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HomeMy WebLinkAboutPost-Meeting Agenda Package - CCM_Feb25_2025 CITY OF HERMOSA BEACH CITY COUNCIL Post-Meeting Agenda Tuesday, February 25, 2025 Closed Session - 5:00 PM and Open Session - 6:00 PM Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 CITY COUNCIL Dean Francois, Mayor Rob Saemann, Mayor Pro Tem Mike Detoy, Councilmember Ray Jackson, Councilmember Michael D. Keegan, Councilmember David Pedersen, City Treasurer APPOINTED OFFICIALS Suja Lowenthal, City Manager Patrick Donegan, City Attorney EXECUTIVE TEAM Brandon Walker, Administrative Services Director Myra Maravilla, City Clerk Lisa Nichols, Community Resources Director Angela Crespi, Deputy City Manager Paul LeBaron, Police Chief Joe SanClemente, Public Works Director AMERICANS WITH DISABILITIES ACT OF 1990 To comply with the Americans with Disabilities Act of 1990, Assistive Listening Devices (ALD) are available for check out at the meeting. If you require special assistance to participate in this meeting, you must call or submit your request in writing to the Office of the City Clerk at (310) 318-0204 or at cityclerk@hermosabeach.gov at least 48 hours before the meeting. PARTICIPATION AND VIEWING OPTIONS Hermosa Beach City Council meetings are open to the public and are being held in person in the City Hall Council Chambers located at 1315 Valley Drive, Hermosa Beach, CA 90254. Public comment is only guaranteed to be taken in person at City Hall during the meeting or prior to the meeting by submitting an eComment for an item on the agenda. As a courtesy only, the public may view and participate on action items listed on the agenda via the following: Zoom: https://us02web.zoom.us/j/89968207828? pwd=bXZmWS83dmxHWDZLbWRTK2RVaUxaUT092 • Phone: Toll Free: (833) 548 0276; Meeting ID: 899 6820 7828, then #; Passcode: 472825 • Comment: Submit an eComment no later than three (3) hours before the meeting start time.• Supplemental Email: Supplemental emails are available for agenda items only and must be sent to cityclerk@hermosabeach.gov. Supplemental emails should indicate the agenda item and meeting date in the subject line and must be received no later than three (3) hours before the meeting start time. Emails received after the deadline but before the meeting ends will be posted to the agenda the next business day. • Please be advised that while the City will endeavor to ensure these remote participation methods are available, the City does not guarantee that they will be technically feasible or work all the time. Further, the City reserves the right to terminate these remote participation methods (subject to Brown Act restrictions) at any time and for whatever reason. Please attend in person or by submitting an eComment to ensure your public participation. Similarly, as a courtesy, the City will also plan to broadcast the meeting via the following listed mediums. However, these are done as a courtesy only and not guaranteed to be technically feasible. Thus, in order to guarantee live time viewing and/or public participation, members of the public shall attend in Council Chambers. Cable TV: Spectrum Channel 8 and Frontier Channel 31 in Hermosa Beach • YouTube: https://www.youtube.com/c/CityofHermosaBeach90254 • Live Stream: www.hermosabeach.gov/agenda • If you experience technical difficulties while viewing a meeting on any of our digital platforms, please try another viewing option. View City Council staff reports and attachments at www.hermosabeach.gov/agenda. Page 2 of 1852 Pages 1.CLOSED SESSION—CALL TO ORDER 5:00 PM 2.ROLL CALL 3.PUBLIC COMMENT ON THE CLOSED SESSION AGENDA This Public Comment period is limited to Closed Session agenda items only. Public Comment is limited to three (3) minutes per speaker. 4.RECESS TO CLOSED SESSION 4.a MINUTES: Approval of minutes of Closed Session held on January 28, 2025 4.b CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 City Negotiator: Suja Lowenthal, City Manager Employee Organizations: Police Officers Association, Teamsters, Local 911, Police Management Association, Professional and Administrative Employees, Management, and Unrepresented Employees 5.OPEN SESSION—CALL TO ORDER 6:00 PM 6.PLEDGE OF ALLEGIANCE 7.ROLL CALL 8.CLOSED SESSION REPORT 9.ANNOUNCEMENTS—UPCOMING CITY EVENTS 10.APPROVAL OF AGENDA This is the time for the City Council to discuss any changes to the order of agenda items. Recommended Action: To approve the order of the agenda. 11.PROCLAMATIONS / PRESENTATIONS 11.a RECOGNIZING HERMOSA BEACH 2024 CERTIFIED GREEN BUSINESSES 13 11.b RECOGNIZING BLACK HISTORY MONTH 15 12.CITY MANAGER REPORT 16 12.a PUBLIC WORKS DIRECTOR UPDATE 19 12.b POLICE CHIEF UPDATE 13.PUBLIC COMMENT This is the time for members of the public to address the City Council on any items within the Council's jurisdiction and on items where public comment will not be taken (City Manager Reports, City Councilmember Comments, Consent Calendar items not pulled for separate consideration, and Future Agenda Items). Page 3 of 1852 The public is invited to attend and provide public comment. Public comments are limited to two minutes per speaker and shall only be taken from those present in City Council Chambers. No remote public comment will be taken during this time unless required by the Brown Act. A total of thirty minutes will be allocated to this initial public participation item. This time allotment may be modified due to time constraints at the discretion of the Mayor or City Council. Another period is also reserved for general comment later in the meeting for those who could not be heard at this time. No action will be taken on matters raised during public comment, except that the Council may take action to schedule issues raised during public comment for a future agenda. Speakers with comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager. Members of the audience will have a future opportunity to speak on items pulled from the Consent Calendar for separate discussion, Public Hearings, and Municipal Matters when those items are heard. 14.CITY COUNCILMEMBER COMMENTS 14.a UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES 15.CONSENT CALENDAR The following matters will be acted upon collectively with a single motion and vote to approve with the majority consent of the City Council. Councilmembers may orally register a negative vote on any Consent Calendar item without pulling the item for separate consideration before the vote on the Consent Calendar. There will be no separate discussion of these items unless a Councilmember removes an item from the Consent Calendar, either under Approval of the Agenda or under this item before the vote on the Consent Calendar. Items removed for separate discussion will be provided a separate public comment period. Recommended Action: To approve the Consent Calendar with item 15.j moved to the end of the meeting. 15.a WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA Recommendation: Staff recommends City Council waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived. Recommended Action: To waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived. 15.b CITY COUNCIL MEETING MINUTES - 25-CCO-015 30 (City Clerk Myra Maravilla) Recommended Action: Page 4 of 1852 To approve the minutes for the January 14, 2025 Regular Meeting and the January 28, 2025 Regular Meeting. 15.c CHECK REGISTERS - 25-AS-020 62 (Administrative Services Director Brandon Walker) Recommended Action: To ratify the following check registers for the period January 15, 2025 through February 12, 2025. The Administrative Services Director certifies the accuracy of the demands. 15.d CASH BALANCE REPORT - 25-AS-019 113 (Administrative Services Director Brandon Walker) Recommended Action: To receive and file the January 2025 Cash Balance Report. 15.e CITY TREASURER’S REPORT - 25-AS-018 115 (City Treasurer David Pedersen) Recommended Action: To receive and file the January 2025 City Treasurer’s Report. 15.f ACTION MINUTES OF THE PLANNING COMMISSION REGULAR MEETING OF FEBRUARY 18, 2025 - 25-CDD-030 117 (Planning Manager Alexis Oropeza) Recommended Action: To receive and file the action minutes of the Planning Commission regular meeting of February 18, 2025. 15.g PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS - 25-CDD-027 128 (Planning Manager Alexis Oropeza) Recommended Action: To receive and file the March 18, 2025 Planning Commission tentative future agenda. 15.h APPROVAL OF THE FIFTH AMENDMENT TO AGREEMENT WITH WILLDAN ENGINEERING FOR STAFF AUGMENTATION SERVICES FOR COMMUNITY DEVELOPMENT - 25-CDD-031 130 CEQA: Determine the project is exempt from the California Environmental Quality Act. (Building and Code Enforcement Official Guillermo Hobelman) Recommended Action: To approve the proposed fifth amendment to an agreement with Willdan Engineering for plan review and staff augmentation services to increase the not-to-exceed amount by $100,000, resulting in a total not-to-exceed amount of $495,000 and a term ending June 30, 2025; and authorize the Mayor to execute and the City Clerk to attest the attached fifth amendment subject to approval by the City Attorney. Page 5 of 1852 15.i LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR DECEMBER 2024 - 25-CMO-013 161 CEQA: Determine that this report is not a project under the California Environmental Quality Act (“CEQA”) or, in the alternative that the project is exempt from the California Environmental Quality Act (Emergency Management Coordinator Maurice Wright) Recommended Action: To receive and file the December 2024 Fire and Ambulance monthly report. 15.j ECONOMIC DEVELOPMENT STRATEGY PROGRESS REPORT - 25- CDD-025 175 (Contract Planner Kaneca Pompey and Planning Manager Alexis Oropeza) Recommended Action: To receive a staff presentation and receive and file Economic Development Strategy Progress Report #5. 15.k RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA APPROVING CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES FORM 130 DESIGNATION OF SUBRECIPIENT’S AGENTS - 25-CMO-015 189 (Emergency Management Coordinator Maurice Wright) Recommended Action: To adopt Resolution No. RES-25-7473 of the City of Hermosa Beach approving California Governor’s Office of Emergency Services Form 130 Designation of Subrecipient’s Agents; and approve submittal of Cal OES Form 130, designating the City Manager, Deputy City Manager, and Administrative Services Director as the City’s authorized agents. 15.l ACTION MINUTES OF THE PARKS, RECREATION, AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF JANUARY 7, 2025 - 25-CR-015 198 (Community Resources Director Lisa Nichols) Recommended Action: To receive and file the action minutes of the Parks, Recreation, and Community Resources Advisory Commission meeting of January 7, 2025. 15.m APPROVAL OF SPECIAL EVENT LONG-TERM AGREEMENT WITH FRIENDS OF THE PARKS FOR MOVIES AT THE BEACH - 25-CR-016 203 CEQA: Approval of the proposed long-term agreement would be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15304. The long-term agreement permits an event which is a minor, temporary use of land in the form of a movie screening on the beach. This type of temporary event will have negligible or no permanent effect on the environment. (Community Resources Lisa Nichols) Page 6 of 1852 Recommended Action: To approve a long-term agreement (LTA) with Hermosa Beach Friends of the Parks (FOP) for Movies at the Beach for 2025 through 2027; and authorize the Mayor and City Manager to execute and the City Clerk to attest the long-term agreement, subject to approval by the City Attorney. 15.n APPROVAL OF SPECIAL EVENT LONG-TERM AGREEMENT WITH DAY AT THE BEACH EVENTS FOR THE HERMOSA BEACH OPEN IN 2025 THROUGH 2027 - 25-CR-019 281 CEQA: Approval of the proposed long-term agreement would be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15304. The long-term agreement permits an event which is a minor, temporary use of land in the form of a professional adult beach volleyball tournament. This type of temporary event will have negligible or no permanent effect on the environment. (Lead Special Events and Filming Coordinator Madison Schrock) Recommended Action: To approve a long-term agreement (LTA) with Day at the Beach Events (DATBE) for the Hermosa Beach Open from 2025 through 2027; approve an exemption to the Special Events Policy Guide to allow 17 events in September; and authorize the Mayor and City Manager to execute and the City Clerk to attest to the long-term agreement, subject to approval by the City Attorney. 15.o ACTION MINUTES OF THE JOINT PARKS, RECREATION, AND COMMUNITY RESOURCES ADVISORY AND PUBLIC WORKS COMMISSION MEETING OF OCTOBER 29, 2024 - 25-CR-017 362 (Community Resources Director Lisa Nichols and Public Works Director Joe SanClemente) Recommended Action: To receive and file the action minutes of the Joint Parks, Recreation, and Community Resources Advisory and Public Works Commission meeting of October 29, 2024. 15.p CAPITAL IMPROVEMENT PROGRAM STATUS REPORT AS OF FEBRUARY 13, 2025 - 25-PW-012 365 (Public Works Director Joe SanClemente) Recommended Action: To receive and file the Capital Improvement Program Status Report as of February 13, 2025. 15.q APPROVAL OF A RESOLUTION AUTHORIZING THE PREPARATION OF A REPORT FOR THE ANNUAL LEVY OF ASSESMENTS WITHIN THE HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT DURING FY 2025–2026 - 25-PW-009 373 CEQA: Determine the project is exempt from the California Environmental Quality Act. (Public Works Director Joe SanClemente) Recommended Action: Page 7 of 1852 To adopt Resolution No. RES-25-7474 authorizing the preparation of a report for the annual levy of assessments within the Hermosa Beach Landscaping and Street Lighting District during Fiscal Year 2025–2026. 15.r APPROVAL OF MILITARY EQUIPMENT USE BY THE HERMOSA BEACH POLICE DEPARTMENT PURSUANT TO ASSSEMBLY BILL 418 - 25-PD-001 381 (Police Chief Paul LeBaron) Recommended Action: To review and renew Ordinance No. 22-1446, an ordinance of the City of Hermosa Beach adopting Military Use Equipment Policy, in accordance with Assembly Bill 481; receive and file the Hermosa Beach Police Department (HBPD) Annual Military Equipment Report, in compliance with Assembly Bill 481, governing the use of military equipment by HBPD; and receive and file the Hermosa Beach Police Department Policy 706—Military Equipment. 15.s APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH LOS ANGELES SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS - 25-PD-003 403 (Police Chief Paul LeBaron) Recommended Action: To approve the proposed first amendment to an agreement with Los Angeles Society for the Prevention of Cruelty to Animals (spcaLA) to provide animal care services at a not-to-exceed amount of $46,000 and a term ending April 30, 2025; and authorize the City Manager to execute and the City Clerk to attest to the proposed amendment, subject to approval by the City Attorney. 15.t REPEAL OF THE CITY’S COVID-19 VACCINATION POLICY - 25-CA- 001 424 (City Attorney Patrick Donegan) Recommended Action: To repeal the existing COVID-19 vaccination policy for City staff members, officials, contractors and volunteers. 16.PUBLIC HEARINGS—TO COMMENCE AT 6:30 P.M 16.a A RESOLUTION APPROVING PARTICIPATION IN THE LOS ANGELES URBAN COUNTY PERMANENT LOCAL HOUSING ALLOCATION PROGRAM (PLHA) FUNDING AND DESIGNATING PROGRAMS TO ASSIST FAMILIES AND INDIVIDUALS EXPERIENCING OR AT RISK OF HOMELESSNESS - 25-CDD-019 433 CEQA: Determine the project is exempt from the California Environmental Quality Act. (Planning Manager Alexis Oropeza) Recommended Action: To adopt Resolution No. RES-25-7475 approving participation in the Permanent Local Housing Allocation (PLHA) Program and designating Page 8 of 1852 the programs to receive the funding; appropriate $36,253 and approve estimated revenue of $36,253 in the Grants Fund for the PLHA program; and authorize the City Manager to execute all necessary contracts and agreements for participation in the PLHA program, subject to approval by the City Attorney. Mayor Pro Tem Saemann presented a friendly amendment to fund assisting persons experiencing or at risk of homeless, including rapid re- housing, rental assistance, operating and capital costs for emergency shelters, and creation and preservation of permanent and transitional housing or Mobile Mental. The friendly amendment was not accepted. 17.MUNICIPAL MATTERS 17.a ONE APPOINTMENT TO THE PLANNING COMMISSION - 25-CCO- 013 473 (City Clerk Myra Maravilla) 17.b APPROVAL OF THE CLARK BUILDING USE POLICY AND RESERVATION RATES - 25-CR-018 518 CEQA: Approval of the proposed agreement would be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15304. The proposed Clark Building use policies and reservation rates will have negligible or no permanent effect on the environment. (Community Resources Director Lisa Nichols) Recommended Action: To change the amplified hours for Sunday—Thursday to end at 9:00 p.m. and Friday—Saturday to end at 10:00 p.m. The building would close at 10:00 p.m. Sunday—Thursday and 11:00 p.m. on Friday—Saturday. The fee for nonprofits would be reduced to 50% of the current rate and reduced to 40% of the current rates for residents. For both nonprofits and residents, the rates would decrease an additional 10% for daytime hours. This item was requested to come back to the City Council at their March 25, 2025 meeting for final approval and 12 months from implementation for a review of the updated fee schedule. 17.c DISCUSSION ON DOWNTOWN PARKING LOT REGULATIONS INCLUDING THE EMPLOYEE PARKING PERMIT PROGRAM - 25- AS-017 547 CEQA: Determine that any modifications to the Employee Parking Permit Program and Downtown Parking Lot regulations is exempt from the California Environmental Quality Act. (Administrative Services Director Brandon Walker) Recommended Action: To increase parking hours in lots A, B, C, and D to a six-hour maximum, restrict employee parking to the upper level on Lot C, and bring back additional information for consideration. 17.d INTRODUCTION OF AN ORDINANCE REPEALING HERMOSA BEACH MUNICIPAL CODE (“HBMC”) SECTIONS 12.28.010 AND 565 Page 9 of 1852 12.20.240 AND ADDING CHAPTER 12.40 TO THE HBMC REGULATING CAMPING IN PUBLIC AREAS - 25-CA-002 CEQA: Determine the Ordinance is exempt from the California Environmental Quality Act. (City Attorney Patrick Donegan and Deputy City Manager Angela Crespi) Recommended Action: To introduce by title only and waive first reading of an Ordinance No. ORD-25-1486, California, repealing Hermosa Beach Municipal Code (“HBMC”) sections 12.28.010 and 12.20.240 and adding Chapter 12.40 to the HBMC regulating camping in public areas, amended to direct certain changes regarding the violation section, and finding the ordinance is exempt from the California Environmental Quality Act (“CEQA”), direct the City Attorney to come back with a diversion program for citations, and direct the City Clerk to publish a summary ordinance. 17.e AWARD OF CONSTRUCTION CONTRACT FOR CIP 105–ANNUAL STREET IMPROVEMENTS AND CIP 695–PARKING LOT A IMPROVEMENTS AND APPROPRIATION OF RUBBERIZED PAVEMENT GRANT FUNDS FROM CALRECYCLE FOR PROJECT REIMBURSEMENT - 25-PW-008 589 CEQA: Determine the CIP 105–Annual Street Improvements and CIP 695–Parking Lot A Improvements project is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15301 (Existing Facilities). The proposed work is surface improvements of an existing public roadway. (Public Works Director Joe SanClemente) Recommended Action: To award a construction contract for CIP 105–Annual Street Improvements and CIP 695–Parking Lot A Improvements to Hardy & Harper, Inc. in the amount of $3,200,000; authorize the Director of Public Works to establish a construction cost contingency in the amount of $500,000 and approve contract change orders up to the amount of the approved construction cost; adopt Resolution No. RES-25-7478; authorize the Mayor to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney; accept $50,000 in grant funds from CalRecycle for CIP 105 project reimbursement; appropriate $50,000 and add estimated revenue of $50,000 in the Grants Fund for the Rubberized Pavement Grant Program; release $50,000 of CIP 105 project budget back to the Capital Improvement Fund due to CalRecycle grant funding source; and authorize the Director of Public Works to file a Notice of Completion following final completion of the project. 17.f AWARD OF CONSTRUCTION CONTRACT FOR CIP 603–SOUTH PARK SLOPE, IRRIGATION, AND LANDSCAPE IMPROVEMENTS AND APPROPRIATE METROPOLITAN WATER DISTRICT (MWD) TURF REMOVAL GRANT FOR CIP 603 PROJECT REIMBURSEMENT 822 Page 10 of 1852 - 25-PW-010 CEQA: Determine that CIP 603–South Park Slope, Irrigation, and Landscape Improvements, is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15301(Existing Facilities). The proposed are sustainable and functional improvements of an existing park. (Public Works Director Joe SanClemente) Recommended Action: To award a construction contract for Capital Improvement Program Project 603–South Park Slope, Irrigation, and Landscape Improvements to Superb Engineering, Inc. in the amount of $393,273.20; authorize the Director of Public Works to establish a contract contingency in the amount of $60,000 (approximately fifteen percent) and approve contract change orders up to the amount of the approved contract contingency; adopt Resolution No. RES-25-7477; authorize the Mayor to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney; accept $96,242 in grant funds from the Metropolitan Water District of Southern California (MWD) Turf Removal Grant for CIP 603 project reimbursement; appropriate $96,242 and add estimated revenue of $96,242 in the Grants Fund for the MWD Turf Removal Grant for CIP 603 project reimbursement; release $96,242 of CIP 603 project budget back to the Capital Improvement Fund fund balance; and authorize the Director of Public Works to file a Notice of Completion following final completion of the project. 17.g AWARD OF CONSTRUCTION FOR CIP 619–KELLY COURTS IMPROVEMENTS - 25-PW-011 1371 CEQA: The Project is exempt under the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines section 15301 (Existing Facilities) and section 15302 (Replacement and Reconstruction). The proposed work is an alteration of existing public structures or facilities involving negligible or no expansion of existing use. Further the proposed work consists of reconstruction of existing court structures where the new courts will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. No exceptions to the CEQA exemption apply. (Public Works Director Joe SanClemente) Recommended Action: To deny the project. Motion failed due to lack of second. Recommended Action: To award a construction contract for Capital Improvement Program (CIP) Project 619–Kelly Courts Improvements to KYA Services, LLC. in the amount of $797,766, ratifying City staff determination that lower bids were non-responsive (lowest-bid) and non-responsible (second lowest- bid) as applicable; authorize the Director of Public Works to establish a project contingency amount of $160,000 and to approve contract change orders up to the amount of the approved project contingency; adopt the attached resolution entitled “A Resolution of the City Council Page 11 of 1852 of the City of Hermosa Beach Approving the Construction of CIP 619 Kelly Courts Improvements Pursuant to Government Code Section 830.6 and Establishing a Project Payment Account”; authorize the Mayor to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney; and authorize the Director of Public Works to file a Notice of Completion following final completion of the project. No vote was taken on this motion. Recommended Action: To reject all bids and take the item to the Parks, Recreation and Community Resources Commission and the Public Works Commission for additional consideration. Recommended Action: Councilmember Detoy requested that the Parks, Recreation and Community Resources Advisory Commission review the item at their March 4, 2025 meeting and bring it back to the City Council at their March 25, 2025 meeting. Motion failed due to lack of second. 18.FUTURE AGENDA ITEMS This is the time for Councilmembers to schedule future agenda items and to ask questions about the status of previously approved future agenda items. No discussion, debate, or public comment will be taken. Councilmembers should consider the city's work plan when considering new items. The tentative future agenda items document is provided for information only. 18.a TENTATIVE FUTURE AGENDA ITEMS - 25-CMO-016 1846 Attached is the current list of tentative future agenda items for Council’s information. 19.PUBLIC COMMENT This time is set aside for the public to address the Council on any item of interest within the subject matter jurisdiction of the Council that could not be heard under the first public comment opportunity because there were too many prior public speakers and the thirty-minute maximum time limit was exhausted. 20.ADJOURNMENT Page 12 of 1852 Page 13 of 1852 2024 Hermosa Beach Certified Green Businesses Since 2018, the City of Hermosa Beach has been a proud member of the California Green Business Network, a program to support sustainable business practices. To become certified, businesses go through an assessment of a number of sustainability measures from energy efficiency to responsible purchasing. This year we are happy to recognize 9 businesses certified in the last year: Vibrancy Live Well The Studio Lalapoubella Soul Bungalow Details Shoes & Accessories Amaloa Healing Arts 9Round Hermosa Beach StretchSPOT Hermosa Beach FORM Pilates LA Page 14 of 1852 Proclamation Black History Month 2025 Whereas, in 1976, Black History Month was formally adopted to honor and affirm the importance of Black History throughout our American experience, and is full of individuals who took a stance against prejudice, advanced the cause of civil rights, strengthened families, communities, and our nation; and Whereas, national Black History Month serves as both a celebration and a powerful reminder that Black history is American history, Black culture is American culture, and Black stories are essential to the ongoing story of America — our faults, our struggles, our progress, and our aspirations; and Whereas, shining a light on Black history today is as important to understanding ourselves and growing stronger as a Nation as it has ever been. That is why it is essential that we take time to celebrate the immeasurable contributions of Black Americans, honor the legacies and achievements of generations past, and confront those injustices that still fester today; Now, Therefore, I, Dean Francois, Mayor of the City of Hermosa Beach, on behalf of the entire City Council, do hereby recognize February as Black History Month. Let us all recommit ourselves to continue the fight for justice, equality and a more diverse, supportive, inclusive, and protective union. Dated: February 25, 2025 ______________________________ Dean Francois, Mayor ______________________________ Myra Maravilla, City Clerk Page 15 of 1852 CITY MANAGER UPDATE February 25, 2025 Page 16 of 1852 Update for February 25, 2025 •PEG Access Channel via Cablecast App •Parking Permit Update: 2025-26 Permits extended until April 1, 2025 •Welcome New City Staff: Tiffany Nguyen, Human Resources Manager Page 17 of 1852 Stay Connected •Keep in touch with the latest City news and happenings around Hermosa Beach Page 18 of 1852 PUBLIC WORKS DIRECTOR UPDATE February 25, 2025 Page 19 of 1852 CIP Updates – Bidding, Award, & Construction AWARD TONIGHT •CIP 105 / 695 – Annual Street Improvements / Parking Lot A Improvements •CIP 619 Kelly Courts Improvements •CIP 603 South Park Slope, Irrigation, and Landscape Improvements BID REVIEW •CIP 699 – Lot C Structural Repairs – Bids received 2/19 Page 20 of 1852 CIP 424 –Storm Drain Improvements Bard Street at Oak Street •Construction 2/24 – 4/7 Page 21 of 1852 CIP 502/604/194 - Greenbelt Pedestrian Trail, Citywide ADA Improvements, and Annual Striping Improvements Page 22 of 1852 CIP 502/604/194 - Greenbelt Pedestrian Trail, Citywide ADA Improvements, and Annual Striping Improvements Page 23 of 1852 CIP 502/604/194 - Greenbelt Pedestrian Trail, Citywide ADA Improvements, and Annual Striping Improvements Page 24 of 1852 CIP 502/604/194 - Greenbelt Pedestrian Trail, Citywide ADA Improvements, and Annual Striping Improvements Page 25 of 1852 CIP 689 – Clark Building Renovations •Construction ~54% Complete Page 26 of 1852 CIP 109 – Utility Box Wrappings •Valley School Page 27 of 1852 Clark Field Maintenance Page 28 of 1852 Street Maintenance •Bonnie Brae Street Page 29 of 1852 City of Hermosa Beach | Page 1 of 1 Meeting Date: February 25, 2025 Staff Report No. 25-CCO-015 Honorable Mayor and Members of the Hermosa Beach City Council CITY COUNCIL MEETING MINUTES (City Clerk Myra Maravilla) Recommended Action: Staff recommends City Council approve the minutes for the January 14, 2025 Regular Meeting and the January 28, 2025 Regular Meeting. Attachments: 1. January 14, 2025 Regular Meeting 2. January 28, 2025 Regular Meeting Respectfully Submitted by: Myra Maravilla, City Clerk Approved: Suja Lowenthal, City Manager Page 30 of 1852 1 CITY OF HERMOSA BEACH CITY COUNCIL MEETING MINUTES January 14, 2025 6:00 p.m. Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 Members Present: Mayor Dean Francois, Mayor Pro Tem Rob Saemann, Councilmember Mike Detoy, Councilmember Ray Jackson, Councilmember Michael D. Keegan Staff Present: City Manager Suja Lowenthal, City Attorney Patrick Donegan, Deputy City Manager Angela Crespi, Administrative Services Director Brandon Walker, Acting City Clerk Reanna Guzman, Community Resources Director Lisa Nichols, Police Chief Paul LeBaron, Public Works Director Joe SanClemente, Senior Office Assistant Holly Honma, Planning Manager Alexis Oropeza _____________________________________________________________________ 1. OPEN SESSION—CALL TO ORDER 6:00 PM Mayor Francois called the Open Session to order at 6:04 p.m. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Rick Koenig. 3. ROLL CALL Acting City Clerk Reanna Guzman announced a quorum. 4. CLOSED SESSION REPORT There was no Closed Session Report. 5. ANNOUNCEMENTS—UPCOMING CITY EVENTS Mayor Francois invited the community to the Mayor's Town Hall Forum on January 16th from 6:00 PM to 8:00 PM in the Council Chambers. The town hall allows residents to ask questions about emergency services or any other topic of interest. RSVP is optional. 6. APPROVAL OF AGENDA Page 31 of 1852 2 City Attorney Donegan provided information and requested that an emergency item regarding the January 2025 fires in the Los Angeles County area be added to the City Council's agenda as item 13.g. Mayor Francois requested to pull Consent Calendar item 11.p for separate discussion. Moved by: Councilmember Detoy Seconded by: Mayor Pro Tem Saemann To add Emergency Item 13.g to be discussed before Municipal Matter 13.a; pull Consent Calendar item 11.p for separate discussion to be heard at the end of Municipal Matters; and approve the remainder of the agenda. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 7. PROCLAMATIONS / PRESENTATIONS 7.a LOCAL CONTEST WINNERS OF THE LOS ANGELES PUBLIC LIBRARY 2024 CHILDREN'S BOOKMARK CONTEST Mayor Francois invited Hermosa Beach Librarian Genavieve Gualano to the podium. Librarian Gualano presented the Library's Bookmark Contest winners. 7.b ANNOUNCEMENT OF THE WINNER OF THE 15TH ANNUAL PARKING PERMIT ART CONTEST This item was moved to a future agenda. 7.c RECOGNIZING JENETTE OSBORNE FOR BEING 2024 SCCIAA CRIME ANALYST OF THE YEAR Captain Philips provided remarks recognizing Jenette Osborne. Jenette Osborne provided comments. Mayor Francois provided remarks. 8. CITY MANAGER REPORT City Manager Suja Lowenthal provided the City Manager Report. Los Angeles West Vector Control Trustee Jim Fasola provided an update. Mayor Pro Tem Saemann asked various questions. Trustee Fasola provided comments. City Manager Lowenthal provided comments. Page 32 of 1852 3 8.a PUBLIC WORKS DIRECTOR UPDATE Public Works Director Joe SanClemente provided an update on various Public Works projects. Councilmember Detoy and Mayor Pro Tem Saemann asked questions. Director SanClemente provided additional information. 8.b POLICE CHIEF UPDATE Chief Paul LeBaron provided the Police Chief Update. Mayor Francois and Mayor Pro Tem Saemann asked various questions. City Manager Lowenthal provided additional information and provided comments. 9. PUBLIC COMMENT Mayor Francois opened public comment. The following public comment was provided. In Person Public Comment: • Rick Koenig • Trent Larson • Angelika Kroger • Gila Katz • Joe Vebrugge • Jim Rosenberger • Chuck Sheddon • Josef Levy 10. CITY COUNCILMEMBER COMMENTS 10.a UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES Councilmember Jackson asked City Manager Lowenthal and Chief LeBaron to speak on the City's efforts regarding e-bikes and traffic safety. City Manager Lowenthal provided comments. Chief LeBaron provided comments. Mayor Francois attended the Governing Board of the Santa Monica Bay Restoration Commission and the Los Angeles County Sanitation District. Page 33 of 1852 4 11. CONSENT CALENDAR Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To remove item 11.p for separate discussion and approve the remainder of the Consent Calendar. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 11.a WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA Moved by: Councilmember Detoy Seconded by: Councilmember Jackson Staff recommends City Council waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived. Motion Carried 11.b CITY COUNCIL MEETING MINUTES - 25-CCO-010 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To approve the minutes for the November 12, 2024 Regular Meeting and the December 5, 2024 Special Meeting. Motion Carried 11.c CHECK REGISTERS - 25-AS-004 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To ratify the check registers for the period November 4, 2024 through December 23, 2024. The Administrative Services Director certifies the accuracy of the demands. Motion Carried 11.d REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR OCTOBER AND NOVEMBER 2024 - 25-AS-005 Page 34 of 1852 5 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the October and November 2024 Financial Reports. Motion Carried 11.e CASH BALANCE REPORT - 25-AS-002 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the October 2024 and November 2024 Cash Balance Reports. Motion Carried 11.f CITY’S TREASURER’S REPORT - 25-AS-003 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the October 2024 and November 2024 City Treasurer’s Reports. Motion Carried 11.g LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR OCTOBER 2024 - 25-CMO-002 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the October 2024 Fire and Ambulance monthly report. Motion Carried 11.h LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR NOVEMBER 2024 - 25-CMO-003 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the November 2024 Fire and Ambulance monthly report. Motion Carried Page 35 of 1852 6 11.i ACTION MINUTES OF THE PARKS, RECREATION, AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETINGS OF NOVEMBER 4 AND DECEMBER 3, 2024 - 25-CR-002 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the action minutes of the Parks, Recreation, and Community Resources Advisory Commission meetings of November 4, 2024 and December 3, 2024. Motion Carried 11.j APPROVAL OF SPECIAL EVENT LONG-TERM AGREEMENTS - 25- CR-004 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To approve two long-term agreements with each of the following organizations for the following events for the stated calendar year(s): Association of Volleyball Professionals (AVP) for the AVP Junior National Championships in 2025 and Indivisible Arts for State of the Art in 2025 through 2027; and authorize the Mayor and City Manager to execute and the City Clerk to attest to each long-term agreement, subject to approval by the City Attorney. Motion Carried 11.k APPROVAL OF THE FIRST AMENDMENT TO AGREEMENT WITH VOX PRODUCTIONS FOR PROVIDING SOUND AND STAGE PRODUCTION SERVICES FOR THE HERMOSA BEACH CONCERT SERIES - 25-CR- 010 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To approve the proposed first amendment to an agreement with Vox Productions for sound and stage production services for the Hermosa Beach Concert Series to extend the expiration term to December 31, 2025, increase the annual not-to-exceed amount to $77,840, and authorize the City Manager to extend the agreement an additional year; and authorize the City Manager to execute and the City Clerk to attest the proposed first amendment subject to approval by the City Attorney. Motion Carried 11.l ACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETING OF SEPTEMBER 18, 2024 - 25-PW-004 Page 36 of 1852 7 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the action minutes of the Public Works Commission meeting of September 18, 2024. Motion Carried 11.m ADOPT RESOLUTION 25-XX EASEMENT DEDICATION 1942 THE STRAND - 25-PW-001 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To adopt Resolution No. RES-25-7468 accepting the easement deed for the City storm drain associated with the redevelopment of 1942 The Strand, and authorize the City Manager to execute the Certificate of Acceptance. Motion Carried 11.n ACTION MINUTES OF THE PLANNING COMMISSION REGULAR MEETING OF NOVEMBER 18, 2024 AND DECEMBER 16, 2024 - 25- CDD-012 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the action minutes of the Planning Commission regular meeting of November 18, 2024 and December 16, 2024. Motion Carried 11.o PLANNING COMMISSION TENTATIVE FUTURE AGENDA - 25-CDD- 013 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the January 21, 2025 Planning Commission tentative future agenda. Motion Carried 11.q APPROVAL OF SECOND AMENDMENT TO AGREEMENT WITH CIVIC SOLUTIONS, INC. FOR ON-CALL STAFF AUGMENTATION SERVICES - 25-CDD-011 Page 37 of 1852 8 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To approve the proposed second amendment to an agreement with Civic Solutions, Inc. for staff augmentation services to increase the not-to- exceed amount by $34,680, resulting in a total not-to-exceed amount of $84,680 for the remainder of the two-year term ending June 30, 2026; and authorize the City Manager to execute and the City Clerk to attest the attached second amendment subject to approval by the City Attorney. Motion Carried 11.r APPROVAL OF SECOND AMENDMENT TO AGREEMENT WITH CSG CONSULTANTS, INC FOR ON-CALL STAFF AUGMENTATION SERVICES - 25-CDD-010 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To approve the proposed second amendment to an agreement with CSG Consultants, Inc. for staff augmentation services to increase the not-to- exceed amount by $122,176, resulting in a total not-to-exceed amount of $237,176 for the remainder of the two-year term ending June 30, 2026; and authorize the City Manager to execute and the City Clerk to attest the attached second amendment subject to approval by the City Attorney. Motion Carried 11.s SOUTH BAY WORKFORCE INVESTMENT BOARD QUARTERLY SUMMARY - 25-CMO-005 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive and file the Quarterly Summary from the South Bay Workforce Investment Board (SBWIB). Motion Carried 11.t UPDATE TO THE SALARIES FOR PART-TIME POSITIONS - 25-AS-006 Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To approve Resolution No. RES-25-7469 and Temporary Employee Salary Table updating the hourly wages for part-time positions. Motion Carried Page 38 of 1852 9 11.p ADOPTION OF AN ORDINANCE APPROVING ZONE TEXT AMENDMENT 24-03 AMENDING CHAPTER 17.21 OF THE HERMOSA BEACH MUNICIPAL CODE REGARDING ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS. - 25-CDD-016 Planning Manager Alexis Oropeza provided a brief overview of this item. Mayor Francois asked various questions Mayor Pro Tem Saemann provided comments. Councilmember Detoy asked various questions. Planning Manager Oropeza provided additional information. Mayor Francois spoke. Virtual Public Comment: • Laura Pena The City Council continued to deliberate on this item. Moved by: Councilmember Detoy Seconded by: Councilmember Jackson A motion was made by Councilmember Detoy, seconded by Councilmember Jackson, to adopt Ordinance No. 24-1484 of the City of Hermosa Beach, California, amending Chapter 17.21 of the Hermosa Beach Municipal Code regarding accessory dwelling units and junior accessory dwelling units and determine the project is exempt under the California Environmental Quality Act (CEQA) pursuant to Section 21080.17 of the California Public Resources Code; and direct the City Clerk to print and publish a summary ordinance in a newspaper of general circulation within 15 days following adoption and post it on the City’s bulletin for 30 days. Substitute Motion Moved by: Mayor Pro Tem Saemann Seconded by: Mayor Francois To introduce on first reading and waive full reading of the proposed ordinance approving Zone Text Amendment 24-03 as amended to reflect the Planning Commission's original recommendation for a detached ADU height limit. Ayes (3): Mayor Francois, Mayor Pro Tem Saemann, and Councilmember Keegan Noes (2): Councilmember Detoy, and Councilmember Jackson Motion Carried Page 39 of 1852 10 12. PUBLIC HEARINGS—TO COMMENCE AT 6:30 P.M There were no Public Hearing items. 