15,402.00 15,402.00 18,598.00 45.30 3833 Recreation Service Charges 1,800.00 0.00 0.00 1,800.00 0.00 3834 Encroachment Permit 183,000.00 17,845.00 17,845.00 165,155.00 9.75 3835 Youth Sports Admin Fee 14,000.00 0.00 0.00 14,000.00 0.00 3837 Returned Check Charge 1,150.00 184.00 184.00 966.00 16.00 3838 Sale Of Maps/Publications 200.00 52.00 52.00 148.00 26.00 3839 Photocopy Charges 1,000.00 33.60 33.60 966.40 3.36 3840 Ambulance Transport 288,039.00 38,531.30 38,531.30 249,507.70 13.38 3841 Police Towing 35,000.00 312.00 312.00 34,688.00 0.89 3842 Parking Meters 1,515,816.00 166,093.04 166,093.04 1,349,722.96 14, 3843 Parking Permits -Annual 356,312.00 9,652.00 9,652.00 346,660.00 2.71 3844 Daily Parking Permits 800.00 186.00 186.00 614.00 23.25 3848 Driveway Permits 700.00 120.00 120.00 580.00 17.14 3849 Guest Permits 1,900.00 289.00 289.00 1,611.00 15.21 3850 Contractors Permits 21,000.00 2,755.00 2,755.00 18,245.00 13.12 3851 Cash Key Revenue 8,000.00 2,462.00 2,462.00 5,538.00 30.78 3852 Recreation Program Transaction Fee 74,575.00 0.00 0.00 74,575.00 0.00 Page: 4 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 5 001 General Fund Account Number 3857 Parking Plan Application 3862 Alarm Permit Fee 3864 C.U.P./FenceslWalls 3867 Precise Development Plans 3868 Public Noticing/300 Ft Radius 3870 Legal Determination Hearing 3878 Reinspection Fee 3882 Spec Event Security/Fire 3883 Final/Tentative Map Extension 3884 Lot Line Adjustment 3886 Text Amendment/Private 3887 Lot Merger Hearing 3888 Planning Commission Appeals 3890 300 Ft Radius Noticing/Appeal to CC 3891 Appeal of Ping Comm Action to Council 3893 Contract Recreation Classes 3894 Other Recreation Programs 3896 Mailing Fee 3897 Admin Fee/TUL1P Ins Certificate 3899 C.U.P. Minor Amendment Total Current Service Charges 3900 Other Revenue 3901 Sale of Real/Personal Property 3903 Contributions Non Govt 3904 General Miscellaneous Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 6,164.00 1,541.00 1,541.00 4,623.00 25.00 500.00 32.00 32.00 468.00 6 595.00 0.00 0.00 595.00 31, 640.00 4,520.00 4,520.00 27,120.00 14.29 19,461.00 1,996.00 1,996.00 17, 465.00 10.26 1,973.00 0.00 0.00 1,973.00 0.00 730.00 253.00 253.00 477.00 34.66 3,924.00 0.00 0.00 3,924.00 0.00 1,911.00 0.00 0.00 1,911.00 0.00 2,794.00 0.00 0.00 2,794.00 0.00 0.00 1,642.00 1,642.00 -1,642.00 0.00 2,792.00 0.00 0.00 2,792.00 0.00 8,376.00 0.00 0.00 8,376.00 0.00 2,250.00 225.00 225.00 2,025.00 10.00 4,476.00 0.00 0.00 4,476.00 0.00 345,000.00 123,502.48 123,502.48 221,497.52 30 91,500.00 66,580.00 66,580.00 24,920.00 72.77 0.00 7.44 7.44 -7.44 0.00 1,000.00 0.00 0.00 1,000.00 0.00 565.00 0.00 0.00 565.00 0.00 3,796,720.00 533,752.64 533,752.64 3,262,967.36 14.06 500.00 36,236.00 0.00 0.00 0.00 640.23 0.00 0.00 640.23 500.00 0.00 36,236.00 0.00 -640.23 0.00 Page: 5 revstat.rpt 08/3012006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7131!2006 Page: 6 001 General Fund Account Number 3920 BCHD Healthy Cities Fund 3945 In-Sery Firefighter Trng Prog/EI Camino 3955 Operating Transfers In Total Other Revenue Adjusted Estimate 21,840.00 12, 268.00 719, 652.00 790,496.00 Total General Fund 25,435,531.00 Revenues 0.00 0.00 59,971.00 60,611.23 965,014.56 Year-to-date Prct Revenues Balance Rcvd 0.00 21,840.00 0,00 0.00 12,268.00 0.00 59,971.00 659,681.00 8.33 60,611.23 729,884.77 965,014.56 24,470,516.44 3. Page: revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 7 105 Lightq/Landscapq Dist Fund Account Number 3100 Taxes 3101 Current Year Secured 3103 Prior Year Collections 3105 Assessment Rebates Total Taxes 3400 Use Of Money & Property Adjusted Estimate 443, 744.00 7,296.00 -2,000.00 449,040.00 Revenues 0.00 0.00 0.00 0.00 Year-to-date Prct Revenues Balance Rcvd 0.00 0.00 0.00 0.00 443,744.00 7,296.00 -2,000.00 449,040.00 110 0.00 0.00 0.00 3401 Interest Income 3,004.00 0.00 0.00 3,004.00 0.00 3450 Investment Discount • 26.00 4.56 4.56 21.44 17.54 3475 Investment Premium -2.00 -1.15 -1.15 -0.85 57.50 Total Use Of Money & Property 3,028.00 3.41 3.41 3,024.59 0.11 3900 Other Revenue Total Other Revenue Total Lightg/Landscapg Dist Fund 0.00 0.00 0.00 452, 068.00 3.41 3.41 0.00 452,064.59 0.00 0.00. Page: 7 revstat.rpt 08130/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 Page: 8 109 Downtown Enhancement Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3425 Ground Lease 3427 Cell Site License 3431 Storage Facility Operating Lease 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property 3800 Current Service Charges 3815 Public Works Services 3844 Lot A Revenue 3846 North Pier Parking Structure Revenue Total Current Service Charges 3900 Other Revenue 3903 Contributions Non Govt Total Other Revenue Total Downtown Enhancement Fund Adjusted Estimate Revenues 39,133.00 0.00 24,756.00. 2,376.00 26, 550.00 2,179.86 179,197.00 14, 748.72 337.00 32.94 -23.00 -8.35 269,950.00 19,329.17 5,300.00 0.00 263,841.00 29,602.00 679,421.00 73,925.00 948,562.0Q 103, 527.00 750.00 750.00 750.00 750.00 1,219,262.00 123,606.17 Year-to-date Prci Revenues Balance Rcvd 0.00 39,133.00 0.00 2,376.00 22,380.00 9.60 2,179.86 24,370.14 10 14,748.72 164,448.28 8.23 32.94 304.06 9.77 -8.35 -14.65 36.30 19,329.17 250,620.83 7.16 0.00 29,602.00 73,925.00 103,527.00 5,300.00 0.00 234,239.00 11.22 605,496.00 10.88 845,035.00 10.91 750.00 0.00 100.00 750.00 0.00 100411 123,606.17 1,095,655.83 10.14 Page: 8 revstat.rpt 08/3012006 2:31 PM Revenue Status Report Page: 9 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 115 State Gas Tax Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property 3500 Intergovernmental/State 3501 Section 2106 Allocation 3502 Section 2107 Allocation 3503 Section 2107.5 Allocation 3512 Section 2105 (Prop 111) 3522 TDA Article 3/Local Total Intergovernmental/State Total State Gas Tax Fund Adjusted Year-to-date Prot Estimate Revenues Revenues Balance Rcvd 3,755.00 32.00 -2.00 3,785.00 73,154.00 158,997.00 4,000.00 119,156.00 11,198.00 366,505.00 370,290.00 0.00 0.00 3,755.00 4.25 4.25 27.75 -1.08 -1.08 -0.92 3.17 3.17 3,781.83 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3.17 3.17 73,154.00 158,997.00 4,000.00 119,156.00 11,198.00 366,505.00 370,286.83 13.28 54.00 0.08 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Page: 9 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/112006 through 7131(2006 Page: 10 117 AB939 Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property 3800 Current Service Charges 3860 AB939 Surcharge Total Current Service Charges 3900 Other Revenue Total Other Revenue Total AB939 Fund Adjusted Estimate Revenues Year-to-date Revenues Prot Balance Rcvd 16,020.00 0.00 0.00 16,020.00 0.00 140.00 14.15 14.15 125.85 10.11 -10.00 -3.59 -3.59 -6.41 341) 16,150.00 10.56 10.56 16,139.44 0.07 57,160.00 0.00 0.00 57,160.00 0.00 57,160.00 0.00 0.00 57,160.00 0.00 0.00 0.00 0.00 0.00 0.00 73,310.00 10.56 10.56 73,299.44 0.01 • Page: 10 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 11 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 121 Prop A Open Space Fund Account Number 3600 Intergovernmental/County 3608 Maintenance Allocation Adjusted Estimate Revenues 20,557.00 0.00 Total Prop A Open Space Fund 20,557.00 Year-to-date Prct Revenues Balance Rcvd 0.00 20,557.00 0,00 0.00 • 20,557.00 0.00 • Page: 11 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 Page: 12 122 Tyco Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3426 Easement Agreement • 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property 3900 Other Revenue Total Other Revenue Total Tyco Fund Adjusted Estimate 24, 531.00 300,000.00 214.00 -15.00 324,730.00 0.00 324,730.00 Revenues Year-to-date Prct Revenues Balance Rcvd 0.00 0.00 24,531.00 0.00 0.00 300,000.00 10.58 10.58 203.42 -2.68 -2.68 -12.32 7.90 7.90 324, 722.10 0.00 0.00 410 17.87 0.00 0.00 0.00 0.00 0.00 7.90 7.90 324,722.10 0.00 • Page: 12 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 13 CITY OF HERMOSA BEACH 7/112006, through 7/31/2006 123 Tyco Tidelands Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment. Discount 3475 Investment Premium Total Tyco Tidelands Adjusted Estimate 17,105.00 150.00 -10.00 17,245.00 Revenues 0.00 11.61 -2.94 8.67 Year-to-date Prot Revenues Balance Rcvd 0.00 11.61 -2.94 8.67 17,105.00 138.39 -7.06 17,236.33 7.74 29.40 0.05 • Page: 13 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 14 125 Park/Rec Facility Tax Fund Adjusted Account Number Estimate 3100 Taxes. 3116 Parks & Recreation Facility Tax 7,000.00 Total Taxes 7,000.00 3400 Use Of Money & Property 3401 Interest Income 12,015.00 3450 Investment Discount 105.00 3475 Investment Premium -7.00 Total Use Of Money & Property 12,113.00 3900 Other Revenue 3910 Park/Recreation In Lieu Fee ' 85,940.00 Total Other Revenue 85,940.00 Total Park/Rec Facility Tax Fund 105,053.00 Revenues 0.00 0.00 0.00 12.35 -3.13 9.22 3,396.00 3,396.00 Year-to-date Prct Revenues Balance Rcvd 0.00 0.00 0.00 12.35 -3.13 9.22 3,396.00 3,396.00 3,405.22 3,405.22 7,000.00 7,000.00 12,015.00 92.65 -3.87 12,103.78 82,544.00 82,544.00 101, 647.78 0.00 0.00 • 0.00 11.76 44.71 0.08 3.95 3.95 3.24 • Page: 14 revstat.rpt 08/3012006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 71112006 through 7/31/2006 Page: 15 126 4% Utility Users Tax Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total 4% Utility Users Tax Fund Adjusted Estimate 1,585.00 14.00 -1.00 1,598.00 Revenues 0.00 1.39 -0.35 1.04 Year-to-date Prct Revenues Balance Rcvd 0.00 1.39 -0.35 1.04 1,585.00 12.61 -0.65 1,596.96 • 9.93 35.00 0.07 Page: 15 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 16 127 Building Improvement Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Building Improvement Fund Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 250.00 0.00 0.00 250.00 2.00 0.18 0.18 1.82 0.00 -0.05 -0.05 0.05 252.00 0.13 0.13 251.87 0.00 9.00 0.05 • Page: 16 , revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 17 135 Bavview Dr Dist Admin Exp Fund Account Number Adjusted Estimate Revenues Year-to-date Prot Revenues Balance Rcvd 3400 Use Of Money & Property 3401 Interest Income 98.00 0.00 0.00 98.00ill Total Use Of Money & Property 98.00 0.00 0.00 98.00 0.00 3900 Other Revenue 3925 Spec Assessment Admin Fees 4,146.00 0.00 0.00 4,146.00 0.00 Total Other Revenue 4,146.00 0.00 0.00 4,146.00 0.00 Total Bayview Dr Dist Admin Exp Fund 4,244.00 0.00 0.00 4,244.00 0.00 • Page: 17 revstat. rpt 08/30/2006 2:31PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 18 136 Lower Pier Admin Exp Fund Account Number 3900 Other Revenue 3925 Special Assessment Admin Fees Adjusted Estimate Revenues 2,922.00 0.00 Total Lower Pier Admin Exp Fund 2,922.00 Year-to-date Prct Revenues Balance Rcvd 0.00 2,922.00 0.00 0.00 2,922.00 0.00 0.00 • • Page: 18 revstat.rpt 08130/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 19 137 Myrtle Dist Admin Exp Fund Account Number 3400 Use Of Money & Property 3401 Interest Income Total Use Of Money & Property 3900 Other Revenue 3925 Special Assessment Admin Fees Total Other Revenue Adjusted Estimate 417.00 417.00 9,131.00 9,131.00 Total Myrtle Dist Admin Exp Fund . 9,548.00 Revenues 0.00 0.00 0.00 0.00 Year-to-date Prct Revenues Balance Rcvd 0.00 0.00 0.00 0.00 0.00 0.00 417.00 417.00 9,131.00 9,131.00 0.00 0.00 0.00 9,548.00 0.00 Page: '19 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 711/2006 through 7/31/2006 Page: 20 138 Loma Dist Admin Exp Fund Adjusted Account Number Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 3400 Use Of Money & Property 3401 Interest Income 501.00 0.00 0.00 Total Use Of Money & Property 501.00 0.00 0.00 3900 Other Revenue 3925 Special Assessment Admin Fees 9,803.00 0.00 0.00 Total Other Revenue 9,803.00 0.00 0.00 Total Loma Dist Admin Exp Fund 10,304.00 0.00 0.00 501.00 501.00 9,803.00 9,803.00 0.00 0.00 • 0.00 0.00 10,304.00 0.00 • Page: 20 revstat.rpt 08/3012006 2:31 PM Revenue Status Report Page: 21 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 139 Beach Dr Assmnt Dist Admin Exp Fund Account Number 3400 Use Of Money & Property 3401 Interest Income Total Use Of Money & Property 3900 Other Revenue 3925 Special Assessment Admin Fees Total Other Revenue Adjusted Estimate 57.00 57.00 2,589.00 2,589.00 Revenues 0.00 0.00 0.00 0.00 Year-to-date Prci Revenues Balance Rcvd 0.00 0.00 0.00 0.00 57.00 57.00 2,589.00 2,589.00 0.00 0.00 0.00 Total Beach Dr Assmnt Dist Admin Exp Fund 2,646.00 0.00 0.00 2,646.00 0.00 Page: 21 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 22 140 Community Dev Block Grant Account Number 3700 Intergovernmental/Federal 3715 CDBG Administration 3723 Community Center Theatre/Phase III -V Total Community Dev Block Grant Adjusted Estimate 9,900.00 224,424.00 234,324.00 Revenues 0.00 0.00 0.00 Year-to-date Prot Revenues Balance Rcvd 0.00 0.00 0.00 9,900.00 224,424.00 234,324.00 0.00 0.00 CID • Page: 22 revstat.rpt 08130/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 23 145 Proposition A Fund Account Number Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 3100 Taxes 3117 Proposition A Transit 303,376.00 0.00 0.00 303,376.00 Total Taxes 303,376.00 0.00 0.00 303,376.00 0.00 3400 Use Of Money & Property 3401 Interest Income 16,354.00 0.00 0.00 16,354.00 0.00 3450 Investment Discount 142.00 21.55 21.55 120.45 15.18 3475 Investment Premium -10.00 -5.46 -5.46 -4.54 54.60 Total Use Of Money & Property 16,486.00 16.09 16.09 16,469.91 0.10 3800 Current Service Charges 3853 Dial -A -Taxi Program 5,300.00 370.00 370.00 4,930.00 6.98 3855 Bus Passes 1,200.00 38.40 38.40 1,161.60 3.20 Total Current Service Charges 6,500.00 408.40 408.40 6,091.60 6.28 Total Proposition A Fund 326,362.00 424.49 424.49 325,937.51 0.13 i Page: 23 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report. CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 Page: 24 146 Proposition C Fund Account Number 3100 Taxes 3118 Proposition C Local Return Total Taxes 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property Total Proposition C Fund Adjusted Estimate Revenues Year-to-date Revenues Prci Balance Rcvd 252,020.00 0.00 0.00 252,020.00 0.00 252,020.00 0.00 0.00 252,020.00 000 66,167.00 0.00 0.00 66,167.00 0.00 578.00 65.00 65.00 513.00 11.25 -39.00 -16.47 -16.47 -22.53 42.23 66,706.00 48.53 48.53 66,657.47 0.07 318,726.00 48.53 48.53 318,677.47 0.02 • Page: 24. , revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 25 150 Grants Fund Account Number 3500 Intergovernmental/State 3558 Beverage Recycling Grant Total Intergovernmental/State 3600 Intergovernmental/County 3604 County of LA Measure B Funds Total Intergovernmental/County 3700 Intergovernmental/Federal 3732 STPL Street Improvement Reimb Total Intergovernmental/Federal Total Grants Fund Adjusted Estimate 5,200.00 5,200.00 75,000.00 75,000.00 762,000.00 762,000.00 842,200.00 Revenues 0.00 0.00 Year-to-date Prct Revenues Balance Rcvd 0.00 0.00 5,200.00 • 5,200.00 0.00 0.00 0.00 75,000.00 0.00 0.00 0.00 75,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 762,000.00 762,000.00 842, 200.00 0.00 0.00 0.00 • Page: 25 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 71112006 through 7/31/2006 Page: 26 151 Ofc of Traffic Sftv Grant Fund Account Number 3500 Intergovernmental/State Total Ofc of Traffic Sfty Grant Fund Adjusted Estimate Revenues 0.00 0.00 Year-to-date Prci Revenues Balance Rcvd 0.00 0.00 0.00 • Page: 26 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 713//2006 Page: 27 152 Air Quality Mgmt Dist Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 3475 Investment Discount Investment Premium Total Use Of Money & Property 3500 ImergovernmentaUState 3538 AQMD Emission Control AB2766 Total Intergovernmental/State Adjusted Estimate 2,420.00 22.00 -1.00 2,441.00 23,254.00 23,254.00 Total Air Quality Mgmt Dist Fund 25,695.00 Revenues 0.00 2.87 -0.73 2.14 0.00 0.00 Year-to-date Revenues 0.00 2.87 -0.73 2.14 0.00 0.00 2.14 2.14 Balance 2,420.00 19.13 -0.27 2,438.86 23,254.00 23,254.00 Prct Rcvd 13.05 73.00 .0.09 0.00 0.00 25,692.86 0.01 Page: 27 revstat.rpt 08/30/2006 2:31PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 28 153 Supp Law Enf Sery Fund (SLESF) Account Number 3100 Taxes 3135 C.O.P.S. Allocation Total Taxes 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property Total Supp Law Enf Sery Fund (SLESF) Adjusted Estimate 100,000.00 100, 000.00 7,760.00 68.00 -5.00 7,823.00 107,823.00 Revenues Year-to-date Prot Revenues Balance Rcvd 0.00 0.00 0.00 0.00 0.00 5.83 -1.48 4.35 0.00 5.83 -1.48 4.35 4.35 4.35 100,000.00 0.00 100,000.00 0. 7,760.00 62.17 -3.52 7,818.65 107,818.65 0.00 8.57 29.60 0.06 0.00 Page: 28 . revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 29 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 154 CA Law Enf Equip Prog Fund (CLEEP) Account Number 3400 Use Of Money & Property Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 3401 Interest Income 501.00 0.00 0.00 501.00 3450 Investment Discount 4.00 0.23 0.23 3.77 3475 Investment Premium 0.00 -0.06 -0.06 0.06 Total CA Law Enf Equip Prog Fund (CLEEP) 505.00 0.17 0.17 504.83 5.75 0.00 0.03 • Page: 29 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 30 CITY OF HERMOSA BEACH 7/1/2006 through 7/3112006 156 Taskforce for Req Autotheft Prev (TRAP) Account Number 3600 Intergovernmental/County 3620 T.R.A.P. Taskforce Reimbursement Total Taskforce for Reg Autotheft Prev (TRAP) Adjusted Estimate Revenues Year-to-date Prci Revenues Balance Rcvd 144,035.00 0.00 0.00 144,035.00 144,035.00 0.00 0.00 144,035.00 0.00 0.00 • • Page: 30 revstat.rpt 08130/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 31 160 Sewer Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property 3500 Intergovernmental/State Adjusted Estimate Revenues Year-to-date Prci Revenues Balance Rcvd 53,401.00 0.00 0.00 53,401.0010 467.00 44.18 44.18 422.82 9.46 -32.00 -11.19 -11.19 -20.81 34.97 53,836.00 32.99 32.99 53,803.01 0.06 3550 CA Waste Oil Recycling Grant 5,310.00 Total Intergovernmental/State 3600 Intergovernmental/County 3602 Beach Outlet Maintenance Total Intergovernmental/County 3800 Current Service Charges 3828 Sewer Connection Fee 3829 Sewer Demolition Fee 3832 Sewer Lateral Installation Total Current Service Charges 3900 Other Revenue 3917 Adopt -A -Storm Drain Donation 3955 Operating Transfers In Total Other Revenue 5,310.00 0.00 0.00 5,310.00 0.00 0.00 0.00 5,310.00 0.00 8,000.00 0.00 0.00 8,000.00 0.00 8,000.00. 0.00 0.00 8,000.00 0.00 27,352.00 0.00 0.00 27,352.00 0S 9,000.00 650.00 650.00 8,350.00 7. 7,000.00 406.00 406.00 6,594.00 5.80 43,352.00 1,056.00 1,056.00 42,296.00 2.44 6,750.00 700,000.00 706, 750.00 Total Sewer Fund 817,248.00 0.00 0.00 6,750.00 0.00 58,333.00 58,333.00 641,667.00 8.33 58,333.00 58,333.00 648,417.00 8,25 59,421.99 59,421.99 757,826.01 7.27 Page: 31 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 32 170 Asset Seizure/Forft Fund Account Number 3300 Fines & Forfeitures Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 3304 State Forfeited Funds 750.00 0.00 0.00 750.00 0.00 3307 Department of Justice Forfeited Funds 10,000.00 0.00 0.00 10,000.00 000 Total Fines & Forfeitures 10,750.00 0.00. 0.00 10,750.00 3400 Use Of Money & Property 3401 Interest Income 1,418.00 0.00 0.00 1,418.00 0.00 3450 Investment Discount 12.00 2.91 2.91 9.09 24.25 3475 Investment Premium -1.00 -0.74 -0.74 -0.26 74.00 Total Use Of Money & Property 1,429.00 2.17 2.17 1,426.83 0.15 Total Asset Seizure/Forft Fund 12,179.00 2.17 2.17 12,176.83 0.02 • Page: 32 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 33 CITY OF HERMOSA BEACH 7/1/2008 through 7131/2006 180 Fire Protection Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property 3900 Other Revenue 3912 Fire Flow Fee Total Other Revenue Total Fire Protection Fund Adjusted Estimate 10,930.00 96.00 -6.00 11, 020.00 104,650.00 104,650.00 115,670.00 Revenues Year-to-date Prct Revenues Balance Rcvd 0.00 0.00 10,930.00 8.33 8.33 87.67 -2.11 -2.11 -3.89 6.22 6.22 11,013.78 15,219.50 15,219.50 15,219.50 15, 219.50 15,225.72 15,225.72 89,430.50 89,430.50 • 8.68 35.17 0.06 14.54 14.54 100,444.28 13.16 • Page: 33 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 34 198 Retirement Stabilization Fund Account Number Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 3400 Use Of Money & Property 3401 Interest Income 78,182.00 0.00 0.00 78,182.00 0.00 3450 Investment Discount 684.00 45.09 45.09 638.91 6.59 3475 Investment Premium -46.00 -11.42 -11.42 -34.58 2. Total Retirement Stabilization Fund 78,820.00 33.67 33.67 78,786.33 0.04 Page: 34 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 35 CITY OF HERMOSA BEACH 7/1/2006 through 7131/2006 199 Contingency Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Contingency Fund Adjusted Estimate Revenues Year-to-date Revenues Balance 102,546.00 0.00 0.00 102,546.00 896.00 122.76 122.76 773.24 -61.00 -31.10 -31.10 -29.90 103,381.00 91.66 91.66 103,289.34 Prct Rcvd 13.70 50.98 0.09 Page: 35 revstat. rpt 08/30/2006 2:31 PM Revenue Status Report Page: 36 CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 301 Capital Improvement Fund Adjusted Account Number Estimate 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property 3900 Other Revenue 3955 Operating Transfers In Total Other Revenue Total Capital Improvement Fund Revenues Year-to-date Prct Revenues Balance Rcvd 200,086.00 0.00 0.00 200,086.00 0.00 1,748.00 160.42 160.42 1,587.58 9 -119.00 -40.64 -40.64 -78.36 34 201,715.00 119.78 119.78 201,595.22 0.06 175,000.00 14,583.00 14,583.00 160,417.00 8.33 175,000.00 14,583.00 14,583.00 160,417.00 8.33 376,715.00 14,702.78 14,702.78 362,012.22 3.90 Page: 36 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 37 CITY OF HERMOSA BEACH 711!2006 through 7/31/2006 302 Artesia Blvd Relinquishment Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Artesia Blvd Relinquishment Adjusted Estimate 20, 609.00 181.00 -12.00 20,778.00 Revenues 0.00 16.98 -4.30 12.68 Year-to-date Prot Revenues Balance Rcvd 0.00 16.98 -4.30 12.68 20, 609.00 164.02 -7.70 20,765.32 411 9.38 35.83 0.06 • Page: 37 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 Page: 38 305 Lwr Pier Assmnt Dist Impr Fund Account Number 3400 Use Of Money & Property Total Lwr Pier Assmnt Dist Impr Fund Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 0.00 0.00 0.00 0.00 0.00 • Page: 38 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 39 307 Myrtle Util Undrarnd Impr Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Myrtle Util Undrgrnd Impr Fund Adjusted Estimate 417.00 4.00 0.00 421.00 Revenues 0.00 0.36 -0.06 0.30 Year-to-date Prct Revenues Balance Rcvd 0.00 0.36 -0.06 0.30 417.00 3.64 0.06 420.70 • 9.00 0.00 0.07 • Page: 39 revstat.rpt 08130/2006 2:31 PM Revenue Status Report Page: 40 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 308 Loma Util Undrgrnd Improv Fund Account Number Adjusted Estimate 3400 Use Of Money & Property Total Use Of Money & Property 0.00 3900 Other Revenue Total Loma Util Undrgrnd Improv Fund 0.00 Revenues Year-to-date Prot Revenues Balance Revd 0.00 0.00 0.00 0.00 0.00 0.00 • 0.00 0.00 • Page: 40 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 41 309 Bavview Dr Wit Undrgrndng Dist Imp Fund Account Number 3400 Use Of Money & Property Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 3401 Interest Income 10,847.00 0.00 0.00 10,847.00 3450 Investment Discount 95.00 8.41 8.41 86.59 3475 Investment Premium -6.00 -2.13 -2.13 -3.87. Total Use Of Money & Property 10,936.00 6.28 6.28 10,929.72 3900 Other Revenue Total Other Revenue 0.00 Total Bayview Dr Util Undrgrndng Dist Imp Fund 10,936.00 0.00 6.28 0.00 6.28 0.00 • 8.85 35.50 0.06 0.00 10,929.72 0.06 Page: 41 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 42 311 Beach Dr Assessment Dist Improvmnt Fund Account Number 3400 Use Of Money & Property 3401 Interest Income 3450 Investment Discount 3475 Investment Premium Total Use Of Money & Property 3900 Other Revenue Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 4,005.00 0.00 0.00 4,005.00 0.00 35.00 3.45 3.45 31.55 9.86 -2.00 0.88 -0.88 -1.12 44110 4,038.00 2.57 2.57 4,035.43 0.06 Total Other Revenue 0.00 Total Beach Dr Assessment Dist Improvmnt Fund 0.00 0.00 0.00 4,038.00 2.57 2.57 4,035.43 0.00 0.06 • Page: 42 revstat.rpt 08130/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7!1/2006 through 713112006. Page: 43 609 Bayview Dr Redemption Fund 2004-2 Account Number 3400 Use Of Money & Property 3401 Interest Income Adjusted Estimate Revenues 918.00 0.00 Total Bayview Dr Redemption Fund 2004-2 918.00 Year-to-date Prot Revenues Balance Rcvd 0.00 • 918.00 0.00 0.00 • 918.00 0.00 Page: 43 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 44 610 Lwr Pier Dist Redemption Fund Account Number 3400 Use Of Money & Property 3401 Interest Income Total Lwr Pier Dist Redemption Fund Adjusted Estimate Revenues 668.00 0.00 668.00 0.00 Year-to-date Prot Revenues Balance Rcvd 0.00 668.00 0.00 668.00 0.00 0.00 • Page: 44 revstat. rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 711/2006 through 7/31/2006 Page: 45 611 Beach Dr Assessment Dist Redemption Fund Account Number 3400 Use Of Money & Property 3401 Interest Income Adjusted Estimate Revenues 501.00 0.00 Total Beach Dr Assessment Dist Redemption Fund 501.00 Year-to-date Prot Revenues Balance Rcvd 0.00 501.00 0.00 0.00 • 501.00 0.00 • Page: 45 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 46 CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 612 Beach Dr Assessment Dist Reserve Fund Account Number 3400 Use Of Money & Property 3401 Interest Income Adjusted Estimate Revenues 167.00 0.00 Total Beach Dr Assessment Dist Reserve Fund 167.00 0.00 Year-to-date Prot Revenues Balance Rcvd 0.00 167.00 0.00 167.00 0.00 0.00 • • Page: 46 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 47 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 617 Myrtle Ave Assessment Fund Account Number 3400 Use Of Money & Property 3401 Interest Income Total Myrtle Ave Assessment Fund Adjusted Estimate Revenues 1,418.00 0.00 1,418.00 0.00 Year-to-date Prot Revenues Balance Rcvd 0.00 1,418.00 0.00 1,418.00 0.00 • Page: 47 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 48 618 Loma Drive Assessment Fund Account Number 3400 Use Of Money & Property Adjusted Estimate 3401 Interest Income 5,257.00 Total Loma Drive Assessment Fund 5,257.00 Revenues Year-to-date Prot Revenues Balance Rcvd 0.00 0.00 0.00 0.00 5,257.00 5,257.00 0.00 0.00 • • Page: 48 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 49 619 Bavview Dr Reserve Fund 2004-2 Account Number 3400 Use Of Money & Property 3401 Interest Income Adjusted Estimate Revenues 501.00 0.00 Total Bayview Dr Reserve Fund 2004-2 501.00 Year-to-date Prct Revenues Balance Rcvd 0.00 501.00 0.00 0.00 501.00 0.00 • Page: 49 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 Page: 50 705 Insurance Fund Account Number 3800 Current Service Charges 3880 Insurance Service Charges Total Current Service Charges 3900 Other Revenue Total Other Revenue Total Insurance Fund Adjusted Estimate 1,698,417.00 1,698,417.00 0.00 1,698,417.00 Revenues 141,535.00 141,535.00 0.00 141,535.00 Year-to-date Prct Revenues Balance Rcvd 141,535.00 141,535.00 0.00 141,535.00 1,556,882.00 1,556,882.00 0.00 1, 556, 882.00 8.33 8.33 • 0.00 8.33 • Page: 50 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 51 CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 715 Equipment Replacement Fund Account Number 3800 Current Service Charges 3885 Computer/Business Machine Charges 3889 Equipment Replacement Charges Total Current Service Charges 3900 Other Revenue 3901 Sale of Real/Personal Property 3903 Contributions Non Govt Total Other Revenue Total Equipment Replacement Fund Adjusted Estimate Revenues Year-to-date Prct Revenues Balance Rcvd 488,726.00 40,727.00 40,727.00 447,999.00 772,131.00 64,344.00 64,344.00 707,787.00 1,260,857.00 105,071.00 105,071.00 1,155,786.00 23,000.00 0.00 0.00 23,000.00 500.00 500.00 500.00 0,00 23,500.00 500.00 500.00 23,000.00 1, 284, 357.00 105, 571.00 105, 571.00 1,178, 786.00 Grand Total 34,581,620.00 1,429,146.33 1,429,146.33 • 8.33 8.33 0.00 100.00 2.13 8.22 33,152,473.67 4.13 i Page: 51 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 52 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Account Number Recap Report Adjusted Estimate Revenues Year-to-date Revenues Prct Balance Revd 001 General Fund 25,435,531.00 965,014.56 965,014.56 24,470,516.44 3.79 105 Lightg/Landscapg Dist Fund 452,068.00 3.41 3.41 452,064.59 0.00 • 109 Downtown Enhancement Fund 1,219,262.00 123,606.17 123,606.17 1,095,655.83 10.14 110 Parking Fund 0.00 0.00 0.00 0.00 0.00 115 State Gas Tax Fund 370,290.00 3.17 3.17 370,286.83 0.00 117 AB939 Fund 73,310.00 10.56 10.56 73,299.44 0.01 121 Prop A Open Space Fund 20,557.00 0.00 0.00 20,557.00 0.00 122 Tyco Fund 324,730.00 7.90 7.90 324,722.10 0.00 123 Tyco Tidelands 17,245.00 8.67 8.67 17,236.33 00 125 Park/Rec Facility Tax Fund 105,053.00 3,405.22 3,405.22 101,647.78 3.24 126 4% Utility Users Tax Fund 1,598.00 1.04 1.04 1,596.96 0.07 127 Building Improvement Fund 252.00 0.13 0.13 251.87 0.05 Page: 52 revstat. rpt 08/30/2006 2:31 PM Revenue Status Report Page: 53 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Account Number Recap Report Adjusted Estimate Revenues Year-to-date Revenues Prct Balance Rcvd 135 Bayview Dr Dist Admin Exp Fund 4,244.00 0.00 0.00 4,244.00 0.00 136 Lower Pier Admin Exp Fund 2,922.00 0.00 0.00 2,922.00 SP 137 Myrtle Dist Admin Exp Fund 9,548.00 0.00 0.00 9,548.00 0.00 138 Loma Dist Admin Exp Fund 10,304.00 0.00 0.00 10,304.00 0.00 139 Beach Dr Assmnt Dist Admin Exp Fund 2,646.00 0.00 0.00 2,646.00 0.00 140 Community Dev Block Grant 234,324.00 0.00 0.00 234,324.00 0.00 145 Proposition A Fund 326,362.00 424.49 424.49 325,937.51 0.13 146 Proposition C Fund 318,726.00 48.53 48.53 318,677.47 0410 150 Grants Fund 842,200.00 0.00 . 0.00 842,200.00 0.00 151 Ofc of Traffic Sfty Grant Fund 0.00 0.00 0.00 0.00 0.00 152 Air Quality Mgmt Dist Fund 25,695.00 2.14 2.14 25,692.86 0.01 153 Supp Law Enf Sery Fund (SLESF) 107,823.00 4.35 4.35 107,818.65 0.00 Page: 53 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 71112006 through 7131/2006 Page: 54 Account Number Recap Report Adjusted Estimate Revenues Year-to-date Revenues Prct Balance Rcvd 154 CA Law Enf Equip Prog Fund (CLEEP) 505.00 0.17 0.17 504.83 0.03 156 Taskforce for Reg Autotheft Prey (TRAP) 144,035.00 0.00 0.00 144,035.00 0.00 • 160 Sewer Fund 817,248.00 59,421.99 59,421.99 757,826.01 7.27 170 Asset Seizure/Forft Fund 12,179.00 2.17 2.17 12,176.83 0.02 180 Fire Protection Fund 115,670.00 15,225.72 15,225.72 100,444.28 13.16 198 Retirement Stabilization Fund 78,820.00 33.67 33.67 78,786.33 0.04 199 Contingency Fund 103,381.00 91.66 91.66 103,289.34 0.09 301 Capital Improvement Fund 376,715.00 14,702.78 14,702.78 362,012.22 3.90 PI 302 Artesia Blvd Relinquishment 20,778.00 12.68 12.68 20,765.32 0 305 Lwr Pier Assmnt Dist Impr Fund 0.00 0.00 0.00 0.00 0.00 307 Myrtle Util Undrgrnd Impr Fund 421.00 0.30 0.30 420.70 0.07 308 Loma Util Undrgrnd Improv Fund 0.00 0.00 0.00 0.00 0.00 Page: 54 revstat.rpt 08/30/2006 2:31 PM Revenue Status Report Page: 55 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Account Number Recap Report Adjusted Estimate Revenues Year-to-date Revenues Prct Balance Rcvd 309 Bayview Dr Util Undrgrndng Dist Imp Fund 10,936.00 6.28 6.28 10,929.72 0.06 311 Beach Dr Assessment Dist Improvmnt Fund 4,038.00 2.57 2.57 4,035.43 110 609 Bayview Dr Redemption Fund 2004-2 918.00 0.00 0.00 918.00 0.00 610 Lwr Pier Dist Redemption Fund 668.00 0.00 0.00 668.00 0.00 611 Beach Dr Assessment Dist Redemption Fund 501.00 0.00 0.00 501.00 0.00 612 Beach Dr Assessment Dist Reserve Fund 167.00 0.00 0.00 167.00 0.00 617 Myrtle Ave Assessment Fund 1,418.00 0.00 0.00 1,418.00 0.00 618 Loma Drive Assessment Fund 5,257.00 0.00 0.00 5,257.00 0o 619 Bayview Dr Reserve Fund 2004-2 501.00 0.00 0.00 501.00 0.00 705 Insurance Fund 1,698,417.00 141,535.00 141,535.00 1,556,882.00 8.33 715 Equipment Replacement Fund 1,284,357.00 105,571.00 105,571.00 1,178,786.00 8.22 900 Investment Fund 0.00 0.00 0.00 0.00 0.00 Page: 55 revstat. rpt 08/30/2006 2:31 PM Revenue Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 56 • Grand Total 34,581,620.00 1,429,146.33 1,429,146.33 33,152,473.67 4.13 • • Page: 56 expstat.rpt 08130/2006 2!25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page:. 1 001 General Fund Account Number 1101 City Council 1101-4100 Personal Services 1101-4102 .Regular Salaries 1101-4111 Accrual Cash In 1101-4112 Part Time/Temporary 1101-4180 Retirement 1101-4188 Employee Benefits 1101-4189 Medicare Benefits 1101-4190 Other Post Employment Benefits (OPEB) Total Personal Services 1101-4200 Contract Services Adjusted Year-to-date. Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 33, 264.00 840.00 39,000.00 12,108.00 53,257.00 999.00 1,297:00 140,765.00 1101-4201 Contract Serv/Private 4,100.00 Total Contract Services. 4,100.00 1101-4300 Materials/Supplies/Other 1101-4304 Telephone 1101-4305 Office Oper Supplies 1101-4315 Membership 1101-4317 Conference/Training 1101-4319 Special Events 1101-4396. Insurance User Charges Total Materials/Supplies/Other Total City Council 1121 City Clerk 1121-4100 Personal Services 1121-4102 Regular Salaries 1121-4111 Accrual Cash In 1121-4112 Part Time/Temporary 175.00 10,756.00 20,000.00 6,000.00 14, 500.00 6,266.00 57,697.00 202,562.00 97, 560.00 5,848.00 31, 032.00 2,773.01 0.00 2,600.00 939.44 3,690.40 77.95 0.00 10, 080.80 2,773.01 0.00 2,600.00 939.44 3,690.40 77.95 0.00 10, 080.80 0.00 0.00 0.00 0.00 8.72 851.37 10,607.00 1,817.90 500.00 522.00 14,306.99 24, 387.79 8,609.55 0.00 2,586.00 8.72 851.37 10,607.00 1,817.90 500.00 522.00 14,306.99 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 30,490.99 840.00 36, 400.00 11,168.56 49,566.60 921.05 1,297.00 130,684.20 0.00 4,100.00 0.00 4,100.00 0.00 794.99 0.00 0.00 0.00 0.00 794.99 24, 387.79 794.99 8,609.55 0.00 2,586.00 0.00 0.00 0.00 166.28 9,109.64 9,393.00 4,182.10 14, 000.00 5,744.00 42, 595.02 177,379.22 88,950.45 5,848.00 28,446.00 8.34 0.00 6.67 7.76 6.93 7.80 0.00 7.16 0.00 0.00 4.98 15.3Alk 5 53. G 30.30 3.45 8.33 26.17 12.43 8.82 0.00 8.33 Page: 1 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report Page: 2 CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 001 General Fund Adjusted Year-to-date Year-to-date Prct . Account Number Appropriation Expenditures Expenditures Encumbrances Balance Used • 1121-4180 Retirement 30,371.00 2,644.19 2,644.19. 0.00 27,726.81 8.71 1121-4188 Employee Benefits 22,906.00 1,403.15 1,403.15 0.00 21,502.85 6.13 1121-4189 Medicare Benefits 1,950.00 162.36 162.36 0.00 1,787.64 8.33 1121-4190 Other Post Employment Benefits (OPEB) 3,937.00 0.00 0.00 0.00 3,937.00 0.00 Total Personal Services 193,604.00 15,405.25 15,405.25 0.00 178,198.75 7.10 1121-4200 Contract Services 1121-4201 Contract Serv/Private 6,560.00 225.00 225.00 0.00 6,335.00 3.43 • Total Contract Services 6,560:00 225.00 225.00 0.00 6,335.00 3.43 1121-4300 Materials/Supplies/Other 1121-4304 Telephone 320.00 22.77 22.77 0.00 297.23 7.12 1121-4305 Office Oper Supplies 4,282.00 188.21 188.21 0.00 4,093.79 4.40 1121-4315 Membership 602.00 0.00 0.00 0.00 602.00 0.00 1121-4317 Conference/Training 4,592.00 0.00 0.00 0.00 4,592.00 0.00 1121-4323 Public Noticing 12,500.00 -475.00 -475.00 0.00 12,975.00 3.80 1121-4390 Communications Equipment Chrgs 14,453.00 1,204.00 1,204.00 0.00 13,249.00 8.33 1121-4396 Insurance User Charges 5,668.00 472.00 472.00 0.00 5,196.00 8.33 Total Materials/Supplies/Other 42,417.00 1,411.98 1,411.98 0.00 41,005.02 3.33 Total City Clerk 242,581.00 17,042.23 17,042.23 0.00 225,538.77 7.03 1131 City Attorney 1131-4200 Contract Services 11/ 1131-4201 Contract Serv/Private 160,000.00 0.00 .0.00 0.00 160,000:00 0.00 Total City Attorney 160,000.00 0.00 0.00 0.00 160,000.00 0.00 1132 City Prosecutor 1132-4100 Personal Services 1132-4188 Employee Benefits Total Personal Services 1132-4200 Contract Services 5,666.00 440.64 5,666.00 440.64 440.64 0.00 440.64 0.00 5,225.36 7.78 5,225.36 7.78 Page: 2 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report Page: 3 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 001 General Fund Account Number 1132-4201 Contract Sery/Private Total Contract Services 1132-4300 Materials/Supplies/Other 1132-4304 Telephone 1132-4305 Office Oper Supplies 1132-4315 Membership 1132-4317 Conference/Training Total Materials/Supplies/Other Total City Prosecutor 1141 City Treasurer 1141-4100 Personal Services 1141-4102 Regular Salaries 1141-4111 Accrual Cash In 1141-4112 Part Time/Temporary 1141-4180 Retirement 1141-4188 Employee Benefits 1141-4189 Medicare Benefits 1141-4190 Other Post Employment Benefits (OPEB) Total Personal Services 1141-4200 Contract Services 1141-4201 Contract Serv/Private Total Contract Services 1141-4300 Materials/Supplies/Other 1141-4304 Telephone 1141-4305 Office Oper Supplies 1141-4315 Membership 1141-4317 Conference/Training • 1141-4390 Communications Equipment Chrgs Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 145,000.00 0.00 0.00 0.00 145,000.00 0.00 145,000.00 0.00 0.00 0.00 145,000.00 0.00 • 220.00 5.63 • 5.63 0.00 214.37 2.56 200.00 0.00 0.00 0.00 200.00 0.00 125.00 0.00 0.00 0.00 125.00 0.00 300.00 0.00 0.00 0.00 300.00 0.00 845.00 5.63 5.63 0.00 839.37 0.67 151,511.00 446.27 446.27 . 0.00 151,064.73 0.29 26,424.00 235.00 16,752.00 10,197.00 15, 221.00 629.00 1,242.00 70,700.00 27,769.00 27, 769.00 466.00 2,445.00 120.00 1,140.00 7,784.00 2,202.52 0.00 1,325.50 834.10 1,186.75 51.20 0.00 5,600.07 2,202.52 0.00 1,325.50 834.10 1,186.75 51.20 0.00 5,600.07 0.00 24,221.48 8.34 0.00 235.00 0.00 0.00 15,426.50 7.91 0.00 9,362.90 8.18 0.00 14,034.25 7.80 0.00 577.80 8.1 0.00 1,242.00 0.� 0.00 65,099.93 7.92 25.72 25.72 0.00 27,743.28 0.09 25.72 25.72 0.00 27,743.28 0.09 2.71 2.71 0.00 463.29 0.58 195.27 195.27 0.00 2,249.73 7.99 0.00 0.00 0.00 120.00 0.00 0.00 0.00 0.00 1,140.00 0.00 649.00 649.00 0.00 7,135.00 8.34 Page: 3 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 4 001 General Fund Account Number 1141-4396 Insurance User Charges Total Materials/Supplies/Other Total City Treasurer 1201 City Manager 1201-4100 Personal Services 1201-4102 Regular Salaries 1201-4111 Accrual Cash In 1201-4180 Retirement 1201-4188 Employee Benefits 1201-4189 Medicare Benefits 1201-4190 Other Post Employment Benefits (OPEB) Total Personal Services 1201-4200 Contract Services 1201-4201 Contract Serv/Private Total Contract Services 1201-4300 Materials/Supplies/Other 1201-4304 1201-4305 1201-4315 1201-4317 1201-4390 1201-4396 Telephone Office Oper Supplies Membership Conference/Training Communications Equipment Chrgs Insurance User Charges Total Materials/Supplies/Other Total City Manager 1202 Finance Administration 1202-4100 Personal Services 1202-4102 Regular Salaries Adjusted Appropriation Expenditures 2,321.00 14, 276.00 112, 745.00 192,672.00 24,622.00 44,231.00 27,333.00 3,346.00. 10,580.00 302,784.00 2,515.00 2,515.00 1,020.00 1,000.00 1,500.00 6,000.00 10,810.00 9,881.00 30,211.00 335,510.00 361, 073.00 193.00 1,039.98 6,665.77 15,418.71 0.00 3,535.06 2,208.07 240.74 0.00 21,402.58 0.00 0.00 8.18 30.54 1,400.00 1,025.00 901.00 823.00 4,187.72 25,590.30 29,858.93 Year-to-date Year-to-date Expenditures Encumbrances 193.00 1,039.98 6,665.77 15,418.71 0.00 3,535.06 2,208.07 240.74 0.00 21,402.58 0.00 0.00 8.18 30.54 1,400.00 1,025.00 901.00 823.00 4,187.72 25,590.30 29,858.93 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Prct Balance Used 2,128.00 13,236.02 106,079.23 177,253.29 24,622.00 • 40,695.94 25,124.93 3,105.26 10,580.00 281,381.42 8.32 7.28 5.91 • 8.00 0.00 7.99 8.08 7.19 0.00 7.07 2,515.00 0.00 2,515.00 0.00 0.00 1,011.82 0.80 0.00 969.46 3.05 0.00 100.00 93.33• 0.00 4,975.00 17.08 0.00 9,909.00 8.33 0.00 9,058.00 8.33 0.00 26,023.28 13.86 0.00 309,919.70 7.63 0.00 331,214.07 8.27 Page: 4 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report Page: 5 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 001 General Fund Account Number 1202-4106 Regular Overtime 1202-4111 Accrual Cash In 1202-4180 Retirement 1202-4188 Employee Benefits 1202-4189 Medicare Benefits 1202-4190 Other Post Employment Benefits (OPEB) Total Personal Services 1202-4200 Contract Services 1202-4201 Contract Serv/Private Total Contract Services 1202-4300 Materials/Supplies/Other 1202-4304 Telephone 1202-4305 Office Oper Supplies 1202-4315 Membership 1202-4317 Conference/Training 1202-4390 Communications Equipment Chrgs 1202-4396 Insurance User Charges Total Materials/Supplies/Other Total Finance Administration 1203 Personnel 1203-4100 Personal Services 1203-4102 Regular Salaries 1203-4111 Accrual Cash In 1203-4180 Retirement 1203-4188 Employee Benefits 1203-4189 Medicare Benefits 1203-4190 Other Post Employment Benefits (OPEB) Total Personal Services 1203-4200 Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 419:00 26,974.00 84,435.00 44, 546.00 2,740.00 15,719.00 535,906.00 86, 817.00 86,817.00 2,000.00 7,395.00 350.00 7,120.00 36,197.00 18,091.00 71,153.00 693,876.00 90,708.00 2,509.00 20,928.00 48,368.00 1,432.00 7,844.00 171,789.00 0.00 0.00 6,560.52 6,560.52 6,981.93 6,981.93 3,477.93 3,477.93 219.47 219.47 0.00 0.00 47,098.78 47,098.78 6,663.70 6,663.70 6,663.70 6,663.70 47.78 47.78 344.88 344.88 0.00 0.00 4.00 4.00 3,017.00 3,017.00 1,507.00 1,507.00 4,920.66 4,920.66 58,683.14 58,683.14 7,175.53 0.00 1,656.12 93.32 110.76 0.00 9,035.73 7,175.53 0.00 1,656.12 93.32 110.76 0.00 9,035.73 0.00 419.00 0.00 0.00 . 20,413.48 24.32 0.00 77,453.07 8.27 0.00 41,068.07 7.8 0.00 2,520.53 8.01 0.00 15,719.00 0.00 0.00 488,807.22 8.79 17,073.75 17,073.75 63,079.55 27.34 63,079.55 27.34 0.00 . 1,952.22 2.39 0.00 7,050.12 4.66 0.00 350.00 0.00 0.00 7,116.00 0.06 0.00 33,180.00 8.33 0.00 16,584.00 8.33 0.00 66,232.34 6.92 618,119.11 10.1) 17, 073.75 0.00 83,532.47 7.91 0.00 2,509.00 0.00 0.00 19,271.88 7.91 0.00 48,274.68 0.19 0.00 1,321.24 7.73 0.00 7,844.00 0.00 0.00 162,753.27 5.26 Page: 5 expstat.rpt 08/3012006 2:25PM Expenditure Status Report Page: 6 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 001 General Fund Adjusted Year-to-date Year-to-date Prct Account Number Appropriation Expenditures Expenditures Encumbrances Balance Used 1203-4201 Contract Serv/Private 102,726.00 1203-4251 Contract Service/Govt 7,000.00 Total Contract Services 109,726.00 1203-4300 Materials/Supplies/Other 1203-4304 Telephone 1,980.00 1203-4305 Office Oper Supplies 3,698.00 1203-4315 Membership 820.00 1203-4317 Conference/Training 21;500.00 1203-4320 Medical Exams 12,600.00 1203-4390 Communications Equipment Chrgs 19,928.00 1203-4396 Insurance User Charges 5,428.00 Total Materials/Supplies/Other 65,954.00 Total Personnel 347,469.00 1204 Finance Cashier 1204-4100 Personal Services 1204-4102 Regular Salaries 1204-4106 Regular Overtime 1204-4111 Accrual Cash In 1204-4180 Retirement 1204-4188 Employee Benefits 1204-4189 Medicare Benefits 1204-4190 Other Post Employment Benefits (OPEB) Total Personal Services 1204-4200 Contract Services 1204-4201 Contract Serv/Private Total Contract Services 1204-4300 Materials/Supplies/Other 1204-4304 Telephone 299,071.00 500.00 12,208.00 70,486.00 51,732.00 2,950.00 12,027.00 448, 974.00 27,998.00 27,998.00 2,380.00 68.62 1,000.00 1,068.62 35.02 240.77 0.00 2,485.00 375.00 1,661.00 452.00 5,248.79 68.62 1,000.00 1,068.62 35.02 240.77 0.00 2,485.00 375.00 1,661.00 452.00 5,248.79 15,353.14 15,353.14 21, 746.92 0.00 784.30 5,122.98 3,972.71 243.32 0.00 31, 870.23 21,746.92 0.00 784.30 5,122.98 3,972.71 243.32 0.00 31, 870.23 3,292.61 0.00 3,292.61 99,364.77 3.27 6,000.00 14.29 105,364.77 3.97 0.00 1,944.98 1.0 0.00 3,457.23 6.51 0.00 820.00 0.00 0.00 19,015.00 11.56 0.00 12,225.00 2.98 0.00 18,267.00 8.34 0.00 4,976.00 8.33 0.00 60,705.21 7.96 3,292.61 328,823.25 5.37 0.00 277,324.08 7.27 0.00 500.00 0.00 0.00 11,423.70 6.42 0.00 65,363.02 7.27 0.00 47,759.29 7.680 0.00 2,706.68 8.25 0.00 12,027.00 0.00 0.00 417,103.77 7.10 299.87 299.87 0.00 -27,698.13 1.07 .299.87 299.87 0.00 27,698.13 1.07 37.12 37.12 0.00 2,342.88 1.56 Page: expstat.rpt 08/30/2006 2:25PM Expenditure Status Report Page: 7 CITY OF HERMOSA BEACH 7/112006 through 7/31/2006 001 General Fund Account Number 1204-4305 Office Operating Supplies 1204-4315 Membership 1204-4317 Training/Conference 1204-4390 Communications Equipment Chrgs 1204-4396 Insurance User Charges Total Materials/Supplies/Other 1204-5400 Equipment/Furniture 1204-5401 Equip -Less Than $1,000 Total Equipment/Furniture Total Finance Cashier 1208 General Appropriations 1208-4100 Personal Services 1208-4102 Regular Salaries 1208-4111 Accrual Cash In 1208-4180 Retirement 1208-4188 Employee Benefits 1208-4189 Medicare Benefits 1208-4190 Other Post Employment Benefits (OPEB) Total Personal Services 1208-4200 Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 24,687.00 150.00 4,415.00 55,036.00 12,116.00 98,784.00 300.00 300.00 576,056.00 52,848.00 427.00 12,482.00 11,416.00 773.00 2,484.00 80,430.00 1208-4201 Contract Serv/Private 40.00 Total Contract Services 40.00 1208-4300 Materials/Supplies/Other 1208-4304 Telephone 1208-4305 Office Oper Supplies 1208-4390 Communications Equipment Chrgs 1208-4396 Insurance User Charges Total Materials/Supplies/Other 150.00 -19,000.00 18, 577.00 2,663.00 2,390.00 412.72 0.00 0.00 4,586.00 1,010.00 6,045.84 0.00 0.00 38,215.94 4,405.01 0.00 1,040.38 889.88 63.88 0.00 6,399.15 412.72 0.00 0.00 4,586.00 1,010.00 6,045.84 0.00 0.00 212.68 0.00 0.00 0.00 0.00 212.68 0.00 0.00 38, 215.94 212.68 4,405.01 0.00 1,040.38 889.88 63.88 0.00 6,399.15 12.86 12.86 12.86 12.86 1.38 -3,344.32 1,548.00 222.00 -1,572.94 1.38 -3,344.32 1,548.00 222.00 -1,572.94 24,061.60 2.53 150.00 0.00 4,415.00 0.0gish 50,450.00 8.3' 11,106.00 8.34 92,525.48 ' 6.34 300.00 300.00 537,627.38 0.00 0.00 6.67 0.00 48,442.99 8.34 0.00 427.00 0.00 0.00 11,441.62 8.34 0.00 10,526.12 7.80 0.00 709.12 8.26 0.00 2,484.00 0.� 0.00 74,030.85 7. 