13. MUNICIPAL MATTERS 13.a DISCUSSION AND POSSIBLE CITY OPTIONS IN RESPONSE TO JANUARY 2025 LOS ANGELES AREA FIRES ADDED PURSUANT TO GOVERNMENT CODE SECTION 54954.2(B)(1). - 25-CMO-009 City Manager Lowenthal introduced and provided a brief summary. Emergency Management Coordinator Moe Wright provided the staff presentation. City Manager Lowenthal provided additional information. Mayor Francois asked various questions. City Attorney Donegan provided additional information. Emergency Management Coordinator Wright provided additional information. Mayor Pro Tem Saemann asked various questions. City Attorney Donegan provided additional information. Councilmember Jackson asked various questions. City Manager Lowenthal provided additional information. In Person Public Comment: • Laura Pena Virtual Public Comment: • Tony Higgins The City Council continued to deliberate on this item. Moved by: Mayor Pro Tem Saemann Seconded by: Councilmember Keegan To bring forth an Urgency Ordinance to the next City Council meeting related to short-term vacation rental regulations in response to the LA fires. A friendly amendment was made by Councilmember Detoy to discuss and include the eviction process. The friendly amendment was accepted. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried Page 40 of 1852 11 13.b DESIGNATION OF A MAXIMUM AMOUNT OF FEE WAIVER GRANTS FOR SPECIAL EVENTS HELD IN 2025 - 25-CR-003 Community Resources Manager Lisa Nichols presented the staff presentation. No Public Comment was provided. Councilmember Detoy provided comments. Moved by: Councilmember Keegan Seconded by: Mayor Pro Tem Saemann To designate a maximum amount of $5,000 in fee waiver grant funding for special events held in 2025, as per the City’s Special Events Policy Guide. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 13.c EXPANSION OF THE SCOPE OF AN EXISTING CITY COUNCIL SUBCOMMITTEE TO CONSIDER RENAMING THE ACCESSIBLE PLAYGROUND AT SOUTH PARK IN HONOR OF CASEY ROHRER - 25- CR-009 Community Resources Nichols presented the staff presentation. No Public Comment was provided. Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To designate the Greenbelt Pedestrian Trail Renaming Subcommittee to evaluate the proposed renaming of the accessible playground at South Park in honor of the late Hermosa Beach resident Casey Rohrer. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 13.d CITYWIDE PARKING PROGRAM UPDATE AND APPROVAL OF AGREEMENTS WITH PARKMOBILE, LLC AND TURBO DATA SYSTEMS, INC FOR PARKING PROGRAM MANAGEMENT - 25-CMO- 001 City Manager Lowenthal provided a brief summary of the reports. Administrative Services Director Brandon Walker presented a staff presentation. Page 41 of 1852 12 Mayor Francois asked various questions. Director Walker and City Manager Lowenthal provided comments. Mayor Pro Tem Saemann asked various questions. Director Walker provided comments. Councilmember Keegan asked various questions. Councilmember Jackson asked various questions. Virtual Public Comment: • Anthony Higgins • Laura Pena • Brad Scott The City Council continued to deliberate on this item. Moved by: Mayor Pro Tem Saemann Seconded by: Councilmember Keegan To receive an update regarding the City’s Residential Parking Permit Program and software, pay-by-app mobile parking payment system, parking transaction fees, and Automatic License Plate Readers (ALPR); authorize the City Manager to execute, and the City Clerk to attest to the proposed the First Amendment to an agreement for mobile parking payment systems services with ParkMobile, LLC, extending the agreement citywide for a term of three years ending December 31, 2028, with option to allow the City Manager to extend the agreement in one-year terms, subject to approval by the City Attorney; and authorize the City Manager to execute, and the City Clerk to attest to the proposed agreement with Turbo Data Systems, Inc., to provide parking program software at a not-to-exceed amount of $221,386 for a three year term ending January 31, 2028 subject to approval by the City Attorney; and discuss possible changes to the residential parking permit program at the next City Council meeting to include the feedback provided in the staff report. Ayes (4): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Jackson, and Councilmember Keegan Noes (1): Councilmember Detoy Motion Carried 13.e AWARD OF CONSTRUCTION CONTRACT FOR CIP 424 ANNUAL STORM DRAIN IMPROVEMENTS - 25-PW-002 Page 42 of 1852 13 Public Works Director SanClemente presented a staff presentation Councilmember Detoy asked various questions. Public Works Director SanClemente provided information. No Public Comment was provided. Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To award a construction contract for CIP 424 Annual Storm Drain Improvements to PALP, Inc. dba Excel Paving Company in the amount of $212,260; authorize the Director of Public Works to establish a project contingency amount of $50,000 and to approve contract change orders up to the amount of the approved contract contingency; adopt the attached resolution entitled “A Resolution of the City Council of the City of Hermosa Beach Approving the Construction of CIP 424 Annual Storm Drain Improvements Pursuant to Government Code Section 830.6 and Establishing a Project Payment Account”; authorize the Mayor to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney; and authorize the Director of Public Works to file a Notice of Completion following completion of the project. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 13.f CITY COUNCIL COMMITTEE REORGANIZATION - 25-CMO-007 City Manager Lowenthal provided a brief overview of the item. Acting City Clerk Reanna Guzman provided a staff presentation. No Public Comment was provided. The City Council deliberated on this item and made changes to the Appointments List as approved. Additionally, the Finance and Joint-Use Park Amenities Subcommittees decommission dates were extended to December 31, 2025. Moved by: Councilmember Detoy Seconded by: Mayor Pro Tem Saemann To approve the revised Appointments List, adopt Resolution No. RES-25- 7467 to reflect delegate/alternate changes to the South Bay Cities Council of Government, and additional or deletions of committees or temporary subcommittees Page 43 of 1852 14 Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 13.g CITY COUNCIL MEETING SCHEDULE FOR 2025 - 25-CMO-004 Executive Assistant Ann Yang presented the staff presentation. Virtual Public Comment: • Matt McCool Councilmember Detoy provided comments. Mayor Francois provided comments. Councilmember Keegan provided comments. Councilmember Jackson asked various questions. The City Council continued to deliberate on this item. Moved by: Councilmember Keegan Seconded by: Councilmember Detoy To hold a City Council meeting on December 9, 2025. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried Moved by: Councilmember Jackson Seconded by: Councilmember Keegan To declare the City Council meeting of July 8, 2025 as dark. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried Moved by: Councilmember Keegan Seconded by: Councilmember Jackson To change the City Council meeting date of September 23 to September 30, 2025. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Page 44 of 1852 15 Motion Carried Moved by: Councilmember Jackson Seconded by: Councilmember Keegan To keep the City Council meeting of August 30, 2025 as a placeholder. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried Moved by: Councilmember Jackson Seconded by: Mayor Pro Tem Saemann To continue to hold City Council meetings at 5:00 PM for Closed Session and 6:00 PM for Open Session. Ayes (3): Mayor Pro Tem Saemann, Councilmember Detoy, and Councilmember Jackson Noes (2): Mayor Francois, and Councilmember Keegan Motion Carried Moved by: Mayor Pro Tem Saemann Seconded by: Councilmember Jackson To review and provide direction on the changes to the Regular Meeting dates and proposed dates for Special Meetings; approve the City Council meeting schedule for 2025; and approve Resolution No. 25-7471 establishing the meeting dates and times of the City Council for calendar year 2025. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 14. FUTURE AGENDA ITEMS Mayor Francois requested an action item on the Civic Facilities Task Force options. Mayor Pro Tem Saemann and Councilmember Keegan provided support. Mayor Pro Tem Saemann requested support for an agenda item for the Saint Patrick's Day Parade. Councilmember Keegan and Mayor Francois provided support. City Attorney Donegan provided information. Page 45 of 1852 16 City Manager Lowenthal provided information. Councilmember Jackson spoke. 14.a TENTATIVE FUTURE AGENDA ITEMS - 25-CMO-008 15. PUBLIC COMMENT 16. ADJOURNMENT The meeting was adjourned at 11:15 PM in memory of Hector Alatorre. Councilmember Jackson provided comments. Page 46 of 1852 1 CITY OF HERMOSA BEACH CITY COUNCIL MEETING MINUTES January 28, 2025 5:00 p.m. Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 Members Present: Mayor Dean Francois, Mayor Pro Tem Rob Saemann, Councilmember Mike Detoy, Councilmember Ray Jackson, Councilmember Michael D. Keegan Staff Present: City Manager Suja Lowenthal, City Attorney Patrick Donegan, Community Resources Director Lisa Nichols, Deputy City Manager Angela Crespi, Police Chief Paul LeBaron, Public Works Director Joe SanClemente, Administrative Services Director Brandon Walker, Acting City Clerk Reanna Guzman, Planning Manager Alexis Oropeza, Special Events and Filming Coordinator Austin DeWeese _____________________________________________________________________ 1. CLOSED SESSION—CALL TO ORDER 5:00 PM Mayor Francois called the Closed Session meeting to order at 5:00 p.m. 2. ROLL CALL Acting City Clerk Reanna Guzman announced a quorum. Councilmember Keegan and Mayor Pro Tem Saemann were absent for the Closed Session roll call only. 3. PUBLIC COMMENT ON THE CLOSED SESSION AGENDA Mayor Francois opened public comment. No Public Comment was provided. 4. RECESS TO CLOSED SESSION The City Council recessed to Closed Session at 5:05 p.m. 4.a MINUTES: Approval of minutes of Closed Session held on November 12, 2024 4.b CONFERENCE WITH LEGAL COUNSEL: Page 47 of 1852 2 4.c CONFERENCE WITH LABOR NEGOTIATOR 5. OPEN SESSION—CALL TO ORDER 6:00 PM Mayor Francois called the Open Session to order at 6:09 p.m. 6. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Jerry Ravinksy. 7. ROLL CALL Acting City Clerk Reanna Guzman announced a quorum. 8. CLOSED SESSION REPORT City Attorney Donegan provided the Closed Session report. Councilmember Keegan and Mayor Pro Tem Saemnn were both present. No reportable action was taken. 9. ANNOUNCEMENTS—UPCOMING CITY EVENTS Mayor Francois announced it was enrollment time at Hermosa Beach City School District for new families. Families impacted by the Los Angeles wildfires who need assistance enrolling in Hermosa Schools are encouraged to contact Paulette Recinos at (424) 333-9975 x2119 or visit the Hermosa Beach City School District website for more information. 10. APPROVAL OF AGENDA Moved by: Councilmember Keegan Seconded by: Mayor Pro Tem Saemann To move item 11.c and 17.d before the Public Hearing and approve the remainder of the agenda. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 11. PROCLAMATIONS / PRESENTATIONS 11.a ANNOUNCEMENT OF THE WINNER OF THE 15TH ANNUAL PARKING PERMIT ART CONTEST Administrative Services Director Brandon Walker provided a brief summary of the item. Director Walker announced Karen Beduya as the winner of the 15th Annual Parking Permit Art Contest. Page 48 of 1852 3 11.b RECOGNIZING VIKI COPELAND ON HER RETIREMENT AND SERVICE TO THE CITY City Manager Suja Lowenthal provided a presentation recognizing Viki Copeland on her retirement and years of service. Public Works Director Joe SanClemente presented Viki Copeland with a Hermosa Beach street sign. Mayor Francois presented Viki Copeland with certificates. Viki Copeland shared a few words. The City Council provided comments. 11.c HERMOSA BEACH CHAMBER OF COMMERCE PRESENTS REVIEW OF 2024 PROGRAMS AND VISION FOR 2025 Chamber of Commerce Director of Membership & Operations Millie Martinez provided the presentation. 12. CITY MANAGER REPORT City Manager Suja Lowenthal provided the City Manager Report. Acting Assistant Fire Chief Brian Kane provided a brief update on local firefighting and relief efforts. Cal Water Operations Manager Robert Thompson provided an update on Cal Water's emergency preparedness and supply reliability program. Mayor Francois asked various questions. Cal Water Operations Manager Robert Thompson provided information. City Manager Lowenthal provided remarks. Area G Disaster Management Coordinator Brandy Villanueva provided a brief presentation. Red Cross Disaster Program Manager Gabby McCormick provided an update about the Red Cross' response to the wildfire efforts. Mayor Francois asked questions. Disaster Program Manager McCormick provided information. 12.a PUBLIC WORKS DIRECTOR UPDATE Public Works Director Joe SanClemente provided an update on various Public Works projects. Mayor Pro Tem Saemann provided comments. Director SanClemente provided information. Page 49 of 1852 4 Councilmember Jackson asked various questions. Director SanClemente provided additional information. 12.b POLICE CHIEF UPDATE Chief Paul LeBaron provided the Police Chief Update. Mayor Francois asked questions about DUI arrests. Chief LeBaron provided information. 13. PUBLIC COMMENT Mayor Francois opened public comment. The following public comment was provided. In Person Public Comment: • Sarah Harper • Rick Koenig • Clayton Shepherd • Lorraine Marshall • Carolyn Petty • Trent Larson • Adam M. • Ira Ellman • Erik Horne. Mayor Francois asked various questions regarding the cable channel, cell phone tower, and water quality. City Manager Lowenthal provided information. City Attorney Donegan provided information. 14. CITY COUNCILMEMBER COMMENTS 14.a UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES Councilmember Keegan announced his attendance to the League of California Cities New Mayors and Councilmembers Academy. Mayor Francois announced Councilmember Keegan and Councilmember Detoy agreed to form a working group to provide recommendations to update the City's zoning codes to align with the City's priorities and goals. Page 50 of 1852 5 Mayor Pro Tem Saemann asked questions about the committee. Mayor Francois provided information. Councilmember Jackson provided comments. Mayor Francois suggested a future agenda item. City Attorney Donegan provided information. City Manager Lowenthal spoke. 15. CONSENT CALENDAR Councilmember Jackson requested to pull item 15.h from the Consent Calendar to be heard after Municipal Matter item 17.e. Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To pull item 15.h for separate discussion to be heard after Municipal Matter item 17.e and approve the remainder of the Consent Calendar. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 15.a WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived. Motion Carried 15.b CHECK REGISTERS - 25-AS-009 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To ratify the check register for January 9, 2025. The Administrative Services Director certifies the accuracy of the demands. Motion Carried 15.c REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR DECEMBER 2024 - 25-AS-012 Page 51 of 1852 6 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To receive and file the December 2024 Financial Reports. Motion Carried 15.d CASH BALANCE REPORT - 25-AS-011 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To receive and file the December 2024 Cash Balance Report. Motion Carried 15.e CITY’S TREASURER’S REPORT - 25-AS-010 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To receive and file the December 2024 City Treasurer’s Report. Motion Carried 15.f ACTION MINUTES OF THE PLANNING COMMISSION REGULAR MEETING OF JANUARY 21, 2025 - 25-CDD-021 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To receive and file the action minutes of the Planning Commission regular meeting of January 21, 2025. Motion Carried 15.g PLANNING COMMISSION TENTATIVE FUTURE AGENDA - 25-CDD- 022 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To receive and file the February 18, 2025 Planning Commission tentative future agenda. Motion Carried 15.i ACTION MINUTES OF THE PUBLIC WORKS COMMISSION MEETING OF NOVEMBER 20, 2024 - 25-PW-006 Page 52 of 1852 7 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To receive and file the action minutes of the Public Works Commission meeting of November 20, 2024. Motion Carried 15.j CAPITAL IMPROVEMENT PROGRAM STATUS REPORT AS OF JANUARY 16, 2025 - 25-PW-007 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To receive and file the Capital Improvement Program Status Report as of January 16, 2025. Motion Carried 15.k APPROVAL OF PROFESSIONAL SERVICES AGREEMENTS BETWEEN THE CITY OF HERMOSA BEACH AND BURKE, WILLIAMS & SORENSEN, LLP AND STAFFORD HR CONSULTING FOR LABOR RELATIONS SERVICES - 25-AS-014 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To award a Professional Services Contract with Burke, Williams & Sorensen LLP to provide labor relations services at a not-to-exceed amount of $50,000 and a one-year term ending January 31, 2026; award a Professional Services Contract with Stafford HR Consulting to provide labor relations services at a not-to-exceed amount of $50,000 and a one- year term ending January 31, 2026; and authorize the City Manager to execute and the City Clerk to attest to the proposed agreements, subject to approval by the City Attorney. Motion Carried 15.l ADOPTION OF AN ORDINANCE REPEALING H.B.M.C. SECTION 3.08.020., SETTING THE SETTLEMENT AUTHORITY OF THE CITY MANAGER FOR GENERAL LIABILITY AND WORKERS COMPENSATION CLAIMS. - 25-AS-016 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To adopt Ordinance No. ORD-24-1483 of the City of Hermosa Beach, California, repealing Section 3.08.020 of the Hermosa Beach Municipal Code; and direct the City Clerk to print and publish a summary ordinance Page 53 of 1852 8 in a newspaper of general circulation within 15 days following adoption and post it on the City’s bulletin for 30 days. Motion Carried 15.m APPROVAL OF AGREEMENT WITH THE HERMOSA BEACH LITTLE LEAGUE TO PROVIDE ITS ANNUAL YOUTH BASEBALL LEAGUE - 25-CR-013 Moved by: Councilmember Detoy Seconded by: Councilmember Keegan To approve a three-year agreement with the Hermosa Beach Little League (HBLL) to continue operating its annual youth baseball league for the 2025–2027 season; and authorize the City Manager to execute the agreement and the City Clerk to attest, subject to approval by the City Attorney. Motion Carried 15.h ADOPTION OF AN ORDINANCE APPROVING ZONE TEXT AMENDMENT 24-03 AMENDING CHAPTER 17.21 OF THE HERMOSA BEACH MUNICIPAL CODE REGARDING ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS. - 25-CDD-023 Planning Manager Alexis Oropeza introduced the item. No Public Comment was provided. Councilmember Jackson provided comments. Councilmember Keegan asked various questions. Councilmember Jackson provided comments. Mayor Pro Tem Saemann provided comments. Moved by: Councilmember Keegan Seconded by: Mayor Pro Tem Saemann To adopt Ordinance No. ORD-24-1484 of the City of Hermosa Beach, California, amending Chapter 17.21 of the Hermosa Beach Municipal Code regarding accessory dwelling units and junior accessory dwelling units and determine the project is exempt under the California Environmental Quality Act (CEQA) pursuant to Section 21080.17 of the California Public Resources Code; and direct the City Clerk to print and publish a summary ordinance in a newspaper of general circulation within 15 days following adoption and post it on the City’s bulletin for 30 days. Page 54 of 1852 9 Ayes (3): Mayor Francois, Mayor Pro Tem Saemann, and Councilmember Keegan Noes (2): Councilmember Detoy, and Councilmember Jackson Motion Carried 16. PUBLIC HEARINGS—TO COMMENCE AT 6:30 P.M 16.a APPROVAL OF NEW 2025 SPECIAL EVENTS - 25-CR-008 Community Resources Director Lisa Nichols provided a staff presentation. Mayor Francois asked various questions. Director Nichols provided information. Councilmember Detoy asked questions about the tournament time frames. In Person Public Comment: • Alexi Waul Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To hold a public hearing to approve the Parks, Recreation, and Community Resources Advisory Commission’s recommendation to include the following Impact Level II new special events on the 2025 Special Event Calendar: 1. Interscholastic Beach Volleyball League Tournament Series on the volleyball courts north of Pier on Sunday, March 2; Saturday, April 19; Wednesday, October 1; Sunday October 12; Sunday, November 2; Saturday November 15; Saturday December 21; and Tuesday, December 30, 2025 2. The Hermosa Classic south of the Pier on Friday, May 9 through Saturday, May 10, 2025 Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 17. MUNICIPAL MATTERS 17.a DISCUSSION OF RESPONSE TO JANUARY 2025 FIRES AND ADOPTION OF AN URGENCY ORDINANCE TEMPORARILY AMENDING SECTION 17.42.180 OF THE HBMC DEALING WITH REGULATION AND PERMITTING OF SHORT-TERM RENTALS AND PROVIDING DIRECTION FOR EVICTION PROTECTIONS, 25-CMO-010 Page 55 of 1852 10 City Attorney Patrick Donegan provided the staff presentation. Mayor Francois asked various questions. Mayor Pro Tem Saemann asked various questions. City Attorney Donegan provided information. Virtual Public Comment: • Scott Hayes • Tony Higgins • Laura Pena The City Council continued to deliberate on this item. Moved by: Councilmember Keegan Seconded by: Councilmember Detoy To receive and file. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 17.b DISCUSSION AND POSSIBLE CHANGES TO THE CITYWIDE RESIDENTIAL PARKING PROGRAM UPDATE., 25-AS-015 Administrative Services Director Brandon Walker provided a staff presentation. Mayor Francois asked various questions. Director Walker provided information. Mayor Pro Tem Saemann asked various questions. Director Walker provided information. City Manager Lowenthal provided comments. Councilmember Jackson provided comments. Mayor Pro Tem Saemann provided comments. Virtual Public Comment: • Anthony Higgins Mayor Francois provided comments. Councilmember Jackson provided comments. Page 56 of 1852 11 Mayor Francois asked various questions. Councilmember Detoy spoke. The City Council continued to deliberate on this item. Mayor Pro Tem Saemann requested to bring back an item to discuss the parking regulations in commercial parking lots, including employee parking. The request was supported by Councilmember Jackson and Councilmember Detoy. Moved by: Councilmember Detoy Seconded by: Councilmember Jackson To receive an update regarding the City’s Residential Parking Permit Program; and consider any changes or modification to the City’s Residential Parking Permit Program. Substitute Motion Moved by: Councilmember Jackson Seconded by: Mayor Pro Tem Saemann A substitute motion was made to establish the acceptable forms of proof of residency to add a Driver's License consistent with State law, and in the event the person does not have a vehicle, proof of residency for a hang tag can be established via bank statement or credit card statement at the address requested. Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 17.c RESOLUTION APPROVING THE ADOPTION OF THE MULTIPLE EMPLOYER OPEB/PENSION 115 TRUST ADMINISTERED BY SHUSTER ADVISORY GROUP, LLC, 25-AS-013 Administrative Services Director Brandon Walker provided a staff presentation. No Public Comment was provided. Moved by: Councilmember Keegan Seconded by: Councilmember Detoy To adopt Resolution No. RES-25-7472 approving the adoption of the Multiple Employer OPEB/Pension 115 Trust administered by Shuster Advisory Group, LLC and discontinuing the City’s current participation in the PARS Post-Retirement Health Care Plan Trust administered by Public Agency Retirement Services (PARS) and U.S Bank. Page 57 of 1852 12 Ayes (5): Mayor Francois, Mayor Pro Tem Saemann, Councilmember Detoy, Councilmember Jackson, and Councilmember Keegan Motion Carried 17.d STATUS OF THE 2025 ST. PATRICK’S DAY PARADE AND NOTIFICATION OF THE HERMOSA BEACH CHAMBER OF COMMERCE AND VISITOR’S BUREAU’S REQUEST FOR MONETARY SUPPORT FOR THE EVENT, 25-CR-012 Community Resources Director Lisa Nichols provided a staff presentation. Chamber of Commerce President Michelle Crispin provided comments. Mayor Francois asked various questions. Chamber of Commerce President Crispin provided information. Director Nichols provided information. Mayor Francois asked various questions. City Manager Lowenthal provided comments. Mayor Francois provided comments. City Attorney Donegan provided information. Mayor Pro Tem Saemann asked President Crispin Various questions. President Crispin provided information. Mike Bell from Bell Event Services provided comments. Public Works Director Joe SanClemente provided additional information Mayor Pro Tem Saemann asked various questions. President Crispin provided information. City Manager Lowenthal provided information about water barriers. Councilmember Detoy provided comments. Councilmember Keegan asked various questions. President Crispin provided comments. Mike Bell provided comments. In Person Public Comment: • John Burry • Ira Ellman Page 58 of 1852 13 Virtual Public Comment: • Matt McCool • Laura Pena Councilmember Jackson provided comments. Mayor Pro Tem Saemann provided comments. The City Council continued to deliberate. President Crispin provided information. Moved by: Mayor Francois To authorize up to $15,000 to contribute towards the Saint Patrick's Day parade, in addition to giving direction to staff that they agree to cover charges at future events and, if necessary, bring it back to the Council for consideration. Motion failed due to lack of second. Moved by: Mayor Pro Tem Saemann Seconded by: Councilmember Keegan To receive and file the status report for the 2025 St. Patrick’s Day Parade; and receive and file a request for monetary support from the Hermosa Beach Chamber of Commerce and Visitor’s Bureau (Chamber) for security and public safety needs for the 2025 St. Patrick’s Day Parade; or provide direction to staff regarding the request for monetary support from the Chamber for the 2025 St. Patrick’s Day Parade. Mayor Pro Tem Saemann amended the original motion to enter into a one- year agreement with the Chamber of Commerce to loan $15,000 with no interest and to be paid back in full by February 1, 2026; subject to approval of the City Manager and the City Attorney. Councilmember Keegan accepted the amendment. Ayes (3): Mayor Francois, Mayor Pro Tem Saemann, and Councilmember Keegan Noes (2): Councilmember Detoy, and Councilmember Jackson Motion Carried 17.e CITY COUNCIL REVIEW OF THE OPTIONS UNDER CONSIDERATION BY THE CIVIC FACILITES ADVISORY GROUP AND DISUSSION REGARDING THE POSSIBLE REMOVAL OF THE OPTION OF BUILDING A NEW CITY HALL ON THE EAST SIDE OF VALLEY DRIVE, 25-CMO-011 Deputy City Manager Angela Crespi provided a staff presentation. Page 59 of 1852 14 Administrative Services Director Brandon continued the staff presentation. Fullerton Consulting Partners LLC. Principal Jeff Fullerton offered additional information. Director Walker provided additional information. Mayor Francois asked various questions. City Attorney Donegan provided information. The City Council continued to ask questions on the item. In Person Public Comment: • John Bury Virtual Public Comment: • Tony Higgins • Scott Hayes • Laura Pena Mayor Pro Tem Saemann provided comments. Mayor Francois spoke. Councilmember Jackson spoke. The City Council continued to deliberate on this item. Moved by: Mayor Francois Seconded by: Councilmember Keegan To formally take a position in opposition to the option to build a new City Hall on the east side of Valley Drive. Ayes (3): Mayor Francois, Mayor Pro Tem Saemann, and Councilmember Keegan Noes (2): Councilmember Detoy, and Councilmember Jackson Motion Carried 18. FUTURE AGENDA ITEMS 18.a TENTATIVE FUTURE AGENDA ITEMS - 25-CMO-012 19. PUBLIC COMMENT 20. ADJOURNMENT Mayor Francois adjourned the meeting in memory of Earl Fey. Page 60 of 1852 15 Mayor Pro Tem Saemann provided comments. The meeting was adjourned at 1:21 a.m. Page 61 of 1852 City of Hermosa Beach | Page 1 of 1 Meeting Date: February 25, 2025 Staff Report No. 25-AS-020 Honorable Mayor and Members of the Hermosa Beach City Council CHECK REGISTERS (Administrative Services Director Brandon Walker) Recommended Action: Staff recommends City Council ratify the following check registers for the period January 15, 2025 through February 12, 2025. The Administrative Services Director certifies the accuracy of the attached demands. Attachments: 1. Check Register 1/15/2025(a) 2. Check Register 1/15/2025(b) 3. Check Register 1/22/2025 4. Check Register 1/29/2025 5. Check Register 2/5/2025 6. Check Register 2/12/2025 Respectfully Submitted by: Brandon Walker, Administrative Services Director Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 62 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 1 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107792 1/15/2025 AT&T 960 460-1985 555 7 PD COMPUTER CIRCUITS/JAN2500321 001-2101-4304 254.83 Total : 254.8300321 107793 1/15/2025 AT&T MOBILITY 287298411168X0110202 PD/CSO CELL PHONES/LPR CAMERAS/DEC2413361 001-2101-4201 117.60 001-2101-4304 1,134.75 001-3302-4304 89.48 Total : 1,341.8313361 107794 1/15/2025 AT&T MOBILITY 287016141723X0114202 PW/CDD CELL PHONES/TABLETS/DEC2413361 001-4201-4304 410.74 001-4202-4304 449.26 Total : 860.0013361 107795 1/15/2025 AT&T MOBILITY 287301168383X0110202 EOC&COMMUNICATIONS CELL PHONE/DEC2413361 001-1201-4304 100.30 Total : 100.3013361 107796 1/15/2025 BRAUN LINEN SERVICE Acct 70664 INMATE LAUNDRY SERVICE/DEC2400163 001-2101-4305 363.71 Total : 363.7100163 107797 1/15/2025 CAHALAN, ERIC PO43010 TR1127 REIMB - WORKERS COMP SUMMIT13157 001-2101-4317 146.95 Total : 146.9513157 107798 1/15/2025 CHOICE MEDIATION 11025 ADMIN CITATION HEARING SVS/NOV-DEC2422990 001-1201-4201 3,300.00 Total : 3,300.0022990 107799 1/15/2025 CRECY, STEVEN PO43002 VETS DAY EVENT CEREMONIAL FLYOVER14752 001-2120 1,000.00 Total : 1,000.0014752 107800 1/15/2025 DIV OF THE STATE ARCHITECT PO43018 2024 3RD QTR STATE CASP PAYMENT18263 001-6851 295.20 Total : 295.2018263 Page 63 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 2 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107801 1/15/2025 EASY READER Stmt#5700 LEGAL ADS/NOV2400181 001-1121-4323 399.00 Total : 399.0000181 107802 1/15/2025 ELLIS ENVIRONMENTAL MANAGEMENT 24-479 CIP689 ENVIRONMENTAL MONITORING/OCT2419620 301-8689-4201 8,834.20 Total : 8,834.2019620 107803 1/15/2025 EMBASSY CONSULTING SERVICES PO43024 CIVILIAN LEADERSHIP INSTITUTE/CALVENTO19115 001-2101-4317 4,000.00 Total : 4,000.0019115 107804 1/15/2025 ENCODEPLUS, LLC 2898 MAT REQ 591359 CODIFICATION SERVICES22221 001-1121-4201 72.00 MAT REQ 591356 CODIFICATION SERVICES2957 001-1121-4201 270.00 Total : 342.0022221 107805 1/15/2025 FEDEX OFFICE 101600041088 MAT REQ 806731 PRINTING SERVICES06293 001-1101-4305 3.07 MR#668581 PRINTING SVS-BUSINESS CARDS101600063199 001-1202-4305 17.24 MAT REQ 806730 PRINTING SERVICES101600080937 001-1101-4305 1.53 MAT REQ 806730 PRINTING SERVICES101600151742 001-1101-4305 1.53 MAT REQ 806730 PRINTING SERVICES101600153883 001-1101-4305 30.80 MR#668577 PRINTING SVS-BUSINESS CARDS559700120551 001-4101-4305 138.49 Total : 192.6606293 107806 1/15/2025 FRONTIER 310-318-9210-0827185 PD JAIL BREATHALYZER/JAN2519884 001-2101-4304 120.24 Total : 120.2419884 107807 1/15/2025 FULLERTON CONSULTING PARTNERS 059 CIVIC CENTER OUTREACH SUPPORT/DEC2422965 301-8605-4201 1,050.00 Total : 1,050.0022965 Page 64 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 3 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107808 1/15/2025 GRAINGER 9365026062 MAT REQ 475325/MAINTENANCE SUPPLIES10836 715-4206-4309 58.88 MAT REQ 898312/MAINTENANCE SUPPLIES9367345429 715-4206-4309 277.35 Total : 336.2310836 107809 1/15/2025 GRAINGER 9365456178 MAT REQ 475331/MAINTENANCE SUPPLIES10836 715-2101-4311 205.98 MAT REQ 475326/MAINTENANCE SUPPLIES9365456186 715-2101-4311 29.94 MAT REQ 475332/MAINTENANCE SUPPLIES9365456194 715-2101-4311 19.79 MAT REQ 475329/MAINTENANCE SUPPLIES9365456202 715-4206-4309 37.38 MAT REQ 475327/MAINTENANCE SUPPLIES9365463984 715-4206-4309 188.94 MAT REQ 475330/MAINTENANCE SUPPLIES9365463992 715-2101-4311 12.85 MAT REQ 475328/MAINTENANCE SUPPLIES9365464008 715-2101-4311 140.41 Total : 635.2910836 107810 1/15/2025 GRBCON, INC.24SW17-02 SEWER IMPROVEMENTS 10.11-11.1.2423415 160-8421-4201 44,155.40 SEWER IMPROVEMENTS 11.1-11.30.2424SW17-03 160-8421-4201 120,867.30 Total : 165,022.7023415 107811 1/15/2025 HERMOSA POOLS 1676 SURF MEMORIAL FOUNTAIN MAINT19611 001-4204-4201 1,340.00 Total : 1,340.0019611 107812 1/15/2025 INABA, CRAIG PO43025 ADMIN CITATION #ENF24-0217 DISMISSED23598 001-3305 250.00 Total : 250.0023598 107813 1/15/2025 IPS GROUP INC INV105562 PARKING METER CC FEES/DEC2419314 001-3302-4201 16,563.94 001-3304-4201 610.61 Page 65 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 4 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107813 1/15/2025 (Continued)IPS GROUP INC19314 001-3305-4201 1,073.26 Total : 18,247.8119314 107814 1/15/2025 KIMLEY-HORN AND ASSOCIATES INC 29893148 STORM DRAIN IMPROVEMENTS/OCT2422868 161-8424-4201 1,859.00 Total : 1,859.0022868 107815 1/15/2025 LA CO SHERIFFS DEPARTMENT 251446BL MAT REQ 475367/INAMTE MEALS/NOV2400151 001-2101-4305 266.41 Total : 266.4100151 107816 1/15/2025 LAURA MECOY COMMUNICATIONS LLC 2417 PUBLIC INFORMATION OFFICER SVS/NOV2420347 001-1201-4201 7,200.00 PUBLIC INFORMATION OFFICER SVS/DEC242421 001-1201-4201 7,200.00 Total : 14,400.0020347 107817 1/15/2025 LEBARON, PAUL TR1161 PER DIEM - EMPLOYMENT LAW CONF22191 001-2101-4317 100.00 Total : 100.0022191 107818 1/15/2025 MARTIN CHEVROLET 30425 MAT REQ 475318 FLEET MAINT PARTS15912 715-2101-4311 167.51 MAT REQ 475323 FLEET MAINT PARTS30553 715-3104-4311 330.10 Total : 497.6115912 107819 1/15/2025 MUNISERVICES LLC INV06-0200746 UUT AUDIT SERVICES/OCT-DEC2410324 001-1202-4201 2,621.28 Total : 2,621.2810324 107820 1/15/2025 NEW LINE SKATEPARKS FL, INC.850 SKATE PARK ASSESSMENT/OCT2423466 001-4202-4201 1,500.00 SKATE PARK ASSESSMENT/NOV24870 001-4202-4201 1,000.00 SKATE PARK ASSESSMENT/DEC24912 001-4202-4201 500.00 Total : 3,000.0023466 Page 66 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 5 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107821 1/15/2025 ODP BUSINESS SOLUTIONS, LLC 403564102001 MAT REQ 782722/OFFICE SUPPLIES13114 001-2101-4305 87.84 MAT REQ 782720/OFFICE SUPPLIES404446861001 001-2101-4305 63.30 MAT REQ 782721/OFFICE SUPPLIES405820602001 001-2101-4305 108.61 Total : 259.7513114 107822 1/15/2025 PACIFIC MOBILE STRUCTURES INC INV-00423015 BARD ST TRAILER EXTERIOR DOOR19541 301-8616-4201 2,293.00 Total : 2,293.0019541 107823 1/15/2025 PEGASUS STUDIOS 891 BROADCASTING SERVICES/DEC2423226 001-1121-4201 5,416.66 Total : 5,416.6623226 107824 1/15/2025 POELSTRA, GERRITT "JOE"TR1163 PER DIEM - EMPLOYMENT LAW CONF15701 001-2101-4317 100.00 Total : 100.0015701 107825 1/15/2025 PRUDENTIAL OVERALL SUPPLY Cust#1275405 YARD UNIFORMS, TOWELS & MATS/JAN2517676 001-2101-4309 73.06 001-3104-4309 79.32 001-3302-4309 65.78 001-4202-4314 488.93 001-4204-4309 128.88 715-4206-4309 45.54 Total : 881.5117676 107826 1/15/2025 R3 CONSULTING GROUP 124226 SB 1383 READINESS ANALYSIS/DEC2422538 150-1225-4201 1,010.00 Total : 1,010.0022538 107827 1/15/2025 RED SECURITY GROUP, LLC 1010245 MAT REQ 763152/LOCKSMITH SUPPLIES13255 001-4204-4309 196.01 Total : 196.0113255 107828 1/15/2025 REDONDO BEACH, CITY OF 582205 CITY PROSECUTOR SERVICES/NOV2403282 001-1132-4201 16,667.00 Page 67 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 6 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 16,667.00 107828 1/15/2025 REDONDO BEACH, CITY OF03282 107829 1/15/2025 REWARD STRATEGY GROUP, INC.122324 COMPENSATION STUDY 24-2523558 001-1203-4320 24,995.00 Total : 24,995.0023558 107830 1/15/2025 RJ PRINTING & PROMOTIONAL 1275 TOW AWAY/NO PARKING SIGNS21153 001-4202-4305 911.25 001-4202-4305 86.57 Total : 997.8221153 107831 1/15/2025 RUSHTON, MATTHEW PO43022 DOG FOOD K9 CHARLIE21542 170-2105-4309 242.41 Total : 242.4121542 107832 1/15/2025 S.P. BEAGLE PLUMBING INC 24510 TOILET REPAIRS @22ND ST RESTROOMS22783 001-4204-4201 185.00 Total : 185.0022783 107833 1/15/2025 SEIBERT, ILONA Parcel 4187 017 009 SEWER & STREET LIGHT TAX REBATE/202420581 001-6871 85.43 105-3105 24.61 Total : 110.0420581 107834 1/15/2025 SHOETERIA 785011 MR#898311 YARD STAFF BOOTS/HODGES20539 001-4202-4314 123.73 MR#898316 YARD STAFF BOOTS/RODRIGUEZ78516 001-4202-4314 125.00 MR#898311 YARD STAFF BOOTS/FRITZ78517 001-4202-4314 125.00 MR#898311 YARD STAFF BOOTS/RAMOS78585 001-4202-4314 123.23 MR#898311 YARD STAFF BOOTS/PONCE78586 001-4202-4314 124.73 MR#898311 YARD STAFF BOOTS/HRBOKA78588 001-4202-4314 125.00 MR#898311 YARD STAFF BOOTS/MOLINA78589 001-4202-4314 125.00 MR#898311 YARD STAFF BOOTS/CUPIER78590 001-4202-4314 125.00 Page 68 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 7 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107834 1/15/2025 (Continued)SHOETERIA20539 MR#898313 YARD STAFF BOOTS/COLON78634 001-4202-4314 125.00 MR#898313 YARD STAFF BOOTS/PANIAGUA78635 001-4202-4314 125.00 MR#898313 YARD STAFF BOOTS/NARITA78636 001-4202-4314 125.00 MR#898313 YARD STAFF BOOTS/DAVIS78640 001-4202-4314 125.00 MR#898313 YARD STAFF BOOTS/CORTEZ78641 001-4202-4314 125.00 MR#898313 YARD STAFF BOOTS/BEEDY78644 001-4202-4314 125.00 MR#898314 YARD STAFF BOOTS/COCKING78686 001-4202-4314 125.00 Total : 1,871.6920539 107835 1/15/2025 SOCAL GAS 170-781-3287 9 YARD CNG FUEL/DEC2400170 715-3104-4310 81.81 715-6101-4310 81.80 715-4204-4310 81.80 Total : 245.4100170 107836 1/15/2025 SOCAL GAS 102 104 5900 3 CITY-OWNED BLDGS/NATURAL GAS/DEC2400170 001-4204-4303 171.08 Total : 171.0800170 107837 1/15/2025 SOCAL GAS 097 904 5900 3 CITY-OWNED BLDGS/NATURAL GAS/DEC2400170 001-4204-4303 112.68 Total : 112.6800170 107838 1/15/2025 SOCAL GAS 011 004 5767 8 CITY-OWNED BLDGS/NATURAL GAS/DEC2400170 001-4204-4303 22.97 Total : 22.9700170 107839 1/15/2025 SOCAL GAS 141 204 4600 1 CITY-OWNED BLDGS/NATURAL GAS/DEC2400170 001-4204-4303 21.67 Total : 21.6700170 107840 1/15/2025 SOUTH BAY FORD 521196 MAT REQ 475324 VEHICLE REPAIR/MAINT10532 Page 69 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 8 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107840 1/15/2025 (Continued)SOUTH BAY FORD10532 715-2101-4311 317.61 MAT REQ 475321 VEHICLE REPAIR/MAINT521247 715-2101-4311 3.21 MAT REQ 475319 VEHICLE REPAIR/MAINT521288 715-2101-4311 186.70 Total : 507.5210532 107841 1/15/2025 SOUTHERN CALIFORNIA NEWS GROUP Stmt#607450 MAT REQ 591360 LEGAL ADS/DEC2419623 001-1121-4323 387.77 Total : 387.7719623 107842 1/15/2025 STANTEC CONSULTING 2283217 MUNI PIER ELECTRICAL UPGRADE/AUG2418210 191-8629-4201 1,090.75 Total : 1,090.7518210 107843 1/15/2025 TIREHUB LLC 46889243 MAT REQ 475320 VEHICLE TIRES21146 715-2101-4311 563.18 Total : 563.1821146 107844 1/15/2025 TRANSTECH ENGINEERS, INC 20245939 CIVIL PLAN CHECKS/OCT2415901 001-4202-4201 1,241.00 CITY ENGINEER SUPPORT/OCT2420245940-5947 001-4202-4201 22,961.25 Total : 24,202.2515901 107845 1/15/2025 VRC COMPANIES, LLC 4635211 RECORDS STORAGE/DEC2422955 001-1121-4201 258.84 RECORDS STORAGE/JAN254679918 001-1121-4201 262.72 Total : 521.5622955 107846 1/15/2025 WALLER, MICHELE L Parcel 4184 024 022 STREET LIGHT TAX REBATE/202418959 105-3105 24.61 Total : 24.6118959 107847 1/15/2025 WILLDAN ENGINEERING 233634 CDD STAFF AUGMENTATION/NOV2410703 001-4201-4201 19,792.50 Total : 19,792.5010703 Page 70 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 9 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107848 1/15/2025 WITTMAN ENTERPRISES LLC 2411062 AMBULANCE TRANSPORT BILLING/NOV2413359 001-1202-4201 3,898.83 Total : 3,898.8313359 19717395 1/10/2025 HOME DEPOT CREDIT SERVICES Acct ending 5596 MAINTENANCE SUPPLIES/DEC2403432 001-2022 -194.53 105-2601-4309 924.53 001-2021 194.53 001-3104-4309 665.80 001-4204-4309 706.92 001-4601-4201 8.58 001-6101-4309 1,219.09 105-2601-4309 3,601.74 715-4206-4309 975.29 001-3104-4309 1,454.26 001-4204-4309 759.83 001-6101-4309 38.89 Total : 10,354.9303432 27012939 12/24/2024 EXXON MOBIL BUSINESS FLEET 101542329 VEHICLE FUEL 11.8.24-12.9.2410668 715-3302-4310 1,746.61 715-4202-4310 409.88 715-2101-4310 5,522.22 715-4204-4310 582.34 715-4206-4310 59.85 715-6101-4310 207.30 715-3104-4310 361.72 Total : 8,889.9210668 30085465 12/20/2024 CALPERS FISCAL SERVICES DIV 100000017760293 REPLACEMENT BENEFIT CONTRIBUTIONS-202515230 001-2101-4184 4,595.88 Total : 4,595.8815230 34510027 1/9/2025 ADMINSURE AS AGENT FOR THE Wire date 1.9.25A LIABILITY CLAIMS REIMB/NOV2414691 705-1209-4324 22,396.82 LIABILITY CLAIMS REIMB/DEC24Wire date 1.9.25B 705-1209-4324 77,896.00 Total : 100,292.8214691 