0.00 0.00 0.00 982.91 0.00 0.00 982.91 27.14 32.15 27.14 32.15 148.62 0.92 -16,638.59 12.43 17,029.00 8.33 2,441.00 8.34 2,980.03 24.69 Page: 7 expstat.rpt 08/3012006 2:25PM Expenditure Status Report Page: 8 CITY OF HERMOSA BEACH 7/1/2006 through 7/3112006 001 General Fund Account Number Total General Appropriations 1214 Prospective Expenditures 1214-4300 Materials/Supplies/Other 1214-4322 Unclassified Total Prospective Expenditures 1299 lnterfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 OperatingTransfers Out Total lnterfund Transfers Out 2101 Police 2101-4100 Personal Services 2101-4102 Regular Salaries 2101-4105 Special Duty Pay 2101-4106 Regular Overtime 2101-4111 Accrual Cash In 2101-4112 Part Time Temporary 2101-4117 Shift Differential 2101-4118 Training Officer 2101-4180 Retirement 2101-4187 Uniform Allowance 2101-4188 Employee Benefits 2101-4189 Medicare Benefits 2101-4190 Other Post Employment Benefits (OPER) Total Personal Services 2101-4200 Contract Services 2101-4201 Contract Serv/Private 2101-4251 Contract Service/Govt Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 82,860.00 4,839.07 42,178.00 0.00 42,178.00 0.00 700,000.00 700,000.00 3,646,366.00 70,200.00 200,000.00 785,411.00 0.00 6,157.00 6,000.00 2,230,127.00 32,848.00 471,826.00 65,770.00 322,706.00 7,837,411.00 82,443.00 474,823.00 4,839.07 982.91 77,038.02 7.03 0.00 0.00 42,178.00 0.0 0.00 0.00 42,178.00 0.00 58,333.00 58,333.00 0.00 641,667.00 58,333.00 58,333.00 0.00 641,667.00 295,227.97 295,227.97 6,203.54 6,203.54 30,027.37 30,027.37 91,232.69 91,232.69 2,508.79 .2,508.79 452.88 452.88 571.22 571.22 173,755.09 173, 755.09 2,558.88 2,558.88 32,731.00 32,731.00 5,005.50 5,005.50 0.00 0.00 640,274.93 640,274.93 1,561.92 110,755.60 1,561.92 110,755.60 8.33 8.33 0.00 3,351,138.03 8.10 0.00 63,996.46 • 8.84 0.00 169, 972.63 15.01 0.00 694,178.31 11.62 0.00 -2,508.79 0.00 0.00 5,704.12 7.36/1111 0.00 5,428.78 9.52 0.00 2,056,371.91 7.79 0.00 ' 30,289.12 7.79 0'.00 439,095.00 6.94 0.00 60,764.50 7.61 0.00 322,706.00 0.00 '0.00 7,197,136.07 8.17 0.00 332,266.80 80,881.08 1.89 31,800.60 93.30 Page: 8 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report Page: 9 CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 001 General Fund Account Number Total Contract Services 2101-4300 Materials/Supplies/Other 2101-4304 Telephone 2101-4305 Office Oper Supplies 2101-4306 Prisoner Maintenance 2101-4307 Radio Maintenance 2101-4309 Maintenance Materials 2101-4312 Travel Expense , POST 2101-4314 Uniforms 2101-4315 Membership 2101-4317 Conference/Training 2101-4350 Safety Gear 2101-4390 Communications Equipment Chrgs 2101-4395 Equip Replacement Charges 2101-4396 Insurance User Charges Total Materials/Supplies/Other Total Police 2102 Crossing Guard 2102-4200 Contract Services 2102-4201 Contract Serv/Private Total Crossing Guard 2201 Fire 2201-4100 Personal Services 2201-4102 Regular Salaries 2201-4106 Regular Overtime 2201-4108 FLSA Overtime 2201-4111 Accrual Cash In 2201-4112 Part Time/Temporary 2201-4119 Fitness Incentive Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 557,266.00 112,317.52 112,317.52 332,266.80 112,681.68 79.78 60,000.00 32,025.00 12,000.00 3,000.00 3,000.00 10,000.00 14,000.00 1,695.00 13,900.00 7,000.00 43, 865.00 269,353.00 805,961.00 1,275,799.00 9,670,476.00 1,122.07 1,122.07 548.66 548.66 0.00 0.00 0.00 0.00 91.06 91.06 0.00 0.00 0.00 0.00 35.00 35.00 310.26 310.26 0.00 0.00 3,655.00 3,655.00 22,446.00 22,446.00 67,163.00 67,163.00 95,371.05 95,371.05 847,963.50 847,963.50 73,802.00 0.00 73,802.00 0.00 1, 879, 862.00 330,702.00 180,285.00 225,426.00 54,750.00 5,600.00 143,879.67 41,426.03 14,893.42 -2,725.38 4,150.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8,586.31 0.00 0.00 0.00 0.00 0.00 0.00 8,586.31 340, 853.11 0.00 0.00 0.00 0.00 143,879.67 41,426.03 14,893.42 -2,725.38 4,150.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 58,877.93 1.87• 31,476.34 1.71 12,000.00 0.00 3,000.00 0.00 2,908.94 3.04 10,000.00 0.00 5,413.69 61.33 1,660.00 2.06 13,589.74 2.23 7,000.00 0.00 40,210.00 8.33 246,907.00 8.33 738,798.00 8.33 1,171,841.64 8.15 8,481,659.39 12.29 • 73,802.00 0.00 73,802.00 0.00 1,735,982.33 7.65 289,275.97 12.53 165,391.58 8.26 228,151.38 1.21 50,600.00 7.58 5,600.00 0.00 Page: 9 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 10 001 General Fund Account Number 2201-4180 Retirement 2201-4187 Uniform Allowance 2201-4188 Employee Benefits 2201-4189 Medicare Benefits 2201-4190 Other Post Employment Benefits (OPEB) Total Personal Services 2201-4200 Contract Services 2201-4201 Contract Serv/Private 2201-4251 Contract Service/Govt Total Contract Services 2201-4300 Materials/Supplies/Other Adjusted Year-to-date Year-to-date Appropriation Expenditures Expenditures Encumbrances 963,534.00 12,000.00 234,948.00 30,998.00 101,509.00 4,019,614.00 63,902.00 58, 705.00 122,607.00 Prct Balance Used 75,458.07 75,458.07 0.00 888,075.93 7.83 900.00 900.00 0.00 11,100.00 7.50 17,616.37 17,616.37 0.00 217,331.63 7.50 2,359.69 2,359.69 0.00 28,638.31 7.61 0.00 0.00 0.00 101,509.00 0. 297,957.87 297,957.87 0.00 3,721,656.13 7. 243.80 243.80 13,844.45 13,844.45 14,088.25 14,088.25 0.00 41,533.35 41,533.35 2201-4304 Telephone 14,528.00 • 155.87 155.87 0.00 2201-4305 Office Oper Supplies 10,953.00 405.94 405.94 326.11 2201-4309 Maintenance Materials 21,844:00 245.79 245.79 0.00 2201-4314 Uniforms 6,050.00 0.00 0.00 0.00 2201-4315 Membership 3,610.00 780.00 780.00 0.00 2201-4317 Conference/Training 27,700.00 1,557.89 1,557.89 0.00 2201-4350 Safety Gear 29,086.00 • 189.22 189.22 7,731.16 2201-4390 Communications Equipment Chrgs 31,908.00 2,659.00 2,659.00 0.00 2201-4395 Equip Replacement Charges 204,665.00 17,055.00 17,055.00 0.00 2201-4396 Insurance User Charges 284,451.00 23,704.00 23,704.00 0.00 Total Materials/Supplies/Other 634,795.00 46,752.71 46,752.71 8,057.27 2201-5400 Equipment/Furniture 2201-5401 Equip -Less Than $1,000 9,160.00 77.05 77.05 0.00 2201-5402 Equip -More Than $1,000 26,000.00 0.00 0.00 0.00 2201-5405 Equipment more than $5,000 7,900.00 0.00 0.00 0.00 Total Equipment/Furniture 43,060.00 77.05 77.05 0.00 Total Fire 4,820;076.00 358,875.88 358,875.88 49,590.62 3104 Traffic Safety/St. Maint. 63,658.20 3,327.20 66, 985.40 14,372.13 10,220.95 21, 598.21 6,050.00 2,830.00 26,142.11 21,165.62 29,249.00 187,610.00 260,747.00 579,985.02 9,082.95 26,000.00 7,900.00 42,982.95 4,411,609.50 0.38 94.33 45.37 1.07 6.68 1.13 0.00 21.61 5.62 27.23 8.33 8.33 8.33•8.63 0.84 0.00 0.00 0.18 8.47 Page: 10 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7131/2006 Page: 11 001 General Fund Account Number 3104-4100 Personal Services 3104-4102 Regular Salaries 3104-4106 Regular Overtime 3104-4111 Accrual Cash In 3104-4180 Retirement 3104-4188 Employee Benefits 3104-4189 Medicare Benefits 3104-4190 Other Post Employment Benefits (OPEB) Total Personal Services 3104-4200 Contract Services 3104-4201 Contract Serv/Private 3104-4251 Contract ServicelGovt Total Contract Services 3104-4300 Materials/Supplies/Other 3104-4303 Utilities 3104-4309 Maintenance Materials 3104-4395 Equip Replacement Charges 3104-4396 Insurance User Charges Total Materials/Supplies/Other 3104-5400 Equipment/Furniture Total Equipment/Furniture Total Traffic Safety/St. Maint. 3302 Community Services 3302-4100 Personal Services 3302-4102 Regular Salaries 3302-4106 Regular Overtime 3302-4111 Accrual Cash In 3302.4112 Part Time Temporary Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 250,491.00 5,000.00 8,896.00 59,012.00 38,098.00 1,937.00 10,448.00 373,882.00 272,750.00 2,478.00 275,228.00 15,625.00 61,628.00 37,487.00 128,305.00 243,045.00 0.00 892,155.00 750,001.00 5,000.00 36,972.00 4,815.00 21, 004.35 703.53 0.00 4,972.08 3,319.48 86.50 0.00 30,085.94 21, 004.35 703.53 0.00 4,972.08 3,319.48 86.50 0.00 30,085.94. 0.00 229,486.65 8.39 iik 0.00 4,296.47 14.0W 0.00 8,896.00 0.00 0.00 54,039.92 8.43 0.00 34,778.52 8.71 0.00 1,850.50 4.47 0.00 10,448.00 0.00 0.00 343,796.06 8.05 0.00 0.00 0.00 272,750.00 0.00 0.00 0.00 0.00 2,478.00 0.00 0.00. 0.00 0.00 275,228.00 0.00 10.91 932.32 3,124.00 10,692.00 14,759.23 10.91 932.32 3,124.00 10,692.00 14,759.23 0.00 15,614.09 0.07 0.00 60,695.68 1.51 0.00 34,363.00 8.33 0.00 117,613.00 80.00 228,285.77 6. 10 0.00 0.00 0.00 0.00 0.00 44,845.17 44,845.17 0.00 847,309.83 5.03 62,398.21 10.18 5,079.96 266.34 62,398.21 10.18 5,079.96 266.34 0.00 0.00 0.00. 0.00 687,602.79 8.32 4,989.82 0.20 31, 892.04 13.74 4,548.66 5.53 Page: 11 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 12 001 General Fund Account Number 3302-4117 Shift Differential 3302-4118 Field Training Officer 3302-4180 Retirement 3302-4187 Uniform Allowance 3302-4188 Employee Benefits 3302-4189 Medicare Benefits 3302-4190 Other Post Employment Benefits (OPER) Total Personal Services 3302-4200 Contract Services 3302-4201 Contract Serv/Private 3302-4251 Contract Services/Govt Total Contract Services 3302-4300 Materials/Supplies/Other Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 9,632.00 500.00 227,110.00 5,880.00 105,170.00 7,725.00 37,247.00 1,190,052.00 10,136.00 58,377.00 68,513:00 358.08 170.00 19,142.78 450.00 7,998.66 617.82 0.00 96,492.03 12.86 13,844.45 13, 857.31 358.08 170.00 19,142.78 450.00 7,998.66 617.82 0.00 96,492.03 12.86 13,844.45 13, 857.31 3302-4304 Telephone 3,000.00 3.77 3.77 3302-4305 Office Operating Supplies 11,100.00 59.99 59.99 3302-4307 Radio Maintenance 1,000.00 0.00 0.00 3302-4309 Maintenance Materials 13,000.00 0.00 0.00 3302-4314 Uniforms 2,000.00 0.00 0.00 3302-4315 Membership 200.00 0.00 0.00 .3302-4317 Training/Conference 1,600.00 0.00 0.00 3302-4390 Communications Equipment Chrgs 76,589.00 6,382.00 6,382.00 3302-4395 Equip Replacement Chrgs 77,361.00 6,447.00 6,447.00 3302-4396 Insurance User Charges 119,891.00 9,991.00 9,991.00 Total Materials/Supplies/Other 305,741.00 22,883.76 22,883.76 Total Community Services 1,564,306.00 133,233.10 133,233.10 4101 Community Dev/Planning 4101-4100 Personal Services 4101-4102 Regular Salaries 4101-4111 Accrual Cash In 4101-4112 Part Time/Temporary 389,400.00 10, 997.00 8;393.00 26,467.88 0.00 0.01 26,467.88 0.00 0.01 0.009,273.92 3.72 0.00330.00 34.00 0.00207,967.22 8.43 0.00 5,430.00 7.65 0.00 97,171.34 7 0.00 7,107.18 8..� 0.00 37,247.00 0.00 0.00 1,093,559.97 8.11 0.00 41, 533.35 41,533.35 10,123.14 2,999.20 13,122.34 0.00 2,996.23 0.00 11,040.01 0.00 1,000.00 0.00 . 13, 000.00 0.00 2,000.00 0.00 200.00 0.00 1,600.00 0.00 70,207.00 0.00 70,914.00 0.00 109,900.00 0.00 282,857.24 41, 533.35 1, 389, 539.55 0.00 0:00 0.00 362,932.12 10,997.00 8,392.99 0.13 94.86 80.85 0.13 0.54 0.00 0.00 0.00 • 0.00 0.00 8.34111 8.3 8.33 7.48 11.17 6.80 0.00 0.00 Page: 12 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 13 001 General Fund Account Number 4101-4180 Retirement 4101-4188 Employee Benefits 4101-4189 Medicare Benefits 4101-4190 Other Post Employment Benefits (OPEB) Total Personal Services 4101-4200 Contract Services 4101-4201 Contract Serv/Private Total Contract Services 4101-4300 Materials/Supplies/Other 4101-4304 Telephone 4101-4305 Office Oper Supplies 4101-4315 Membership 4101-4317 Conference/Training 4101-4390 Communications Equipment Chrgs 4101-4396 Insurance User Charges Total Materials/Supplies/Other Total Community Dev/Planning 4201 Community Dev/Building 4201-4100 Personal Services 4201-4102 Regular Salaries 4201-4111 Accrual Cash In 4201-4112 Part Time/Temporary 4201-4180 Retirement 4201-4188 Employee Benefits 4201-4189 Medicare Benefits 4201-4190 Other Post Employment Benefits (OPEB) Total Personal Services 4201-4200 Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 91, 853.00 44,127.00 6,618.00 15,903.00 567,291.00 43,697.00 43,697.00 1,300,00 7,427.00 1,227.00 2,700.00 19,901.00 14,601.00 47,156.00 658,144.00 373,803.00 7,536.00 8,986.00 89,144.00 39,477.00 6,166.00 17,404.00 542, 516.00 6,545.85 6,545.85 2,463.93 2,463.93 211.87 211.87 0.00 0.00 35,689.54 35,689.54 2,446.00 2,446.00 2,446.00 2,446.00 23.68 23.68 259.59 259.59 29.45 29.45 455.00 455.00 1,658.00 1,658.00 1,217.00 1,217.00 3,642.72 3,642.72 41,778.26 41,778.26 19,081.03 0.00 1,369.28 4,673.67 2,258.16 302.23 0.00 27,684.37 19,081.03 0.00 1,369.28 4,673.67 2,258.16 302.23 0.00 27,684.37 0.00 85,307.15 7.13 0.00 , 41,663.07 5.58 0.00 6,406.13 3.20ak 0.00 15,903.00 0.0W 0.00 531,601.46 6.29 0.00 41,251.00 5.60 0.00 41,251.00 5.60 0.00 1,276.32 1.82 0.00 7,167.41 3.50 0.00 1,197.55 2.40 0.00 2,245.00 16.85 0.00 18,243.00 8.33 0.00 13,384.00 8.34 0.00 43,513.28 7.72 0.00 616,365.74 6.35 • 0.00 354,721.97 5.10 0.00 7,536.00 0.00 0.00 7,616.72 15.24 0.00 84,470.33 5.24 0.00 37,218.84 5.72 0.00 5,863.77 4.90 0.00 17,404.00 0.00 0.00 . 514,831.63 5.10 Page: 13 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 14 001 General Fund Account Number 4201-4201 Contract Sery/Private Total Contract Services 4201-4300 Materials/Supplies/Other 4201-4304 Telephone 4201-4305 Office Oper Supplies 4201-4315 Membership 4201-4317 Conference/Training 4201-4390 Communications Equipment Chrgs 4201-4395 Equip Replacement Charges 4201-4396 Insurance User Charges Total Materials/Supplies/Other 4201-5400 Equipment/Furniture 4201.-5401 Equip -Less Than $1,000 Total Equipment/Furniture Total Community Dev/Building 4202 Public Works Administration 4202-4100 Personal Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 242,234.00 242,234.00 -280.00 -280.00 0.00 242,514.00 -280.00 -280.00 0.00 242,514.00 0.12 0.12 4,420.00 40.01 40.01 0.00 4,379.99 0. 5,870.00 190.23 190.23 0.00 5,679.77 3.2 1,418.00 0.00 0.00 0.00 1,418.00 0.00 4,000.00 158.60 158.60 810.51 3,030.89 24.23 31,920.00 2,660.00 2,660.00 0.00 29,260.00 8.33 23,520.00 1,960.00 1,960.00 0.00 21,560.00 8.33 26,695.00 2,225.00 2,225.00 0.00 24,470.00 8.33 97,843.00 7,233.84 7,233.84 810.51 89,798.65 8.22 783.00 783.00 883,376.00 0.00 0.00 0.00 783.00 0.00 0.00 0.00 0.00 783.00 0.00 34,638.21 34,638.21 810.51 847,927.28 4.01 4202-4102 Regular Salaries 282,394.00 20,503.25 20,503.25 0.00 261,890.75 7.26 4202-4106 Regular Overtime 7,500.00 410.06 410.06 . 0.00 7,089.94 5.47. 4202-4111 Accrual Cash In 8,114.00 0.00 0.00 0.00 8,114.00 0.00 4202-4112 PartTime/Temporary 24,390.00 2,189.25 2,189.25 0.00. 22,200.75 8.98 4202-4180 Retirement 66,201.00 4,808.19 4,808.19 0.00 61,392.81 7.26 4202-4188 Employee Benefits 32,774.00 2,245.84 2,245.84 0.00 30,528.16 6.85 4202-4189 Medicare Benefits 5,819.00 469.70 469.70 0.00 5,349.30 8.07 4202-4190 Other Post Employment Benefits (OPEB) 17,119.00 0.00 0.00 0.00 17,119.00 0.00 Total Personal Services 444,311.00 30,626.29 30,626.29 0.00 413,684.71 6.89 4202-4200 Contract Services . 4202-4201 Contract Serv/Private 31,683.00 497.31 497.31 1,172.19 30,013.50 5.27 Page: 14 expstat.rpt 08130/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 15 001 General Fund Account Number 4202-4251 Contract Service/Govt Total Contract Services 4202-4300 Materials/Supplies/Other 4202-4304 Telephone 4202-4305 Office Oper Supplies 4202-4314 Uniforms 4202-4315 Membership 4202-4317 Conference/Training 4202-4390 Communications Equipment Chrgs 4202-4395 Equip Replacement Charges 4202-4396 Insurance User Charges Total Materials/Supplies/Other Total Public Works Administration 4204 Building Maintenance . 4204-4100 Personal Services 4204-4102 Regular Salaries 4204-4106 Regular Overtime 4204-4111 Accrual Cash In 4204-4112 Part Time Temporary 4204-4180 Retirement 4204-4188 Employee Benefits 4204-4189 Medicare Benefits 4204-4190 Other Post Employment Benefits (OPEB) Total Personal Services 4204-4200 Contract Services 4204-4201 Contract Serv/Private Total Contract Services 4204-4300 Materials/Supplies/Other Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 19,200.00 50,883.00 19,000.00 8,888.00 8,000.00 1,760.00 7,900.00 78,273.00 18,859.00 75,271.00 217,951.00 713,145.00 160,813.00 5,500.00 5,190.00 0.00 37,931.00 30,596.00 1,528.00 6,803.00 248,361.00 154,480.00 154,480.00 0.00 497.31 124.33 494.82 0.00 0.00 140.00 6,523.00 1,572.00 6,273.00 15,127.15 46,250.75 8,921.56 0.00 0.00 2,475.63 2,111.31 1,504.57 304.26 0.00 15,317.33 2,188.14 2,188.14 0.00 497.31 124.33 494.82 0.00 0.00 140.00 6,523.00 1,572.00 6,273.00 15,127.15 46,250.75 8,921.56 0.00 0.00 2,475.63 2,11,1.31 1,504.57 304.26 0.00 15,317.33 2,188.14 2,188.14 0.00 19,200.00 0.00 1,172.19 49,213.50 3.28 111 0.00 18,875.67 0.65 0.00 8,393.18 5.57 0.00 8,000.00 0.00 0.00 1,760.00 0.00 0.00 7,760.00 1.77 0.00 71,750.00 8.33 0.00 17,287.00 8.34 0.00 68,998.00 8.33 0.00 202,823.85 6.94 1,172.19 665,722.06 6.65 0.00 151,891.44 5.55 0.00 5,500.00 0.00 0.00 5,190.00 0. 0.00 -2,475.63 0.110 0.00 35,819.69 5.57 0.00 29,091.43 4.92 0.00 1,223.74 19.91 0.00. 6,803.00 0.00 0.00 233,043.67 6.17 900.00 900.00 151,391 86 151,391.86 2.00 2.00 Page: 15 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 16 001 General Fund Account Number 4204-4303 Utilities 4204-4309 Maintenance Materials 4204-4321 Building Sfty/Security 4204-4390 Communications Equipment Chrgs 4204-4395 Equip Replacement Charges 4204-4396 Insurance User Charges Total Materials/Supplies/Other 4204-5400 EquipmenUFurniture 4204-5401 Equip -Less Than $1,000 4204-5402 Equip -More Than $1,000 Total Equipment/Furniture Total Building Maintenance 4601 Community Resources 4601-4100 Personal Services 4601-4102 Regular Salaries 4601-4106 Regular Overtime 4601-4111 Accrual Cash In 4601-4112 Part Time/Temporary 4601-4180 Retirement 4601-4188 Employee Benefits 4601-4189 Medicare Benefits 4601-4190 Other Post Employment Benefits (OPEB) Total Personal Services 4601-4200 Contract Services 4601-4201 Contract Serv/Private 4601-4221 Contract Rec Classes/Programs Total Contract Services 4601-4300 Materials/Supplies/Other Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 188,350.00 29,636.00 6,000.00 4,450.00 10,828.00 20,300.00 259,564.00 800.00 1,050.00 1,850.00 664,255.00 318,271.00 3,000.00 22,510.00 180,000.00 81,742.00 51,278.00 15,475.00 11,378.00 683,654.00 83,557.00 250,000.00 333,557.00 25.35 113.16 0.00 371.00 902.00 1,692.00 3,103.51 25.35 0.00 113.16 0.00 0.00 0.00 371.00 0.00 902.00 0.00 1,692.00 0.00 3,103.51 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 . 0.00 20,608.98 22, 399.82 0.00 0.00 32, 078.34 7,756.16 2,674.33 1,666.25 0.00 66, 574.90 11,272.95 10, 863.70 22,136.65 20,608.98 900.00 22,399.82 0.00 0.00 32,078.34 7,756.16 2,674.33 1,666.25 0.00 66, 574.90 11,272.95 10, 863.70 22,136.65 188,324.65 0.01 29,522.84 0.38 6,000.00 • 0.00 4,079.00 8.34 9,926.00 8. 18,608.00 8.1111, 256,460.49 1.20 800.00 0.00 1,050.00 0.00 1,850.00 0.00 642,746.02 3.24 0.00 295,871.18 7.04 0.00 3,000.00 0.00 0.00 22,510.00 0.00 0.00 147,921.66 17.82 0.00 73,985.84 9.49 0.00 48,603.67 5.220 0.00 13,808.75 10.77 0.00 11,378.00 0.00 0.00 617,079.10 9.74 0.00 0.00 0.00 72,284.05 239,136.30 311,420.35 13.49 4.35 6.64 Page: 16 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 17 001 General Fund Account Number 4601-4302 Advertising 4601-4304 Telephone 4601-4305 Office Oper Supplies 4601-4308 Program Materials 4601-4315 Membership 4601-4317 Conference/Training 4601-4390 Communications Equipment Chrgs 4601-4395 Equip Replacement Charges 4601-4396 Insurance User Charges Total Materials/Supplies/Other Total Community Resources 6101 Parks 6101-4100 Personal Services 6101-4102 Regular Salaries 6101-4106 Regular Overtime 6101-4111 Accrual Cash In 6101-4180 Retirement 6101-4188 Employee Benefits 6101-4189 Medicare Benefits 6101-4190 Other Post Employment Benefits (OPEB) Total Personal Services 6101-4200 Contract Services 6101-4201 Contract Serv/Private 6101-4251 Contract Service/Govt Total Contract Services 6101-4300 Materials/Supplies/Other 6101-4303 Utilities 6101-4309 Maintenance Materials 6101-4395 Equip Replacement Chrgs 6101-4396 Insurance User Charges Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 30,000.00 9,470.00 12,000.00 28,744.00 1,500.00 5,000.00 39,035.00 17,133.00 42,200.00 185,082.00 1,202,293.00. 117,713.00 2,000.00 5,522.00 27, 753.00 17, 968.00 786.00 4,756.00 176,498.00 224,224.00 100.00 224,324.00 170,000.00 28,400.00 25,025.00 18,476.00 0.00 0.00 60.73 60.73 616.83. 616.83 664.99 664.99 565.00 565.00 540.00 540.00 3,253.00 3,253.00 1,428.00 1,428.00 3,517.00 3,517.00 10,645.55 10,645.55 99,357.10 99,357.10 9,673.63 175.00 0.00 2,293.22 1,404.27 55.21 0.00 13, 601.33 9,673.63 175.00 0.00 2,293.22 1,404.27 55.21 0.00 13, 601.33 0.00 30,000.00 0.00 0.00 9,409.27 0.64 0.00 11,383.17 5.14ak 0:00 28,079.01 2.31W 0.00 935.00 37.67 0.00 4,460.00 10.80 0.00 35,782.00 8.33 0.00 15,705.00 8.33- 0.00 38,683.00 8.33 0.00 174,436.45 5.75 0.00 1,102,935.90 8.26 0.00 108,039.37 8.22 0.00 1,825.00 8.75 0.00 5,522.00 0.00 0.00 25,459.78 8.26 0.00 16,563.73 7.82 0.00 730.79 7.0alk 0.00 4,756.00 0. 0.00 162,896.67 7.71 0.00 0.00 0.00 224,224.00 0.00 0.00 . 0.00 0.00 100.00 0.00 0.00 0.00 0.00 224,324.00 0.00 4.24 117.41 2,085.00 1,540.00 4.24 117.41 2,085.00 1,540.00 0.00 169,995.76 0.00 0.00 ' 28,282.59 . 0.41 0.00 22,940.00 8.33 0.00 16,936.00 8.34 Page: 17 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 18 001 General Fund Account Number Total Materials/Supplies/Other 6101-5400 Equipment/Furniture 6101-5401 Equip -Less Than $1,000 6101-5402 Equip -More Than $1,000 Total Equipment/Furniture Total Parks 8645 Police Department HVAC Upgrades 8645-4200 Contract Services Total Police Department HVAC Upgrades Total General Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 241,901.00 400.00 0.00 400.00 643,123.00 0.00 25,432,499.00 3,746.65 3,746.65 0.00 238,154.35 1.55 0.00 0.00 0.00 400.00 0.00 0.000.00 8,452.41 -8,452.41 0.. 0.00 0.00 8,452.41 -8,052.41 2,113. 17,347.98 17,347.98 8,452.41 617,322.61 4.01 0.00 1,894,455.58 0.00 1,894,455.58 0.00 465,669.13 0.00 23,072,374.29 0.00 9.28 Page: 18 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 19 105 Lightg/Landscapg Dist Fund Account Number 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total Interfund Transfers Out 2601 Lighting/Landscaping/Medians 2601-4100 Personal Services 2601-4102 Regular Salaries 2601-4106 Regular Overtime 2601-4111 Accrual Cash In 2601-4180 Retirement 2601-4188 Employee Benefits 2601-4189 Medicare Benefits 2601-4190 Other Post Employment Benefits (OPEB) Total Personal Services 2601-4200 Contract Services 2601-4201 Contract Sery/Private 2601-4251 Contract Service/Govt Total Contract Services 2601-4300 Materials/Supplies/Other 2601-4303 Utilities 2601-4309 Maintenance Materials 2601-4395 Equip Replacement Charges 2601-4396 Insurance User Charges Total Materials/Supplies/Other Total Lighting/Landscaping/Medians Total Lightq/Landscaoq Dist Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 10,176.00 10,176.00 100,765.00 4,000.00 11, 548.00 23,749.00 16,750.00 1,562.00 4,267.00 162,641.00 92,090.00 23, 200.00 115,290.00 236,775.00 28,300.00 39,729.00 26,075.00 . 330,879.00 608,810.00 618,986.00 848.00 848.00 848.00 848.00 8,330.45 0.00 0.00 1,976.12 1,310.90 110.95 0.00 11, 728.42 8,330.45 0.00 0.00 1,976.12 1,310.90 110.95 0.00 11, 728.42 0.00 9,328.00 0.00 9,328.00 0.00 92,434.55 0.00 4,000.00 0.00 11, 548.00 0.00 21,772.88 0.00 15,439.10 0.00 1,451.05 0.00 4,267.00 0.00 150,912.58 • 8.33 8.33 8.27 0.00 0.00 8.32 7.83 7.10 0.00 7.21 0.00 0.00 0.00 92,090.00 0. 0.00 0.00 0.00 23,200.00 0.. 0.00 0.00 0.00 115,290.00 0.00 982.87 0.00 3,311.00 2,173.00 6,466.87 18,195.29 19,043.29 982.87 0.00 3,311.00 2,173.00 6,466.87 18,195.29 0.00 1,251.95 0.00 0.00 1,251.95 1,251.95 19,043.29 1,251.95 235,792.13 27,048.05 36,418.00 23,902.00 323,160.18 589,362.76 0.42 4.42 8.33 8.33 2.33 3.19 598,690.76 3.28 Page: 19 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 20 109 Downtown Enhancement Fund. Account Number 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total Interfund Transfers Out 3301 Downtown Enhancement 3301-4100 Personal Services 3301-4102 Regular Salaries 3301-4106 Regular Overtime 3301-4111 Accrual Cash In 3301-4180 Retirement 3301-4188 Employee Benefits 3301-4189 Medicare Benefits 3301-4190 Other Post Employment Benefits (OPEB) Total Personal Services 3301-4200 Contract Services 3301-4201 Contract Serv/Private Total Contract Services 3301-4300 Materials/Supplies/Other 3301-4309 Maintenance Materials 3301-4319 Special Events 3301-4395 Equip Replacement Chrgs 3301-4396 Insurance User Charges Total Materials/Supplies/Other 3301-4900 Depreciation 3301-4903 Depreciation/Bldgs Total Depreciation Total Downtown Enhancement Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 3,972.00 331.00 331.00 0.00 3,641.00 8. 3,972.00 331.00 331.00 0.00 3,641.00 8.111. 39,712.00 1,200.00 2,018.00 9,330.00 5,197.00 566.00 1,614.00 59,637.00 165,353.00 165, 353.00 2,000.00 58,261.00 469.00 3,908.00 64,638.00 14,320.00 14,320.00 303,948.00 3,225.09 26.94 0.00 757.41 448.32 35.39 0.00 4,493.15 3,225.09 26.94 0.00 757.41 448.32 35.39 0.00 4,493.15 0.00 36,486.91 8.12 0.00 1,173.06 2.25 0.00 2,018.00 0.00 0.00 8,572.59 8.12 0.00 4,748.68 8.63 0.00 530.61 6.25 0.00 1,614.00 0.00 0.00 55,143.85 7.53 0.00 0.00 646.80 0.00 0.00 646.80 0.00 322.50 39.00 326.00 687.50 0.00 0.00 5,180.65 0.00 322.50 39.00 326.00 687.50 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5,180.65 646.80 164,706.20 164,706.20 2,000.00 57, 938.50 430.00 3,582.00 63,950.50 14,320.00 14,320.00 298,120.55 0.39 0.39 0.00 0.55 8.32 8.34 1.06 0.00 0.00 1.92 Page: 20 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 21 109 Downtown Enhancement Fund Account Number 3304 North Pier Parking Structure 3304-4200 Contract Services 3304-4201 Contract Serv/Private 3304-4231 Contract Serv/Pkg Lot Operator Total Contract Services 3304-4300 Materials/Supplies/Other 3304-4303 Utilities 3304-4304 Telephone 3304-4309 Maintenance Materials Total Materials/Supplies/Other 3304-4900 Depreciation 3304-4903 Depreciation/Bldgs Total Depreciation Total North Pier Parking Structure 3305 Downtown Parking Lot A 3305-4200 Contract Services 3305-4201 Contract Serv/Private 3305-4231 Contract Serv/Pkg Lot Operator Total Contract Services 3305-4900 Depreciation 3305-4904 Depreciation/Improvements Total Depreciation Total Downtown Parking Lot A 3306 Co. Share Pkg Structure Rev, Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 31,870.00 199,248.00 231,118.00 35,650.00 450.00 6,500.00 42,600.00 112,624.00 112,624.00 386, 342.00 3,000.00 153, 016.00 156,016.00 281.00 281.00 156,297.00 1,520.58 0.00 1,520.58 828.56 0.00 0.00 828.56 1,520.58 0.00 1,520.58 828.56 0.00 0.00 828.56 0.00 30,349.42 0.00 199,248.00 0.00 229,597.42 0.00 34,821.44 0.00 450.00 0.00 6,500.00 0.00 41,771.44 0.00 0.00 0.00 112,624.00 0.00 0.00 0.00 112,624.00 2,349.14 2,349.14 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 383,992.86 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,000.00 153,016.00 156,016.00 281.00 281.00 • 4.77 0.00 0.66 2.32 0.00 0.00 1.94 0.00 0.00 0.61 • 0.00 0.00 0.00 0.00 0.00 156,297.00 0.00 Page: 21 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 22 109 Downtown Enhancement Fund Account Number. 3306-4200 Contract Services 3306-4251 Contract Services/Govt Total Co. Share Pkg Structure Rev. 4603 Centennial Celebration 4603-4200 Contract Services 4603-4201 Contract Sery/Private Total Centennial Celebration Total Downtown Enhancement Fund Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 202,852.00 202,852.00 14,250.00 14,250.00 1,067,661.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7,860.79 0.00 0.00 0.00 0.00 7,860.79 646.80 202, 852.00 202, 852.00 14,250.00 14,250.00 1,059,153.41 0.00 0.00 0.00 0.00 0.80 Page: 22 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 23 115 State Gas Tax Fund Account Number 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total Interfund Transfers Out 8104 Bayview Dr Underground Dist 8104-4200 Contract Services 8104-4201 Contract Serv/Private Total Bayview Dr Underground Dist Total State Gas Tax Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 355, 307.00 355, 307.00 70,819.00 70,819.00 426,126.00 29,609.00 29,609.00 0.00 325,698.00 29,609.00 29,609.00 0.00 325,698.00 0.00 0.00 29,609.00 0.00 0.00 0.00 0.00 29,609.00 0.00 70,819.00 70,819.00 396,517.00 • 8.33 8.33 0.00 0.00 6.95 Page: 23 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 24 117 AB939 Fund Account Number 5301 Source Redctn/Recycle Element 5301-4100 Personal Services 5301-4102 Regular Salaries 5301-4111 Accrual Cash In 5301-4180 Retirement 5301-4188 Employee Benefits 5301-4189 Medicare Benefits Total Personal Services 5301-4200 Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 33,478.00 2,683.30 2,683.30 0.00 30,794.70 8. 2,408.00 0.00 0.00 0.00 2,408.00 0. 7,725.00 617.59 617.59 0.00 7,107.41 7.99 4,824.00 387.77 387.77 0.00 4,436.23 8.04 548.00 41.28 41.28 0.00 506.72 7.53 48,983.00 3,729.94 3,729:94 0.00 45,253.06 7.61 5301-4201 Contract Serv/Private 30,000.00 Total Contract Services 30,000.00 5301-4300 Materials/Supplies/Other 5301-4315 Membership 5301-4317 Training/Conference Total Materials/Supplies/Other Total AB939 Fund 5,400.00 1,500.00 6,900.00 0.00 0.00 0.00 0.00 0.00 0.00 3,841.05 0.00 3,841.05 85,883.00 7,570.99 3,841.05 0.00 3,841.05 0.00 0.00 0.00 7,570.99 0.00 30,000.00 0.00 30,000.00 0.00 1,558.95 1,500.00 3,058.95 71.13 0.00 55.67 78,312.01 8.82 Page: 24 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 25 119 Compensated Absences Fund Account Number 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total Materials/Supplies/Other Total Compensated Absences Fund Adjusted Year-to-date Year-to-date Prot Appropriation Expenditures Expenditures Encumbrances Balance Used 36,339.00 36,339.00 3,028.00 3,028.00 36,339.00 3,028.00 3,028.00 3,028.00 0.00 0.00 3,028.00 0.00 33,311.00 33,311.00 • 8.33 8.33 33.311.00 8.33 • Page: 25 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 26 121 Prop A Open Space Fund Account Number 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total Materials/Supplies/Other Total Prop A Open Space Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used , 20,557.00 1,713.00 1,713.00. 0.00 18,844.00 8.3ink 20,557.00 1,713.00 1,713.00 0.00 18,844.00 8. 20,557.00 1,713.00 1,713.00 0.00 18,844.00 8.33 Page: 26 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 27 122 Tyco Fund Account Number 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Trsfr Out Total Tvco Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 175,000.00 175,000.00 14,583.00 14,583.00 14,583.00 0.00 14,583.00 0.00 160,417.00 160.417.00 • 8.33 8.33 • Page: 27 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 28 125 Park/Rec Facility Tax Fund Account Number 4601 Community Resources 4601-5400 Equipment/Furniture 4601-5401 Equip -Less Than $1,000 4601-5402 Equip -More Than $1,000 Total Community Resources 6101 Parks 6101-4200 Contract Services 6101-4201 Contract Sery/Private Total Contract Services 6101-5400 Equipment/Furniture 6101-5402 Equip -More Than $1,000 Total Equipment/Furniture Total Parks 8534 Park Improvements 8534-4200 Contract Services 8534-4201 Contract Sery/Private Total Park Improvements 8535 Clark Field Improvements 8535-4200 Contract Services 8535-4201 Contract Sery/Private Total Clark Field Improvements 8626 ADA Comp/Comm Ctr Theatre 8626-4200 Contract Services Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 9,047.00 3,200.00 12,247.00 -328.38 6,608.63 6,280.25 -328.38 6,608.63 6,280.25 0.00 0.00 0.00 9,375.38 3.61.6 -3,408.63 206.11. 5,966.75 51.28 28,000.00 0.00 0.00 0.00 28,000.00 0.00 28,000.00 0.00 0.00 0.00 28,000.00 0.00 22,300.00 22,300.00 50,300.00 0.00 0.00 0.00 22,300.00 0.00 0.00 0.00 0.00 22,300.00 0.00 0.00 0.00 0.00 50,300.00 0.00 35,000.00 0.00 0.00 0.00 35,000.00 0.00. 35,000.00 0.00 0.00 0.00 35,000.00 0.00 106, 754.00 106, 754.00 0.00 0.00 7,261.10 0.00 0.00 7,261.10 99,492.90 6.80 99,492.90 6.80 Page: 28 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2005 through 7/31/2006 Page: 29 125 Park/Rec Facility Tax Fund Account Number 8626-4201 Contract Sery/Private Total ADA Comp/Comm Ctr Theatre 8641 Clark Building Refurbishment 8641-4200 Contract Services 8641-4201 Contract Sery/Private Total Clark Building Refurbishment Total Park/Rec Facility Tax Fund Adjusted Appropriation Year-to-date Expenditures Expenditures Year-to-date Encumbrances Prct Balance Used 27,600.00 0.00 0.00 0.00 27,600.00 0.00 27,600.00 0.00 0.00 0.00 27,600.00 0.00 • 25,000.00 25,000.00 256,901.00 0.00 0.00 6,280.25 0.00 0.00 0.00 0.00 6,280.25 7,261.10 25,000.00 25,000.00 243.359.65 0.00 0.00 5.27 • Page: 29 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 30 126 4% Utility Users Tax Fund Account Number 8535 Clark Field Improvements 8535-4200 Contract Services 8535-4201 Contract Serv/Private Total Contract Services Total 4% Utility Users Tax Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 31,975.00 0.00 0.00 2,181.20 29,793.80 6.lo 31,975.00 0.00 0.00 2,181.20 29,793.80 6. 31,975.00 0.00 0.00 2,181.20 29.793.80 6.82 Page: 30 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 31 127 Building Improvement Fund Account Number Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 8535 Clark Field Improvements 8535-4200 Contract Services 8535-4201 Contract Sery/Private 5,231.00 Total Building Improvement Fund 5,231.00 0.00 0.00 0.00 0.00 • 344.40 4,886.60 6.58 344.40 4,886.60 6.58 Page: 31 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 32 135 Bayview Dr Dist Admin Exp Fund Account Number 1219 Administrative Charges 1219-4200 Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 1219-4201 Contract Serv/Private 1,582.00 0.00 0.00 0.00 1,582.00 0. Total Administrative Charges 1,582.00 0.00 0.00 0.00 1,582.00 0: 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Trsfr Out Total Interfund Transfers Out Total Bayview Dr Dist Admin Exp Fund 2,564.00 2,564.00 214.00 214.00 4,146.00 214.00 214.00 214.00 214.00 0.00 0.00 0.00 2,350.00 8.35 2,350.00 8.35 3,932.00 5.16 Page: 32 expstat.rpt Expenditure Status Report Page: 33 08/30/2006 2:25PM CITY OF HERMOSA BEACH 71112006 through 7/31/2006 136 Lower Pier Admin Exp Fund Account Number 1219 Administrative Charges 1219-4200 Contract Services 1219-4201 Contract Sery/Private Total Administrative Charges 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total Interfund Transfers Out Total Lower Pier Admin Exp Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 1,900.00 0.00 0.00 0.00 1,900.00 1,900.00 0.00 0.00 0.00 1,900.00 1,078.00 90.00 1,078.00 90.00 2,978.00 90.00 90.00 90.00 0.00 0.00 90.00 0.00 i 0.00 0.00 988.00 8.35 988.00 8.35 2,888.00 3.02 Page: 33 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 34 137 Myrtle Dist Admin Exp Fund Account Number 1219 Administrative Charges 1219-4200 Contract Services 1219-4201 Contract Serv/Private Total Administrative Charges 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total Interfund Transfers Out Total Myrtle Dist Admin Exp Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 6,000.00 0.00 0.00 0.00 6,000.00 0.0Adk 6,000.00 0.00 0.00 0.00 6,000.00 0. 3,123.00 3,123.00 260.00 260.00 9,123.00 260.00 260.00 260.00 0.00 0.00 260.00 0.00 2,863.00 2,863.00 8,863.00 8.33 8.33 2.85 Page: 34 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 35 138 Loma Dist Admin Exp Fund Account Number 1219 Administrative Charges 1219-4200 Contract Services 1219-4201 Contract Serv/Private Total Administrative Charges 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total Interfund Transfers Out Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 6,300.00 6,300.00 3,569.00 3,569.00 Total Loma Dist Admin Exp Fund 9,869.00 0.00 0.00 0.00 0.00 298.00 298.00 298.00 298.00 298.00 298.00 • 0.00 6,300.00 0.00 0.00 6,300.00 0.00 0.00 0.00 3,271.00 3,271.00 0.00 9.571.00 8.35 8.35 3.02 • I Page: 35 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 36 139 Beach Dr Assmnt Dist Admin Exp Fund Account Number 1219 Administrative Charges 1219-4200 Contract Services 1219-4201 Contract Serv/Private Total Administrative Charges 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total Interfund Transfers Out Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 1,550.00 0.00 0.00 0.00 1,550.00 0.. 1,550.00 0.00 0.00 • 0.00 1,550.00 0. 1,089.00 1,089.00 Total Beach Dr Assmnt Dist Admin Exp Fund 2,639.00 91.00 91.00 91.00 91.00 0.00 0.00 998.00 8.36 998.00 8.36 91.00 91.00 0.00 2,548.00 3.45 Page: 36 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 37 140 Community Dev Block Grant Account Number 4707 CDBG Program General Admin 4707-4200 Contract Services 4707-4201 Contract Serv/Private Total Contract Services 4707-4300 Materials/Supplies/Other 4707-4317 Training/Conference Total Materials/Supplies/Other Total CDBG Program General Admin 8644 Comm Center Improvements - Phase 4 8644-4200 Contract Services 8644-4201 Contract Serv/Private Total Comm Center Improvements - Phase 4 Total Community Dev Block Grant Adjusted Year-to-date Year-to-date Prot Appropriation Expenditures Expenditures Encumbrances Balance Used • 9,800.00 0.00 0.00 0.00 9,800.00 0.00 9,800.00 0.00 0.00 0.00 9,800.00 0.00 100.00 100.00 0.00 0.00 9,900.00 0.00 224,424.00 224,424.00 234,324.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 9,900.00 0.00 224,424.00 224,424.00 234,324.00 0.00 0.00 0.00 Page: 37 expstat. rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 38 145 Proposition A Fund Account Number 3403 Bus Pass Subsidy 3403-4200 Contract Services 3403-4251 Contract Service/Govt Total Bus Pass Subsidy 3404 Dial -A -Taxi Program 3404-4200 Contract Services 3404-4201 Contract Serv/Private Total Dial -A -Taxi Program 3408 Commuter Express 3408-4100 Personal Services 3408-4102 Regular Salaries Total Personal Services 3408-4200 Contract Services 3408-4251 Contract Service/Govt Total Contract Services Total Commuter Express 3409 Recreation Transportation 3409-4100 Personal Services 3409-4102 Regular Salaries Total Personal Services 3409-4200 Contract Services 3409-4201 Contract Serv/Private Total Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 3,000.00 112.00 3,000.00 112.00 • 41,000.00 41,000.00 1,234.00 1,234.00 8,226.00 8,226.00 112.00 0.00 2,888.00 3. 112.00 0.00 2,888.00 3. 0.00 0.00 0.00 41,000.00 0.00 0.00 0.00 41,000.00 122.10 122.10 0.00 0.00 9,460.00 122.10 3,374.00 3,374.00 122.10 122.10 0.00 0.00 0.00 0.00 0.00 0.00 122.10 0.00 . 0.00 0.00 0.00 0.00 25,000.00 1,696.67 25,000.00 1,696.67 1,696.67 1,696.67 0.00 0.00 0.00 0.00 1,111.90 9.89 1,111.90 9.89 8,226.00 0.00 8,226.00 0.00 9,337.90 1.29 3,374.00 0.00 3,374.00 0.00 0.00 23,303.33 6.79 0.00 23,303.33 6.79 Page: 38 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 39 145 Proposition A Fund Account Number Total Recreation Transportation 3410 Special Event Shuttle 3410-4200 Contract Services 3410-4251 Contract Services/Gov't Total Special Event Shuttle 3411 After School Program Shuttle 3411-4200 Contract Services 3411-4251 Contract Services/Gov't Total After School Program Shuttle 3412 Beach Cities Transit Line 109 3412-4200 Contract Services 3412-4251 Contract Services/Gov't Total Beach Cities Transit Line 109 Total Proposition A Fund Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 28,374.00 1,696.67 1,696.67 0.00 26,677.33 5.98 14,661.00 0.00 0.00 0.00 14,661.00 0.00 14,661.00 0.00 0.00 0.00 14,661.00 0.00 6,500.00 0.00 6,500.00 0.00 74,984.00 74, 984.00 177, 979.00 0.00 0.00 1,930.77 0.00 0.00 • 6,500.00 0.00 0.00 6,500.00 0.00 0.00 0.00 0.00 1,930.77 0.00 74,984.00 74, 984.00 176,048.23 0.00 0.00 0.00 0.00 1.08 Page: 39 expstat. rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 40 146 Proposition C Fund Account Number 8116 Pier Ave/Hermosa Ave to PCH 8116-4100 Personal Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 8116-4102 Regular Salaries 49,525.00 2,785.44 2,785.44 0.00 46,739.56 5.62. 8116-4180 Retirement 11,660.00 655.71 655.71 0.00 11,004.29 5.11, 8116-4188 Employee Benefits 7,324.00 0.00 0.00 0.00 7,324.00 0.00 8116.4189 Medicare Benefits 719.00 40.39 40.39 0.00 678.61 5.62 Total Personal Services 69,228.00 3,481.54 3,481.54 0.00 65,746.46 5.03 8116-4200 Contract Services 8116-4201 Contract Serv/Private Total Contract Services Total Proposition C Fund 1,680,376.00 1,680, 376.00 1,749,604.00 0.00 0.00 3,481.54 0.00 0.00 0.00 0.00 3,481.54 0.00 1,680,376.00 1,680, 376.00 1,746,122.46 0.00 0.00 0,20 Page: 40 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 41 150 Grants Fund Account Number 2205 County of LA Measure B Funds 2205-5400 Equipment/Furniture 2205-5405 Equipment more than $5,000 Total County of LA Measure B Funds 3102 Sewers/Beverage Recycle Grant 3102-4200 Contract Services 3102-4201 Contract Serv/Private Total Sewers/Beverage Recycle Grant 8119 St Impr/Herm Ave 26th to 35th/Longfellow 8119-4100 Personal Services 8119-4102 Regular Salaries 8119-4180 Retirement 8119-4188 Employee Benefits 8119-4189 Medicare Benefits Total Personal Services 8119-4200 Contract Services 8119-4201 Contract Serv/Private Total Contract Services Total St lmpr/Herm Ave 26th to 35th/Longfellow Total Grants Fund Adjusted Year-to-date Year-to-date Prot Appropriation Expenditures Expenditures Encumbrances Balance Used 75, 000.00 75,000.00 13,405.00 13,405.00 ' 26, 819.00 6,314.00 3,967.00 389.00 37,489.00 724, 511.00 724,511.00 762, 000.00 850,405.00 0.00 0.00 0.00 0.00 0.00 75,000.00 0.00 75,000.00 0.00 0.00 0.00 0.00 0.00 0.00 • 0.00 0.00 13,405.00 0.00 13,405.00 0.00 0.00 0.00 0.00 26,819.00 0.00 0.00 0.00 0.00 6,314.00 0.00 0.00 0.00 0.00 3,967.00 0.00 0.00 0.00 0.00 389.00 0.00 0.00 0.00 0.00 37,489.00 0.06 0.00 0.00 0.00 724,511.00 0.00 0.00 0.00 0.00 724,511.00 0.00 0.00 . 0.00 0.00 762,000.00 0.00 0.00 0.00 0.00 850,405.00 0.00 Page: 41 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 711/2006 through. 7/31/2006 Page: 42 152 Air Quality Mgmt Dist Fund Account Number 3701 Emission Control 3701-4300 Materials/Supplies/Other Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 3701-4327 AQMD Incentives 1,000.00 45.00 45.00 0.00 955.00 4. Total Air Qualitv Mgmt Dist Fund 1,000.00 45.00 • 45.00 0.00 955.00 4.1 Page: 42 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 43 153 Supp Law Enf Sery Fund (SLESF) Account Number 2106 C.O.P.S. Program 2106-4200 Contract Services 2106-4251 Contract Services/Govt Total Contract Services 21063300 Materials/Supplies/Other 2106-4317 Training/Conference 2106-4350 Safety Gear Total Materials/Supplies/Other 2106-5400 Equipment/Furniture Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 12,000.00 0.00 0.00. 0.00 12,000.00 0.00 0.00 0.00 6,000.00 6,300.00 12, 300.00 2106-5402 Equip -More Than $1,000 12,000.00 2106-5405 Equipment more than $5,000 54,000.00 Total Equipment/Furniture 66,000.00 Total Supp Law Enf Sery Fund (SLESF) 90,300.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12,000.00 12,000.00 6,000.00 6,300.00 12,300.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12,000.00 0.00 0.00 0.00 0.00 54,000.00 0.00 0.00 0.00 0.00 66,000.00 0.00 0.00 0.00 0.00 90,300.00 0.00 Page: 43 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 156 Taskforce for Reg Autotheft Prev (TRAP) Account Number 2115 T.R.A.P. Taskforce 2115-4100 Personal Services 2115-4102 Regular Salaries 2115-4105 Special Duty Pay 2115-4106 Regular Overtime 2115-4180 Retirement 2115-4187 Uniform Allowance 2115-4188 Employee Benefits 2115-4189 Medicare Benefits Total Taskforce for Req Autotheft Prev (TRAP) Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 65,121.00 5,568.21 5,568.21 0.00 59,552.79 8. 5,560.00 455.58 455.58 0.00 5,104.42 8.x. 10,000.00 0.00 0.00 0.00 10,000.00 0.00 48,116.00 4,099.90 4,099.90 0.00 44,016.10 8.52 772.00 64.34 64.34 0.00 707.66 8.33 13,430.00 1,044.96 1,044.96 0.00 12,385.04 7.78 1,036.00 88.30 88.30 0.00 947.70 8.52 144, 035.00 11,321.29 11,321.29 0.00 132,713.71 7.86 Page: 44 expstat.rpt Expenditure Status Report Page: 45 08/30/2006 2:25PM CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 160 Sewer Fund Account Number 3102 Sewers/Storm Drains 3102-4100 Personal Services 3102-4102 Regular Salaries 3102-4106 Regular Overtime 3102-4111 Accrual Cash In 3102-4180 Retirement 3102-4188 Employee Benefits 3102-4189 Medicare Benefits 3102-4190 Other Post Employment Benefits (OPEB) Total Personal Services 3102-4200 Contract Services 3102-4201 Contract Serv/Private 3102-4251 Contract Service/Govt Total Contract Services 3102-4300 Materials/Supplies/Other 3102-4303 Utilities 3102-4309 Maintenance Materials 3102-4395 Equip Replacement Charges 3102-4396 Insurance User Charges Total Materials/Supplies/Other 3102-5400 EquipmenUFurniture 3102-5405 Equipment more than $5,000 Total Equipment/Furniture Total . Sewers/Storm Drains 3105 Used Oil Block Grant 3105-4200 Contract Services Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 197,160.00 5,600.00 11,068.00 46,466.00 29,474.00 2,769.00 8,586.00 301,123.00 259,315.00 37,000.00 296,315.00 1,950.00 12,600.00 47,702.00 53,269.00 115,521.00 23,000.00 23,000.00 735,959.00 14,335.49 273.38 0.00 3,383.36 2,059.94 192.18 0.00 20, 244.35 14,335.49 273.38 0.00 3,383.36 2,059.94 192.18 0.00 20,244.35 0.00 182, 824.51 0.00 5,326.62 0.00 11, 068.00 0.00 43,082.64 0.00 27,414.06 0.00 2,576.82 0.00 8,586.00 0.00 280,878.65 • 7.27 4.88 0.00 7.28 6.99 6.94 0.00 6.72 80.00 80.00 975.00 258,260.00 0.41 0.00 0.00 0.00 37,000.00 0.00 80.00 80.00 975.00 295,260.00 0.36 167.35 185.95 3,975.00 4,439.00 8,767.30 167.35 185.95 3,975.00 4,439.00 8,767.30 0.00 1,782.65 8.58 0.00 12,414.05 1.4� 0.00 43,727.00 8.3 0.00 48,830.00 8.33 0.00 106,753.70 7.59 0.00 0.00 0.00 23,000.00 0.00 0.00 0.00 0.00 23,000.00 0.00 29,091.65 29,091.65 975.00 705,892.35 4.09 Page: 45 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 46 160 Sewer Fund Account Number 3105-4201 Contract Serv/Private Total Used Oil Block Grant 8413 Sewer Impr/Target Areas 2-4 8413-4200 Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 7,230.00 0,00 7,230.00 0.00 8413-4201 Contract Serv/Private 74,430.00 Total Sewer Impr/Target Areas 2-4 74,430.00 8419 Sewer Improvements 2006 8419-4100 Personal Services 8419-4102 Regular Salaries 8419-4180 Retirement 8419-4188 Employee Benefits 8419-4189 Medicare Total Personal Services 8419-4200 Contract Services 8419-4201 Contract Serv/Private Total Contract Services Total Sewer Improvements 2006 8535 Clark Field Improvements 8535-4200 Contract Services 8535-4201 Contract Serv/Private Total Clark Field Improvements Total Sewer Fund 11, 796.00 2,777.00 1,745.00 171.00 16,489.00 123,684.00 123,684.00 140,173.00 25,000.00 25,000.00 982,792.00 0.00 0.00 7,230.00 0.00 0.00 0.00 7,230.00 0.00 • 0.00 0.00 0.00 74,430.00 0.00 0.00 0.00 0.00 74,430.