Page 71 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 10 4:32:44PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 40320932 1/8/2025 ADMINSURE AS AGENT FOR THE Wire date 1.8.25A WORKERS COMP CLAIMS 12.16-12.20.2414691 705-1217-4324 6,210.81 WORKERS COMP CLAIMS 12.23-12.26.24Wire date 1.8.25B 705-1217-4324 2,660.44 WORKERS COMP CLAIMS 12.30.24-1.3.25Wire date 1.8.25C 705-1217-4324 13,614.05 Total : 22,485.3014691 41332133 1/7/2025 PITNEY BOWES INC Check run 1.5.25 POSTAGE METER REFILL 1.7.2513838 001-1208-4305 2,000.00 Total : 2,000.0013838 672007107 1/8/2025 ATHENS ADMINISTRATORS Wire date 1.8.25 WORKERS COMP CLAIMS/DEC2423101 705-1217-4324 30,737.90 Total : 30,737.9023101 Bank total : 517,322.67 64 Vouchers for bank code :boa 517,322.67Total vouchers :Vouchers in this report 64 Page 72 of 1852 01/15/2025 Check Register CITY OF HERMOSA BEACH 1 5:41:50PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107849 1/15/2025 GRBCON, INC.24SW17-02B SEWER IMPROVEMENTS 10.11-11.1.2423415 160-8421-4201 1,000.00 Total : 1,000.0023415 Bank total : 1,000.00 1 Vouchers for bank code :boa 1,000.00Total vouchers :Vouchers in this report 1 Page 73 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 1 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107850 1/22/2025 ADMINSURE, INC.17512 WORKERS COMP&LIABILITY CLAIMS/NOV2404715 705-1209-4201 1,532.96 705-1217-4201 6,368.00 WORKERS COMP&LIABILITY CLAIMS/DEC2417593 705-1209-4201 1,650.88 705-1217-4201 6,525.23 Total : 16,077.0704715 107851 1/22/2025 AQUA FLO SI2463182 MR#898060 IRRIGATION SUPPLIES09366 001-6101-4309 274.60 Total : 274.6009366 107852 1/22/2025 BARROWS, PATRICK PO43028 INSTRUCTOR PYMT CLASSES THRU 1.3.2517271 001-4601-4221 1,243.20 Total : 1,243.2017271 107853 1/22/2025 BEACHSPORTS PO43029 INSTRUCTOR PYMT CLASSES THRU 1.3.2518036 001-4601-4221 2,271.82 INSTRUCTOR PYMT CLASS 10524PO43038 001-4601-4221 413.64 Total : 2,685.4618036 107854 1/22/2025 BMI ACCT 2134943 ANNUAL MEMBERSHIP RENEWAL16693 001-4601-4315 446.00 Total : 446.0016693 107855 1/22/2025 CALIFORNIA MARKING DEVICE 7481 MR#591361 STAMP RE-BAND00262 001-1121-4305 32.85 MR#668582 STAMP RE-BAND7482 001-1202-4305 32.85 Total : 65.7000262 107856 1/22/2025 CALIFORNIA WATER SERVICE ACCT 4286211111 CITYWIDE WATER USAGE/NOV2400016 105-2601-4303 5,077.46 001-6101-4303 23,467.64 001-4204-4303 2,004.09 001-3304-4303 381.28 Total : 30,930.4700016 Page 74 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 2 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107857 1/22/2025 CHAFE, MARK PO43001 PER DIEM - TRAINING 1.29-1.30.2523265 001-2101-4317 30.00 Total : 30.0023265 107858 1/22/2025 CINDY KREBS CONSULTING, INC.002501 EXECUTIVE RECRUITMENT SVS/COMM DEV23583 001-1203-4201 13,500.00 Total : 13,500.0023583 107859 1/22/2025 CLEAN ENERGY CE12744852 COMPRESSED NATURAL GAS/DEC2409694 715-6101-4310 122.40 715-4601-4310 66.56 715-3109-4310 80.40 Total : 269.3609694 107860 1/22/2025 DAMBROS, JOHN A.Parcel 4184 015 051 SEWER & STREET LIGHT TAX REBATE/202420802 001-6871 142.37 105-3105 24.61 Total : 166.9820802 107861 1/22/2025 DUNCAN SOLUTIONS, INC.106365 CITATION PAYMENT SYSTEM FEES/DEC2420668 001-1204-4201 4,287.69 Total : 4,287.6920668 107862 1/22/2025 FACTORY MOTOR PARTS 109-1012581 MR#475335 VEHICLE MAINTENANCE PARTS22926 715-3104-4311 198.78 MR#475340 VEHICLE MAINTENANCE PARTS109-1012587 715-2101-4311 107.13 MR#475334 VEHICLE MAINTENANCE PARTS109-1012589 715-3302-4311 31.17 MR#475338 VEHICLE MAINTENANCE PARTS109-1013948 715-3104-4311 146.02 MR#475339 VEHICLE MAINTENANCE PARTS109-1014005 715-3104-4311 150.06 MR#475337 VEHICLE MAINTENANCE PARTS109-1014011 715-3302-4311 196.87 MR#475336 VEHICLE MAINTENANCE PARTS109-1014112 715-3104-4311 204.99 Total : 1,035.0222926 107863 1/22/2025 FOSTER-GORDON MANUFACTURING CO 37553 CITY COUNCIL PRESENTATION FOLDERS07910 Page 75 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 3 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107863 1/22/2025 (Continued)FOSTER-GORDON MANUFACTURING CO07910 001-1101-4305 692.01 Total : 692.0107910 107864 1/22/2025 FRONTIER 20-188-4669-0714985 LANDLINES/COMPUTER LINKS/JAN2519884 001-3302-4304 129.82 001-2101-4304 783.84 001-4204-4321 334.15 001-4202-4304 92.41 001-3304-4304 81.81 001-1204-4304 90.99 715-1206-4304 1,744.57 Total : 3,257.5919884 107865 1/22/2025 FRONTIER 209-190-0013-1206175 PD COMPUTER CIRCUITS/JAN2519884 001-2101-4304 901.65 Total : 901.6519884 107866 1/22/2025 FRONTIER 323-155-6779-0822065 FIBER OPTIC LINE/JAN2519884 715-1206-4201 229.64 Total : 229.6419884 107867 1/22/2025 FRONTIER 310-379-0652-1216195 EOC LANDLINES/JAN2519884 001-1201-4304 112.21 Total : 112.2119884 107868 1/22/2025 FRONTIER 310-372-6186-0831895 2ND FL CITY HALL FAX LINE/JAN2519884 001-1141-4304 19.01 001-1201-4304 19.01 001-1202-4304 19.01 001-1203-4304 19.00 001-1121-4304 19.01 Total : 95.0419884 107869 1/22/2025 HERC RENTALS 35010062-003 PORTABLE AC UNIT RENTAL FOR PD22725 001-4204-4201 960.91 Total : 960.9122725 107870 1/22/2025 LIEBERT CASSIDY WHITMORE 278734 HR LEGAL SVS/MUZATKO/SEPT2402175 001-1203-4201 37.50 Page 76 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 4 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107870 1/22/2025 (Continued)LIEBERT CASSIDY WHITMORE02175 HR LEGAL SVS/MUZATKO/OCT24280927 001-1203-4201 187.50 HR LEGAL SVS/GENERAL/NOV24282216 001-1203-4201 90.00 HR LEGAL SVS/MUZATKO/NOV24282217 001-1203-4201 112.50 Total : 427.5002175 107871 1/22/2025 ODP BUSINESS SOLUTIONS, LLC 404638442001 MAT REQ 898315/OFFICE SUPPLIES13114 001-4202-4305 47.51 MAT REQ 898315/OFFICE SUPPLIES404640999001 001-4202-4305 21.19 Total : 68.7013114 107872 1/22/2025 OLYMPIC AUTO CENTER 14598 MR#475333 BODYWORK/AUTO REPAIR HB700093 715-2101-4311 2,500.00 Total : 2,500.0000093 107873 1/22/2025 PARKMOBILE, LLC INV41518 PAY-BY-APP PARKING FEES/DEC2423018 001-3302-4201 306.94 001-3304-4201 831.39 001-3305-4201 736.92 Total : 1,875.2523018 107874 1/22/2025 ROSEN, LORNA H Parcel 4183 006 018 SEWER & STREET LIGHT TAX REBATE/202421845 001-6871 142.37 105-3105 24.61 Total : 166.9821845 107875 1/22/2025 SBCU VISA 0481642-4347414 CC OFFICE SUPPLIES03353 001-1121-4305 95.27 001-1121-4305 9.06 PD WATER DELIVERY/DEC2404L0034513168 CC 001-2101-4305 570.52 STANDING DESK FRAME FOR ANNA0608466-4711424 CC 001-1202-4305 132.99 001-1202-4305 12.63 RECORDS SUPPLIES0800627-6471415 CC Page 77 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 5 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107875 1/22/2025 (Continued)SBCU VISA03353 001-2101-4305 30.99 001-2101-4305 2.95 SOCIAL MEDIA MGMT PLATFORM/DEC240E2A7ECB-0035 CC 001-1201-4201 79.00 WHEEL BALANCER1127562 CC 715-4206-5402 4,070.00 715-4206-5402 386.66 EMPLOYEE WELLNESS - EMERGENCY KITS113205 CC 001-1203-4305 2,719.90 001-1203-4305 325.19 FASTRAK ACCOUNT REPLENISHMENT12.12.24 CC 001-2101-4201 120.00 TRAVEL REFUND12.2.24 CREDIT 001-2101-4317 -0.58 CELL PHONE REPAIR199 CC 001-4202-4305 85.00 ANNUAL MEMBERSHIP-ALEXIS OROPEZA19914 CC 001-4101-4315 175.00 NUTS & BOLTS CONFERENCE/RODRIGUEZ2000004172 CC 001-1121-4317 200.00 OFFICE SUPPLIES FOR CDD20000127-01349765 CC 001-4201-4305 7.52 001-4101-4305 4.40 001-4201-4305 15.84 001-4101-4305 9.22 001-4201-4305 10.00 001-4101-4305 -12.57 001-4201-4305 2.22 001-4101-4305 1.29 JAIL SUPPLIES2161289-3027456 CC 001-2101-4305 87.12 001-2101-4305 8.28 OFFICE SUPPLIES FOR CDD2200692-6973867 CC 001-4101-4305 4.97 001-4101-4305 0.50 RANGE SUPPLIES2405251-9676241 CC 001-2101-4201 39.99 001-2101-4201 3.80 Page 78 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 6 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107875 1/22/2025 (Continued)SBCU VISA03353 OFFICE SUPPLIES2493266-9053066 CC 001-2101-4305 84.96 001-2101-4305 8.07 EMPLOYEE LUNCH COOLERS28531380 CC 001-1203-4305 834.99 001-1203-4305 79.21 OFFICE SUPPLIES3093141-7361041 CC 001-4202-4305 14.29 001-4202-4305 1.36 WATERING BAGS FOR TREES @CLARK FIELD4599697-6937864 CC 001-4202-4201 63.00 001-4202-4201 5.99 SURVEYMONKEY SUBSCRIPTION46311416 CC 001-1203-4305 99.00 OFFICE SUPPLIES FOR CDD4802604-8255449 CC 001-4201-4305 34.85 001-4201-4305 3.50 OFFICE SUPPLIES4948063-8651431 CC 001-4202-4305 362.42 001-4202-4305 18.06 OFFICE SUPPLIES5186159-6543405 CC 001-4202-4305 121.97 001-4202-4305 11.58 OFFICE SUPPLIES5302756-2118642 CC 001-1202-4305 109.65 001-1202-4305 10.42 OFFICE CHAIRS5477386-5514609 CC 001-2101-4305 1,631.88 001-2101-4305 133.12 DEPARTMENT SUPPLIES5644919-4833847 CC 001-2101-4305 123.85 001-3302-4305 48.83 001-2101-4305 -12.00 001-3302-4305 -2.15 001-2101-4305 11.32 001-3302-4305 4.23 001-2101-4305 5.25 OFFICE SUPPLIES6397424-5165861 CC Page 79 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 7 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107875 1/22/2025 (Continued)SBCU VISA03353 001-4202-4305 37.50 POLOS & JACKETS FOR CITY STAFF68807 CC 001-1101-4305 40.00 001-1204-4305 162.00 001-1202-4305 40.00 001-1203-4305 40.00 001-1201-4305 40.00 001-1204-4305 20.00 001-1204-4305 18.50 001-1202-4305 4.57 001-1203-4305 4.57 001-1201-4305 4.56 OFFICE SUPPLIES7236640-3024233 CC 001-1121-4305 55.29 001-1121-4305 5.25 HOLIDAY EVENT SUPPLIES7328324-5059451 CC 001-3302-4201 45.96 STRAND BARRICADE RENTAL7641823 CC 001-3104-4201 48.51 EPOXY FLOOR TRAINING MATERIAL816085 CC 001-4204-4309 436.00 001-4204-4309 45.78 HOLIDAY PARADE SUPPLIES8343042-6325836 CC 001-3302-4201 299.95 001-3302-4201 28.50 GATE REFLECTORS8642519-5701006 CC 001-4204-4309 50.97 001-4204-4309 4.83 OFFICE SUPPLIES8902054-9089025 CC 001-1121-4305 19.58 001-1121-4305 1.86 OFFICE SUPPLIES9066512-5200250 CC 001-1121-4305 5.27 001-1121-4305 55.44 STANDING DESK FRAMES-REV SVS STAFF9148081-6930622 CC 001-1204-4305 265.98 001-1204-4305 25.26 OFFICE SUPPLIES9563526-5603420 CC Page 80 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 8 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107875 1/22/2025 (Continued)SBCU VISA03353 001-1121-4305 91.93 001-1121-4305 8.72 CITY AND CHAMBER HOLIDAY PARTY - 39 TICK9656 CC 001-1101-4319 2,145.00 OFFICE SUPPLIES9672711-8781033 CC 001-2101-4305 9.80 001-2101-4305 103.18 OFFICE SUPPLIES FOR CDD9825734-1187462 CC 001-4201-4305 1.67 001-4201-4305 16.73 RETURNED SUPPLIESCR9563526-5603420 CC 001-1121-4305 -13.64 SUPERCHARGER FEES/DEC24DEC2024 CC 715-2101-4311 231.01 ADDITIONAL STORAGE LEBARON/DEC24MXG3JBJ8VZ CC 001-2101-4305 2.99 MAT REQ 898402 EMPLOYEE UNIFORMSORDER#28312637 CC 001-4101-4314 238.18 PARTIAL ORDER REFUND - PHOTOBOOKPO42939 CC 001-1101-4305 -36.12 REGISTRATION FEE FOR CPCA SEMINARPO42941 CC 001-2101-4317 950.00 PLANNING COMM MEETING DINNER/12.16.24PO42953 CC 001-4101-4305 129.02 COUNCIL REORGANIZATION RECEPTIONPO42958 CC 001-1101-4319 2,000.00 001-1101-4319 190.00 ELECTRICAL SUPPLIESPO43019 CC 001-4204-4309 213.98 001-4204-4309 17.65 IIMC ANNUAL MEMBERSHIP/GUZMANPO43053 CC 001-1121-4315 135.00 ACCIDENTAL PERSONAL CHARGER#001-00887075 CC 001-2101-4305 5.42 PARKING AT THE NORWALK COURTHOUSER#157713 CC 301-8604-4201 10.00 DEED RESTRICTION FOR CIP502R#202412030620004 CC 301-8604-4201 99.75 Page 81 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 9 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107875 1/22/2025 (Continued)SBCU VISA03353 TRAINING AT THE CITY YARDR#228844 CC 001-4202-4305 45.58 BRICKS FOR PLANTERSRS-I00931 CC 001-3104-4309 941.76 RETURNED WATERING BAGSRT4599697-6937864 CC 001-4202-4201 -68.99 EOC SATELLITE PHONE/DEC24RU08376303 CC 001-1201-4304 66.95 METAL GUARD FOR THE FORKLIFTS-0203271 CC 715-3104-4311 790.19 715-3104-4311 75.07 HOLIDAY RAFFLE PRIZE 2024TA0179922 CC 001-1203-4201 95.39 TR1143 LAW&ELECTIONS SEMINAR/GUZMANTR1143 CC 001-1121-4317 939.10 LAW&ELECTIONS SEMINAR TRANSPORTATIONTR1143 CC 001-1121-4317 498.50 FBI ACADEMY GRADUATION/LEBARONTR1147 CC 001-2101-4317 124.99 FBI ACADEMY GRADUATION/LEBARONTR1147 CC 001-2101-4317 8.00 FBI ACADEMY GRADUATION/LEBARONTR1147 CC 001-2101-4317 175.17 FBI ACADEMY GRADUATION/LEBARONTR1147 CC 001-2101-4317 19.24 FBI ACADEMY GRADUATION/LEBARONTR1147/72748739 CC 001-2101-4317 259.69 FLIGHT REFUND-FBI GRAD/ LEBARONTR1147/HVL7TM CC 001-2101-4317 -473.48 POST MGMT COURSE 12.9.24/CAHALANTR1153 M1 CC 001-2101-4312 189.23 PUB SECTOR EMPL LAW CONF/LEBARONTR1161 CC 001-2101-4317 1,290.00 ANNUAL TRAINING 3.9-3.12.25/PHILLIPSTR1162 CC 001-2101-4317 875.00 WINTER SEMINAR/R. JACKSONTR1170 CC 001-1101-4317 795.00 HBPD HOLIDAY GREETING CARDVP_GTHRJSJR CC Page 82 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 10 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107875 1/22/2025 (Continued)SBCU VISA03353 001-2101-4305 140.25 001-2101-4305 13.32 MATS AND CHARGING ADAPTERXDQ49TNUB5 CC 001-2101-4305 145.00 001-2101-4305 13.78 Total : 28,319.9503353 107876 1/22/2025 SHOETERIA 0078890-IN MR#898318 YARD STAFF BOOTS/VILLA20539 001-4202-4314 125.00 MR#898318 YARD STAFF BOOTS/RODRIGUEZ007900-IN 001-4202-4314 118.78 Total : 243.7820539 107877 1/22/2025 SITEONE LANDSCAPE SUPPLY, LLC 149351369-001 MAT REQ 898059/LANDSCAPING SUPPLIES19829 001-6101-4309 298.97 Total : 298.9719829 107878 1/22/2025 SOUTH BAY FIRE, INC.193953 ANNUAL FIRE EXTINGUISHER TESTING00113 001-4204-4201 3,730.36 001-4204-4201 951.31 Total : 4,681.6700113 107879 1/22/2025 SZOT, JOHN A.Parcel 4188 020 049 STREET LIGHT & SEWER TAX REBATE/202421216 001-6871 142.37 105-3105 24.61 Total : 166.9821216 107880 1/22/2025 TOOTLE, MICHAEL PO43047 CITATION (31040080) REFUND - VOID23601 001-3302 38.00 Total : 38.0023601 107881 1/22/2025 WALLER, HAILEY PO43048 CITATION (45009687) REFUND - DISMISSED23602 001-3302 48.00 Total : 48.0023602 107882 1/22/2025 YOON, JULIANA PO43049 CIT# 35032118 SIGNED OFF/PARTIAL REFUND23599 001-3302 28.00 Total : 28.0023599 Page 83 of 1852 01/22/2025 Check Register CITY OF HERMOSA BEACH 11 4:48:11PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount Bank total : 116,124.38 33 Vouchers for bank code :boa 116,124.38Total vouchers :Vouchers in this report 33 Page 84 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 1 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107883 1/29/2025 ADMINISTRATIVE SERVICES CO OP 241207 TAXI VOUCHER PROGRAM - CARDS/DEC2411437 145-3404-4201 1,316.10 145-3853 -50.00 Total : 1,266.1011437 107884 1/29/2025 ALL CITY MANAGEMENT 98487 CROSSING GUARD SERVICE 1.5-1.18.2506827 146-2102-4201 16,624.08 Total : 16,624.0806827 107885 1/29/2025 AQUA FLO SI2465733 MR#898061 IRRIGATION SUPPLIES09366 001-6101-4309 717.50 MR#763455 IRRIGATION SUPPLIESSI2467008 001-6101-4309 726.21 MR#898063 IRRIGATION SUPPLIESSI2468695 001-6101-4309 717.41 MR#898062 IRRIGATION SUPPLIESSI2468696 001-6101-4309 519.59 Total : 2,680.7109366 107886 1/29/2025 AT&T 000022890954 PD COMPUTER CIRCUITS/DEC2400321 001-2101-4304 130.27 Total : 130.2700321 107887 1/29/2025 ATHENS SERVICES 18541857 CITYWIDE SWEEPING&PORTER SVS/DEC2416660 001-3104-4201 18,406.49 001-3301-4201 12,266.35 001-3304-4201 1,690.16 001-6101-4201 1,802.20 CITYWIDE STEAM CLEANING/DEC2418541857A 001-3104-4201 681.78 001-3301-4201 7,257.29 001-3304-4201 383.20 CITYWIDE SCRUBBER SERVICES/DEC2418541857B 001-3304-4201 913.14 001-3301-4201 7,067.88 Total : 50,468.4916660 107888 1/29/2025 AVILES, CHRIS TR1169 PER DIEM-ACCIDENT INVESTIGATION COURSE21067 Page 85 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 2 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107888 1/29/2025 (Continued)AVILES, CHRIS21067 001-3302-4317 250.00 Total : 250.0021067 107889 1/29/2025 BARR, WARREN Parcel 4185 004 024 STREET LIGHT TAX REBATE/202421226 105-3105 24.61 Total : 24.6121226 107890 1/29/2025 BERLANT, LAWRENCE W Parcel 4187 025 054 STREET LIGHT & SEWER TAX REBATE/202422364 001-6871 142.37 105-3105 24.61 Total : 166.9822364 107891 1/29/2025 BUCHALTER, A PROFESSIONAL CORP 1351867 AUDIT RESPONSES/NOV2422693 001-1203-4320 1,000.00 Total : 1,000.0022693 107892 1/29/2025 BURGOS, ASHLEY PO43067 CITATION (35031485) REFUND - DISMISSED23611 001-3302 53.00 Total : 53.0023611 107893 1/29/2025 CA DEPT OF TAX & FEE ADMINISTR 0-046-955-193 SALES&USE TAX RETURN/CALENDAR YEAR 202420816 001-2023 3,020.99 105-2023 91.87 150-2023 63.66 301-2023 569.43 705-2023 80.75 715-2023 640.12 001-2101-4305 0.18 Total : 4,467.0020816 107894 1/29/2025 CAHALAN, ERIC TR1156C PER DIEM - POST MGMT COURSE FEB3-613157 001-2101-4312 75.00 Total : 75.0013157 107895 1/29/2025 CALPAC 00166 ANNUAL MEMBERSHIP DUES/202517171 001-2101-4315 100.00 Total : 100.0017171 107896 1/29/2025 CANON SOLUTIONS AMERICA, INC 6010645232 COPIER MAINT/PW ADMIN/OCT24-JAN2510838 Page 86 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 3 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107896 1/29/2025 (Continued)CANON SOLUTIONS AMERICA, INC10838 001-1208-4305 240.39 COPIER MAINT/COMM RES/OCT24-JAN256010645233 001-4601-4305 152.64 COPIER MAINT/POLICE DEPT/OCT24-JAN256010645234 001-2101-4305 435.58 COPIER MAINT/PD RECORDS/OCT24-JAN256010645235 001-2101-4305 188.64 COPIER MAINT/EOC/OCT24-JAN256010645236 001-1201-4305 71.59 COPIER MAINT/2ND FL ADMIN/OCT24-JAN256010645237 001-1208-4305 204.02 COPIER MAINT/COMM DEV/OCT24-JAN256010645238 001-1208-4305 33.49 Total : 1,326.3510838 107897 1/29/2025 CANTEEN SOC234778 PD COFFEE SERVICE/JAN2523324 001-2101-4305 4.98 001-2101-4306 4.97 Total : 9.9523324 107898 1/29/2025 CAPITAL LIGHTING AND ELECTRIC 489244 MR#511955 ELECTRICAL MAINT SUPPLIES21720 001-4204-4309 958.02 Total : 958.0221720 107899 1/29/2025 CHARTER COMMUNICATIONS 188398301011425 1301 HERMOSA/540 PIER CONNECTION/JAN2520236 001-2101-4304 778.71 Total : 778.7120236 107900 1/29/2025 CHARTER COMMUNICATIONS 188397001011425 PW YARD CABLE/FEB2520236 001-4202-4201 182.31 Total : 182.3120236 107901 1/29/2025 CHARTER COMMUNICATIONS 188398901011425 PD CABLE/JAN2520236 001-2101-4201 100.18 Total : 100.1820236 107902 1/29/2025 CONSULTANTS INC., JOHN M CRUIKSHANK 19317 STRUCTURAL INSPECTION OF PIER/NOV2413840 122-8623-4201 131,855.00 STRUCTURAL INSPECTION OF PIER/DEC2419351 Page 87 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 4 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107902 1/29/2025 (Continued)CONSULTANTS INC., JOHN M CRUIKSHANK13840 122-8623-4201 26,450.00 Total : 158,305.0013840 107903 1/29/2025 COUNTY OF LOS ANGELES REPW25011303650 TRAFFIC SIGNAL MAINTENANCE/NOV-DEC2400879 001-3104-4251 752.37 Total : 752.3700879 107904 1/29/2025 CSULB FOUNDATION TR1174 CSI COURSE FEB3-14/ORTIZ00349 001-2101-4317 895.00 CSI COURSE FEB3-14/OSBOURNETR1175 001-2101-4317 895.00 Total : 1,790.0000349 107905 1/29/2025 DEPARTMENT OF JUSTICE 786262 MR 668343/475378 FINGERPRINTING/DEC2400364 001-1203-4251 98.00 001-2101-4305 93.00 Total : 191.0000364 107906 1/29/2025 DOOLEY ENTERPRISES INC 69305 MAT REQ 782723 AMMUNITION12735 001-2101-4201 2,336.02 Total : 2,336.0212735 107907 1/29/2025 FACTORY MOTOR PARTS 109-1014117 MR#475347 BATTERY CORE RETURN22926 715-2101-4311 -18.00 MR#475346 VEHICLE MAINTENANCE PARTS109-1014320 715-3104-4311 25.36 MR#475345 VEHICLE MAINTENANCE PARTS109-1015556 715-2101-4311 86.48 MR#475344 VEHICLE MAINTENANCE PARTS109-1015557 715-2101-4311 145.93 MR#475343 VEHICLE MAINTENANCE PARTS12-6363794 715-2101-4311 15.76 Total : 255.5322926 107908 1/29/2025 FBI NATIONAL ACADEMY ASSOC INC ID#50197 ANNUAL MEMBERSHIP/LEBARON16206 001-2101-4315 130.00 Total : 130.0016206 107909 1/29/2025 GAGLIA, MICK TR1176A PER DIEM-POST MGMT COURSE FEB3-710306 Page 88 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 5 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107909 1/29/2025 (Continued)GAGLIA, MICK10306 001-2101-4312 250.00 Total : 250.0010306 107910 1/29/2025 GARCIA, BRENDA 126 DINNER FOR STAFF DURING DUI CHECKPOINT23408 001-2101-4305 900.00 Total : 900.0023408 107911 1/29/2025 GRBCON, INC.24SW17-04 SEWER IMPROVEMENTS 12.1-12.31.2423415 160-8421-4201 220,930.00 Total : 220,930.0023415 107912 1/29/2025 GREEN, GLEN R#77444C TOWING FEE REFUND23617 001-3841 667.44 Total : 667.4423617 107913 1/29/2025 GROH, MARK LEE HB-055 CITATION HEARING SVS/JAN2521597 001-1204-4201 280.00 Total : 280.0021597 107914 1/29/2025 HAJOCA CORPORATION 174043288.001 MAT REQ 768783 PLUMBING SUPPLIES13330 001-4204-4309 988.82 MR#898103 PLUMBING SUPPLIESS173924111.001 001-3104-4309 306.73 Total : 1,295.5513330 107915 1/29/2025 HELLER, DIANA PO43072 CITATION (38019029) REFUND - DISMISSED23610 001-3302 38.00 Total : 38.0023610 107916 1/29/2025 HERNANDEZ MEJIA, CENOBIA PO43058 CIT# 43027546 REFUND - OVER PYMT23608 001-3302 30.00 Total : 30.0023608 107917 1/29/2025 HONDA MD INC, STEPHAN T 00176587 DETAINEE BLOOD DRAW/OCT2415141 001-2101-4201 63.60 DETAINEE BLOOD DRAW/DEC2400178753 001-2101-4201 445.20 Total : 508.8015141 Page 89 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 6 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107918 1/29/2025 HUEBSCHER, FRED 01.28.2025 REFUND-EDISON UUT CHARGES09841 001-3120 71.54 Total : 71.5409841 107919 1/29/2025 IK CONSULTING, LLC IK-HB1224 ACCELA CONSULTING SERVICES/DEC2422222 715-4201-4201 108.75 Total : 108.7522222 107920 1/29/2025 JUAREZ, MARCOS TR1168 PER DIEM-ACCIDENT INVESTIGATION COURSE23004 001-2101-4317 250.00 Total : 250.0023004 107921 1/29/2025 LA SUPERIOR COURT - TORRANCE PO43007 CITATION PYMT SURCHARGES/NOV2400118 001-3302 32,479.80 Total : 32,479.8000118 107922 1/29/2025 MCBRIDE, RYAN TR1167 PER DIEM-ACCIDENT INVESTIGATION COURSE22328 001-2101-4317 75.00 Total : 75.0022328 107923 1/29/2025 MICHAEL BAKER INTERNATIONAL 1229755 PAVEMENT TESTING & ANALYSIS/AUG-OCT2420916 115-8191-4201 2,599.03 Total : 2,599.0320916 107924 1/29/2025 NATIONAL BARRICADE OF SPOKANE 222216 ORANGE SHEETING FOR CHECK POINT SIGNS23023 715-2101-4311 858.00 715-2101-4311 76.36 Total : 934.3623023 107925 1/29/2025 OCONNOR, JACQUELINE PO43075 CITATION (30021779) REFUND - DISMISSED23612 001-3302 48.00 Total : 48.0023612 107926 1/29/2025 ORANGE COUNTY SHERIFF'S DEPT.TR1167 ACCIDENT COURSE 2.3-2.7.25/MCBRIDE20884 001-2101-4317 175.00 ACCIDENT COURSE 2.3-2.7.25/JUAREZTR1168 001-2101-4317 175.00 ACCIDENT COURSE 2.3-2.7.25/AVILESTR1169 001-3302-4317 175.00 Page 90 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 7 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 525.00 107926 1/29/2025 ORANGE COUNTY SHERIFF'S DEPT.20884 107927 1/29/2025 ORTIZ, KATHERINE TR1174 PER DIEM - CSI COURSE FEB3-1423231 001-2101-4317 500.00 Total : 500.0023231 107928 1/29/2025 OSBORNE, JENETTE TR1175 PER DIEM - CSI COURSE FEB3-1419955 001-2101-4317 500.00 Total : 500.0019955 107929 1/29/2025 PSOMAS 217072 PAVEMENT MGMT PROGRAM UPDATE/DEC2413608 115-8105-4201 1,717.50 Total : 1,717.5013608 107930 1/29/2025 RED SECURITY GROUP, LLC 101414 MR 479222 EOC KEYS13255 001-3302-4309 142.35 MR 768785 DO NOT DUPLICATE KEYS101463 001-4204-4309 427.05 Total : 569.4013255 107931 1/29/2025 RJ PRINTING & PROMOTIONAL 1273 BUSINESS CARDS21153 001-2101-4305 216.51 001-2101-4305 49.35 Total : 265.8621153 107932 1/29/2025 ROADLINE PRODUCTS INC 20842 MR#768948 STREET MAINT SUPPLIES15582 001-3104-4309 3,376.94 MR#768950 STREET MAINT SUPPLIES20897 001-3104-4309 97.46 MR#768949 STREET MAINT SUPPLIES20907 001-3104-4309 29.78 Total : 3,504.1815582 107933 1/29/2025 ROBINSON, JOAN Parcel 4186 018 015 STREET LIGHT & SEWER TAX REBATE/202416276 001-6871 142.37 105-3105 24.61 Total : 166.9816276 107934 1/29/2025 ROCK N ROLL CAR WASH LLC 1036 CITY CAR WASHES/OCT-DEC2418596 715-4601-4311 30.00 Page 91 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 8 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107934 1/29/2025 (Continued)ROCK N ROLL CAR WASH LLC18596 715-3302-4311 10.00 715-2101-4311 570.00 715-4201-4311 40.00 715-4202-4311 110.00 Total : 760.0018596 107935 1/29/2025 RODRIGUEZ, ARIANA TR1108 TR CLOSE OUT - MILEAGE23518 001-1121-4317 116.58 Total : 116.5823518 107936 1/29/2025 RONSMAINTENANCE INC 1213 CATCH BASIN MAINT&CLEANING/JAN2522483 161-3109-4201 11,655.00 Total : 11,655.0022483 107937 1/29/2025 RYDIN DECAL PS-INV125862 2025-2026 RESIDENTIAL PARKING PERMITS09870 001-1204-4305 8,552.75 001-1204-4305 787.81 Total : 9,340.5609870 107938 1/29/2025 SAFEWAY INC VONS ACCT 150882 REFRESHMENTS&CLEANING SUPPLIES/DEC2416425 001-4601-4308 85.32 001-4601-4328 57.28 Total : 142.6016425 107939 1/29/2025 SHOETERIA 0078885-IN MR#898404 STAFF BOOTS/MURILLO20539 001-4201-4187 122.75 MR#898405 STAFF BOOTS/VALLES0079002-IN 001-4201-4187 125.00 Total : 247.7520539 107940 1/29/2025 SOUTH BAY FORD 739244 MR#475348 VEHICLE REPAIR PARTS10532 715-2101-4311 22.45 Total : 22.4510532 107941 1/29/2025 SOUTH BAY REGIONAL PUBLIC COMM 04584 VEHICLE OUTFITTING-FORD LIGHTNING08812 715-3302-5402 19,400.46 Total : 19,400.4608812 107942 1/29/2025 SOUTH BAY SHELL AND CAR WASH 01.02.2025 CAR WASHES/OCT-DEC2418595 Page 92 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 9 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107942 1/29/2025 (Continued)SOUTH BAY SHELL AND CAR WASH18595 715-2101-4311 424.00 715-3302-4311 184.00 Total : 608.0018595 107943 1/29/2025 SOUTHLAND FIRE ALARM GROUP INC 3153816 ANNUAL FIRE ALARM INSPECTION16339 001-2101-4201 490.00 Total : 490.0016339 107944 1/29/2025 SPARKLETTS 4472788 012325 MR#806569 DRINKING WATER DELIVERY/JAN2500146 001-4601-4305 68.45 001-4601-4328 54.44 Total : 122.8900146 107945 1/29/2025 SPECIAL EVENT SAFETY SEMINARS TR1170 CROWD MGMT&LIABILITY PREVENTION/SCHROCK21065 001-4601-4317 799.00 Total : 799.0021065 107946 1/29/2025 STERICYCLE 8009580532 MEDICAL WASTE DISPOSAL/FEB2510412 001-2101-4201 70.00 Total : 70.0010412 107947 1/29/2025 THE BANK OF NEW YORK MELLON 00252-25-0005273 INVESTMENT SAFEKEEPING SVS/OCT-DEC2413270 001-1141-4201 1,875.00 Total : 1,875.0013270 107948 1/29/2025 TRIANGLE HARDWARE ACCT 1009 MAINTENANCE SUPPLIES/JAN2500123 001-3104-4309 1,113.08 001-2022 -282.85 105-2601-4309 838.96 160-3102-4201 7,643.05 715-4204-4201 3,412.00 715-4206-4309 156.17 001-2021 282.85 001-4204-4309 952.15 001-6101-4309 1,933.26 Total : 16,048.6700123 107949 1/29/2025 UNION BANK OF CALIFORNIA, PARS #6746019200PO42309 PARS/OPEB CONTRIBUTIONS/NOV2414528 001-1101-4190 737.83 Page 93 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 10 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107949 1/29/2025 (Continued)UNION BANK OF CALIFORNIA, PARS #674601920014528 001-1201-4190 737.83 001-1203-4190 2,845.33 001-2101-4190 23,423.01 PARS/OPEB CONTRIBUTIONS/DEC24PO42309 001-1101-4190 737.83 001-2101-4190 23,423.01 001-1203-4190 2,845.33 001-1201-4190 737.83 Total : 55,488.0014528 107950 1/29/2025 UPS 000023R146045 MR#898323 SHIPPING SERVICES14148 001-4204-4309 29.33 Total : 29.3314148 107951 1/29/2025 VERIZON BUSINESS SERVICES 73132638 VOIP PHONES/CITY HALL&PD/OCT2418666 001-1101-4304 12.04 001-1121-4304 42.13 001-1132-4304 12.04 001-1141-4304 24.08 001-1201-4304 114.37 001-1208-4304 6.02 001-2101-4304 397.27 001-4101-4304 78.25 001-4202-4304 168.54 160-3102-4201 12.04 715-1206-4304 18.06 001-4201-4304 102.32 001-1203-4304 66.21 001-1204-4304 78.25 001-1202-4304 72.23 VOIP PHONES/CITY HALL&PD/NOV2473181309 001-1203-4304 66.21 001-1204-4304 78.25 001-1208-4304 6.02 001-2101-4304 397.27 001-4101-4304 78.25 001-4201-4304 102.33 001-4202-4304 168.54 Page 94 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 11 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107951 1/29/2025 (Continued)VERIZON BUSINESS SERVICES18666 160-3102-4201 12.04 715-1206-4304 18.05 001-1101-4304 12.04 001-1121-4304 42.13 001-1132-4304 12.04 001-1141-4304 24.08 001-1201-4304 114.37 001-1202-4304 72.23 Total : 2,407.7018666 107952 1/29/2025 VERIZON BUSINESS SERVICES 73130434 VOIP PHONES/CITY HALL&PD/OCT2418666 715-1206-4304 9.24 VOIP PHONES/CITY HALL&PD/NOV2473179474 715-1206-4304 9.24 Total : 18.4818666 107953 1/29/2025 VERIZON WIRELESS 6103726494 PD TRUNK MODEMS/JAN2503209 153-2106-4201 1,000.35 Total : 1,000.3503209 107954 1/29/2025 WILLDAN FINANCIAL SERVICES 010-60524 CDIAC ANNUAL REPORTS - 2020 LEASE BONDS15188 001-1202-4201 500.00 Total : 500.0015188 7649280 1/27/2025 EXXON MOBIL BUSINESS FLEET 102173567 VEHICLE FUEL 12.10.24-1.9.2510668 001-1250 87.54 715-3302-4310 1,592.76 715-4202-4310 183.70 715-2101-4310 5,251.87 715-4204-4310 812.87 715-4206-4310 362.26 715-6101-4310 89.89 715-3104-4310 770.26 Total : 9,151.1510668 23782111 1/15/2025 SOUTHERN CALIFORNIA EDISON CO 700382668983 ELECTRICITY/DEC2400159 001-4204-4303 1,568.47 105-2601-4303 2,912.86 Page 95 of 1852 01/29/2025 Check Register CITY OF HERMOSA BEACH 12 3:15:17PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 23782111 1/15/2025 (Continued)SOUTHERN CALIFORNIA EDISON CO00159 001-3104-4303 1,301.68 Total : 5,783.0100159 23791191 1/15/2025 SOUTHERN CALIFORNIA EDISON CO 700057262780 ELECTRICITY/DEC2400159 105-2601-4303 127.46 Total : 127.4600159 23791461 1/15/2025 SOUTHERN CALIFORNIA EDISON CO 700156101336 ELECTRICITY/DEC2400159 001-4204-4303 12,730.36 001-6101-4303 147.38 Total : 12,877.7400159 23791655 1/15/2025 SOUTHERN CALIFORNIA EDISON CO 700222378305 ELECTRICITY/DEC2400159 001-6101-4303 2,871.18 Total : 2,871.1800159 23791701 1/15/2025 SOUTHERN CALIFORNIA EDISON CO 700234897163 ELECTRICITY/DEC2400159 001-3304-4303 3,002.22 Total : 3,002.2200159 23791899 1/15/2025 SOUTHERN CALIFORNIA EDISON CO 700304673105 ELECTRICITY/DEC2400159 160-3102-4201 146.30 Total : 146.3000159 23791929 1/15/2025 SOUTHERN CALIFORNIA EDISON CO 700313445137 ELECTRICITY/DEC2400159 105-2601-4303 18,322.23 Total : 18,322.2300159 23791990 1/15/2025 SOUTHERN CALIFORNIA EDISON CO 700338055956 ELECTRICITY/DEC2400159 001-4204-4303 2,734.16 Total : 2,734.1600159 23792076 1/15/2025 SOUTHERN CALIFORNIA EDISON CO 700371314327 ELECTRICITY/DEC2400159 105-2601-4303 266.86 Total : 266.8600159 Bank total : 690,062.00 82 Vouchers for bank code :boa 690,062.00Total vouchers :Vouchers in this report 82 Page 96 of 1852 02/05/2025 Check Register CITY OF HERMOSA BEACH 1 2:12:36PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107955 2/5/2025 AMGRAPH GROUP, INC 19527011 FLAG INSTALL & REMOVAL/VETS DAY17965 001-1101-4319 2,830.00 Total : 2,830.0017965 107956 2/5/2025 ARAUJO, BRANDON PO43086 REIMB-PROF ENGINEER LICENSE RENEWAL23615 001-4202-4315 180.00 Total : 180.0023615 107957 2/5/2025 ARCHITAG LLP 2017-30 CLARK BUILDING RENO DESIGN/NOV2422108 301-8689-4201 6,671.72 CLARK BUILDING RENO DESIGN/DEC242017-31 301-8689-4201 2,200.00 Total : 8,871.7222108 107958 2/5/2025 ASCAP ACCT 500606147 ASCAP MEMBERSHIP RENEWAL13900 001-4601-4315 445.00 Total : 445.0013900 107959 2/5/2025 BEACHSPORTS PO43096 INSTRUCTOR PYMT CLASS 1184718036 001-4601-4221 1,202.73 Total : 1,202.7318036 107960 2/5/2025 BROTHERS BURRITOS PO43104 EMPLOYEE BREAKFAST 2.13.2518746 001-1203-4201 644.51 Total : 644.5118746 107961 2/5/2025 CDWG AC6DX5N MAT REQ 782726 PRINTER TONER09632 001-2101-4305 834.78 Total : 834.7809632 107962 2/5/2025 CENTERS OF CA, A MEDICAL CORP, OCCUPATIONAL HEALTH85678962 PRE-EMPLOYMENT EXAMS/JAN2523578 001-1203-4320 436.00 Total : 436.0023578 107963 2/5/2025 CESARIO, DREW PW24-0760 PERMIT REFUND-UNABLE TO USE23620 001-3815 205.59 Total : 205.5923620 107964 2/5/2025 CHARTER COMMUNICATIONS 188398601012125 1301 HERMOSA/540 PIER CONNECTION/FEB2520236 Page 97 of 1852 02/05/2025 Check Register CITY OF HERMOSA BEACH 2 2:12:36PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107964 2/5/2025 (Continued)CHARTER COMMUNICATIONS20236 001-2101-4304 295.47 Total : 295.4720236 107965 2/5/2025 CHARTER COMMUNICATIONS 188398201012125 1301 HERMOSA/RRC CONNECTION/FEB2520236 001-2101-4304 149.99 Total : 149.9920236 107966 2/5/2025 CHARTER COMMUNICATIONS 188398801012125 CITY HALL CABLE/FEB2520236 715-4204-4201 120.14 Total : 120.1420236 107967 2/5/2025 CINDY KREBS CONSULTING, INC.002502 EXEC RECRUITMENT SVS-CITY ENGINEER23583 001-1203-4201 13,500.00 Total : 13,500.0023583 107968 2/5/2025 CJ CONCRETE CONSTRUCTION, INC.6948 CIP 624 - ADA SIDEWALKS & ACCESS RAMPS23507 140-8624-4201 104,253.00 Total : 104,253.0023507 107969 2/5/2025 CLEAN ENERGY CE12753252 COMPRESSED NATURAL GAS/JAN2509694 715-6101-4310 282.10 715-2601-4310 202.56 715-3104-4310 60.17 715-3109-4310 257.91 Total : 802.7409694 107970 2/5/2025 COLLINS, DENNIS L.PO43097 INSTRUCTOR PYMT CLASSES THRU 2.2.2505970 001-4601-4221 3,627.27 Total : 3,627.2705970 107971 2/5/2025 COUNTY OF LOS ANGELES C0012871 FIRE PROTECTION SERVICES/MAR2520781 001-2202-4251 559,297.60 Total : 559,297.6020781 107972 2/5/2025 CRAFCO, INC.9403350838 ASPHALT HOT BOX CRANE21601 715-3104-5405 3,515.00 715-3104-5405 333.93 Total : 3,848.9321601 Page 98 of 1852 02/05/2025 Check Register CITY OF HERMOSA BEACH 3 2:12:36PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107973 2/5/2025 CWE CORPORATION F24722 LOT C REPAIR ASSESSMENT/NOV2417920 301-8699-4201 4,930.00 Total : 4,930.0017920 107974 2/5/2025 DEPT OF INDUSTRIAL RELATIONS, STATE OF CAOSIP 72479 ANNUAL ASSESSMENT FY2514909 705-1217-4201 36,280.57 Total : 36,280.5714909 107975 2/5/2025 EMPIRE PIPE CLEANING AND EQUIP 12660 CLEAN & VIDEO INSPECT SEWERS/NOV2407853 160-3102-4201 42,279.37 CLEAN & VIDEO INSPECT SEWERS/DEC2412671 160-3102-4201 32,091.96 Total : 74,371.3307853 107976 2/5/2025 FLYING LION, INC.2031 DRONE LEASE & FAA REPORTING/DEC2421402 153-2106-4201 1,775.00 Total : 1,775.0021402 107977 2/5/2025 FRONTIER 310-318-0113-1203155 EOC ANALOG LINES/JAN2519884 715-1206-4304 1,560.06 EOC ANALOG LINES/FEB25310-318-0113-1203155 715-1206-4304 1,582.56 Total : 3,142.6219884 107978 2/5/2025 FUJISAKI, RANDY PO43105 REIMB-EMPLOYEE JACKETS19474 001-3302-4201 446.76 Total : 446.7619474 107979 2/5/2025 GALL, TINA KATCHEN 014-1224 CDBG ADMIN&LABOR COMPL SVS/DEC2422871 001-4202-4201 750.00 CDBG ADMIN&LABOR COMPL SVS/JAN25015-012025 001-4202-4201 2,875.00 Total : 3,625.0022871 107980 2/5/2025 GREG MINK ENTERPRISES LLC 1607 ARBORIST SERVICES/DEC2422892 001-4202-4201 2,000.00 Total : 2,000.0022892 107981 2/5/2025 HDL COREN & CONE SIN046905 PROPERTY TAX AUDIT SVS/JAN-MAR2503131 001-1202-4201 1,375.00 Page 99 of 1852 02/05/2025 Check Register CITY OF HERMOSA BEACH 4 2:12:36PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 1,375.00 107981 2/5/2025 HDL COREN & CONE03131 107982 2/5/2025 HKA ELEVATOR CONSULTING, INC.24574 PARKING STUCTURE CONSULT SVS/DEC2423148 301-8699-4201 900.00 Total : 900.0023148 107983 2/5/2025 HOBELMAN, GUILLERMO PO42618 REIMB-APA MEMBERSHIP&TRAINING COURSE23371 001-4201-4315 103.22 001-4201-4317 289.64 Total : 392.8623371 107984 2/5/2025 JOHN L HUNTER AND ASSOC INC HB1MS412411 MUNI STORMWATER MGMT PROGRAM/NOV2405356 161-3109-4201 4,187.50 Total : 4,187.5005356 107985 2/5/2025 KNOLL, INC.5256267 OFFICE FURNITURE FOR BARD ST TRAILER23299 001-1201-5402 11,229.18 Total : 11,229.1823299 107986 2/5/2025 KOA CORPORATION 24106-1 CIP421 CONSTRUCTION SUPPORT SVS/NOV2422869 160-8421-4201 19,513.00 CIP421 CONSTRUCTION SUPPORT SVS/DEC2424106-2 160-8421-4201 17,538.00 Total : 37,051.0022869 107987 2/5/2025 LA CO SHERIFFS DEPARTMENT 251706BL MAT REQ 475379/INMATE MEALS/DEC2400151 001-2101-4306 123.72 Total : 123.7200151 107988 2/5/2025 LA SUPERIOR COURT - TORRANCE PO43098 CITATION PYMT SURCHARGES/DEC2400118 001-3302 42,012.50 Total : 42,012.5000118 107989 2/5/2025 LOS ANGELES CENTER FOR ALCOHOL PO40930 MOBILE MENTAL HEALTH TEAM/DEC2423206 150-1201-4201 36,667.39 Total : 36,667.3923206 107990 2/5/2025 MCCORMICK AMBULANCE 317828 AMBULANCE TRANSPORT SERVICES/DEC2420898 001-1201-4201 36,729.00 Page 100 of 1852 02/05/2025 Check Register CITY OF HERMOSA BEACH 5 2:12:36PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 36,729.00 107990 2/5/2025 MCCORMICK AMBULANCE20898 107991 2/5/2025 MIRETTI, NICK PO43111 FALL 2024 TUITION REIMBURSEMENT19887 001-2101-4317 5,542.00 Total : 5,542.0019887 107992 2/5/2025 MITY LITE INC 183609 CHAIRS & TABLES FOR CLARK BUILDING10279 301-8689-4201 69,967.79 Total : 69,967.7910279 107993 2/5/2025 NV5, INC 404268 ENGINEERS REPORT - SEWER CHARGE/JUL2421033 160-3102-4201 2,700.00 Total : 2,700.0021033 107994 2/5/2025 O'BRIEN BENDER, JEANNE 1-2025 CITY RECORD ORGANIZATION/JAN2522673 001-1121-4201 3,050.00 Total : 3,050.0022673 107995 2/5/2025 ODP BUSINESS SOLUTIONS, LLC 407192915001 MAT REQ 668584/OFFICE SUPPLIES13114 001-1208-4305 146.38 MAT REQ 898320/OFFICE SUPPLIES408532382001 001-4202-4305 26.96 MAT REQ 898320/OFFICE SUPPLIES408534698001 001-4202-4305 60.54 MAT REQ 898321/OFFICE SUPPLIES408553339001 001-4202-4305 23.86 MAT REQ 898321/OFFICE SUPPLIES408553753001 001-4202-4305 68.66 MAT REQ 898322/OFFICE SUPPLIES408569981001 001-4202-4305 41.14 MAT REQ 898322/OFFICE SUPPLIES408570499001 001-4202-4305 24.99 MAT REQ 898324/OFFICE SUPPLIES409670110001 001-4202-4305 77.16 Total : 469.6913114 107996 2/5/2025 OROPEZA, ALEXIS PO43091 REIMB-PLANNING COMMISSION DINNER 1/21/2523613 001-4101-4305 124.82 Total : 124.8223613 Page 101 of 1852 02/05/2025 Check Register CITY OF HERMOSA BEACH 6 2:12:36PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 107997 2/5/2025 PITNEY BOWES INC 1026869260 MR#668585 POSTAGE METER SUPPLIES13838 001-1208-4305 249.90 Total : 249.9013838 107998 2/5/2025 POSTMASTER PO43084 BULK MAILING PERMIT #460 REPLENISHMENT18447 001-1204-4305 3,000.00 Total : 3,000.0018447 107999 2/5/2025 PRENTER, CAROLE Parcel 4182 005 004 STREET LIGHT TAX REBATE/202410847 105-3105 24.61 Total : 24.6110847 108000 2/5/2025 QUEST DIAGNOSTICS HEALTH&WELL INV0131057 2024 EMPLOYEE WELLNESS EXAMS23609 001-1203-4201 1,567.00 Total : 1,567.0023609 108001 2/5/2025 RACE COMMUNICATIONS RC1475892 CITY HALL & YARD FIBER INTERNET/FEB2522179 715-1206-4201 2,040.00 Total : 2,040.0022179 108002 2/5/2025 REGIONAL TAP SERVICE CENTER 6024293 BUS PASS SALES/DEC2420061 001-1204-4251 19.20 Total : 19.2020061 108003 2/5/2025 RODRIGUEZ, NATALIA PO43114 FALL 2024 TUITION REIMBURSEMENT21300 001-2101-4317 918.00 Total : 918.0021300 108004 2/5/2025 SILSBY STRATEGIC ADVISORS 003 PW SUPPORT SERVICES/SEPT-NOV2423204 001-4202-4201 2,850.00 Total : 2,850.0023204 108005 2/5/2025 SMART & FINAL ACCT 322063 REFRESHMENTS&CLEANING SUPPLIES/JAN2500114 001-2101-4305 86.35 001-3302-4305 99.21 001-4601-4328 75.91 Total : 261.4700114 108006 2/5/2025 SOLEX CONSTRUCTION INC.Pymt App#4 CLARK BUILDING RENOVATIONS/DEC2423439 301-8689-4201 292,550.92 Page 102 of 1852 02/05/2025 Check Register CITY OF HERMOSA BEACH 7 2:12:36PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 292,550.92 108006 2/5/2025 SOLEX CONSTRUCTION INC.23439 108007 2/5/2025 T-MOBILE ACCT 954297746 PW YARD CELL PHONES/HOTSPOTS/DEC2419082 001-4202-4304 665.00 PW YARD CELL PHONES/HOTSPOTS/JAN25ACCT 954297746 001-4202-4304 667.20 Total : 1,332.2019082 108008 2/5/2025 T-MOBILE ACCT 267037374 COMM RES CELL PHONES/JAN2519082 001-4601-4304 100.17 Total : 100.1719082 108009 2/5/2025 T-MOBILE ACCT 946625962 PD RECORDS/WATCH COMMAND/CELLS/JAN2519082 001-2101-4304 81.61 Total : 81.6119082 108010 2/5/2025 TORRANCE MEMORIAL MEDICAL CENT 33925 DETAINEE BLOOD DRAW/NOV2406993 001-2101-4201 35.00 Total : 35.0006993 108011 2/5/2025 UNDERGROUND SERVICE ALERT 120250331 UNDERGROUND SERVICE ALERTS/JAN2508207 160-3102-4201 117.30 CA SAFE EXCAVATION FEE/JAN2524-252451 160-3102-4201 35.10 Total : 152.4008207 108012 2/5/2025 VANTAGE ID APPLICATIONS, INC.57418 ECITE MACHINES23588 153-2106-5402 6,928.00 153-2106-5402 658.16 Total : 7,586.1623588 108013 2/5/2025 VERIZON BUSINESS SERVICES 13211869 VOIP PHONES/CITY HALL&PD/DEC2418666 001-1101-4304 13.30 001-1121-4304 46.57 001-1132-4304 13.30 001-1141-4304 26.61 001-1201-4304 126.39 001-1202-4304 79.83 001-1203-4304 73.18 001-1204-4304 86.48 Page 103 of 1852 02/05/2025 Check Register CITY OF HERMOSA BEACH 8 2:12:36PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 108013 2/5/2025 (Continued)VERIZON BUSINESS SERVICES18666 001-1208-4304 6.65 001-2101-4304 439.05 001-4101-4304 86.48 001-4201-4304 113.09 001-4202-4304 186.26 160-3102-4201 13.30 715-1206-4304 19.97 Total : 1,330.4618666 108014 2/5/2025 VERIZON BUSINESS SERVICES 73211947 VOIP PHONES/PW YARD/DEC2418666 001-4202-4304 150.32 Total : 150.3218666 108015 2/5/2025 VERIZON BUSINESS SERVICES 73212056 VOIP PHONES/COMM RES/DEC2418666 001-4601-4304 131.25 Total : 131.2518666 108016 2/5/2025 VERIZON BUSINESS SERVICES 73211942 VOIP PHONES/BARD/DEC2418666 001-3302-4304 64.94 Total : 64.9418666 108017 2/5/2025 VERIZON BUSINESS SERVICES 73211952 VOIP PHONES/EOC/DEC2418666 001-1201-4304 50.85 Total : 50.8518666 108018 2/5/2025 VERIZON BUSINESS SERVICES 73208269 VOIP PHONES/CITY HALL&PD/DEC2418666 715-1206-4304 3.39 Total : 3.3918666 108019 2/5/2025 WEST COAST ARBORISTS, INC.1-10828 TREES FOR CLARK FIELD22788 001-4202-4201 3,750.00 Total : 3,750.0022788 Bank total : 1,398,889.05 65 Vouchers for bank code :boa 1,398,889.05Total vouchers :Vouchers in this report 65 Page 104 of 1852 02/12/2025 Check Register CITY OF HERMOSA BEACH 1 2:22:43PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 108020 2/12/2025 1-800 RADIATOR & AC 27339221 MAT REQ 475322 REPLACEMENT RADIATOR23623 715-2101-4311 246.38 Total : 246.3823623 108021 2/12/2025 ALL CITY MANAGEMENT 98818 CROSSING GUARD SERVICE 1.19-2.1.2506827 146-2102-4201 14,999.08 Total : 14,999.0806827 108022 2/12/2025 AMERICAN UPHOLSTERY INC 13389D MAT REQ 511852 UPHOLSTERY REPAIR HB5422728 715-3302-4311 1,000.00 Total : 1,000.0022728 108023 2/12/2025 AMOBIUS GROUP INC.3685 ONLINE BLDG INSPECT SCHEDULING/OCT23-OCT22717 001-4201-4201 1,200.00 Total : 1,200.0022717 108024 2/12/2025 ANDREWS, GEORGE & CHLOE Permit#B24-00483 PERMIT REFUND - APPLICATION WITHDRAWN23625 001-3813 1,947.77 Total : 1,947.7723625 108025 2/12/2025 AQUA FLO SI2473442 MAT REQ 898073 IRRIGATION SUPPLIES09366 001-6101-4309 717.41 Total : 717.4109366 108026 2/12/2025 AT&T 960 461-1985 555 7 PD COMPUTER CIRCUITS/FEB2500321 001-2101-4304 254.89 Total : 254.8900321 108027 2/12/2025 AT&T MOBILITY 