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ' 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 29,091.65 0.00 0.00 1,693.30 1,693.30 29,091.65 2,668.30 11,796.00 2,777.00 1,745.00 171.00 16,489.00 123,684.00 123,684.00 140,173.00 23,306.70 23, 306.70 951,032.05 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6.77 6.77 3.23 Page: 46 expstat.rpt 08!3012006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 47 180 Fire Protection Fund Account Number 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 1299-4399 Operating Transfers Out Total lnterfund Transfers Out 8610 Fire Sta Upstairs Remodel/Addn 8610-4200 Contract Services Total Fire Sta Upstairs Remodel/Addn 8640 Fire Facilities Renovation 8640-4200 Contract Services 8640-4201 Contract Sery/Private Total Fire Facilities Renovation Total Fire Protection Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 95, 021.00 95, 021.00 7,918.00 7,918.00 7,918.00 7,918.00 0.00 0.00 91,500.00 91, 500.00 186, 521.00 0.00 0.00 0.00 87,103.00 0.00 87,103.00 0.00 0.00 0.00 0.00 7,918.00 7,918.00 0.00 0.00 0.00 • 8.33 8.33 0.00 0.00 91, 500.00 91,500.00 178,603.00 0.00 0.00 4.25 • Page: 47 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/3112006 Page: 48 198 Retirement Stabilization Fund Account Number Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 1299 Interfund Transfers Out 1299-4300 Materials/Supplies/Other 12994399 Operating Trsfr Out 186,857.00 15,571.00 Total Retirement Stabilization Fund 186,857.00 15,571.00 15, 571.00 0.00 15,571.00 0.00 171,286.00 8.AL 171,286.00 8.3111. Page: 48 expstat.rpt 08130/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 49 301 Capital Improvement Fund Account Number 8104 Bayview Dr Underground Dist 8104-4200 Contract Services 8104-4201 Contract Serv/Private Total Bayview Dr Underground Dist 8106 Beach Drive Underground Dist 8106-4100 Personal Services 8106-4102 Regular Salaries 8106-4180 Retirement 8106-4188 Employee Benefits 8106-4189 Medicare Benefits Total Personal Services 8106-4200 Contract Services 8106-4201 Contract Serv/Private Total Contract Services Total Beach Drive Underground Dist 8117 Manhattan Avenue Street Improveme.nts • 8117-4100 Personal Services 8117-4102 Regular Salaries 8117-4180 Retirement 8117-4188 Employee Benefits 8117-4189 Medicare Benefits Total Personal Services 8117-4200 Contract Services 8117-4201 Contract Serv/Private Total Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 175,600.00 175, 600.00 11,272.00 2,654.00 1,667.00 163.00 15,756.00 65,986.00 65,986.00 0.00 0.00 0.00 0.00 0.00 0.00 5,555.83 1,310.21 759.29 80.56 7,705.89 10.53 10.53 81,742.00 7,716.42 11,171.00 2,630.00 1,652.00 162.00 15,615.00 337,342.00 337,342.00 3,229.50 762.74 873.12 46.83 4,912.19 5,555.83 1,310.21 759.29 80.56 7,705.89 10.53 10.53 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7,716.42 0.00 3,229.50 762.74 873.12 46.83 4,912.19 175,600.00 175,600.00 5,716.17 1,343.79 907.71 82.44 8,050.11 65,975.47 65,975.47 74,025.58 • 0.00 0.00 49.29 49.37 45.55 49.42 48.91 0.02 0.02 9.44 • 0.00 7,941.50 28.91 0.00 1,867.26 29.00 0.00 778.88 52.85 0.00 115.17 28.91 0.00 10,702.81 31.46 56.16 56.16 0.00 337,285.84 0.02 56.16 56.16 0.00 337,285.84 0.02 Page: 49 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 50 301 Capital Improvement Fund Account Number Total Manhattan Avenue Street Improvements 8119 St Impr/Herm Ave 26th to 35th/Longfellow Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 352,957.00 4,968.35 4,968.35 0.00 347,988.65 1.41 8119-4200 Contract Services 8119-4201 Contract Sery/Private 93,577.00 0.00 0.00 0.00 93,577.00 0.1111 Total St lmpr/Herm Ave 26th to 35th/Longfellow 93,577.00 0.00 0.00 0.00 93,577.00 0.00 8120 Street ImprovementsNarious Locations 8120-4100 Personal Services 8120-4102 Regular Salaries 8120-4180 Retirement 8120-4188 Employee Benefits 8120-4189 Medicare Benefits Total Personal Services 8120-4200 Contract Services 8120-4201 Contract Serv/Private Total Contract Services Total Street ImprovementsNarious Locations 8124 St. Imp( - 16th St, PCH to Prospect Ave 8124-4200 Contract Services 8124-4201 Contract Serv/Private Total St. Impr - 16th St, PCH to Prospect Ave 8413 Sewer Impr/Target Areas 2-4 8413-4100 Personal Services 8413-4102 Regular Salaries 8413-4180 Retirement 8413-4188 Employee Benefits 23,573.00 5,550.00 3,486.00 342.00 32,951.00 605,212.00 605,212.00 638,163.00 0.00 0.00 0.00 23,573.00 0.00 0.00 0.00 0.00 5,550.00 0.00 0.00 0.00 0.00 3,486.00 0.00 0.00 0.00 0.00 342.00 0.00 0.00 0.00 0.00 32,951.00 0.00 0.00 0.00 0.00 605,212.00 0.00 0.00 0.00 605,212.00 0.00 0.00 0.00 638,163.00 95,000.00 0.00 95,000.00 0.00 10,516.00 2,476.00 1,556.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 • 0.00 95,000.00 0.00 95,000.00 0.00 10,516.00 2,476.00 1,556.00 0.00 0.00 0.00 Page: 50 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 51 301 Capital Improvement Fund Account Number 8413-4189 Medicare Benefits Total Personal Services 8413-4200 Contract Services 8413-4201 Contract Serv/Private Total Contract Services Total Sewer Impr/Target Areas 2-4 8535 Clark Field Improvements 8535-4200 Contract Services 8535-4201 Contract Serv/Private Total Clark Field Improvements 8645 Police Department HVAC Upgrades 8645-4200 Contract Services Total Police Department HVAC Upgrades Total Capital Improvement Fund Adjusted Appropriation Year-to-date Expenditures Expenditures Year-to-date Encumbrances Prct Balance Used 152.00 0.00 0.00 152.00 0.00 14,700.00 0.00 0.00 14,700.00 0.00 • 78,300.00 0.00 .0.00 0.00 78,300.00 0.00 78,300.00 0.00. 0.00 0.00 78,300.00 0.00 93,000.00 0,00 0.00 0.00 93,000.00 0.00 253,453.00 253,453.00 0.00 1,783,492.00 0.00 0.00 0.00 12,684.77 0.00 0.00 0.00 12, 684.77 0.00 0.00 17,220.00 17,220.00 0.00 17,220.00 236,233.00 236,233.00 0.00 1.753,587.23 6.79 6.79 0.00 1.68 • Page: 51 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 52 302 Artesia Blvd Relinquishment Account Number 3104. Traffic Safety/St. Maint. 3104-4200 Contract Services 3104-4251 Contract Services/Gov't Total Contract Services 3104-5400 Equipment/Furniture 3104-5499 Non -Capitalized Assets Total Equipment/Furniture Total Traffic Safety/St. Maint. 8120 Street ImprovementsNarious Locations 8120-4200 Contract Services 8120-4201 Contract Serv/Private Total Street ImprovementsNarious Locations Total Artesia Blvd Relinquishment Adjusted Year-to-date Year-to-date Prot Appropriation Expenditures Expenditures Encumbrances Balance Used 4,000.00 0.00 0.00 0.00 4,000.00 0.0� 4,000.00 0.00 0.00 0.00 4,000.00 0.0 12,000.00 12,000.00 0.00 0.00 0.00 0.00 0,00 0.00 12,000.00 0.00 12,000.00 0.00 16,000.00 0.00 0.00 0.00 16,000.00 0.00 117, 954.00 117,954.00 133,954.00 0.00 0.00 0.00 117,954.00 0.00 0.00 0.00 117,954.00 0.00 0.00 0.00 133.954.00 0.00 0.00 0.00 Page: 52 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 53 705 Insurance Fund Account Number 1209 Liability Insurance 1209-4100 Personal Services 1209-4102 Regular Salaries 1209-4111 Accrual Cash In 1209-4180 Retirement 1209-4188 Employee Benefits 1209-4189 Medicare Benefits • Total Personal.Services 1209-4200 Contract Services 1209-4201 Contract Serv/Private Total Contract Services 1209-4300 Materials/Supplies/Other Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 45, 354.00 944.00 10, 464.00 7,040.00 712.00 64,514.00 751,000.00 751,000.00 3,587.73 0.00 825.34 568.42 55.42 5,036.91 3,587.73 0.00 825.34 568.42 55.42 5,036.91 0.00 41,766.27 7.91 0.00 944.00 0.00 0.00 9,638.66 7.89 0.00 6,471.58 8.07 0.00 656.58 7.78 0.00 59,477.09 7.81 0.00 0.00 0.00 751,000.00 0.00 0.00 0.00 0.00 751,000.00 0.00 1209-4305 Office Oper Supplies 251.00 0.39 0.39 0.00 250.61 0.16 1209-4315 Membership 350.00 0.00 0.00 0.00 350.00 0.00 1209-4317 Conference/Training 4,500.00 0.00 0.00 0.00 4,500.00 0.00 1209-4324 Claims/Settlements . 400,000.00 0.00 0.00 0.00 400,000.00 0.00 Total Materials/Supplies/Other 405,101.00 0.39 0.39 0.00 405,100.61 0.00 Total Liability.lnsurance 1,220,615.00 5,037.30 5,037.30 0.00 1,215,577.70 0.4 1210 Auto/Property/Bonds 1210-4200 Contract Services 1210-4201 • Contract Serv/Private Total Contract Services 1210-4300 Materials/Supplies/Other 1210-4324 Claims/Settlements Total Materials/Supplies/Other Total Auto/Property/Bonds 38,749.00 0.00 0.00 0.00 38,749.00 0.00 38,749.00 0.00 0.00 0.00 38,749.00 0.00 10,000.00 0.00 0.00 0.00 10,000.00. 0.00 10,000.00 0.00 0.00 0.00 10,000.00 0.00 48,749.00 0.00 0.00 0.00 48,749.00 0.00 Page: 53 expstat.rpt 08/3012006 2:25PM Expenditure Status Report CITY OF HERMOSABEACH 7/1/2006 through 7/31/2006 Page: 54 705 Insurance Fund Account Number 1215 Unemployment 1215-4100 Personal Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 1215-4186 Unemployment Claims 10,000.00 0.00 0.00 0.00 10,000.00 0.40 Total Unemployment 10,000.00 0.00 0.00 0.00 10,000.00 0. 1217 Workers' Compensation 1217-4100 Personal Services 1217-4102 Regular Salaries 1217-4111 Accrual Cash In 1217-4180 Retirement 1217-4188 Employee Benefits 1217-4189 Medicare Benefits Total Personal Services 1217-4200 Contract Services 1217-4201 Contract Serv/Private Total Contract Services 1217-4300 Materials/Supplies/Other 1217-4305 Office Oper Supplies 1217-4317 Training/Conference 1217-4324 Claims/Settlements Total Materials/Supplies/Other Total Workers' Compensation Total Insurance Fund 45, 354.00 944.00 10,464.00 7,041.00 712.00 64, 515.00 194, 000.00 194,000.00 501.00 2,500.00 600,000.00 603, 001.00 861, 516.00 2,140,880.00 3,587.76 0.00 825.34 568.43 55.42 5,036.95 3,587.76 0.00 825.34 568.43 55.42 5,036.95 0.00 0.00 0.00 0.00 4.38 0.00 35, 622.01 35,626.39 40,663.34 45,700.64 4.38 0.00 35,622.01 35, 626.39 40, 663.34 45, 700.64 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 41,766.24 944.00 9,638.66 6,472.57 656.58 59,478.05 194, 000.00 194, 000.00 496.62 2,500.00 564, 377.99 567, 374.61 820,852.66 2,095.179.36 7.91 0.00 7.89 8.07 7.78 7.81 0.00 0.00 0.0� 0.0 5.94 5.91 4.72 2.13 Page: 54 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 55 715 Equipment Replacement Fund Account Number 1101 City Council 1101-4900 Depreciation 1101-4901 Depreciation/Mach/Equipment Total City Council 1206 Information Technology 1206-4200 Contract Services 1206-4201 Contract Serv/Private Total Contract Services 1206-4300 Materials/Supplies/Other 1206-4304 Telephone 1206-4305 Office Oper Supplies 1206-4309 Maintenance Materials 1206-4396 Insurance User Charges Total Materials/Supplies/Other 1206-4900 Depreciation 1206-4901 Depreciation/Mach/Equipment Total Depreciation 1206-5400 Equipment/Furniture 1206-5401 Equip -Less Than $1,000 1206-5402 Equip -More Than $1,000 1206-5405 Equipment more than $5,000 Total Equipment/Furniture Total Information Technology 1208 General Appropriations ,1208-4200 Contract Services Adjusted Year-to-date Year-to-date Prot Appropriation Expenditures Expenditures Encumbrances Balance Used • 15,737.00 0.00 0.00 0.00 15,737.00 0.00 15,737.00 0.00 0.00 0.00 15,737.00 0.00 291, 330.00 291,330.00 4,115.00 9,473.00. 3,469.00 3,321.00 20,378.00 74,022.00 74,022.00 1,529.00 31, 865.00 20,556.00 53,950.00 439,680.00 11,010.94 11,010.94 11.79 14.20 0.00 277.00 302.99 0.00 0.00 0.00 0.00 0.00 0.00 11,313.93 11,010.94 5,296.64 11,010.94 5,296.64 11.79 14.20 0.00 277.00 302.99 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6,964.04 0.00 6,964.04 11,313.93 12,260.68 275,022.42 275,022.42. 4,103.21 9,458.80 3,469.00 3,044.00 20,075.01 5.60 5.60 0.29 0.15 0.00 8.34 1.49 74,022.00 0.00 74,022.00 0.00 1,529.00 24,900.96 20, 556.00 46,985.96 416,105.39 0.00 21.85 0.00 12.91 5.36 Page: 55 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/3112006 Page: 56 715 Equipment Replacement Fund Account Number 1208-4201 Contract Sery/Private Total Contract Services 1208-4900 Depreciation 1208-4901 Depreciation/Mach/Equipment Total Depreciation Total General Appropriations 2101 Police 2101-4200 Contract Services 2101-4201 Contract Serv/Private Total Contract Services 2101-4300 Materials/Supplies/Other 2101-4310 Motor Fuels And Lubes 2101-4311 Auto Maintenance Total Materials/Supplies/Other 2101-4900 Depreciation 2101-4901 Depreciation/Mach/Equipment 2101-4902 DepreciationNehicles Total Depreciation 2101-5400 Equipment/Furniture 2101-5402 Equip -More Than $1,000 2101-5403 Vehicles Total Equipment/Furniture 2101-5600 Buildings/Improvements 2101-5601 Buildings Total Buildings/Improvements Adjusted Appropriation 5,700.00 5,700.00 12,488.00 12,488.00 18,188.00 Year-to-date Expenditures Expenditures 2,496.49 2,496.49 0.00 0.00 2,496.49 2,496.49 2,496.49 0.00 0.00 2,496.49 Year-to-date Encumbrances 0.00 0.00 0,00 0.00 0.00 Prci Balance Used 3,203.51 43.80 3,203.51 43.80 12,488.00 12,488.00 15,691.51 0. 0.0 13.73 2,000.00 0.00 0.00 0.00 2,000.00 0.00 2,000.00 0.00 0.00 0.00 2,000.00 0.00 55,000.00 30,000.00 85, 000.00 39,941.00 101,311.00 141,252.00 33,936.00 161, 911.00 195, 847.00 25.01 25.01 0.00 54,974.99 0.05 0.00 0.00 0.00 30,000.00 0.00 25.01 25.01 0.00 84,974.99 0.03 0.00 0.00 0.00 39,941.00 0.00 0.00 0.00 0.00 101,311.00 0.0 0.00 0.00 0.00 141,252.00 0.00 0.00 0.00 0.00 33,936.00 0.00 0.00 0.00 0.00 161,911.00 0.00 0.00 0.00 0.00 195,847.00 0.00 15,000.00 0.00 0.00 0.00 15,000.00 0.00 15,000.00 0.00 0.00 0.00 15,000.00 0.00 Page: 56 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 57 715 Equipment Replacement Fund Account Number Total Police 2201 Fire 2201-4200 Contract Services 2201-4201 Contract Sery/Private Total Contract Services 2201-4300 Materials/Supplies/Other 2201-4310 Motor Fuels And Lubes 2201-4311 Auto:Maintenance Total Materials/Supplies/Other 2201-4900 Depreciation 2201-4901 Depreciation/Mach/Equipment 2201-4902 DepreciationNehicles Total Depreciation Total Fire 2601 Lighting/Landscaping/Medians 2601-4200 Contract Services 2601-4201 Contract Serv/Private Total Contract Services 2601-4300 Materials/Supplies/Other 2601-4310 Motor Fuels:And Lubes 2601-4311 Auto Maintenance Total Materials/Supplies/Other 2601-4900 Depreciation 2601-4902 DepreciationNehicles Total Depreciation Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 439,099.00 25.01 25.01 0.00 439,073.99 0.01 30,800.00 84.60 84.60 0.00 30,715.40 0.27 30,800.00 84.60 84.60 0.00 30,715.40 0.27 10,645.00 0.00 0.00 0.00 10,645.00 0.00 49,479.00 0.00 0.00 0.00 49,479.00 0.00 60,124.00 0.00 0.00 0.00 60,124.00 0.00 929.00 0.00 0.00 0.00 929.00 0.00 82,779.00 0.00 0.00 0.00 82,779.00 0.00 83,708.00 0.00 0.00 0.00 83,708.00 0.00 174,632.00 84.60 .84.60 0.00 174,547.40 0.05 3,000.00 0.00 0.00 0.00 3,000.00 0.00 3,000.00 0.00 0.00 0.00 3,000.00 0.00 3,800.00 0.00 0.00 0.00 3,800.00 0.00 1,560.00 293.75 293.75 0.00 1,266.25 18.83 5,360.00 293.75 293.75 0.00 5,066.25 5.48 16,039.00 0.00 0.00 0.00 16,039.00 0.00 16,039.00 0.00 0.00 0.00 16,039.00 0.00 Page: 57 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 58 715 Equipment Replacement Fund Account Number Total Lighting/Landscaping/Medians 3102 Sewers/Storm Drains 3102-4200 Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 24,399.00 293.75 3102-4201 Contract Sery/Private 4,000.00 Total Contract Services 4,000.00 3102-4300 Materials/Supplies/Other 3102-4309 Maintenance Materials 3102-4310 Motor Fuels And Lubes 3102-4311 Auto Maintenance Total Materials/Supplies/Other 3102-4900 Depreciation 3102-4902 DepreciationNehicles Total Depreciation Total Sewers/Storm Drains 3104 Traffic Safety/St. Maint. 3104-4300 Materials/Supplies/Other 3104-4310 Motor Fuels And Lubes 3104-4311 Auto Maintenance Total Materials/Supplies/Other 3104-4900 Depreciation 3104-4901 Depreciation/Mach/Equipment 3104-4902 DepreciationNehicles Total Depreciation 3104-5400 Equipment/Furniture 3104-5405 Equipment more than $5,000 2,000.00 1,800.00 2,300.00. 6,100.00 12,859.00 12,859.00 293.75 0.00 24,105.25 1.20 0.00 0.00 0.00 4,000.00 0.00 0.00 0.00 0.00 4,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 22,959.00 0.00 4,350.00 1,600.00 5,950.00 692.00 14,954.00 15, 646.00 30,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,000.00 1,800.00 2,300.00 6,100.00 0.00 0.00 0.00 0.00 12,859.00 0.00 12,859.00 0.00 22,959.00 0.00 4,350.00 1,600.00 5,950.00 692.00 14,954.00 15,646.00 30, 000.00 0.00• 0.00 0.00 0.00 0.00 0.00 0.00 Page: 58 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 59 715 Equipment Replacement Fund Account Number Total Equipment/Furniture Total Traffic Safety/St. Maint. 3302 Community Services 3302-4200 Contract Services 3302-4201 Contract Serv/Private Total Contract Services 3302-4300 Materials/Supplies/Other 3302-4310 Motor Fuels And Lubes 3302-4311 Auto Maintenance Total Materials/Supplies/Other 3302-4900 Depreciation 3302-4901 Depreciation/Mach/Equipment 3302-4902 DepreciationNehicles Total Depreciation 3302-5400 Equipment/Furniture 3302-5401 Equip -Less Than $1,000 3302-5403 Vehicles Total Equipment/Furniture Total Community Services 4201 Community Dev/Building 4201-4300 Materials/Supplies/Other 4201-4310 Motor Fuels And Lubes 4201-4311 Auto Maintenance Total Materials/Supplies/Other 4201-4900 Depreciation Adjusted Appropriation 30,000.00 51, 596.00 900.00 900.00 7,500.00 10,000.00 17, 500.00 852.00 34,478.00 35, 330.00 7,435.00 55,401.00 62, 836.00 116, 566.00 1,700.00 800.00 2,500.00 Year-to-date Expenditures • Expenditures 0.00 0.00 11.02 11.02 0.00 329.08 329.08 0.00 0.00 0.00 0.00 0.00 11.02 11.02 0.00 329.08 329.08 0.00 0.00 0.00 • Year-to-date Encumbrances. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Prct Balance Used 30,000.00 0.00 51,596.00 0.00 888.98 1.22 888.98 1.22 7,500.00 0.00 9,670.92 3.29 17,170.92 1.88 852.00 0.00 34,478.00 0.00 35,330.00 0.00 0.00 0.00 0.00 7,435.00 0.0410 0.00 0.00 0.00 55,401.00 0.00 0.00 0.00 0.00 62,836.00 0.00 340.10 340.10 0.00 116,225.90 0.29 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,700.00 800.00 2,500.00 0.00 0.00 0.00 Page: 59 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 60 715 Equipment Replacement Fund Account Number 4201-4902 DepreciationNehicles Total Depreciation Total Community Dev/Building 4202 Public Works Administration 4202-4300 Materials/Supplies/Other 4202-4310 Motor Fuels And Lubes 4202-4311 Auto Maintenance Total Materials/Supplies/Other 4202-4900 Depreciation 4202-4901 Depreciation/Mach/Equipment 4202-4902 DepreciationNehicles Total Depreciation Total Public Works Administration • 4204 Building Maintenance 4204-4200 Contract Services 4204-4201 Contract Sery/Private Total Contract Services 4204-4300 Materials/Supplies/Other 4204-4310 Motor Fuels And Lubes 4204-4311 Auto Maintenance Total Materials/Supplies/Other 4204-4900 Depreciation 4204-4902 DepreciationNehicles 4204-4904 Depreciation/Improvements Total Depreciation Adjusted Appropriation . Expenditures 7,516.00 0.00 7,516.00 0.00 10,016.00 0.00 1,800.00 1,200.00 3,000.00 4,901.00 6,200.00 11,101.00 14,101.00 0.00 0.00 0.00 Year-to-date Year-to-date Expenditures Encumbrances 0.00 0.00 0.00 0.00 0.00 0.00 Prct Balance Used 0.00 7,516.00 0.00 0.00 7,516.00 0.00 0.00 10,016.00 0.00 0.00 0.00 0.00 • 1,800.00 0.00 1,200.00 0.00 3,000.00 0.00 0.00 0.00 0.00 4,901.00 0.00 0.00 0.00 0.00 6,200.00 0.00 0.00 0.00 0.00 11,101.00 0.00 0.00 0.00 0.00 14,101.00 0.00 4,000.00 0.00 0.00 0.00 4,000.00 0.00 4,000.00 0.00 0.00 0.00 4,000.00 0.00. 700.00 2,500.00 3,200.00 3,306.00 341.00 3,647.00 Total Building Maintenance 10,847.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 700.00 0.00 2,500.00 0.00 3,200.00 0.00 3,306.00 341.00 3,647.00 0.00 0.00 0.00 10,847.00 0.00 Page: 60 expstat.rpt 08/30/2006 2:25PM Expenditure, Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 61 715 Equipment Replacement Fund Account Number 4206 Equipment Service 4206-4100 Personal Services 4206-4102 Regular Salaries 4206-4106 Regular Overtime . 4206-4111 Accrual Cash In 4206-4180 Retirement 4206-4188 Employee Benefits 4206-4189 Medicare Benefits 4206-4190 Other Post Employment Benefits (OPER) Total Personal Services 4206-4200 Contract Services 4206-4201 Contract Serv/Private 4206-4251 Contract Services/Govt Total Contract Services 4206-4300 Materials/Supplies/Other 4206-4309 Maintenance Materials 4206-4310 Motor Fuels And Lubes 4206-4311 Auto Maintenance 4206-4396 •Insurance User Charges Total Materials/Supplies/Other 4206-4900 Depreciation 4206-4901 Depreciation/Mach/Equipment Total Depreciation Total Equipment Service 4601 Community Resources 4601-4200 Contract Services Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 124, 906.00 2,500.00 2,767.00 29, 451.00 20, 664.00 789.00 5,496.00 186,573.00 6,150.00 500.00 6,650.00 3,500.00 1,600.00 1,000.00 13,259.00 19,359.00 791.00 791.00 213,373.00 10,461.89 175.00 0.00 2,473.13 1,617.00 69.37 0.00 14,796.39 0.00 0.00 0.00 20.00 1.00 0.00 1,105.00 1,126.00 0.00 0.00 15,922.39 10,461.89 175.00 0.00 2,473.13 1,617.00 69.37 0.00 14,796.39 0.00 0.00 0.00 20.00 1.00 0.00 1,105.00 1,126.00 0.00 0.00 0.00 114,444.11 8.38 0.00 2,325.00 7.00 0.00 2,767.00 0.00 0.00 26,977.87 8.40 0.00 19,047.00 7.83 0.00 719.63 8.79 0.00 5,496.00 0.00 0.00 171,776.61 7.93 0.00 0.00 0.00 326.69 842.18 0.00 0.00 1,168.87 0.00 0.00 15,922.39 1,168.87 6,150.00 500.00 6,650.00 3,153.31 756.82 1,000.00 12,154.00 17,064.13 791.00 791.00 196,281.74 0.00 0.00 0.00 9.91 52.711 0.0 8.33 11.85 0.00 0.00 8.01 Page: 61 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 62 715 Equipment Replacement Fund Account Number 4601-4201 Contract Sery/Private Total Contract Services 4601-4300 Materials/Supplies/Other 4601-4310 Motor Fuels And Lubes 4601-4311 Auto Maintenance Total Materials/Supplies/Other 4601-4900 Depreciation 4601-4902 DepreciationNehicles Total Depreciation 4601-5400 EquipmenUFurniture Total EquipmenUFurniture Total Community Resources 6101 Parks 6101-4300 Materials/Supplies/Other 6101-4310 Motor Fuels And Lubes 6101-4311 Auto Maintenance Total Materials/Supplies/Other 6101-4900 Depreciation 6101-4902 DepreciationNehicles Total Depreciation Total Parks 8612 Public Works Yard Renovation 8612-4200 Contract Services 8612-4201 Contract Serv/Private Total Public Works Yard Renovation Adjusted Appropriation 780.00 780.00 1,700.00 250.00 1,950.00 6,656.00 6,656.00 0.00 9,386.00 Year-to-date Expenditures Expenditures 123.89 123.89 0.00 0.00 0.00 0.00 0.00 0.00 123.89 123.89 123.89 0.00 0.00 0.00 0.00 0.00 0.00 123.89 Year-to-date Encumbrances 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Prct Balance Used 656.11 15.88 656.11 15.88 1,700.00 250.00 1,950.00 0.0 0.0 0.00 6,656.00 0.00 6,656.00 0.00 0.00 0.00 9,262.11 1.32 3,500.00 0.00 0.00 0.00 3,500.00 0.00 800.00 0.00 0.00 0.00 800.00 0.00 4,300.00 0.00 0.00 0.00 4,300.00 0.00 410 8,406.00 0.00 0.00 0.00 8,406.00 0.00 8,406.00 0.00 0.00 0.00 .8,406.00 0.00 12,706.00 0.00 0.00 0.00 12,706.00 0.00 660, 000.00 660, 000.00 0.00 0.00 0.00 0.00 0.00 0.00 660,000.00 660,000.00 0.00 0.00 Page: 62 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 63 715 Equipment Replacement Fund Account Number 8645 Police Department HVAC Upgrades 8645-4200 Contract Services Total Police Department HVAC Upgrades Total Equipment Replacement Fund Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 0.00 2,233,285.00 Grand Total 39,081,341.00 • 0.00 0.00 0.00 0.00 0.00 30,600.16 30,600.16 13,429.55 2,189.255.29 1.97 2,143,441.72 2,143,441.72 510,672.43 36,427,226.85 6.79 Page: 63 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 64 Account Number 001 General Fund General Fund Total 105 Lightg/Landscapg Dist Fund Lightg/Landscapg Dist Fund Total 109 Downtown Enhancement Fund Downtown Enhancement Fund Total 110 Parking Fund Parking Fund Total 115 State Gas Tax Fund State Gas Tax Fund Recap Report Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 25,432, 499.00 1,894,455.58 618, 986.00 1,894,455.58 465,669.13 19,043.29 19,043.29 1,067,661.00 7,860.79 0.00 0.00 426,126.00 29,609.00 23,072,374.29 9.28 • 1,251.95 598,690.76 3.28 7,860.79 646.80 0.00 0.00 29,609.00 0.00 1,059,153.41 0.80 0.00 0.00 • 396,517.00 6.95 Total 117 AB939 Fund AB939 Fund 85,883.00 7,570.99 7,570.99 0.00 78,312.01 8.82 Total 119 Compensated Absences Fund Page: 64 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7131/2006 Page: 65 Recap Report Adjusted Year-to-date Year-to-date Prct Account Number Appropriation Expenditures Expenditures Encumbrances Balance Used Compensated Absences Fund Total 121 Prop A Open Space Fund Prop A Open Space Fund 36,339.00 3,028.00 20, 557.00 1,713.00 3,028.00 0.00 1,713.00 0.00 33,311.00 8.33 18,844.00 8.33 Total 122 Tyco Fund Tyco Fund 175,000.00 14,583.00 14,583.00 0.00 160,417.00 8.33 Total 123 Tyco Tidelands Tyco Tidelands 0.00 0.00 0.00 0.00 0.00 0.00 Tota I 125 Park/Rec Facility Tax Fund Park/Rec Facility Tax Fund 256,901.00 Total 126 4% Utility Users Tax Fund 4% Utility Users Tax Fund Total 127 Building Improvement Fund Tota I 6,280.25 6,280.25 31,975.00 0.00 Building Improvement Fund 5,231.00 7,261.10 243,359.65 0.00 2,181.20 29,793.80 6.82 0.00 0.00 344.40 4,886.60 6.58 Page: •65 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 66 Account Number 135 Bayview Dr Dist Admin Exp Fund Bayview Dr Dist Admin Exp Fund Recap Report Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 4,146.00 214.00 214.00 0.00 3,932.00 5.16 Total • 136 Lower Pier Admin Exp Fund Lower Pier Admin Exp Fund 2,978.00 90.00 90.00 0.00 2,888.00 3.02 Total 137 Myrtle Dist Admin Exp Fund Myrtle Dist Admin Exp Fund 9,123.00 260.00 260.00 0.00 8,863.00 2.85 Total 138 Loma Dist Admin Exp Fund Loma Dist Admin Exp Fund 9,869.00 298.00 298.00 0.00 9,571.00 3.02 Total 139 Beach DrAssmnt Dist Admin Exp Fund Beach DrAssmnt Dist Admin Exp Fund 2,639.00 91.00 91.00 0.00 2,548.00 3.40 Total 140 Community Dev Block Grant Community Dev Block Grant 234,324.00 0.00 0.00 0.00 234,324.00 0.00 Total 145 Proposition A Fund Proposition A Fund 177,979.00 1,930.77. 1,930.77 0.00 176,048.23 1.08 Page: 66 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 67 Account Number Recap Report Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used Total 146 Proposition C Fund • Proposition C Fund 1,749,604.00 3,481.54 3,481.54 0.00 1,746,122.46 0.20 Total 150 Grants Fund Grants Fund 850,405.00 0.00 0.00 0.00 850,405.00 0.00 Total 151 Ofc of Traffic Sfty Grant Fund Ofc of Traffic Sfty Grant Fund 0.00 0.00 0.00 0.00 0.00 0.00 Total 152 Air Quality Mgmt Dist Fund Air Quality Mgmt Dist Fund 1,000.00 45.00 45.00 0.00 955.00 4.5� Total 153 Supp Law Enf Sery Fund (SLESF) Supp Law Enf Sery Fund (SLESF) Total 90, 300.00 0.00 154 CA Law Enf Equip Prog Fund (CLEEP) CA Law Enf Equip Prog Fund (CLEEP) 0.00 Total 0.00 0.00 0.00 0.00 90,300.00 0.00 0.00 0.00. 0.00 Page: 67 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 68 Account Number 156 Taskforce for Reg Autotheft Prey (TRAP) Taskforce for Reg Autotheft Prey (TRAP) Recap Report Adjusted Year-to-date Year-to-date Prci Appropriation Expenditures Expenditures Encumbrances Balance Used 144,035.00 11,321.29 11, 321.29 0.00 132,713.71 7.86 Total • 160 Sewer Fund Sewer Fund 982,792.00 29,091.65 29,091.65 2,668.30 951,032.05 3.23 Total 170 Asset Seizure/Forft Fund Asset Seizure/Forft Fund 0.00 0.00 0.00 0.00 0.00 0.00 Total 180 Fire Protection Fund Fire Protection Fund 186,521.00 7,918.00 7,918.00 0.00 178,603.00 4.25 Total 198 Retirement Stabilization Fund Retirement Stabilization Fund 186,857.00 15,571.00 15,571.00 0.00 171,286.00 8.30 Total 301 Capital Improvement Fund Capital Improvement Fund 1,783,492.00 12,684.77 12,684.77 17,220.00 1,753,587.23 1.68 Total 302 Artesia Blvd Relinquishment Artesia Blvd Relinquishment 133,954.00 0.00 0.00 0.00 133,954.00 0.00 Page: 68 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 69 Account Number Total 303 Beach Drive 2 Undergrounding District Beach Drive 2 Undergrounding District Total 309 Bayview Dr Util Undrgrndng Dist Imp Fund Bayview Dr Util Undrgrndng Dist Imp Fund Recap Report Adjusted Year-to-date Year-to-date Prct Appropriation Expenditures Expenditures Encumbrances Balance Used 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 310 Bonnie Brae Utility Undergrnding Dist Bonnie Brae Utility Undergrnding Dist 0.00 0.00 0.00 0.00 0.00 0.00 Total 311 Beach Dr Assessment Dist Improvmnt Fund Beach Dr Assessment Dist Improvmnt Fund 0.00 0.00 0.00 0.00 0.00 0.0. Total 705 Insurance Fund Insurance Fund • Total 715 Equipment Replacement Fund Equipment Replacement Fund Total 2,140,880.00 45,700.64 45,700.64 2,233,285.00 30,600.16 0.00 2,095,179.36 2.13 30,600.16 13,429.55 2,189,255.29 1.97 Page: 69 expstat.rpt 08/30/2006 2:25PM Expenditure Status Report CITY OF HERMOSA BEACH 7/1/2006 through 7/31/2006 Page: 70 Grand Total 39,081,341.00 2,143,441.72 2,143,441.72 510,672.43 36,427,226.85 5.48 Page: 70 Jul -06 GENERAL ACCOUNT FUND 7/1/2006 NUMBER FUND NAME BALANCE 7/31/2006 CASH ADJUSTMENTS CHECKS ADJUSTMENTS BALANCE 001 GENERAL 105 LIGHTING/LANDSCAPING 109 DOWNTOWN ENHANCEMENT 115 STATE GAS TAX 117 AB939 119 COMPENSATED ABSENCES 121 PROP A OPEN SPACE 122 TYCO 123 TYCO TIDELANDS 125 PARK REC FAC TAX 126 RAILROAD RIGHT OF WAY 127 BUILDING IMPROVMENT 135 BAYVIEW DR DIST ADMIN EXP FUND 136 LOWER PIER ADMIN EXPENSE 137 MYRTLE ADMIN EXPENSE 138 LOMA ADMIN EXPENSE 139 BEACH DR ASSMNT ADMIN EXP FUND 140 COMM DEVELOPMENT BLOCK GRANT 145 PROPOSITION A 146 PROPOSITION C 150 GRANTS 151 OFC OF TRAFFIC SAFETY GRANT 152 AIR QUALITY MGMT DISTRICT 153 SUPPLEMENTAL LAW ENF SERVICES 154 CA LAW ENF EQUIPMENT PROGRAM 156 TASK FORCE FOR REG AUTOTHEFT PREV 160 SEWER MAINTENANCE 170 ASSET SEIZURE 180 FIRE PROTECTION 198 RETIREMENT STABILIZATION FUND 199 CONTINGENCY 301 CAPITAL IMPROVEMENT 302 ARTESIA BLVD. RELINQUISHMENT 303 BCH DRIVE 2 UNDERGROUNDING DISTRICT 305 LWR PIER ASSMNT DIST IMPROV 307 MYRTLE UTIL UNDERGROUND IMPROV 308 LOMA UTIL UNDERGRND IMPROV 309 BAYVIEW DRIVE UNDERGROUND DISTRICT 310 BONNIE BRAE UNDERGROUND DISTRICT 311 BEACH DRIVE UNDERGROUND DISTRICT 312 PROSPECT UNDERGROUNDING DISTRICT 609 BAYVIEW DR REDEMPTION FUND 610 LOWER PIER DISTRICT REDEMP 611 BEACH DR ASSMNT DIST REDEMP FUND 612 BEACH DR ASSMNT DIST RESERVE FUND 617 MYRTLE REDEMPTION 618 ' LOMA REDEMPTION 619 BAYVIEW DR RESERVE FUND 625 OTHER POST EMPL BENEFITS FUND -POLICE 705 INSURANCE 715 EQUIPMENT REPLACEMENT 900 INVESTMENT TOTAL GENERAL ACCOUNT $4,377,450.22 $104,187.74 $753,519.90 $97,296.70 $323,718.56 $268,481.06 $3.29 $241,965.09 $265,642.61 $282,420.62 $31,702.13 $4,160.76 $90.14 $1,556.73 $8,487.34 $11,496.46 $354.40 ($13,649.46) $492,890.66 $1,486,854.45 ($49,754.41) ($2,437.50) $65,638.20 $133,406.73 $5,203.17 ($90,258.63) $1,010,596.77 $66,457.14 $190,607.64 $1,031,479.08 $2,808,250.82 $3,669,591.96 5388,507.45 $0.00 $0.00 $8,345.81 $0.00 $192,376.29 ($8,924.53) $78,981.30 $0.00 $82,816.35 $34,123.36 $18,648.52 $3,211.32 $75,542.93 $94,618.54 $10,535.95 $274,180.40 $4,404,363.90 $1,486,257.87 $0.00 $2,243,597.90 $22,711.41 $167,247.30 525,402.60 $4,750.00 $124,822.56 $1,301.38 $61,815.22 $1,231.60 $4,066.72 (1,596,121.32) (634,261.82) $4,515,487.54 (42,195.46) (8,218.31) $77,786.76 (74,382.93) (40,321.23) $867,878.26 (22,464.10) (29,610.08) $71,856.72 (8,153.02) (508.42) 5323,873.84 (3,028.00) $265,453.06 (1,713.00) ($1,709.71) $3,044.22 (14,585.68) $230,423.63 $3,346.30 (2.94) $268,985.97 $3,396.00 $3,555.46 (6,608.63) (3.13) $282,760.32 $395.07 (0.35) $32,096.85 $46.50 (0.05) $4,207.21 (350.08) (214.00) ($473.94) (335.46) (90.00) $1,131.27 115.79 (443.66) (260.00) $7,899.47 138.95 (656.63) (298.00) $10,680.78 (429.14) (91.00) ($165.74) (43,846.70) ($57,496.16) $408.40 $6,204.62 (2,660.15) (5.50) $496,838.03 $18,729.99 (23,547.87) (672.96) $1,481,363.61 (42.50) ($49,796.91) ($2,437.50) $836.54 (45.02) (0.76) $66,428.96 $1,673.17 (1.48) $135,078.42 $69.70 (0.06) $5,272.81 (6,767.61) (3,876.09) ($100,902.33) $1,516.00 $71,067.52 (72,070.64) (11,642.74) $999,466.91 $836.58 • (0.74) $67,292.98 $15,219.50 $2,393.56 (7,920.11) $200,300.59 $12,990.16 (15,582.42) $1,028,886.82 $35,368.56 (31.10) $2,843,588.28 $60,803.80 (61,553.46) (1,914.05) $3,666,928.25 $4,903.22 (12,022.71) (4.30) $381,383.66 $0.00 $0.00 $116.15 (0.06) $8,461.90 $0.00 $2,416.80 (2.13) $194,790.96 ($8,924.53) $999.22 (0.88) $79,979.64 $0.00 $3,595.28 $1,042.09 $87,453.72 $416.84 $34,540.20 $1,570.24 $231.58 $20,450.34 $46.32 $3,257.64 $1,751.53 $949.46 $78,243.92 $2,430.66 $1,181.04 (8,922.69) $89,307.55 $138.95 $10,674.90 $274,180.40 $141,535.00 (78,373.05) (1,580.81) $4,465,945.04 $500.00 $105,071.00 (78,181.46) (3.744.01) 51.509,903.40 $231,575.58 (231,575.58) $0.00 $24,720,995.83 $2,725,672.40 $673,901.64 ($2,140,174.29) (1,011,761.79) 24,968,633.79 TRUST ACCOUNTS BALANCE BALANCE 7/1/2006 DEPOSITS ' CHARGES 7/31/2006 PAYROLL CABLE TV DEPOSIT TOTAL TRUST ACCOUNTS TOTAL ALL ACCOUNTS INVESTMENTS $0.00 INTEREST RECEIVED TO DATE $2,606.86 51,156,704.06 ($1,156,312.01) $10,000.00 $2,998.91 $10,000.00 $12,606.86 $1,156,704.06 (51,156,312.01) $12,998.91 ORKMAN, CITY TREASURER AL YEAR END ENTRIES WILL BE RECORDED ON FUTURE REPORTS. 524,981,632.70 BANK BALANCES GENERAL TRUST ACCTS 5878,204.59 $21,692.75 $899,897.34 OUTSTANDING CHECKS ($299,171.90) $600,725.44 INVESTMENTS $24,380,907.26 BALANCE $24,981,632.70 2d(2) August 29, 2006 Honorable Mayor City Council Meeting and Members of the City Council of September 12, 2006 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 July 2006. This is the most current available investment information. Respectfully submitted, Workman reasurer NOTED: NOTED FOR FISCAL IMPACT: Step R. urr II Viki Copeland City ager Finance Director 2d(3) INSTITUTION LAIF RATE DATE OF DATE OF ORIGINAL MARKET * FACE/PAR OF % WEIGHTED BOOK VALUE INVESTMENT MATURITY COST VALUE VALUE INTEREST TOTAL YIELD 7/1/2006 $21,259,994.26 June's Deposits & Withdrawls ($368,424.42) /310/2006 • U.S. GOV'T AGENCY BONDS/NOTES 520,891,569.84 $20,891,569.84 4.530% 85.651% 3.880% Federal Home Loan Mortgage Corp. $500,000.47 8/15/2003 8/15/2006 5500,200.00 5499,375.00 $500,000.00 2.750% 2.050% 0.056% Federal Home Loan Bank $500,226.60 9/8/2003 9/15/2006 $505,385.00 5498,440.00 5500,000.00 2.875% 2.050% 0.059% Federal Home Loan Bank $499,306.00 2/6/2003 2/15/2007 $497,104.00 $493,125.00 5500,000.00 2.875% 2.050% 0.059% Federal Home Loan Bank 5499,059.91 2/3/2005 2/15/2007 $496,525.00 $494,530.00 $500,000.00 3.375% 2.050% 0.069% Federal Home Loan Bank $499,069.24 8/3/2005 9/14/2007 5498,400.00 $493,905.00 5500,000.00 4.250% 2.050% 0.087% Federal Nat'l Mtg Assn Notes $492,750.40 2/22/2005 2/22/2008 $490,680.00 $489,220.00 $500,000.00 3.860% 2.050% 0.079% F. Home Loan Bank $498,924.80 5/3/2006 6/13/2008 5498,840.00 $498,595.00 5500,000.00 5.125% 2.050% 0.105% $24,380,907.26 $3,487,134.00 $3,467,190.00 $24,391,569.84 100.00% 4.395% In compliance with the California Code Section 53646, the Treasurer of the City of Hermosa Beach hereby certifies that sufficient investment liquidity and anticipated revenues are available to meet the City's budgeted expenditure requirements for the next six months. Investments in the report meet the requirements of the City of Hermosa Beach's adopted investment policy. RESPECTFULLY SUBMITTED, JOHN M. WORKMAN ei-c-zu PUBLIC WORKS COMSION �/ MIS WEDNESDAY, JULY 19, 2006 v CITY HALL, COUNCIL. CHAMBERS 1315 VALLEY DRIVE 7:00 P.M. MINUTES The meeting was called to order at 7:07 p.m. 1. Roll Call Present: Public Works Commissioners Beste, Brittain, DiVirgilio, Marinelli, Winnek Also Richard Morgan, Director of Public Works/City Engineer Present: Michael Flaherty, Public Works Superintendent Rhea Punneo, Administrative Assistant, Public Works Department Ray Abassi, Contract Traffic Engineer Absent: Public Works Commissioner Winnek 2 Flag Salute Chairman Winnek led the flag salute. After the flag salute, Commissioner Winnek welcomed the newest commissioner, Janice Brittain. 3. Approval of Minutes: The minutes of the meeting of June 21, 2006 were approved as written. 4. Public Comment None. 5. Correspondence None. 2 e-. 6 Items for Commission Consideration a. Removal of Crosswalks on Pacific Coast Highway at Uncontrolled Intersections Mr. Morgan presented the item, indicating that removing crosswalks on PCH is a hot topic in the community since the unfortunate death of a young man at 16th Street just before the traffic signal was installed. Mr. Morgan advised that as a Public Works Director, he is always hesitant to install crosswalks at uncontrolled intersections because of the false sense of security pedestrians get when using a crosswalk. He noted that it is legal to cross in the middle of a block if there is no traffic control at either end of that block. He recommended that, if crosswalks are removed, signage would be put up prohibiting crossing at the corner. He said that notices were posted and the businesses notified in the areas of the three crosswalks in question — 1st, 3ro and 4th and PCH — so that public comments could be heard on the subject. Mr. Morgan then introduced Ray Abassi, City Traffic Engineer. • • Mr. Abassi said he looked at the crosswalks and took measurements and went on to say that the existing set up lends itself to removal however, since PCH is under Caltrans, not the City, the City must follow Caltrans' procedures to remove the crosswalks. Noting that PCH warrants special attention, Mr. Morgan indicated that if the commission supports crosswalk removal, the item would go to the City Council before going to Caltrans. Highlights of the discussion among the commissioners included: • Mr. Morgan heard from several residents regarding crosswalk removal but staff generated the request • Staff hasn't requested additional signals on PCH since they're pretty close together as they are • In -pavement flashers that activate only when button pushed could be liked with the closest signal so that timing of red light allows for pedestrian crossing only when pedestrians present • Funding would be an issue but could get Caltrans involved Public comments on this subject included: Tony Canter, Hermosa Beach Is in favor of keeping the crosswalks; five years ago there were accidents everyday until Caltrans refreshed the striping — is sure insurance statistics would prove his point; there were four injuries in front of Rose's in the last six months; people would cross if crosswalks there or not. Mr. Morgan noted that he's been watching PCH closely and that since the 5th St. signal timing change accidents have dropped to nothing. Teresa Gordon & dog Nero, Hermosa Beach Agrees people would cross with or without crosswalks; likes the idea of the flashers in the pavement; begging that crosswalks not be removed, shortest distance for her dog, Nero, is with crosswalks in place. Armando Gutierrez, Gym owner in Hermosa Beach Asked that the crosswalks not be taken away; that's how clients access his business; likes flashing lights in pavement; people are "arrogant" assume people will stop; would live to revisit 15-minue parking spaces on PCH. Further discussion among the commissioners highlighted: • Before removing crosswalks, should be reviewed by City Attorney with an eye to liability issues • This area is different than the intersection at 16th and PCH -- small business access would be affected • There's a longer area to build up speed southbound on PCH getting to 16th • Flashing crosswalks that are pedestrian activated would be more prudent way to go • Eliminating 1' St. crosswalk, could do warrant analysis to detemiine pedestrian rates PW Commission 2 7/19/06 MOTION by Commissioner Beste to leave crosswalks as they are and pursue study of pedestrian cross walks. Seconded by Commissioner Brittain. AYES: Beste, Brittain, DiVirgilio, Marinelli, Winnek NAYES: None ABSENT: None ABSTAIN: None b. STOP sign controlled intersections on Hermosa Avenue Mr. Morgan presented the item, noting that several residents had requested stops be put in at 4th and 6th Streets. He said that when he first came to Hermosa, he was surprised at the number of STOP signs there are in the City but now feels that they work well in this community and accident rates are .really pretty low. Huge numbers of pedestrians cross Hermosa Ave., especially in the summer and he feels STOP signs are for their benefit. They would also aid the drivers attempting to parallel park along Hermosa Ave. in the small spots on both sides of the street ineach direction. The intersections. at 4th, 6th, and 19th Streets and Hermosa Ave. are the only gaps in the control. Adding stops at all three locations would make sense. If supported by the commission, the item would go to Council for final approval. Highlights of the discussion among the commissioners included: • A STOP at 6th makes sense makes sense as it is approaching the downtown area • Possible a STOP at 4th and Manhattan would be better • No history of pedestrian related accidents • When there are too many STOPS, folks tend to do "California".stops • The "27th & Manhattan Speedway" may be area more in need of traffic control Public comments on this subject included: Tom Hutch, Hermosa Beach Commented about Manhattan Beach where they put in STOP signs then took them out two months later due to noise issues. Further discussion among the commissioners highlighted: • There is a huge noise impact • This was brought to the commissionas a masterplanning effort • Commissioners would like to see study of amount of noise generated; study of gas efficiency which can also be factor to consider • These signs are not a legitimate method of traffic calming — a liability is created when they do not meet warrants Other areas are seen as needing calming more 7. Commissioners' Reports None at this. time. 8. Public Works Department Reports a Monthly Activity Report — May PW Commission 3 7/19/06 • b. Project Status Report — May • Items are submitted for information purposes only. At this time Mr. Morgan gave an update on the Pier Avenue striping project, advising that he'd sent out an email to those residents who had . contacted him. Updates include the following information: • The median is to be reduced to 14' • The westbound merge moving two blocks to Cypress • Adding 4' for diagonal parking • The trial period will run through the summer months, into the first few weeks of fall • There will be a Town Hall meeting to review the project, possibly a joint meeting with the Planning Commission Mr. Morgan also noted that the department's intention is to complete the installation of the clock on Pier Plaza, the Aviation Boulevard Street Tree Project and the Clark Field Improvements before the September Fiesta. 9. Items Requested by Commissioners None 10. Other Matters Commissioner DiVirgilio would like to add email addresses to the web site for the commissioners — all but Commissioner Winnek . agreed and Ms. Punneo will send the information to the City Clerk for posting to the web site. In response to a question from Commissioner DiVirgilio, the traffic counters on PCH are monitoring traffic at 16th Street. Mr. Morgan suggested that the commissioners take time. to get list of items to generate discussions at the meetings. 11. Public Comment (This was taken out of order but shown here for consistency) Tim Hutch, Hermosa Beach On Manhattan Ave., between 10"' and Pier, parking signs were changed from rest of City, was. parking with pass, 24 -hours per day and without pass it was 1 hour. during the summer and only residents during the summer after 10:00 pm; then changed so that drunks can park on Manhattan seven nights a week; requesting reevaluation so that goes back to old system Pier Ave. — STOP at Bard is superfluous — study in 90's didn't realize growth Hermosa would see in the next decade. At this time Mr. Morgan noted that both Fire and Police want the STOP kept at Bard; access to Pier Ave. has improved with the addition of the STOP sign at Bard. PW Commission 4 7N9/06 12. Adjournment Commissioner Winnek adjourned the meeting at 8:24 pm to the meeting of Wednesday, August 16, 2006. CERTIFICATION 1 hereby certify that the foregoing minutes are a true and complete record of the action taken by the Public Works Commission of Hermosa Beach at the regularly scheduled meeting of July 19, 2006. Victor ° innek, Chairman Date PW Commission Ri d D. Morgan, P.E., Secretary F:\S95\PWFILES\PW Commission\minutes\minutes 7-19-06.do 7/19/06 1 • July 20, 2006 Honorable Mayor and Members of the Hermosa Beach City Council V/ -VD-6=e Regular Meeting of July 25, 2006 ADDENDUM TO JOINT POWERS AGREEMENT TO PROVIDE FOR INTER -AGENCY COOPERATION IN MAJOR NATURAL OR MAN-MADE DISASTER Recommendation: That the City Council adopt a resolution approving the attached addendum and direct the City Manager to execute the addendum on behalf of the City. Background: The Area G cities City Managers' (South Bay Cities) have been working on a program to enhance disaster response in our cities. One of the highest priorities has been the development centrally of advanced emergency rental agreements for items such as electrical generators, porta-potties, heavy equipment for debris removal, power tools, and other items. All Area G cities would have access to these agreements and would be able to use and pay for them on an individual basis. The addendum will allow Area G to set up these agreements on behalf of all of the cities. This would be of benefit to the City as we would not have to seek out our own vendors or do these ourselves and we will likely get a better rate for the equipment or services on a group basis. Respectfully submitted, hen R. Burrell City Manager 2f l • • RESOLUTION NO. 06 - RESOLUTION OF THE CITY COUNCIL CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING AN ADDENDUM TO THE AREA G JOINT POWERS AUTHORITY AGREEMENT WHICH AUTHORIZES THE OFFICE OF DISASTER MANAGEMENT, AREA G TO CREATE PRE - DISASTER PURCHASING AGREEMENTS ON BEIIALF OF THE AREA G CITIES WHEREAS, during a catastrophic disaster event, critical supplies and equipment can be difficult to obtain, if they are available at all; and, WHEREAS, during a catastrophic disaster, local venders may themselves be victims of the disaster, and unable to provide critical supplies and equipment to cities and their first responders; and, WHEREAS, during a catastrophic disaster, obtaining critically needed supplies and equipment is of the highest priority for saving lives, protecting property and providing food and shelter to disaster victims; and, WHEREAS, the existence of advance purchase and rental agreements with key vendors can substantially improve the City's response capability; and, WHEREAS, the City of Hermosa Beach seeks to provide the highest possible level of disaster response capability for its citizens; and, WHEREAS, such advance purchase and rental agreements do not in any way obligate the City of Hermosa Beach in any manner to purchase supplies or rent equipment from any vendor; Therefore be it RESOLVED, that the City Council of the City of Hermosa Beach formally adopts this Addendum to the Area G Joint Powers Authority Agreement and authorizes the City Manager -1- 2 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 to sign the addendum on behalf of the City of Hermosa Beach. PASSED, APPROVED, and ADOPTED this 12th day of September, 2006. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: CITY CLERK CITY ATTORNEY -2- a ADDENDUM TO JOINT POWERS AGREEMENT TO PROVIDE FOR INTER -AGENCY COOPERATION I MAJOR NATURAL OR MAN-MADE DISASTER DISASTER MANAGEMENT AREA G This addendum is hereby incorporated in the Joint Powers Agreement (Agreement) for Disaster Management Area G to grant the Board authority regarding the purchase of emergency supplies by a member City. The Board is authorized and instructed by the parties to this Agreement to enter into contingent purchase agreements with commercial vendors for equipment, materials, and supplies which the member cities could purchase with City funds in the event of an emergency or disaster. These contingent purchase agreements will be for the use by the member City should the member City determine the use of said agreements necessary. Disaster Management Area G will not make any purchases under these contingency purchase agreements. Name of Party By Name/Title Date • • JOINT POWERS AGREEMENT TO PROVIDE FOR INTER -AGENCY COOPERATION IN MAJOR NATURAL OR MAN-MADE DISASTER DISASTER MANAGEMENT AREA G Los Angeles County Operational Area WHEREAS, natural or man-made disasters such as earthquakes, fires, floods, civil unrest, acts of terrorism or other physical manifestations may affect the peace, health, safety and general welfare of large numbers of persons and extensive areas; and WHEREAS, the State of California has adopted the Standardized Emergency Management System ("SEMS") pursuant to Title 19, Division 2 of the State's Code of Regulations requiring all local governments within a county geographic area to be organized into a single Operational Area; and WHEREAS, in accordance with SEMS, the Board of Supervisors of the County of Los Angeles established the Los Angeles County Operational Area ("Operational Area") on July 5, 1995, with the County of Los Angeles serving as the lead agency of the Los Angeles County Operational Area; and WHEREAS, to enable the Los Angeles County Operational Area to accomplish the objectives of SEMS by promoting greater efficiencies in disaster management, planning, training, and preparedness, it is essential to coordinate the efforts of the cities within the Los Angeles County Operational Area; and WHEREAS, such coordination can be accomplished by cooperative management, planning, training, and preparedness action through responsible agencies prior to the time disaster response areagjpa.wpd • • is required; and WHEREAS, there have been established Disaster Management Areas (previously known as "Civil Defense Areas") within the Los Angeles County Operational Area, each having a Disaster Management Area Coordinator who serves as a representative on the Operational Area Advisory Board to facilitate communication between the cities and the Operational Area; and WHEREAS, the parties to this Agreement are located within Disaster Management Area G of the Los Angeles County Operational Area and, therefore, have mutual interests and objectives to accomplish with reference to disaster management, planning, training and preparedness within said Area G; and WHEREAS, the power to prepare for and mitigate natural or man-made disasters, and the power to act in case of emergency or disaster, are all powers common to the parties to this Agreement; and WHEREAS, that in order to efficiently and adequately exercise the powers hereinabove referred to, it is essential that skilled personnel, charged with the duty of coordinating disaster management efforts, should be provided in order to obtain maximum benefits; and WHEREAS, that the parties to this Agreement believe the arrangements and provisions provided by this Agreement will best serve the public peace, health, safety, and general welfare of said respective parties, and of the Los Angeles County Operational Area and, therefore, shall supersede any prior agreement concerning Civil Defense Areas or Disaster Management Areas. NOW THEREFORE, in consideration of the foregoing recitals and of the benefits which will be derived from the coordination of disaster management, planning, training and preparedness eforts, and the availability of skilled personnel with adequate knowledge for coordination purposes, theparties hereto do hereby mutually covenant and agree with each other, under the power and authority to do so granted under the provisions of Chapter 5 of Division 7 of Title 1 (Section 6500 areagjpa.wpd J • , et seq.) of the Government Code of the State of California, as follows: areagjpa.wpd 1.0 Purpose 1.1 The purpose of this Agreement is to promote the coordination of disaster management, planning, training and preparedness efforts of the parties by cooperative planning and related activity under the direction of a Disaster Management Area Board. This Agreement shall supersede any prior agreement by the parties hereto concerning these matters. 2.0 Creation of Disaster Management Area Board 2.1 There is hereby created the Disaster Management Area G Board ("Governing Board"). The Governing Board at a minimum shall consist of one representative from each party who shall be appointed to the Governing Board by the governing body of each party, and who may be removed at any time by such governing body. Each party may appoint an alternate who may act in the absence of the designated representative. No representative or alternate shall be appointed who is not an official or employee of the appointing party. At its option, the Governing Board may create an Executive Board or any standing committees as required. 3.0 Powers of the Disaster Management Area Board 3.1 Within 60 days after this Agreement is formally approved by a minimum of three(3) parties, including two (2) cities and the County, the current Coordinator for the existing Civil Defense Area G or Disaster Management Area G, in conjunction with the County Operational Area Office of Emergency Management, shall assist this Governing Board to provide for implementation of the provisions of this Agreement. 3.2 The Governing Board shall determine the most appropriate means to provide direct coordination and communication between the Los Angeles County Operational Area and the parties to (his Agreement. This may include retaining a full-time Disaster Management Area Coordinator, areagJpa•wpd 1 or designating a lead agency to serve as Disaster Management Area Coordinator to work cooperatively to strengthen the Disaster Management Area as part of the Operational Area in disaster management, planning, training and preparedness. If the Governing Board designates a Coordinator who is not a lead agency or an employee of a party, the terms and conditions governing the services of the Coordinator shall be established by the Governing Board who shall designate the administrative practices. The Disaster Management Area Coordinator shall act as the Governing Board's representative on the Operational Area Advisory Board. 3.3 Standard duties of the Disaster Management Area Coordinator or designated lead agency functioning in that capacity shall minimally include those identified in the attached "Duty Statement". Optional responsibilities listed in the Duty Statement may be modified as necessary by said Board in meeting its specific needs. 3.4 The Governing Board shall have such powers as are granted by statute to general law cities to perform the duties specified in this Agreement, and such powers are subject to the same restrictions upon the manner of exercising the powers as in a general law city. 3.5 The Goveming Board shall have the duty and responsibility to determine if personnel will be employed under this Agreement; the compensation of such personnel; the location of the Office Headquarters; all matters relating to policy and finance; and the overall supervision and direction of the personnel employed. 3.6 Nothing contained in this Agreement shall be construed as granting to any board, person, or other entity, the responsibility or power of each of the parties hereto to protect against the loss of life and property solely within their respective jurisdictions. The parties specifically retain such responsibility and power. areagjpa.wpd 4.0 Rules of the Board 4.1 A simple majority of said Board shall constitute a quorum for the transaction of business unless otherwise designated by the Governing Board. The Governing Board shall elect one of its own members as Chair of the Governing Board. The Governing Board shall provide for the time and place of its own meetings, shall promulgate its own rules, and conduct its business according to Robert's Rules of Order. It shall cause to be kept a record of its proceedings and shall furnish a copy thereof to each of the parties hereto. 5.0 Audit 5.1 If in the process of conducting its duties the Governing Board receives funds, property or other assets from any source, said Governing Board shall be strictly accountable for those assets and shall report all receipts and disbursements, as provided in the Addendum to this Agreement. 5.2 Any party shall have the right during regular business hours to examine, inspect, review and copy, at its own expense, all books, records, accounts and other documents of the Governing Board relating to this Agreement. 6.0 Duration of this Agreement 6.1 This Agreement shall take effect and be in full force as soon as such Agreement shall be duly executed by a minimum of three (3) parties, including two (2) cities and the County, and shall continue in full force and effect until such time as the member parties determine it is in the public interest to dissolve the Disaster Management Area G. 6.2 The parties hereto shall have the right to withdraw from this Agreement effective July 1 of any calendar year by filing a written notice of intenti+on to so withdraw from said Disaster Management Area on or before the first day of April e such year. In the event of the withdrawal from this areagjpa.wpd i Agreement of one or more of the parties hereto, this Agreement shall continue and remain in full force and effect insofar as the remaining parties are concerned. Any costs of the program provided for herein shall be borne by the remaining parties in accordance with the Addendum to this Agreement. 7.0 Disposition of Assets 7.1 The party or parties electing to withdraw from this Agreement prior to final termination shall not be entitled to any refund or payment from any properties or assets accumulated as a result of the joint exercise of powers herein. Upon final termination of this Agreement allproperty and any surplus or remaining funds acquired hereunder shall be distributed to the parties to this Agreement at the time of such termination in proportion to their contributions for the last calendar year during which the Agreement was effective. 8.0 Amendments 8.1 This Agreement may be amended from time -to -time by the unanimous agreement of the parties. 9.0 Counterparts 9.1 This Agreement may be executed in one or more counterparts and may include multiple signature pages, all of which shall be deemed to beone agreement. Copies of this Agreement may be used in lieu of the original. areagjpa.wpd 10.0 Liability 10.1 Employees of any party performing disaster management services on behalf of the Disaster Management Area shall remain employees of that party for the purposes of workers' compensation and no other party shall have liability for injury to an employee of another party. 10.2 Pursuant to Government Code Section 895.4, each party hereby assumes the liability imposed on it, its officers and employees for injury caused by a negligent or wrongful act or omission occurring in the performance of that party's obligations under this Agreement to the same extent that such liability would be imposed in the absence of Government Code Section 895.2. Accordingly, each party shall defend, indemnify and hold harmless the other parties for any claim, demand, cause of action, Toss, liability, damage, cost or expense that may be imposed on such party solely by virtue of said Section 895.2. areagjpa.wpd • • IN WITNESS WHEREOF each party has caused this Agreement to be duly executed by its authorized officer(s) on the date(s) set forth below. Signature Page of JOINT POWERS AGREEMENT TO PROVIDE FOR INTER -AGENCY COOPERATION IN MAJOR NATURAL OR MAN-MADE DISASTER DISASTER MANAGEMENT AREA G of Party By Gt, Nameitle 2 -7,3 --fir Date areagjpa.wpd t • • ADDENDUM TO JOINT POWERS AGREEMENT Disaster Management Area G This addendum is hereby incorporated in the Joint Powers Agreement for Disaster Management Area G to provide for preparation of annual budgets, assessment of fees to the member parties and accounting of assets pursuant to this Agreement. (1) The respective parties hereto, with the exception of the County of Los Angeles, agree to pay their respective proportionate shares of the costs and expenses incident to the activities, operations and services covered by this Agreement. Their respective proportionate shares shall be as the average of their respective populations and assessed valuations bear to each other, as estimated by Urban Research Regional Population Models, and the Los Angeles County Assessor as of January 1 of each year this Agreement is in effect. The shares shall be based on a per capita rate. (2) In lieu of the contribution formerly paid by the County, the County of Los Angeles shall pass through Emergency Management Assistance (EMA) grant funding, including funding for unincorporated area populations, in accordance with the approved EMA distribution plan, as appropriated annually by the Board of Supervisors. (2.1) In the event that amount of EMA funding from the Federal or State governments declines, or is completely eliminated, the County of Los Angeles, as a party to this agreement shall contribute, at a minimum, an equal share of the costs and expenses incident to the activities of Area G on the same basis as any other member. It is agreed by all parties to the agreement, that the above contribution by the County is contingent upon the availability of funds and the appropriation of such funds by the Los Angeles County Board of Supervisors. The annual budgets shall be prepared and adopted by the Disaster Management Area G Board. The proportional contribution shall be addressed in the budget preparations and approved by the Disaster Management Area G Board. Minimum assessments may be established by the Area G Board. Any funds remaining at the end of the fiscal year shall be carried over to the budget of the next fiscal year. No funds may be expended or obligated by the Disaster Management Area G Board in excess of the total amount received from the participating agencies, plus such grants or gifts as the Board may receive from other sources. (3) (4) (5) The adopted budget shall be submitted to the respective parties hereto, on or before the first day of May each year, so as to enable legislative bodies of the respective parties to examine same prior to the beginning of each fiscal year and take such action with reference thereto, as they may desire, on their respective parts. (5.1) The Board shall designate a member city to receive and disburse, on order of the Disaster Management Area G Board, all funds of the Area G Board with a complete accounting of all funds and expenditures to be furnisheagprh.member city for each fiscal year. areagjpa.wpd (5.2) Pursuant to (5) above, and subject to the Executive Board's discretion, any surplus Area G funds retained by the designated city on June 30 shall be carried over to the budget of the next year unless otherwise directed. (6) Payments by the respective parties are to be made to the Disaster Management Area G Board on or before July 31 of each year. The Disaster Management Area G Board shall be strictly accountable for all funds and shall make an annual report of all receipts and disbursements to the parties hereto for each fiscal year. veagiPa-wPd • Honorable Mayor and Members of the Hermosa Beach City Council PROJECT STATUS REPORT Recommendation: It is recommended that Council receive and file this report. Summary: • August 30, 2006 Regular Meeting of September 12, 2006 As of July 31, 2006 This report gives the status of capital improvement projects that are either under design or construction. Capital improvement projects not indicated in this report can be found in the department's Monthly Activity Report. Project Status: PROJECT NO, CIP 02-104 BAYVIEW POST-UNDERGROUNDING STREET IMPROVEMENTS - PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS STATUS REVISED PRELIMINARY ENGINEERING COMPLETED 12/09/05 DESIGN & ENGINEERING (PS&E) 09106 TO COUNCIL FOR APPROVAL TO ADVERTISE TBD BID OPENING TBD TO COUNCIL FOR AWARD TBD BEGIN CONSTRUCTION 3k0 QTR FY 06-07 EST. END CONSTRUCTION TBD PROJECT NO. CIP 02-106 BEACH DRIVE POST-UNDERGROUNDING STREET IMPROVEMENTS - PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS STATUS REVISED PRELIMINARY ENGINEERING COMPLETED 03/10/05 DESIGN & ENGINEERING (PS&E) 08/06 TO PW COMMISSION FOR REVIEW 08/06 TO COUNCIL FOR APPROVAL TO ADVERTISE TBD UPON COMPLETION OF UUD BID OPENING 'TBD UPON COMPLETION OF UUD TO COUNCIL FOR AWARD TBD UPON COMPLETION OF UUD BEGIN CONSTRUCTION 2"° QTR FY 06-07 (EST) END CONSTRUCTION TBD UPON COMPLETION OF UUD PROJECT NO. CIP 05-109 CONCRETE ROAD RECONSTRUCTION -VARIOUS LOCATIONS -PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS REVISED PRELIMINARY ENGINEERING COMPLETED 04/06 DESIGN & ENGINEERING (PS&E) COMPLETED 04/06 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR APPROVAL TO ADVERTISE NIA BID OPENING COMPLETED 05/15/06 TO COUNCIL FOR AWARD COMPLETED 06/13/06 BEGIN CONSTRUCTION COMPLETED 07/24/06 END CONSTRUCTION 10106 PROJECT NO. CIP 05-110 SLURRY/CRACK SEALING AT VARIOUS LOCATIONS - PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS REVISED PRELIMINARY ENGINEERING COMPLETED 10/20/05 DESIGN & ENGINEERING (PS&E) COMPLETED 04/12/06 • TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR APPROVAL TO ADVERTISE N/A BID OPENING 09/06 TO COUNCIL FOR AWARD 09/06 BEGIN CONSTRUCTION 10/06 END CONSTRUCTION 10/06 2g PROJECT NO. CIP 04-112 STREET IMPROVEMENTS — SLURRY SEAL AT VARIOUS LOCATIONS — PROJECT ENGINEER: FRANK SENTENO DESWION STATUS -ATUS REVISED PRELIMINARY ENGINEERING REVISED PRELIMINARY ENGINEERING COMPLETED 03/04/05 DESIGN & ENGINEERING (PS&E) COMPLETED 04/12/06 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR AWARD TO COUNCIL FOR APPROVAL TO ADVERTISE N/A 04/07 BID OPENING 09/06 05/15/06 TO COUNCIL FOR AWARD 09/06 06/13/06 BEGIN CONSTRUCTION 10/06 07/24/06 END CONSTRUCTION 10/06 PROJECT NO. CIP 04-116 STREET IMPROVEMENTS — PIER AVE., HERMOSA AVE. TO PCH — PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS STATUS REVISED PRELIMINARY ENGINEERING 08/06 DESIGN & ENGINEERING (PS&E) 10/06 TO PW COMMISSION FOR REVIEW 12/06 TO COUNCIL FOR APPROVAL TO ADVERTISE 01/07 BID OPENING 02107 TO COUNCIL FOR AWARD 03/07 BEGIN CONSTRUCTION 04/07 END CONSTRUCTION 09/07 PROJECT NO. CIP 04-117 STREET IMPROVEMENTS — MANHATTAN AVE. 1ST ST, TO CITY LIMITS — PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS STATUS PRELIMINARY ENGINEERING REVISED PRELIMINARY ENGINEERING COMPLETED 04/06 DESIGN& ENGINEERING (PS&E) COMPLETED 05/06 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR AWARD TO COUNCIL FOR APPROVAL TO ADVERTISE N/A TBD BID OPENING COMPLETED 05/15/06 TO COUNCIL FOR AWARD COMPLETED 06/13/06 BEGIN CONSTRUCTION COMPLETED 07/24/06 END CONSTRUCTION 10/06 PROJECT NO. CIP 04-118 STREET IMPROVEMENTS — STRAND BIKEWAY LIGHT FIXTURE REPLACEMENT - MICHAEL FLAHERTY DESCRIPTION STATUS STATUS PRELIMINARY ENGINEERING REVISED PRELIMINARY ENGINEERING N/A TO PW COMMISSION FOR REVIEW DESIGN & ENGINEERING (PS&E) N/A TBD TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR AWARD TO COUNCIL FOR APPROVAL TO ADVERTISE N/A TBD BID OPENING COMPLETED 12/01/05 TO COUNCIL FOR AWARD COMPLETED 01/10/06 BEGIN CONSTRUCTION COMPLETED 07/01/06 END CONSTRUCTION 09/06 PROJECT NO. CIP 05-119 STREET IMPROVEMENTS — HERMOSA AVE., LONGFELLOW AVE. — PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS STATUS PRELIMINARY ENGINEERING TBD DESIGN & ENGINEERING (PS&E) TBD TO PW COMMISSION FOR REVIEW TBD TO COUNCIL FOR APPROVAL TO ADVERTISE TBD BID OPENING TBD TO COUNCIL FOR AWARD 2N° QTR FY 06-07 - BEGIN CONSTRUCTION TBD END CONSTRUCTION TBD PROJECT NO. CIP 05-120 STREET IMPROVEMENTS — VARIOUS LOCATIONS — PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS REVISED PRELIMINARY ENGINEERING COMPLETED 04/06 DESIGN & ENGINEERING (Ps&E) 05/06 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR APPROVAL TO ADVERTISE N/A BID OPENING COMPLETED 05/15/06 TO COUNCIL FOR AWARD COMPLETED 06/13/06 BEGIN CONSTRUCTION TO BEGIN 07/24/06 END CONSTRUCTION 10/06 2 PROJECT O. CIP 05-121 STREET IMP MENTS - AVIATION BLVD. TREE PROJECT -PROJECT EN NEER: KEN REAMEY DESCRIPTION STATUS STATUS PRELIMINARY ENGINEERING REVISED PRELIMINARY ENGINEERING COMPLETED 8/31/05 DESIGN & ENGINEERING (PS&E) COMPLETED 7/13/06 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR AWARD TO COUNCIL FOR APPROVAL TO ADVERTISE N/A TBD BID OPENING COMPLETED 7/31/06 TO COUNCIL FOR AWARD COMPLETED 8/08/06 BEGIN CONSTRUCTION 09/06 07/05/06 END CONSTRUCTION 10/06 PROJECT NO. CIP 06-124 STREET IMPROVEMENTS - 16'" STREET BETWEEN PCH AND PROSPECT SIDEWALK REPAIR - PROJECT ENGINEER: KEN REAMEY DESCRIPTION STATUS STATUS PRELIMINARY ENGINEERING 01/07 DESIGN & ENGINEERING (PS&E) 02/07 TO PW COMMISSION FOR REVIEW TBD TO COUNCIL FOR APPROVAL TO ADVERTISE TBD BID OPENING TBD TO COUNCIL FOR AWARD TBD BEGIN CONSTRUCTION TBD END CONSTRUCTION TBD PROJECT NO. CIP 00-413 SEWER IMPROVEMENTS - TARGET AREAS 2 THRU 4- PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS STATUS PRELIMINARY ENGINEERING REVISED PRELIMINARY ENGINEERING COMPLETED 07/15/05 DESIGN & ENGINEERING (PS&E) COMPLETED 07/13/06 TO PW COMMISSION FOR REVIEW N/A "1,/rt TO COUNCIL FOR APPROVAL TO ADVERTISE 10/06 07/26/05 BID OPENING 11/06 04/27/06 TO COUNCIL FOR AWARD 12/06 05/18/06 BEGIN CONSTRUCTION 01/07 07/05/06 END CONSTRUCTION 03/07 PROJECT NO. CIP 03-418 UPGRADE OF SEWER PUMP STATIONS - PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS STATUS PRELIMINARY ENGINEERING REVISED PRELIMINARY ENGINEERING COMPLETED 04/28/05 DESIGN & ENGINEERING (PS&E) COMPLETED 12/31/05 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR AWARD TO COUNCIL FOR APPROVAL TO ADVERTISE COMPLETED 07/26/05 BID OPENING COMPLETED 04/27/06 TO COUNCIL FOR AWARD COMPLETED 05/18/06 BEGIN CONSTRUCTION TO BEGIN 07/05/06 END, CONSTRUCTION 09/06 PROJECT NO: CIP 06-419 SANITARY SEWER MASTER PLAN - PROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS PRELIMINARY ENGINEERING 12/06. DESIGN & ENGINEERING (PS&E) 12/06 TO PW COMMISSION FOR REVIEW 12/06 TO COUNCIL FOR APPROVAL TO ADVERTISE 12/06 BID OPENING 12/06 TO COUNCIL FOR AWARD 12/06 BEGIN CONSTRUCTION 12/06 END CONSTRUCTION 12/06 3 PROJECT NO. CIP 04-534 PARK IMPROVEMENT•ROJECT ENGINEER: FRANK SENTENO DESCRIPTION STATUS - REVISED STATUS E. RODAWAY PARK PRELIMINARY ENGINEERING 09/06 DESIGN & ENGINEERING (PS&E1 10/06 TO PW COMMISSION FOR REVIEW 10/06 TO COUNCIL FOR APPROVAL TO ADVERTISE 11/06 BID OPENING 11/06 TO COUNCIL FOR AWARD 12/06 BEGIN CONSTRUCTION 01/07 END CONSTRUCTION 02/07 PROJECT NO. CIP 04-535 CLARK FIELD IMPROVEMENTS - PROJECT ENGINEER: KEN REAMEY DESCRIPTION STATUS STATUS REVISED PRELIMINARY ENGINEERING REVISED PRELIMINARY ENGINEERING COMPLETED 04/13/06 DESIGN & ENGINEERING (PS&E) 07106 11/08/05 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR AWARD TO COUNCIL FOR APPROVAL TO ADVERTISE N/A TBD - PENDING FUNDING AVAILABILITY BID OPENING 08/06 02/09106 TO COUNCIL FOR AWARD 08/06 03/281106 BEGIN CONSTRUCTION 09/06 05/02/06 END CONSTRUCTION 11/06 PROJECT NO. CIP 02-612 PUBLIC WORKS YARD RENOVATION - PHASE 2 - PROJECT ENGINEER: HOMAYOUN BEHBOODI DESCRIPTION STATUS STATUS REVISED PRELIMINARY ENGINEERING REVISED PRELIMINARY ENGINEERING COMPLETED 11/01/05 DESIGN & ENGINEERING (PS&E) COMPLETED 11/08/05 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR AWARD TO COUNCIL FOR APPROVAL TO ADVERTISE 02/07 . TBD - PENDING FUNDING AVAILABILITY BID OPENING 03/07 02/09106 TO COUNCIL FOR AWARD 03/07 03/281106 BEGIN CONSTRUCTION 04/07 05/02/06 END CONSTRUCTION TBD PROJECT NO. CIP 02-626 COMMUNITY CENTER THEATER ADA UPGRADES PHASE 3 - PROJECT ENGINEER: KEN REAMEY DESCRIPTION STATUS STATUS REVISED PRELIMINARY ENGINEERING REVISED PRELIMINARY ENGINEERING COMPLETED 09/30/04 DESIGN & ENGINEERING (PS&E) COMPLETED 07/10/05 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR AWARD TO COUNCIL FOR APPROVAL OF DESIGN & SPECS N/A TBD - PENDING FUNDING AVAILABILITY BID OPENING COMPLETED 02/09106 TO COUNCIL FOR AWARD COMPLETED 03/281106 BEGIN CONSTRUCTION COMPLETED 05/02/06 END CONSTRUCTION 10/06 PROJECT NO. CIP 99-631 BEACH RESTROOMS - REHABILITATION - PROJECT ENGINEER: KEN REAMEY DESCRIPTION STATUS REVISED PRELIMINARY ENGINEERING COMPLETED 03/31/06 DESIGN & ENGINEERING (PS&E) 10/06 TO PW COMMISSION FOR REVIEW 10/06 TO COUNCIL FOR APPROVAL TO ADVERTISE TBD - PENDING FUNDING AVAILABILITY BID OPENING TBD - PENDING FUNDING AVAILABILITY TO COUNCIL FOR AWARD TBD - PENDING FUNDING AVAILABILITY BEGIN CONSTRUCTION TBD - PENDING FUNDING AVAILABILITY END CONSTRUCTION TBD - PENDING FUNDING AVAILABILITY PROJECT NO. CIP 06-641 CLARK BUILDING REFURBISHMENT- PROJECT ENGINEER: KEN REAMEY DESCRIPTION STATUS PRELIMINARY ENGINEERING N/A DESIGN & ENGINEERING (PS&E) 10/06 TO PW COMMISSION FOR REVIEW N/A TO COUNCIL FOR APPROVAL TO ADVERTISE NIA BID OPENING 11/06 TO COUNCIL FOR AWARD 11/06 BEGIN CONSTRUCTION 12/06 END CONSTRUCTION 01/07 4 • • PROJECT NO. CIP 06-644 COMMUNITY CENTER UPGRADES - PHASE 4 — PROJECT ENGINEER: KEN REAMEY DESCRIPTION STATUS PRELIMINARY ENGINEERING 01/07 DESIGN & ENGINEERING (PSBE) 02/07 . TO PW COMMISSION FOR REVIEW 04/07 TO COUNCIL FOR APPROVAL TO ADVERTISE 05/07 BID OPENING 06/07 TO COUNCIL FOR AWARD 06/07 BEGIN CONSTRUCTION 07/07 END CONSTRUCTION 09/07 TBD — TO BE DETERMINED Respectfully submitted, Richard!. organ, -.E. Director of Public Works/City Engineer 5 Concur: Step City iiGanager 1 F:\B951PWFILES\CCITEMS\cip progress reports july 06-07.doc • gust 28, 2006 Honorable Mayor and Members of City Council Meeting the Hermosa Beach City Council September 12, 2006 ADOPTION OF A RESOLUTION APPROVING AMENDMENT NO. 6 TO THE INDEPENDENT CITIES LEASE FINANCE AUTHORITY (ICLFA) JOINT POWERS AGREEMENT ALLOWING ICLFA TO PROVIDE FINANCING OR REFINANCING OF PROJECTS AND PROGRAMS WHICH BENEFIT MEMBER CITIES AND ASSOCIATE MEMBER CITIES RECOMMENDATION: It is recommended that the City Council adopt the attached resolution approving Amendment No 6. to the ICLFA Joint Powers Agreement allowing ICLFA to provide financing or refinancing of projects and programs benefiting, among others, member and associate cities. BACKGROUND: Hermosa Beach is one of the nine member cities of ICLFA, which was created eighteen years ago. ICLFA offers the following programs: 1) capital project and equipment leasing; 2) down payment and closing cost assistance to qualified families to aid them in purchasing homes in member cities); and 3) bond financing of multi -family residential projects, including manufactured home communities (most recently, our own Marineland Mobile Home Park.) ANALYSIS: Three documents are attached: 1. A letter from the ICLFA President requesting the amendment. 2. Joint Powers Agreement with changes shown 3. Resolution Approving Amendment 6 to the Joint Powers Agreement As the letter states, these amendments will directly benefit K-12 educational facilities, assessment districts, and bonds issued pursuant to the Mello -Roos Community Facilities Act of 1982. Changes to the Joint Powers Agreement can be found in Article 6, subsection (d), located on page 8. These changes must be approved by a majority of the member cities in order to take effect. Respectfully submitted, Viki Cop land Finance Director anager 2h July 19, 2006 &DEPENDENT CITIES LEASE •ANCE AUTHORITY Post Office Box 1750, Palmdale, CA 93590-1750. (877) 906-0941 • FAX (661) P85-0481 E-mail: Independentalties@earthlInk.net Honorable Peter Tucker City of Hermosa Beach 1315 Valley Drive Hermosa Beach, California 90254 Dear Mayor Tucker.: • The. Board of Directors of the- Independent. Cities Lease Finance Authority .(ICLFA) respectfully .requests City Council to facilitate changes in thea ICLFA actionmely by Powers Agreement as set forth in the_ attachments hereto. The amendments allow ICLFA to providing financing or refinancing of projects and programs which benefit member cities and associate member cities, including K-12 educational facilities, assessment districts, bonds issued pursuant to the Mello -Roos Community Facilities Act of 1982, etc.. ICLFA is desirous of serving as issuers of the bonds thus being responsible for the enhancement of educational facilities and others. .Two-thirds oaf the member cities must adopt the attached resolution. to effectuate the proposal. As you -may b.e aga re I -G -FA etr�re t-iy offelb tie ol � programs:1} capital project and equipment leasing; 2) down payment and .closing cost assistance; and 3) bond financing of multi -family residential, including manufactured home communities. . - ICLFA has nine member cities. and fifty-four associate member cities and has functioned for eighteen years without levying dues or -assessments on any member or associate. member public entity. Program participants pay all ICLFA fees, including operational costs. MEMBER CITIES: Alhambra Azusa Baldwin Park Barstow Bell Bellflower Brea Carson Chino Claremont Cotton Commerce Compton Covina Downey Duarte El Monte Fontana Fresno Gardena Garden Grove Glendale Glendora Hawaiian Gardens Hawthorne Hermosa Beach Huntington Park Indio • Inglewood •La Habra La Puente Lakewood lancaster Lawndale Long Beach Los.Angeles Lynwood Monrovia Montebeilq, Monterey Park Morgan Hill Norwalk Palmdale Paramount Pico Rivera Pomona Rancho Cucamonga Rialto Riverside Rohnert Park San Bernardino San Diego County San Juan Capistrano San Mateo County San Fernando Santa Clarita Signal Hill South Gate Vernon Vista West Covina Whittier Yucaipa . • • Honorable Peter Tucker City of Hermosa Beach July 19, 2006 Page Two Please send a certified copy of the attached resolution after your City Council approves/adopts it to.Debbie Smith, ICLFA Program Administrator, Post Office Box 1750, Palmdale, California 93590- 1750. If you have any questions, please feel free to contact Debbie Smith at (877) 906-0941 or Robert Messinger, ICLFA General Legal Counsel, at (949):651-0030. Respectfully, W. Michael McCormick President ds Attachments: 1) Resolution 2) Strike out/underline version of the Joint Powers Agreement e : Vi -k -i C-epeand, Pi-n-anree Bi -rentor (-wfattt-achiuents ) Stephen Burrell? City Manager (w/attachments) • • JOINT POWERS AGREEMENT CREATING THE INDEPENDENT CITIES LEASE FINANCE AUTHORITY This Joint Powers Agreement (the "Agreement") is entered into by and among the public agencies (hereinafter referred to as "Members" and set forth in Appendix A attached hereto and incorporated herein by this reference), organized and existing under the Constitution and laws of the respective states in which such agencies are domiciled. RECITALS WHEREAS, Articles 1 and 2, Chapter 5, Division 7, Title 1 of the California Government Code (Section 6500 et seq.) permits two or more public agencies by agreement to exercise jointly powers common to the contracting parties; and WHEREAS, the public agencies executing this Agreement desire to join together for the purpose of assisting public agencies to finance the acquisition, construction, installation and/or equipping of public capital improvements and to encourage and promote other joint and cooperative endeavors among such public agencies for their mutual benefit; NOW, THEREFORE, the parties agree as follows: ARTICLE 1 DEFINITIONS "Associate Member" shall mean any Local Agency that shall have duly -executed and delivered to the Authority an Associate Membership Agreement in the form and as further provided in the Bylaws of the Authority. "Authority" shall mean the Independent Cities Lease Finance Authority created by this Agreement. "Board of Directors" or "Board" shall mean the governing body of the Authority: "Executive Committee" shall mean the Executive Committee of the Board of Directors of the Authority. "Fiscal Year" shall mean that period of twelve months which is established by the Board of Directors or the Bylaws as the fiscal year of the Authority. "Government Code" shall mean the California Government Code, as amended. "Home Mortgage Financing Program" shall mean a program. for financing home mortgages undertaken by the Authority pursuant to the provisions of Part 5 of Division 31 (commencing with Section 52000) of the California Health and Safety Code with respect to 4 • those Members or Associate. Members that are either a city or a county of the State of California. "Joint Powers Law" shall mean Articles 1 and 2, Chapter 5, Division 7, Title 1 (commencing with Section 6500) of the Government Code. "Legislative Body" shall mean the legislative board of each Public Agency and Local Agency that are either Members or Associate Members; respectively, of the Authority. "Local Agency" shall have the meaning set forth in Section 6585(f) of the Government Code, as may hereafter be amended from timeto time. "Member" shall mean any Public Agency which has executed this Agreement and has become a member of the Authority. "Public Agency" shall mean public agency as defined in Government Code Section 6500, as may hereafter be amended from time to time. Unless the context clearly requires otherwise, as used in this Agreement, words of the masculine, feminine or neuter gender shall be construed to include each other gender when appropriate and words of the singular number shall be construed to include the plural number, and vice versa, when appropriate. This Agreement and all the terms and provisions hereof shall be construed to effectuate the purposes set forth herein and to sustain the validity hereof. ARTICLE 2 PURPOSES This Agreement is entered into by the Members in order that they may jointly develop programs to assist in the raising of capital to finance the capital improvement. needs of Local Agencies; provide for home mortgage financing with respect to those Members or Associate Members that are either a city or a county of the State of California, provide financing in connection with the improvement, construction, acquisition, creation, rehabilitation and preservation of affordable housing within the boundaries of the Members and Associate Members, and provide financing in accordance with the provisions of applicable law in connection with other projects and programs that are in the public interest and which benefit Members and Associate Members including, without limitation, making loans to tax-exempt organizations from the proceeds of mortgage revenue bonds to finance the acquisition of multi -family rental housing, including mobilehome parks, under the provisions of Chapter 8 of Part 5 of Division 31 (commencing with Section 52100) of the Health and Safety Code (the "Nonprofit Financing Law"). This Agreement is also entered into by the Members in order to provide a forum for discussion and study of problems common to the Members and to assist in the development and implementation of solutions to such problems. 5 ARTICLE 3 PARTIES TO AGREEMENT Each Member, as a party to this Agreement, certifies that it intends to and does contract with all other Members as parties to this Agreement and, with such other Public Agencies as may later be added as parties to this Agreement. Each Member also certifies that the withdrawal of any party from this Agreement pursuant to Article 17 shall not affect this Agreement or the Members' obligations hereunder. ARTICLE 4 TERM This Agreement shall become effective when executed and returned to the Authority by at. least four Members. The Authority shall promptly notify all Members in writing of such effective date. This Agreement shall continue in effect until terminated as provided herein; provided that the termination of this Agreement with respect to an individual Member upon its withdrawal from membership in the Authority shall not operate to terminate this Agreement with respect to the remaining Members. ARTICLE 5 CREATION OF THE AUTHORITY Pursuant to,the Joint Powers Law, there is hereby created a public entity separate and apart from the parties hereto, to be known as the "Independent Cities Lease Finance Authority," with such powers as are hereinafter set forth. ARTICLE 6 POWERS OF THE AUTHORITY (a) Powers. The Authority shall have all of the powers common to its Members and all additional powers set forth in the Joint Powers Law and other statutes applicable to the joint powers authority created hereby, and is hereby authorized to do all acts necessary for the exercise of said powers. Such powers include, but are not limited to, the following: (1) To make and enter into contracts. (2) To incur debts, liabilities, and obligations and to encumber real or personal property. (3) To acquire, hold, or dispose of real or personal property, contributions and donations of real or personal property, funds, services, and other forms of assistance from persons, firms, corporations, and government entities. (4) To sue and be sued in its own name, and to settle any claim against it: • • (5) To receive and use contributions and advances from Members as provided in Government Code Section 6504, including contributions or advances of personnel, equipment or property. (6) To invest any money in its treasury that is not required for its immediate necessities, pursuant to Government Code Section 6509.5 (7) .To acquire, construct, manage, maintain or operate title to real or personal . property or rights or any interest therein. (8) To employ agents and employees. (9) To receive, collect and disburse moneys. (10) To finance the acquisition, construction or installation of real or personal property for the benefit of one or more Local Agencies through the sale of its revenue bonds, certificates of participation or other obligations and to enter into any agreement or instrumeht in connection with the execution, issuance, sale or delivery of such bonds, certificates of participation or other obligations. (11) To lease, sell, convey or otherwise transfer title or rights to or an interest in real or personal property, including, but not limited to, property financed by the Authority for the benefit of its Members or other Local Agencies, and to enter into any agreement or instrument in connection with any such lease, sale, conveyance or transfer. (12) To exercise all powers of entities, such as the Authority, created under the Joint Powers Law including, but not limited to, those powers enumerated under the Marks - Roos Local Bond Pooling Act of 1985, as amended. (13) To exercise other reasonable and necessary powers in furtherance or support of any purpose of the Authority or power granted by the Joint Powers Law, this Agreement or the Bylaws of the Authority. (b) Restrictions on Powers. Pursuant to and to the extent required by Government Code Section 6509, the Authority shall be restricted in the exercise of its powers in the same manner as the City of Hawthorne is restricted in its exercise of similar powers; provided that, if the City of Hawthorne shall cease to be. a Member, then the Authority shall be restricted in the exercise of its power in the same manner as the City of Baldwin Park. If the City of Baldwin Park shall cease to be a Member, then the Authority shall be restricted in the exercise of its powers in the same manner as the City of South Gate. (c) In addition to the other powers provided herein, this Agreement is entered into for the express purpose of the joint exercise of powers under Part 5 of Division 31 (commencing with Section 52000) of the California Health and Safety Code. 7 d) In addition to the other •owes provided herei -s he Authori s all . ve am er- o ra el • h- •u• entity herein created relatin • to (i) economic developnentL Inc udin withou limitation,. the promotion of opportunities for the creation and retention of employment, the stimulation o -co omi vii -nd -.'ncr-. - • th- -x as wt - 'u i dic ii he is a ce • •on• io - •r . h- - 'd- n i • of -12 educa ioa e an e of assessment district Community Facilities Act of 1982. bonds and bonds issued pursua ARTICLE 7 nt to the Me IIo-R os BOARD OF DIRECTORS (a) Composition of Board. The Authority shall be governed by the Board of Directors, which shall be composed of one director representing each Member. The Legislative Body of each Member shall appoint a member of such Legislative Body Council as a director to represent such Member on the Board of Directors. Such director shall serve at the pleasure of such Legislative Body. The Legislative Body of each Member shall also appoint one or two alternate directors who shall have the authority to attend, participate in and vote at any meeting of the Board when the director is absent. Each alternate director shall be an official or staff personof the Member which such alternate director represents. Any vacancy in a director or altemate director position shall be filled by the . appointing Member's Legislative Body, subject to the provisions of this Article. Immediately upon admission of a new Member pursuant to Article 16, such Member shall be entitled and required to appoint.a director and one or two alternate directors. (b) Termination of Status as Director. A director and/or alternate director shall be removed from the Board of Directors upon the occurrence of any one of the following events: (1) the Authority receives written notice from the appointing Member of the removal of the director or alternate director, together with a certified copy of the resolution of the Legislative Body of the Member effecting such removal; (2) the withdrawal of the Member from this Agreement; (3) the death or resignation of the director or alternate director; (4) the Authority receives written notice from the Member that thedirector or alternate director is no longer qualified as provided in the first paragraph of this Article. (c) Compensation. Directors and their altemates are entitled to compensation as specified in the Bylaws. The Board of Directors may authorize reimbursement of expenses incurred by directors or their alternates. (d) Powers of Board. The Board of Directors shall have the following powers and functions. (1) Except as otherwise provided in this Agreement, the Board shall exercise all powers and conduct all business of the Authority, either directly or by delegation to other bodies or persons. - 8 • • (2) . The Board may form an Executive Committee, as provided in Article 10. If an Executive Committee is established by the Board, the Executive Committee may exercise all powers or duties of the Board relating to the execution, issuance, sale or delivery of bonds, certificates of participation or other obligations of the Authority and the entering into by the Authority of all agreements, leases, indentures, conveyances, security documents and other instruments relating thereto or relating to the financing of capital improvements for the Members or other Local Agencies. If an Executive Committee is established by the Board, the Board may delegate to the Executive Committee and the Executive Committee may discharge any additional powers or duties of the Board except adoption of the Authority's annual budget. Any additional powers and duties so delegated shall be specified in a resolution adopted by the Board. (3) The Board may form, as provided in Article 11, such other committees as it deems appropriate to conduct the business of the Authority or it may delegate such power to the Executive Committee in the Bylaws or by resolution of the Board. The membership of any such other committee may consist in whole or in part of persons who are not members of the Board; provided that the Board and the Executive Committee may delegate decision-making powers and duties only to a committee a majority of the members of which are Board members. Any committee a majority of the members of which are not Board members may function only in an advisory capacity. (4) The Board shall elect the officers of the Authority and shall appoint or employ necessary staff in accordance with Articles 9 and 12. • (5) The Board shall cause to be prepared, and shall review, modify as necessary, and adopt the annual operatingbudget of the Authority. Adoption of the budget may not be delegated. (6) The Board shall receive, review and act upon periodic reports and audits of the funds of the Authority, as required under Articles 13 and 14 of this Agreement. (7) The Board shall have such other powers and duties as are reasonably necessary to carry out the purposes of the Authority. • ARTICLE 8 MEETINGS OF THE BOARD OF DIRECTORS (a) Regular Meetings. The Board of Directors shall hold at least one regular meeting each year. The Board of Directors shall fix by resolution or in the Bylaws the date upon which, and the hour and place at which, each regular meeting is to be held. The Board or President may call special meetings. (b) Ralph M. Brown Act. Each meeting of the Board of Directors, including without limitation regular, adjourned regular, and special meetings shall be called, noticed, held, and conducted in accordance with the Ralph M. Brown Act, Section 54950 et seq. of the Government Code. 9 • • (c) Minutes. The Authority shall have minutes of regular, adjourned regular, and special meetings kept by the Secretary. As soon as practicable after each meeting, the Secretary shall forward to each Board member a copy of the minutes of such meeting. (d) Quorum. A majority of the members of the Board is a quorum for the transaction of business. However, less than a quorum may adjourn from time to time. A vote of the majority of a quorum at a meeting is sufficient to take action. (e) Voting. Each member of the Board shall have one vote. ARTICLE 9 OFFICERS The Board shall elect a President and Vice President from among the directors at its first meeting. Thereafter, except as may be otherwise provided in the Bylaws of the Authority, the Board shall elect a new President and Vice President, in each succeeding alternating fiscal year. Each officer shall assume the duties of his office upon election. If either the President or Vice President ceases to be a member of the Board, the resulting • vacancy shall be filled at the next meeting of the Board held after the vacancy occurs or at a special meeting of the Board called to fill such vacancy. In the absence or inability of the. President to act, the Vice President shall act as President. The President shall preside at and conduct all meetings of the Board. The Board may appoint such other officers as it considers necessary. ARTICLE 10 EXECUTIVE COMMITTEE The Board may establish an Executive Committee of the Board which shall consist solely of members selected from the membership of the Board. If an Executive Committee is established by the Board, the terms of office of the members of the Executive Committee shall be as provided in the Bylaws of the Authority. If an Executive Committee is established by the Board the Executive Committee shall conduct the business of the Authority between meetings of the Board, exercising all those powers as provided for in Section (d)(2) of Article 7, or as otherwise delegated to it by the Board. ARTICLE 11 COMMITTEES The Board may establish committees, as it deems appropriate to conduct the business of the Authority or it may, in the Bylaws or by resolution, delegate such power to the Executive Committee. Members of Committees shall be appointed by the Board or the Executive Committee, as the case may be. Each Committee shall have those duties as determined by the Board or the Executive Committee, as the case may be, or as otherwise set forth in the Bylaws. Each Committee shall meet on the call of its chairperson, and shall 10 • • report to the Executive Committee and the Board as directed by the Board or the Executive Committee, as the case may be. ARTICLE 12 STAFF (a) Principal Staff. The following staff members shall be appointed by and serve at the pleasure of the Board of Directors: (1) Program Administrator. The Program Administrator shall administer the affairs of the Authority, subject to the general supervision and policy direction of the Board and the Executive Committee; shall coordinate the activities of all consultants and staff of the Authority; shall be responsible for required filings by the Authority with the State of California; shall prepare all meeting notices, minutes and required correspondence of the Authority and shall maintain the records of the Authority; shall assist Local Agencies in the preparing and filing of applications for participation in the financing programs of the Authority and shall expedite the processing of such applications; and shall perform such other duties as are assigned by the Board and Executive Committee. (2) Treasurer. The duties of the Treasurer are set forth in Articles 13 and 14 of this Agreement. The Treasurer shall be appointed by the Board of. Directors and shall be eligible to serve as Treasurer as provided in the Joint Powers Law. (3) Auditor. The Auditor shall be a Certified Public Accountant licensed to practice in the State of California. The Auditor will conduct annual audits of the Authority. (b) Other Staff. The Board, Executive Committee or Program Administrator shall provide for the appointment of such other staff as may be necessary for the administration of the Authority. (c) Compensation. The Program Administrator, the Treasurer, the Auditor and any other members of the staff or employees of the Authority shall be compensated in such manner as shall be approved by the Board as permitted by applicable law. ARTICLE 13 ACCOUNTS AND RECORDS (a) Annual Budget. The Authority shall adopt an operating budget pursuant to Article 7 of this Agreement. The Treasurer, in cooperation with the Program Administrator, shall prepare the annual or multi-year operating budget for review and approval by the Board of Directors as provided in Article 7 of this Agreement. 