287301168383X0210202 EOC&COMMUNICATIONS CELL PHONE/JAN2513361 001-1201-4304 100.26 Total : 100.2613361 108028 2/12/2025 ATHENS SERVICES 18749806 PD SHEREDDING SERVICES/FEB2516660 001-2101-4309 81.57 Total : 81.5716660 108029 2/12/2025 BEST BEST & KRIEGER LLP 1014311 CITY ATTNY SVS/PW CONSTRUCTION/DEC2420942 001-1131-4201 685.90 CITY ATTNY SVS/GENERAL/DEC241017307 Page 105 of 1852 02/12/2025 Check Register CITY OF HERMOSA BEACH 2 2:22:43PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 108029 2/12/2025 (Continued)BEST BEST & KRIEGER LLP20942 001-1131-4201 11,464.50 CITY ATTNY SVS/PUB RECORDS REQ/DEC241017308 001-1131-4201 5,642.60 CITY ATTNY SVS/LAND USE/DEC241017309 001-1131-4201 2,713.60 CITY ATTNY SVS/TELECOMMUNICATIONS/DEC241017310 001-1131-4201 2,573.80 Total : 23,080.4020942 108030 2/12/2025 BLUE DIAMOND MATERIALS 3983313 MAT REQ 898104/ASPHALT06409 001-3104-4309 195.00 Total : 195.0006409 108031 2/12/2025 BRAUN LINEN SERVICE Acct 70664 INMATE LAUNDRY SERVICE/JAN2500163 001-2101-4305 244.31 Total : 244.3100163 108032 2/12/2025 BUCHALTER, A PROFESSIONAL CORP 1368422 HR LEGAL SVS - GENERAL/JAN2522693 001-1203-4201 490.00 Total : 490.0022693 108033 2/12/2025 CDWG AB43M2T BASE 3 REPLACEMENT EQUIPMENT09632 715-3302-5402 1,061.42 715-3302-5402 99.75 BASE 3 REPLACEMENT EQUIPMENTAB4P45Y 715-3302-5401 3,401.58 715-3302-5401 307.71 Total : 4,870.4609632 108034 2/12/2025 CIVIC SOLUTIONS INC.105276 STAFF AUGMENTATION FOR CDD/DEC2423433 001-4201-4201 3,248.00 001-4101-4201 4,872.00 STAFF AUGMENTATION FOR CDD/JAN25105447 001-4201-4201 4,176.00 001-4101-4201 6,264.00 Total : 18,560.0023433 108035 2/12/2025 CSG CONSULTANTS, INC 59392 STAFF AUGMENTATION FOR CDD/NOV2423450 001-4201-4201 8,678.90 Page 106 of 1852 02/12/2025 Check Register CITY OF HERMOSA BEACH 3 2:22:43PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 108035 2/12/2025 (Continued)CSG CONSULTANTS, INC23450 001-4101-4201 13,018.35 STAFF AUGMENTATION FOR CDD/DEC2459698 001-4201-4201 6,772.80 001-4101-4201 10,159.20 Total : 38,629.2523450 108036 2/12/2025 DEWEY PEST CONTROL ACCT 759408 PEST CONTROL/JAN2511449 001-4204-4201 1,060.00 Total : 1,060.0011449 108037 2/12/2025 DEWEY PEST CONTROL ACCT 1233239 SEWER RAT ABATEMENT/JAN2511449 160-3102-4201 278.00 Total : 278.0011449 108038 2/12/2025 FACTORY MOTOR PARTS 109-1019607 MR#511855 VEHICLE MAINTENANCE PARTS22926 715-2101-4311 176.98 MR#511859 VEHICLE MAINTENANCE PARTS109-1019611 715-2101-4311 128.74 MR#511858 VEHICLE MAINTENANCE PARTS109-1019612 715-3302-4311 83.60 MR#511857 VEHICLE MAINTENANCE PARTS109-1019767 715-2101-4311 48.06 MR#511861 VEHICLE MAINTENANCE PARTS12-6392812 715-2101-4311 13.11 Total : 450.4922926 108039 2/12/2025 FEDEX OFFICE 101600104032 MR#668583 PRINTING SVS-BUSINESS CARDS06293 001-4202-4305 30.80 Total : 30.8006293 108040 2/12/2025 FULLERTON CONSULTING PARTNERS 065 CIVIC CENTER OUTREACH SUPPORT/JAN2522965 301-8605-4201 4,725.00 Total : 4,725.0022965 108041 2/12/2025 GALLATIN INVESTIGATIONS 2025-0001 PD BACKGROUND CHECKS & POLYGRAPHS22096 001-2101-4201 4,520.90 Total : 4,520.9022096 108042 2/12/2025 HEALTH NET Incident#23220269 AMBULANCE TRANSPORT FEE REFUND13928 Page 107 of 1852 02/12/2025 Check Register CITY OF HERMOSA BEACH 4 2:22:43PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 108042 2/12/2025 (Continued)HEALTH NET13928 001-3840 958.74 Total : 958.7413928 108043 2/12/2025 LEAGUE OF CALIFORNIA CITIES INV-265609-G1N6W1 MEMBERSHIP DUES FOR 202500842 001-1101-4315 7,997.00 Total : 7,997.0000842 108044 2/12/2025 LEARNED LUMBER Acct1126 MAINTENANCE SUPPLIES/JAN2500167 001-4204-4309 553.35 001-6101-4201 685.73 001-6101-4309 973.29 Total : 2,212.3700167 108045 2/12/2025 LEE ANDREWS GROUP, INC.2025002 CIVIC CENTER OUTREACH SUPPORT/DEC2423378 301-8605-4201 10,270.00 CIVIC CENTER OUTREACH SUPPORT/JAN252025034 301-8605-4201 7,201.25 Total : 17,471.2523378 108046 2/12/2025 LINKEDIN CORPORATION 10112636138 RECRUITER CORP SUBSCRIPTION/FEB2521432 001-1203-4201 982.08 Total : 982.0821432 108047 2/12/2025 MARTIN, MICHAEL Incident#963393 AMBULANCE TRANSPORT FEE REFUND23622 001-3840 635.45 Total : 635.4523622 108048 2/12/2025 NAPA AUTO PARTS 033604 MR#591425 VEHICLE REPAIR PARTS23165 715-2101-4311 18.53 MR#475341 VEHICLE REPAIR PARTS034437 715-2101-4311 648.50 Total : 667.0323165 108049 2/12/2025 NAPA AUTO PARTS 028391 MR#475063 VEHICLE REPAIR PARTS23165 715-6101-4311 166.77 Total : 166.7723165 108050 2/12/2025 NETRIX LLC CI-019179 MANAGED CYBERSECURITY SERVICES/DEC2411539 715-1206-4201 2,619.35 Page 108 of 1852 02/12/2025 Check Register CITY OF HERMOSA BEACH 5 2:22:43PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 108050 2/12/2025 (Continued)NETRIX LLC11539 MANAGED CYBERSECURITY SERVICES/JAN25CI-019622 715-1206-4201 5,075.00 MANAGED CYBERSECURITY ONBOARDINGCI-019839 715-1206-4201 10,000.00 IT SUPPORT SERVICES/FEB25CI-019944 715-1206-4201 29,669.29 MANAGED CYBERSECURITY SERVICES/FEB25CI-019948 715-1206-4201 5,075.00 VXRAIL SUPPORT RENEWALDI-007230 715-1206-4201 6,949.62 Total : 59,388.2611539 108051 2/12/2025 NEW LINE SKATEPARKS FL, INC.000943 SKATE PARK ASSESSMENT/JAN2523466 001-4202-4201 1,000.00 Total : 1,000.0023466 108052 2/12/2025 ODP BUSINESS SOLUTIONS, LLC 401301231001 MAT REQ 898325/OFFICE SUPPLIES13114 001-4202-4305 3.59 MAT REQ 898325/OFFICE SUPPLIES401334120001 001-4202-4305 15.98 MAT REQ 898325/OFFICE SUPPLIES401334121001 001-4202-4305 44.01 MAT REQ 898407/OFFICE SUPPLIES407065046001 001-4101-4305 24.68 001-4201-4305 24.67 001-4101-4305 1.70 001-4201-4305 1.69 MAT REQ 898407/OFFICE SUPPLIES407075958001 001-4101-4305 11.75 001-4201-4305 11.74 001-4101-4305 1.12 001-4201-4305 1.11 MAT REQ 898407/OFFICE SUPPLIES407075972001 001-4101-4305 9.39 001-4201-4305 9.39 001-4101-4305 0.89 001-4201-4305 0.89 MAT REQ 782724/OFFICE SUPPLIES407909682001 Page 109 of 1852 02/12/2025 Check Register CITY OF HERMOSA BEACH 6 2:22:43PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 108052 2/12/2025 (Continued)ODP BUSINESS SOLUTIONS, LLC13114 001-2101-4305 32.85 MAT REQ 782724/OFFICE SUPPLIES407910959001 001-2101-4304 10.30 MAT REQ 782724/OFFICE SUPPLIES407910960001 001-2101-4305 25.72 MAT REQ 782724/OFFICE SUPPLIES407910960002 001-2101-4305 28.24 MAT REQ 898327/OFFICE SUPPLIES410414478001 001-4202-4305 78.08 Total : 337.7913114 108053 2/12/2025 OTHRAM, INC.D7E76DBA-0001 BABY DOE DNA EXAM23614 170-2105-4201 8,500.00 Total : 8,500.0023614 108054 2/12/2025 PRUDENTIAL OVERALL SUPPLY Acct 1275405 YARD UNIFORMS, TOWELS & MATS/JAN2517676 001-2101-4309 75.04 001-3104-4309 81.36 001-3302-4309 67.56 001-4202-4314 418.12 001-4204-4309 132.38 715-4206-4309 46.98 Total : 821.4417676 108055 2/12/2025 PVP COMMUNICATIONS INC 135311 HELMET REPAIR - G. RODRIGUEZ08364 715-2101-4311 953.00 715-2101-4311 90.53 Total : 1,043.5308364 108056 2/12/2025 REDONDO BEACH, CITY OF 582459 CITY PROSECUTOR SERVICES/DEC2403282 001-1132-4201 16,667.00 Total : 16,667.0003282 108057 2/12/2025 RIO HONDO COMMUNITY COLLEGE F24-305-ZHRB ENROLLMENT FEE/CHAFE01070 001-2101-4317 89.00 Total : 89.0001070 108058 2/12/2025 SAFEWAY INC VONS Acct 150882 REFRESHMENTS&CLEANING SUPPLIES/JAN2516425 001-4601-4308 63.86 Page 110 of 1852 02/12/2025 Check Register CITY OF HERMOSA BEACH 7 2:22:43PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 63.86 108058 2/12/2025 SAFEWAY INC VONS16425 108059 2/12/2025 SHERWIN-WILLIAMS Acct 4251-1921-1 PAINTING SUPPLIES/JAN2517903 001-4204-4309 310.87 001-6101-4309 67.89 Total : 378.7617903 108060 2/12/2025 SMITH, JAMES PO43138 REIMBURSEMENT-VEHICLE SUNSHADE19483 715-2101-4201 3.80 715-2101-4201 39.99 Total : 43.7919483 108061 2/12/2025 TORRANCE AUTO PARTS Acct 2250 AUTO REPAIR/MAINT PARTS/JAN2516735 715-2101-4311 216.62 715-3104-4311 42.71 715-3302-4311 116.58 Total : 375.9116735 108062 2/12/2025 VALLEY MAINTENANCE CORP.31247 CITYWIDE JANITORIAL SERVICE/DEC2422700 001-4204-4201 13,818.00 Total : 13,818.0022700 108063 2/12/2025 WEST BASIN WATER ASSOCIATION 241015-8 MEMBERSHIP DUES FOR 2024-202500371 001-1101-4315 500.00 Total : 500.0000371 108064 2/12/2025 WICKWIRE, ROBERT J.Incident#23683678 AMBULANCE TRANSPORT FEE REFUND07737 001-3840 128.16 Total : 128.1607737 108065 2/12/2025 WILLDAN ENGINEERING 233927 STAFF AUGMENTATION FOR CDD/DEC2410703 001-4201-4201 17,563.35 Total : 17,563.3510703 19303810 1/31/2025 HOME DEPOT CREDIT SERVICES Acct ending 5596 MAINTENANCE SUPPLIES/JAN2503432 001-3104-4309 501.13 001-4204-4309 1,974.39 001-4601-4328 108.22 001-6101-4309 915.66 001-3104-4309 361.86 Page 111 of 1852 02/12/2025 Check Register CITY OF HERMOSA BEACH 8 2:22:43PM Page: Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 19303810 1/31/2025 (Continued)HOME DEPOT CREDIT SERVICES03432 001-4204-4309 794.51 001-6101-4309 2,067.48 715-4204-4201 616.68 001-3104-4309 -150.81 001-4204-4309 -340.67 001-2021 136.85 001-2022 -136.85 Total :6,848.4503432 Bank total : 276,339.96 47 Vouchers for bank code :boa 276,339.96Total vouchers :Vouchers in this report 47 Page 112 of 1852 City of Hermosa Beach | Page 1 of 1 Meeting Date: February 25, 2025 Staff Report No. 25-AS-019 Honorable Mayor and Members of the Hermosa Beach City Council CASH BALANCE REPORT (Administrative Services Director Brandon Walker) Recommended Action: Staff recommends City Council receive and file the January 2025 Cash Balance Report. Executive Summary: The Cash Balance Report provides a summary of the beginning and ending cash balances for all funds during the specified period. Attachment: January 2025 Cash Balance Report Respectfully Submitted by: Brandon Walker, Administrative Services Director Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 113 of 1852 GENERAL ACCOUNT FUND 12/31/2024 1/31/2025 NUMBER FUND NAME BALANCE CASH ADJUSTMENTS CHECKS ADJUSTMENTS BALANCE 001 GENERAL $13,726,771.58 $6,404,510.59 ($2,133,161.21)($1,289,841.00)($284,677.73)$16,423,602.23 105 LIGHTING/LANDSCAPING $39,761.58 $45,520.39 $14,877.86 ($55,525.99)(1,140.50)$43,493.34 115 STATE GAS TAX $1,143,419.72 $97,290.14 ($32,629.16)($4,316.53)(1,493.92)$1,202,270.25 117 AB939 $148,278.82 $3,637.98 $878.77 ($6,400.00)$146,395.57 121 PROP A OPEN SPACE ($135,024.72)($5,460.00)($140,484.72) 122 TYCO $2,199,559.18 $42,978.06 $8,100.04 (193,250.00)(632.32)$2,056,754.96 125 PARK REC FAC TAX $384,413.15 $2,321.47 $386,734.62 135 BAYVIEW DRIVE DISTRICT ADMIN EXPENSE $9,078.26 ($196.69)$8,881.57 138 LOMA DISTRICT ADMIN EXPENSE $22.93 $0.15 $23.08 139 BEACH DRIVE ASSESSMENT DISTRICT ADMIN EXPENSE $2,932.51 ($191.87)$2,740.64 140 COMMUNITY DEVELOPMENT BLOCK GRANT $1.33 $0.01 $1.34 145 PROPOSITION A $770,882.26 $37,541.24 $4,874.43 ($1,266.10)$812,031.83 146 PROPOSITION C $1,450,744.53 $31,139.42 $6,450.11 ($33,505.63)(334.80)$1,454,493.63 147 MEASURE R $966,094.09 $23,349.53 $5,859.74 (17.81)$995,285.55 148 MEASURE M $421,995.15 $26,431.50 $2,708.05 $451,134.70 149 MEASURE W $883,842.36 $3,797.42 (222.16)$887,417.62 150 GRANTS ($438,639.31)$175,362.89 ($1,487.23)($264,763.65) 152 AIR QUALITY MANAGEMENT DISTRICT $123,205.76 $212.88 (42.07)$123,376.57 153 SUPPLEMENTAL LAW ENFORCEMENT SERVICES $557,043.66 $17,609.58 $3,458.26 ($2,000.68)$576,110.82 157 FEMA/CalOES ($633,854.10)($633,854.10) 158 CARES ACT $0.35 $0.35 159 AMERICAN RESCUE PLAN ACT (ARPA)($0.00)($0.00) 160 SEWER MAINTENANCE $4,685,520.42 $128,273.56 ($13,506.46)($395,152.13)(3,813.45)$4,401,321.94 161 STORM DRAIN FUND $2,722,997.90 $48,727.41 ($13,514.00)(2,657.37)$2,755,553.94 170 ASSET SEIZURE/FORFEITURE $621,099.57 $3,749.37 ($242.41)$624,606.53 180 FIRE PROTECTION $11,618.01 $53.67 $70.45 $11,742.13 190 RTI UNDERSEA CABLE $1,323,643.79 $2,305.85 (839.99)$1,325,109.65 191 RTI UNDERSEA CABLE TIDELANDS $453,704.78 $2,733.34 ($1,090.75)$455,347.37 201 2015 LEASE REVENUE BONDS $40,856.85 $40,856.85 301 CAPITAL IMPROVEMENT $13,470,743.95 $57,188.47 ($285,367.32)(3,362.83)$13,239,202.27 313 GREENWICH VILLAGE UTILITY UNDERGROUND $58,572.80 $58,572.80 609 BAYVIEW DRIVE REDEMPTION $49,334.75 $3,208.66 $317.31 $52,860.72 610 LOWER PIER DISTRICT REDEMPTION $3,449.24 $20.83 $3,470.07 611 BEACH DRIVE ASSESSMENT DISTRICT REDEMPTION $2,228.95 $13.46 $2,242.41 612 BEACH DRIVE ASSESSMENT DISTRICT RESERVE $5,066.40 $30.60 $5,097.00 617 MYRTLE AVE ASSESSMENT FUND $52,130.58 $52,130.58 618 LOMA DRIVE ASSESSMENT FUND $90,040.31 $90,040.31 619 BAYVIEW DRIVE DISTRICT RESERVE $16,630.69 $100.43 $16,731.12 705 INSURANCE $8,591,812.71 $10,733.88 $351,846.06 (169,673.84)(1,194.28)$8,783,524.53 715 EQUIPMENT REPLACEMENT $8,523,531.11 $14,646.44 $143,786.16 ($143,354.80)($2,691.96)$8,535,916.95 TOTAL GENERAL ACCOUNT $62,343,511.90 $64,985,973.37 BALANCE BALANCE ACCOUNTS 12/31/2024 DEPOSITS CHARGES 1/31/2025 PAYROLL $910,004.43 $767,838.75 ($1,603,007.94)$74,835.24 CABLE TV DEPOSIT $16,763.73 $16,763.73 $926,768.16 $767,838.75 ($1,603,007.94)$91,598.97 TOTAL ALL ACCOUNTS $65,077,572.34 BANK BALANCES INVESTMENTS GENERAL $14,671,658.88 $50,752,799.68 TRUST ACCOUNTS $149,195.64 $14,820,854.52 OUTSTANDING CHECKS ($496,081.86) INTEREST COLLECTED $14,324,772.66 FOR THE MONTH OF JANUARY 2025 INVESTMENTS $50,752,799.68 $288,185.79 BALANCE $65,077,572.34 APPROVED : BRANDON WALKER, ADMINISTRATIVE SERVICES DIRECTOR CASH BALANCE REPORT JANUARY 2025 Page 114 of 1852 City of Hermosa Beach | Page 1 of 1 Meeting Date: February 25, 2025 Staff Report No. 25-AS-018 Honorable Mayor and Members of the Hermosa Beach City Council CITY TREASURER’S REPORT (City Treasurer David Pedersen) Recommended Action: The City Treasurer recommends City Council receive and file the January 2025 City Treasurer’s Report. Executive Summary: Investments in the report comply with the requirements of the City of Hermosa Beach’s adopted investment policy. Attached is a report of all inactive public deposits for the month of January 2025. This is the most current investment information available. Attachment: January 2025 City Treasurer’s Report Respectfully Submitted by: David Pedersen, City Treasurer Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 115 of 1852 INSTITUTIONS RATE YIELD DATE OF DATE OF ORIGINAL MARKET COST/MARKET FACE/PAR OF TO INVESTMENT TYPE/INSTITUTION CUSIP #BOOK VALUE INVESTMENT MATURITY COST VALUE DIFFERENCE VALUE INTEREST MATURITY POOLED INVESTMENTS LAIF (Local Agency Investment Fund)19,370,762.41$ 19,370,762.41$ $19,363,439.97 1 ($7,322.44)19,370,762.41$ 4.620% LACPIF (Los Angeles County Pooled Investment Funds)21,545,008.14$ 21,545,008.14$ $20,853,463.55 2 ($691,544.59)$21,545,008.14 3.720%3 Pooled Investments % of Total Investment 80.618%$40,915,770.55 40,915,770.55$ $40,216,903.52 ($698,867.03)$40,915,770.55 AGENCIES Fannie Mae 3135G05X7 $499,770.86 12/14/2020 08/25/2025 $498,258.50 $489,370.00 ($8,888.50)$500,000.00 0.375%0.450% Agencies % of Total Investment 0.985%$499,770.86 $498,258.50 $489,370.00 ($8,888.50)$500,000.00 U.S. GOV'T AGENCY BONDS/NOTES US Treasury Note/Bond 91282CAZ4 $498,543.81 4/13/2021 11/30/2025 $492,109.38 $484,335.00 ($7,774.38)$500,000.00 0.375%0.722% US Treasury Note/Bond 91282CCF6 $499,505.68 6/9/2021 5/31/2026 $498,145.00 $477,675.00 ($20,470.00)$500,000.00 0.750%0.826% US Treasury Note/Bond 91282CCP4 $249,527.96 8/11/2021 7/31/2026 $248,115.46 $237,070.00 ($11,045.46)$250,000.00 0.625%0.780% US Treasury Note/Bond 91282CBT7 $500,213.29 9/30/2021 3/31/2026 $500,878.91 $480,410.00 ($20,468.91)$500,000.00 0.750%0.710% US Treasury Note/Bond 912828Z78 $499,481.31 1/26/2022 1/31/2027 $498,692.19 $474,045.00 ($24,647.19)$500,000.00 1.500%1.555% US Treasury Note/Bond 91282CAL5 $453,993.13 10/31/2022 9/30/2027 $415,109.37 $451,620.00 $36,510.63 $500,000.00 0.375%4.237% US Treasury Note/Bond 91282CEB3 $455,986.53 2/29/2024 2/28/2029 $445,812.50 $454,240.00 $8,427.50 $500,000.00 1.875%4.307% US Treasury Note/Bond 91282CFL0 $498,609.34 10/22/2024 9/30/2029 $498,527.34 $489,570.00 ($8,957.34)$500,000.00 3.875%3.941% US Treasury Note/Bond 91282CFT3 $496,990.97 10/31/2024 10/31/2029 $496,828.13 $492,010.00 ($4,818.13)$500,000.00 4.000%4.142% US Treasury Note/Bond 91282CMD0 $250,406.25 1/29/2025 12/31/2029 $250,406.25 $250,077.50 ($328.75)$250,000.00 4.375%4.337% U.S. Gov't Agency Bonds/Notes 8.676%$4,403,258.27 $4,344,624.53 $4,291,052.50 ($53,572.03)$4,500,000.00 NEGOTIABLE CDS Horizon Bank 44042TCD4 $249,000.00 04/15/2020 04/15/2025 $249,000.00 $247,417.69 ($1,582.31)$249,000.00 1.300%1.300% Medallion Bank Utah 58404DLL3 $249,000.00 08/30/2021 08/31/2026 $249,000.00 $235,999.89 ($13,000.11)$249,000.00 0.850%0.850% Synchrony Bank 87165FE42 $249,000.00 11/12/2021 11/12/2026 $249,000.00 $236,056.53 ($12,943.47)$249,000.00 1.100%1.100% Toyota Financial Savings 89235MMB4 $249,000.00 11/12/2021 11/12/2026 $249,000.00 $235,741.36 ($13,258.64)$249,000.00 1.100%1.100% Capital One BK USA Natl Ass 14042TGL52 $246,000.00 6/8/2022 6/2/2027 $246,000.00 $240,466.92 ($5,533.08)$246,000.00 3.199%3.199% Capital One Natl Assn MCLEA 14042RRS21 $246,000.00 6/8/2022 6/2/2027 $246,000.00 $240,466.92 ($5,533.08)$246,000.00 3.199%3.199% Third FS & LA Cleveland 88413QDN5 $245,000.00 8/23/2022 8/19/2027 $245,000.00 $239,195.37 ($5,804.63)$245,000.00 3.299%3.299% Discover Bank 254673Q90 $245,000.00 8/23/2022 8/23/2027 $245,000.00 $240,140.18 ($4,859.82)$245,000.00 3.400%3.400% First National banl 32114VCF2 $249,000.00 2/10/2023 2/10/2028 $249,000.00 $245,435.29 ($3,564.71)$249,000.00 3.700%3.700% First Business Bank 31938QW42 $245,000.00 2/15/2023 2/15/2028 $245,000.00 $241,777.45 ($3,222.55)$245,000.00 3.750%3.750% Customers Bank 23204HPB8 $244,000.00 6/14/2023 6/14/2028 $244,000.00 $246,370.52 $2,370.52 $244,000.00 4.450%4.450% Morgan Stanley Private Bank 61690U7S3 $244,000.00 6/14/2023 6/14/2028 $244,000.00 $251,500.53 $7,500.53 $244,000.00 4.500%4.500% Park State Bank 70086VAY7 $249,000.00 8/9/2023 8/17/2028 $249,000.00 $255,847.26 $6,847.26 $249,000.00 4.400%4.400% United Fidelity Bank 910286GUI $249,000.00 8/9/2023 8/17/2028 $249,000.00 $251,682.07 $2,682.07 $249,000.00 4.500%4.500% Northpoint Bank 666613MK7 $248,000.00 10/20/2023 10/20/2028 $248,000.00 $253,875.95 $5,875.95 $248,000.00 4.850%4.850% Southern First Bank 7954504W2 $244,000.00 10/17/2023 10/27/2028 $244,000.00 $250,342.23 $6,342.23 $244,000.00 4.850%4.850% UBS BK USA 90355GHQ2 $248,000.00 11/9/2023 11/8/2028 $248,000.00 $255,257.16 $7,257.16 $248,000.00 5.000%5.000% First State Bank 3365IMAL8 $248,000.00 11/16/2023 11/16/2028 $248,000.00 $254,433.91 $6,433.91 $248,000.00 4.900%4.900% Morgan Stanley 61768E5C3 $244,000.00 6/12/2024 6/12/2029 $244,000.00 $249,263.75 $5,263.75 $244,000.00 4.700%4.700% BNY Mellon 05584CPN0 $244,000.00 6/12/2024 6/12/2029 $244,000.00 $246,841.56 $2,841.56 $244,000.00 4.450%4.450% Negotiable CD % of Total Investment 9.722%$4,934,000.00 $4,934,000.00 $4,918,112.54 ($15,887.46)$4,934,000.00 TOTAL ALL INVESTMENTS 50,752,799.68$ 50,692,653.58$ 49,915,438.56$ (777,215.02)$ 50,849,770.55$ Average Rate of Interest 2.991% Average Yield to Maturity 3.145% 1 Rate publishes quarterly. 2 December rate publishes the first week of February. 3 December rate publishes the last week of January. 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. APPROVED: DAVID PEDERSEN, CITY TREASURER TREASURER'S REPORT JANUARY 2025 Page 116 of 1852 City of Hermosa Beach | Page 1 of 1 Meeting Date: February 25, 2025 Staff Report No. 25-CDD-030 Honorable Mayor and Members of the Hermosa Beach City Council ACTION MINUTES OF THE PLANNING COMMISSION REGULAR MEETING OF FEBRUARY 18, 2025 (Planning Manager Alexis Oropeza) Recommended Action: Staff recommends City Council receive and file the action minutes of the Planning Commission regular meeting of February 18, 2025. Attachment: Planning Commission Action Minutes Regular Meeting of February 18, 2025 Respectfully Submitted by: Alexis Oropeza, Planning Manager Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 117 of 1852 1 CITY OF HERMOSA BEACH Planning Commission Meeting Minutes February 18, 2025 Open Session 6:00 PM Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 _____________________________________________________________________ 1. CALL TO ORDER Chairperson Pedersen called the meeting to order at 7:00 P.M. 2. PLEDGE OF ALLEGIANCE Commissioner Flaherty led the Pledge of Allegiance . 3. ROLL CALL Administrative Assistant Melanie Hurtado announced a quorum. 4. APPROVAL OF AGENDA Motion: To approve the order of the agenda. Moved by: Commissioner Peter Hoffman Seconded by: Commissioner Michael Flaherty Ayes (5): Chairperson David Pedersen, Vice Chairperson Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, and Commissioner Michael Flaherty Motion Carried 5. PUBLIC COMMENT There were no public comments. 6. CONSENT CALENDAR Motion: To approve the consent calendar. Members Present: Chairperson David Pedersen, Vice Chairperson Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, Commissioner Michael Flaherty Page 118 of 1852 2 6.a ACTION MINUTES OF THE PLANNING COMMISSION REGULAR MEETING OF JANUARY 21, 2025 - 25-CDD-028 Staff recommends Planning Commission receive and file the action minutes of the Planning Commission regular meeting of January 21, 2025. 6.b TRI ANNUAL REPORT FOR JULY 1, 2024 THROUGH DECEMBER 31, 2024 - 25-CDD-026 Staff recommends that the Planning Commission receive and file the report. Moved by: Vice Chairperson Kate Hirsh Seconded by: Commissioner Stephen Izant Motion Carried 7. PUBLIC HEARING 7.a REQUEST FOR A ZONING TEXT AMENDMENT (TA 25-01), PERTAINING TO THE REGULATION OF TEMPORARY USES AND EVENTS ON PRIVATE PROPERTY, AMENDING HERMOSA BEACH MUNICIPAL CODE (HBMC): 1) CHAPTER 17.04 - 25-CDD-037 Planning Manager Oropeza provided a presentation. Chairperson Pedersen provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Commissioner Hoffman provided comments. Planning Manager Oropeza provided comments. Commissioner Flaherty provided comments. Planning Manager Oropeza provided comments. City Attorney Donegan provided comments. Commissioner Flaherty provided comments. Ayes (5): Chairperson David Pedersen, Vice Chairperson Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, and Commissioner Michael Flaherty Page 119 of 1852 3 Chairperson Pedersen provided comments. Commissioner Hoffman provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Police Captain Cahalan provided comments. Commissioner Flaherty provided comments. Commissioner Izant provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Vice Chairperson Hirsh provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Commissioner Izant provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Public Comments were provided by:  Laura Pena (in-person)  Adam Malovani (in-person)  Jessica Accamando (virtually)  Jon David (virtually) Chairperson Pedersen provided comments. Planning Manager Oropeza provided comments. Commissioner Flaherty provided comments. Chairperson Pedersen provided comments. Commissioner Hoffman provided comments. Vice Chairperson Hirsh provided comments. Chairperson Pedersen provided comments. Commissioner Izant provided comments. Planning Manager Oropeza provided comments. Page 120 of 1852 4 Commissioner Izant provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Planning Manager Oropeza provided comments. Commissioner Flaherty provided comments. Commissioner Izant provided comments. Chairperson Pedersen provided comments. Commission Hoffman provided comments. City Attorney Donegan provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Commissioner Izant provided comments. Vice Chairperson Hirsh provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Vice Chairperson Hirsh provided comments. Chairperson Pedersen provided comments. Commissioner Hoffman provided comments. Vice Chairperson Hirsh provided comments. Commissioner Flaherty provided comments. Chairperson Pedersen provided comments. Commissioner Izant provided comments. Vice Chairperson Hirsh provided comments. Chairperson Pedersen provided comments. Commissioner Izant provided comments. Commissioner Flaherty provided comments. Planning Manager Oropeza provided comments. Commissioner Izant provided comments. Chairperson Pedersen provided comments. Page 121 of 1852 5 City Attorney Donegan provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Commissioner Izant provided comments. City Attorney Donegan provided comments. Vice Chairperson Hirsh provided comments. Planning Manager Oropeza provided comments. Commissioner Izant provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. City Attorney Donegan provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. Commissioner Izant provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Vice Chairperson Hirsh provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. City Attorney Donegan provided comments. Vice Chairperson Hirsh provided comments. Commissioner Izant provided comments. Page 122 of 1852 6 Chairperson Pedersen provided comments. City Attorney Donegan provided comments. Chairperson Pedersen provided comments. Planning Manager Oropeza provided comments. Vice Chairperson Hirsh provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Vice Chairperson Hirsh provided comments. Chairperson Pedersen provided comments. Planning Manager Oropeza provided comments. Vice Chairperson Hirsh provided comments. Chairperson Pedersen provided comments. Commissioner Hoffman provided comments. Commissioner Izant provided comments. City Attorney Donegan provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. City Attorney Donegan provided comments. Chairperson Pedersen provided comments. Planning Manager Oropeza provided comments. Vice Chairperson Hirsh provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. Commissioner Hoffman provided comments. Vice Chairperson Hirsh provided comments. Commissioner Izant provided comments. Chairperson Pedersen provided comments. Page 123 of 1852 7 Commissioner Flaherty provided comments. Commissioner Hoffman provided comments. Commissioner Izant provided comments. Chairperson Pedersen provided comments. Vice Chairperson Hirsh provided comments. Commissioner Izant provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. Commissioner Izant provided comments. Vice Chairperson Hirsh provided comments. City Attorney Donegan provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. City Attorney Donegan provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Vice Chairperson Hirsh provided comments. Commissioner Flaherty provided comments. Chairperson Pedersen provided comments. Planning Manager Oropeza provided comments. Commissioner Flaherty provided comments. Vice Chairperson Hirsh provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Commissioner Hoffman provided comments. Vice Chairperson Hirsh provided comments. Chairperson Pedersen provided comments. Planning Manager Oropeza provided comments. Commissioner Flaherty provided comments. City Attorney Donegan provided comments. Page 124 of 1852 8 Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Planning Manager Oropeza provided comments. Chairperson Pedersen provided comments. Commissioner Flaherty provided comments. Planning Manager Oropeza provided comments. City Attorney Donegan provided comments. Chairperson Pedersen provided comments. Planning Manager Oropeza provided comments. Commissioner Hoffman provided comments. Chairperson Pedersen provided comments. City Attorney Donegan provided comments. Motion: To adopt a Resolution 25-02 as written but accurately reflecting the consensus of the Planning Commission recommending that the City Council adopt the proposed ordinance approving Zone Text Amendment 25-01 amending Title 17 of the of the Municipal Code pertaining to Temporary Uses and Events; and to find that the adoption of the proposed ordinance exempt from review under the California Environmental Quality Act (“CEQA”). Moved by: Commissioner Stephen Izant Seconded by: Vice Chairperson Kate Hirsh Ayes (5): Chairperson David Pedersen, Vice Chairperson Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, and Commissioner Michael Flaherty Motion Carried 8. STAFF ITEMS 8.a ROTATION OF PLANNING COMMISSION CHAIRPERSON AND VICE CHAIRPERSON ON MARCH 1, 2025 - 25-CDD-032 There were no public comments. Motion: To rotate the Chairperson position to Kate Hirsh and the Vice Chairperson position to Stephen Izant for the term of March 1, 2025 through November 30, 2025 effective March 1, 2025. Moved by: Commissioner Michael Flaherty Seconded by: Commissioner Stephen Izant Page 125 of 1852 9 Ayes (5): Chairperson David Pedersen, Vice Chairperson Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, and Commissioner Michael Flaherty Motion Carried 8.b COMMUNITY DEVELOPMENT DIRECTOR REPORT Planning Manager Oropeza updated that March's Planning Commission meeting will have a full agenda including the Commercial Uses study session. We anticipate the Zoning Text Amendment on Temporary Uses will be going to City Council on March 25th. Planning Manager Oropeza recognized Chairperson Pedersen's last meeting serving on the Planning Commission was tonight as he is moving up to his elected position as the City Treasurer. Chairperson Pedersen provided comments. Commissioner Izant provided comments. Planning Manager Oropeza provided comments. 9. PLANNING COMMISSION COMMENTS Chairperson Pedersen provided comments. Commissioner Izant provided comments. Vice Chairperson Hirsh provided comments. Commissioner Hoffman provided comments. Commissioner Flaherty provided comments. Chairperson Pedersen provided comments. 10. FUTURE AGENDA ITEMS 10.a PLANNING COMMISSION TENTATIVE FUTURE AGENDA - 25-CDD- 029 Commissioner Flaherty provided comments. Planning Manager Oropeza provided comments. Motion: To receive and file the March 18, 2025 Planning Commission tentative future agenda. Moved by: Commissioner Peter Hoffman Seconded by: Commissioner Stephen Izant Ayes (5): Chairperson David Pedersen, Vice Chairperson Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, and Commissioner Michael Flaherty Page 126 of 1852 10 Motion Carried 11. PUBLIC COMMENT 12. ADJOURNMENT Motion: To adjourn the February 18, 2025 Planning Commission meeting. Moved by: Commissioner Peter Hoffman Seconded by: Vice Chairperson Kate Hirsh The meeting was adjourned at 9:58 P.M. Page 127 of 1852 City of Hermosa Beach | Page 1 of 1 Meeting Date: February 25, 2025 Staff Report No. 25-CDD-027 Honorable Mayor and Members of the Hermosa Beach City Council PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Planning Manager Alexis Oropeza) Recommended Action: Staff recommends City Council receive and file the March 18, 2025 Planning Commission tentative future agenda. Attachment: Planning Commission March 18, 2025 Tentative Future Agenda Respectfully Submitted by: Alexis Oropeza, Planning Manager Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 128 of 1852 C:\Program Files\eSCRIBE\TEMP\1820499198\1820499198,,,Planning Commission Tentative Agenda for March 18, 2025.docx Revised 02/20/2025 6:20 PM Tentative Future Agenda PLANNING COMMISSION City of Hermosa Beach Tuesday, March 18, 2025 Regular Meeting 7:00 PM Project Title Public Notice Meeting Date 830 The Strand Precise Development Plan (Public Hearing) 3/8/25 3/18/25 1601 Pacific Coast Highway Parking Plan for Hermosa Pavillion (Public Hearing) 3/8/25 3/18/25 3415 Palm Drive 5-Unit Project, Precise Development Plan (Public Hearing) 3/8/25 3/18/25 Tri-Annual Report for July 1, 2024 – Dec. 31, 2024 (Public Hearing) 3/8/25 3/18/25 Zoning Code Study Session (Staff Item) n/a 3/18/25 Upcoming and Pending Projects Zoning Code More Study Sessions to come 901 Hermosa Avenue Precise Development Plan (Public Hearing) 325 Hopkins Avenue Convex Slope Determination 819 - 825 Bard Street 5-Unit Condominium Project, Conditional Use Permit, Precise Development Plan, Vesting Tentative Parcel Map (Public Hearing) Page 129 of 1852 City of Hermosa Beach | Page 1 of 5 Meeting Date: February 25, 2025 Staff Report No. 25-CDD-031 Honorable Mayor and Members of the Hermosa Beach City Council APPROVAL OF THE FIFTH AMENDMENT TO AGREEMENT WITH WILLDAN ENGINEERING FOR STAFF AUGMENTATION SERVICES FOR COMMUNITY DEVELOPMENT CEQA: Determine the project is exempt from the California Environmental Quality Act. (Building and Code Enforcement Official Guillermo Hobelman) Recommended Action: Staff recommends City Council: 1. Approve the proposed fifth amendment to an agreement with Willdan Engineering for plan review and staff augmentation services to increase the not-to-exceed amount by $100,000, resulting in a total not-to-exceed amount of $495,000 and a term ending June 30, 2025 (Attachment 1); and 2. Authorize the Mayor to execute and the City Clerk to attest the attached f ifth amendment subject to approval by the City Attorney. Executive Summary: The Community Development Department uses contract building plan review specialists for most plan submittals and has utilized this type of third-party service for several decades. The department currently has two specialists on contract and would like to ensure the ability to maintain timely building plan review of projects. The proposed f ifth amendment to an agreement with Willdan Engineering would increase the not-to-exceed compensation by $100,000 resulting in a total amended not -to-exceed limit of $495,000 for the remainder of the contract term ending June 30, 2025. Background: For several decades, the City has contracted with third-party firms for building plan review services for compliance with the California Building Standards Code. Like many smaller jurisdictions, the City’s Community Development Department staff does not include building plan review engineers, fire life safety experts, and other building plan review specialists that are essential to conduct the breadth of building plan review. The Community Development Department currently has a building plan review and related services agreement with two firms, Hayer Consultants and Willdan Engineering. At its October 27, 2020 meeting, City Council approved an agreement with Hayer Consultants to provide building plan review and related services for the Community Page 130 of 1852 City of Hermosa Beach | Page 2 of 5 Development Department with an expiration date of June 30, 2025. The current f iscal year 2024–2025 contract services budget for building plan review services is $200,000. In early 2022, the Community Development Department experienced vacancies of Building and Safety staff and needed additional technically proficient staff to review building plans. The City entered into an agreement on July 20, 2022 with Willdan Engineering in an amount not to exceed $30,000 and an expiration date of June 30, 2025 to provide on-call staff augmentation services for the Community Development Department (Attachment 2). This professional services agreement also allowed the Community Development Department to supplement the available service providers for building plan check services. These additional services helped improve turnaround times. At its August 9, 2022 meeting, City Council approved the first amendment to increase the not-to-exceed compensation by $45,000 resulting in a total amended contract term of three years and total not-to-exceed amount of $75,000 (Attachment 3). The proposed first amendment added additional funds to the existing agreement to fill the Department’s staffing needs as recruitments were underway. At its November 29, 2022 meeting, City Council approved the second amendment to increase the not-to-exceed compensation by $100,000 resulting in a total amended contract term of three years and total not-to-exceed amount of $175,000 (Attachment 4). The second amendment added an approved hourly rate for the position of an Interim Community Development Director to lead the department as the recruitment for a permanent hire was underway. At its January 24, 2024 meeting, City Council approved the third amendment to increase the not-to-exceed compensation by $120,000 resulting in a total amended contract term of three years and total not-to-exceed amount of $295,000 (Attachment 5). Because the department was fully staffed by then, the purpose of this amendment was to allow continuation of plan review assistance services only. At its September 24, 2024 meeting, City Council approved the fourth amendment to increase the not-to-exceed compensation by $100,000 resulting in a total amended contract term of three years and total not-to-exceed amount of $395,000 (Attachment 6). Because the Building and Safety Division was fully staffed by then, the purpose of this amendment was to allow continuation of plan review assistance services only. At that time, staff anticipated the funds would allow Willdan to assist with additional plan review requests to maintain turnaround times through the end of the contract term on June 30, 2025. Page 131 of 1852 City of Hermosa Beach | Page 3 of 5 Past Board, Commission, and Council Actions Meeting Date Description October 27, 2020 City Council approves agreement with Hayer Consultants, Inc to provide building plan review and related services to the Community Development Department. August 9, 2022 City Council approves first amendments for on call staff augmentation for Willdan Engineering. November 29, 2022 City Council approves second amendment for an agreement with Willdan Engineering for on call staff augmentation. January 23, 2024 City Council approves third amendment for an agreement with Willan Engineering for on call staff augmentation. September 24, 2024 City Council approves fourth amendment for an agreement with Willdan Engineering for on call staff augmentation. Discussion: To successfully serve residents, businesses, and the development community, the City must ensure that sufficient building plan review services are in place to provide building plan review services within a timely manner. Customarily, many jurisdictions tar get a maximum 30-day timeframe to provide an initial review of projects by Planning and Building Safety staff. To meet these needs, the Community Development Department recognizes the need to continue to have multiple building plan review service providers available. The availability of multiple building plan review service providers will ensure the City is in line with current best practices for many public agencies that utilize multiple building plan review service providers. In the last two quarters of 2024, the Community Development Department experienced an increase in the volume of plan reviews along with several larger commercial tenant improvement projects. The increased volume and complex plan reviews were assigned to Willdan to ensure efficient turnaround. While plan review expenses are funded by application fees paid by applicants, the increase in expenses resulted in accelerated depletion of the contract amount as compared to prior activity levels. Staff anticipates the service demand for building plan review will remain, and the remaining contract amount from the current service agreement with Willdan Engineering will be exhausted by March 2025. Willdan Engineering is a well-regarded firm that assists many public agencies in Southern California. The Community Development Department began utilizing Willdan Engineering building plan review services in July of 2022 to supplement the available number of building plan review service providers. Willdan Engineering has demonstrated that they have the technical expertise, available staffing, and competitive pricing to continue to assist the City with building plan review services. Page 132 of 1852 City of Hermosa Beach | Page 4 of 5 Staff requests the proposed fifth amendment to an agreement with Willdan Engineering to increase the not-to-exceed compensation by $100,000 resulting in a total amended not-to-exceed amount of $495,000. At current building plan review volume levels, the requested contract augmentation would allow the department to utilize Willdan Engineering’s building plan review services for the remaining term of the contract ending June 30, 2025. The current Professional Service Agreements for building plan review services will be refreshed through a Request for Proposal (RFP) process that is currently underway and due to be completed by June 2025. Staff anticipates securing a minimum of three firms to assist with plan review requests. Environmental Review: Section 15060(c)(3) of the CEQA Guidelines. excludes from CEQA review those activities that are not projects within the meaning of Section 15378. In accordance with CEQA Guidelines Section 15378 (b)/5), the proposed action is not subject to CEQA because it involves administrative activities of government that will not result in a direct or indirect physical change in the environment. Therefore. because the proposed action is the adoption of a contract amendment for plan review and staff augmentation services, it is not a project as defined in Section 133781. Therefore, the project is accordingly exempt from CEQA review. General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below: Governance Element Goal 1. A high degree of transparency and integrity in the decision-making process. Policy:  1.2: Strategic planning. Regularly discuss and set priorities at the City Council and management level to prioritize work programs and staffing needs. Fiscal Impact: If approved, the proposed fifth amendment to this agreement would increase the not -to- exceed limit for Willdan Engineering by $100,000 for a revised total of $495,000 for the remainder of the previously approved contract term ending June 30, 2025. The City recovers costs through building plan review fees, Additional expenditures can be absorbed within existing appropriation. Page 133 of 1852 City of Hermosa Beach | Page 5 of 5 Agreement Modification Request Agreement Current Authorized Amount Modified Request Amount FY 2024–25 Budget Dept. Account # Total Revised Contract Amount Willdan Engineering $395,000 $100,000 001-4201-4201 $495,000 Attachments: 1. Proposed Willdan Engineering—Fifth Amendment 2. Agreement with Willdan Engineering 3. Agreement with Willdan Engineering—First Amendment 4. Agreement with Willdan Engineering—Second Amendment 5. Agreement with Willdan Engineering—Third Amendment 6. Agreement with Willdan Engineering—Fourth Amendment Respectfully Submitted by: Guillermo Hobelman, Building and Code Enforcement Official Concur: Alexis Oropeza, Planning Manager Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Legal Review: Patrick Donegan, City Attorney Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 134 of 1852 FIFTH AMENDMENT TO AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND WILLDAN ENGINEERING TO PROVIDE STAFF AUGMENTATION This Fifth Amendment to the Agreement for Professional Services to provide Staff Augmentation (“Fifth Amendment”) is entered into by and between the City of Hermosa Beach, a municipal corporation (“City”) and Willdan Engineering (“CONSULTANT”) as of February 25, 2025. RECITALS A. On July 20, 2022 the City entered into an agreement with Consultant to provide staff augmentation (“Agreement”) for a term of three years and a not -to-exceed amount of $30,000. B. On August 9, 2022 the City Council and Consultant executed a first amendment to the Agreement to increase the not-to-exceed limit by $45,000, for a total not- to-exceed amount of $75,000. C. On November 29, 2022 the City Council and Consultant executed a second amendment to the Agreement and increased the not-to-exceed limit by $100,000, for a total not-to-exceed amount of $175,000, and mutually agreed to modify the rate sheet to include an hourly rate of $205.00 per hour for Community Development Director. D. On January 23, 2024 the City Council and Consultant executed a third amendment to the Agreement to increase the not-to-exceed limit by $120,000, for a total not-to-exceed amount of $295,000. E. On September 24, 2025 the City Council and Consultant executed a fourth amendment to the Agreement to increase the not-to-exceed limit by $100,000, for a total not-to-exceed amount of $395,000. F. To address the ongoing need for staff augmentation needs in the department, the parties mutually desire to increase the not-to-exceed limit by $100,000, for a total not-to-exceed amount of $495,000. NOW, THEREFORE, in consideration of the foregoing, the Agreement is amended as follows: 1. Section 1 is amended to read as follows: CONSIDERATION AND COMPENSATION As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, attached as EXHIBIT A. Page 135 of 1852 As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement. As additional consideration, CITY agrees to pay CONSULTANT a not-to-exceed amount of $495,000 in accordance with the rates listed in FEE SCHEDULE, attached as EXHIBIT B, for CONSULTANT’s services, unless otherwise specified by written amendment to this Agreement. No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee. CONSULTANT shall submit to CITY, by not later than the 10th day of each month, its invoice for services itemizing the fees and costs incurred during the previous month. CITY shall pay CONSULTANT all uncontested amounts set forth in CONSULTANT’s invoice within 30 days after it is received. Except as modified above, the Agreement and each and every term and provision thereof remain in full force and effect. Except as above modified, in all other respects the Agreement is hereby reaffirmed in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Fifth Amendment on February 25, 2025. CITY OF HERMOSA BEACH CONSULTANT Dean Francois, Mayor Vanessa Munoz, President ATTEST: APPROVED AS TO FORM: Myra Maravilla, City Clerk Patrick Donegan, City Attorney Page 136 of 1852 City of Hermosa Beach Exhibit A Scope of Services Upon request, Consultant agrees to provide professional as needed on-call staff augmentation services for the Community Development Department including Permit/Counter Support; Inspection; Plan Check and Examination Services; and Building Official Services. Consultant staff shall encompass the right combination of experience, education, and certifications to perform the duties of the position at a high level an in accordance with the customer service standards of the City. When assigned to the City of Hermosa Beach, all staff will have the materials, resources, tools, and training required to perform the job. Consultants team will function as an extension of City staff, seamlessly integrating with the personnel, practices, and regulations established by the City of Hermosa Beach. The placement, arrangements, and details of assignment, will be mutually agreed upon by the City and Consultant prior to placement, under this Agreement, by Letter Proposal. Consultant agreed to deploy staff on short notice and offer training programs for department staff, if required. Page 137 of 1852 EXHIBIT B Fee Schedule Service Provided Hourly Rate Community Development Director $ 205.00 /hour Building Official $ 155.00 /hour Plan Check Engineer/Architect $ 135.00 /hour ICC Certified Plans Examiner $ 125.00 /hour Building Inspection $ 95.00 /hour CASp Plan Review/Inspection $ 125.00 /hour Permit Technician $ 75.00 /hour Senior Permit Technician $ 85.00 /hour Code Enforcement Officer $ 75.00 /hour Page 138 of 1852 Page 139 of 1852 Page 140 of 1852 Page 141 of 1852 Page 142 of 1852 Page 143 of 1852 Page 144 of 1852 Page 145 of 1852 Page 146 of 1852 95-2295858 Page 147 of 1852 Page 148 of 1852 Page 149 of 1852 FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND WILLDAN ENGINEERING TO PROVIDE STAFF AUGMENTATION THIS FIRST AMENDMENT TO AGREEMENT TO PROVIDE STAFF AUGMENTATION ("First Amendment") is made and entered into this 9th day of August 2022, by and between the City of Hermosa Beach, a municipal corporation ("City'') and Willdan Engineering ("Consultant”). RECITALS A. City entered into an agreement with Consultant to provide staff augmentation ("Agreement") for a term of three years and a not-to- exceed amount of $30,000. B. To ensure the ability to quickly meet temporary staffing needs that may arise during the contract term, the parties mutually desire to increase the not-to-exceed limit by $45,000. NOW, THEREFORE, in consideration of the foregoing, the parties agree as follows: 1. Section 1 is amended to read as follows: CONSIDERATION AND COMPENSATION As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, attached as EXHIBIT A. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement. As additional consideration, CITY agrees to pay CONSULTANT a not-to-exceed amount of $75,000 in accordance with the rates listed in FEE SCHEDULE, attached as EXHIBIT B, for CONSULTANT’s services, unless otherwise specified by written amendment to this Agreement. No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee. CONSULTANT shall submit to CITY, by not later than the 10th day of each month, its invoice for services itemizing the fees and costs incurred during the previous month. CITY shall pay CONSULTANT all uncontested amounts set forth in CONSULTANT’s invoice within 30 days after it is received. Except as modified above, the Agreement and each and every term and provision thereof remain in full force and effect. DocuSign Envelope ID: 695ED86A-F5AF-4020-B3DF-B4F69D874E7A Page 150 of 1852 IN WITNESS WHEREOF, the parties hereto have executed this First Amendment on the 9th day of August, 2022. CITY OF HERMOSA BEACH WILLDAN ENGINEERING By: _______________________________ By: ________________________________ Michael Detoy, MAYOR Vanessa Munoz, President APPROVED AS TO FORM ATTEST By: _______________________________ By: ________________________________ Michael Jenkins, CITY ATTORNEY Myra Maravilla, CITY CLERK DocuSign Envelope ID: 695ED86A-F5AF-4020-B3DF-B4F69D874E7A Page 151 of 1852 SECOND AMENDMENT TO AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND WILLDAN ENGINEERING TO PROVIDE STAFF AUGMENTATION THIS SECOND AMENDMENT TO AGREEMENT TO PROVIDE STAFF AUGMENTATION ("Second Amendment") is made and entered into this 29 th day of November 2022, by and between the City of Hermosa Beach, a municipal corporation ("City'') and Willdan Engineering ("Consultant”). RECITALS A. City entered into an agreement with Consultant to provide staff augmentation ("Agreement") for a term of three years and a not-to-exceed amount of $30,000. B. On August 9, 2022 the City Council and Consultant executed a first amendment to the Agreement to increase the not-to-exceed limit by $45,000. C. To address current temporary staffing needs in the department, the parties mutually desire to modify the rate sheet to include an hourly rate of $205.00 per hour for Community Development Director and to increase the not-to- exceed limit by $100,000. NOW, THEREFORE, in consideration of the foregoing, the parties agree as follows: 1. Section 1 is amended to read as follows: CONSIDERATION AND COMPENSATION As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, attached as EXHIBIT A. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement. As additional consideration, CITY agrees to pay CONSULTANT a not-to-exceed amount of $175,000 in accordance with the rates listed in FEE SCHEDULE, attached as EXHIBIT B, for CONSULTANT’s services, unless otherwise specified by written amendment to this Agreement. No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee. CONSULTANT shall submit to CITY, by not later than the 10th day of each month, its invoice for services itemizing the fees and costs incurred during the previous DocuSign Envelope ID: C6263BDE-0168-4E97-A19A-A7D6344B4A04 Page 152 of 1852 month. CITY shall pay CONSULTANT all uncontested amounts set forth in CONSULTANT’s invoice within 30 days after it is received.Except as modified above, the Agreement and each and every term and provision thereof remain in full force and effect. IN WITNESS WHEREOF,the parties hereto have executed this Second Amendment on the 29 th day of November, 2022. CITY OF HERMOSA BEACH WILLDAN ENGINEERING By:_______________________________By:________________________________ Raymond A. Jackson, MAYOR Vanessa Munoz, President APPROVED AS TO FORM ATTEST By:________________________________By:_______________________________ Patrick Donegan, CITY ATTORNEY Myra Maravilla, CITY CLERK DocuSign Envelope ID: C6263BDE-0168-4E97-A19A-A7D6344B4A04 Page 153 of 1852 EXHIBIT B Fee Schedule Service Provided Hourly Rate Community Development Director $205/hour Building Official $155/hour Plan Check Engineer/Architect $135/hour ICC Certified Plans Examiner $125/hour Building Inspection $ 95/hour CASp Plan Review/Inspection $125/hour Permit Technician $ 75/hour Senior Permit Technician $ 85/hour DocuSign Envelope ID: C6263BDE-0168-4E97-A19A-A7D6344B4A04 Page 154 of 1852 THIRD AMENDMENT TO AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND WILLDAN ENGINEERING TO PROVIDE STAFF AUGMENTATION This Third Amendment to the Agreement for Professional Services to provide Staff Augmentation (“Third Amendment”) is entered into by and between the City of Hermosa Beach, a municipal corporation (“City”) and Willdan Engineering. (“CONSULTANT”) as of January 23, 2024. RECITALS A. On July 20, 2022 the City entered into an agreement with Consultant to provide staff augmentation (“Agreement”) for a term of three years and a not-to-exceed amount of $30,000. B. On August 9, 2022 the City Council and Consultant executed a first amendment to the Agreement to increase the not-to-exceed limit by $45,000, for a total not-to-exceed amount of $75,000. C. On November 29, 2022 the City Council and Consultant executed a second amendment to the Agreement and increased the not-to-exceed limit by $100,000, for a total not-to-exceed amount of $175,000, and mutually agreed to modify the rate sheet to include an hourly rate of $205.00 per hour for Community Development Director. D. To address the ongoing need for staff augmentation needs in the department, the parties mutually desire to increase the not-to-exceed limit by $120,000, for a total not-to-exceed amount of $295,000. NOW, THEREFORE, in consideration of the foregoing, the Agreement is amended as follows: 1. Section 1 is amended to read as follows: CONSIDERATION AND COMPENSATION As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, attached as EXHIBIT A. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement. As additional consideration, CITY agrees to pay CONSULTANT a not-to-exceed amount of $295,000 in accordance with the rates listed in FEE SCHEDULE, attached as EXHIBIT B, for CONSULTANT’s services, unless otherwise specified by written amendment to this Agreement. No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee. DocuSign Envelope ID: F7B11BB9-D1D1-49B4-95B7-5FE0A381BDA6 Page 155 of 1852 CONSULTANT shall submit to CITY, by not later than the 10th day of each month, its invoice for services itemizing the fees and costs incurred during the previous DocuSign Envelope ID: C6263BDE-0168-4E97-A19A-A7D6344B4A04 month. CITY shall pay CONSULTANT all uncontested amounts set forth in CONSULTANT’s invoice within 30 days after it is received. Except as modified above, the Agreement and each and every term and provision thereof remain in full force and effect. Except as above modified, in all other respects the Agreement is hereby reaffirmed in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Third Amendment on the 23rd day of January, 2024. CITY OF HERMOSA BEACH CONSULTANT Justin Massey, Mayor Vanessa Munoz, President ATTEST: APPROVED AS TO FORM: Myra Maravilla, City Clerk Patrick Donegan, City Attorney DocuSign Envelope ID: F7B11BB9-D1D1-49B4-95B7-5FE0A381BDA6 Page 156 of 1852 FOURTH AMENDMENT TO AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND WILLDAN ENGINEERING TO PROVIDE STAFF AUGMENTATION This Fourth Amendment to the Agreement for Professional Services to provide Staff Augmentation (“Fourth Amendment”) is entered into by and between the City of Hermosa Beach, a municipal corporation (“City”) and Willdan Engineering. (“CONSULTANT”) as of September 24, 2024. RECITALS A. On July 20, 2022 the City entered into an agreement with Consultant to provide staff augmentation (“Agreement”) for a term of three years and a not-to-exceed amount of $30,000. B. On August 9, 2022 the City Council and Consultant executed a first amendment to the Agreement to increase the not-to-exceed limit by $45,000, for a total not-to-exceed amount of $75,000. C. On November 29, 2022 the City Council and Consultant executed a second amendment to the Agreement and increased the not-to-exceed limit by $100,000, for a total not-to-exceed amount of $175,000, and mutually agreed to modify the rate sheet to include an hourly rate of $205.00 per hour for Community Development Director. D. On January 23, 2024 the City Council and Consultant executed a third amendment to the Agreement to increase the not-to-exceed limit by $120,000, for a total not-to-exceed amount of $295,000. E. To address the ongoing need for staff augmentation needs in the department, the parties mutually desire to increase the not-to-exceed limit by $100,000, for a total not-to-exceed amount of $395,000. NOW, THEREFORE, in consideration of the foregoing, the Agreement is amended as follows: 1. Section 1 is amended to read as follows: CONSIDERATION AND COMPENSATION As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, attached as EXHIBIT A. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement. As additional consideration, CITY agrees to pay CONSULTANT a not-to-exceed amount of $395,000 in accordance with the rates listed in FEE SCHEDULE, attached as EXHIBIT B, for CONSULTANT’s services, unless otherwise specified by written amendment to this Docusign Envelope ID: A17D2C34-679F-43B7-9750-20CFF8ED2BCB Page 157 of 1852 Agreement. No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee. CONSULTANT shall submit to CITY, by not later than the 10th day of each month, its invoice for services itemizing the fees and costs incurred during the previous month. CITY shall pay CONSULTANT all uncontested amounts set forth in CONSULTANT’s invoice within 30 days after it is received. Except as modified above, the Agreement and each and every term and provision thereof remain in full force and effect. Except as above modified, in all other respects the Agreement is hereby reaffirmed in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Third Amendment on the September 24, 2024. CITY OF HERMOSA BEACH CONSULTANT Dean Francois, Mayor Vanessa Munoz, President ATTEST: APPROVED AS TO FORM: Myra Maravilla, City Clerk Patrick Donegan, City Attorney Docusign Envelope ID: A17D2C34-679F-43B7-9750-20CFF8ED2BCB Page 158 of 1852 Docusign Envelope ID: A17D2C34-679F-43B7-9750-20CFF8ED2BCB Page 159 of 1852 EXHIBIT B Fee Schedule Service Provided Hourly Rate Community Development Director $ 205.00 /hour Building Official $ 155.00 /hour Plan Check Engineer/Architect $ 135.00 /hour ICC Certified Plans Examiner $ 125.00 /hour Building Inspection $ 95.00 /hour CASp Plan Review/Inspection $ 125.00 /hour Permit Technician $ 75.00 /hour Senior Permit Technician $ 85.00 /hour Code Enforcement Officer $ 75.00 /hour Docusign Envelope ID: A17D2C34-679F-43B7-9750-20CFF8ED2BCB Page 160 of 1852 City of Hermosa Beach | Page 1 of 4 Meeting Date: February 25, 2025 Staff Report No. 25-CMO-013 Honorable Mayor and Members of the Hermosa Beach City Council LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY REPORT FOR DECEMBER 2024 CEQA: Determine that this report is not a project under the California Environmental Quality Act (“CEQA”) or, in the alternative that the project is exempt from the California Environmental Quality Act (Emergency Management Coordinator Maurice Wright) Recommended Action: Staff recommends City Council receive and file the December 2024 Fire and Ambulance monthly report. Executive Summary: City departments generate monthly reports to provide a snapshot of activities performed each month. Prior to the transition of fire and ambulance transport services to the County of Los Angeles, the Hermosa Beach Fire Department developed monthly response reports. After the transition, the monthly report was updated to include Los Angeles County Fire Department (LACoFD) and McCormick Ambulance information and continues to be uploaded to the website. The following report provides details regarding services provided for the month of December 2024. Background: At the February 11, 2020 Council meeting, City Council requested monthly reports on the City Council agenda under consent calendar. Monthly reports began to appear commencing with the July 14, 2020 City Council agenda. The enclosed report reflects the services for December 2024. Past Board, Commission, and Council Actions Meeting Date Description February 11, 2020 (Regular Meeting) City Council requested monthly reports on the City Council agenda under consent calendar. July 14, 2020(Regular Meeting) Monthly reports began on City Council consent agenda. Discussion: Page 161 of 1852 City of Hermosa Beach | Page 2 of 4 The December 2024 monthly report provides an overview of services provided by LACoFD and McCormick Ambulance (Attachment—December 2024 LACoFD and McCormick Ambulance Monthly Report). Los Angeles County Fire Department (LACoFD) LACoFD and McCormick Ambulance work together to provide emergency medical services (EMS) to the Hermosa Beach community. LACoFD has two apparatus stationed at Station 100 including one assessment engine (Engine 100) staffed with a Fire Captain, a Fire Engineer, and a Firefighter Paramedic; and a paramedic squad (Squad 100) staffed with two Firefighter Paramedics. The paramedic squad (Squad 100) only responds to calls for service exclusively within the City of Hermosa Beach. It does not provide mutual aid, thereby remaining available for calls within Hermosa Beach. Each LACoFD apparatus has the capability to provide basic emergency medical care known as Basic Life Support (BLS) to medical patients. In addition, the paramedic squad has advanced equipment, including medications, and responds from within the City to address Advanced Life Support (ALS) calls, such as a stroke or heart attack. McCormick Ambulance is one of the emergency medical transport companies within Los Angeles County. LACoFD does not conduct patient transport; therefore, unincorporated areas are included in the fire department transport contracts with various providers. Contract cities are responsible for negotiating and contracting with a medical transport provider for their community. Within the South Bay, many of the cities have contracted with McCormick Ambulance to conduct emergency medical transportation including the City of Hermosa Beach. When LACoFD is dispatched, McCormick Ambulance is also dispatched as the City’s emergency medical transportation provider. LACoFD provides life-saving medical care on scene and continues ALS level care as the patient is transported to a local hospital. In the case of a BLS level call, monitoring and care are safely provided by one of the two Emergency Medical Technicians (EMTs) assigned to the responding ambulance. LACoFD follows industry standards developed by the National Fire Protection Association (NFPA), which outlines call transfer times and total response times. The NFPA standard for call transfer time is that each call will be answered within 60 seconds 90 percent of the time. Additionally, responding units are to be enroute within 60 seconds for EMS related calls and 80 seconds for structure fire calls. NFPA further stipulates that for EMS calls, responding units must arrive on scene within 8 minutes and 59 seconds 90 percent of the time. The December 2024 call transfer report provided by LACoFD indicates that there were no calls with a transfer time longer than the NFPA standard. Staff is working with LACoFD to incorporate the South Bay Regional Public Communications Authority (RCC) call Page 162 of 1852 City of Hermosa Beach | Page 3 of 4 transfer time data, currently provided semi-annually, into the monthly reports. The RCC call transfer data provides information regarding each call for service from the time that the call first comes into the 9-1-1 system to the time that it is transferred to LACoFD. McCormick Ambulance McCormick Ambulances are staffed by two EMTs who can provide and transport BLS patients independently and, with the support of LACoFD paramedics riding in the ambulance, can also transport ALS patients. In December 2024, McCormick Ambulance responded to 77 calls for services within the City of Hermosa Beach. The December 2024 report indicated that one call resulted in delayed Code 3 responses. A Code 3 response is one where the responding emergency units are driving with lights and sirens to a presumed life -threatening emergency, which is typically classified as an ALS call. According to the McCormick Ambulance contract, “response time must not exceed eight (8) minutes, fifty-nine (59) seconds” for a Code 3 incident. Of the one delayed Code 3 call, the average response time was eleven (11) minutes, forty-eight (48) second. There was one delayed Code 2 response in December 2024. A Code 2 response is one where the responding emergency units are driving with lights and sirens to an emergency classified as a basic life support or BLS call. According to the McCormick Amb ulance contract, “response time must not exceed fifteen (15) minutes, zero (0) seconds” for a Code 2 incident. Of the one delayed Code 2 call, the average response time was sixteen (16) minutes, twenty (20) seconds. Staff reviewed the December 2024 McCormick Ambulance monthly report. The following outlines the reasons for the delayed responses:  Crew Error: (1) The crew initially responded to the wrong location; and  Distance: (1) The responding crew encountered heavy traffic along the route . McCormick Ambulance demonstrates a continuous effort to detect and correct service level performance deficiencies by identifying the reason for delayed response times, issuing personnel performance notices when mandatory response requirements are not met and releasing personnel upon continued performance issues. McCormick Ambulance also provides training and continuing education to staff to improve skills and service delivery. Although the emergency medical transport units arrived on scene within the allo wable timeframe for 75 calls in December 2024, patients were provided timely life-saving emergency medical care on scene by Los Angeles County Fire Department paramedics. When LACoFD arrives on scene, it takes paramedics 5 to 10 minutes to conduct the required treatment protocols prior to commencing transport with McCormick Ambulance. Page 163 of 1852 City of Hermosa Beach | Page 4 of 4 During the patient treatment phase, the requested ambulance is typically on scene waiting for the paramedics to complete their treatment protocols even if the ambulance respon se is delayed. Los Angeles County Fire Department and McCormick Ambulance are committed to providing excellent emergency medical care, customer service, and response to the residents and visitors of Hermosa Beach. Environmental Review: This report does not constitute a “project” as defined by CEQA Guidelines Section 15378 as it does not have any potential for resulting in either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the envir onment. Alternatively, if this report does constitute a project, then the recommend action is exempt pursuant to State CEQA guidelines per Section 15061 (b)(3), the “common sense” exemption that CEQA only applies to projects that may have an effect on the environment. General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below: Safety Element Goal 5. High quality police and fire protection services provided to residents and visitors. Policy:  5.2 High level of response. Achieve optimal utilization of allocated public safety resources and provide desired levels of response, staffing, and protection within the community. Fiscal Impact: Fire and ambulance services are contracted and accounted for during the annual budget process. Attachment: Fire and Ambulance Monthly Report—December 2024 Respectfully Submitted by: Maurice Wright, Emergency Management Coordinator Concur: Angela Crespi, Deputy City Manager Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Legal Review: Patrick Donegan, City Attorney Approved: Suja Lowenthal, City Manager Page 164 of 1852 DAY OF THE WEEK E100 S100 Total Sunday 19 13 32 Monday 28 17 45 Tuesday 34 21 55 Wednesday 11 6 17 Thursday 19 11 30 Friday 10 7 17 Saturday 26 16 42 Grand Total* 147 91 238 Note: Data based on Fireview report - apparatus 2024. *Units responses in and outside the City of Hermosa Beach. LOS ANGELES COUNTY FIRE DEPARTMENT HERMOSA BEACH FOR THE MONTH OF DECEMBER 2024 UNIT RESPONSES - 5 10 15 20 25 30 35 40 E100 S100 01/28/2025Page 165 of 1852 TIME OF THE DAY E100 S100 Total 00:00:00 TO 00:59:59 8 3 11 01:00:00 TO 01:59:59 1 1 02:00:00 TO 02:59:59 4 1 5 03:00:00 TO 03:59:59 1 1 04:00:00 TO 04:59:59 - 05:00:00 TO 05:59:59 4 1 5 06:00:00 TO 06:59:59 2 1 3 07:00:00 TO 07:59:59 6 3 9 08:00:00 TO 08:59:59 5 3 8 09:00:00 TO 09:59:59 4 3 7 10:00:00 TO 10:59:59 7 4 11 11:00:00 TO 11:59:59 11 6 17 12:00:00 TO 12:59:59 10 8 18 13:00:00 TO 13:59:59 6 8 14 14:00:00 TO 14:59:59 5 3 8 15:00:00 TO 15:59:59 11 8 19 16:00:00 TO 16:59:59 5 3 8 17:00:00 TO 17:59:59 9 6 15 18:00:00 TO 18:59:59 5 3 8 19:00:00 TO 19:59:59 5 3 8 20:00:00 TO 20:59:59 11 6 17 21:00:00 TO 21:59:59 7 5 12 22:00:00 TO 22:59:59 12 7 19 23:00:00 TO 23:59:59 8 6 14 Grand Total* 147 91 238 Note: Data based on Fireview report - apparatus 2024. *Units responses in and outside the City of Hermosa Beach. LOS ANGELES COUNTY FIRE DEPARTMENT HERMOSA BEACH FOR THE MONTH OF DECEMBER 2024 UNIT RESPONSES - 2 4 6 8 10 12 14 00:00:00 TO 00:59:5901:00:00 TO 01:59:5902:00:00 TO 02:59:5903:00:00 TO 03:59:5904:00:00 TO 04:59:5905:00:00 TO 05:59:5906:00:00 TO 06:59:5907:00:00 TO 07:59:5908:00:00 TO 08:59:5909:00:00 TO 09:59:5910:00:00 TO 10:59:5911:00:00 TO 11:59:5912:00:00 TO 12:59:5913:00:00 TO 13:59:5914:00:00 TO 14:59:5915:00:00 TO 15:59:5916:00:00 TO 16:59:5917:00:00 TO 17:59:5918:00:00 TO 18:59:5919:00:00 TO 19:59:5920:00:00 TO 20:59:5921:00:00 TO 21:59:5922:00:00 TO 22:59:5923:00:00 TO 23:59:59E100 S100 01/28/2025Page 166 of 1852 E100 S100 Total RESCUE, EMS 300 - Rescue, emergency medical call (EMS) call, other 26 20 46 19.33% 311 - Medical assist, assist EMS crew 9 9 18 7.56% 320 - Emergency medical service, other 1 1 0.42% 321 - EMS call, excluding vehicle accident with injury 50 45 95 39.92% 322 - Vehicle accident with injuries 1 1 2 0.84% RESCUE, EMS Total 87 75 162 68.07% HAZARDOUS CONDITION 445 - Arcing, shorted electrical equipment 1 1 0.42% HAZARDOUS CONDITION Total 1 1 0.42% SERVICE CALL 550 - Public service assistance, other 1 1 0.42% SERVICE CALL Total 1 1 0.42% GOOD INTENT CALL 600 - Good intent call, other 34 10 44 18.49% 611 - Dispatched & cancelled enroute 24 6 30 12.61% GOOD INTENT CALL Total 58 16 74 31.10% Grand Total*147 91 238 100.00% Note: Data based on Fireview report - apparatus 2024. *Units responses in and outside the City of Hermosa Beach. LOS ANGELES COUNTY FIRE DEPARTMENT HERMOSA BEACH FOR THE MONTH OF DECEMBER 2024 Incident Type UNIT RESPONSES Percentage 01/28/2025 Page 167 of 1852 Ad Hoc Report: Name: Report Date: Description: Seizure Date Seizure Time ALI City Answer Secs Call Type IDALI Class 12/01/2024 01:17:51 HERMOSA BEACH 2 911 Calls WPH2 12/01/2024 14:36:43 HERM BCH 2 911 Calls WPH2 12/01/2024 22:40:52 HERMOSA BEACH 2 911 Calls WPH2 12/02/2024 19:29:01 HERM BCH 2 911 Calls WPH2 12/02/2024 19:29:22 HERM BCH 2 911 Calls WPH2 12/04/2024 12:59:25 HMB 2 911 Calls WPH2 12/04/2024 13:54:57 HERMOSA BEACH 2 911 Calls RESD 12/05/2024 11:55:21 HERM BCH 2 911 Calls WPH2 12/05/2024 14:29:27 HERMOSA BEACH 2 911 Calls RESD 12/06/2024 15:40:54 HERMOSA BEACH 2 911 Calls WPH2 12/06/2024 17:58:37 HERMOSA BEACH 2 911 Calls VOIP 12/06/2024 23:20:18 HERMOSA BEACH 2 911 Calls VOIP 12/07/2024 12:32:51 HERMOSA BEACH 16 911 Calls VOIP 12/07/2024 18:42:41 HERM BCH 2 911 Calls WPH2 12/08/2024 18:37:18 HERMOSA BEACH 2 911 Calls VOIP 12/08/2024 21:52:04 HERMOSA BEACH 2 911 Calls BUSN 12/09/2024 13:08:41 HERMOSA BEACH 16 911 Calls VOIP 12/09/2024 18:13:31 HMB 2 911 Calls WPH2 12/09/2024 18:17:26 HMB 2 911 Calls WPH2 12/09/2024 23:39:06 HERMOSA BEACH 2 911 Calls RESD 12/10/2024 08:48:38 HERM BCH 1 911 Calls WPH2 12/10/2024 10:43:45 HERM BCH 2 911 Calls WPH2 12/10/2024 21:28:15 HERM BCH 2 911 Calls WPH2 12/11/2024 10:48:17 HERMOSA BEACH 2 911 Calls WPH2 12/12/2024 05:06:14 HMB 2 911 Calls WPH2 12/12/2024 15:51:12 HERMOSA BEACH 2 911 Calls RESD 12/12/2024 20:12:48 HERMOSA BEACH 2 911 Calls RESD 12/13/2024 15:11:21 HERMOSA BEACH 2 911 Calls WPH2 12/14/2024 11:09:13 HERMOSA BEACH 2 911 Calls WPH2 12/14/2024 11:14:23 HERMOSA BEACH 2 911 Calls WPH2 12/14/2024 21:11:35 HERMOSA BEACH 2 911 Calls WPH2 12/14/2024 22:32:18 HERM BCH 2 911 Calls WPH2 12/15/2024 16:58:13 HERMOSA BEACH 2 911 Calls RESD 12/16/2024 06:58:36 HMB 2 911 Calls WPH2 12/16/2024 14:59:31 HERM BCH 2 911 Calls WPH2 12/17/2024 00:33:32 HERM BCH 2 911 Calls WPH2 12/17/2024 18:57:49 HERM BCH 2 911 Calls WPH2 12/18/2024 16:12:23 HERMOSA BEACH 27 911 Calls WPH2 12/19/2024 02:04:53 HERMOSA BEACH 2 911 Calls VOIP Hermosa Call Answer Time 01/01/2025 02:21:58 December 2024 Los Angeles County Fire Page 168 of 1852 12/19/2024 03:42:56 HERMOSA BEACH 2 911 Calls WPH2 12/19/2024 05:16:09 HERMOSA BEACH 2 911 Calls WPH2 12/19/2024 13:03:11 HERMOSA BEACH 2 911 Calls WPH2 12/20/2024 07:51:51 HERM BCH 2 911 Calls WPH2 12/20/2024 15:32:51 HERM BCH 2 911 Calls WPH2 12/20/2024 20:30:41 HERM BCH 2 911 Calls WPH2 12/21/2024 07:24:40 HERMOSA BEACH 2 911 Calls WPH2 12/21/2024 16:39:54 HERM BCH 2 911 Calls WPH2 12/21/2024 23:40:32 HERMOSA BEACH 2 911 Calls VOIP 12/22/2024 00:49:24 HERMOSA BEACH 2 911 Calls RESD 12/22/2024 08:52:55 HERMOSA BEACH 2 911 Calls VOIP 12/22/2024 09:01:48 HERMOSA BEACH 2 911 Calls VOIP 12/22/2024 10:13:10 HERM BCH 2 911 Calls WPH2 12/22/2024 14:38:55 HERMOSA BEACH 2 911 Calls BUSN 12/23/2024 07:34:43 HERMOSA BEACH 2 911 Calls WPH2 12/23/2024 15:53:30 HERMOSA BEACH 2 911 Calls VOIP 12/23/2024 18:59:46 HERM BCH 2 911 Calls WPH2 12/24/2024 17:01:46 HERMOSA BEACH 2 911 Calls VOIP 12/24/2024 19:23:08 HERMOSA BEACH 2 911 Calls VOIP 12/24/2024 23:28:13 HERM BCH 2 911 Calls WPH2 12/24/2024 23:35:28 HERM BCH 2 911 Calls WPH2 12/25/2024 17:07:43 HERM BCH 33 911 Calls WPH2 12/25/2024 18:39:54 HB 2 911 Calls WPH2 12/26/2024 06:38:16 HERMOSA BEACH 2 911 Calls VOIP 12/26/2024 17:02:01 HERMOSA BEACH 2 911 Calls VOIP 12/28/2024 13:21:31 HERMOSA BEACH 2 911 Calls WPH2 12/28/2024 22:30:08 HERMOSA BEACH 16 911 Calls WPH2 12/29/2024 09:18:14 HERMOSA BEACH 2 911 Calls VOIP 12/29/2024 11:09:41 HERMOSA BEACH 2 911 Calls RESD 12/30/2024 10:39:59 HERMOSA BEACH 3 911 Calls WPH2 12/30/2024 11:00:44 HERMOSA BEACH 2 911 Calls WPH2 12/30/2024 11:28:55 HERMOSA BEACH 2 911 Calls RESD 12/30/2024 21:10:08 HERMOSA BEACH 2 911 Calls WPH2 12/30/2024 23:48:31 HERMOSA BEACH 2 911 Calls VOIP 12/31/2024 05:37:05 HERM BCH 1 911 Calls WPH2 12/31/2024 21:38:08 HERMOSA BEACH 2 911 Calls WPH2 12/31/2024 21:49:16 HERM BCH 2 911 Calls WPH2 Average Call Answer Time (seconds)3 Page 169 of 1852 McCormick Ambulance December 2024 Total Number of Dispatched Calls Dispatched Calls Totals Transported 77 Canceled 39 Grand Total 116 66% 34% Transports Cancels Page 170 of 1852 McCormick Ambulance December 2024 Calls Per Day of the Week Day of the Week Completed Canceled Total Sunday 9 7 16 Monday 16 9 25 Tuesday 18 10 28 Wednesday 2 4 6 Thursday 11 3 14 Friday 6 2 8 Saturday 15 4 19 Calls Total 77 39 116 0 5 10 15 20 25 30 Sunday Monday Tuesday Wednesday Thursday Friday Saturday Transports Cancels Page 171 of 1852 McCormick Ambulance December 2024 Calls by Time of Day Time of Day Calls 00:00:00 to 00:59:59 4 01:00:00 to 01:59:59 0 02:00:00 to 02:59:59 3 03:00:00 to 03:59:59 0 04:00:00 to 04:59:59 0 05:00:00 to 05:59:59 1 06:00:00 to 06:59:59 1 07:00:00 to 07:59:59 2 08:00:00 to 08:59:59 3 09:00:00 to 09:59:59 2 10:00:00 to 10:59:59 3 11:00:00 to 11:59:59 5 12:00:00 to 12:59:59 4 13:00:00 to 13:59:59 6 14:00:00 to 14:59:59 3 15:00:00 to 15:59:59 7 16:00:00 to 16:59:59 3 17:00:00 to 17:59:59 5 18:00:00 to 18:59:59 5 19:00:00 to 19:59:59 3 20:00:00 to 20:59:59 5 21:00:00 to 21:59:59 2 22:00:00 to 22:59:59 7 23:00:00 to 23:59:59 3 Total Calls 77 Page 172 of 1852 McCormick Ambulance December 2024 Calls by Time of Day 0 1 2 3 4 5 6 7 8 Page 173 of 1852 McCormick Ambulance December 2024 Responses by Code Within Allowable Time Delayed Response Total Code 3: Response Time of 8:59 or less 11 1 12 Code 2: Response Time of 15:00 or less 64 1 65 Canceled 39 Total Responses 75 2 116 Page 174 of 1852 City of Hermosa Beach | Page 1 of 14 Meeting Date: February 25, 2025 Staff Report No. 25-CDD-025 Honorable Mayor and Members of the Hermosa Beach City Council ECONOMIC DEVELOPMENT STRATEGY PROGRESS REPORT (Contract Planner Kaneca Pompey and Planning Manager Alexis Oropeza Recommended Action: Staff recommends City Council: 1. Receive a staff presentation; and 2. Receive and file Economic Development Strategy Progress Report #5. Executive Summary: The Economic Development Strategy was approved in 2022, with one of the action items being progress reports presented to the City Council biannually. This is the fifth progress report on Economic Development Strategy. The last update was presented to City Council at its July 9, 2024 meeting. Background: The Economic Development Strategy (Attachment 1) is the result of two years of collective efforts by the Economic Development Committee and the Stakeholders Advisory Working Group to identify Economic Development objectives and actions. For two years, the Economic Development Committee met monthly, and the 20-person Stakeholders Advisory Working Group met bimonthly, to explore and discuss Hermosa Beach business-related topics. An Economic and Market Study was also prepared to inform development of the Economic Development Strategy. At its July 12, 2022 meeting, City Council adopted the Economic Development Strategy. The resulting Economic Development Strategy includes 30 strategic actions. These include proactive steps to enhance Hermosa Beach through beautification, strengthen the local economy, and provide an environment for the City’s business partners to succeed as they serve the community. The City Council approval included 10 priorities for implementation in the first year ending June 30, 2023. The Economic Development Strategy is a long-term plan, with strategic actions divided into short-term (1st year), mid-term (2–3 years) or long-term (3+ years) implementation. The actions are divided into five categories: Citywide Beautification; Downtown; Municipal Code Amendments; Business Outreach; and City Economic Development Page 175 of 1852 City of Hermosa Beach | Page 2 of 14 work program. The Economic Development Strategy is the work plan for implementation, beginning with the identified action priorities. The Economic Development Strategy identified a multi-disciplinary complement of City Departments (City Manager’s Office, Community Development, Public Works, Community Resources, Police Department, and Human Resources), the Chamber of Commerce, and professional subject matter experts. Implementation work was anticipated to be completed by staff, the Hermosa Beach Chamber of Commerce, and occasionally with contracted subject matter expert assistance. The Economic Development Strategy also indicates that the prioritization and scope of the Strategic Actions do not consider staff capacity or competing workload demands. Staff ability to implement the strategy items is determined by available capacity. Staff capacity for the development of the Economic Development Strategy was, in part, made possible by the extended allowable hours of the Interim Senior Planner during the COVID-19 pandemic response. Once the COVID-19 emergency ended, the allowable hours returned to only accommodate daily workload such as long-range planning projects, customer service, and a limited business liaison role. The Economic Development Strategy includes an action item to report to the City Council twice annually to monitor progress, prioritize actions, and consider new opportunities. The following biannual report ensures City Council and the community are updated on Economic Development Strategy implementation and priorities each year. At its July 9, 2024 meeting, City Council received and filed Progress Report #4. Past Board, Commission, and Council Actions Meeting Date Description March 4, 2020 A joint meeting of the City Council and Planning Commission was held to discuss a vision for the Downtown District, among other topics. At that meeting, it was suggested that a subcommittee be formed, comprised of two City Councilmembers and two Planning Commissioners to focus on Economic Development. April 28, 2020 City Council selected Councilmembers Campbell and Detoy to serve on the Downtown Economic Development Committee with Planning Commission Chairperson Peter Hoffman and Commissioner David Pedersen. June 1, 2020 Economic Development Committee held its first monthly meeting to begin work on short-term economic recovery goals and long -term Economic Development goals to benefit the Downtown and citywide business districts. At the first meeting, the Economic Development Committee determined that a Stakeholders Advisory Group should be Page 176 of 1852 City of Hermosa Beach | Page 3 of 14 Meeting Date Description formed to represent a variety of businesses and commercial districts. September 28, 2021 City Council received a One -Year Progress Report on the Economic Development Committee and Economic Development Strategy initial actions approved. May 2, 2022 Economic Development Committee held its final meeting, during which it approved the Economic Development Strategy. July 12, 2022 City Council adopted Economic Development Strategy and First Year Implementation Priorities. January 24, 2023 City Council received first progress report July 25, 2023 City Council received second progress report. February 27, 2024 City Council received third progress report. July 9, 2024 City Council received fourth progress report. Discussion: Staff evaluated all strategic action items of the Economic Development Strategy Report, as well as ongoing initiatives not identified in the Economic Development Strategy initially adopted in 2022. Staff observed numerous initiatives that further the City’s efforts in supporting the business community in improving the environment in which to do business. The fifth progress report outlined below, incorporates all action items from the past two years and presents the entire Economic Development Strategy in a comprehensive way. This allows the community, City Council, and staff to focus on this effort in totality. The action items are presented in the following table in numerical order as identified in the Economic Development Strategy. The letter symbol (S, M, L) indicates whether the action item was to be initiated in the short-term (Year 1), mid-term (Year 2–3), or long-term (Year 3+). The table identifies prior actions and provides current updates. The table also identifies initiatives that do not currently have staff and funding resources.  