1 • • (b) Funds and Accounts. The Treasurer of the Authority or the Program - Administrator shall establish and maintain such funds and accounts as may be required by good accounting practices and by the Board. Books and records of the Authority in the hands of the Treasurer or Program Administrator shall be open to inspection at all reasonable times by authorized representatives of the Members. The Authority shall adhere. to the standard of strict accountability for funds set forth in the Joint Powers Law. (c) Auditor's Report. The Auditor, within one hundred and twenty (120) days after the close of each Fiscal Year, shall give a complete written report of all financial activities for such Fiscal Year to the Board and to each Member.. (d) Annual Audit. If then required by the Joint Powers Law, the Authority shall either make or contract with a certified public accountant to make an annual Fiscal Year audit of all accounts and records of the Authority, conforming in all respects with the requirements of the Joint Powers Law. A report of the audit shall be filed, if then required by law, as a public recordwith each of the Members and with the county auditor of the county or counties in which each of the Members is located. Costs of the audit shall be considered a general expense of the Authority. ARTICLE 14 RESPONSIBILITIES FOR FUNDS AND PROPERTY (a) Custody of Authority Funds. The Treasurer shall have the custody of and disburse the Authority's funds: Proceeds of bonds, certificates of participation or other similar obligations of the Authority may be deposited with an indenture trustee, agent or other depositary and shall not be considered the Authority's funds for. purposes of this . Article. The Treasurer may delegate disbursing authority to such persons as may be authorized by the Board or the Executive Committee to perform that function, subject to the requirements of (b) below. (b) Duties of Treasurer. The Treasurer shall perform all functions then required to be performed by the Treasurer under the Joint Powers Law. The Treasurer shall review the financial statements and the annual audit of the Authority. (c) Authority Property. Pursuant to Government Code Section 6505.1, the Program Administrator, the Treasurer, and such other persons as the Board may designate shall have charge of, handle, and have access to the property of the Authority. The Authority shall secure and pay for a fidelity bond or bonds, in an amount or amounts and in form specified by the Board of Directors, covering all officers and staff of the Authority who are authorized to hold or disburse funds of the Authority and all officers and staff who are authorized to have charge of, handle and have access to property of the Authority. 12 ARTICLE 15 MEMBER RESPONSIBILITIES Each Member shall have the following responsibilities: (a) To appoint its director and alternate director to or remove its director and alternate director from the Board as set forth in Article 7. 2 (b) To consider proposed amendments to this Agreement as set forth in Article (c) To make contributions in the form of annual membership assessments and fees, if any, determined by the Board for the purpose of defraying the costs of providing the annual benefits accruing directly to each party from this Agreement. • (d) If a Member shall give written notice to the Authority of its election to relinquish its status as a Member and instead become an Associate Member or if a Member shall fail to be represented at three (3) or more successive meetings of the Board of Directors, then such Member shall be deemed to be an Associate Member upon action of the Board of Directors duly adopted to such effect. Promptly following any such action by the Board of Directors, such Member shall promptly deliver to the Authority an executed Associate Membership Agreement in the form and as further provided in the Bylaws. Such Associate Member status shall not relieve such Member from its obligations under any outstanding agreements relating to the Authority's bonds, certificates of participation or other obligations except in accordance with such agreements. ARTICLE 16 NEW MEMBERS With the approval of the Board any qualified Public Agency may become a party to this Agreement. A Public Agency requesting membership shall apply by presenting to the Authority a resolution of the Legislative Body of such Public Agency evidencing its approval of this Agreement. The date that the applying city will become a Member will be determined by the Board. ARTICLE 17 WITHDRAWAL A Member or an Associate Member may withdraw from membership in the Authority upon thirty (30) days advance written notice to the Authority. No such withdrawal, however, shall relieve such Member or.such Associate Member from its obligations under any outstanding agreements relating to the Authority's bonds, certificates of participation or other obligations except in accordance with such agreements. 13 ARTICLE 18 OBLIGATIONS OF AUTHORITY The debts, liabilities and: obligations of the Authority shall not be the debts, liabilities and obligations of the Members. Any Member may separately contract for, or assume responsibility for, specific debts, liabilities or obligations of the Authority. ARTICLE 19 TERMINATION AND DISTRIBUTION OF ASSETS This Agreement may be terminated at any time that no bonds, certificates of participation or other similar obligations of the Authority are outstanding with the approval of two-thirds of the Members. Upon termination of this Agreement, all assets of the Authority shall; after payment of all unpaid costs, expenses and charges incurred under • this Agreement, be distributed among the parties hereto in accordance with the respective contributions of each of said parties. ARTICLE 20 LIABILITY OF BOARD OF DIRECTORS, OFFICERS AND COMMITTEE MEMBERS The members of the Board of Directors, officers and committee members of the Authority shall use ordinary care and reasonable diligence in the exercise of their powers and in the performance of their duties pursuant to this Agreement. They shall not be liable for any mistake of judgment or any other action made, taken or omitted by them in good faith, nor for any action taken or omitted by any agent, employee or independent contractor selected with reasonable care, nor for loss incurred through investment of Authority funds, or failure to invest. No director, officer or committee member shall be responsible for any action taken or omitted by any other director, officer or committee member. No director, officer or committee member shall be required to give a bond or other security to guarantee the faithful performance of his or her duties pursuant to this Agreement.. The funds of the Authority shall be used to defend, indemnify and hold harmless the Authority for any director, officer or committee member for their actions taken within the scope of the authority of the Authority. Nothing herein shall limit the right of the Authority to purchase insurance to provide such coverage as hereinafter set forth. 14 ARTICLE 21 BYLAWS The Board may adopt Bylaws consistent with this Agreement which shall provide for the administration and management of the Authority. The provisionsof the Bylaws, as: modified from time to time, shall establish the operating procedures and standards for the Authority. ARTICLE 22 NOTICES The Authority shall address notices, billings and other communications to a Member as directed by such Member. Each Member shall provide the Authority with the address to Which communications are to be sent. Members shall address notices and other communications to the Authority, at the office address of the Authority as set forth in the Bylaws. ARTICLE 23 AMENDMENT This Agreement may be amended at any time by vote of the Members, acting through their Legislative Bodies. Any amendment of this Agreement shall become effective upon receipt by the Authority of notice of the approval of such amendment by a majority of the Legislative Bodies of the Members. ARTICLE 24 SEVERABILITY Should any portion, term, condition, or provision of this Agreement be decided by a court of competent jurisdiction to be illegal or in conflict with any. law of the State of California, or be otherwise rendered unenforceable or ineffectual, the validity of the remaining portions, terms, conditions,and provisions shall not be affected thereby. ARTICLE 25 PROHIBITION AGAINST ASSIGNMENT No Member may assign any right, claim or interest it may have under this Agreement, and no creditor, assignee or third party beneficiary of any Member shall have any right, claim or title to any part, share, interest, fund or asset of the Authority. 15 • • ARTICLE 26 AGREEMENT COMPLETE This Agreement constitutes the full and complete agreement of the parties. ARTICLE 27 ASSOCIATE MEMBERS Any Public Agency may, with the approval of the Board of Directors, become an Associate Member of the Authority by executing and delivering to the Authority an Associate Membership Agreement in form and as further provided in .the Bylaws. An Associate Member shall not be entitled to representation on the Board of Directors or to vote on any matter coming before the Board of Directors or the Authority. However, an Associate Member shall be entitled to participate in all programs and other undertakings of the Authority, including, without limitation, any Home Mortgage Financing Program, any financing under the Nonprofit Financing Law, any undertaking to finance the acquisition, construction, installation and/or equipping of public capital improvements, and any other financing program. ARTICLE 28 FILING WITH SECRETARY OF STATE The Program Administrator of the Authority shall file a notice of this Agreement with the office of the California Secretary of State within thirty (30) days of its effective date, as required by Government Code Section 6503.5 and within seventy (70) days of its effective date as required by Government Code Section 53051. IN WITNESS WHEREOF, the undersigned party hereto has executed this Agreement on the date indicated below. DATE: CITY OF By: Its Seal: ATTEST: 16 Amendment No. 1 - Authorized f 1998 Amendment No. 2 - Authorized 1998 Amendment No. 3 - Authorized 9, 2002 Amendment No. 4 - Authorized 2004 Amendment No. 5 - Authorized 31, 2005 Amendment No. 6 - Authorized 2006 • or distribution to member cities for approval on May 21, for distribution to member cities for approval on May 21, for distribution to member cities for approval on October for distribution to member cities for approval on June 9, for distribution to member cities for approval on August for distribution to member cities for approval on June 21, ********************************** Amendment No. 1 - Effective upon two-thirds of Legislative Bodies of membercities taking official action (August 20, 1998) Amendment No. 2 - Effective upon two-thirds of Legislative Bodies of member cities taking official action (August 20, 1998) Amendment No. 3 - Effective upon two-thirds of Legislative Bodies of member cities taking official action (February 27, 2003) Amendment No. 4 -. Effective upon two-thirds of Legislative Bodies of member cities taking official action (October 27, 2004) Amendment No. 5 - Effective upon two-thirds of Legislative Bodies of member cities taking official action (May 3, 2006) Amendment No. 6 - Effective upon two-thirds of Legislative Bodies of member cities taking official action ( ) . 17 Baldwin Park Compton Hawthorne Hermosa Beach Huntington Park Alhambra Azusa Barstow Bell Bellflower Brea Carson Chino Claremont Colton Commerce Covina Downey Duarte El Monte Fontana Fresno Gardena Garden Grove Glendale Glendora Hawaiian Gardens Indio Inglewood La Habra La Puente Lakewood APPENDIX A MEMBERS Lynwood San Fernando South Gate Vernon ASSOCIATE MEMBERS Lancaster Lawndale Long Beach Los Angeles Monrovia Montebello Monterey Park Morgan Hill Norwalk Palmdale Paramount Pico Rivera Pomona Rancho Cucamonga Rialto Riverside Rohnert Park San Bernardino San Diego County San Juan. Capistrano San Mateo County Santa Clarita Signal Hill Vista West Covina Whittier Yucaipa 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 06 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AMENDMENT NO. 6 TO JOINT POWERS AGREEMENT WITH THE INDEPENDENT CITIES LEASE FINANCE AUTHORITY AND PROVIDING OTHER MATTES PROPERLY RELATING THERETO WHEREAS, certain cities of the State of California (collectively, the "Members") have entered into a Joint Powers Agreement creating the Independent Cities Lease Finance Authority (the "Joint Powers Agreement"), establishing the Independent Cities Lease Finance Authority (the "Authority") and prescribing it's purposes and powers; and WHEREAS, the Board of Directors of the Authority has approved Amendment No. 6 to the Joint Powers Agreement, amending the Joint Powers Agreement to authorize the Authority to provide financing or refinancing of projects and programs which benefit Members and Associate Members; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hermosa Beach, California, as follows: SECTION 1. Approval of Amendment No. 6 to Joint Powers Agreement. This City Council herby approves Amendment No. 6 to Joint Powers Agreement and authorizes the Mayor or the Mayor Pro Tem to execute and the City Clerk to attest the Amendment No. 6, in substantially the form attached hereto as Exhibit A and incorporated herein by this reference. SECTION 2. Certification. The City Clerk is hereby authorized and directed to certify to the adoption of this Resolution and to transmit a certified copy hereof and an executed copy of the Amendment No. 6 to the Independent Cities Lease Finance Authority. SECTION 3. Effective Date. This Resolution shall take effect from and after the due date of its passage and adoption. 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED and ADOPTED this day of , 2006. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM:. City Clerk City Attorney 20 EXHIBIT A AMENDMENT NO. 6 TO THE JOINT POWERS AGREEMENT CREATING THE INDEPENDENT CITIES LEASE AUTHORITY 21 AMENDMENT NO. 6 TO THE JOINT POWERS AGREEMENT CREATING THE INDEPENDENT CITIES LEASE AUTHORITY THIS AMENDMENT NO. 6 TO THE JOINT POWERS AGREEMENT CREATING THE INDEPENDENT CITIES LEASE FINANCE AUTHORITY (this "Amendment No. 6") by and among the CITY OF BALDWIN PARK, the CITY OF COMPTON, the CITY .OF HAWTHORNE, the CITY OF HERMOSA BEACH, the CITY OF HUNTINGTON PARK, the CITY OF LYNWOOD, the CITY OF SAN FERNANDO, the CITY OF SOUTH GATE and the CITY OF VERNON, each a municipal corporation duly organised and existing under the laws of the State of California (collectively, the "Members"); WITNESSETH: WHEREAS, the Members have entered into a Joint Powers Agreement Creating the Independent Cities Lease Finance Authority (the "Joint Powers Agreement"), establishing the Independent Cities Lease Finance Authority (the "Authority") and prescribing its purposes and powers; and WHEREAS, the Board of Directors of the Authority has approved Amendment No. 6 to the Joint Powers Agreement, amending the Joint Powers Agreement to authorize the Authority to provide financing or refinancing of projects and programs which benefit Members and Associate Members; NOW, THEREFORE, in consideration of the above premises and of the mutual promises herein contained, the Members do hereby agree as follows: Section 1. Amendment No. 6. Article 6 of the Joint Powers Agreement, entitled "Powers of the Authority," is hereby amended by adding a new subsection (d) thereto to read as follows: (d) In addition to the other powers provided herein, the Authority shall have any and all powers authorized by law to each of the parties hereto and separately to the public entity herein created relating to (i) economic development, including, without limitation, the promotion of opportunities for the creation and retention of employment, the stimulation of economic activity, and the increase of the tax base, within the jurisdictions , of such parties; (ii) the issuance of bonds, notes or other evidences of indebtedness for the financing or refinancing of K-12 educational facilities to be utilized by a non-profit organization; and (iii) the issuance of assessment district bonds and bonds issued pursuant to the Mello -Roos Community Facilities Act of 1982; 22 • • Section 2. Joint Powers Agreement Effectiveness. Except as amended hereby, the Joint Powers Agreement and all provisions therein shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 6 to the Joint Powers Agreement Creating the Independent Cities Lease Finance Authority to be executed and attested by their proper officers thereunto duly authorized, on the day and year set forth below. DATE: , 2006 CITY OF By: Title: ATTEST: City Clerk 23 STATE OF CALIFORNIA COUNTY OF CITY OF )ss. I, , City Clerk of the City of , certify that the foregoing resolution was adopted by the City Council of the City of at a regular meeting held on the day of 2006. AYES: NOES: ABSENT: ABSTAIN: 24 , City Clerk s • /p/D-,c) August 31, 2006 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council September 12, 2006 AWARD PURCHASE OF SKID LOADER Recommendation: It is recommended that the City Council: 1. Award purchase of one (1) new John Deere 320 Skid Steer Loader from Coastline Equipment of Long Beach in the amount of $32,331.24; 2. Authorize an additional appropriation of $2,400 from the Equipment Replacement Fund; and 3. Authorize Staff to issue the appropriate purchase documents as required. Summary: The purchase of a skid loader was approved as part of the FY 06-07 budget in the amount of $30,000. Staff obtained a bid from Coastline Equipment, a John Deere distributor in Long Beach. Coastline Equipment Company has an established government contract with the State of California (see attached), City policy allows the purchase of equipment from a sole source vendor under these conditions. This is considered a "piggyback" purchase and is standard within the industry. Utilizing this method for the purchase of the equipment will afford the City a discount of over $10,000. However, an additional appropriation of $2,400 is necessary to complete the purchase. Fiscal Impact: An. additional appropriation of $2,400 from the Equipment Replacement Fund is necessary to complete this purchase. Attachment: Bid Respectfull bmitted, Concur; Richard D. )6rgan, P.E. Director o/'ublic Works/City Engineer Noted for fiscal impact: Viki Copeland Finance Director Steph City Manager 2i etvei/2Mb• 1IJ:4LUUWF'I`1hNI y1S1079B217 Coastline • equipment NOM IBM s NU. S1.7 Ind ...JOHN DEERE P- O. ox 22732, Long Beach, CA 90801-5732 6188 Paramount Blvd.. Long Beach, CA 90805 • (562) 272-7400 • (714) 973-9220 • FAX (562) 272-7444 www.coaslIneequipment.com A CALIFORNIA MULTIPLE AWARD SCHEDULE (CMAS) PROPOSAL FOR CITY OF HERMOSA BEACH 1315 VALLEY DR. HERMOSA BEACH, CA 90254 ONE NEW JOHN DEERE 320 SKID STEER LOADER 1640T 320 Skid Steer 2295 12 X 16.5 10PR SKS Tires (69.8" Width) 3002 High Flow Hydraulics 4003 3 In. Seat Belt w/Shoulder Harness 5001 Hands only controls 8040 Backup Alarm 8065 Convenience Package 8075 Dual Flashers 8210 Horn 8130 Rear Weight Brackets Kit 8181 Suspension Seat 9041 72 In. Construction Bucket w/Edge R669494 (8)44 Lbs. Quik-Tatch Weights SUB -TOTAL 0170KV Worksite Pro HB50 Hydraulic Breaker 1002 Skid Steer Mounting Bracket LIST PRICE LESS 26.6% CMAS DISCOUNT SALE PRICE 8.25% SALES TAX GRAND TOTAL CMAS VENDOR: COASTLINE EQUIPMENT CMAS CONTRACT: #:4-01-38.0012A CMAS CONTACT: THOMAS CREBS PHONE: 562-272-7400 FAX: 562-272-7444 E-MAIL: TCREBS at COX_ NET CAPPORATe HEADQUABTPRB WHO BEACN OXNARD SANTA MARIA 012) 2714400 {$D) 406d106 (A0) 922.2220 BAKEABFIELD 1091)700-3100 $26,990.00 In Base Price $1,568.00 $293.00 $419.00 $202.00 $184.00 $169.00 $106.00 $187.00 $376.00 $956.00 $288.00 $31,740.00 $8,294.00 $657.00 $40,691.00 <10,823.81> $29,867.19 $2A64.05 $32,331.24 IANOASTCA (60110 10003 SANTA ANA (7141 200.00017 SYLMAa (01 B) 000-3252 LLII-ID ILI INC CUL, 1rl•LIVI '� 71.71 C1l 70071 r • • .14U-31( I/0J Department of General Services Procurement Division 707 Third Street, 2' Floor West Sacramento, CA 95605-2911 State of California MULTIPLE AWARD SCHEDULE SUPPLEMENT NO. 5 Bragg Investment Company, Inc dba Coastline Equipment Company 4-01-38-0012A Brand -John Deere Construction Equip -Backhoe Construction Equip -Bulldozer Construction Equip -Excavator Construction Equip -Grader Construction Equip -Loader Construction Equipment rAAove descriptions for markati purposes only. lieview conrracr for products/services evorYob/o.l CONTRACT NUMBER: 4-01-38-0012A mar CMAS TERM DATES: 4/12/2006 through 4/30/2010 DISTRIBUTION: STATEWIDE NOTICE: Products and/or services on this CMAS contract maybe available on a mandatory Strategically Sourced (CSSII Contract. If this is the cnse, the use of this CMAS contract is restricted unless the State agency hos en approved exemption pursuant to MM 05-11, and es further explained in the CSSI Contract Ueer Instructions, Information regarding CSSI contracts can be obtained at the website: ww. d.dtts.Ca.gev/stftsourein. This requirement is not applicable to local government entities. The purpose of this supplement is to renew this contract through 4-30-10. In addition, this supplement replaces in its entirety Coastline Equipment Company's existing California Multiple Award Schedule (CMASI that expired on 12-31-05. The most current Ordering Instructions and Special Provisions and CMAS Terms and Conditions dated November 2005, •products and/or -services and -pricing -ere- included' herein. Please review these provisions carefully because they may have changed since issuance of your last contract. Agency non-compliance with the requirements of this contract may result in the loss of delegated authority to use the CMAS program, . Contractor non-compliance with t requirements or this Contract may result in contract -termination. 1 1s _ CYN OKOROIK , Progra Anal Effective Date: 4/12/2006 st, California Multiple Award Schedules Unit 91 August 30, 2006 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council September 12, 2006 RESOLUTION APPROVING AND ADOPTING AGREEMENT FOR RECEIVING STP -L FUNDS FOR PAVEMENT REHABILITATION OF 21ST STREET: ARDMORE AVENUE TO PROSPECT AVENUE; HERMOSA AVENUE: 26TH STREET TO 35TH STREET; LONGFELLOW AVENUE: MANHATTAN AVENUE TO INGLESIDE AVENUE Recommendation: It is recommended that the City Council adopt the attached resolution entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ADMINISTERING AGENCY -STATE MASTER AGREEMENT NO. 07-5155 AND PROGRAM SUPPLEMENT AGREEMENT NO. 002-M FOR PROJECT STPL-5155 (005) PAVEMENT REHABILITATION OF 21ST STREET: ARDMORE AVENUE TO PROSPECT AVENUE; HERMOSA AVENUE: 26TH STREET TO 35TH STREET; LONGFELLOW AVENUE: MANHATTAN AVENUE TO INGLESIDE AVENUE." Background: On August 24, 2005, Staff requested that Caltrans allocate $55,000 of Local Assistance Funding to begin engineering for CIP 05-119 Street Improvements - Pavement Rehabilitation of 21st Street: Ardmore Avenue To Prospect Avenue; Hermosa Avenue: 26th Street To 35th Street; and Longfellow Avenue: Manhattan Avenue To Ingleside Avenue. On August 17, 2006, Staff received notification from Caltrans that the request has been approved and that this project is programmed in the 2007 Surface Transportation Program — Local (STPL). Under the terms for receiving the grant, City Council must approve, by Resolution, the Administering Agency -State Master Agreement No. 07-5155 and Program Supplement Agreement No. 002-M. Further, alterations should not be made to agreement language or funding. The proposed work has been identified as Project No. CIP 05-119, and has been budgeted for fiscal year 2006-07. Total project cost is estimated to be $850,000 which includes the City's share of $88,000. Staff will submit an "Authorization to Proceed with Construction" to Caltrans in order to obligate the remaining $707,000 needed for construction. 2j Fiscal Impact: Upon receiving the fully executed agreement, the City can begin encumbering against these funds (account number 150-8119-4201).. Attachments: Draft Resolution Agreement Respectfully submitted, Frank Senteno, P.E. Associate Engineer Noted for Fiscal Impact: Viki Copeland Finance Director Concur: Director of Public Works/City Engineer Steph r(JB if'rII City meager F:\B951PWFILES\CCITEMS\05-119 APPROVE RESO STP -L FUNDING 09-12-06.doc 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 RESOLUTION NO. 06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AND ADOPTING THE ADMINISTERING AGENCY -STATE MASTER AGREEMENT NO. 07-5155 AND PROGRAM SUPPLEMENT AGREEMENT NO. 002-M FOR PROJECT STPL-5155 (005) PAVEMENT REHABILITATION OF 21ST STREET: ARDMORE AVE TO PROSPECT AVE; HERMOSA AVENUE: 26TH STREET TO 35TH STREET; LONGFELLOW AVE: MANHATTAN AVENUE TO INGLESIDE AVENUE. WHEREAS, the City Council of the City of Hermosa Beach, California, intends t• continue to improve public convenience and safety, and WHEREAS, the Director of Public Works has applied for State Transportation Progr. Funds for Project STPL-5155 (005) Pavement Rehabilitation of 21st Street: Ardmore Avenue t. Prospect Avenue; Hermosa Avenue: 26th Street to 35th Street; and Longfellow Avenue: Manhattan Avenue to Ingleside Avenue, and WHEREAS, the City Council is required to execute the Administering Agency -Stat Master Agreement No. 07-5155 and Program Supplement Agreement No. 002-M in accordanc. with Articles I through VIII of the Master Agreement, and WHEREAS, the State's procedures require the City Council to certify, by Resolution the approval of said agreements and the project. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOS BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Approves and adopts the Administering Agency -State Master Agreemen No. 07-5155 and Program Supplement Agreement No. 002-M in accordance with Articles through VIII of the aforementioned Master Agreement as attached. SECTION 2. Certifies that the City will comply with the terms and conditions of th aforementioned agreements. F:\B951PWFI LES\RESOS\05-119 rehab hermosa-Longfellow-21st stpl funds 08-30-06.doc-1- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 • • SECTION 3. Authorizes the Director of Public Works, as agent of the City of Hermos Beach, to conduct all negotiations and to execute and submit all documents including, but no limited to, applications, amendments, payment requests and so forth, which may be necess. for the completion of Project STPL-5155 (005). PASSED, APPROVED and ADOPTED this 12th day of September, 2006. MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: City Clerk City Attorney F:\B95\PWFILES\RESOS\05-119 rehab hermosa-Longfellow-21st stpl funds 08-30-06.doc-2- STATE OF CALIFORNIA . BUSINES.NSPORTATION AND HOUSING AGENCY Arnold Schwarzenegger, Governor DEPARTMENT OF TRANSPORTATION Division of Local Assistance 1120 N STREET P.O. BOX 942874, MS# 1 Sacramento, CA 94274-0001 TDD (916) 654-4014 (916) 654-3151 Fax (916) 653-7621 iY. August 14, 2006 Mr. Harold C. Williams Director of Public Works City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 Dear Mr. Williams: File : 07-LA-0-HMB STPL-5155(005) 21st St: Ardmore Ave to Prospect Ave; Hermosa Ave: 26th St to 35th St; Longfellow Ave: Manhattan Ave I Enclosed are two originals of the Program Supplement Agreement No. 002-M to Administering Agency -State Agreement No. 07-5155 and an approved Finance Letter for the subject project. Please retain the signed Finance Letter for your records. We have included two new special covenants that allow any funding for future phases of this project be encumbered upon approval of the "Request for Authorization" and Finance Letter. The Program Supplement Agreement need not be revised for that purpose. However, please note that federal funding will be lost if you proceed with future phase(s) of the project prior to getting the "Authorization to Proceed" with that phase. Please review the covenants and sign both copies of this Agreement and return both to this office, Office of Project Implementation - MS1 within 60 days from the date of this letter. If the signed Agreements are not received back in this office within 60 days, funds will be disencumbered and/or deobligated. Alterations should not be made to the agreement language or funding. Attach your local agency's certified authorizing resolution that clearly identifies the project and the official authorized to execute the agreement. A fully executed copy of the agreement will be returned to you upon. ratification by Caltrans. No invoices for reimbursement can be processed until the agreement is fully executed. In accordance to Government Code 16304, Federal funds appropriated by the State budget are available for liquidation only for seven years and the State funds are available only for five years. The attached Finance Letter shows these deadlines as the "Reversion Date". Please ensure that your invoices are submitted at least 60 days prior to the reversion date to avoid any lapse of funds. If your agency is unable to seek reimbursement by this date you may request an extension through a Cooperative Work Agreement (CWA). A CWA is subject to the final approval of the State Department of Finance. If approved, the CWA may extend the deadline for up to one year for federal funds and up to three years for State funds. Please note that Government Code 16304 does not supersede any other more restrictive expenditure deadlines. Yourprompt action is requested. If you have questions, please contact your District Local Assistance Engineer. Sincerely, DENIX ANBIAH, Chief Office of Project Implementation Division of Local Assistance Enclosure c: D LA AE Project Files DEPARTMENT OF TRANSPORTATION DIVISION OF ACCOUNTING LOGAL PROGRAM ACCOUNTING BRANCH Attention: City of Hermosa Beach FINANCE LETTER Date: 08/14/2006 Agency: 07-LA-0-HMB Project No: STPL-5155(005) EA No: 07-932761 Plans, Specifications & Estimates F$41, a awT 1"HC4 . Construction Fed. Partic: 100.00% Totals: $0 $62,126 $0 $62,126 .00 $0 $55,000 $0 $7,126 This Finance Letter was created based on specific financial information proviced by the responsible local agency. The following encumbrance history is prepared by Local Assistance Accounting Office and is provided here for local agency's information and action. Signature: Title: HQ Area Engineer Remarks: This FL is based on the City's FL dated 12/12/05. For questions regarding finance letter, contact: Printed Name: Albert Soares Telephone No: (916) 653-7140 ACCOUNTING INFORMATION- STPL-5155(005) Fund Program Fed/State Encumbrance Amount Approp Year Expenditure Amount Reversion Date O6DH .A, STP-MINALLOC-DB F $55,000 2005 $0 06/30/12 Page 1 of 1 PROGRAM SUPPLEMENT NO. M002 to ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO. 07-5155 Date : August 04, 2006 Location: 07-LA-0-1{MB Project Number : STPL-5155(005) E . A . Number : 07-932761 This Program Supplement hereby incorporates the Administering Agency -State Agreement for Federal Aid which was entered into between the. Administering Agency and the State on 06/06/01 and is subject to all the terms and conditions thereof. This Program Supplement is executed in accordance with Article I of the aforementioned Master Agreement under authority of Resolution No. , approved by the Administering Agency on (See copy attached). The Administering Agency further stipulates that as a condition to the payment by State of any funds derived from sources noted below obligated to this project, the Administering Agency accepts and will comply with the Special covenants or Remarks setforth on the following pages. PROJECT LOCATION: 21st St: Ardmore Ave to Prospect Ave; Hermosa Ave: 26th St to 35th St; Longfellow Ave: Manhattan Ave to Ingleside Ave TYPE OF WORK: AC Overlay and PCC sidewalk, curb and gutter replacement and infiltration b LENGTH: 0 (NILES) Estimated Cost Federal Funds Matching Funds $62,126.00 L230 $55,000.00 LOCAL $7,126.00 $0.00 OTHER $0.00 CITY OF HERMOSA BEACH Attest Title /VA) 'b i' . .A DY\&S D \'C 0 e. CYale STATE OF CALIFORNIA Department of Transportation By Chief, Office of Project Implementation Division of Local Assistance Date I hereby certify upon my personal knowledge that budgeted funds are available for this encumbrance: J Accounting Offic4.,„-- Date $55,000.00 Chapter Statutes 38 2005 Item 1 Year 2660-102-890 2005-2006 Program BC Category Fund Source AMOUNT 20.30.010.810 C 262040 892-F 55,000.00 Program Supplement 07-5155-M002- ISTEA Page 1 of 5 1 07-LA-0-HMB ' STPL-5155(005) 1. • • SPECIAL COVENANTS OR REMARKS 08/04/2006 The ADMINISTERING AGENCY will advertise, award and administer this project in accordance with the most current published Local Assistance Procedures Manual. 2. All project repair, replacement and maintenance involving the physical condition and the operation of project improvements referred to in Article III MAINTENANCE, of the aforementioned Master Agreement will be the responsibility of the ADMINISTERING AGENCY and shall be performed at regular intervals and as required for efficient operation of the completed project improvements. 3. The ADMINISTERING AGENCY is required to have an audit in accordance with the Single Audit Act and OMB A-133 if it receives a total of $500,000 or more in federal funds in a single fiscal year. The federal funds received under this project are a part of the Catalogue of Federal Domestic Assistance (CFDA) 20.205, Highway Planning & Research. OMB A-133 superceded OMB A-128 in 1996. A reference to OMB A-128 in a Master Agreement (if any) is superceded by this covenant to conform to OMB A-133. 4. The ADMINISTERING AGENCY agrees that payment of Federal funds will be limited to the amounts approved'by the Federal Highway Administration (FHWA) in the Federal -Aid Project Authorization/Agreement or Amendment/Modification (E-76) and accepts any resultant increases in ADMINISTERING AGENCY funds as shown on the Finance Letter, any modification thereof as approved by the Division of Local Assistance, Office of Project Implementation. 5. Award information shall be submitted by the ADMINISTERING AGENCY to the District Local Assistance Engineer immediately after the project. contract award. A copy of the award package shall also be included with the submittal of the ADMINISTERING AGENCY's first invoice for the construction contract to: Department of Transportation Division of Accounting Local Programs Accounting Branch, MS#33 P. O. Box 942874 Sacramento, CA 94274-0001 Program Supplement 07-5155-11002- ISTEA Page 2 of 5 07-LA-0-HMB STPL-5155(005) • • SPECIAL COVENANTS OR REMARKS 08/04/2006 Failure to do so will cause a delay in the State processing invoices for the construction phase. Please refer to Section 15.7 "Award Package" of the Local Assistance Procedures Manual and LPP 01-06. 6. STATE and ADMINISTERING AGENCY agree that any additional funds which might be made available for new phase(s) of work by future Federal obligations will be encumbered on this PROJECT by use of a STATE approved "Authorization to Proceed" and Finance Letter. ADMINISTERING AGENCY agrees that Federal funds available for reimbursement will be limited to the amounts obligated by the Federal Highway Administration. 7. ADMINISTERING AGENCY agrees that it will only proceed with work authorized for specific phase(a) with an "Authorization to Proceed" and will not proceed with future phase(s) of. this project prior to receiving an "Authorization to Proceed" from the STATE for that phase(s) unless no further State or Federal funds are needed for those future phase(s). 8. Any State and Federal funds that may have been encumbered for this project are only available for disbursement for a period of five (5.) years and seven (7) years, respectively, from the start of the fiscal year(s) that those funds were appropriated within the State Budget Act. All project funds not liquidated within these periods will revert unless an executed Cooperative Work Agreement extending these dates is requested and is approved by the California Department of Finance per Government Code Section 16304. The exact date of each fund reversion will be reflected in the approved finance letter(s) issued for this project. Notwithstanding the unliquidated sums of project specific State and Federal funding remaining and available to fund project work, any invoice for reimbursement that is not submitted to the Department on or before 60 days after that applicable fixed fund reversion date will not be paid from that fiscal year's encumbered funds because all of these unexpended funds will be irrevocably reverted by the Department's Division of Accounting on that date. Pursuant to a directive from the State Controller's Office and Program Supplement07-5155-M002- ISTEA Page 3 of 5 ' 07-LA-0-HMB • STPL-5155(005) 9. • • SPECIAL COVENANTS OR REMARKS 08/04/2006 the Department of Finance, the last date to submit invoices for reimbursed work in each fiscal year is May 15th in order for payment to be made out of those then current appropriations. Project work performed and invoiced after May 15th will be reimbursed only out of available funding that might be encumbered in the subsequent fiscal year, and then only when those funds are actually allocated and encumbered as authorized by the California Transportation Commission and the Department's Accounting Office. "ADMINISTERING AGENCY certifies that neither the ADMINISTERING AGENCY nor its principals are suspended or debarred at the time of the execution of this agreement. ADMINISTERING AGENCY agrees that it will notify the STATE immediately, in the event a suspension or a debarment happened after the execution of this agreement." 10. The Administering Agency shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any DOT -assisted contract or in the administration of its DBE Program or the requirements of 49 CFR Part 26. The Administering Agency shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure nondiscrimination in the award and administration of DOT -assisted contracts. The administrating Agency's DBE Race -Neutral Implementation Agreement is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to the recepient of its failure to carry out its approved DBE Race -Neutral Implementation Agreement, Caltrans may impose sanctions as provided for under Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). 11. Billing Cycle ADMINISTERING AGENCY agrees to submit invoices in arrears for reimbursement of participating PROJECT costs at least once every six months commencing after the funds are encumbered for each phase by the execution of this PROJECT PROGRAM SUPPLEMENT or by STATE's future approval of an applicable Finance Letter. The total of all invoiced amounts claimed, plus any required. matching Program Supplement 07-5155 -M002 - ISTEA Page 4 of 5 07-LA-0-HMB • . STPL-5155(005) SPECIAL COVENANTS OR REMARKS 08/04/2006 funds, must not exceed the actual total cost allowable under this PROGRAM SUPPLEMENT for all authorized and completed PROJECT engineering work, right of way acquisition, and construction. If no costs have been invoiced for a six-month period, ADMINISTERING AGENCY shall submit a written explanation (with target billing date and target billing amount) of the absence of PROJECT activity. Should ADMINSTERING AGENCY fail to invoice for participating PROJECT costs incurred (including a written explanation when no invoice is submitted) within one year of the issuance of the PROJECT authorization to proceed by STATE or from the next invoice due date following the last PROJECT invoice, STATE may de -obligate and reassign to another party any unexpended Federal funds without notice to ADMINSTERING AGENCY. STATE may also not process any future request for authorization to proceed submitted by the ADMINSTERING AGENCY. Final Billing ADMINISTERING AGENCY agrees that it shall submit the Final Invoice and Final Detail Estimate within 180 days of PROJECT completion. ADMINISTERING AGENCY's failure to submit these documents will result in sanctions imposed upon ADMINISTERING AGENCY by STATE in accordance with Chapter 17.6, "Consequences For Non -Compliance", of the Local Assistance Procedures Manual. De -obligate Federal Funds for Construction Phase ADMINISTERING AGENCY agrees that if the estimated PROJECT construction cost is less than the obligated amount for construction by more than $50,000, that excess amount of federal funds initially obligated is subject to de -obligation by STATE once the project has been awarded by ADMINSTERING AGENCY. 12, The ADMINISTERING AGENCY will reimburse the STATE for the ADMINISTERING AGENCY share of costs for work requested to be performed by the STATE. Program Supplement07-5155-M002- ISTEA Page 5 of 5 • • 1. Pledge of Allegiance AGENDA PLANNING COMMISSION MEETING CITY OF HERMOSA BEACH CITY HALL COUNCIL CHAMBERS 1315 VALLEY DRIVE HERMOSA BEACH, CA 90254 August 15, 2006 7:00 P.M. Peter Hoffman Kent Allen Sam Perrotti Langley Kersenboom Ron Pizer 2. Roll Call CHAIRMAN PETER HOFFMAN ABSENT. 3. Oral / Written Communications Chairman A-e--4-d-4-€74V4 1///r)'' Anyone wishing to address the Commission regarding a matter not related to a public hearing on the agenda may do so at this time. Section I Consent Calendar Any Planning Commissioner or public wishing to pull an item from below may request to do so at this time. 4. Approval of July 18, 2006 minutes ACTION: APPROVED AS AMENDED (3-1; COMM.PERROTTI ABSTAINED). 5. Resolution(s) for adoption Section II Public Hearing(s) 6. CUP 06-4 -- Conditional Use Permit for on -sale general alcohol in conjunction with a restaurant, Still Water Contemporary American Bistro, and Parking Plan amendment to modify the allocation of uses within the Hermosa Pavilion at 1601 Pacific Coast Highway #170, AKA 1605 Pacific Coast Highway (continued from June 20 and July 18, 2006 2k meetings). Staff Recommended Action: To direct staff as deemed appropriate from the following alternatives: 1) Approve the request subject to the conditions of approval contained in the attached resolution; or 2) Consider the building parking problems that have occurred over the last six months and advise the applicant to resubmit the project permit application once it has been demonstrated that building spillover parking has been resolved. ACTION: APPROVED WITH MODIFICATIONS (4-0). 7. PDP 06-4/PARK 06-1 -- Precise Development Plan and Parking Plan for a new 14,688 square foot commercial building containing office and retail uses using a combination of on-site parking and parking in -lieu fees to meet parking requirements, and adoption of an Environmental Negative Declaration at 338 and 400 Pier Avenue (continued from June 20 and July 18, 2006 meetings). Staff Recommended Action: To approve said request. ACTION: APPROVED WITH MODIFICATIONS (4-0). 8. CUP 91-24 -- Conditional Use Permit review and modification for automobile repair and office businesses: German Motors, Asenka's Auto Center and Les Frame al 725 5th Street, AKA 715 5th Street (continued from June 20 and July 18, 2006 meetings). Staff Recommended Action: To direct staff to return with a resolution for consideration at the next Planning Commission meeting. ACTION: APPROVED WITH MODIFICATIONS (4-0). 9. VAR 06-2 -- Variance to allow the expansion of an existing single family dwelling with three foot side yard rather than the required four feet, an interior garage depth of 19 feet rather than 20 feet and a three foot rear yard rather than the required five feet at 635 Hermosa Avenue. Staff Recommended Action: To continue to the September 19, 2006 meeting. ACTION: CONTINUED TO SEPTEMBER 19, 2006 MEETING (4-0). 10. CON 06-9/PDP 06-8 -- Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map No. 67610 for a two -unit condominium at 421 Monterey Boulevard. Staff Recommended Action: To continue to the September 19, 2006 meeting. ACTION: CONTINUED TO SEPTEMBER 19, 2006 MEETING (4-0). 