Note as a reminder, the table below sorts the items in three colors (green = first year priority; yellow = second year priority; red = future year priority). The initials of the responsible department(s) are in bold under the “Strategic Action” column General Plan Consistency: PLAN Hermosa, the City’s General Plan, was adopted by the City Council in August 2017. The Economic Development Strategy supports several PLAN Hermosa goals and policies listed below. Governance Element Page 177 of 1852 City of Hermosa Beach | Page 4 of 14 Economic Development Strategy—Implementation Priorities and Status Strategic Action July 2024 Progress Update February 2025 Progress Update 1. (S) Wayfinding Signs (CMO/PW) Both City "Walk Your Bike" sticker decals (25) and the Chamber of Commerce-provided "Shop Eat Truly Hermosa" sticker decals (16) on the sidewalk in the downtown areas were replaced in May and June 2024. CIP 111 was reassigned to one of the new Senior Engineers and scheduled to resume in June 2024 per the revised Estimated Capital Improvement Program (CIP) Project Scheduled presented to City Council at the CIP Study Session on April 18, 2024. The tentative schedule shows completion of this preliminary design effort concluding in November 2024. The adopted budget for Fiscal Year 2024– 25 identifies the next phase of the project under the Deferred and Unfunded Future Project list and would need to be considered for funding as part of a future budget cycle; CIP 111 is a preliminary design only and does not include any funding for implementation. Project timeline extended due to staffing availability and contract agreement expiration. Staff procured a new contract agreement in fall 2024, that was then executed in December 2024. Staff since completed a more detailed existing conditions inventory assessment and finalized initial comments on the draft preliminary designs that have been sent to the design consultant for consideration. Staff is actively working to negotiate a task order agreement under the new contract to finalize the preliminary design effort which is anticipated to take approximately 4 to 6 months to complete. The adopted budget for Fiscal Year 2024– 25 identifies the next phase of the project under the Deferred and Unfunded Future Project list and would need to be considered for funding as part of a future budget cycle; CIP 111 is a preliminary design only and does not include any funding for final design or implementation. 2. (L) Façade Improvement Program for commercial districts (CD) There is currently no funding or staffing resources to initiate this item. There is currently no funding or staffing resources to initiate this item. 3. (S) Beautification Program, including Gateway Entries and Corridors (CMO/CD/PW) The street banner program continues to be managed by the Chamber of Commerce and provides timely and aesthetically pleasing event/community information. The planned City gateway sign at the Skechers project at Longfellow Avenue and PCH is scheduled for installation in July 2024. The installation of the permanent ring lights on the palm trees also included lights along the roof line of the Community Center and are in operation year- round. Public Works is currently in process of adding new drought tolerant landscaping along the center The street banner program continues to be managed by the Chamber of Commerce and provides timely and aesthetically pleasing event/community information. PW installed the new drought-tolerant landscaping along the center median of Gould in July 2024. The Chamber of Commerce conducted a site walk on Upper Pier Avenue with local businesses and City staff in September 2024. Greenbelt Trail improvements are underway, and they will be completed in Page 178 of 1852 City of Hermosa Beach | Page 5 of 14 median of Gould Avenue that will enhance that gateway entrance to the City. The Chamber of Commerce conducted a site walk with local businesses and provided feedback for Pier Avenue between Hermosa Avenue and Manhattan Avenue. Public Works will schedule a follow-up walk with the Chamber to better understand the requests. February 2025. The improvements include new landscaping, accessible paths and ramps, and new fitness equipment. New trash receptacles were installed throughout the Downtown. 4. (S) Beautification Awards (CMO) No additional update on this item. No additional update on this item for the current review period, however, an award is planned during the upcoming State of the City. 5. (L) Consider Arts in Public Places Program There is currently no funding or staffing resources to initiate this item. However, the recent utility box beautification and Skate Park art installation added original art in public spaces. There is currently no funding or staffing resources to initiate this item. The Public Works Department continues to install art on utility boxes. Artwork was added to six more boxes within the right- of-way. 6. (L) Placemaking Community Forum There is currently no funding or staffing resources to initiate this item. There is currently no funding or staffing resources to initiate this item. However, it is regulations promoting placemaking will be included in the zoning ordinance updates in 2025. 7. (L) Placemaking Project Design There is currently no funding or staffing resources to initiate this item. There is currently no funding or staffing resources to initiate this item. 8. (S) Include Beautification- related projects in the City budget and CIP to add value and for residents and visitors to enjoy. (PW) CIP 109, created to enhance the aesthetics of utility boxes throughout the City is in progress and was. Public Works staff is actively working in coordination with a local artist collaborative to advance the installation of painted or wrapped art on utility boxes. The first art installation was completed in parking Lot A in early June. To celebrate the 25th anniversary of the Hermosa Skatepark, the City completed a maintenance and beautification project at the facility including design and installation of new signage provided by local artist collaborative. Three new CIP 109, created to enhance the aesthetics of utility boxes throughout the City is in progress. Public Works staff is actively working in coordination with a local artist collaborative to complete installations throughout the City of painted or wrapped art on utility boxes. Several of the locations are in the downtown. To celebrate the 25th anniversary of the Hermosa Skatepark, the City completed a maintenance and beautification project at the facility including design and installation of new signage provided by local artist collaborative. Three new artistic signs were unveiled at the June 8, 2024 Page 179 of 1852 City of Hermosa Beach | Page 6 of 14 artistic signs were unveiled at the June 8, 2024 celebration. In preparation, Public Works conducted extensive beatification work on the park including concrete repair, signage replacement, repainting of retaining walls, refreshment of pavement markings, and weed abatement. Public Works staff is also in process of repairing the fencing and the damaged wind screens. In cooperation with Hermosa Beach Little League, the playing surface at Clark Field Home Plate was replaced with artificial turf. This effort required coordination and completion of an Amendment to the existing Memorandum of Understanding between Hermosa Beach Little League and the City, design review, construction oversight and inspection by Public Works staff. In cooperation with Los Angeles County Beaches and Harbors, the City completed sand grading on the beach from Herondo Avenue to 14th Street. This effort required extensive coordination by Public Works staff with the County, adjacent residents and businesses, the Community Resources team, and the volleyball court users to ensure the project was completed in advance of the busy spring season. The work also required significant work by the City to remove and replace all impacted volleyball courts. celebration. In preparation, Public Works conducted extensive beatification work on the park including concrete repair, fence repair, signage replacement, repainting of retaining walls, refreshment of pavement markings, and weed abatement. In cooperation with Los Angeles County Beaches and Harbors, the City coordinated the County’s sand grading operations in December 2024 on the beach from near 18th Street. This effort required extensive coordination by Public Works staff with the County, adjacent residents, the Community Resources team, and the volleyball court users to ensure the effort was completed. 9. (S) Work with Business Community to Explore Formation of a Downtown Business Improvement District (BID). (Chamber) The Chamber indicated that it is still pursuing a Tourism Improvement District. The Chamber of Commerce indicated it continues to work on establishing a Tourism Improvement District. 10. (M) Focused Update of Downtown Revitalization Strategy, including Preservation of Downtown Retail and Restaurants The City recently secured the professional assistance of Lee Andrews to conduct a 12-month outreach phase of the Civic Facilities discussion. PLAN Hermosa, the City’s The Chamber of Commerce conducted a site walk on Upper Pier Avenue with local businesses and City staff in September 2024. Page 180 of 1852 City of Hermosa Beach | Page 7 of 14 and Other Active Uses on 1st Floor. (CMO/CD) General Plan, identified the civic center as a catalyst for downtown revitalization strategies. Community support and interest in Civic Center investment is a means of downtown revitalization. In reviewing the City’s Housing Element-related zoning changes, California Housing and Community Development (HCD) identified guest parking for multi-family residential as a governmental constraint. The City Council recently approved a Zone Text Amendment eliminating guest parking requirement for development of three or more units, including in mixed use development. Mixed-use development was identified as an improvement strategy for Downtown. In April 2024, City Council requested a discussion on a potentially prohibiting office uses on the ground floor of commercial areas. After discussion, City Council provided guidance that incentives should be included in the Zoning Text Amendment to encourage pedestrian- oriented uses on the ground floor in commercial districts. 11. (S) Develop Identity/Vision for the Downtown (Objective: Incorporate City brand with marketing and future improvements). (CMO/PW) The street pole banner program and logo licensing agreements are ongoing. The street pole banner program and logo licensing agreements are ongoing. 12. (S) Comprehensive Downtown Lighting Evaluation with Complete Photometric Study, Design and Installation (PW) The estimated project schedule for CIP 621 was changed as part of the FY 24–25 budget process with the start delayed until June 2026 due to the need to advance other high priority deferred maintenance, safety, and critical infrastructure projects in the CIP. The schedule for the start of this remains contingent of the completion of other high priority projects and staff availability with the project timeline to The estimated project schedule for CIP 621 was changed as part of the FY 24–25 budget process with the start delayed until June 2026 due to the need to advance other high priority deferred maintenance, safety, and critical infrastructure projects in the CIP. The schedule for the start of this remains contingent of the completion of other high priority projects and staff availability with the project timeline to be Page 181 of 1852 City of Hermosa Beach | Page 8 of 14 be revisited as part of the next budget cycle. The current funding supports the preliminary design phase only and additional funding will be necessary for final design and installation as part of a future CIP once the scope of work and costs are more clearly defined. During the interim period, the City replaced the string lighting on palm trees along Pier Avenue and Hermosa Avenue with new ring lights, as well as new lighting along the roofline of the Community Center, for enhanced aesthetic, to provide a more permanent installation, and ease in maintenance. These more permanent fixtures were installed in December 2023 and will be used all year long and can change colors. revisited as part of the next budget cycle for FY 25-26. The current funding supports the preliminary design phase only and additional funding will be necessary for final design and installation as part of a future unfunded CIP once the scope of work and costs are more clearly defined. During the interim period, the City replaced the string lighting on palm trees along Pier Avenue and Hermosa Avenue with new ring lights, as well as new lighting along the roofline of the Community Center, for enhanced aesthetic, to provide a more permanent installation, and ease in maintenance. These more permanent fixtures were installed in December 2023 and will be used all year long and can change colors. 13. (L) Introduce and Facilitate Downtown Experiences (CMO/CR) The City continues to support Special Events downtown. During this reporting period, the City’s support of the Los Angeles RAMs draft event was heralded as spotlighting Hermosa Beach and its beach-adjacent downtown. The City continues to support Special Events downtown. A zone text amendment updating temporary minor special events regulations for events on private property was considered by the Planning Commission at a study session in December 2024 and in a public hearing on February 18, 2025. These standards would be implemented citywide and would also apply in the downtown area. 14. (S) Permanently Allow Outdoor Dining Areas and Lane Reconfigurations. (PW/CMO) Council approved guidelines for the on-street outdoor dining program in February 2024. Staff is currently finalizing a Coastal Development Permit to be submitted to the Coastal Commission in Summer 2024. Council approved lane reconfigurations and guidelines for the on-street outdoor dining program in February 2024. Staff is continuing to work with the California Coastal Commission to obtain a Coastal Development Permit. 15. (S) Long-term Allowance of Outdoor Music in Business Locations (CD) The on-street outdoor dining guidelines approved in February 2024 allow on-street dining areas to have music in the encroachment areas. The Hermosa Beach Concert Series returned in 2024 on the two Sundays following Labor Day weekend, September 8, 2024 and September 15, 2024, attracting 5,000 attendees total over the course of the two concerts. It will continue on the same weekends in 2025. Page 182 of 1852 City of Hermosa Beach | Page 9 of 14 16. (M) Program to Allow Outdoor Music in Public Spaces (CMO/CD) There is currently no funding or staffing resources to initiate this item. There is currently no funding or staffing resources to initiate this item. 17. (M) Regular Communication with Key Property Owners to Encourage Reinvestment and Provide Support as Needed. (CMO/CD) City staff conduct regular meetings with the Chamber of Commerce representatives, as well as any business owner(s) seeking support. During this period of notable retail space turnover, the City’s Planning staff has assisted prospective business owners and representatives to discuss potential uses. City staff conduct regular meetings with the Chamber of Commerce representatives, as well as any business owner(s) seeking support. During this period, the City’s Planning staff has assisted prospective business owners and representatives and has processed a number of entitlements and tenant improvements for businesses. 18. (M) Develop Business Visitation Program. (CMO/Chamber/PD/CD) Chamber of Commerce continued with “Walk N Talks,” a program to connect City elected and appointed officials with various businesses. A second walk was continued in April 2024 of Lower Pier Avenue, resulting in beautification recommendations. In addition to the Coffee with a Cop program, the Police Department started What the Fuzz (WTF) meetings to create meaningful engagements with the community and businesses. WTF is not limited to businesses and could be done in any neighborhood or private residence. When scheduling WTF meetings, the Police Department requests the host suggest the best day and time and possible topics. The City has conducted multiple successful WTF meetings and plans to hold them monthly. Businesses are scheduled through all of 2024 and into 2025 and the department continues to receive requests from businesses and other groups. City Council and City staff are invited to, and attend, ribbon cuttings and other events organized by the Hermosa Beach Chamber of Commerce. In April 2024, the City of Hermosa Beach co-hosted a Lunch and Learn for Hermosa Beach businesses to obtain information about how to prepare their business and employee for natural disasters. The Chamber of Commerce continued with “Walk N Talks,” a program to connect City elected and appointed officials with various businesses. A third walk was conducted in September 2024 in the Upper Pier area. A fourth walk is anticipated in areas of outside of downtown in Spring of 2025. In addition to the Coffee with a Cop program, the Police Department started What the Fuzz (WTF) meetings to create meaningful engagements with the community and businesses. WTF is not limited to businesses and could be done in any neighborhood or private residence. When scheduling WTF meetings, the Police Department requests the host suggest the best day and time and possible topics. The City has conducted multiple successful WTF meetings and plans to hold them monthly. Businesses are scheduled through 2025 and the department continues to receive requests from businesses and other groups. The Police Department regularly participates in the monthly Chamber of Commerce to provide updates on events and crime trends affecting businesses. City Council and City staff participate in ribbon cuttings and other events organized by the Hermosa Beach Chamber of Commerce. Page 183 of 1852 City of Hermosa Beach | Page 10 of 14 19. (M) Annual Commercial Property Owner and Brokers Forum (CMO / Chamber) City staff-initiated discussions with the Chamber of Commerce on this item. City staff-initiated discussions with the Chamber of Commerce on this item. 20. (S) Shop Local Program (CMO / Chamber) The collaboration between the City and Chamber of Commerce on the Shop Local Program continues. A Summer 2024 shop local social media campaign aimed at the City’s 23,000 followers is forthcoming. The City continues to promote the Shop Local Program. Free parking was provided during the holiday shopping season. 21. (S) Provide Hermosa Beach Business Information to Event Promoters to Encourage Use of Local Vendors and Distribution to Participants. (CR / Chamber) Completed. Completed. 22. (M) Retail Attraction Program for Competitive, Strengthened Retail (CMO / Chamber / CD) There is currently no funding or staffing resources to initiate this item. There is currently no funding or staffing resources to initiate this item. The Chamber of Commerce established a subcommittee focused on Retail Businesses. 23. (S) Partnership with Chamber of Commerce to Enhance Visitors Bureau to Develop And Promote the Hermosa Beach Brand and Provide Visitor Resources (CMO/Chamber) The agreement with the Hermosa Beach Chamber of Commerce to allow for the sale of souvenirs and decorative items bearing the City logo to promote the Hermosa Beach brand and to generate revenue to support tourism activities remains in place. The agreement with the Hermosa Beach Chamber of Commerce to allow for the sale of souvenirs and decorative items bearing the City logo to promote the Hermosa Beach brand and to generate revenue to support tourism activities remains in place. 24. (M) Periodic Community Survey to Determine What Types of Shops or Goods Are Desired and Residents to Drive out of Town to Patronize (CMO / Chamber) There is currently no funding or staffing resources to initiate this item. There is currently no funding or staffing resources to initiate this item. 25. (M) Explore Music Events and Activities to Celebrate Hermosa Beach Music History and Provide Musical Experiences for The Hermosa Beach Concert Series will take place on the two concerts on the beach in 2024, south of the Pier, on the two Sundays following Labor Day weekend, September 8, 2024 and The Hermosa Beach Concert Series occurred on September 8, 2024 and September 15, 2024. Page 184 of 1852 City of Hermosa Beach | Page 11 of 14 Goal 6. A broad-based and long-term economic development strategy for Hermosa Beach that supports existing businesses while attracting new business and tourism. Policies: Community and Visitors. (CMO / CR / Chamber) September 15, 2024. The title of the event is general, not specific to a location (such as beach concerts, for example) so there are opportunities to consider expanding the concerts, such as to the parks in the off-season. 26. (M) Development Assistance Committee/ Development Review Committee (CD) The department convenes bi-weekly development review meetings internally to identify project requirements early in the process. The requirements are conveyed to applicants, which frequently are business owners, so they can decide how to proceed. The department continues to convene bi- weekly development review meetings internally to identify project requirements for applicants early in the process and to improve department coordination for streamlining of the development review process overall. The requirements are conveyed to applicants, which frequently are business owners, so they can decide how to proceed. 27. (M) Provide Customer Service Training to All City Staff to Build on Culture of Excellent Customer Service. (CMO) In May of 2024, the City facilitated in- person customer service training for all City employees. The training will be offered again in the future for new employees. The training focused on understanding the needs of the customer while balancing staff morale and workload. In May of 2024, the City facilitated in- person customer service training for all City employees. The training will be offered again in the future for new employees. The training focused on understanding the needs of the customer while balancing staff morale and workload. 28. (L) Continuous improvements to streamline processes and reduce approval times for permit processes. (CD) In May 2024, the Community Development Department secured an additional plan review firm to meet plan review volume and complexity. The department also updated application forms and handouts and changed internal protocols to funnel communications to group emails for more comprehensive coverage and response assignment. In August 2025, Community Development updated its plan check review process from a linear review process to a concurrent review. Plan checks are reviewed concurrently by Building and Safety and Planning staff reducing the time from plan check to permit issuance. 29. (S) Continue Staff Member Assigned as Business Liaison. (CMO) Complete. Complete. 30. Regular City Council Review Ongoing. Ongoing. Page 185 of 1852 City of Hermosa Beach | Page 12 of 14  6.1 Long-term economic development. Support the development and implementation of long-term economic development strategies that seek to establish and keep new businesses and a strong middle class in Hermosa Beach over the decades to come.  6.2 Regional presence. Encourage economic development strategies that will make Hermosa Beach a driving force and jobs center behind the regional economy of the South Bay region.  6.3 Diversified economy. Encourage economic development strategies that allow the City to move beyond reliance on its two main industries—accommodation and food service and retail trade—and transform itself to a mature mix of economic activity and job opportunities.  6.4 Business support. Support the Chamber of Commerce, retailers, tourist service businesses, artists, and other agencies to develop an aggressive marketing strategy with implementation procedures.  6.5 Creative economy. Prioritize strategies that will create an economy full of diverse talents, trades and goods for the City. For long lasting economic success, a range of services, arts, entertainment and retail should be supported on all scales of the City’s economy.  6.6 Pop-up shops. Develop plans and programs for underutilized spaces, such as vacant buildings, utility corridors, parkways, etc., for temporary retail, restaurant, and community promoting uses.  6.7 Retail base. Encourage economic development reflective of the character of Hermosa Beach with small and medium scale retail development within Hermosa Beach in order to create a stronger tax base and increase the City’s tax revenue. Land Use Element Goal 1. Create a sustainable urban form and land use patterns that support a robust economy and high quality of life for residents. Policies:  1.1 Diverse and distributed land use patterns. Strive to maintain the fundamental pattern of existing land uses, preserving residential neighborhoods, while providing for enhancement of corridors and districts in order to improve community activity and identity.  1.4 Diverse commercial areas. Promote the development of diversified and unique commercial districts with locally owned businesses and job - or revenue- generating uses.  1.5 Balance resident and visitor needs. Ensure land uses and businesses provide for the needs of residents as well as visitors.  1.8 Respond to unique characteristics. Enhance the unique character and identity of the City’s neighborhoods, districts and corridors through land use and design decisions. Allow policies and programs to be focused on each unique character area of the City. Page 186 of 1852 City of Hermosa Beach | Page 13 of 14 Goal 3. A series of unique, destination-oriented districts throughout Hermosa Beach. Policies  3.1 Unique districts. Encourage the development of local and citywide districts and centers that address different community needs and market sectors and complement surrounding neighborhoods.  3.3 Diverse retail and office centers. Provide incentives to transform existing single-use commercial properties that are accessible into retail destinations by adding a diversity of uses, providing new pedestrian conn ections to adjacent residential areas, reducing the visual prominence of parking lots, making the centers more pedestrian-friendly and enhancing the definitions and character of street frontage and associated streetscapes.  3.4 Emerging employment sectors. Strive to create districts that support increased employment activity, particularly for growing or emerging economic sectors.  3.5 Compact office formats. New employment uses should be designed in a compact format with minimal front setbacks from the street , typical lease spans of 40 feet or less, and where feasible, combined with other commercial uses. Fiscal Impact: There is no fiscal impact associated with the recommended action to receive and file the Economic Development Strategy progress report. Attachments: 1. Link to Economic Development Strategy 2. Link to Economic and Market Study Update (2021) 3. Link to Downtown Core Revitalization Strategy (2015) Respectfully Submitted by: Kaneca Pompey, Contract Planner Concur: Alexis Oropeza, Planning Manager Concur: Paul LeBaron, Police Chief Concur: Angela Crespi, Deputy City Manager Concur: Joe SanClemente, Public Works Director Concur: Lisa Nichols, Community Resources Manager Concur: Doug Krauss, Environmental Programs Manager Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Approved: Suja Lowenthal, City Manager Legal Review: Patrick Donegan, City Attorney Page 187 of 1852 City of Hermosa Beach | Page 14 of 14 Page 188 of 1852 City of Hermosa Beach | Page 1 of 3 Meeting Date: February 25, 2025 Staff Report No. 25-CMO-015 Honorable Mayor and Members of the Hermosa Beach City Council RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA APPROVING CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES FORM 130 DESIGNATION OF SUBRECIPIENT’S AGENTS (Emergency Management Coordinator Maurice Wright) Recommended Action: Staff recommends City Council: 1. Adopt a resolution of the City of Hermosa Beach approving California Governor’s Office of Emergency Services Form 130 Designation of Subrecipient’s Agents (Attachment 1); and 2. Approve submittal of Cal OES Form 130 (Attachment 2), designating the City Manager, Deputy City Manager, and Administrative Services Director as the City’s authorized agents. Executive Summary: To remain eligible for Federal and State assistance and grant programs, the California Office of Emergency Services (Cal OES) requires non-state agencies to submit a Form 130 every three years. The proposed resolution would authorize the submittal of a new Form 130 designating the City Manager, Deputy City Manager, and Administrative Services Director as the City’s authorized agents for the purpose of exchanging official documentation regarding funding. The requested update is necessary to reflect the change in title from Finance Director to Administrative Services Director. Background: At its June 13, 2023 meeting, City Council reaffirmed Resolution 18-7153, and approved submittal of a Cal OES Form 130 designating the City Manager, Deputy City Manager, and Finance Director as the City’s authorized agents. Although the City’s current Form 130 has not yet reached its three-year expiration, staff requests an update to the authorized agents to ensure continuity in emergency management and grant administration. The proposed resolution authorizes the submittal of an updated Form 130, designating the City Manager, Deputy City Manager, and Administrative Services Director as the City’s authorized agents. Page 189 of 1852 City of Hermosa Beach | Page 2 of 3 Past Board, Commission, and Council Actions Meeting Date Description November 27, 2018 (Regular Meeting) City Council approved Resolution 18-7153 and approved submittal of Cal OES Form 130, designating the City Manager, Finance Director, and Chief of Police as the City’s authorized agents. April 14, 2020 (Regular Meeting) City Council reaffirmed Resolution 18-7153 adopted on November 27, 2018 and approved submittal of an updated Cal OES Form 130 June 13, 2023 (Regular Meeting) City Council reaffirmed Resolution 18-7153 adopted on November 27, 2018 and approved submittal of an updated Cal OES Form 130 Discussion: Cal OES requires non-state agencies, such as the City of Hermosa Beach, to submit an updated Form 130 every three years to remain eligible for funding. The form documents the City’s authorized agents to act on behalf of the City for purposes of receiving disaster assistance from Federal and State agencies. Staff recommends City Council adopt a resolution (Attachment 1) approving a new California Governor’s Office of Emergency Services Form 130 (Attachment 2) designating the City Manager, Deputy City Manager, and Administrative Services Director as the City’s authorized agents.  The requested update is necessary to modify the title of Finance Director to the new title of Administrative Services Director. If approved, the form would be applicable for all disasters over the next three years. Should the form not be submitted, the City would have limited ability to request Federal or State funding and information for disaster relief and grants for preparedness. Environmental Review: This Resolution is not a project under the California Environmental Quality Act pursuant to CEQA Guidelines section 15378 (b)(5) as the Resolution is an organization or administrative activity of the City that will not result in direct or indirect physical changes in the environment. General Plan Consistency: This report and associated recommendations have been evaluated for their consistency with the City’s General Plan. Relevant policies are listed below: Public Safety Element Goal 1. Injuries and loss of life are prevented, and property loss and damage a re minimized. Page 190 of 1852 City of Hermosa Beach | Page 3 of 3      Policy:  1.11 Secure funds. Establish centralized internal procedures to coordinate efforts for securing funds that support risk reduction measures. Fiscal Impact: There is no fiscal impact associated with the recommended action. Designating authorized agents would enable the City to request public assistance from Federal and State agencies to seek recovery of costs related any disaster that impacts the City of Hermosa Beach. Attachments: 1. Draft Resolution 2. Cal OES Form 130 Respectfully Submitted by: Maurice Wright, Emergency Management Coordinator Concur: Angela Crespi, Deputy City Manager Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Legal Review: Patrick Donegan, City Attorney Approved: Suja Lowenthal, City Manager Page 191 of 1852 Page 1 of 2 RES NO. 23- CITY OF HERMOSA BEACH RESOLUTION NO. 23- XXXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA APPROVING CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES FORM 130 DESIGNATION OF SUBRECIPIENT’S AGENTS WHEREAS, The state of California, California Governor’s Office of Emergency Services ensures that local jurisdictions meet federal and state eligibility requirements defined in the Robert T. Stafford Disaster Relief and Emergency Assistance act of 1988, as amended 44 CFR 302 and the California Disaster Assistance Act. WHEREAS, The City of Hermosa Beach is a public entity established under the laws of the State of California, authorized to make applications and to file them with the California Governor’s Office of Emergency Services (Cal OES) for the purpose of obtaining certain federal assistance under Public Law 93-288, as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988; and/or state financial assistance under the California Disaster Assistance Act. WHEREAS, The Cal OES Form 130 – Designation of Applicant’s Agent Resolution is a required form designating the authorized agents of the City to execute any and all documents related to pre and post disaster funding. Cal OES Form 130 must be approved by City Council and on file with Cal OES prior to the submission of funding requests. WHEREAS, The City of Hermosa Beach is interested in receiving pre-disaster mitigation funds to implement programs that will enhance the safety of the community, increase response and recovery capabilities during disasters as well as request cost recovery funding for disaster response not only in the City of Hermosa Beach, but also mutual aid responses for county, regional, state, and national disasters. WHEREAS, The City of Hermosa Beach designated three authorized agents by title: City Manager or Deputy City Manager or Administrative Services Director to execute for and on behalf of the City of Hermosa Beach for all matters Page 192 of 1852 Page 2 of 2 RES NO. 23- pertaining to such state disaster assistance, the assurances and agreements required under the laws referenced above. WHEREAS, The City of Hermosa Beach authorizes this resolution as a universal resolution and is effective for all open and future disasters/grants up to three years following the date of approval. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Authorizes the City Manager, Deputy City Manager, and Administrative Services Director of Hermosa Beach to execute all necessary applications, agreements, grant reports, and amendments thereto to implement and carry out the grant application and/or cost recovery processes at required by State and Federal Law. SECTION 2. This resolution shall take effect immediately. The City Clerk shall certify to the passage and adoption of this Resolution; shall cause the original of the same to be entered among the original resolutions of the City Council; and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED on this 25TH day of February, 2025. Mayor Dean Francois PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA ATTEST: APPROVED AS TO FORM: ________________________________ ________________________________ Myra Maravilla, Patrick Donegan, City Clerk City Attorney Page 193 of 1852 DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES BE IT RESOLVED BY THE OF THE (Governing Body) (Name of Applicant) THAT , OR (Title of Authorized Agent) , OR (Title of Authorized Agent) (Title of Authorized Agent) is hereby authorized to execute for and on behalf of the , (Name of Applicant) a public entity established under the laws of the State of California, this application and to file it with the California Governor’s Office of Emergency Services for the purpose of obtaining federal financial assistance for any existing or future grant program, including, but not limited to any of the following: -Federally declared Disaster (DR), Fire Mitigation Assistance Grant (FMAG), California State Only Disaster (CDAA), Immediate Services Program (ISP), Hazard Mitigation Grant Program (HMGP), Building Resilient Infrastructure and Communities (BRIC), Legislative Pre-Disaster Mitigation Program (LPDM), under -Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. - Flood Mitigation Assistance Program (FMA), under Section 1366 of the National Flood Insurance Act of 1968. - National Earthquake Hazards Reduction Program (NEHRP) 42 U.S. Code 7704 (b) ((2) (A) (ix) and 42 U.S. Code 7704 (b) (2) (B) National Earthquake Hazards Reduction Program, and also The Consolidated Appropriations Act, 2018, Div. F, Department of Homeland Security Appropriations Act, 2018, Pub. L. No. 115-141 - California Early Earthquake Warning (CEEW) under CA Gov Code – Gov, Title 2, Div. 1, Chapter 7, Article 5, Sections 8587.8, 8587.11, 8587.12 That the , a public entity established under the (Name of Applicant) laws of the State of California, hereby authorizes its agent(s) to provide to the Governor’s Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. STATE OF CALIFORNIA CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022) RECOVERY DIRECTORATE FINANCIAL PROCESSING DIVISION Cal OES ID No: _____________ OES-FPD-130 Rev. 10-2022 Page 1 of 4 037-33364 City Council City of Hermosa Beach City of Hermosa Beach City of Hermosa Beach City Manager Deputy City Manager Administrative Services Director Page 194 of 1852 Please check the appropriate box below This is a universal resolution and is effective for all open and future disasters/grants declared up to three (3) years following the date of approval. This is a disaster/grant specific resolution and is effective for only disaster/grant number(s): Passed and approved this day of , 20 (Name and Title of Governing Body Representative) (Name and Title of Governing Body Representative) (Name and Title of Governing Body Representative) CERTIFICATION I, , duly appointed and of (Name) (Title) , do hereby certify that the above is a true and (Name of Applicant) correct copy of a resolution passed and approved by the (Governing Body) of the on the day of , 20 . (Name of Applicant) (Signature) (Title) STATE OF CALIFORNIA CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022) RECOVERY DIRECTORATE FINANCIAL PROCESSING DIVISION OES-FPD-130 Rev. 10-2022 Page 2 of 4 City Council City of Hermosa Beach City of Hermosa Beach 4 25 February 25 Dean Francois, Mayor Rob Saemann, Mayor Pro Tem Mike Detoy, Council member Myra Maravilla City Clerk City Clerk 25 Februray 25 Page 195 of 1852 Cal OES Form 130 Instructions A Designation of Applicant’s Agent Resolution for Non-State Agencies is required of all Applicants to be eligible to receive funding. A new resolution must be submitted if a previously submitted resolution is older than three (3) years from the last date of approval, is invalid, or has not been submitted. When completing the Cal OES Form 130, Applicants should fill in the blanks on pages 1 and 2. The blanks are to be filled in as follows: Resolution Section: Governing Body: This is the group responsible for appointing and approving the Authorized Agents. Examples include: Board of Directors, City Council, Board of Supervisors, Board of Education, etc. Name of Applicant: The public entity established under the laws of the State of California. Examples include: School District, Office of Education, City, County or Non-profit agency that has applied for the grant, such as: City of San Diego, Sacramento County, Burbank Unified School District, Napa County Office of Education, University Southern California. Authorized Agent: These are the individuals that are authorized by the Governing Body to engage with the Federal Emergency Management Agency and the California Governor’s Office of Emergency Services regarding grants for which they have applied. There are two ways of completing this section: 1.Titles Only: The titles of the Authorized Agents should be entered here, not their names. This allows the document to remain valid if an Authorized Agent leaves the position and is replaced by another individual. If “Titles Only” is the chosen method, this document must be accompanied by either a cover letter naming the Authorized Agents by name and title, or the Cal OES AA Names document. The supporting document can be completed by any authorized person within the Agency (e.g., administrative assistant, the Authorized Agent, secretary to the Director). It does not require the Governing Body’s signature. 