11. VAR 06-3 -- Variance to allow a zero foot front yard setback rather than the required seven feet at 311 31st Street. Staff Recommended Action: To direct staff as deemed appropriate. ACTION: APPROVED (3-1; COMMISSIONER PIZER NO). Section III Hearing(s) 12. A-14 -- Appeal of Director's decision to base the height measurement on a convex sloping lot at 1934 Ardmore Avenue. Staff Recommended Action: To direct staff as deemed appropriate. ACTION: APPROVED CONVEX SLOPE (4-0). 2 • • 13. CON 04-15/PDP 04-16 -- Request for extension of a Conditional Use Permit, Precise Development Plan and Vesting Tentative Tract Map No. 061290 for a 54 -unit commercial condominium at 200 Pier Avenue. Staff Recommended Action: To extend the expiration date by one year to October 26, 2007. ACTION: APPROVED STAFF RECOMMENDATION (4-0). Section N 14. Staff Items a. Tentative future Planning Commission agenda. b. Community Development Department Activity Report of June, 2006. c. City Council minutes of June 27 and July 11, 2006. ACTION: RECEIVED AND FILED. 15. Commissioner Items 16. Adjournment Lisa Brannan & Dar Brannan 1610 Raymond Ave. (Northeast corner of 16th & Raymond) Hermosa Beach, CA 90254 September 11, 2006 • Mayor & City Council: Peter Tucker, Michael Keegan, J.R. Revicsky, Sam Edgerton, Kit Bobko and Steve Burrell, City Manager 1315 Valley Drive Hermosa Beach, CA 90254 Re: Appeal the Planning Commission Decision Gentlemen, Please consider appealing the Planning Commissions decision to grant the C.U.P. for the Hermosa Pavilion. I am writing to share my thoughts regarding the lack of concern for the residential areas adjacent to the Hermosa Pavilion building. It was clear at the Planning Commission meeting that there was a strong sense among the residents in the adjacent neighborhoods, that we are extremely concerned about the impacted by this building's potential restaurant facility. Our concerns are about the city granting yet one more potential problem in our community a liquor license, lengthy hours of operation, and massive square footage with a lack of required parking. It seems that our concerns are not being heard. I am asking again, DO YOU NOT HEAR US? PLEASE LISTEN TO OUR CONCERNS AND ACT UPON THEM WITH THE SAME REGARDS THAT YOU ARE WITH THE OWNER OF THE HERMOSA PAVILION. The problems already exist down at the Pier Plaza and at the nightclub 705 underneath the Vons Parking. Why knowingly would you want another neighborhood to endure the same problems you are currently aware of? I have, in a previous letter, mentioned an incident that occurred at the Kid's Kabaret. My understanding is that multiple bands were invited to perform at the Kid's Kabaret for the younger teenage crowd as this facility appropriately has no liquor license. The word got out about this particular performance on "My Space" on the internet and it brought an older crowd. My understanding is that the owner and the security they hired were unable to handle the swelling crowd. The Fire Department and Police Department were called in. The event was shut down and the owner was fined and arrested for having too many occupants. If this can occur at the Kid's Karbaret without the influence of alcohol, just imagine the chaos that could occur when alcohol is introduced. I urge you to please work with us in keeping Hermosa neighborhoods a great place to live, raise families and feel safe. With Great Frustration, SUPPLEMENTAL 2 k INFORMATION Lisa Brannan and Daniel Brannan ou,�e�:f otei4evs ll�e �eeP 4eie it v!o reaton C;sv wetev io ✓ew+'iv;) opteo Lii Thyt pee' wrcF. Ciel o4ty "CIhe Wit tc6Aliry..4144- 442 yea c.Pese b1. /O •// week- s . //ow Ay ofeekeitic • gi►t/E ve NE/G/hfeRn`oo4 ./ S-Li4 la I 144? c !cc qao 17 37" h!S (io) 9:77, 3fZ. SUPPLEMENTAL 0� INFORMATION 944 15TH PLACE HERMOSA BEACH, CA 90254 SEPTEMBER 12, 2006 HERMOSA BEACH CITY COUNCIL 1315 VALLEY DRIVE HERMOSA BEACH, CA 90254 RE; .CLOSING HOURS FOR STILLWATER DEAR HeB, CITY COUNCIL MEMBERS: THE HERMOSA BEACH PLANNING COMMISSION HAS APPROVED 12 MIDNIGHT,. 7"DAYS—WEEK CLOSING HOURS FOR STILLWATER! IN MY'OPINION;, THE CLOSING HOURS NEED TO BE EARLIER SO AS TO GUARANTEE LOW IMPACT ON THE CITY OR NEIGHBORHOODI. THEREFORE, I WOULD LIKE TO RESPECTFULLY REQUEST THAT YOU APPEAL THE PLANNING COMMISSIONS DECISION,, SEVERAL OTHER FINE DINING RESTAURANTS IN THE., SOUTHBAY CLOSE_AT'12 MIDNIGHT ON WEEKENDS AND AT 11 Pali ON WEEKDAYS: 1. -WOULD LIKE -TO SEE STILLWATERDO THE SAME, SINCERELY, BARBARA Ross SUPPLEMENTAL 2k INFORMATION • s August 24, 2006 Honorable Mayor and Members of the Regular meeting of The Hermosa Beach City Council September 12, 2006 PURCHASE OF PATROL AND DETECTIVE CARS FOR THE POLICE DEPARTMENT RECOMMENDATION Staff recommends that the City Council: 1. Authorize the purchase of three (3) new black and white patrol cars at a cost of $81,246. 2. Authorize the purchase of two (2) new unmarked detective cars at a cost of $42,175. 3. Authorize the expenditure of $7,208 for the above vehicles from funds appropriated for replacement of Kawasaki motorcycles. BACKGROUND Police Department vehicles are part of the inventory in the Equipment Replacement Fund. For the current 2006/2007 budget year, three (3) black and white patrol vehicles and two (2) unmarked detective vehicles are scheduled for replacement. However, one of the unmarked detective vehicles was purchased early and provided to the Interim Chief of Police (Chief David Barr) in lieu of the monthly vehicle allowance provided to the previous Chief of Police (Chief Michael Lavin). The current Chief of Police (Chief Greg Savelli) has also opted to be provided with a City -issued vehicle in lieu of the monthly vehicle allowance. This necessitates the purchase of an additional vehicle for the detective bureau to replace the vehicle that is he is using. ANALYSIS It is recommended that the City Council authorize staff to purchase the patrol vehicles from Pasadena Ford in Pasadena, California as part of the purchasing contract with the City of Long Beach (Bid #5000070). These vehicles are factory - equipped "police package" vehicles. As Pasadena Ford has established a government contract with the City of Long Beach, City rules allow the purchase of equipment from this vendor under these conditions (Cooperative Purchase Agreement), thus allowing for a more favorable purchase price than if purchased via a separate contract. Per Pasadena Ford, the cost for each police vehicle is $23,082.40 (including taxes). Each vehicle will cost approximately $4,000.00 to 21 properly equip for patrol duty. Thus, the total per vehicle cost is approximately $27,082 and the total for all three vehicles is approximately $81,246. It is recommended that the City Council authorize staff to purchase the two unmarked detective vehicles from Wondries Fleet Group in Alhambra, California as part of the purchasing contracts with the City of Indio (Bid #037021 Chevrolet Impala sedan) and the County of Los Angeles (Bid #213937—Ford Taurus sedan). As previously stated, City rules allow the purchase of equipment from this vendor under the Cooperative Purchase Agreement, thus allowing for a more favorable purchase price than if purchased via a separate contract. Per Wondries Fleet Group, the cost of the Chevrolet Impala is $20,903.17 (including taxes) and the Ford Taurus is $15,272.00 (including taxes). Each vehicle will cost about $3,000.00 to equip for detective duty. The total cost of these two vehicles therefore totals approximately $42,175. A total of $116,213 is budgeted for replacement of the patrol and detective vehicles. Since the number of personnel assigned to the Traffic Division was reduced from four to two, the funds budgeted for replacement of the Kawasaki motorcycles will not be used. It is recommended that $7,208 of the $19,066 budgeted for the motorcycles be used for the patrol car and detective vehicle purchases. FISCAL IMPACT With authorization of the $7,208, funds required for the replacement of these vehicles will be available in the Equipment Replacement Fund for the 2006/2007 fiscal year. The total cost for the purchase and outfitting of the new vehicles is approximately $123,421.00, including applicable taxes. Re�pectful submitted, eg Savelli Chie of Police C/3, cur, St -Then Burrell City Manager F scat I pact, h Viki Cop -land Finance Director • September 5, 2006 Honorable Mayor and Members of Regular meeting of The Hermosa Beach City Council September 12, 2006 FIRE STATION FRONT RENOVATION PROJECT — ADDITIONAL FUNDING RECOMMENDATION Staff recommends that council: 1. Authorize the contract increase in the amount of $5,100 to M3 Services, Inc. 2. Authorize an appropriation of funds in the amount of $5,100 into account #180-8610-4201 from FY 05/06 to FY 06/07. BACKGROUND This project is currently underway and due to change orders to the original plans to meet the city's required scope of work, the awarded contract to M3 Services, Inc. in the amount of $51,131.00 must be increased by no more than 10% to cover the additional estimated costs. FISCAL IMPACT There are sufficient funds remaining in account #180-8610-4201 to cover the additional costs for the completion of the fire station front renovation project. Total fiscal impact not to exceed $5,100.00. Respectfully submitted, Russell Tingle Fire Chief (A, Concur: Noted for Fiscal Impact: Viki Copeland Finance Director 2m • • August 31, 2006 Honorable Mayor and Members For the City Council Meeting of the City Council of September 12, 2006 ACCEPTANCE OF DONATIONS Recommended Action: It is recommended that the City Council accept donations received by the City to be used as follows: Donor Amount Purpose Vince Kelly $1,600.00 To be used for a memorial bench for Judy A. Kelly. Chevron Texaco $8,000.00 To be used for 06-07 Surf Camp. Friends of the Parks $400.00 est 20 Replacement basketball nets for value the courts at Valley Park, Edith Rodaway Friendship Park and the Clark Field complex. $50.00 To be used for the Fire Department air station repair and installation. $1,600.00 _ To be used for a memorial bench for David Perumean. Mary Anne Fedorchuk Karen Shepherd Anonymous $2,685.00 Donations collected at the Summer Concert held on 8/6/06 to be used for the Centennial Concert Series in August 2007. Hermosa Cyclery, Inc. $250.00 To be used for the Centennial Celebration. Women's Club of Hermosa Beach $2,000.00 To be used for the Envelope of Life program. (Recorded in the Envelope of Life account.) Hermosa Beach Rotary Club $250.00 To be used for the Envelope of Life program. (Recorded in the Envelope of Life account.) Hermosa Beach Chamber of $1,000.00 To be used for the Envelope of Life Commerce program. (Recorded in the Envelope of Life account.) 2n • Donor Hermosa Kiwanis Foundation Respectfully submitted: Valerie Mohler Accounting Supervisor • Amount Purpose $500.00 To be used for the Envelope of Life program. (Recorded in the Envelope of Life account.) Concur: Viki Copeland Finance Director St 1 hen Burrel City Manager August 28, 2006 Honorable 1Vlayor and Members of the Regular Meeting of Hermosa Beach City Council September 12, 2006 SUBJECT: MODIFICATION TO RESOLUTION NO.02-6236, AMENDING RESOLUTION NO. 90-5422 OF THE CITY OF HERMOSA BEACH RELATING TO THE SCHEUDLE OF FEES FOR BUILDING VALUATION, BUILDING PERMITS AND BUILDING PLAN REVIEW FEES Recommendation: That the City Council approve the attached resolution. Background: On October 22, 2002 the City Council approved Resolution No. 90-5422, amending the City's fee resolution relating to the Schedule of Fees for building valuation, building permits and building plan review fees. The building valuation data is used to adjust building fees for administering building activity in the City. While generally city fees are adjusted for cost of living increases, building fees are adjusted using building valuation data. The Maximus Citywide User Fee Study recommended updating the City's building fees annually as new valuation data becomes available in order to ensure full cost recovery. Analysis: Resolution No 02-6236 refers to the Building Valuation Data of ICBO (International Conference of Building Official). Since adoption of that resolution, ICBO has been replaced by ICC (International Code Council). The Building Valuation Data published by ICBO is now publishedbi-annually by the ICC. In order to update building fees, the City must amend its fee resolution substituting the ICC for the ICBO reference. With this change the building fees can be updated using new valuation information. o Blumenf-. d, I irector Community b evelopment Concur: .1 Ai' Step ''.)'u r - City " anager Attachment: 1. Resolution Approved for Fiscal Impact: Viki Copeland, Director Finance 2o 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 06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMEMDING RESOLUTION NO 90-5422 OF THE CITY OF HERMOSA BEACH RELATING TO THE SCHEDULE OF FEES FOR BUILDING VALUATION, BULDING PERMITS AND BUILDING PLAN REVIEW FEES Section 1. That the City Council approves the following amendment to Schedule 1 of Resolution 90-5422 of the City of Hermosa Beach relating to schedule of fees for Building Permits and Building Valuation. A. Building permit fees are reflected in Table 3A of the Building Code. B. Building valuation derived from the Building Valuation Data Table of ICC shall be increased annually to reflect local building costs. C. Building plan review fees established in the Building Code shall remain 80% of the building permit fees. Section 2. The City Council finds that the foregoing fees reflect and do not exceed the actual cost of providing the service for which the fee is collected and that the revenue source for providing the services to be provided will be the fees charged for such services and General Fund revenues. Section 3 This resolution shall take effect sixty days (60) days after its adoption. PASSED, APPROVED, and ADOPTED this 12th day of September 2006 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: CITY CLERK CITY ATTORNEY B95/cd/ICC Valuation Building Valuation Data Square Foot Construction Costs table does not reflect accurate values for that purpose. However, the Square Foot Construc- tion Costs table can be used to determine the cost of an addi- tion that is basically a stand-alone building which happens to be attached to an existing building. In the case of such addi- tions, the only alterations to the existing building would involve the attachment of the addition to the existing building and the openings between the addition and the existing building. • For purposes of establishing the Permit Fee Multiplier, the es- timated total annual construction value for a given time period (1 year) is the sum of each building's value (Gross Area x Square Foot Construction Cost) for that time period (e.g., 1 year). • The Square Foot Construction Cost does not include the price of the land on which the building is built. The Square Foot Con- struction Cost takes into account everything from site and foun- dation work to the roof structure and coverings but does not include the price of the land. The cost of the land does not affect the cost of related code enforcement activities and is not included in the Square Foot Construction Cost. Square Foot Construction Costsa'n,e,d Group (2006 International Building Code) Type of Construction IA IB IIA 11B IIIA IIIB IV VA .VB A-1 Assembly, theaters, with stage 183.93 177.99 173.55 166.36 154.30 153.54 160.96 142.69 137.37 Assembly, theaters, without stage 169.71 163.77 159.33 152.14 140.08 139.33 146.75 128.47 123.16 A-2 Assembly, nightclubs 142.72 138.30 134.80 129.54 120.27 119.95 125.03 110.55 106.82 A-2 Assembly, restaurants, bars, banquet halls 141.72 137.30 132.80 128.54 118.27 118.95 124.03 108.55 105.82 A-3 Assembly, churches 170.21 164.27 159.83 152.64 140.54 139.79 147.24 128.94 123.62 A-3 Assembly, general, community halls, libraries, museums 144.92 138.98 133.54 127.35 114.25 114.50 121.95 102.64 98.32 A-4 Assembly, arenas 141.72 137.30 132.80 128.54 118.27 118.95 124.03 108.55 105.82 B Business 145.73 140.57 136.13 129.77 116.13 115.40 124.76 103.76 99.62 E Educational 154.87 149.61 145.32 138.85 128.13 125.09 134.30 114.43 110.08 F-1 Factory and industrial, moderate hazard 87.54 83.52 79.00 76.45 66.12 67.04 73.38 56.33 53.39 F-2 Factory and industrial, low hazard 86.54 82.52 79.00 75.45 66.12 66.04 72.38 56.33 52.39 H-1 High Hazard, explosives 82.08 78.06 74.55 70.99 61.84 61.76 67.92 52.05 N.P. H234 High Hazard 82.08 78.06 74.55 70.99 61.84 61.76 67.92 52.05 48.11 1-t-5 HPM 145.73 140.57 136.13 129.77 116.13 115.40 124.76 103.76 99.62 1-1 Institutional, supervised environment 143.65 138.75 135.06 129.61 118.97 118.93 128.72 109.44 105.10 1-2 Institutional, hospitals 242.27 237.11 232.67 226.31 212.14 N.P. 221.31 199.79 N.P. 1-2 Institutional, nursing homes 169.43 164.27 159.83 153.47 140.29 N.P. 148.47 127.94 N.P. 1-3 Institutional, restrained 165.41 150.25 155.81 149.45 137.06 135.35 144.45 124.71 118.57 1-4 Institutional, day care facilities 143.65 138.75 135.06 129.61 118.97 118.93 128.72 109.44 105.10 M Mercantile 106.30 101.89 97.38 93.13 83.41 • 84.09 88.62 73.69 70.96 R-1 Residential, hotels 144.09 139.19 135.50 130.06 119.51 119.47 129.26 109.98 105.63 R-2 Residential, multiple family 120.83 115.93 112.24 106.79 96.36 96.32 106:11 86.83 8249 R-3 Residential, one- and two-family 115.72 112.55 109.78 106.76 101.85 101.61 104.94 97.03 91.36 R-4 Residential, carefassisted living facilities 143.65 138.75 135.06 129.61 118.97 118.93 128.72 109.44 105.10 S-1 Storage, moderate hazard 81.08 77.06 72.55 69.66 59.84 60.76 66.92 50.05 47.11 S-2 Storage, low hazard 80.08 76.06 72.55 68.99 59.84 59.76 65.92 50.05 46.11 U Utility, miscellaneous 61.92 58.55 55.07 52.30 45.47 45.47 48.82 37.33 35.55 a. Private Garages use Utility, miscellaneous b. Unfinished basements (all use group) _ $15.00 per sq. ft. c. For shell only buildings deduct 20 percent. d. N.P. = not permitted • HERMOSA BEACH FIRE DEPARTMENT MEMORANDUM yo .9//-/Gio TO: Peter Tucker, Sam Edgerton, Michael Keagan, J.R. Reviczky, Kit Bobko, Elaine Doerfling, John Workman FROM: Russell Tingley, Fire Chief Ali DATE: August 16, 2006 SUBJECT: Executive Level NIMS/SEMS Training for Elected Officials Executive Level NIMS/SEMS training is mandatory for all elected officials. On Tuesday, October 10, 2006, beginning at 6:OOp (before the Council Meeting) our Area G Disaster Management Area Coordinator Mike Martinet will present this training in the first floor conference room. Please attend. Food will be provided. Cc: Steve Burrell, City Manager 2p • September 5, 2006 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of September 12, 2006 AB1234 ETHICS TRAINING Recommendation: That the City Council acknowledge the date for the required training on Monday, October 30, 2006 from 7:OOpm to 9:OOpm. Background: As you are aware, all local officials are required to receive two (2) hours of ethics training by the end of the year. Thereafter, the training is required on a two year basis. There are often opportunities at League of California Cities events to receive the training. Those that have taken advantage of those opportunities would not need to attend. The training will be conducted by the City Attorney. It will be offered to all commissioners and board members as well as anyone that has not received the training. The training will be conducted in the City Council chambers and we intend to allow other cities to participate if they wish. Respectfully submitted, S ephen R. Burrell City Manager 2q California Fair Political Practices Commission -- Local Ethics Trainin Requirement - As... Page 1 of 2 • • r ,FPPC Home Page mo -Commission Agendas .;„..:,,Interested Persons' Meetings .. ,Candidates and Committees C•Lobbyists :Restrictions on. Government Officials and Employees. p :Ethics Orientation for State Officials (,;Local Ethics Training Requirement - Assembly Bill 1234 r, ;Resources: AB 1234 Core Topics YConflicts of Interest / Form 700 / COI Codes 4Enforcement • Audit Program (;Workshops & Seminars [:Legislation Litigation „Mailing Lists pr,Links Contacting the FPPC Local Ethics Training Requirement - Assembly Bill 1234 (Updated July 11, 2006) On October 7, 2005, the Governor signed Assembly Bill No. 1234. AB 1234 requires (among other things) that all local agencies that provide compensation, salary, or stipend to, or reimburses the expenses of, members of a legislative body must provide ethics training to local agency officials by January 1, 2007, and every two years thereafter. The term "legislative body" includes not only the governing body of a local agency, but also a commission, committee, board, or other body of a local agency, whether permanent or temporary, decision-making or advisory. • The bill further provides that if an entity develops criteria for the ethics training, the Commission and the Attorney General's Office must be consulted regarding the proposed course content. Please note that the enacted statute (Government Code section 53235) is not in the Political Reform Act. Therefore, other than the consultation requirement regarding the training course, the Commission has no jurisdiction to interpret the new legislation. Link to text of Assembly Bill 1234 Commission memorandum and proposed regulation 18371 (as amended as of January 10, 2006) implementing Assembly Bill 1234 was considered by the Commission on January 20, 2006: Memorandum Proposed 18371 Comment Letter On January 20, 2006, the Commission adopted proposed regulation 18371 to implement AB 1234. Final version Regulation 18371: Local Agency Ethics Training. (Filed 02-21-06; effective 02.21-06.) Resource Chart Attorney General's Office AB 1234 Criteria (.pdf file) Institute for Local Government Resources As of the last update, both the Attorney General and The Fair Political Practices Commission completed their statutory tasks associated with the training required by AB 1234. The Commission developed a regulation which provides guidance on content concerning the Political Reform Act, and the Attorney General issued guidelines concerning accuracy and sufficiency of the remaining course content: http://caag.state.ca.us/ethics/index.htm. http://www.fppc.ca.gov/index.html?id=466 R/10/2.606 California Fair Political Practices Commission -- Local Ethics Train Requirement - As... Page 2 of 2 • Since that last update, interested parties have been collaborating on the development of a on-line training program that will allow local officials to satisfy the requirements of AB 1234 on a cost-free basis. The Institute for Local Government and the County of Monterey have taken the lead in the program's creation. Because the program applies to members of part-time boards and commissions, as well as county supervisors and city councilmembers, there has been a conscious attempt to minimize legalistic language, case citations, and references to statutes and regulations in the body of the training. This training program will meet with the full approval of the Commission and the Attorney General. While no hard and fast completion dates can be provided at present, it is anticipated that the program will be available on the internet in time to satisfy this year's training requirement. Please consult the FPPC website for future updates. if you would like to receive periodic updates on the status of the implementation project, please e-mail your name, firm, address, phone number and e-mail address to jwallace(@fppc.ca.gov. APPROVED Copyright 2006 State of California FPPC. All rights reserved. http://www.fppc.ca.gov/index:html?id=466 2/30/2006 Honorable Mayor and Members of • -/'0-(D September 5, 2006 Regular Meeting of the Hermosa Beach City Council September 12, 2006 NOTICE OF CLOSED CLAIM The City has resolved and closed the following claim: 1. Claimant : Cuadra, Ernesto Date of Loss : 03-25-05 Date Filed : 04-12-05 Damage : Personal Injury Disposition : Claim paid $4856.67 A copy of this claim is on file with the City Clerk's office. Respectfully Submitted, Concur: <47..s -dr," Michael A. Earl, Director Personnel & Risk Management tep en R. B rrell City Manager • September 5, 2006 Honorable Mayor and Members of Regular Meeting of The Hermosa Beach City Council September 12, 2006 RECOMMENDATION TO DENY CLAIM Recommendation: It is recommended that City Council deny the following claim and refer it to the City's Liability Claims Administrator: 1. Claimant: Wright, William & Ellen Date of Loss: 03-16-06 Date Filed: 08-23-06 Allegation: Wrongful death A copy of this claim is on file in the City Clerk's office. Respectfully Submitted, Michael A. Earl, Dirctor Personnel & Risk nagement or ur: tephen R. Burrell City Manager 2s 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 Gary B. Gelfand, Esq. - SBN 061245 Raymond J. Feinberg, Esq. - SBN 96454 GELFAND AND GELFAND A LAW CORPORATION 161 South Doheny Drive Beverly Hills, California 90211-2509 Telephone: (310) 205-9650 Facsimile: (310) 858-1340 Attorneys for Claimants WILLIAM WRIGHT AND ELLEN WRIGHT WILLIAM WRIGHT, . AND ELLEN WRIGHT, Claimants, -and- AUG7.'2: 3 2006 CSTCLE3tK orr�r or• izR s^ ssA CLAIM FOR DAMAGES CITY OF HERMOSA BEACH; CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) Respondent. CLAIM FOR DAMAGES PURSUANT TO GOVERNMENT CODE 945.4, ET SEQ. Please be advised that Claimants, WILLIAM WRIGHT and ELLEN WRIGHT, through their attorneys ofrecord, Gelfand and Gelfand, hereby file a claim for damages pursuant to Government Code 945.4, et seq., for the wrongful death of their son, decedent Ian William Wright on March 16, 2006. Ian William Wright was struck by an automobile driven by proposed defendant Joy Fajardo 1 CLAIM FOR DAMAGES PURSUANT TO GOVERNMENT CODE 945.4, ET SEQ. 1 2 3 4 5 6 7 8 9 1�0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Urcia in Huntington Beach, California, at the intersection of Pacific Coast Highway and 16th Street. The basis of this claim is that the CITY OF HERMOSA BEACH AND CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) failed to timely install traffic and pedestrian controls, including traffic lights, pedestrian signal devices, pedestrian walkways, or utilized other recognized methods and procedures to safely protect pedestrians utilizing this heavily congested intersection. It is further claimed that this governmental entity failed to reasonably or diligently undertake any investigational survey or other traffic flow studies and, further, failed to enact any prior recommendations, studies, surveys or proposed designs formulated or undertaken for the purpose of safely controlling traffic and pedestrian flow. These enumerated acts, errors and omissions proximately resulted in decedent's death as more fully described in the attached Traffic Collision Report provided to supplement this government tort claim. This report further contains the names of individuals who may have witnessed these events, as well as information regarding this fatal accident. Claimants request that any notices regarding this matter be sent to their attorneys of record, Gelfand and Gelfand, A Law Corporation, 161 South Doheny Drive, Beverly Hills, California 90211-2509; Telephone Number: (310) 205-9650. CLAIM FOR DAMAGES PURSUANT TO GOVERNMENT CODE 945.4, ET SEQ. 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 DATED: August 18, 2006 GELFAND AND GELFAND A LAW CORPORATION BY: RA • ND J. FEIN : ERG GARY B. GELFAND ATTORNEYS FOR CLAIMANTS WILLIAM WRIGHT AND ELLEN WRIGHT CLAIM FOR DAMAGES PURSUANT TO GOVERNMENT CODE 945.4, ET SEQ. 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 • • PROOF OF SERVICE BY MAIL C.C.P. 1013 (a) (3) STATE OF CALIFORNIA, COUNTY OF LOS ANGELES I am employed in the county of LOS ANGELES. I am a citizen of the United States and a resident of the county aforesaid. I am over the age of eighteen years and not a party to the within action; my business address is: 161 S. Doheny Drive, Beverly Hills, CA 90211. On August 21, 2006, I served the within CLAIM FOR DAMAGES PURSUANT TO GOVERNMENT CODE 945.4, ET SEQ. . on the parties in this action by placing: [ X ] true copies of documents in a sealed envelope addressed as follows; [ • ] true original documents in a sealed envelope addressed as follows: PLEASE SEE ATTACHED SERVICE LIST [X ] BY MAIL: By placing true and correct copies thereof in individual sealed envelopes, with postage thereon fully prepaid, which I deposited with my employer for collection and mailing by the United States Postal Services. I am "readily familiar" with my employer's practice for the collection and processing of correspondence for mailing with the United States Postal Service. In the ordinary course of business, this correspondence would be deposited by my employer with the United States Postal Service on that same day. CERTIFIED MAIL - RETURN RECEIPT REQUESTED [] BY FACSIMILE: I caused such document to be sent via facsimile to the names and facsimile numbers listed in the Mailing list and received confirmed transmission reports indicating that this document was successfully transmitted to such parties. [ X ] BY PERSONAL DELIVERY: I delivered such document by hand to the offices of the parties listed in the Mailing list. [X ] (STATE) I declare under penalty of perjury, under the laws of the State of California, that the foregoing is true and correct. [ ] I declare that I am employed in the office of a member of the bar of this court at whose direction the service is made. Executed on August 21, 2006, at Beverly Hills, California. 4 DA L. MUCKLEROY-HOLT CLAIM FOR DAMAGES PURSUANT TO GOVERNMENT CODE 945.4, ET SEQ. 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 • • SERVICE LIST CITY CLERK'S OFFICE CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CALIFORNIA 90254 CERTIFIED MAIL RETURN RECEIPT REQUEST AND REGULAR MAIL CALIFORNIA GOVERNMENT CLAIMS BOARD GOVERNMENT CLAIMS PROGRAM P. O. BOX 3035 SACRAMENTO, CALIFORNIA 95812-3035 CERTIFIED MAIL RETURN RECEIPT REQUESTED AND REGULAR MAIL 5 CLAIM FOR DAMAGES PURSUANT TO GOVERNMENT CODE 945.4, ET SEQ. 4 HONORABLE MAYOR and MEMBERS of the HERMOSA BEACH CITY COUNCIL 044 .� 6 Y9� YAVD4,, September 5, 2006 Regular Meeting of September 12, 2006 SUBJECT: FINAL MAP NO. 26464 (SUB 03-1, VAR 02-4) LOCATION: 836 BEACH DRIVE AND 32 9TH STREET (LOTS 8 & 9 BLOCK 9, HERMOSA BEACH TRACT) APPLICANT(S): ADAM L. GOOCH REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL MAP FOR A TWO - LOT SUBDIVISION Recommendation Staff recommends approval of Final Parcel Map No. 26464 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 Variance and two -lot subdivision and Vesting Tentative Parcel Map No.26464 at their January 21, and March 18, 2003 meetings. The subdivision required a Variance to lot size, in order to allow the two lots to be subdivided into two substandard lots that had previously been merged into one legal parcel in 1988. As a merged lot the property could have been developed with a three -unit project as allowed in the R-2 zone, so the Commission granted the Variance to instead allow the development of single family homes on each lot consistent with development on the block. (The lots are 30 -feet wide consistent with the majority of lots on this walk -street block). The existing duplex is currently being demolished, and building permits are ready to issue to build the two homes once the final map is approved. The applicant has also obtained Planning Commission approval to extend the expiration date on the Variance and Tentative Map until March 2007 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). 2t • An applicant has two years from the effective date of approval of the tentative map to submit for final map approval. In this case the effective date of approval was March, 2003, and the applicant has been granted two one-year extensions. Typically for condominium projects applicants have not submitted for final map approval until projects are near completion and ready to be sold, but for lots splits building permits cannot be issued for separate single family homes until the final map is approved. 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. Analysis 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: So lumenfe d, Director Community 1 evelopment Department Step en R. Burrell City Manager Respec u lly submitte :r��, ' ' • son Senior Planner y/f:fn836 Beach 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 • • RESOLUTION NO. 06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 26464, FOR A TWO LOT SUBDIVISION, LOCATED AT 836 BEACH DRIVE AND 32 9TH STREET IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on March 18, 2003, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of Adam Gooch (the "Applicant" hereinafter) for approval of Tentative Parcel Map No. 26464 and, upon conclusion of said public hearing on March 18, 2003 the Planning Commission adopted its Resolution No. 03-16 approving Vesting Tentative Parcel Map No. 26464. WHEREAS, on October 20, 2005, the Applicant filed an application for approval of Final Parcel Map No. 26464 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 26464 and determined that the map is technically correct, conforms to the approved Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council finds the Final Parcel Map to be in substantial conformance with the Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing finding, the Council hereby . approves Final Parcel Map No. 26464 as presented. The Council further authorizes and directs the Mayor and the City Clerk to execute the Subdivision Agreement for 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 • • installation of public improvements required by Tentative Parcel Map No. 26464 and not yet completed as of the date hereof. SECTION 3. The City Clerk is hereby directed to: a. Certify to the adoption of this Resolution; and b. Transmit a certified copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 12th day of September, 2006. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: City Clerk City Attorney F:\B95\CD\fm836Beach rs.doc 2 • HONORABLE MAYOR and MEMBERS of the HERMOSA BEACH CITY COUNCIL ,&7 -DL. --,(y '//7/o 6 September 5, 2006 Regular Meeting of September 12, 2006 SUBJECT: FINAL MAP NO. 62219 (C.U.P. CON NO. 05-5, PDP NO. 05-5) LOCATION: 918 MONTERY BOULEVARD APPLICANT(S): JIM LEONARD 1140 HIGHLAND AVENUE, UNIT D MANHATTAN BEACH, CA 90254 REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL MAP FOR A TWO - UNIT CONDOMINIUM PROJECT Recommendation Staff recommends approval of Final Parcel Map No. 62219 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 No.62219 at their February 15, 2005 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 fmal map approval. Typically applicants have not submitted for fmal 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 2u • • 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. 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 Blumenfe d, Director Community • evelopment Depaitment Stephen R. Burrell City Manager y/f: fm9 1 8monterey 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 • • RESOLUTION NO. 06- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 62219, FOR THE SUBDIVISION OF A TWO -UNIT CONDOMINIUM, LOCATED AT 918 MONTEREY BOULEVARD IN THE CITY OF HERMOSA BEACH, CALIFORNIA WHEREAS, on February 15, 2005, the Planning Commission of the City of Hermosa Beach conducted a duly noticed public hearing to consider the application of Jim and Anne Marie Leonard (the "Applicant" hereinafter) for approval of Tentative Parcel Map No. 62219 and, upon conclusion of said public hearing on February 15, 2005 the Planning Commission adopted its Resolution No. 05-14 approving Tentative Parcel Map No. 62219. WHEREAS, on August 10, 2006, the Applicant filed an application for approval of Final Parcel Map No. 62219 (the "Application" hereinafter), as described in the title of this Resolution. WHEREAS, pursuant to Municipal Code. Section 16.08.040, the City Engineer has reviewed Final Parcel Map No. 62219 and determined that the map is technically correct, conforms to the approved Tentative Parcel Map and is in compliance with applicable provisions of Title 16 of the Municipal Code and of the Subdivision Map Act. WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1.. The City Council hereby specifically finds that all of the facts set forth in this Resolution are true and correct. SECTION 2. Pursuant to Section 16.08.040 of the Hermosa Beach Municipal Code, the City Council fords the Final Parcel Map to be in substantial conformance with the Tentative Parcel Map, with Title 7, Division 2, Chapter 3 of the California Government Code and with the applicable provisions of Title 16 of the Municipal Code. Based on the foregoing fording, the Council hereby approves Final Parcel Map No. 62219 as presented. The Council further. authorizes and directs the Mayor and the City Clerk to execute the Subdivision Agreement for 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 installation of public improvements required by Tentative Parcel Map No. 62219 and not yet completed as of the date hereof. SECTION 3. The City Clerk is hereby directed to: a. Certify to the adoption of this Resolution; and b. Transmit a certified copy of this Resolution to the Applicant. PASSED, APPROVED and ADOPTED this 12th day of September, 2006. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: City Clerk City Attorney 2 fb95\cd\fm918monterey rs • • 1.016 August 24, 2006 City Council Meeting September 12, 2006 Mayor and Members of the City Council ORDINANCE NO. 06-1272 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE TO ADD LARGE DAY SPAS AS A CONDITIONALLY PERMITTED USE IN THE C-2 AND C-3 ZONES AND TO ADD LARGE DAY. SPA FACILITIES IN THE USE DEFINITION IN CHAPTER 17.04" Submitted for adoption and waiver of full reading is Ordinance No. 06-1272 relating to the above subject. At the meeting of August 8, 2006, the ordinance was presented to the City Council for consideration and introduced by the following vote: AYES: Bobko, Edgerton, Keegan, Reviczky, Mayor Tucker NOES: None ABSENT: None ABSTAIN: None Elaine Doerfling, ity Clerk Noted: Ste n ' urrII, jCity Manager 3a ORDINANCE NO. 06-1272 AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE TO ADD LARGE DAY SPAS AS A CONDITIONALLY PERMITTED USE IN THE C-2 AND C-3 ZONES AND TO ADD LARGE DAY SPA FACILITIES IN THE USE DEFINITION IN CHAPTER 17.04. The City Council of the City of Hermosa Beach does hereby ordain as follows: SECTION 1. The Planning Commission held a duly noticed public hearing on January 17, 2006, to consider adopting an ordinance adding a new definition in Chapter 17.04 and amending Section 17.26.030 of the Hermosa Beach Municipal Code to regulate large day spa facilities with greater than 3,000 square feet of gross floor area. SECTION 2. The City Council conducted a duly noticed public hearing on August 8, 2006, to consider the recommendation of the Planning Commission to approve adding large day spa facilities as a conditionally permitted use in the C-2 and C-3 zones and to add the definition of large day spa in Chapter 17.04, at which testimony and evidence, both written and oral, was presented to and considered by the Council. SECTION 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 these modifications to the zoning ordinance may have a significant effect on the environment. SECTION 4. Based on the evidence considered at the public hearing and the recommendation of the Planning Commission the City Council hereby ordains that Hermosa Beach Municipal Code, Title 17 -Zoning, Chapter 17.04, Section 17.04.050 be amended to add the following to commercial land use definitions: 1. "Large Day Spa. An establishment that consists of more than 3,000 square feet of gross floor area, that offers a combination of non-medical personal services that may include hair, nail and skin care treatment or other services typically found in a beauty shop, and also massage therapy and similar treatment of the human body, and may also include spa tubs, pools, steam rooms, saunas or other related accessory facilities and uses. If massage therapy occupies more 1 06-1272 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 than 25% of the gross floor area of the establishment the business shall be subject to requirements of massage therapy business pursuant to Chapter 5.74 of the Municipal Code." SECTION 5. Amend the land use matrix under Chapter 17.26, Land Use Regulations to add the following in alphabetical order within the matrix Use C-1 C-2 C-3 See Section Large Day Spa - U U 17.04.040 SECTION 6. 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 7. 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. SECTION 8. 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 12th of September 2006 by the following vote: AYES: Bobko, Edgerton, Keegan, Reviczky, Mayor Tucker NOES: None ABSENT: None ABSTAIN: None PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: City Clerk City Attorney 2 06-1272 August 16, 2006 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of September 12, 2006 CONSOLIDATED DISPOSAL SERVICE: NOTICE OF 3% RATE INCREASE EFFECTIVE JANUARY 1, 2007 Recommendation: That the City Council receive and file this notice of the 3% rate increase for solid waste and recycling to residential and commercial accounts effective January 1, 2007 as set forth in the contract with Consolidated Disposal Service (CDS). Background: The contract between the City and CDS provides for annual adjustments of 3% or the percentage change in the Consumer Price Index (CPI) for the most recent 12 month period for which data is available, whichever is less. The change in the CPI for the period June 2005 - July 2006 is 5.18% (a copy of the CPI from the Bureau of Labor Statistics is attached). CDS has submitted a request for an adjustment 8.99%, however, the contract limits the annual CPI increase to 3% (a copy of the applicable contract section is attached). Analysis: This adjustment will result in a 30¢ increase in the cost for each residential customer. Commercial rates will also increase at the same rate of 3%. Monthly rates would be as follows: TYPE OF SERVICE PRESENT RATES 3% INCREASE PROPOSED NEW RATES BEFORE AB939 FEE AB939 FEE NEW RATE RESIDENTIAL SOLID WASTE & RECYCLING $10.07 $.30 $10.37 $.25 $10.62 COMMERCIAL 3 YARD/1 X WK $78.64 $2.36 $81.00 $3.25 $84.25 7a For comparison purposes, the rates for our neighboring cities are provided below: As you can see, even with the adjustment, the City's rate is very good. As you may recall, the agreement with CDS is for seven years. They were not permitted to increase rates for the first 15 months of the contract, they chose not to request an increase for the 2003 calendar year, received a 3% increase in 2004, and, in 2005, they missed the deadline date specified in the contract for submission of their request for a CPI increase. Respectfully submitted, St- :hen R. Bu ell City Manager REDONDO BEACH EFFECTIVE 7/1/06 MANHATTAN BEACH EFFECTIVE 7/1/06 TORRANCE EFFECTIVE 7/1/06 PROPOSED HERMOSA BEACH RESIDENTIAL PER MONTH $12.35 (6.9% increase from $11.55) $13.24 (2.7% increase from $12.89) $20.79 (5.3% increase from $19.74) $10.62 As you can see, even with the adjustment, the City's rate is very good. As you may recall, the agreement with CDS is for seven years. They were not permitted to increase rates for the first 15 months of the contract, they chose not to request an increase for the 2003 calendar year, received a 3% increase in 2004, and, in 2005, they missed the deadline date specified in the contract for submission of their request for a CPI increase. Respectfully submitted, St- :hen R. Bu ell City Manager Bureau of Labor Statistics Data U.S. ®opartment of Labor Bureau of Labor Statistics Bureau of Labor Statistics Data www. bls gov BLS Home I Programs & Surveys 1 Get Detailed Statistics 1 Glossary Change Output Options: From: 1996 f=': o:12006 include graphs NEW! Data extracted on: August 4, 2006 (1:01:19 PM) Consumer Price Index - All Urban Consumers Page 1 of 2 What's New 1 Find It! In DOL More Formatting Options Search 1 A -Z Index Series Id: CUURA421SA0 Not Seasonally Adjusted Area: Los Angeles -Riverside -Orange County, CA Item: All items Base Period: 1982-84=100 Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Annual HALF1 HALF2 1996 155.7 156.2 157.3 157.7 157.5 156.7 157.6 157.3 158.2 158.8 158.4 158.3 157.5 156.9 158.1 1997 159.1 159.2 159.8 159.9 159.5 159.4 159.5 159.7 160.5 161.1 160.7 161.2 160.0 159.5 160.5 1998 161.0 161.1 161.4 161.8 162.3 162.2 162.1 162.6 162.6 163.2 163.4 163.5 162.3 161.6 162.9 1999 164.2 164.6 165.0 166.6 166.2 165.4 165.8 166.3 167.2 167.2167.1 167.3 166.1 165.3 166.8 2000 167.9 169.3 170.7 170.6 171.1 171.0 171.7 172.2 173.3 173.8 173.5 173.5 171.6 170.1 173.0 2001 174.2 175.4 176.2 176.6 177.5 178.9 178.3 178.4 178.8 178.3 178.1 177.1 177.3 176.5 178.2 2002 178.9 180.1 181.1 182.2 182.6 181.9 182.2 183.0 183.4 183.7 184.0 183.7 182.2 181.1 183.3 2003 185.2 186.5 188.2 187.6 186.4 186.3 186.3 186.9 188.2 187.8 187.1 187.0 187.0 186.7 187.2 2004 188.5 190.1 191.5 191.9 193.3/193:7 193.4 193.1 194.5 196.3 196.9 195.2 193.2 191.5 194.9 2005 195.4 197.4 199.2 201.1 201.5 200.7 201.4 203.1 205.8 206.9 205.6 203.9 201.8 199.2 204.5 2006 206.0 207.5 208.5 210.5 212.4A211.1 209.3 C NSOLIDATED DISPOSAL SERVICE A Subsidiary of REPUBLIC SERVICES, INC. August 4, 2006 Mr. Steve Burrell City of Hermosa Beach 1315 Valley Dr Hermosa Beach, Ca 90254 —3685 RE: Refuse Disposal Service Agreement October 3, 2001. Notice of rate increase, effective January 1, 2007 Dear Mr. Burrell: 1449 W. Rosecrans Avenu Gardena, CA 90249 Telephone (310) 527-698 Facsimile (310) 527-298i In reference to the above -indicated contract, page 30, article 6 Compensation and Rates section 6.2 Annual Adjustment of Rates. This letter will serve as Consolidated Disposal Service, LLC written notice of our intent to increase our rates by 8.99% effective January 1, 2007. Because there was no rate adjustment for 2006, we based the increase on the combined Consumer Price Index for All Urban Consumers in the Los Angeles- Riverside — Orange County Area, (June — June) for which information is available from the U.S. Department of Labor. Thank you for your consideration of this request for a rate increase. If additional information is needed I can be reached at 562 663-3532. Sincerely, Leis Glycin General Manager Enclosure cc: Dawn M. Hams, Municipal Marketing Representative, Jwala Chanani, Controller • • ARTICLE 6 COMPENSATION AND RATES 6.2 ANNUAL ADJUSTMENT OF RATES Subject to the terms herein, Collector may request one Rate adjustment annually. The request and supporting data for each annual adjustment of Rates shall be submitted to the City Manager by Collector on or before September 1 of each year. Each adjustment is to be approved or disapproved by the City Manager by October 1 of each year; and if approved, effective on each subsequent January 1. 6.3 ANNUAL ADJUSTMENT OF RATES PURSUANT TO CPI 6.3.1 The City Manager shall approve an annual Rate adjustment where such adjustment would result in no more than a three (3) percent rate increase for any given service level, or the percentage change in the CPI for the most recent 12 month period for which data is available, whichever is less. Each adjustment is to be based on data for the previous twelve (12) month period. The first adjustment of Rates pursuant to this Section. 6.3 shall not be effective until January 1, 2004. 6.3.2 If the CPI is discontinued or revised during the Term by the United States Department of Labor, such other government index or computation with which it is replaced shall be used in order to obtain substantially the same result as would be obtained if the CPI had not been discontinued or revised. Mayor and Members of the City Council 0(2:Le_c_71 August 31, 2006 City Council Meeting September 12, 2006 VACANCIES - BOARDS AND COMMISSIONS UPCOMING EXPIRATION OF TERMS Recommendation: It is recommended that the City Council direct the City Clerk to immediately advertise and request applications from interested parties for two Public Works Commission terms that will expire October 31, 2006, with appointments to be made at the regular Council meeting of October 24, 2006. Background: Two terms on the Public Works Commission will expire October 31, 2006. Following established procedure, this matter is being brought to the attention of Council at this time for direction with regard to advertising the upcoming term expiration. Traditionally, the Council has directed that all seats on all boards and commissions be advertised. The seats are currently held by Robert Beste, who has served on the Commission since October 22, 2002 when he was appointed to a four-year term, and Victor Winnek, who was initially appointed on September 26, 2000 and then reappointed on October 22, 2002 to a four-year term. If interested in reapplying, both would be eligible for reappointment. Appointments will be for four-year terms ending October 31, 2010. The vacancy will be advertised with an application -filing deadline of 6 p.m., Wednesday, October 4. I will report back at the meeting of October 10 on the number of submitted applications to enable the Council to schedule adequate time for interviews prior to the October 24 regular meeting. Elaine Doerfling, City C Noted. . Step ' .: urre 1, City Manager • CITY• OF H E R M OSA BEACH MEMORANDUM DATE: MARCH 22, 2006 TO: MAYOR & CITY COUNCIL FROM: STEPHEN BURRELL, CITY MANAGER SUBJECT: CITY COUNCIL SALARY ADJUSTMENT .,, The salary amount and adjustment process is set forth in Government Code Sections 36516 and 36516.5. As a general law city of less than 35,000 population, the salary is $300 per month. The rate was set by the City Council in February 1986 to be effective April 15, 1986. This was after the April elections in 1986. Section 36516 provides that the City Council can adjust the salary up to 5% per year. It is possible to go back to last adjustment and apply the 5% to each year. Any increase would be effective on the first pay period after the November 2007 election. The special election we are having in June would not meet the requirements of Section 36516.5. The new salary, if enacted by the City Council, would be $600 (present salary $300 x 5% = $15 x 20 years = $300 + $300 = $600). Let me know if you would like to move forward with this. 9b "" ......... • --- • TYPE OF ACTIVITY - ' '' • • •-, BUILDING CITY OF HERMOSA BEACH COMMUNITY DEVELOPMENT DEPARTMENT BUILDING DIVISION JULY, 2006 MONTHLY REVENUE REPORT NUMBER OF PERMITS CURRENT-:•.: MONTH 56 71 FY TO DATE 56 71 PLUMBING/MECHANICAL 33 35 33 35 ELECTRIC 22 38 22 38 PLAN CHECK 33 39 33 39 SEWER USE 0 7 0 7 RES. BLDG. REPORTS 19 23 19 23 PARKS & RECREATION 0 1 0 1 IN LIEU PARKS & REC 1 5 1 5 BOARD OF APPEALS 0 0 0 0 SIGN REVIEW 2 2 2 2 FIRE FLOW FEES 10 8 10 8 LEGAL DETERMINATION 0 0 0 0 ZONING APPEALS 0 0 0 0 TEMPORARY SIGN 1 14 1 14 COMMERCIAL INSPECTION 0 0 0 0 TOTALS 177 243 FEES COLLECTED 177 243 ',FEE CURRENT - - :--- . .• MONTHTYPE THIS MONTH • •_.. .:, • MONTH - - -- FY ' DATE• - -FY - BUILDING $49,796.81 $49,528.24 $49,796.81 $49,528.24 PLUMBING/MECHANICAL $4,606.00 $4,701.00 $4,606.00 $4,701.00 ELECTRIC $4,732.00 $8,975.00 $4,732.00 $8,975.00 PLAN CHECK $45,607.78 $36,886.80 $45,607.78 $36,886.80 SEWER USE $0.00 $9,090.60 $0.00 $9,090.60 RES. BLDG. REPORTS $4,028.00 $1,196.00 $4,028.00 $1,196.00 PARKS & RECREATION $0.00 $3,500.00 $0.00 $3,500.00 IN LIEU PARKS & REC $3,396.00 $39,678.00 $3,396.00 $39,678.00 BOARD OF APPEALS $0.00 $0.00 $0.00 $0.00 SIGN REVIEW $428.00 $214.00 $428.00 $214.00 FIRE FLOW FEES $15,219.50 $18,897.50 $15,219.50 $18,897.50 LEGAL DETERMINATION $0.00 $0.00 $0.00 $0.00 ZONING APPEALS $0.00 $0.00 $0.00 $0.00 TEMPORARY SIGN$222.00 $546.00 $222.00 $546.00 COMMERCIAL INSPECTION $0.00 $0.00 $0.00 $0.00 TOTALS $128,036.09 $173,213.14 1 $128,036.09 $173,213.14 CITY OF HERMOSA BEACH COMMUNITY DEVELOPMENT DEPARTMENT BUILDING DIVISION BUILDING PERMITS ISSUED REPORT MONTH OF JULY, 2006 TYPE.12F;sTRu.-cyrpFzpi ,:: PERMITS'-:,:m :,!, DWELL! L , 'VALUATION ' - — -- - , 1 101 NEW SINGLE FAMILY HOUSES DETACHED 7 7 $3,144,726.61 2 102 NEW SINGLE FAMILY HOUSES ATTACHED 1 2 $535,068.92 3 103 NEW TWO FAMILY BUILDINGS 4 104 NEW 3 OR 4 FAMILY BUILDINGS 5 105 NEW 5 OR MORE FAMILY BUILDINGS 6 213 NEW HOTELS/MOTELS 7 214 NEW OTHER NON HOUSEKEEPING 8 318 NEW AMUSEMENT & RECREATION 9 319 NEW CHURCHS/OTHER 10 320 NEW INDUSTRIAL BUILDINGS 11 321 NEW PARKING GARAGES. 12 322 NEW SERVICE STATIONS/REPAIR GARAGES 13 323 NEW HOSPITALS/OTHER INSTITUTIONAL 14 324 NEW OFFICES/BANKS 15 325 NEW PUBLIC WORKS/UTILITY BUILDINGS 16 326 NEW SCHOOLS/OTHER EDUCATIONAL 17 327 NEW STORES/OTHER•MERCH BLDGS. 18 328 NEW OTHER NON RESIDENTIAL BUILDINGS 19 329 NEW STRUCTURES OTHER THAN BUILDING 7 $64,936 20 434. ADD/ALTER DWELLING/POOLS 31 $472,100.59 21 437 ADD/ALTER NON RESIDENTIAL 1 0 22 438 RESIDENTIAL GARAGES/CARPORTS 23 645 DEMOLITION -SINGLE FAMILY HOUSES 5 5 $23,500 24 646 DEMO 2 -FAMILY BUILDINGS 25 647 DEMO 3-4 FAMILY BUILDINGS 1 4 $12,000 26 648 DEMO 5+ FAMILY BUILDINGS 27 649 DEMO ALL OTHER BUILDINGS 2 $12,500 55 $4,264,832.12 TOTAL UNITS ADDED FY 2005-06 TO DATE: 9 TOTAL UNITS DEMOLISHED/LOST FY TO DATE: 9 (See Attached List) TOTAL NET UNITS FY TO DATE: 0 FY 2004-05 Total New Dwelling Units: 72 Total Demolished Units: 74 Net Units: -2 2 FY 2005-06 Total New Dwelling Units: 90 Total Demolished Units: 92 Net Units: -2 Diling Units Demolished/Lost as of Jut 2006 iADDRESS 'ERMIT= A" 138 1st Street 42 15th Street Front Unit of the Duplex 7/25/06 B06-400 1 339 28th Street 218 6th Street 4 -Unit Apartment 7/10/06 B06-403 4 SFR 7/12/06 B06-412 1 354 Longfellow Avenue SFR 7/17/06 806-422 1 SFR 7/17/06 B06-424 1 1241 Ocean Drive SFR 7/19/06 B06-429 1 Total Units Demolished 3 9 August 30, 2006 HONORABLE MAYOR and MEMBERS of Regular Meeting of HERMOSA BEACH CITY COUNCIL September 12, 2006 ACTIVITY REPORT COMMUNITY DEVELOPMENT DEPARTMENT - PLANNING DIVISION JULY. 2006 STAFF REPORT PREPARED APPEAL / RECONSIDERATION 1 2 1 2 CONDITIONAL USE PERMIT (C.U.P.) - CONDOMINIUMS 0 4 0 4 CONDITIONAL USE PERMIT (C.U.P.) - COMMERCIAL 2 0 2 0 C.U.P./PRECISE DEVELOPMENT PLAN AMENDMENT 2 0 2 0 CONDITIONAL USE PERMIT MODIFICATION/REVOCATION. 0 0 0 0 CONDITIONAL USE PERMIT/MAP EXTENSION 1 0 1 0 ENVIRONMENTAL IMPACT REPORT 0 0 0 0 FINAL MAP 0 1 0 1 GENERAL PLAN AMENDMENT 0 0 0 0 HEIGHT LIMIT EXCEPTION 0 0 0 0 LOT LINE ADJUSTMENT 0 0 0 0 NONCONFORMING REMODEL 0 1 0 1 PRECISE DEVELOPMENT PLAN 0 0 0 0 PARKING PLAN 0 1 0 1 SPECIAL STUDY 0 0 0 0 VESTING TENTATIVE PARCEL MAP 0 0 0 0 TEXT AMENDMENT 1 1 1 1 TRANSIT 1 1 1 1 VARIANCE 0 0 0 0 ZONE CHANGE 0 0 0 0 MISCELLANEOUS 3 3 3 3 TOTAL REPORTS PREPARED 14 11 14 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. 4 CONCUR: Sol Blumenf Community NOTED: Id, l 'rector evelopment Department Stephen R. Burrell City Manager f:\b95\cd\activity Respectfully submitted, Yui--Ying Ting Administrative Assistant September 5, 2006 Honorable Mayor and members of The Hermosa Beach City Council Regular Meeting of September 12, 2006 The Department of Community Resources has been involved in the following activities for the month of July 2006: Recreation Programming : Registration for summer classes and recreation programs continued steadily throughout the month of July. The Department office handled an increased number of telephone inquiries and in-person transactions due to busy summer programming. Online registration was also utilized by an increased number of customers. Summer Day Camps Summer Blast Day Camp Day Campers, ages 6-11, participated in a variety of recreational activities. Program highlights included sports, drama, cooperative games, music, crafts, and outdoor activities. Camp is held exclusively at Valley Park, although, Tuesdays and Thursdays are Beach Days, and Wednesdays are for the weekly excursion. Registration increased each week in July. Teen Extreme Day Camp Day Campers, ages 11-14 socially interacted with other teens during a variety of educational and recreational pursuits designed specifically for their age group. Campers participate in leadership training, and take on the role of Counselor Assistants at Summer Blast Camp on Fridays. Camp operates out of the old South School building in South Park. After Blast Camps Two 'mini -camps' offered working parents an alternative to traditional childcare. At day's end of Summer Blast and Teen Extreme, Camp Counselors escorted participating youth to After Blast Camp, located at Valley Park. Chevron Surf Camp Registration was steady for this ever -popular summer camp tradition. Surfers, ages 7-17, learned about the ocean environment, basic surf techniques, etiquette, ocean safety and safe places to surf. Partial program subsidy from Chevron enables the provision of expert staff instruction, quality equipment, and low registration fees. E.T. Kids Skate Camp Back by popular demand, this camp is taught by a local skating expert. Campers learned about safety, turning, equipment, kick turns, slides, wheelies and tricks. This camp filled to capacity each week. Special Events • • AAU Junior National Beach Volleyball Tour The Girl's Tournament was held July 8ih & 9th and the Boy's Tournament was held July 16thh on temporary courts South of the Pier. This is the largest junior beach volleyball tournament in the country. Over 200 teams participated in this event. Hermosa Artwalk The Hermosa Artwalk was held July 131h and featured 40 artists displaying artwork for sale along Pier Avenue. This event was well received by the public and the merchants. Most merchants remained open late for customers to continue shopping beyond normal business hours and many merchants held coordinating events such as wine tasting, demonstrations or musical entertainment. Shakespeare by the Sea Shakespeare by the Sea was held on July 261h and July 27th at Valley Park. It was a free summer evening performance featuring "Hamlet" and "Comedy of Errors". So Cal Beach Volleyball Tournament The So Cal Foundation for Children (SCFC) raised funds for scholarships, educational guidance, and athletic opportunity to underprivileged youth. This charity event was held July 29th, North of the Pier. Surfer's Walk of Fame Induction Ceremony The Surfer's Walk of Fame Induction Ceremony was held July 23rd, South of the Pier. Mike Bright and John Baker were the 2006 inductees. This year's honorary inductees were Wally Bennett, Tulie Clark, Douglas Craig, John Dominis, Mark Kauffman, Joseph P. Kerwin, Art Rogers, and Olin Scrivens, Jr. Sunset Concerts at the Beach The first Sunset Concert was held July 23rd, South of the Pier. The concert featured "SuperDiamond". Approximately 10,000 people were in attendance. $1962.72 in donations was collected. The second Sunset Concert was held July 30, South of the Pier and featured the Bonedaddys and the Stonebridge Band. Approximately 6,000 people were in attendance. $2002.11 in donations was collected. Facility Rentals Civic Theater Events Fees Charged July 2/9/16/23/30 July 15 Church of Christ conducted religious services utilizing 5 rooms and the theater. Over 500 people were in attendance. United Natural Bodybuilding Association held fitness pageant, 150 people were in attendance. Fees Waived July 16/17/18/19/21/22/23/ 2728/29/30 Hermosa Arts Foundation Usage: 75 Belasco Theatre Company presented The Pajama Game. An average of 220 people were in attendance for each performance. Community Center Roo Private Rentals 620 Community Center Rooms Lease Agreements ARC Rooms 5,16 &17 during renovation (not available for rent) 1 Easter Seals South Bay Youth Project Room 14 (not available for rent) Room 6A (not available for rent) Skate Track Hours Rentals 48 ET Skate Class Clark Complex Clark Building Private Rental 43 Private Rentals Ball Fields Aaker, Adult Basketball 218.5 Hermosa Beach Little League/Pony Soccer Field Friedman, Adult Basketball 0 AYSO Community Center G Fees Charged Private Rental Total Hours Private Rental 6.0 Aaker, Adult Basketball 8.0 Crawford, Adult Basketball 8.0 Friedman, Adult Basketball 8.0 Gordon, Adult Basketball 10.0 Kwan, Adult Basketball 4.0 Lee, Adult Basketball 6.0 Ortiz, Adult Basketball 5.0 Poss, Adult Basketball 8.0 Price, Adult Basketball 8.0 Rivera, Adult Basketball 8.0 Ronne, Adult Basketball 10.0 White, Adult Basketball 8.0 Zagurski, Adult Basketball 187.0 Total Hours Fees Charged Fees Waived 42.0 Hermosa Beach Fire Department 16.0 ARC 16.0 Easter Seals 74.0 Total Hours Fees Waived Community Center Tennis Courts Total Hours Private Rental 19.0 Abbey 77.0 Burt 6.0 Campagna 12.0 Escalante Upcoming Events Sept. 2-4 Sept. 9-10 Sept. 10 Sept. 16 Sept. 23 Sept. 24 Fiesta Hermosa CBVA Volleyball Tournament Excursion: Getty Villa California Coast Clean-up Excursion: Santa Ynez Windmills & Wineries America's Walk for Diabetes • • DEPARTMENT REVENUE FOR JULY 2006 Current This Month Current Year Last Year Month Last Fiscal Year To Date To Date $206,952 $197,813 $206,952 $197,813 Revenue FY 2006-07 for 7% of the Fiscal Year is: $206,952 or 26% of the projected figure of $803,475.00 Expenditures FY 2006-07 for 7% of the Fiscal Year is: $24,019 or 6% of the projected figure of $388,771 Respectfully submitted, Concur, Lisa Lynn Step en R. Burrell Community Resources Director City Manager Date Amount Donor Allocation 7.31.05 421.00 Anonymous Collection at summer concert 06/07 concert series 8.7.05 970.00 Anonymous Collection at summer concert 06/07 concert series 8.10.05 3,650.00 AYSO #4308 Program Materials Account for Community Center 8.14.05 1,100.00 Anonymous Collection at summer concert 8/7/05 06/07 concert series 8/23/06 970.47 Anonymous Collection at summer concert 8/14/05 06/07 concert series 8.24.05 10,000.00 Central Grand Marketing Pier Plaza Promotion 05/06 concert series 9.6.05 10,000.00 Nestle Waters On-site Promotion 05/06 concert series 9.19.05 10,000.00 PRODINF (production co.) Film Permit 05/06 concert series 10.26.05 150.00 Women's Club Halloween Carnival 10.26.05 150.00 S.Bay BMW Halloween Carnival 11.22.05 300.00 Women's Club Tree Lighting & Sand Snowman Events 3.24.06 150.00 HB Women's Club Lunch with Bunny 4.26.06 1,000.00 Friends of Parks Camp Scholarships 5.16.06 10,000.00 Innona Marketing 06/07 Concert Series 6.22.06 3,744.00 AYSO Dept. Programs 6.29.06 30,000.00 Pierce Promotions 06/07 Concert Series Date Amount Donor Allocation 7.25.06 1,962.72 Anonymous collection at Summer Concert 7/23 07/08 Concert Series 8.1.06 2,002.11 Anonymous collection at Summer Concert 7/30/06 07/08 Concert Series 8.7.06 2,685.00 Anonymous collection at Summer Concert 8/6/06 07/08 Concert Series 8.26.06 8,000.00 Chevron Texaco Chevron Surf Camp September 5, 2006 , Honorable Mayor and members of The Hermosa Beach City Council Regular Meeting of September 12, 2006 The Department of Community Resources has been involved in the following activities for the month of July 2006: Recreation Programming : Registration for summer classes and recreation programs continued steadily throughout the month of July. The Department office handled an increased number of telephone inquiries and in-person transactions due to busy summer programming. Online registration was also utilized by an increased number of customers. Summer Day Camps Summer Blast Day Camp Day Campers, ages 6-11, participated in a variety of recreational activities. Program highlights included sports, drama, cooperative games, music, crafts, and outdoor activities. Camp is held exclusively at Valley Park, although, Tuesdays and Thursdays are Beach Days, and Wednesdays are for the weekly excursion. Registration increased each week in July. Teen Extreme Day Camp Day Campers, ages 11-14 socially interacted with other teens during a variety of educational and recreational pursuits designed specifically for their age group. Campers participate in leadership training, and take on the role of Counselor Assistants at Summer Blast Camp on Fridays. Camp operates out of the old South School building in South Park. After Blast Camps Two 'mini -camps' offered working parents an alternative to traditional childcare. At day's end of Summer Blast and Teen Extreme, Camp Counselors escorted participating youth to After Blast Camp, located at Valley Park. Chevron Surf Camp Registration was steady for this ever -popular summer camp tradition. Surfers, ages 7-17, learned about the ocean environment, basic surf techniques, etiquette, ocean safety and safe places to surf. Partial program subsidy from Chevron enables the provision of expert staff instruction, quality equipment, and low registration fees. E.T. Kids Skate Camp Back by popular demand, this camp is taught by a local skating expert. Campers learned about safety, turning, equipment, kick turns, slides, wheelies and tricks. This camp filled to capacity each week. Special Events • • AAU Junior National Beach Volleyball Tour The Girl's Tournament was held July 8th & 9th and the Boy's Tournament was held July 16th on temporary courts South of the Pier. This is the largest junior beach volleyball tournament in the country. Over 200 teams participated in this event. Hermosa Artwalk The Hermosa Artwalk was held July 13th and featured 40 artists displaying artwork for sale along Pier Avenue. This event was well received by the public and the merchants. Most merchants remained open late for customers to continue shopping beyond normal business hours and many merchants held coordinating events such as wine tasting, demonstrations or musical entertainment. Shakespeare by the Sea Shakespeare by the Sea was held on July 26Th and July 27th at Valley Park. It was a free summer evening performance featuring "Hamlet" and "Comedy of Errors". So Cal Beach Volleyball Tournament The So Cal Foundation for Children (SCFC) raised funds for scholarships, educational guidance, and athletic opportunity to underprivileged youth. This charity event was held July 29th, North of the Pier. Surfer's Walk of Fame Induction Ceremony The Surfer's Walk of Fame Induction Ceremony was held July 23rd, South of the Pier. Mike Bright and John Baker were the 2006 inductees. This year's honorary inductees were Wally Bennett, Tulle Clark, Douglas Craig, John Dominis, Mark Kauffman, Joseph P. Kerwin, Art Rogers, and Olin Scrivens, Jr. Sunset Concerts at the Beach The first Sunset Concert was held July 23rd, South of the Pier. The concert featured "SuperDiamond". Approximately 10,000 people were in attendance. $1962.72 in donations was collected. The second Sunset Concert was held July 30, South of the Pier and featured the Bonedaddys and the Stonebridge Band. Approximately 6,000 people were in attendance. $2002.1 1 in donations was collected. Facility Rentals Civic Theater Events Fees Charged July 2/9/16/23/30 July 15 Church of Christ conducted religious services utilizing 5 rooms and the theater. Over 500 people were in attendance. United Natural Bodybuilding Association held fitness pageant, 150 people were in attendance. Fees Waived July 16/17/18/19/21/22/23/ 2728/29/30 Hermosa Arts Foundation Usage: 75 Belasco Theatre Company presented The Pajama Game. An average of 220 people were in attendance for each performance. Community Center Room Rentals Private Rentals 620 Community Center Rooms Lease Agreements ARC Rooms 5,16 &17 during renovation (not available for rent) Easter Seals froom 14 (not available for rent) South Bay Youth Project Room 6A (not available for rent) Skate Track Hours Rentals 48 ET Skate Class Clark Complex Clark Building Private Rental 43 Private Rentals Ball Fields Aaker, Adult Basketball 218.5 Hermosa Beach Little League/Pony Soccer Field Friedman, Adult Basketball 0 AYSO Community Center Gymnasium Fees Charged Private Rental Total Hours Private Rental 6.0 Aaker, Adult Basketball 8.0 Crawford, Adult Basketball 8.0 Friedman, Adult Basketball 8.0 Gordon, Adult Basketball 10.0 Kwan, Adult Basketball 4.0 Lee, Adult Basketball 6.0 Ortiz, Adult Basketball 5.0 Foss, Adult Basketball 8.0 Price, Adult Basketball 8.0 Rivera, Adult Basketball 8.0 Ronne, Adult Basketball 10.0 White, Adult Basketball 8.0 Zagurski, Adult Basketball 187.0 Total Hours Fees Charged Fees Waived 42.0 Hermosa Beach Fire Department 16.0 ARC 16.0 Easter Seals 74.0 Total Hours Fees Waived Community Center Tennis Courts Total Hours Private Rental 19.0 Abbey 77.0 Burt 6.0 Campagna 12.0 Escalante Upcoming Events Sept. 2-4 Sept. 9-10 Sept. 10 Sept. 16 Sept. 23 Sept. 24 Fiesta Hermosa CBVA Volleyball Tournament Excursion: Getty Villa California Coast Clean-up Excursion: Santa Ynez Windmills & Wineries America's Walk for Diabetes • • DEPARTMENT REVENUE FOR JULY 2006 Current This Month Current Year Last Year Month Last Fiscal Year To Date To Date $206,952 $197,813 $206,952 $197,813 Revenue FY 2006-07 for 7% of the Fiscal Year is: 0 S206,952 or 26% of the projected figure of $803,475.00 Expenditures FY 2006-07 for 7% of the Fiscal Year is: 524,019 or 6% of the projected figure of $388,771 Respectfully submitted, Concur, Lisa Lynn Stephen R. Burrell Community Resources Director City Manager Date Amount Donor Allocation 7.31.05 421.00 Anonymous Collection at summer concert 06/07 concert series 8.7.05 970.00 Anonymous Collection at summer concert 06/07 concert series 8.10.05 3,650.00 AYSO #4308 Program Materials Account for Community Center 8.14.05 1,100.00 Anonymous Collection at summer concert 8/7/05 06/07 concert series 8/23/06 970.47 Anonymous Collection at summer concert 8/14/05 06/07 concert series 8.24.05 10,000.00 Central Grand Marketing Pier Plaza Promotion 05/06 concert series 9.6.05 10,000.00 Nestle Waters On-site Promotion 05/06 concert series 9.19.05 10,000.00 PRODINF (production co.) Film Permit 05/06 concert series 10.26.05 150.00 Women's Club Halloween Carnival 10.26.05 150.00 S.Bay BMW Halloween Carnival 11.22.05 300.00 Women's Club Tree Lighting & Sand Snowman Events 3.24.06 150.00 HB Women's Club Lunch with Bunny 4.26.06 1,000.00 Friends of Parks Camp Scholarships 5.16.06 10,000.00 Innona Marketing 06/07 Concert Series 6.22.06 3,744.00 AYSO Dept. Programs 6.29.06 30,000.00 Pierce Promotions 06/07 Concert Series Date Amount Donor Allocation 7.25.06 1,962.72 Anonymous collection at Summer Concert 7/23 07/08 Concert Series 8.1.06 2,002.11 Anonymous collection at Summer Concert 7/30/06 07/08 Concert Series 8.7.06 2,685.00 Anonymous collection at Summer Concert 8/6/06 07/08 Concert Series 8.26.06 8,000.00 Chevron Texaco Chevron Surf Camp • • • • HERMOSA. BEACH. COBCOrtger.j.SbQg4IS t(ggett. 'Mice, in the ocean andsome tunes at ti' e first installment of Hermosa Bodelysktitaciconcert - series. Super Diamond Will perform at 6 tonight on the south side of the pier The' city recommends musiclovers bring pit- . nits lawn chairs ancfhlai*ets. •:COritettt will f011OW every Sunday evening until Aug. 6. liertimisa pier concert series A summer concert series will be held Sunday evenings at 6 p.m. through Aug. 6 on the sand on the south side of the pier in liermoSa l3each. Super Diamond will perform July 23. The con- certs are free. Call 318-0280 for more information. Hermosa pier concert series A sumrner concert series will be held Sunday evenings at 6 p.M. through Aug. 6: on the sand on the south side Of the pier in Hermoia Beach. The Bonedaddys and the Stonebridge Band will • Perform July 30. The concerts are free. Call • (310) 318-0280 for more information. SuperDiamund, featuringRandy Cordeiro aka ,11.10 $41704.$qi,.Wk$ off the Henn* Beach Sunset concert Series on JO, 2.3 at 6 Pan: on he south side of the pier. (phot(, by Kris Geifzir) $0.4apt 118 0iist(conceds.liegiO. • "Super Olamend" playing Neil Diamond clas- sics hits the beach struminin' tonight -at.6 Pull. up a beach chair at the grentestvenue in California. On the sand, just- south . of the Hermosa l3each pier. Concerts are- also sched- uled for, JUly 30 and Aug. 6.. Sunday, July 30 Dgrii bores The Bone paCldys will play world beat thusic, and the •Stonebridge Band will play classic rock and rhythm n' blues, at 6P.th. on the south side of the Hermosa Beach Pier. Free, part of the sumrner concert series which ends net week with Billy Vera and the Beaters. Learn about the ocean environment, safety, basic surf techniques, tricks, and safe places to surf. • 16 teacher -to -student ratio promotes safety and individual attention. • Adult Instructors, Lifeguards with CA Teaching Credentials Each student will receive three photos; T-shirt, • and rash guard (Lycra surf shirt). • Soft BZ Softsurfboards provided. • Student must be an intermediate swimmer. • Location: South: of the Hermosa Pier at 10th St. Lifeguard Tower. Ages. 717. Signups- wwwhermosabch.org 310-318-0280 One class: $124/$119 Resident Discount. Two classes: $2041$199 Resident discount for both classes in the same week. One week classes begin Monday, June 26, 9 a.m. to 10:30 a.m. and 10:45 a.m. to 1215 p.m. 0 For more information contact director Vince Ray at •310/370-1918, or surferjaylosangeles.usa.com I N %.! N.5 *rip ul 22 The city of Hermosa Beach organiz- ing -a trip to the Norton Simon Museum for Saiiirday, July 22, from 11 a.rti. to 5:30.p.m. The Cost is $40 for Hermosa res- idents and $45 for nonresidents which in- cludes bus transportation and admisSipti:. Register at the Community Center, 710 Pier .Ave.; or call 31-11280 for more information. by Chris Yang The Hermosa Beach Friends of the Parks recently donated120:neW qots, fOi•thu city?s basketball courts The 60*--are,:rriade Of a 'unique cable syStenisaUtk4re designed, to withstand heavy use without rotting; rusting or fraying. "When I looked at Bdith:,tOdaWay Friendship park, the park Just :down the street from my horne, InotiCed that the one thing missing from the courts were the nets, stated Kenneth Bergeron, a Member of the Friends of the Parks:•bnard:oftlirea- tOrs. "I know that this park is"no different - from any other in the city. The courts get a lot of use, and the old nets jirstr:Weat out and need replacing every once in a while." The Hermosa Beach Park5.444,Recrea- tion, Commission officially'accepted the donation at its July 10 meeting. Hermosa Beach Friends : of the Parks is a nonprofit foundation that serves to iden- tify, prioritize and fund -raise for park arid recreation improvements throughout the city of Herniosa Beach. According tollie Friends of the Parks Web site, the non - profit's mission is "to preserve, linprove and promote the use, of.Hermosa Beach parks and recreation programs for the ben- . efit of the entire community" The oigni Zation's signature events include "Movies in the Park" and "Pimipkins the Park." The former event is held on the last Saturday of every August at Valley Park; While the latter is held periodically during the fall. The film to be screened at this year's event is "Wallace and Gromit:- The Curse of the Were -Rabbit." I B:Surfers' Walkof Faure & &twet concert The latest inductees, including Bones Bright and: John Baker, will lime their plaques install ed.alongside such legends as Greg Noll, Kap. Jacobs and Dewey Weber at the . Hermosa Beach Pier Surfer Walk :of. 'Jame at 5 p:m._ The induction ceretony at the will be followed by the Hermosa Concerts on the Beach series' opening show. We. have reason to beiieve it'll be BoneDaddy's with Stonebridge Band at 6 p.m. on the south side of the pier. by ChrisYang Hollywood. honors its own with stars' along Hollywood Bonk- _ yard's Walls -of Fame. lernzosa :,;Beach is no different; recognizing its Heroes with plaques along the Surfers' Walk:of Fane. • uct On:July. 3O t ke "Bones" Bright, John Baker and: eight other `pioneer members" willfit be::induc ed`i to a_n:illustrious group of surfers and water- . men ater:._men at the fourth annual Walk .of Faroe Induction Surfers : alk ofFame inductees. (Continued frem.cover). "I'm„pretty .overwhelm'ed to telf.you the truth," said'"Baker.: "I'm .honored to join such an elite. group of waterinen:" Baker. was Worn .and raised in= Hermosa Beach: ;Ir:::1963; he :co-founded the: Bay. Cities Surf Cluli::'orie'of'the area'sr largest and most .popular.: }clubs. Baker, became: a county lifeguard. at the age of 18, and:served for the next six years as a seasonal .life- guard. In 1971; he :was promoted to perma- vent status, and worked in the d'ivision's northern section for: the next 20 years. His career as'.alifeguard spanned. 3.7 years, and he retired with tfie:rank of captain: He eur- rently resides in Malibu with: his wife of 17 years.. Baker's son, daughter-in=law and granddaughter arecurrent residentsof Her= mosa Beach. Bright; .who was nicknamed ":Bones7 be- cause of his:rail-thin physique, had:an.ath- letic career that spanned several sports. In addition to surfing,; Bright Was.a champion paddleboard racer and volleyball' player.` In. 1956; Bright took fust place in the Catalina Classic, a:12 -mile paddleboard race across :the Catalina channel. He competed in the Olympics held. in Australia Iater thatyear,. and won the. Catalina Classic. again in 1957. (Please turn to Page 12 After retiring, from competitive paddling; he opened a. surfboard -glassing business. and, began: to, focus on competitive volleyball. In 1960,, he won the State Beach Open Doubles. Tournament. Bright also competed as a member of the:; Olympic Volleyballs Team in 1964 and 1968. In 1969,`. Bright went on: to found Malibu Diver; a place`for diving supplies anddiving. classes. After a diving accident in the 1970s, Brightsold.the business: to an associate at Malibtibivers_ According to local businessman and Walk, of Fame originator Roger Bacon, Bright had no equal inthe sport of paddle - boarding. When you talk about paddlers, noone could match Bright," said Bacon: Prior to the Walk of Fame's creation, Bacon prodded city officials to support a memorial honoring Hermosa Beach's rich surf history::He raised more than$40,000 to help. pay for the project's -expenses by.solic- iting.local businesses and corporations. His goal finally materialized with the indiiction of seven :charter members on March 29,. 2003: Hap Jacobs, Greg. Noll, Dale Velzy, Dewey Weber, Mike Purpus, Bing Cope- land and Rick Stoner. Typically, a committee of individuals as - Mike Brlght s among the inductees at ibis year's Surfer's walk or Fame.ind ceremony Sunday: ., (photo courteiythe Velze will take place near:the Tun Kelly me statue at the base. .of the Hermosa Pier: The statue was erected in 2003. of the pier renovation. project: It was to honor the memory. of one of the Bay's best' surfers: Kelly worker county lifeguard and was a member Jacobs,Surf Team. I -Ie died'in'a car'a in 1964 while:returning from a surf sociated with the city's surfing community chooses who will be inducted. This year's committee: included Bacon; Stephen Canella, Bill: Sigler; Mike Purpus and Scott Kerwin. Submissions were : accepted:.until May 31 of•this year, and were reviewed by the committee shortly thereafter. Theevent, which is open to the.public and scheduled to begin at 5 p.m., Will be hosted by the city of Hermosa Beach and Trestles. right ;Baker: earn plagues alk of Fa>ae by'I17rf a P.urpus and Eddie Solt • . Former tterniosans Mike 'Bones' Bright and: J otin=`Balker.: will have their names addedto.the:.Surfers Walk of Fame oo.the. Hermosa 'Breach Pier during. a ceremony. on Sunday`at 5.:p:m. The two retired Los' Angeles,County Lifeguards were seminal figures iii:theSouth. Bay's early surf com- munrty:... `` Also: having their names added to the Surfers Walk:"of Fame will be Honorary Pioneers` Wally `Bennet 'Tulle" Clark, Douglas sCraigj John Dom. iris, Mark Kauffinaa: f oesph P 'Kerwin, Art Rodgers, and Olin;'Olie' L. Scrivens Jr Brigti'twasxaaterman and Olympiain;; Mike''Bo les; :Bright`s pioneering, beach Lifestyle laid the blueprint' for.generatiotis of`wateinian to come: He was a iouticlitik member'`of) the 17th Si.'Seals Hermosa surf club`and i;:n.1955 couipeted.in the first• Catalina.` Classic Paddleboard race Due to an errant escortboat he fudshed that race in Poi it::Du rie, 17 Miles north of the .. Manhattan Prer finish line: The following two years. he. v. ion the -race. As a'memtier of the U;S. Life Saving Team; which incltided future surf legends Greg Noll. and• Tommy Zahn, he intro- duced iriosleiri.surfing to Australia.during -. the- 1956. Surfing Olympics, which coin- tided with the 1956 Olympics in Melbourne: . 'Previous:to their exhibition, the only • of Su `:ilermoais 17tH S(. Seals Greg Noll MilieB rght and.Jeff).White wall* boards sh+rpedby fellow. erniosa Walh'of,Fgme memberDale Velzy.m a phoiofrom the:eorly,1950s. The 7 -foot boards were predecessors to :the nwderrishort• bomd'.'The photo•z from Sailboards fry `Velzy by Paub Holm 110:1i6grap1r of the leg- eitdmy ilermosa shaper offers ezterrsrve covergge of Bright's soi{ngand paddliing.career : form of surfing in 'theland down under' was riding surf skis in frbnt:of the white Wash: Bright's crew brought with them John Baker during a recent session at Malibu. Surf Team and John, Mike and Alfred sponsored me to become a member of the . Bay Cities Surf Club. Stevenson, Laws and myself were short, radical and fast on our surfboards while John, being a year older and a few inches taller did all the Baine- hotdog maneuvers, but with a much smoother style. John learned to surf.by standing on rented surf mats. His dad Jack was the captain of the City of Redondo sport fishing boat in the early '60s and would .anchor outside the line-up at 4th Street. We would paddle out and Jack would toss us Hostess Twinkies, cupcakes and candy bars. The sugar rush would keep us- tear- ing up the waves until the lifeguard put up. the Black Ball. Dale Velzy'Malibu Chips.'The:lightweight fiberglass -covered balsa::boards allowed the surfer to turn and ride'.in front of the Alfred and John went to Redondo High School; while Mike and I went. to Mira Costa High School and we all played water polo. John was always a fierce com- petitor and impossible to guard. Despite being split up during school we still surfed together everyday after school. John was the :Fonzie of the group and we all looked up to him. In the winters throughout the '60s and '70s, when the Redondo Breakwater got big John sat right on top of the wedge that bounces off the rocks and would free -fall straight down before drawing out a smooth bot- tom turn that put him in the slot, racing down the line to the lst Street lifeguard tower. The bigger the North swell the bet- ter John liked it. John was such a good lifeguard he could almost pick any tower he wanted to be stationed at. In 1972 he chose Malibu as his home tower and became a perma- nent fixture shredding the waves at third point. Quik.::.;: $rigfit was also a member of th Natioual'volleyball 'Il'arri for 12 yea competed with the team in the 191 1968.:01ympics. During an era wh Manhattan Beach Volleyball One; played for bragging rights he .and r Mike O'Hara won it :five years -m a from 1960 through 1964. But Bright's first.love was.: thews the mid to late '50s; he was *ma; . fust California suffers -to travel t6.I • to surf big'waves. His visit is docun in Bud Brown's 'Surfing:iri the': montage of Browne's favorite _nig from his early :films_ With an.asse r other accomplished surfers; ;Bri; shown charging hugepoint si lviakaha. .:Bright was also an influential 'fig the development of modern :sun glassing techniques. His Surf Fila was -one of the first companies to. . 'gloss finish to the: boards of',lege shapers," such as Greg Noil, iiap J Bing Copeland, Rick:Stoner, arid! %Web'er: •Iii 1969 Biight-founded Malibu.D career choice that would have devai • consequences. Iii the mid 197.0s; h feted a diving:accidentthat restricte • tda wheelchair. ::Boyhoodmemoreswith Bake Wheal was 15 and John was .16 ized that the -real 'surfing action*' front of Alfred Laws house on The: -at Fourth St. John and Mike Stet: tore up.the waves:there. They vi junior and. boys -divisions of every 'surf contest:on the coast representii Jacobs •Surf 'Team and Bay Citic: Cluh 1 was also a member:'of the. The 1972 Malibu Surfing Championships had . perfect four -foot waves and just about every top pro surfer in- California, including Larry Bertlemann, Buttons Kaluhiokalani, Mark Liddell, Dane Kealoha, Tiger Makin, David Nuuhiwa, and DDru Harrison. Johngotin•as-ia.beach entry that morn- ing and breezed through the preliminaries and: semifinals by riding the best set waves from thiird.point to. first. The waves were good right through to the finals where it came down to John and me. It was man on than double elimination and because John had not lost a heat and I had, it meant that I had to beat John twice :to win. It was one of the hardest fought • finals of niy surfing career. At the end one point separated us on the scoring cards. John had the one. I am honored to be sharing a space on the Hermosa Beach Surfer's Walk of Fame with my surf buddy from the early 60s. I .only wish that Alfred Laws and Mike Stevenson'could have been inducted with John because the three of them were closer than Siainese triplets and also deserve the recognition. ER Mark Kau(fin n and John Dominis,. sFiou r dear ig the Hermosa pier railing w 1939, will be inducted: as pioneers:on the Surfers Walk of Fame Jiily :Stilt1 0,11tls Iwo Stiffing legends and eight honorary pioneer members will be inducted onto::tlie Hermosa Beach Surfers Walk of Fame 5 p'm:: Sunday, July 30on the south side of the,city pier. Following the induction ceremony; Stonebridge :Band .Will :perform as part of the city's sunset•:concert series. Receiving bronze plaques on the pier's Walk of ,Faire Will be legends Mike "Bones' Bright and John Baker. Bright is a Hermosa native and a pioneer in'.i the surfing industry of Hermosa in the 1960s, who won, the 32 =mile Catalina Classic pad- dleboardrace in 1956 and 1957, and compet- ed in the Olympic Games in surfing/paddling .. and volleyball. Bright went to the Olympics in 1956 in Melbourne, Australia, and competed in pad- dling and surfing, both exhibition sports that year. Bright is a founding member of. the 17th Street Seals surf club. Baker's surfing career began at age 5 in. Hermosa'Beach. In 1963 he co-founded:the originalBay Cities Surf Club: At the age 18'he competed in the huge Makaha Championships, and has competed in over 300 surf contests. Baker made amark as a tremendous pad- dler, . and is a 14 -time winner in the .life- guards' prestigious Judge Irwin Taplin Relay Championships. Bright was a Los Angeles County lifeguard for 37 years and retired as a captain. Also inducted will be honorary pioneer members Wally Bennett, "Tulle" Clark, Douglas Craig,John Dominis, Mark Kauffman, Joseph P Kerwin, Olin -011ie": L. Scrivens, Jr., and Art Rogers, formerly a Los Angeles Times photographer. These surfers all belonged to the Hermosa Beach Surf Club founded in 1937. The Surfers Walk of Fame was spearhead- ed by businessman =Roger E. Bacon and estab- lished March 29, 2003 with the induction of charter members Hap Jacobs, Greg Noll, Dale Ve1zy, Dewey Weber, Mike Purpus, Bing Copeland, and Rick.Stoner, and 16 surf pio- neers. The upcoming inductees were selected by a committee made up of Hermosa Beach Parks and Recreation commissioners Stephen Catieila and Bill Sigler, surfing figures Purpus and Scott Kerwin, and Bacon. Mart the date The Hermosa Beacli Kiwanis service club presents a Taste at the Beach, a 'fine wine and food extravaganza` 2 to 6 p.m. Sunday, Aug. 20 at the Hermosa Beach Community Center, Pier Avenue and Pacific Coast Highway. Tickets are $50; for info call 318- 0170or see hermosakiwanis.org. ER Linda=Be tsort: cntigratutates Bob�Ieistrell ... ' �.. , c center, and B1Ii.1Weest<ell right, SIE tiDr4 were among the frst inducted into the it rntosa Pier's Surfer's Walk. of Fame i 2'00. Walk of Fame Two surfing legends . and' eight hon- orary pioneer members Will he`inducted onto the Hermosa Beach Siirfers Wilk of Fame 5 p.m. Sunday, July`30 under the Tim Kelly statue at the:=base .of. the city pier. Following the induction ceremony, Stonebridge Band will perform aspart.of the city's sunset concert series. Receiving bronze plaques:on the pier's Walk of Fame will be legends= Mike 'Bones' Bright and John Baker. Bright is a Hermosa native and a pio- neer in the surfing industryof,Iermosa in the 1960s, who won the 32 -mile Catalina Classic paddleboard race in 1956 and 1957, and competed in the Olympic Games in surfinglpaddling and volleyball. Bright is a founding member of :the 17th Street Seals surf:club. Baker in 1963 co-founded the original Bay Cities Surf Club. At the- age '18 he competed in the . huge Makaha Championships, and has. competed in over 300 surf contests. He :is a 14 -time winner in the Judge Irwin Taplin Relay Championships, and a retired lifeguard captain. Also inducted will be honorary pioneer members Wally Bennett, °Milie' Clark, Doiigias Craig, Sports Illustrated and People photo editor John Dominic, Mark Kauffman; Joseph P. Kerwin, Olin "011ie" L. Scrivens, ' Jr., and Pultizer prize win- ning Los Angeles Times photographer Art Rogers. These surfers all belonged to the Hermosa Beach Surf Club '.founded in 1937. D-17 Kecognition ciolocat legends we1Ideserved ake-alOok at Sonny V.ardeman, . Jeff. White, Mike ,hght; 13i1.8rySon 440, Date Velzy through the eyes. ofh child 1AS,a)tidgr:owiTigppi I idolizedOICK0 gt4S," is h9i.41*ji Stiiiiei0S.t.plitS it. guys members of an early.surf club the )141:Street Seals„ atasoal bhrtCh,pf ,Firnrioo-po-cidlehootcie0int4o.1,ate-- .1940s1- : To getio.the.OUb*.oU'a,toget a 5e4yo.. tOoth. Sp,1 was about 10 years old and Was searching on the ;beaCitwitha.'harrtrrier.00:a pair•Of pliers, trying tOgetaol.i. th'Out Ofalot-, • ting seal" Schneider said1."fhever did get one, but before I diel hope to get a.seal!S: topth..7 You. get hooked on SiiiAng.yOuhgandyou. . . rievercittiteget rid of it. You remember the guys who did well. Thatwave they ripped. The On Sunday, the same day the HondiU.S. Open OfStirf- -ing wraps up, Mike Bright and John Baker will be inducted to the Surfers Walk ofFarne on .Hermosa teach Pier. Like the recognition for all the great athletes of the early surf- ing era thisrcomes sparing and late. They won't be getting any prize money or endorsement deals. A sulaitcerernony will b eput piihy a tireless Walk �fFame promote, Roger Bacon. Their names will go on the :11-(aji and on a small plaque on iI*1*T• Well, they never did what they did formoney, that's forsure. Maybe not even for the glory. *tight Was one ofthe "nine or:107 guys who surfed at 17th Street, many of whom became lifeguards. Everybody had nicknames in those days, saidhis friend; Wel- dOrt 7Gibby" Gibson. Bright's was "Bone's,because of his thin -4ature, 'Bright excelled at basket - J1, volleyball and paddleboard ;Uthrig. "He was probably one of the test athletes ever to come out of /lira 'costa High School," Gib- on:said. Beach.31.911eYballWasiri Its • infancyin the l950s • :1. • • • . . • We used to play unorganrzed volleyball, hiangathes,Oiheoni-Said', Sin-fingWaS•eVen-leSs• Olganized - Bright won.the second and thirdraces.pfWhatiSnOw called the..cotohho:04.ic from Avalon to..the'.Mahhattaitljeach.. Pier He pOtWilecifthelZihil0".'s 5 hours, 48 Minutes, 15 seconds 1956-andta03542,iii.-1957... Clins-year!S classic takes place on Aug; .1. Friends remember that he wonid;Padclfe.;:t40/41g.T4c. andthenplaySix-Mart volleyball therest .Of the -day.., • Bnght and.hiSparther.Mike. (:)!Hata Won several two-man tournainetits,:iriClndhig the 14artliattan BeaChOpen.. He .playedior,the ILJ.S. olyrnpic Bright told a volleyball Web site that his three victories over thelegendary teamof Ron Lang and Ron Von Hagemin-1967. were among ofhis proudest HERMOSA BEACH 1,ti.tkf$:Vi41140..ii:;:Walic of Fame New wave riderS*illbe added Sunday 4) Her, ... . . niosa*Aws:.504:00-,wwpf Fame. . •• :.. Mike'."-BOnes".:.Bright4nd John Baker will :tie . inducted'hiththe *Year-OldWalis Offaine at 5.:Prii. , .. on the beach just south ofthe pier Eight . . . • • . .. . . ..:.„ Eight odieWi.:10.t4 recognized as horiOrable ...--. pioneer members .. .. . . ,....:-..... - . Vie.SeCOnd4ristallthentf. of the city!S summer - .,.„ .. cOnCertT:seres:WilkloilOW'.the- ceiernOhy.•With;:IiVe-: ria0SicirOth:thOo.iio.sp44dyswitb the Stonebridge- Baiiitat.aptri. .achievernents. , :Bright:Was...paralyzed frOrna diy144Ceideht-otithe Channel Islandsm the early 1970s His friends say he has handled the affiictjon with fortitude Baker, a longtime lifeguard, 1. Said4ieWaS--"really honored and overwhelmed" to be indooted. to the Surfers Waik ofFame • .::He o,tiottliat the guys on the**icif..#ne are 'some of irty.idol§;;asTisas:growilig.Up Hermosa Beach" He remembers a beach town • 9n.:::the'edgo;of the provin- ciatCityrif47s.Angeles — back Whekthere:Wereplenty ofsandy ,;S-0*j§4....Where.kids ate sotoohos.4tmioqpis Deliiand-' smashed pennies hyputthig t40*(Pite,E.-4-oad:tracks.that ran through town .,.)"...40...:04Ounded.the Bay Cit- ieS.Shrfc10 m 1963 ohcteatilt1 a spot on the Jacobs SurfTearn i441.i.*:,-0-foiigboa.Tc.iitig era. He competed m more than 300-conteStSin the 1960$ and 70s and ar O.fiuge championship eVent.at Makalia On OahuWhen Was 10 years old, rile became arit4Cetinty, •:lifeguard,andWon 14 of the 34 foolevingTalifingelWeN?ehtS.• that he conip*4:14-.*.o...000.,:. ized m the paddling leg of the lin- event, than teams swim, paddle row dor es . • • • . Moved to Malibu While* NIZ.g.S.Statioriedt.40.0-.;.41040,- "Here koi:4.pfOteokona.r.. . surfer andg • tho-t;iest spot in Southern 'farina," he said. "And.:1;etpaid:: .• • todOlt." Baker said:be loves lus Her MOsaBeachhometoWnoahe often goes there to YiSit,•hiS'shn, Yon, daughter-laW.PlitiS, ty:-and liisgranddanghte4 Toy-- the inclitction-c.eteniony.-;wi.g ineligle a host of old,tinie. surf- ersgathering at the statue at footofthelferino- Pier.it'S--at Spni: Stinday. These guyS-deServe:-ahandDoug . -Green a.Dailjubregzq'copt ecrlt4A instructor Ntietjaiii GL Oug.§iveri@daiikbreei6i • Local voIl?ybai p a:.:..is by Randy Angel Local volleyball players made their presence known at the 13th AAU Junior National Beach Volleyball Championships held recently in Hermosa Beach. :For boys and girls U14, U16 and U18 teams, the event also served as a qualifier for the AAU Junior Olympic games to be held in Virginia Beach July 31 to August 2. The Dykstra family of Hermosa Beach continued its yearly display of athleticism with three Members winning gold. In girls action, Susannah Muno (Hermosa Beach) and Dominique Dodd (Manhattan Beach) took third place in the U10 division, while Manhattan Beach sis- tern Lauren Fuller and Manon Fuller "placedsecorid in the U12 group. ''.Alyssa Anderson (Hermosa Beach) and Lara Dykstra (Hermosa Beach) captured the gold medal, in. the U14 division. The win marked the second consecutive U14 title for Anderson, who won the crown in 2005 with Emma White (Manhattan Beach). Alexis Kennedy (Manhattan Beach) teamed with :Sheraton Taylor (Playa Del BOY) to take third place in the U14 divi- sion. iDevon Dykstra (Hermosa Beach) returned to the gold medal stand, teaming with Kelly Holford (Long Beach) to win the U16 competition. Dykstra won gold in 2004 when she partnered with Lane .Carico (Manhattan.. Beach) in the. U14 division: 4c Laura Allen .(Redondo.•. Beach) and Jessica Co►berg:. (LongBeach) won silver in the 1.116 group, after taking: borne the gold in 2005. : After finishing, in: second. place for two consecutive years, Joey Dykstra: {Herriiosa. Beach) and.. Andy McGuire -(Manhattan . • Beachj: hung:ori 'to:,defeat Riley McKibbin aidd Jacob Jeixkins.of Honolulu 2148; 21719' to capture .the Medal in the boys 020 division. Corey Palmer. (Redondo Beach). and Dylan Kordis Manhattan Beach) won the. South Bay -dominated U18 `coipetition, besting Josh Riley (Manhattan Beach) and Anthony Spittle '(Redondo Beach): for: the • gold medal. Chris Kaul .(Redondo Beach), and:Alex Dufek (Redondo Beach) fiuished..-fourth behind the Hawaiian team of Th Bourne and Nick Castello. U16 action, Max McFaiiand une in Hermosa Devon Dykstra ggld:in.the- (Hermosa Beach) and KellyHol ford (long Beach) won girIs U16 competition. Photo courtesy of Denny enrnon Joey Dykstra, of Hermosa Beach, records a hill durug the boys. (120 championship. Dykstra and teammate Andy McGuire, of Manhattan Beach, won . the gold medal by beating a team fro Honolulu. Photo by Ray. Vidal aAU._Beach Volleyball returns. •:io this sands ofHerniosa Beach The AAU Girls National Championships • will be played Saturday and Sunday at the Hermosa Beach Pier. The Boys National Championships are scheduled for Sunday, July 16 at the same location. Both tournaments are open to boys and girls two -person teams ages 9-20. Visit www.aanbeach.com or contact Gino Grajeda, grajeda@webtv.net or Denny Lennon, 216-7901, denny.lennon@usay.org for more informa- 12 Beach) and Chase Crandall.. (Manhattan Beach) beat out Connor Wright {Manhattan Beach):and.HankIriimbull (Manhattan Beach) for the silver medal. :Seven of the top eight players in tie U10 division were local players.. with Tanner Smith (Torrance) and Mason VO AAU Beach Volleyball holds Boys National Championships insHerinasa Beeth The AAU Boys National Championships wilt'he played Sunday at the Hermosa Beach Pier. The:tournament is.open to boys two - person teams ages 9-20. Visit www.aaubeach.com or contact Gino Grajeda, grajeda@webtvnet or:Denny Lennon, 216-7901, clenny.lennon@usay.org for more information. (Manhattan. Beach) and Maddison McKibbin (Honolulu) took gold, while Davis 'Waddell (Manhattan Beach) and Eric Mochalski (Manhattan Beach) placed second in the U14 division. Vinnie Rios (Torrance) and Keith Waddell (Manhattan Beach) won the U12 championship. Grant Chalmers (Manhattan D-13 Silva .(Manhattan Beach) winning the. 'gold. Matt Sievers (Manhattan Beach), and Colton Cowell (Kula, HI) placed sec- ond, followed by Cory Lund and Teddy Carr of El Segundo. Manhattan Beach residents Patrick Coughlin and Casey McGarry finished fourth. The AAU beach volleyball tour con- cludes on Sunday, Aug. 20 in Hermosa Beach with the tour championships, the nation's largest youth beach volleyball tournarrient. ER AM) Beach Volleyball The AAU Girls National Championships are scheduled for July 8-9. The AAU Boys National Championships are played July 16 and the USA Junior Beach Volleybali:Champicnships on July 22-23. Tournaments are open to all boy and girl two person teams, ages 9 to • 20. Visit www.aaubeach.com or contact Gino Grajeda, grajeda@webtv.nei or Denny Lennon, 216- 7901, denny.lennon@usay.org for details. Hermosa Beach. BELASCO •THEATRE COMPANY presents. 0 2000: Thurs .„ 4 - 7.3c,PtO _ •-• .• St 4:.;41:104ty - gob T4:17{4f000iE3gothrliciyhot*, COI( (00)-790q9Pg / 010376490 •••• , . • , or t.rOwnpokgrfkketO.p#1/0ent/47:16 $14 WON;belasco.orgiedcol Museumtaste. Hermosa Beach kiWalliS present a Taste at the. Beach "fine wine and food extravaganza" 2 :to 6 On. on Sunday Aug. 20 at the Heirnosa Beach Community cerito, Pier Avenue and Pacific Coast High.W.ay. The event will 'benefit = an ambitious museum expansion project by the Hermosa Beach Histoncaj Society Live smooth laZZAnd toursOf the museum at the Conniatinity Center will be featured Farhcipating restaurants will include Cantina Real, Java Man, Ocean biner, Shore ; DelZario's Frit -6 Mistd: Mile Water GnlI LoueLueysdSba. Tickets are '$50; for info call 318-0170 Or see hernaosakiwanis.org. The expanSiOn • plans Call for nearly tripling the size of the 1:krn;t0sa Beach Historical 'Museirtn, adding upgraded exhibitS of the eitY's history beach cul: hire and jazz legacy. The expanded musenna. Would feature the original fiberglass statue of the late surfing lifeguard Tim whiCh stood at the city pier' for decades until it was replaced lastyear with a version cast in bronze, a section honoring the city's:jazz heritage, a cutaway view Of an old crafts - Man -style borne, and the pki:ltii Street lifeguard tower that was placed* on the . beach in 1951 arid' repl dwjthaner one in recent years. »29. 'The Pajania Game isth garn� I'm ii...' The. niartprOut Beiasco Theatre Company presents the TohyAvcr-ard sic, The Pajama Garne Frdays, Saturdays and 5tin4ays.. for ti•Aro weekends, at. Itte. Hermosa Reach Playhouse, 710 .1?ei. ik.Tiermoaa Beach Th, Fri., Sat.:730 p.m. Sat. and Sun. , • matinees : or.$.12 for groups of 15 or rriefe. '310-.31.5.429.7 or ,',r,i,srv,-.i.bro•cNirip4ieili..ck-- et.s.cOmJeveati47i6. • c,00..e.kiginA. ORO • 156-J.:pr4en*I'.1?Y the Bdascu Tlieatrc Company through July 30 at =the HerrnOSa.leacfilP1011OUSe;:70,,Piel7.Ave., /kertnOSa Beach. Show tirnes are 7:30 pin. l'hursday thi-ough Saturday 2 p.m. Saturday and Sunday.'iTiekets 796-7952 or 1(1)-.376:4001•fOr mOre-io*rigtiod. • • Mark the date The flernioSa Beach Kiwanis service club presents a Taste at the Beach, a 'fine wine and food extravaganza" 2. to 6 pnal Sunday, Aug. 20 at the Hernaosa Beach Community Center, Pier Avenue and Pacific Coast Highway, to benefit an ambitious: expansion of the Hermosa Beach:HistoriCal:Society museum. Tickets are $50; for info.*Call 318-0170 or see herrniaSakiWanis.org. The event will feature live jazz, a silent auction arid, samplings from restaurants and caterers including Delzano's, Bottle inn, Meditertarieb, HT Grill, Bliona Vita; Cantina Real, Sangria, PrittO MiSto, Lou-e-liney'=s, Ocean Diner, The Shore, Hennessey's, Lisa's Bon Appetit and Cutting Edge. "The Hermosa Beach Kiwanis Club has =stepped up to the plate by assisting our organization in raising the money necessary to bring our dream to fruition. Our museum expansion will: be the Source of delight, education and enter- tainment for decades to come,' said Historical Society President Rick Koenig. ER 0..1CSca Shakespeare by the Sea will be perforrning "The egroe'dy.of:Etrcers?' in the beach cities thrOugh.Ant.,...1.0: In Hermosa Beach the play will be-presented:41P.M. Thnrsday, July 27 at . Valley paik*.Yalley and GooM: Next week,s it will. he -presentecrat 7. p.m: Wednesday, Aug. 2, at- Veterati• Park at 309 Esplanade in Redondo Beach:, followed- by .a performance at 7:30 p.m. Thursday, Aug. :10, at Library Park at Mariposa and Main Street in Ei Segundb, Ali perforinantes are free. For more information, call (310) 2174.596. . HernioSa, Beach Valley Park is the setting for this 7Prn: prOduction of Comedy f:Errors written ...by a. guy with 16 children: Bring a chair and your sense of humor. Valley and Gould. • Plus: Hermosat missing time capsule by ROI fukber For, at least three married couples, hav- ing their love enshrined on the city's Millenmtim Walkway " at istobte-IPark*ks Ifle.1)aving.a lover's name ii a tatioO. Marriage is not always, ',61the mLllenru uMdo us part, and city officials have received requests tarip-Outctliree:,.00ilie • walkways brieksbearing the naMeS..•Of. couples who are now divorced Those requests have come from -riOrirci,..,,7.4.* of two names remain etelietl in bric,k with those af their. ex wives and 6011.one.e.t-linslaana rnove - Director .1-4sa Lynn 4,644*. acknOW1- 040:1 receiving the requests by tele • .plia:ne • 'Otte wife was going, fora romantic stroll with her new husband and law and behold, she saw his eXtWifelS. pained -etehed in brick,' Lynn Said, the one eir- husband who contacted 'Vie 'City: said his new tove would not marry him as long as his ex-wife's brick haunts ,her:millennial footsteps. • Lrnn responded to the requests hy say- ing the city has no plaiis7to'reinoVe any of the walkways 738-..briCkk she Said: The haillerininrn bricks were piircliaSed far $190 a pop -in a fund raising effort for a City New Year' -'s Eve Celebration to usher in_the year 2000. The .bricks were etched with names and placed on;a walkway that is S9 understated it is easy to. overlook; along the south side of the park where 14th Street meets the Strand. it.cleaii slate: MeAnwhile, the city is selling similar centennial bricks f6r $100 to help fund- a year-long celebration in 2007, when the city turns 100 years old. Those bricks, gold in hue rather than the traditional red, will be used to extend the Millen/limn Walkway eastward. • Fifteen bricks have been purchased so far, and many of them will bear the names of loved ones instead of the people who bought the bricks, Lynn Said. "We!.re Seehig people buy them:As gifts, , not.f4t,thernselVes," Lynn said. "Pets are becoming popular, and so are children andgrandchildren.' "one Wife wa. going for a - . , tornantic stroll With. her new husband and:laity and ,. _ behold, she saw hi .•• ex-wife's denied . etched: in blick." • Titeeltavel The city also is offering space for objectS iii a millenniuin nine capsule, Which will be buried under the Pier Plaza in-the:fall of 2007 and dug upperhapS 25, - , fi0 io; ye4ts later. : Individual tirne-capsule packets —mea- surmg 10 and-aquarter inches by 13 inch es by three quarters of an inch—go for $200 a pop. One packet has been ptit- cliaSed,-and more than 70 remain able. The city plans to register the time cap- sule with the 16 -year-old International Tune Capsule Society, which keepa, track, of capsules so they can be dug op ito.teAci forgottep, which is, exactly What happened to another Hermosa nine capsule. That capsule, containing person1let- ters,an old Easy Reader and other Memo- rabilia from Hermosa residents was , buried: on March 18, 1972 somewhere in the area Of what is now the Citibank budding on the Pier Plaza The capsule was to be opened on March 18, 2000. But 2000 came and went and the cap- sule remained biiried,.and.nobiddy seems Smackfest returns to Hermosa Smackfest, the largest 4's coed: beach Volleyball tournament in the state; Cele: brates its 13th year when the event returns to *the north side of the Hermosa Beach Pier on Saturday, July 29. • Signups for the tour which ben- efits The Southern California Foundation for Children, are available by contacting Bill Sigler at bill@smacksportswear.com. Walkway to reniernber the burial spot. The occasion Of the burial was a grand opening cerernopy, :fq,:grni)ii.e. Sayings and ,Eoan' which occupied the building before Citibank: Quentin 'Boats" •Thelehwho served as Hermosa s mayor i.n 1972, has said he thinka-r.the: time capsule was buried north of the building underneath What is riOw... 4 s.#1.40.;;I:ij.0*iffig parking lot. Others say the capsule 11es. at the bank buildings cOrnerstorie, or perhaps under a toporete,plariter, • The International Tbilp...capige Society estimates that I000.,:ealpSnles exist worldwide r and the most Wanted" miSs- itig tipie capSnieSiriClklet . • . • The Bicententila.I'Wann Train Time Capsitie, sOppriSed.',.ii9,)A04-•ttie-Signatures of 22,millionjAMeriCaria:arid stolen befare. a; sche.40,0:.4-.::gkeerentorty featuring President Gerald Ford on july 4, 1976-i, • The MIT CYclatroliiTiMe•Capitile, a brass job buried in...1.939-; by a .group of MIT en,,&irieerS''beheath404.8:42n rhaShet, • The Carrina, California,. Time Capsules aseries of 17 capsules dating to the:1939s. :• The M*A*S71+Tinies:C,apsule,•butied by: cast members of the TV show in a , secret ceremony somewhere under the 20th Century Fox parking lot in Hollywoodi •:where a Marriott Hotel now stands; • '`George • Washington s Cornerstone,' buried in nMASonie ritusl in 1793, upon the:laying of the origiia1 cornerstone �f the U.S. Capital, • The Gramophone Carripariy Time Capsule ; with squad, recordings: buried in 190T:in Middlesex, England. Hermosa Beach centennial bricks and time cap -Sale packets. can 17e purchased at her- rizosabch.org or at the CoriMuMity Center, 10 Pier Ava, Room 4 (upstairs) 7,93n. to 10 p.m: weekdays and Airt. tol0pm.week- enth. For more inforMation call 318-0280ER. o a Ar Painter Kenneth James, left, enjoys the opportunity to show his art to the large crowd that ventured`:on to Piers Avenue as part of the final Hermosa Art Walk. . Below The Massage Spot used body as art with its spray -on color process. From left: Levi Miller, JacguLyn Aurora and Sean Struxness. (photos by Chris Miller) At Hermosa $each: Arts_Foundation> members were. on °hand to:give=inforination_ at the:f nal Her uosa::Art:. • *al k._of..the. Suu mer are,: from left,: and Cele Vaughn;`:;standing_ are. Madeline,'M.oir, Pat Love and Anna' Beicl ee. At .left: Madeline Moir participatesrin. a street. art project °ofwrapping a car as sculpture. • (photos by Chris Miller) ER Hermosa Art Walk The Hermosa Art Walk will be held Thursday, July 13, from 5 to 9 p.m. in the 300 and 400 blocks of Pier Avenue. There will be more than 60 artists, live jazz performances, food and wine receptions, and student art exhibits. The walk is free and open to the public. Call 374-0080 for more information. Don't forget, the Herrnoa`. Beach Art Walk takes place:: today from 4 tp 9 p.tkon.upper'. Pier Avenue in Hermosa.Beack This picture of Christos. gates was taken' by Redondo Beach photographer Dole flkins, fust one of many`featiired musts; • The Hermosa Beach Chamber of Commerce and Visitor`s. Bureau Sponsors ERMOSA EACH ART WALE y 13 Stro l by :artists and..shops• on Upper kie•r Avenue from ]achso'n's. Villae ,bistro to: _ Java Man. t Att. N. alk set for Thursday The next Hermosa Beach Art Walk is slated for Thursday, July 13. Couples, fam- ilies, locals and visitors are welcome to ex- perience thefine art community of the South Bay. The Art Walk features a juried selection of artists, three jazz groups giving live mu- sical performances, food • and wine recep- tions, hosted art exhibits and, new. for 2006, a special youth art project. Along the stroll, local restaurants will have Art Walk specials throughout each evening. The event will run. from 5 to 9 p.m. Contact Klade Gallery for more informa- tion at 374-0080. j*. HermosaArt Walk the Hermosa Art Walk will be held Thursday, July ,from 5 to 9 p.m. in the 300 and 400 blocks. of Pier Avenue. There will be more than 60 artists; live jazz performances, food and wine. receptions, and student art exhibits. The wal'k.:is.free -and open to the public. Call 37441080 for More information. ilrfsy .wa1Ksy The third and final Hermosa Art Walk of 2006 is upon us. Stroll with the uptown girls en guys); meet 50 fine artists, participate in the youth art activities, enjoy three jazz bands, restaurant specials, a car wrap and more. Uptown Pier Avenue's north side, south side, all around the upside! Art Walic. this way of The last this summer's Art Walks on upper Pier Avenuein downtown Hermosa Beach takes place from 5 to 9 p.m.Call the Klade Gallery, 374-0080. Honorable Mayor and Members of the Hermosa Beach City Council FINANCE DEPARTMENT ACTIVITY REPORT, JULY 2006 August 23, 2006 City Council Meeting of September 12, 2006 STATISTICAL SECTION Finance Administration ' i'MONTH •:* •-• FISCAL VEAR TO DATE LAST FISCAL AVERAGE T.O.T. 4th Quarter. OCCUPANCY RATE August Activity Report . INVOICES/ACCOUNTS RECEIVABLE ' pURC.HASEORDERS • ,DISCOUNTS TAKEN LAN DSCAPE/ST. LIGHT REBATES (2.044:4,:26.05 Tax Yr.) • 9 28 2,943 2,367 2,943 2,367 330 • 288 330 - • '288 9 28 179 156 2179 - 156 $1.53 $21•.81 $1.p3 $21.81 1 8 UUT EXEMPTIONS TO DATE: ..," '; • .. . PAYROLL Full Tine Employees Part Time Employees 134 80 (4).1;439 • 134 66 1:j.`,.:ANCI.:;%Fulimc;• Anykc•pov1.--Ju!'. • Finance Cashier • CURRENT MONTH THIS MONTH LAST:FY FISCAL YEAR • TO DATE CITATION PAYMENTS DMV PAYMENTS • DELINQUENT NOTICES SENT: California Out of State TOTAL: DISMISSALS BOOTING REVENUE PARKING PERMITS: Driveway Guest Party Passes Temp. Res. Passes Contractor Daily Annual Preferential Transferable Employee Vehicle Sticker Vehicle TOTAL: MTA BUS PASSES TAXI VOUCHERS SOLD •-TAXI VOUCHERS USED - 3,179 445 2,006 171 2,177 208 $4,697 5 748 0 97 31 100 21 167 3,496 425 • 2,306 160 2,466 13 2 629 0 102 36 92 19 149 288 • 260 410 168 343 cAsii KEYS S91j) : 51 12 CASH KEY REVENUE : ANIMAL LICENSES 3;179 445 2,006 171 2,177 208 LAST FISCAL YR TO DATE 3,496 425 2,306 160 2,466 $4,697 $3,871 _ • 5 2 748 629 0 0 97 102 31 36 100 21 167 288 92 19 149 260 8 11 -410, _ 405 168 : 343 51 -12 $ 2 , 402. 50 50:$2,462 50 .$984:50 20 17 -20 17 BUSINESS LICENSES Licenses Issued 227 193 $ 5;61A759 . : ROvenue. , $96,483:74 •: 227 193 i96483.74 $75,916.59 NOTED: Stephen R. City Manager 2 Respectfully submitted: Viki C•veeland, Finance Director l';',.1::,)5'.1:1NANCLITinnucc Report—July (.dc..2 HERMOSA BEACH FIRE DEP,RTMENT MONTHLY ACTIVITY REPORT FOR CALENDAR YEAR 2006 JULY FIRE STATISTICS THIS THIS MONTH THIS MONTH LAST YEAR YEAR TO DATE LAST YEAR TO DATE INSPECTIONS AND PREVENTION LAST F/Y FOR EMS MO. LAST F/Y ORIGINAL INSPECTION TO DATE MO. DATE TO DATE COMMERCIAL 73 0 177 112 ASSEMBLY 0 0 2 0 INSTITUTIONS 0 0 4 1 INDUSTRIAL 0 0 0 0 APARTMENTS 2 0 29 11 RE -INSPECTION COMMERCIAL 26 0 60 42 ASSEMBLY 0 0 0 3 INSTITUTIONS 0 0 0 0 INDUSTRIAL 0 0 0 0 APARTMENTS 0 0 6 12 OCCUPANCY LOAD CITATIONS ISSUED 0 5 2 8 AMBULANCE ACTIVITY REPORT FOR FISCAL YEAR 2006/2007 JUNE 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. 40 37 40 37 $30,120 $30,120 $12,926 NON -RES. 63 45 63 45 $47,439 $47,439 $25,245 TOTALS 103 $? 103 87.. $77,559 $77,559 $38,171 Respec Ily Submitted: GLEY, FIRE CHIEF • • Incidents by Time of Day Date Range: From 1/1/2006 To 7/31/2006 90 80 70 60 50 40 30 20 Time of Day Number of Incidents 00:00:00 to 00:59:59 01:00:00 to 01:59:59 02:00:00 to 02:59:59 03:00:00 to 03:59:59 04:00:00 to 04:59:59 05:00:00 to 05:59:59 06:00:00 to 06:59:59 07:00:00 to 07:59:59 08:00:00 to 08:59:59 09:00:00 to 09:59:59 10:00:00 to 10:59:59 11:00:00 to 11:59:59 12:00:00 to 12:59:59 13:00:00 to 13:59:59 14:00:00 to 14:59:59 15:00:00 to 15:59:59 16:00:00 to 16:59:59 17:00:00 to 17:59:59 18:00:00 to 18:59:59 19:00:00 to 19:59:59 20:00:00 to 20:59:59 21:00:00 to 21:59:59 22:00:00 to 22:59:59 23:00:00 to 23:59:59 51 49 39 22 22 21 32 34 55 76 63 76 45 71 58 73 65 85 67 55 62 53 58 53 1,285 op op Op Op 00 Op Op 00 Op Op pp pp Op 6' p0 p0 6"pp pp pp pp p0 pp pp p• ••• 9.; O• a• 5• Co' 1' 0 0• �o �.• 0:11��• �a 45• k.6• .;\. Ne..o. "O. rCx INC015 (3.00) Page 1 of 1 Printed 09/05/2006 at 12:26:55 • • Incidents by Time of Day Date Range: From 7/1/2006 To 7/31/2006 18 16 14 12 10 a 6 4 2 0 Time of Day Number of Incidents 00:00:00 to 00:59:59 8 01:00:00 to 01:59:59 14 02:00:00 to 02:59:59 8 03:00:00 to 03:59:59 2 04:00:00 to 04:59:59 3 05:00:00 to 05:59:59 1 06:00:00 to 06:59:59 07:00:00 to 07:59:59 08:00:00 to 08:59:59 09:00:00 to 09:59:59 10:00:00 to 10:59:59 11:00:00 to 11:59:59 12:00:00 to 12:59:59 13:00:00 to 13:59:59 14:00:00 to 14:59:59 15:00:00 to 15:59:59 16:00:00 to 16:59:59 17:00:00 to 17:59:59 18:00:00 to 18:59:59 19:00:00 to 19:59:59 20:00:00 to 20:59:59 21:00:00 to 21:59:59 22:00:00 to 22:59:59 23:00:00 to 23:59:59 9 4 14 11 11 12 7 16 15 14 18 12 14 11 14 14 16 12 260 OO OO00 op OO OO 00 c5)pp pp OO OO p0 p0 cc. CP p0 0O p0 CP QC) 00 00 00 0. �' ry. r P- 5• tr 1. 0. 0- gyp. �.• Nry• ,zj• ,\a• ^5. 4a: <V 0 Neb• et?: � ryrl: rye. INC015 (3.00) Page 1 of 1 Printed 09/05/2006 at 08:15:49 • • Incidents by Day of Week Date Range: From 1/1/2006 To 7/31/2006 240 220 200 180 160 140 Day of the Week Number of Incidents Sunday Monday Tuesday Wednesday Thursday Friday Saturday 237 164 163 150 177 172 222 INC014 (3.00) Page 1 of 1 Printed 09/05/2006 at 08:15:29 • • Incidents by Day of Week Date Range: From 7/1/2006 To 7/31/2006 52 48 44 40 36 32 28 24 Day of the Week Number of Incidents Sunday Monday Tuesday Wednesday Thursday Friday Saturday 52 39 42 26 25 30 46 INC014 (3.00) Page 1 of 1 Printed 09/05/2006 at 08:15:04 • • Incident Type Count Report Date Range: From 1/1/2006 To 7/31/2006 Selected Station(s): Alt Incident Type Description Count Station: 321 - EMS call, excluding vehicle accident with injury 2 0.16% Total - Rescue & Emergency Medical Service Incidents 2 100.00% Total for Station 2 0.16% Station: 11 321 - EMS call, excluding vehicle accident with injury 213 16.58% 3210 - EMS Call on the Strand 16 1.25% 322 - Vehicle accident with injuries 19 1.48% 323 - Motor vehicle/pedestrian accident (MV Ped) 1 0.08% 353 - Removal of victim(s) from stalled elevator 2 0.16% Total - Rescue & Emergency Medical Service Incidents 251 88.69% 400 - Hazardous condition, other 1 0.08% 440 - Electrical wiring/equipment problem, other 1 0.08% 444 - Power line down 1 0.08% Total - Hazardous Conditions (No fire) 3 1.06% 500 - Service Call, other 2 0.16% 511 - Lock -out 1 0.08% 520 - Water problem, other 4 0.31% 522 - Water or steam leak 1 0.08% 531 - Smoke or odor removal 1 0.08% 550 - Public service assistance, other 2 0.16% Total - Service Call 11 3.89% 600 - Good intent call, other 1 0.08% 611 - Dispatched & cancelled en route 14 1.09% Total - Good Intent Call 15 5.30% 733 - Smoke detector activation due to malfunction 1 0.08% 735 - Alarm system sounded due to malfunction 2 0.16% Total - Fals Alarm & False Call 3 1.06% Total for Station 283 22.02% Station: 101 100 - Fire, other 2 0.16% 11 - Structure Fire 1 0.08% 111 - Building fire 5 0.39% 112 - Fires in structures other than in a building 1 0.08% 113 - Cooking fire, confined to container 1 0.08% 118 - Trash or rubbish fire, contained 2 0.16% 131 - Passenger vehicle fire 2 0.16% 132 - Road freight or transport vehicle fire 1 0.08% 137 - Camper or recreational vehicle (RV) fire 1 0.08% 140 - Natural vegetation fire, other 1 0.08% 143 - Grass fire 1 0.08% 150 - Outside rubbish fire, other 1 0.08% INC065 (3.01) Page 1 of 4 Printed 09/05/2006 08:16:48 • • Incident Type Description Count Station; 101 - (Continued) 153 - Construction or demolition landfill fire 1 0.08% 154 - Dumpster or other outside trash receptacle fire 2 0.16% Total - Fires 22 2.93% 311 - Medical assist, assist EMS crew 2 0.16% 32 - Emergency medical service (EMS) 3 0.23% 321 - EMS call, excluding vehicle accident with injury 422 32.84% 3210 - EMS Call on the Strand 19 1.48% 322 - Vehicle accident with injuries 30 2.33% 3220 - Vehicle accident without injuries 3 0.23% 323 - Motor vehicle/pedestrian accident (MV Ped) 3 0.23% 324 - Motor vehicle accident with no injuries 2 0.16% 331 - Lock -in (if lock out , use 511 ) 4 0.31% 351 - Extrication of victim(s) from building/structure 1 0.08% 353 - Removal of victim(s) from stalled elevator • 2 0.16% 381 - Rescue or EMS standby 1 0.08% Total - Rescue & Emergency Medical Service Incidents 492 65.60% 400 - Hazardous condition, other 20 1.56% 410 - Flammable gas or liquid condition, other 1 0.08% 412 - Gas leak (natural gas or LPG) 6 0.47% 413 - Oil or other combustible liquid spill 1 0.08% 422 - Chemical spill or leak 1 0.08% 424 - Carbon monoxide incident 1 0.08% 440 - Electrical wiring/equipment problem, other 6 0.47% 444 - Power line down 8 0.62% 445 - Arcing, shorted electrical equipment 3 0.23% 451 - Biological hazard, confirmed or suspected 2 0.16% 463 - Vehicle accident, general cleanup 1 0.08% Total - Hazardous Conditions (No fire) 50 6.67% 500 - Service Call, other 7 0.54% 510 - Person in distress, other 2 0.16% 511 - Lock -out 5 0.39% 520 - Water problem, other 8 0.62% 522 - Water or steam leak 15 1.17% 53 - Smoke, odor problem 2 0.16% 531 - Smoke or odor removal 8 0.62% 540 - Animal problem, other 1 0.08% 541 - Animal problem 2 0.16% 542 - Animal rescue 1 0.08% 550 - Public service assistance, other 3 0.23% 551 - Assist police or other governmental agency 3 0.23% 552 - Police matter 2 0.16% 553 - Public service 2 0.16% 561 - Unauthorized burning 5 0.39% Total - Service Call 66 8.80% 600 - Good intent call, other 9 0.70% 611 - Dispatched & cancelled en route 52 4.05% 622 - No incident found on arrival at dispatch address 2 0.16% 631 - Authorized controlled burning 2 0.16% 650 - Steam, other gas mistaken for smoke, other 1 0.08% 651 - Smoke scare, odor of smoke 2 0.16% INC065 (3.01) Page 2 of 4 Printed 09/05/2006 08:16:48 0 • Incident Type Description Count Station; 101 - (Continued) 652 - Steam, vapor, fog or dust thought to be smoke 2 0.16% 671 - Hazmat release investigation w/ no hazmat 1 0.08% Total - Good Intent Call 71 9.47% 700 False alarm or false call, other 2 0.16% 715 - Local alarm system, malicious false alarm 2 0.16% 730 - System malfunction, other 5 0.39% 733 - Smoke detector activation due to malfunction 4 0.31% 734 - Heat detector activation due to malfunction 1 0.08% 735 - Alarm system sounded due to malfunction 6 0.47% 736 - CO detector activation due to malfunction 1 0.08% 740 - Unintentional transmission of alarm, other 12 0.93% 741 - Sprinkler activation, no fire - unintentional 1 0.08% 743 - Smoke detector activation, no fire - unintentional 4 0.31% 744 - Detector activation, no fire - unintentional 1 0.08% 745 - Alarm system sounded, no fire - unintentional 7 0.54% Total - Fals Alarm & False Call 46 6.13% 911 - Citizen complaint Total - Special Incident Type 3 0.23% 3 0.40% Total for Station 750 58.37% Station: 201 11 - Structure Fire 1 0.08% 1.1 1 - Building fire 5 0.39% 116 - Fuel burner/boiler malfunction, fire confined 1 0.08% 143 - Grass fire 1 0.08% Total - Fires 8 4.26% 300 - Rescue, emergency medical call (EMS) call, other 1 0.08% 32 - Emergency medical service (EMS) 7 0.54% 321 - EMS call, excluding vehicle accident with injury 112 8.72% 3210 - EMS Call on the Strand 11 0.86% 322 - Vehicle accident with injuries 15 1.17% Total - Rescue & Emergency Medical Service Incidents 146 77.66% 611 - Dispatched & cancelled en route 34 2.65% Total - Good Intent Call 34 18.09% Total for Station 188 14.63% Station: 601 111 - Building fire 5 0.39% Total - Fires 5 11.11% 321 - EMS call, excluding vehicle accident with injury 23 1.79% 3210 - EMS Call on the Strand 2 0.16% 323 - Motor vehicle/pedestrian accident (MV Ped) 1 0.08% Total - Rescue & Emergency Medical Service Incidents 26 57.78% 611 - Dispatched & cancelled en route 13 1.01% 652 - Steam, vapor, fog or dust thought to be smoke 1 0.08% Total - Good Intent Call 14 31.11% Total for Station 45 3.50% Station: 901 INC065 (3.01) Page 3 of 4 Printed 09/05/2006 08:16:48 Incident Type Description Station: 901 - (Continued) 142 - Brush, or brush and grass mixture fire Total - Fires 551 - Assist police or other governmental agency Total - Service Call Count 1 0.08% 1 50.00% 1 0.08% 1 50.00% Total for Station 2 0.16% Station: UNK 11 - Structure Fire 1 0.08% 111 - Building fire 2 0.16% 142 - Brush, or brush and grass mixture fire 1 0.08% Total - Fires 4 26.67% 321 - EMS call, excluding vehicle accident with injury 4 0.31% 322 - Vehicle accident with injuries 1 0.08% Total - Rescue & Emereencv Medical Service Incidents 5 33.33% 611 - Dispatched & cancelled en route 5 0.39% 651 - Smoke scare, odor of smoke 1 0.08% Total - Good Intent Call 6 40.00% Total for Station 15 1.17% 1,285 100.00% INC065 (3.01) Page 4 of 4 Printed 09/05/2006 08:16:48 • • Incident Type Count Report Date Range: From 7/1/2006 To 7/31/2006 Selected Station(s): All Incident Type Description Count Station: 11 321 - EMS call, excluding vehicle accident with injury 28 10.77% 3210.- EMS Call on the Strand 4 1.54% 322 - Vehicle accident with injuries 1 0.38% Total - Rescue & Emergency Medical Service Incidents 33 97.06% 611 - Dispatched & cancelled en route Total - Good Intent Call 1 0.38% 1 2.94% Total for Station 34 13.08% Station: 101 118 - Trash or rubbish fire, contained 1 0.38% 154 - Dumpster or other outside trash receptacle fire 1 0.38% Total - Fires 2 1.18% 311 - Medical assist, assist EMS crew 1 0.38% 32 - Emergency medical service (EMS) 2 0.77% 321 - EMS call. excluding vehicle accident with injury 101 38.85% 3210 - EMS Call on the Strand 4 1.54% 322 - Vehicle accident with injuries 2 0.77% 3220 - Vehicle accident without injuries 2 0.77% 323 - Motor vehicle/pedestrian accident (MV Ped) 1 0.38% 324 - Motor vehicle accident with no injuries 2 0.77% 331 - Lock -in (if lock out , use 511) 2 0.77% Total - Rescue & Emergency Medical Service Incidents , 117 69.23% 400 - Hazardous condition, other 6 2.31% 412 - Gas leak (natural gas or LPG) 3 1.15% 440 - Electrical wiring/equipment problem, other 1 0.38% 444 - Power line down 4 1.54% 445 - Arcing, shorted electrical equipment 2 0.77% Total - Hazardous Conditions (No fire) 16 9.47% 500 - Service Call, other 2 0.77% 510 - Person in distress, other I 0.38% 511 - Lock -out 2 0.77% 522 - Water or steam leak 3 1.15% 53 - Smoke, odor problem 1 0.38% 531 - Smoke or odor removal 2 0.77% 541 - Animal problem 1 0.38% 551 - Assist police or other governmental agency 1 0.38% 561 - Unauthorized burning 2 0.77% Total - Service Call 15 8.88% 611 - Dispatched & cancelled en route 7 2.69% 651 - Smoke scare, odor of smoke 1 0.38% Total - Good Intent Ca11 8 4.73% 715 - Local alarm system, malicious false alarm 1 0.38% 1NC065 (3.01) Page 1 of 2 Printed 09/05/2006 08:16:19 • • Incident Type Description Count Station; 101 - (Continued) 730 - System malfunction, other 1 0.38% 735 - Alarm system sounded due to malfunction 2 0.77% 736 - CO detector activation due to malfunction 1 0.38% 740 - Unintentional transmission of alarm, other 4 1.54% 745 - Alarm system sounded, no fire - unintentional 2 0.77% Total - Fais Alarm & False Call 11 6.51% Total for Station 169 65.00% Station: 201 111 - Building fire 2 0.77% 143 - Grass fire 1 0.38% Total - Fires 3 6.82% 32 - Emergency medical service (EMS) 1 0.38% 321 - EMS call, excluding vehicle accident with injury 25 9.62% 3210 - EMS Call on the Strand 2 0.77% 322 - Vehicle accident with injuries 4 1.54% Total - Rescue & Emergency Medical Service Incidents 32 72.73% 611 - Dispatched & cancelled en route Total - Good Intent Call 9 3.46% 9 20.45% Total for Station 44 16.92% Station: 601 111 - Building fire 2 0.77% Total - Fires 2 18.18% 321 - EMS call, excluding vehicle accident with injury Total - Rescue & Emergency Medical Service Incidents 611 - Dispatched & cancelled en route 6 2.31% 6 54.55% 3 1.15% Total - Good Intent Call 3 27.27% Total for Station 11 4.23% Station: UNK 111 - Building fire Total - Fires 2 0.77% 2 100.00% Total for Station 2 0.77% 260 100.00% INC065 (3.01) Page 2 of 2 Printed 09/05/2006 08:16:19 • September 5, 2006 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council September 12, 2006 PERSONNEL DEPARTMENT ACTIVITY REPORT July 2006 STATISTICS Workers Comp Claims CURRENT THIS MONTH FY TO LAST FY MONTH LAST YEAR DATE TO DATE Claims opened 1 1 1 1 Claims closed 3 0 3 0 Total open 50 48 Current Employee 27 29 Lost time (hours) Safety Fire 168 436 468 436 468 Police 268 Non -Safety 0 0 0 0 Liability Claims Claims opened Claims closed Total open Employee -Involved Vehicle Accidents Safety Non -safety Employee Turnover Safety Non -Safety 1 0 1 0 3 4 3 4 11 21 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Respectfully submitted, Noted: Mi ael A. Earl, Dir ctor Personnel & Risk M nagement ephen R. Burrell City Manager HERMOSA BEACH POLICE AND COMMUNITY SERVICES QUARTERLY ACTIVITY REPORT 2006 Persons Arrested Adult APRIL APRIL MAY MAY JUNE JUNE YTD YTD Juvenile 2005 2006 2005 2006. 2005 2006 2005 2006 Murder 0 0 0 0 0 0 1 0 Sex Crimes 0 3 1 0 0 2 3 5 Robbery 2 0 0 1 0 1 3 8 Assualt 16 11 9 13 12 8 60 58 Burglary 14 9 20 13 8 14 88 81 Theft 24 24 34 39 41 34 158 185 Auto Theft 5 3 1 3 4 1 22 17 D.U.I. 9 25 11 24 8 12 72 117 Persons Arrested Adult 91 82 95 72 60 58 566 405 Juvenile 2 2 0 2 6 2 18 7 Citations Misd. 104 78 110 67 108 108 655 460 Traffic 268 149 200 186 99 88 1405 821 Parking 4850 3646 5091 3368 5028 3951 14969 22463 Animal Con. 6 9 7 8 8 4 21 46 Traffic Accident Reports Fatal 0 0 0 0 0 0 0 0 Injury 5 2 4 5 6 1 31 25 Non-Inj. 22 10 27 10 31 11 132 109 rbance Calls 309 I 310 462 320 450 I 426 I 2035 I 1835 Police 2238 2004 2363 2287 2265 2246 13341 12396 Parking 249 169 179 244 162 252 1197 1117 Animal C. 90 72 40 62 86 101 457 426 ds 55 82 71 67 41 80 346 449 Signature/Date Respectfully submitted to:City Manager Steve Burrell Approved By: Chief Greg Savelli W< V -el'�' Prepared By: Lt. T. Bohlin Prepared By: Lt. T. Bohlin -1 -'' Honorable Mayor and Members of the Hermosa Beach City Council August 14, 2006 Regular Meeting of September 12, 2006 PUBLIC WORKS DEPARTMENT MONTHLY REPORT — JULY 2006 The Public Works Department is dividedinto three (3) major functions: Administration, Engineering and Maintenance. ADMINISTRATION The administration function coordinates and blends the efforts of all divisions of the Public Works Department in accomplishing the directives of the City Council and City Manager; this includes engineering and management of Capital Improvements Projects. NON-CIP PROJECTS PLAN CHECK FOR CONST. ENVIRON. PLAN REVIEW SEWER LATERAL SEWER DEMO. STREET EXCAV. BANNERS DUMPSTER/ MISC. UTIL. CO. CUTS ENCRJC.U.P. ETC. CURRENT MONTH 13 1 3 4 13 1 29 20 8 YEAR TO DATE 13 1 3 4 13 1 29 20 8 NON-CIP PROJECTS STAFF HOURS DESCRIPTION CURRENT PREVIOUS YEAR TO MONTH DATE Field Investigations 20 Building Maintenance 20 Inspections 153 Medians 153 NPDES Permit/City Storm Water Management Program 0 Parks 0 General Office Engineering 32 Sewers 32 Grant Applications 0 Storm Drains 0 Projects 41 Street Lighting 41 Meetings — Other Public Agencies 26 Street Maintenance 26 NPDES Investigations 3 Traffic Safety 3 TOTAL HOURS 275 Vehicle Maintenance 275 SERVICE REQUESTS RECEIVED CURRENT MONTH COUNTS* COMPLETED YTD DESCRIPTION RECEIVED YTD Building Maintenance 40 40 32 Medians 0 0 0 Parks 19 19 6 Sewers 2 2 1 Storm Drains 9 9 5 Street Lighting 20 20 8 Street Maintenance 31 31 27 Traffic Safety 27 27 7 Vehicle Maintenance 29 29 22 Other 42 42 35 Call -Outs (Services provided after hours and/or on weekends) ** 0 0 0 Restarted Counts 7/1/06 219 219 143 TOTALS 65% completed Or ENGINEERING • .The Capital Improvement Projects currently in progress or completed are: COMPLETED PROJECT NO. TITLE 06-07 BUDGET AMOUNT 05 - 643* 05 - 645* Pier Concrete Deck Treatment Police Department HVAC TOTAL COMPLETED 125,000 185,165 310,165 UNDER CONSTRUCTION PROJECT NO. 05 - 109* 04 - 117 04 - 118* 05- 120 03 - 418* 02 - 626* TITLE Concrete Road Reconstruction — Various Locations Manhattan Ave. Street Improvements Strand Bikeway Light Fixture Replacements Street Improvements — Various Locations Pump Station Upgrades Community Center ADA Upgrades, Phase 3 TOTAL COMPLETED 06-07 BUDGET AMOUNT 75,000 352,957 62,100 756,117 452,776 218,066 1,917,016 OUT TO BID PROJECT NO. TITLE 06-07 BUDGET AMOUNT 01 - 121* 04 - 535 Aviation Street Tree Project Clark Field Improvements TOTAL OUT TO BID 151,000 422,413 573,413 UNDER DESIGN PROJECT NO. 02 - 104 02 - 106 04- 112* 04- 116 05 - 413 02 - 612 99 - 631* TITLE Bayview Undergrounding Street Improvements Beach Drive Undergrounding/Street Improvements Slurry/Crack Sealing at Various Locations Street Imp. — Pier Ave., Hermosa Ave. to PCH Sewer Improvements — Target Areas 2 thru 4 City Yard Renovation Beach Restrooms — Rehabilitation TOTAL TO BE DESIGNED 06-07 BUDGET AMOUNT 175,000 152,561 100,000 1,749,604 167,430 660,000 38,826 3,043,421 TO BE DESIGNED PROJECT NO. 05 - 110* 05 - 119 06 - 124 06 - 419 04 - 534 06 - 640 06 - 641 06 - 644 TITLE Slurry/Crack Sealing — Various Locations Hermosa Ave. & Longfellow Ave. Street Improvements — 16th St., PCH to Prospect Sanitary Sewer Improvements Park Improvements — Edith Rodaway Fire Station Renovation Clark Building Refurbishment Community Center Upgrades, Phase 4 TOTAL TO BE DESIGNED 06-07 BUDGET AMOUNT 95,000 855,577 95,000 140,173 35,000 91,500 25,000 224,424 1,561,674 *04-05, 05-06 Budget — Projects being completed in 06-07 — some with add'I. $$ for 06-07. 2 • • MAINTENANCE The maintenance function of the Public Works Department is divided into the following sections: • Building Maintenance • Equipment Service • Parks/Medians ♦ Sewers/Storm Drains • Street Lighting • Street Maintenance/Traffic Safety Building Maintenance: Prepped Police Dept. for installation ceremony; did USA marking; repaired beach restrooms; changed all new restroom batteries; moved copy paper for City Hall departments; set up and tore down Council Chambers; installed and removed marquee lettering; removed graffiti; repaired carpet. Equipment Service Division: On-going vehicle maintenance; assisted all other crews with projects as needed; installed a/c units in restrooms; attended fleet software maintenance seminar Parks/Medians Division: Citywide irrigation repairs; planted new trees in Hermosa medians and Valley Park; assisted Fire Dept. with driveway project; relocated volley ball courts at pier head; assisted other divisions with painting and street lighting projects. Sewers/Storm Drain Division: Unplugged sewer lines; worked with contractor at pump station rebuild at 35th and the Strand; cleaned all storm drain catch basins; removed graffiti. Street Lighting/Medians Division: Installation of new lights on the Strand; repaired PD door; set up traffic survey for PD; repaired street lights citywide; removed graffiti; repaired Pier lights. Street Maintenance/Traffic Safety Division: Ongoing sign replacement; removed graffiti; repainted STOP legends. FY 06-07 MONTH JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE TOTALS Graffiti Removal HOURS FY 05-06 MONTH HOURS 65.5 JULY 5.0 AUGUST 61.5 SEPTEMBER 40.0 OCTOBER 35.0 NOVEMBER 27.0 DECEMBER 54.0 JANUARY 6.0 FEBRUARY 20.25 MARCH 24.5 APRIL 47.0 MAY 13.5 JUNE 80.0 65.5 413.75 3 • Respectfully submitted: Rhea B. Punneo Administrative Assistant Noted: Concur: Rich..• �. Morgan, P.E. Director of Public Works/City Engineer F:\B951PW FILES\Activity Reports'Activity Report 06-07 juiy.doc 4 • TWO PARCELS 5,35$ S.F. SUBDIVIDER'S STATEMENT SHEET 1 OF 2 SHEETS PARCEL NAP NO. 26464 IN THE CITY OF HERMOSA BEACH COUNTY OF LOS ANGELES STATE OF CALIFORNIA BEING A SUBDIVISION OF LOTS 8 AND 9 IN BLOCK 9 OF HERMOSA BEACH, AS PER MAP RECORDED IN BOOK 1 PAGES 25 AND 26 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. 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. do, ADAM GOOCH RECORD OWNERS: ADAM GOOCH AND SONJA A. GOOCH STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES) ON SePle.44 Ger c.7.3 6.QOGk PUBLIC, APPEARED BEFORE ME, SUBDIVIDER .0-• /ivy C-' - , A NOTARY PERSONALLY KNOWN TO ME (0- ": ` a • ► r .'Y EVID"�.. ) TO BE THE PERSON(2) WHOSE NAMEW IS/ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE/sttEf-THEY EXECUTED THE SAME IN HIS/HER/ifi1EIR AUTHORIZED CAPACITY( 3) AND THAT BY HIS/+IER-/T1 IR SIGNATURE(S) ON THE INSTRUMENT THE PERSON( l), OR THE ENTITY UPON BEHALF OF WHICH THE PERSON(9) ACTED, EXECUTED THE INSTRUMENT. NOTARY PUBLIC IN AND FOR SAID STATE NAME: G • G. ENGINEER'S STATEMENT RECEIV OCT 2 7 2005 COM. L)EV. DEP E THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND IS BASED UPON A FIELD SURVEY IN CONFORMANCE WITH THE REQUIREMENTS OF THE SUBDIVISION MAP ACT AND LOCAL ORDINANCE -AT THE REQUEST OF ADAM GOOCH ON 08-26-03 I HEREBY STATE THAT THIS PARCEL MAP SUBSTANTIALLY CONFORMS TO THE APPROVED OR CONDITIONALLY APPROVED TENTATIVE MAP, IF ANY; THAT THE MONUMENTS OF THE CHARACTER AND LOCATIONS SHOWN HEREON ARE IN PLACE, OR 1NI1.L ®!= i,.1 PLIC c" W !'r41 tt4 T wit<t l-4 . Fou ti Mcft4444S . F Ratv1 TUE Fa-Warw. DATE OF TKt S t'11►.r Tg&-r sAt D Mot4LIMG.r1'TS ARE Su1FFtC4Faw1T -ro 61.1PtQLE. -roe SuR:V&V lb ac RS-r-Caect ,eta '1111Nt lE wiaCR'EG "To skt.L'0.-Ettl't Lt i1E t lot4 u tt..t QTS S ttaZibi ArS TapQf` SE -T Wtit SE. 1244 !'tt.E. 1.1.1SAE OE'6tGE Of -rue Ct � t FrJoRfatit` i` DATE 04Nravattal # EREAtl . GARY J. ROEHL R.C.E. 30826 EXPIRATION: 03-31-04 BASIS OF BEARINGS THE BEARINGS SHOWN HEREON ARE BASED ON THE BEARING N 77'30'00"E OF THE CENTERLINE .OF 9TH STREET AS SHOWN ON HERMOSA BEACH, M.B. 1-25-26. 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 CERETIFICATE 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. MY PRINCIPAL PLACE OF BUSINESS IS IN LOS ANGELES COUNTY MY COMMISSION EXPIRES J(_ ty .1 01006 EASEMENT OF WARREN GILLELEN, FOR WATER PIPELINES AND INCIDENTAL PURPOSES, PER DEED RECORDED IN BOOK 1617, PAGE 47 OF DEEDS, 5A EASEMENT IS BLANKET IN NATURE. DEPUTY `j2-74 L.S. . YJ EXPIRES 12/3��0c2 COUNTY ENGINEER'S CERTIFICATE CITY ENGINEER 101zo/O5 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 RCE NO. DATE 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: 1" = 30' • SHEET 2 OF 2 SHEETS PARCEL MAP NO. 26464 • • * BLOCK 9 HERMOSA BEACH TRACT M.B. 1-25-26 FD CHIS "X" (NO REF) ACCEPTED AS C/L INTERSECTION FD L&T LS 5909 (NO REF) N7T30'00"E .17' OF C/L INTERSECTION NOTHING FD NOTHING SET ESTAB BY INTERSECTION t- *T Tb BE SE.t G.E.3olb2.(o IN THE CITY OF HERMOSA BEACH COUNTY OF LOS ANGELES STATE OF CALIFORNIA FOR CONDOMINIUM PURPOSES INDICATES THE BOUNDARY OF THE LAND BEING SUBDIVIDED BY THIS MAP M 9TH STREET 9, 10' 10' 2 0' to U) CV 0 N N co 0 o� O 0 N7T 30'00"E "Tv OCL SET L&T RCE 30826 5.00' 0 M N 7T30'00" E 3 M trir 0) p';') Z 10' 10' 2 0' 30.00' N O tri 0) 2,506 SQ. FT. 22.70' 0 N Z 30.00' • 2 N O U) 0) O in 2,852 SQ. FT. t * 30.00' • W'LY LINE OF LOT 10 * ESTAB. BY PRORATION 0 2.00' 61.99' 10.00' N12'08'4611/ 0 0 10.00' N 12'30'0O"W N7T30'00"E N7T30'00"E SET N&T RCE 30826 FD SPK LS 4142 (NO REF) ACCEPTED AS NW'LY CORNER OF LOT 18 * FD L&T (NO REF) ACCEPTED AS C/L INTERSECTION 323.94' 291.62' 231.62' NOT A FA T OF THIS SUBDIVISION 231.65') 9TH COURT 284.35' 251.62' 313.61' C/L ESTAB. PARALLEL TO 9TH STREET THROUGH FD. MONUMENT 8TH STREET N7T30'49"E 303.28' ESTAB. C/L INTERSECTION BY TIES PER C.E.F.B. PAGE 26 N O N 12'08'46"W 20' 20' 5 N) 5 SAUNDERS TRANSIT LINE PER FM 21190 c0 in 0' 0 N 0' 30' 30' ESTAB. INTERSECTION C/L BY TIES PER C.E.F.B. PAGE 24 W z V/ 0 UJ ONE PARCEL SHEET 1 OF 2 SHEETS 3, 054 SF SUBDIVIDER STATEMENT VESTING PARCEL AP NO. 62219 IN THE CITY OF HERMOSA BEACH, COUNTY OF LOS ANGELES STATE OF CALIFORNIA BEING A SUBDIVISION OF LOT 13 OF TRACT NO. 1071 AS PER MAP RECORDED IN BOOK 17 PAGE 136 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 FILING OF SAID MAP AND SUBDIVISION. JIM LEONARD, SUBDIVIDER RECORD OWNER: 918 MONTEREY LLC, A CALIFORNIA LIMITED LIABILITY COMPANY THS 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 CASEMENTS FOR THE UNITS. STATE OF CALIFORNIA SS. COUNTY OF LOS ANGELES ) "--- ON ., � _..; �_ �Z. 3 fO , 2006 �.;:f � � BEFORE ME, ;.I. t� °.°° t ?s.L, ", - .'`t '' -a- PERSONALLY APPEARED JIM LEONARD PERSONALLY KNOWN TO ME OR PROVED TO ME CN 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 HS SIGNATURE ON THE INSTRUMENT THE PERSON OR THE ENTITY UPON BEHALF OF WHICH THE PERSON ACTED, EXECUTED THE INSTRUMENT. NOTARY PUBLIC IN AND FOR SAID STATE • NAME: ks.:i `.a MY PRINCIPAL PLACE 0 BUSINESS IS IN LOS ANGELES COUNTY4.,� MY COMMISSION EXPIRES E1 MY COMMISSION NUMBER ;do 76274 SURVEYOR'S STATEMENT AUG 10 2006 Ale Lem vE COM DEV. DEP f 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 JIM LEONARD ON JUNE 30, 2005. I HEREBY STATE THAT THIS PARCEL MAP SUBSTANTIALLY CONFORMS TO THE APPROVED OR CONDITIONALLY APPROVED TENTATIVE MAP, IF ANY. LEWIS SOLOFF PLS 5344, EXPIRES 12-31-07 RECORD DATA WAS TAKEN FROM TRACT NO. 1071, M.B. 17-136 I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED LINDER 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. DONALD L. WOLFE CITY ENGINEER DEPUTY R.C.E. EXPIRES COUNTY ENGINEER'S CERTIFICATE 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 DATE. BY DEPUTY R.C.E. EXPIRATION DATE HEREBY CERTIFY THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH BY MOTION ADOPTED AT ITS SESSION ON THE DAY OF , 2006 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 2005. SECRETARY OE PLANNING CITY OF HERMOSA BEACH DATE WARREN GILLELEN, IS AN EASEMENT HOLDER FOR WATER PIPE PURPOSES PER BOOK 1617, PAGE 47 OF DEEDS, RECORDS OF LOS ANGELES COUNTY. SAID EASEMENT IS BLANKET IN NATURE. SCALE: 1" 2 0' 0 N 77°50'00" E A VESTING CEL MAN62219 IN THE CITY OF HERMOSA BEACH, COUNTY OF LOS ANGELES STATE OF CALIFORNIA FOR CONDOMINIUM PURPOSES N 12°10'00" W 0 b SUNSET DRIVE b a - SOUTHERLY LINE OF LOT 14, - TRACT NO. 1071, M.B. 17-136 FD. CITY OF HERMOSA BEACH BRASS DISC `.IN WELL MON., NO REF. ACCEPTED AS CENTERLINE INT. 30.54' N 1Z10'00" W v 0 d 0 N 1 3, 054 SQ. FT. 30.54' S 12'10'00" 70 0 0 C a 0 tn0 SHEET 2 OF 2 SHEETS LEGEND: INDICATES THE BOUNDARY OF THE LAND BEING SUBDIVIDED BY THIS MAP NORTHERLY LINE OF LOT 12, TRACT NO. 1071, M.B. 17-136 AND NORTHERLY LINE OF PARCEL MAP NO. 17511, PMB 198-59-60 w 0 S 12-10'00" E w 0 00 MONTEREY BOULEVARD Q a FD. CITY OF HERMOSA BEACH BRASS DISC IN WELL. MON., NO REF. ACCEPTED AS CENTERLINE INT.