2.Names and Titles: If the Governing Body so chooses, the names and titles of the Authorized Agents would be listed. A new Cal OES Form 130 will be required if any of the Authorized Agents are replaced, leave the position listed on the document, or their title changes. STATE OF CALIFORNIA CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022) RECOVERY DIRECTORATE FINANCIAL PROCESSING DIVISION OES-FPD-130 Rev. 10-2022 Page 3 of 4Page 196 of 1852 Checking Universal or Disaster-Specific Box: A Universal resolution is effective for all past disasters and for those declared up to three (3) years following the date of approval. Upon expiration it is no longer effective for new disasters, but it remains in effect for disasters declared prior to expiration. It remains effective until the disaster goes through closeout unless it is superseded by a newer resolution. Governing Body Representative: These are the names and titles of the approving Board Members. Examples include: Chairman of the Board, Director, Superintendent, etc. The names and titles cannot be one of the designated Authorized Agents. A minimum of three (3) approving board members must be listed. If less than three are present, meeting minutes must be attached in order to verify a quorum was met. Certification Section: Name and Title: This is the individual in attendance who recorded the creation and approval of this resolution. Examples include: City Clerk, Secretary to the Board of Directors, County Clerk, etc. This person cannot be one of the designated Authorized Agents or Approving Board Member. If a person holds two positions (such as City Manager and Secretary to the Board) and the City Manager is to be listed as an Authorized Agent, then that person could sign the document as Secretary to the Board (not City Manager) to eliminate “Self-Certification.” STATE OF CALIFORNIA CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022) RECOVERY DIRECTORATE FINANCIAL PROCESSING DIVISION OES-FPD-130 Rev. 10-2022 Page 4 of 4Page 197 of 1852 City of Hermosa Beach | Page 1 of 1 Meeting Date: February 25, 2025 Staff Report No. 25-CR-015 Honorable Mayor and Members of the Hermosa Beach City Council ACTION MINUTES OF THE PARKS, RECREATION, AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF JANUARY 7, 2025 (Community Resources Director Lisa Nichols) Recommended Action: Staff recommends City Council receive and file the action minutes of the Parks, Recreation, and Community Resources Advisory Commission meeting of January 7, 2025. Attachment: Action Minutes of the January 7, 2025, Parks, Recreation, and Community Resources Advisory Commission Meeting Respectfully Submitted by: Lisa Nichols, Community Resources Director Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 198 of 1852 1 CITY OF HERMOSA BEACH Parks, Recreation, and Community Resources Advisory Commission Meeting Minutes January 7, 2025, 7:00 PM Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 Members Present: Chairperson Jani Lange, Vice Chairperson Lauren Pizer Mains, Commissioner Barbara Ellman, Commissioner Thomas Moroney, Commissioner Traci Horowitz _____________________________________________________________________ 1. CALL TO ORDER Chairperson Lange called the Open Session to order at 7:03 p.m. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Rabbi Dovid Lisbon. 3. ROLL CALL Office Assistant Kalyn Kaemerle announced a quorum. 4. ANNOUNCEMENTS—UPCOMING CITY EVENTS 4.a UPCOMING CITY EVENTS Community Resources Director Lisa Nichols gave a presentation. 5. PRESENTATIONS 5.a CALIFORNIA GREAT SANTA STROLL POST-EVENT PRESENTATION (LONG-TERM AGREEMENT REQUIREMENT) Coming forward to address the Commission at this time: Jillian Turkmany, California Great Santa Stroll event representative Page Sacks, California Great Santa Stroll event representative 5.b SKECHERS PIER TO PIER FRIENDSHIP WALK POST-EVENT PRESENTATION (LONG-TERM AGREEMENT REQUIREMENT) Page 199 of 1852 2 Coming forward to address the Commission at this time: Amy Trell, Skechers Pier to Pier Friendship Walk event representative 5.c COMMUNITY CHANUKAH CELEBRATION POST-EVENT PRESENTATION (LONG-TERM AGREEMENT REQUIREMENT) Coming forward to address the Commission at this time: Rabbi Dovid Lisbon, Community Chanukah Celebration event representative 6. COMMUNITY RESOURCES DIRECTOR REPORT Community Resources Director Lisa Nichols gave the report. 7. PUBLIC COMMENT 8. COMMISSIONER COMMENTS 9. CONSENT CALENDAR Moved by: Commissioner Barbara Ellman Seconded by: Commissioner Traci Horowitz To approve the Consent Calendar. Ayes (5): Chairperson Jani Lange, Vice Chairperson Lauren Pizer Mains, Commissioner Barbara Ellman, Commissioner Thomas Moroney, and Commissioner Traci Horowitz Motion Carried 9.a ACTIONS MINUTES OF THE REGULAR MEETING OF NOVEMBER 4, 2024 9.b ACTIONS MINUTES OF THE REGULAR MEETING OF DECEMBER 3, 2024 9.c NOVEMBER 2024 ACTIVITY REPORT 9.d DECEMBER 2024 ACTIVITY REPORT 10. PUBLIC HEARINGS 10.a APPROVAL OF NEW 2025 SPECIAL EVENTS - 25-CR-007 Community Resources Director Lisa Nichols gave a presentation. Coming forward to address the Commission at this time: Gino Grajeda, Interscholastic Beach Volleyball League Tournament Series event representative Tully Banta-Cain, The Hermosa Classic event representative Page 200 of 1852 3 Adam Cyril, The Hermosa Classic event representative In Person Public Comment: Greg Bohnert, Manhattan Beach resident Moved by: Commissioner Barbara Ellman Seconded by: Commissioner Traci Horowitz To recommend for approval by City Council the inclusion of the following new special event on the 2025 Special Event Calendar as amended: 1. Interscholastic Beach Volleyball League Tournament Series on the volleyball courts north of Pier on Sunday, March 2; Saturday, April 19; Wednesday, October 1; Sunday, October 12; Sunday, November 2; Saturday, November 15; Saturday, December 21; Tuesday, December 30, 2025. Ayes (3): Chairperson Jani Lange, Commissioner Barbara Ellman, and Commissioner Traci Horowitz Noes (2): Vice Chairperson Lauren Pizer Mains, and Commissioner Thomas Moroney Motion Carried Moved by: Commissioner Traci Horowitz Seconded by: Commissioner Barbara Ellman To recommend for approval by City Council the inclusion of the following new special event on the 2025 Special Event Calendar: 1. The Hermosa Classic south of the Pier on Friday, May 9 through Saturday, May 10, 2025. Ayes (5): Chairperson Jani Lange, Vice Chairperson Lauren Pizer Mains, Commissioner Barbara Ellman, Commissioner Thomas Moroney, and Commissioner Traci Horowitz Motion Carried 11. MATTERS FOR COMMISSION CONSIDERATION 11.a APPROVAL OF THE REDONDO UNION HIGH SCHOOL VOLLEYBALL MATCHES - 25-CR-011 Community Resources Director Lisa Nichols gave a presentation. Coming forward to address the Commission at this time: Mark Paaluhi, Redondo Union High School Volleyball Matches event representative Page 201 of 1852 4 Moved by: Commissioner Traci Horowitz Seconded by: Vice Chairperson Lauren Pizer Mains To: 1. Approve the Redondo Union High School Volleyball Matches on the dates presented in the staff report on the 2025 Special Events Calendar; and 2. Receive and file the evaluation of the feasibility of adding an additional tier to the Outdoor Fitness Permit Program to accommodate local high schools’ requests to use City facilities for recreation purposes. Ayes (5): Chairperson Jani Lange, Vice Chairperson Lauren Pizer Mains, Commissioner Barbara Ellman, Commissioner Thomas Moroney, and Commissioner Traci Horowitz Motion Carried 12. FUTURE AGENDA ITEMS 13. PUBLIC COMMENT 14. ADJOURNMENT The meeting was adjourned at 9:04p.m. Chair City Clerk Page 202 of 1852 City of Hermosa Beach | Page 1 of 3 Meeting Date: February 25, 2025 Staff Report No. 25-CR-016 Honorable Mayor and Members of the Hermosa Beach City Council APPROVAL OF SPECIAL EVENT LONG-TERM AGREEMENT WITH FRIENDS OF THE PARKS FOR MOVIES AT THE BEACH CEQA: Approval of the proposed long-term agreement would be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15304. The long-term agreement permits an event which is a minor, temporary use of land in the form of a movie screening on the beach. This type of temporary event will have negligible or no permanent effect on the environment. (Community Resources Director Lisa Nichols) Recommended Action: Staff recommends City Council: 1. Approve a long-term agreement (LTA) with Hermosa Beach Friends of the Parks (FOP) for Movies at the Beach for 2025 through 2027; and 2. Authorize the Mayor and City Manager to execute and the City Clerk to attest the long-term agreement, subject to approval by the City Attorney (Attachment 3). Executive Summary: The Community Resources Department oversees special event requests and permitting on public property. The Special Events Policy Guide (Attachment 1) establishes the LTA Program, which allows eligible organizations to secure event dates for up to three years. This reduces administrative burdens and provides greater event planning stability. On May 31, 2023, City Council authorized staff to negotiate an LTA with FOP for Movies at the Beach covering 2025 through 2027. Negotiations concluded in January 2025, and staff recommends City Council approval of the proposed agreement. Background: The Community Resources Department oversees special events on public property in accordance with the Special Events Policy Guide (Attachment 1). The guide provides a comprehensive framework for event producers, including details on the review and approval process, applicable fees, policies, and relevant municipal codes. The LTA Program enables qualifying organizations to secure event dates for up to three y ears, eliminating the need for annual applications. Additionally, the LTA Program provides an opportunity for event fees to be subsidized or waived through negotiations between the City and the organization. Page 203 of 1852 City of Hermosa Beach | Page 2 of 3 Attachment 2 provides a summary of current LTAs, including organizations, events, agreement terms, fees paid to the City, and estimated fees to be waived annually for each agreement. Past Council Actions Meeting Date Description May 31, 2023 Council approved the commencement of LTA negotiations with FOP for Movies at the Beach in 2025 through 2027. Discussion: Friends of the Parks (FOP) is a nonprofit volunteer organization dedicated to preserving, enhancing, and promoting Hermosa Beach’s parks and recreation programs. In addition to Movies at the Beach, FOP hosts community events such as Pets in the Park, Pumpkins in the Park, and beach and park cleanups. Movies at the Beach is a free annual film screening held south of the Pier, funded through sponsorships and donations. In September 2023, staff began LTA negotiations with FOP to align Movies at the Beach with the Hermosa Beach Concert Series, allowing both events to share infrastructure and take place on two consecutive weekends following Labor Day. Since LTA negotiations were ongoing, staff administratively approved Movies at the Beach as an event partner with the Hermosa Beach Concert Series for the 2024 season to assess the partnership’s success. Negotiations concluded in January 2025, and staff now recommends City Council approval of the proposed LTA (Attachment 3). The agreement formalizes Movies at the Beach for 2025–2027 and outlines applicable fees (Table 1). Attachments 4–5 contain the 2025–2027 Special Events Calendars with proposed event dates. Table 1: Proposed Long-term Agreement Organization Event Event Dates Annual Fees Payable to the City FOP Movies at the Beach July 19, 2025; and July 26, 2025 Direct Costs: Amplified Sound Permit $207 plus Parking TBD General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below: Governance Element Goal 1. A high degree of transparency and integrity in the decision -making process. Policy: Page 204 of 1852 City of Hermosa Beach | Page 3 of 3  1.6 Long-term considerations. Prioritize decisions that provide long-term community benefit and discourage decisions that provide short -term community benefit but reduce long-term opportunities. Parks and Open Space Element Goal 3. Community parks and facilities encourage social activity and interaction. Policies:  3.1 Community-friendly events. Encourage, permit, and support community groups, nonprofit, or business organized events on City property that support physical activity, beach culture, and family-friendly social interactions.  3.2 Social and cultural events. Design and program parks and open space to accommodate unique social and cultural events to foster connectedness and interaction.  3.3 Commercial use of facilities. Regulate and enforce commercial use of City parks and open spaces to ensure activities do not impact general use and enjoyment. Goal 8. Special events at the beach are balanced to support community recreation and economic development without restricting coastal access or impacting the community. Policies:  8.3 Community-focused events. Prioritize the approval of special events that enhance the sense of community, improve economic vitality, and foster a healthy environment and active.  8.4 Family-focused events. Prioritize events that appeal to a wide segment of community members. Fiscal Impact: Approval of the proposed LTA would result in the collection of approximately $207 annually, plus pending parking fees. Over the three-year term, total collected fees would be approximately $621, excluding parking fees. Attachments: 1. Special Events Policy Guide 2. Table of Current LTAs 3. Proposed LTA with FOP for Movies at the Beach 4. 2025 Special Events Calendar 5. 2026 Special Events Calendar 6. 2027 Special Events Calendar Respectfully Submitted by: Lisa Nichols, Community Resources Director Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Legal Review: Patrick Donegan, City Attorney Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 205 of 1852 Page 0 of 14 HERMOSA BEACH SPECIAL EVENTS POLICY GUIDE Page 206 of 1852 Page 1 of 14 This policy guide has been developed to clarify and carry out the City’s mission statement related to events that occur on outdoor public spaces within the City of Hermosa Beach. Mission Statement Hermosa Beach strives to offer a safe and enjoyable environment for special events to take place in a way that balances resident and visitor needs. Special events in Hermosa Beach are celebrated for being community-friendly, enhancing local beach culture, and offering a myriad of benefits to the local community. The City of Hermosa Beach works collaboratively with event operators in an efficient and clear manner to process and carry out permits in compliance with this policy. City Contact Information The City of Hermosa Beach Community Resources Department is available to assist and answer any questions related to the special events process. Website: www.hermosabeach.gov Phone: (310) 318-0280 Email: hbconnect@hermosabeach.gov Address: 710 Pier Avenue, Hermosa Beach, CA 90254 Cover Image: Hermosa Beach Murals Project - John Van Hamersveld Page 207 of 1852 Page 2 of 14 General Information + Frequently Asked Questions When is a Special Event Permit required? • For any organized event, activity, celebration, or function involving the use of the beach at which one hundred or more persons are to be assembled or the use of other outdoor public spaces or rights-of- way at which twenty-five or more persons are to be assembled. • For any commercial organization requesting use of any outdoor public space within the City. • For any nonprofit organization requesting use of any outdoor public space within the City. How do I apply for a Special Event Permit? Special Event Applications must be submitted using the online form on the City’s website. Are private events allowed? All events located on the beach within the commercial zone, the Pier, or Pier Plaza should be open to spectators and the general public free of charge. Participant entry fees are permissible. What is the “Nothing Weekend”? On at least one weekend during the Peak Season (Memorial Day to Labor Day), no Special Event Permits will be issued. This means that any application for a Special Event Permit that coincides with a designated “Nothing Weekend” will be asked to provide alternate event dates for the event to be considered. How will this policy be enforced? The Special Events Policy Guide will be strictly enforced by City staff. Those found to be violating City policy or failing to comply with any of the requirements of the Hermosa Beach Municipal Code may be subject to penalties or fines. Special events, and any of its participants, vendors, or spectators, found to have caused damage or whom are in violation of any City policy, or the Hermosa Beach Municipal Code may be subject to greater deposits, regulation, or restrictions when submitting Special Event Applications in the future. Where are special events allowed? To ensure adequate space and resources are available, and to limit potential disturbances to the community, special events are limited to the following locations: • North and South of Pier (within the Commercial Zone) – See page 3 • The Strand o Strand use is only permitted for events continuously moving with no obstruction to public access • Pier Plaza • Rights-of-way • The following City parks: o Valley Park, 2521 Valley Drive o Community Center, 710 Pier Avenue o Clark Field, 861 Valley Drive o Edith Rodaway Park, 350 Prospect Avenue Special Event Applications for City parks not included above will be considered on a case-by-case basis. However, Special Event Permits will not be issued for South Park, 425 Valley Drive, or Noble Park, 1400 The Strand. Page 208 of 1852 Page 3 of 14 Commercial Zone Page 209 of 1852 Page 4 of 14 Use Classifications + Impact Characteristics Special events are evaluated based on several factors and will be categorized as Impact Level I, II, or III based on the information provided in the Special Events Application. Once the information is submitted and reviewed by the Community Resources Department, City staff will determine the Impact Level of the event using the Impact Characteristics Matrix. The Impact Level of the event will be used to determine: • the deadline for Special Event Application submittal; and • the level of review for approval (City staff, Parks, Recreation and Community Resources Advisory Commission, and City Council). Impact Characteristics Matrix If more than one option is applicable, the highest characteristic will be used to determine the impact level. Characteristic Impact Level I Impact Level II Impact Level III Total Attendees and Spectators Per Event Day 100-500 501 – 1,999 2,000 or More Event Location(s) Park or Beach The Pier or Pier Plaza Streets, the Strand, or Public Right of Way Use of Volleyball Courts and Beach Tennis Courts None North or South Volleyball Courts; or Beach Tennis Courts North and South Volleyball Courts; or North and South Volleyball Courts and Beach Tennis Courts; or North Volleyball Courts and Beach Tennis Courts Event Season(s) Winter Spring or Fall Summer – Peak Season (Memorial Day to Labor Day) Event Day(s) Monday - Thursday Friday, Saturday, or Sunday Holiday Total Consecutive Event Days (Including Set-up and Tear-down) 1-2 3-4 5 or More (May not exceed 15) Additional requests such as Film/Still Photo Permit, Reserved Parking, Fencing, Staging, Street Closures, or Amplified Sound Permit None 1-2 3 or more Impact Level 5 or More Applicable =Impact Level I 2 or More Applicable = Impact Level II 2 or more Applicable = Impact Level III Pass-Through Events An event where participants pass through the City of Hermosa Beach and the event does not start or end in Hermosa Beach is considered a Pass-Through Event. A Special Event Application is required for a Pass-Through Event and the approval process is determined based on the Impact Level assigned to the event. Pier Plaza Promotions The Pier Plaza Promotion option is designed to provide organizations with a one-day promotional opportunity on Pier Plaza. These events must be strictly commercial for brand awareness, or product or service launches. Organizations who wish to hold a Pier Plaza Promotion will be required to submit a Special Event Application. Up to five Pier Plaza Promotions may be approved each calendar year. Page 210 of 1852 Page 5 of 14 Approval Guidelines + Requirements Event Approval Findings A Special Event Permit may be issued upon finding that the event producer can adhere to all of the terms outlined in this Special Events Policy Guide. Application Submittal Deadlines and Approval Process Special Event Applications must be submitted as follows: • New events: If the new event is an Impact Level I or II, the application must be submitted at least 90 days in advance of the event. If the new event is an Impact Level III, the application must be submitted no later than July 30 for the following calendar year. New events to Hermosa Beach will be subject to a Public Hearing by both the Parks, Recreation and Community Resources Advisory Commission and City Council. • Returning Level III events: Must be submitted no later than July 30 for the following calendar year. Returning Impact Level III will be subject to review by both the Parks, Recreation and Community Resources Advisory Commission and City Council. • Returning Level II events: Must be submitted at least ninety (90) days in advance of the event. Returning Impact Level III will be subject to review by the Parks, Recreation and Community Resources Advisory Commission. • Returning Level I events: Must be submitted at least 30 days in advance of the event. Level I events will be subject to review by City staff. o Pier Plaza Promotions: Review and approval of Pier Plaza Promotion events will follow the same approval process as Level I events. Any returning event to the City that is requesting a significant change to the event format including the location, total event days, or estimated attendance total may be subject to the application submittal deadlines and approval process outlined for new events at the discretion of the Community Resources Director. At the discretion of the Community Resources Director, Special Event Applications may be submitted for consideration after the application submittal deadline has passed, provided: • there are unforeseeable circumstances (memorial service, team victory celebration, need for minimal marketing/advertising); • the event does not exceed Peak Season (Memorial Day to Labor Day) Event Limits; and • the event can still meet all of the event approval findings The Parks, Recreation, and Community Resources Advisory Commission and City Council will evaluate and recommend approval of returning Impact Level III events and a “Nothing Weekend” first. The Parks, Recreation and Community Resources Advisory Commission will then consider approval of returning Impact Level II events. City staff will then consider approval of Impact Level I events. New events are considered after all returning events. Event Type First Day to Submit Application Last Day to Submit Application Parks, Recreation, and Community Resources Advisory Commission Review City Council Review Impact Level I Late May/Early June (for following calendar year) 30 days prior to event n/a n/a Impact Level II 90 days prior to event If application is submitted by August 31: October If application is submitted after August 31: TBD n/a Impact Level III July 30 (for following calendar year) September October New Events Impact Level I or II: at least 90 days in advance of the event Impact Level III: no later than July 30 for the following calendar year. November November Page 211 of 1852 Page 6 of 14 Event producers are requested to be present at any Parks, Recreation, and Community Resources Advisory Commission and City Council meetings where the event is scheduled to be reviewed. Event Limits To balance coastal access with events, the Beach, the Strand, and Pier Plaza will be limited to the following number of events during the peak summer season (Memorial Day to Labor Day ): o Maximum of 45 days used by Impact Level III events; and o Maximum of 25 days used by Impact Level II and II events, and (on days not used by Level III events.) The monthly number of event days for events outside of the Peak Season (Labor Day to Memorial Day) will be limited to a maximum of 15. Additionally, only two events on any given day will be permitted in the City. Event Notifications The Community Resources Department may require event producers to provide written notification to all residents and businesses within a 500-foot radius of the event site. The City shall provide the notice, which shall include the date and time of the event and the telephone number of the designated event representative. Said written notice shall be provided to the surrounding residents and businesses by the event representative not less than 1 week prior to the event. Additionally, new event requests for locations outside of the Beach or downtown area, require event notifications to be posted at the event site leading up to the scheduled Public Hearing to provide the community additional notice of the proposed new event. Economic Benefit Event producers will be required to detail positive economic impacts as a result of the event in the Special Event Application. Event producers should encourage use of local businesses to event staff, participants, and spectators. The Hermosa Beach Chamber of Commerce and Visitor Bureau’s business directory is available at www.trulyhermosa.com. Additionally, event producers should engage with local businesses to explore partnership, and promotional opportunities. Pre/Post Event Meetings Pre-event and post-event meetings with City staff and event producers may be required. A “pre-event meeting” may be scheduled anytime between 3 months to several weeks prior to the actual event date as determined by City staff. Site Plan and Signage A detailed map schematic must be submitted with the Special Events Application that includes the proposed location of the event, including all temporary facilities, structures, signage, and /or equipment to be erected, ingress and egress, and whether existing structures and/or facilities are to be relocated or modified (such as Volleyball Courts or Beach Tennis Courts, for example). • All recreational activities and set-up of recreational equipment should remain at least 50 feet from the Strand wall. Special considerations may be made upon request. • All event-related activities and set-up shall not block beach access or hinder emergency access onto and from the beach by the Los Angeles County Lifeguards. • All tents must remain at least 10 feet from the Strand wall. Event signage shall not be placed on City facilities or premises outside of event times. Signage shall not be affixed to City property. Event producers may apply for a Street Banner through the Public Work’s Department. Simultaneous Use of North and South Volleyball Courts One side of the north and south of Pier Volleyball Courts will be required to remain open for general public use during events occurring on weekends. An exception may be provided for events that occur at the same time as City-sponsored classes utilizing the north or south of Pier Volleyball Courts or at the discretion of the Parks, Recreation, and Community Resources Advisory Commission and City Council. Impact to Beach Tennis Courts Any event requesting removal of the Beach Tennis Courts must provide one of the following: • An event footprint that would allow for at least three of the permanent Beach Tennis Courts to remain for general public use; or • Temporary Beach Tennis Courts available for general public use. Page 212 of 1852 Page 7 of 14 o Temporary courts must remain at least 50 feet from the strand wall and shall not block beach access or hinder emergency access onto and from the beach by the Los Angeles County Lifeguards. If temporary courts are provided outside of the Commercial Zone, ou tside of the event footprint, it is the responsibility of the event producer to set-up and remove the courts daily as they are not permitted to remain overnight. o The City and Beach Tennis community would assist with providing the temporary poles and nets to the event producer and provide guidance for installation/removal. Portable Restrooms and Hand Sanitizing/Sink Facilities Event producers may be required to provide portable restrooms and hand-sanitizing/sink facilities. The cost of such services shall be borne by the event producer. The number of portable restrooms and hand-sanitizing/sink facilities required will be determined by City staff. City staff will designate the location for any portable restrooms and hand-sanitizing/sink facilities required at the event location. Parking If an event producer requests reserved parking, a parking plan outlining the public parking spaces requested with the times of use for each space must be submitted. Event producers may be required to secure satellite parking lots for event staff or attendee parking, and/or shuttle bus transportation. Coastal Development Permit Events that meet all of the following criteria will be subject to review by the California Coastal Commission: • Held between Memorial Day and Labor Day; • Occupies all or a portion of the beach; and • Involves a charge for general public admission seating (not including participant entry fees). Building and Safety Review Per Chapter 31 of the California Building Code, as adopted by Hermosa Beach Municipal Code 15.04.010, a building permit and plan review is required when any special event on outdoor public spaces includes the temporary installation of the following structures: • Awnings or canopies • Marquees - A sign painted on, attached to, or supported by a marquee on a temporary building wall which supports the marquee • Signs - A ground sign supported by one or more uprights, poles or braces or a sign wholly supported by a sign structure, or a portable sign with the surface temporarily fixed to a structure that is moved periodically • Towers - A structure designed and constructed to support antennas • Antennas - Wires, poles, rods, reflecting discs or similar devices used for the transmission of electromagnetic waves • Swimming pools - A structure intended for swimming or recreational bathing that contains water over 18 inches deep • Relocatable buildings • Generators, or any other temporary power source • Temporary structures or tents that exceed 10’ x 10’ that cover an area greater than 120 square feet, including connecting areas or spaces with a common means of egress or entrance that are used or intended to be used for the gathering together of 10 or more persons. • Stages • Trusses • Electrical equipment • Mechanical equipment • Heaters • Large-scale ventilation equipment Following event approval, event producers will be responsible for applying for the necessary permits through the City’s Community Development Department. • Any event with temporary installation of any of the aforementioned structures , requires the event producer to submit an application for a Building Permit. • If electrical equipment, temporary power sources, or generators would be used, the event producer must submit an application for a Electrical Permit in addition to the Building Permit. Page 213 of 1852 Page 8 of 14 • If mechanical equipment, heaters, or large-scale ventilation equipment would be used, the event producer must submit an application for a Mechanical Permit in addition to the Building Permit. • If plumbing equipment, pools, or water supply lines would be used, the event producer must submit an application for a Plumbing Permit in addition to the Building Permit. This is not required for the use of portable restrooms. Applications are available on the City’s website. Plan review and permit fees would be applied and are determined by the level of review required. Special Event Permits will not be issued until all appropriate Building and Safety permits have been provided to the Community Resources Department. County of Los Angeles Fire Department Review The Fire Prevention Bureau in Carson oversees events taking place in the City. Therefore, event producers may be required to apply for approval by the Bureau through submission of a Public Assemblages and Event Declaration Form. Once the application is submitted the County of Los Angeles Fire Department will review, determine if a Field Inspection will be required for the event, and generate the permit fees. Once approval is obtained, an Operational Permit would be issued to the event producer. Filming or Still Photo Permit A Film/Still Photo Permit is required for any event recording or photographing activities resulting in commercial use. Information about professional filming permits may be obtained on the City’s website. Emergency Action Plan It is the event producer’s responsibility to have a comprehensive emergency action plan to the City that proposes the steps to be taken for crisis situations, such as event shut down due to severe weather, fire, active hostile attack, or for a missing person, medical emergency or threat of violence. Event producers are also responsible for providing an evacuation plan, including a script for the evacuation announcement and the means to how the evacuation plan and locations will be communicated to event attendees. The event producer’s proposed plan will be evaluated and formalized with the Emergency Management Coordinator in the City Manager’s office. Trash Event producers cannot leave any trash at any event site outside of the permanent trash receptacles and may be required to secure additional containers, dumpsters, or services from Athens at a cost borne by the event producer. Accessibility Plan It is the event producer’s responsibility to comply with all City, County, State and Federal disability access requirements applicable to the event, including the American with Disabilities Act (ADA). All indoor and outdoor sites, activities and programs must be accessible to persons with disabilities. Traffic Plan Event producers requesting street closures must provide a traffic control plan that illustrates all road closures, detours, and the exact placement of all traffic control devices including crash test certified barricades, signage, and message boards. The traffic control plan must be approved by the Police and Public Works Departments. The event producer is responsible for securing and deploying the required traffic control devices outlined in the City approved traffic control plan. The Public Works Departme nt inspects all traffic control devices once deployed to ensure all devices are effective and correctly positioned at a cost to the event producer. Amplified Sound Event producers are required to obtain an Amplified Sound Permit if the event intends to use a loudspeaker or sound amplifying equipment for the purpose of giving instructions, directions, lectures, or transmitting music. The Chief of Police will consider the following in the issuance of Amplified Sound Permits: • The volume and intensity of the noise; • Whether the noise is prolonged and continuous; • How the noise contrasts with the ambient noise level; • The proximity of the noise source to residential and commercial uses; • The time of day; and • The anticipated duration of the noise. Page 214 of 1852 Page 9 of 14 Speakers must be facing westward (towards the ocean) at all times. Food, Beverage, or Merchandise Sales In accordance with HBMC Section 12.20.300, the sale of food, non -alcoholic beverages, or branded merchandise from the event producer on the beach is allowed for events approved through the Special Events Permit Program. The sale of these items from any vendor other than the event producer, or any other commodity, merchandise, wares, products, or service on the beach is not allowed. Event producers wishing to sell within these guidelines would be responsible for obtaining a business license from the City, an d for obtaining any applicable food or beverage permits through the County of Los Angeles Department of Public Health. Requests for alcohol on the beach will not be considered. For events not on the beach, the sale of food, non-alcoholic beverages, alcoholic beverages, or merchandise may be considered through the Special Events Permit Program. The event producer would be responsible for ensuring any vendors associated with its event has a current business license with the City and for obtaining any applicable food or beverage permits through the County of Los Angeles Department of Public Health. If the sale of alcohol is approved through the Special Event Permit Program, the event producer must secure the appropriate license from the State of California Department of Alcohol Beverage Control (ABC). The City may place restrictions on the way in which alcohol is managed at a proposed event and/or a requirement of security officers and/or assigning City staff to monitor the cost of such services shall be borne by the event producer. Security City staff or law enforcement may deem a special event warrants the presence of one or more Police Officers or security personnel and the cost of such services shall be borne by the event producer. Security personnel must be licensed, in uniform and are subject to approval by the City. Insurance At least ten (10) days prior to the event, event producers will provide the City with a certificate of insurance providing liability insurance with the following requirements: Event producer agrees to furnish the City of Hermosa Beach evidence of comprehensive general liability insurance in the form of a certificate naming "the City of Hermosa Beach, its officers, agents, volunteers, and employees as additional insureds." This exact verbiage is required. Event producer shall notify the City at least thirty (30) days prior to the termination, reduction, cancellation, suspension, modification, or expiration of the policy. Notwithstanding the foregoing, Event producer shall maintain insurance coverage meeting the standards outlined in this Section at all times during the term of the activity or activities for which the Event producer submitted its application, as reflected in and permitted by this Agreement. All certificates are subject to approval of the City’s Risk Manager. Coverage shall be at least as broad as Insurance Services Form CG 00 01 covering commercial general liability on an "occurrence" basis, including property damage, bodily injury, death, and personal and advertising injury with limits no less than two million dollars ($2,000,000) per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this Agreement, or the general aggregate limit shall be twice the required occurrence limit. The City reserves the right to request greater or lesser amounts of insurance coverage. If the use includes athletic activities, shall provide evidence of that the commercial general liability insurance includes coverage for injuries to athletic participants and participant accident insurance. If the Event producer maintains broader coverage and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverage and/or the higher limits maintained. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. Event Day Expectations In order to immediately address any issues or changes that may arise during the course of an event, producers are responsible for: • Providing contact information for an event representative that City staff may reach at any time during the event. o The assigned event representative must be on-site and may not actively participate in the event. Page 215 of 1852 Page 10 of 14 • Maintaining copies of all applicable Special Event Permits and any other permits issued by the City on- site during the event. Compliance Applicable Codes + Regulations The City of Hermosa Beach Municipal Code governs the approval, review, and enforcement of events. The Special Events Policy Guide must be strictly adhered to and all pertinent City Ordinances shall be enforced. The sections of the Hermosa Beach Municipal Code relevant to events include, but are not limited to: Title 8 – Health and Safety 8.24 Noise Control 8.64 Ban on Polystyrene Food Service Ware Title 10 – Vehicles and Traffic 10.28 Loading and Unloading 10.32 Stopping, Standing and Parking Title 12 Street, Sidewalks and Public Places 12.20 Beach and Strand Regulations 12.28 Parks, Playgrounds and Other Public Areas 12.30 Special Events on Public Property Environmental Requirements Events in Hermosa Beach are expected to implement the following measures to reduce impacts and costs to the environment, the city, and the community. MEASURE Recycling and Waste Reduction 1. Reduce waste and single-use items No single-use paper, plastics, packaging, and décor items Reduce size/bulk of plates, containers, cups Use products with high recycled content No sale or give-away of single-use plastic drinking water bottles. At 'beer or drink gardens' use recycled or compostable cups Recycle fry-grease for bio-diesel fuels Limit and reduce size of handouts, flyers and giveaways 2. Recycling containers: Place well-marked recycle containers adjacent to every trash container Provide onsite 'monitors' directing people to recycling at prime locations or provide secondary trash sorters 3. Staging Recycle or reuse event construction materials Use ‘no emission/no VOC’ paints/sealants 4. Transportation No-idling policy for all vehicles Sponsor free shuttle or low-cost bus passes Use electric, hydrogen, hybrid or CNG vehicles 4. Energy Use energy-efficient lighting Turn lighting and devices off when not in use Turn off generators when not in use for significant period Use alternative energy (solar, wind, fuel cell) to supply some power Use alternative fuel generators (CNG, fuel cell, biodiesel) Page 216 of 1852 Page 11 of 14 5. Marine environment No hosing of surfaces Full containment of all wastes Full containment of all six-pack plastic rings. Cut rings prior to disposal 6. Education Event and vendors must have waste and recycling a prominent theme Ensure vendors and service providers with green measures Report on compliance with above applicable measures Applicable Fees All events are subject to an application fee, daily category fees, and additional fees established by resolution of the City Council and any additional costs incurred by the City on behalf of the event. Payment of event fees is due upon receipt. The Community Resources Department has the discretion to revoke a permit if all applicable fees are not paid in a timely manner. Special Event Permit fees are subject to change. Additional fees may apply due to required staffing and/or services from the City of Hermosa Beach’s Community Development Department, Police Department, Public Works Department and/or the Los Angeles County Fire Department. Current Fee Schedule Event Categories Fee Category I Participant plus spectator crowd less than 500 per event day. Non-profit: $2 per registrant and roster of participants due to City Commercial: 70/30 split of proceeds and roster of participants due to City Category II Participant plus spectator crowd more than 500 but less than 3,000 per event day; • Impacts public areas for no longer than one day including set-up and tear-down; and • Is conducted in the off-season (not between Memorial Day and Labor Day) and not on any holiday. $3,362 per event day Category III Participant plus spectator crowd more than 500 but less than 3,000 per event day; • Impacts public areas for one or more days including set-up and tear-down; and • Is conducted in the Peak Season (between Memorial Day and Labor Day) or on any holiday; or Participant plus spectator crowd more than 3,000 but less than 5,000 per event day. $3,700 per event day Category IV Participant plus Spectator crowd exceeds 5,000 per event day. $6,727 per event day Additional Fees Fees Commercial Application Fee - non-refundable $1,057 Non-Profit Application Fee - non-refundable $704 Pass-Thru Application Fee - non-refundable $353 Amplified Sound Permit $207 Additional Fees Cont’d Fees Page 217 of 1852 Page 12 of 14 Pier Plaza Use Fee $14,081 per event day Event Co-sponsor* $356 per sponsor Event Setup/Teardown $319 per location, per day Community Resources Staff $423 per day Parking Space Fee Fees vary based on parking location *The Event Co-sponsor fee is charged for each organization listed as a presenting sponsor of the event on any or all marketing materials for the event. Damage Deposit Monetary deposits, bonds and other security may be necessary to guarantee performance of all required conditions, clean-up and repair of any City property or facilities damaged as a result of the event. Events may be required to submit a deposit to cover any potential damage to City facilities. All or a portion of the deposit may be refunded upon post event inspection. Events will be billed for the costs to repair or replace any City property damaged as a result of the event if the damage exceeds the deposit provided. Refund/Cancellation Policy Once a permit is approved and issued, daily category fees or additional fees may be refunded when written notice is given to the Community Resources Department at least two weeks prior to the event date. Fee Waiver Grants To support qualified organizations that have received approval to hold their event, the City provides event fee waiver grant opportunities to assist in its success by relieving the financial burden associated with the cost of the City’s event fees. Events and organizations that qualify for a long -term agreement or in contract are not bound to the terms of this policy. The annual award limit of fee waiver grants is approved by the City Council each fall for the upcoming calendar year. Grants will be awarded up to a maximum of $2,500 per event or a 50% reduction of indirect City event fees, whichever is the lesser amount. Fee waiver grants may only be used toward indirect costs charged by the City; direct costs are not eligible for and organizations are required to pay those in full. The minimum amount of a requested fee waiver grant must total at least $250. Eligibility In order to be eligible to apply for a fee waiver grant, the event must be a returning event to the City. Fee waiver grants will not be considered for new events or events taking place during the Peak Season (between Memorial Day and Labor Day). Following approval of an event, a completed Special Event Fee Waiver Grant Application is required to be submitted to the Community Resources Department at least 60 days prior to the event. The request will be reviewed by the Parks, Recreation, and Community Resources Advisory Commission at one of its regularly scheduled meetings for consideration of approval. Event producers will be requested to demonstrate the following: • A financial need or other economic justification to be considered for a fee waiver grant; • A positive community benefit through the organization or its event by meeting at least two of the following criteria: • The organization and/or event serves, involves, and/or promotes Hermosa Beach, its residents, schools, and/or businesses; • The organization and/or event can demonstrate broad community support and sponsorship; • The event appeals to a wide segment of community members; • The organization and/or event enhances the quality of life to the Hermosa Beach community; offering recreational, cultural, social, and or and/or educational activities of interest to the community; • The organization can demonstrate a commitment to supporting the City’s active and healthy lifestyle as a result of the event; and/or • The organization/and or event addresses an unmet community need. • A positive economic impact as a result of the event by providing the following information: • If the event is consecutive days, data indicating the total number of participants that utilize overnight lodging in the City of Hermosa Beach; and Page 218 of 1852 Page 13 of 14 • Data indicating the participants spending in Hermosa Beach during the duration of the event at any of the businesses in the City of Hermosa Beach. Additionally, event producers must be able to fully fund their event should they not receive a fee waiver grant and may not be dependent on the fee waiver grant to determine their ability to hold the event. Events specifically prohibited from receiving a fee waiver grant include those events that: • Promote, advocate, or advance a political message or belief. • Projects or organizations who have unsatisfactorily fulfilled its obligations from previous fee waiver grants. Obligations Organizations approved for a fee waiver grant will be required to complete the following: • Include that the event “is brought to you with support from the City of Hermosa Beach” on all marketing materials. The City requests this exact verbiage be used. o A copy of event marketing materials with this exact verbiage must be provided to the City prior to the City’s issuance of the Special Events Permit. • A formal presentation to the Parks, Recreation and Community Resources Advisory Parks, Recreation, and Community Resources Advisory Commission at one of its regular meetings no more than 60-days following the event. The presentation shall include discussion of: o Number of attendees. o Beneficiary of funds raised by the event (if applicable). o Overview of event budget and financial outlook. o Overview of the community benefit and/or positive economic impact to the City of Hermosa Beach. Disqualification Failure to complete these requirements in accordance with this policy shall automatically disqualify the organization from submitting a future request to receive a fee waiver grant for the remainder of the current calendar year plus one additional calendar year. If any information submitted as part of the Special Event Fee Waiver Grant is found to be fraudulent, event approvals already granted for the remainder of the calendar year will be automatically revoked. While the organization will be permitted to reapply for approval of event(s) in the following calendar year, it will no longer be eligible to apply for a fee waiver grant. Long-term Agreements The City of Hermosa Beach recognizes the value in hosting a variety of beloved community events that help create a balanced and enjoyable events calendar for its residents. To support and develop a long -term approach to the scheduling of events, eligible events can qualify for a long-term agreement (LTA) with the City. Eligibility In order for an organization to be eligible for consideration of a long -term agreement, the event(s) must meet at least three of the following: • The event(s) must qualify as an Impact Level II or III (per the Impact Worksheet), and at least one of the following: o Have a combined estimated total of 5,000 people in attendance; or o The event must be at least two (2) consecutive days (including setup and teardown). • Have held its event in Hermosa Beach for at least three consecutive years • The event must be produced by an organization that serves, involves, and/or promotes Hermosa Beach’s coastal lifestyle, its residents, schools, and/or businesses; and • The organization or event producer must be able to demonstrate how its programs (outside of those provided at the event) provide a positive impact to the City including enhancements to quality of life to the Hermosa Beach community; or the offering of recreational, cultural, social, and/or educational activities of interest to the community. • The event can demonstrate: o A community benefit; or Page 219 of 1852 Page 14 of 14 o A positive economic impact as a result of the event. Event producers will be requested to demonstrate a positive community benefit through the organization or its event by meeting at least two of the following criteria: • The organization and/or event serves, involves, and/or promotes Hermosa Beach, its residents, schools, and/or businesses; • The organization and/or event can demonstrate broad community support and sponsorship; • The event appeals to a wide segment of community members; • The organization and/or event enhances the quality of life to the Hermosa Beach community; offering recreational, cultural, social, and or and/or educational activities of interest to the community; • The organization can demonstrate a commitment to supporting the City’s active and healthy lifestyle as a result of the event; and/or • The organization/and or event addresses an unmet community need. Event producers will be requested to demonstrate a positive economic impact as a result of the event by providing the following information: • If the event is consecutive days, data indicating the total number of participants that utilize overnight lodging in the City of Hermosa Beach; and • Data indicating the participants spending in Hermosa Beach during the duration of the event at any of the businesses in the City of Hermosa Beach. Upon request of an organization whose event does not satisfy one or more of the above eligibility criteria, the City Council may authorize such organization to apply for an LTA where its event provides a demonstrable or differentiated benefit to the community or a service that the City would otherwise be unable to provide. Term Limits LTA’s shall be for no less than two (2) years but shall not exceed a maximum of three (3) years unless otherwise determined by the City Council. Procedures The following steps are required to guide the development and implementation of an LTA: 1. Submittal of an LTA Application and corresponding letter to the Community Resources Department demonstrating how the organization meets the criteria. 2. Review and recommendation for City Council approval by the Parks, Recreation and Community Resources Advisory Commission. 3. Review and approval by the City Council to begin LTA negotiations with City staff. 4. LTA negotiations and development. 5. Presentation of the final LTA to the City Council for approval. Obligations Organizations whose event(s) are approved through an LTA are required to provide a formal presentation to the Parks, Recreation, and Community Resources Advisory Commission at one of its regular monthly meetings no more than 60 days prior and 60 days following its event(s). The pre-event presentation shall include a general event overview including anticipated number of attendees; an overview of the event footprint and individualized setup; and its anticipated impact(s) to the community, etc. The post-event presentation shall include a general overview including the actual number of attendees; actual impact(s) to the community; and any event struggles and successes. Page 220 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 1 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Annual Fees Payable to the City Annual Fees to be Waived Amateur Athletic Union (AAU) AAU Hermosa Beach Championships Junior volleyball tournament July 12, 2025 – July 18, 2025 Direct Costs: $207 plus Parking and City Staff/Services Amplified Sound: $207 Parking: TBD City Staff/Services: TBD Indirect Costs: $7,000 Category I (Non-profit): $2 per participant x maximum of 500 participants per day x 7 event days = $7,000 Association of Volleyball Professionals (AVP) AVP Junior National Championships Junior volleyball tournament July 19, 2025 – July 26, 2025 Direct Costs: $207 plus Parking and City Staff/Services Amplified Sound $207 Parking: TBD City Staff/Services: TBD Indirect Costs: TBD Category I: 30% of registration costs Mychal’s Learning Place California Great Santa Stroll 5K run, walk, or stroll along the Strand to benefit Mychal's Learning Place with participants dressed in Santa Suits December 14, 2024; December 13, 2025; and December 12, 2026 Direct Costs: $207 plus Parking and City Staff/Services TBD Indirect Costs: $14,081 Amplified Sound: $207 Pier Plaza Use: $14,081 Parking: TBD City Staff/Services: TBD Indirect Costs: $3,362 Category II: $3,362 Page 221 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 2 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Great Autos of Yesteryear Classic Car Show Classic cars from all eras featured on Pier Plaza May 4, 2024; May 3, 2025; and May 2, 2026 Direct Costs: TBD Indirect Costs: $14,081 City Staff/Services: TBD Pier Plaza Use: $14,081 The Jewish Community Center Chanukah Community Celebration Music, entertainment, family-friendly activities, and lighting of the menorah December 29, 2024; December 14, 2025; and December 6, 2026 Direct Costs: $207 plus City Staff/Services TBD Indirect Costs: $14,081 Amplified Sound: $207 Pier Plaza Use: $14,081 City Staff/Services: TBD Epic Days Foundation, INC. Epic Days Beach day adventure activities for children and young adults with special needs May 18, 2024 - May 19, 2024 and August 17, 2024 - August 18, 2024; CANCELLED May 17, 2025 - May 18, 2025 and August 16, 2025 - August 17, 2025; and May 16, 2026 - May 17, 2026 and August 15, 2026 - August 16, 2026 Direct Costs: $207 plus Parking TBD Amplified Sound: $207 Parking: TBD Page 222 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 3 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Fine Arts Group of Hermosa Beach Fine Arts Festival Artists’ booths, a student art exhibit, face painting, and art activities for kids June 7, 2024 - June 9, 2024; June 6, 2025 - June 8, 2025; and June 12, 2026 - June 14, 2026 Direct Costs: Parking TBD Indirect Costs: $11,107 Parking: TBD Category III: $3,599 x 3 event days = $10,797 Setup/Tear-down: $310 Hermosa Beach Education Foundation Hearts of Hermosa Annual fundraiser for the Hermosa Beach Education Foundation including an auction, dinner, drinks, and dancing March 22, 2024 - March 24, 2024; *March 28, 2025 - March 30, 2025 Event to take place on Hermosa Beach Unified School District Property in 2025; and March 27, 2026 - March 29, 2026 Direct Costs: $207 plus Parking and City Staff/Services TBD Indirect Costs: $4,338 Amplified Sound: $207 Category III: $3,700 Parking: TBD Setup/Tear-down: $638 City Staff/Services: TBD International Surf Festival Physical fitness activities with events across four South Bay cities July 31, 2024 - Sunday, August 5, 2024; July 30, 2025 - August 4, 2025; and July 29, 2026 - August 2, 2026 Direct Costs: $207 plus Parking TBD Indirect Costs: $12,057 Amplified Sound: $207 25% of Parking: TBD Category III: $3,700 x 3 event days = $11,100 Set-up/Tear-down: $957 Page 223 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 4 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Junior Volleyball Association (JVA)/Beach Volleyball Clubs of America (BVCA) JVA/BVCA Hermosa Beach National Championships Junior volleyball tournament July 6, 2025 - July 111, 2025 Direct Costs: $207 plus Parking and City Staff/Services TBD Amplified Sound: $207 Parking: TBD City Staff/Services: TBD Indirect Costs: $5,319 Category I (Nonprofit): $2 per participant x maximum of 500 participants per day x 5 event days = $5,000 Setup/Teardown: $319 Friends of the Parks Pets in the Park, and Pumpkins in the Park Free community events May 4, 2024; CANCELLED May 3, 2025; and May 2, 2026 October 19, 2024; October 11, 2025; and October 10, 2026 Direct Costs: Parking TBD Parking: TBD Page 224 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 5 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Shakespeare by the Sea Shakespeare plays in the park July 10 - 11, 2024; July 9 - 10, 2025; and July 8 - 9, 2026 None Direct Costs: $207 plus Parking and City Staff/Services TBD Amplified Sound Permit: $207 Parking: TBD Note: The City provides $7,500 in monetary support Skechers Foundation Skechers Pier to Pier Friendship Walk A walk along the Strand to benefit the Friendship Foundation and public education October 20, 2024; October 19, 2025; and October 18, 2026 Direct Costs: Parking TBD Parking: TBD Indirect Costs: $3,700 Daily Category III: $3,700 Spyder Surf Shops Spyder Surf Fest A festival on Pier Plaza with a fashion show, surf industry vendor booths, and giveaways and prizes as part of the Surfers Walk of Fame Weekend April 27, 2024; April 26, 2025; and April 25, 2026 Direct Costs: $207 plus Parking and City Staff/Services TBD Indirect Costs: $14,081 Amplified Sound: $207 Pier Plaza Use: $14,081 Parking: TBD City Staff/Services: TBD Page 225 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 6 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Indivisible Arts State of the Art Fundraiser with art viewing sections, activities, music, vendors, and auctions. May 17, 2025; May 16, 2026; and May 15, 2027 Direct Costs: $207 plus Parking and City Staff/Services Amplified Sound $207 Parking: TBD City Staff/Services: TBD Indirect Costs: TBD Category I: $2 per participant x up to 500 participants = $1,000 MESP Inc. Triathlon A ¼-mile ocean swim, a 10-mile bike ride, and a 3-mile run on the strand August 9, 2024 - August 11, 2024; August 8, 2025 - August 10, 2025; and August 7, 2026 - August 9, 2026 Direct Costs: $207 plus Parking TBD Indirect Costs: $14,081 Amplified Sound: $207 Parking: TBD Pier Plaza Use: $14,081 Indirect Costs: $4,338 Category III: $3,700 Setup/Teardown: $638 Total: Direct Costs: $2,277 plus Indirect Costs: $23,719 $25,996 Direct Costs: $12,175 plus Indirect Costs: $97,907 $110,082 Page 226 of 1852 FOP Movies at the Beach 2025 - 2027 1 AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND FRIENDS OF THE PARKS TO PROVIDE THE MOVIES AT THE BEACH THIS AGREEMENT is made this 25th day of February 2025, by and between the City of Hermosa Beach (hereinafter called “CITY”) and the Friends of the Parks (hereinafter called “FOP”). RECITALS A. FOP desires to organize, coordinate, produce and oversee the Movies at the Beach (“Event”) in the City on City-owned property for the term of this Agreement. B. The CITY is willing to make its property available for the Event due to the benefit it provides to the community. NOW, THEREFORE, the parties agree as follows: Section 1. Term of Agreement. The term of this Agreement shall commence on February 25, 2025 and terminate on December 31, 2027 unless earlier terminated as provided herein. Section 2. FOP’s Duties: a. Event. FOP may organize, coordinate, produce and oversee the Event, which consists of a movie screen on the beach south of the Pier, and sponsorship activations on the beach south of the Pier, Schumacher Plaza, and Pier Plaza. The event must remain free and open to the public. Event days included as part of this Agreement shall be: • September 6, 2025 and September 13, 2025; • September 12, 2026 and September 19, 2026; • September 11, 2027 and September 18, 2027 b. Event Infrastructure. FOP may utilize the existing infrastructure (truss) in place for the Hermosa Beach Concert Series given that FOP utilizes the same sound and stage production company selected for the Hermosa Beach Concert Series and the Movies at the Beach is held on the dates outlined in Section 2.a., the days before the Hermosa Beach Concert Series. FOP shall be responsible for the order and payment of the screen and video projection needed for its event, and any other event related infrastructure needed in Page 227 of 1852 FOP Movies at the Beach 2025 - 2027 2 addition to the existing Hermosa Beach Concert Series infrastructure for its Event. c. Annual Event Confirmation. FOP must annually inform the CITY of its intent to produce the Event, including confirmation of event dates and event times, no later than three months prior to the event dates. Should FOP desire to reschedule an event date(s) from the dates outlined in this Agreement, it must do so in writing no later than three months prior to the requested event date(s). CITY will review the request against other activities and events booked within the City. While approval of a date change will not be unreasonably withheld, already scheduled activities or events will have priority. Use of additional location(s) may be approved as mutually agreed upon between the CITY and FOP provided FOP informs the CITY of this request at least three months prior to the Event. The CITY or FOP may cancel an Event within 30 days written notice prior to each Event without penalty due to COVID-19 precautionary measures or other pandemic-related health orders that would deem the event unsafe or temporarily prohibited. CITY reserves the right in its sole discretion at any time or times to close and suspend the use of each Event Location subject to this Agreement for any duration in order to protect public health and safety. Any such closure will not constitute a breach or a default of this Agreement. CITY shall have no liability whatever to FOP for the effect of such suspension and closure on any Event, nor shall CITY have any responsibility to provide FOP with substitute Event locations. FOP’s rights under this Agreement are subject and subordinate to CITY’s police and emergency powers in addition to CITY’s rights to manage its municipal facilities including outdoor public spaces and its contractual rights as described in this Agreement. d. Event Permits and Agreements. FOP shall obtain permits from CITY for each Event and shall enter into and comply with all agreements for such permits as required by CITY, including but not limited to the provision of adequate insurance and indemnification of CITY, its officers, agents, volunteers, employees, and attorneys as outlined in the Special Event Permit. Exhibit A includes a sample Special Event Permit. e. Insurance. FOP shall provide comprehensive general liability insurance in the form of a certificate naming "the City of Hermosa Beach, its officers, agents, volunteers, and employees as additional insureds." FOP shall maintain insurance coverage meeting the Page 228 of 1852 FOP Movies at the Beach 2025 - 2027 3 standards outlined in this Section at all times during the term of the Events permitted by this Agreement. All certificates are subject to approval of the City’s Risk Manager. Coverage shall be at least as broad as Insurance Services Form CG 00 01 covering commercial general liability on an "occurrence" basis, including property damage, bodily injury, death, and personal and advertising injury with limits no less than $2,000,000 per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this Agreement, or the general aggregate limit shall be twice the required occurrence limit. The City reserves the right to request greater or lesser amounts of insurance coverage. FOP shall provide evidence that the commercial general liability insurance includes coverage for injuries to athletic participants and participant accident insurance. If FOP maintains broader coverage and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverage and/or the higher limits maintained. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. FOP shall furnish properly executed certificates of insurance to City, which certificates shall clearly evidence all coverage required above and provide that such insurance shall not be materially changed, terminated or allowed to expire except on thirty (30) days prior written notice to City; and further, shall provide that if FOP fails to pay any required deductible or self-insured retention, City may do so at FOP’s expense. f. Fee to CITY. FOP shall pay CITY direct costs including but not be limited to the provision of CITY staff time dedicated to the Event, Amplified Sound Permit fees, and parking fees. g. Annual Review. Within 60 days prior to and after each Event, FOP shall provide an annual overview to the Parks, Recreation and Community Resources Advisory Commission in the form of an agendized presentation. The pre-event presentation shall highlight: a general event overview including anticipated number of attendees; an overview of the event footprint and individualized setup; and anticipated impacts to the community as a result of the event. The post-event presentation shall include: a general overview including the actual number of attendees; actual impact(s) to the community as a result of the event; and any event struggle(s) and success(es). h. Environmental Sustainable Measures. FOP shall adhere to the CITY’s environmental sustainability measures, incorporate sustainability Page 229 of 1852 FOP Movies at the Beach 2025 - 2027 4 requirements into vendor agreements, and advertise green measures and rules in event advertising and online. This includes but is not limited to prohibiting the use of single-use plastic straws, stirrers, and utensils (per HBMC 8.64); limiting single-use paper, packaging, and décor items; using appropriately sized plates, containers and cups; and limiting use of handouts, flyers and giveaways; (4) enacting a no-idling requirement for vehicles associated with the loading and unloading of event-related equipment; and (5) providing onsite personnel to ensure that litter and trash are minimized, and recycling is maximized. i. Parking Spaces. FOP may request dedicated use of public parking spaces as needed for Event activities including parking of Event- related vehicles; storage of essential Event-related equipment and supplies; and other Event-related structures for each Event. Use of these spaces must be mutually agreed upon between the CITY and FOP following submittal of a site plan by FOP outlining the use of the parking space(s) at least 10 working days prior to each Event. While approval of parking request(s) will not be unreasonably withheld, already scheduled activities or events will have priority. The CITY will consider approval based on the location, seasonal needs for parking, and the overall impacts to the loss of parking spaces to the area. The City will enforce temporary reserved parking by way of complaint only. FOP shall be responsible for reporting to the City if non-event related vehicles are parked in the temporary reserved parking spaces by calling non-emergency dispatch. FOP shall ensure the spaces are clean from debris, and other materials that were collected as a result of Event activities. j. Logistical Meetings. FOP is required to participate in logistical and planning meetings with relevant CITY departments as requested by the City. k. Sponsorships. FOP may sell sponsorships for the Event. FOP agrees that Event sponsors will not be from any person or entity promoting gambling, political, or religious viewpoints. Donating persons or entities must be consistent with the core values, mission, and vision of the City. FOP shall have until July 30 each year to contact the sponsors that participated as a sponsor in the previous year’s Event. After July 30 of each year the City would have the ability to contact any sponsors that participated in the previous year’s Event and had not yet committed to sponsor the current year’s Event. FOP may not solicit sponsorships that participated in the previous year’s Hermosa Beach Concert Series until after July 30, and only if the sponsor had Page 230 of 1852 FOP Movies at the Beach 2025 - 2027 5 not yet committed to sponsor the current year’s Hermosa Beach Concert Series. Section 3. CITY’s Duties. a. Event Permits. CITY shall provide event permits to FOP for each Event unless CITY determines in its sole discretion that it would not be in the public interest or that it would be averse to the public health, safety, or welfare. b. No Parking Signs. The CITY shall post no parking signs in parking Lot B at least 72 hours prior to the start of event setup. c. Marketing. Annually, the CITY shall facilitate the design, print, and install of stage signage. Signage on one side of the stage and half of the truss shall feature Event information for Movies at the Beach and its sponsors. FOP will have content approval for stage graphics related to the Event prior to print production. TFOP will be billed by the signage production company for the portion dedicated to Movies at the Beach. Section 4. Assignment. This agreement may not be assigned in whole or in part by either party, without the prior written consent of the other party. Section 5. Independent Contractor. FOP will act hereunder as an independent contractor. This Agreement shall not and is not intended to constitute FOP as an agent, servant, or employee of CITY and shall not and is not intended to create the relationship of partnership, joint venture or association between CITY and FOP. Section 6. Termination. CITY may terminate this Agreement upon 30 days written notice to FOP if CITY determines in its sole discretion that continuation of this Agreement would not be in the public interest, that it would be adverse to the public health, safety, or welfare, or that a substantial portion of CITY’s property is unavailable due to construction activity. Prior to termination on the ground that a substantial portion of CITY’s property is unavailable due to construction activity, CITY shall provide FOP an opportunity to propose adjustments to the venue or an alternative location for the event. FOP’s proposed adjustments or alternative shall be provided within 30 days of written notice from CITY and is subject to approval of the City Council, in its sole discretion, in a public meeting. Upon termination of the Agreement, any events subsequent to the termination will no longer be the responsibility of FOP. Page 231 of 1852 FOP Movies at the Beach 2025 - 2027 6 Section 7. Notice. Any notice required to be given shall be deemed duly and properly given upon delivery, if sent postage prepaid or if personally delivered as follows: For FOP: Friends of the Parks 710 Pier Avenue Hermosa Beach, California 90254 (310) 913-4164 Attention: Laura Leventhal, President For CITY: City of Hermosa Beach 1315 Valley Drive Hermosa Beach, California 90254 (310) 318-0216 Attention: Suja Lowenthal, City Manager Section 8. Entire Agreement. This Agreement represents the entire integrated agreement between CITY and FOP, and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be amended only by a written instrument signed by both parties. The parties anticipate that, in addition to this Agreement, they will enter into an event agreement for each Event setting forth precise terms and conditions applicable to that Event. EXECUTED the day and year first above stated. FOP By: ____________________________________ Laura Leventhal, President CITY OF HERMOSA BEACH By:___________________________________ Dean Francois, Mayor APPROVED AS TO FORM ATTEST Page 232 of 1852 FOP Movies at the Beach 2025 - 2027 7 By:_________________________________ By:_________________________________ Patrick Donegan, City Attorney Myra Maravilla, City Clerk Page 233 of 1852 FOP Movies at the Beach 2025 - 2027 8 Exhibit A – SAMPLE Special Events Permit CITY OF HERMOSA BEACH SPECIAL EVENT PERMIT PROGRAM I. Permit CITY OF HERMOSA BEACH (“City”) hereby grants approval to NAME (“EVENT PLANNER”) for use of EVENT LOCATION(S) (the “SITE”) for EVENT TITLE (the “EVENT”). The permission granted herein for conduct of the EVENT on the SITE, shall commence from LOAD-IN TIME on EVENT DATE(S), YEAR and terminate at END OF LOAD-OUT TIME on dates listed, including load-in and load-out. This Permit is revocable at any time for violation of conditions of approval, the Hermosa Beach Municipal Code or any applicable regulation or law. The City reserves the right to terminate this permit at any time without advance notice and on cause deemed sufficient by the City. II. Event Planner’s Obligations (checked boxes denote applicable obligations) ☐ Damage deposit: Post a bond, cashier's check or letter of credit, in the amount of $_______________ as compensation for any damage that may occur to physical property or other costs arising from EVENT PLANNER’S use of the SITE. The bond or other surety shall provide that in the event the EVENT PLANNER fails or refuses to clean up and restore the SITE to its original condition or fails or refuses to compensate City for other physical damage, City may, at its option, make demand upon the surety for such cash payment as is required to perform such work. Page 234 of 1852 FOP Movies at the Beach 2025 - 2027 9 ☐ Insurance: At least ten (10) days prior to the event, EVENT PLANNER will provide the City with a certificate of insurance providing liability insurance with the following requirements: Event producer agrees to furnish the City of Hermosa Beach evidence of comprehensive general liability insurance in the form of a certificate naming "the City of Hermosa Beach, its officers, agents, volunteers, and employees as additional insureds." This exact verbiage is required. Event producer shall notify the City at least thirty (30) days prior to the termination, reduction, cancellation, suspension, modification, or expiration of the policy. Notwithstanding the foregoing, Event producer shall maintain insurance coverage meeting the standards outlined in this Section at all times during the term of the activity or activities for which the Event producer submitted its application, as reflected in and permitted by this Agreement. All certificates are subject to approval of the City’s Risk Manager. Coverage shall be at least as broad as Insurance Services Form CG 00 01 covering commercial general liability on an "occurrence" basis, including property damage, bodily injury, death, and personal and advertising injury with limits no less than two million dollars ($2,000,000) per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this Agreement, or the general aggregate limit shall be twice the required occurrence limit. The City reserves the right to request greater or lesser amounts of insurance coverage. If the use includes athletic activities, shall provide evidence of that the commercial general liability insurance includes coverage for injuries to athletic participants and participant accident insurance. If the Event producer maintains broader coverage and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverage and/or the higher limits maintained. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. ☐ Event fees: EVENT PLANNER shall tender any outstanding fees associated with the City’s Special Event Application process a Page 235 of 1852 FOP Movies at the Beach 2025 - 2027 10 minimum of 30 days prior to the EVENT and shall pay any post-event fees within 7 days following the event. ☐ Permits and approvals: EVENT PLANNER shall obtain all necessary permits and approvals for the EVENT as set forth in the completed Special Event Application or otherwise required by the City (e.g., Amplified Sound Permit, Business License, street banner approval, etc.). ☐ Designated Event Contact. Provide City with the name and event day telephone number of its designated representative for the event, and/or the names of designated representatives who will be physically on the property for the entire duration of the EVENT if different from that stated on the Special Event Permit Application. ☐ Event Notifications. Notify all residents and businesses within a 500- foot radius of the SITE. The City shall provide the notice, which will include event details and the telephone number of the EVENT PLANNER. Said notice shall be provide to the surrounding residents and businesses by the EVENT PLANNNER at least one week prior to the event. Commencing with the date and time this permit authorizes the use by the EVENT PLANNER for the EVENT, EVENT PLANNER shall: ☐ Fence the entire EVENT area. ☐ Install a protective barrier around the perimeter of the EVENT. EVENT PLANNER shall be responsible for removal of the barrier upon completion of the EVENT. Said barrier(s) shall structurally and aesthetically fulfill the City’s requirements for said barrier(s). ☐ Provide adequate portable restroom facilities for the EVENT according to standards as outlined by City for Special Events. ☐ Provide adequate first aid facilities and staff. ☐ Ensure that the EVENT includes adequate access and seating to reasonably accommodate the needs of the disabled. Page 236 of 1852 FOP Movies at the Beach 2025 - 2027 11 ☐ Provide City staff and designated City representatives with proper credentials and identification for access to the EVENT and SITE area. ☐ EVENT PLANNER shall perform a walk-through of the SITE at least one week prior to the EVENT, at which time the condition of the SITE shall be duly noted in writing to the City and shall specifically identify any existing damage or other abnormalities. The City shall repair anything identified as a potential hazard or liability prior to EVENT PLANNER taking possession of the SITE. ☐ Clean, restore, resurface and make operational the SITE to the satisfaction of the City. NO TRASH MAY BE LEFT AT THE SITE. THE EVENT PLANNER IS RESPONSIBLE FOR SECURING ADDITIONAL TRASH SERVICES THROUGH ATHENS OR REMOVING AND DISPOSING OF ALL TRASH OFF-SITE. ☐ Pay to City the total sum of costs for all personnel, materials, equipment, and disposal fees incurred by City in connection with SITE preparation and clean-up activities and associated repairs including overhead and indirect costs. Payment shall be made within 30 days of receipt of invoice from City. ☐ Conduct the EVENT in accordance with all materials included in the complete Special Event Application for the EVENT approved by the City, including but not limited to the EVENT Site Plan, Parking Plan, Safety/Security Plan, Green Matrix, and Accessibility Plan. If information on any Special Event Application materials has changed from that which was approved by the City, EVENT PLANNER shall notify the City immediately. ☐ Conduct the EVENT in accordance with all policies outlined in the Special Events Policy Guide. ☐ EVENT PLANNER’s obligations shall be completed in the time periods set forth above and notice of items not completed to City’s satisfaction shall be given to EVENT PLANNER in writing. EVENT PLANNER shall have seven days from receipt of notice to complete the obligation, except in the event of an emergency. Any obligations not completed within the dates set forth above may be Page 237 of 1852 FOP Movies at the Beach 2025 - 2027 12 completed by City and EVENT PLANNER shall reimburse City on a time and materials basis. III. Services to be Provided by City ☐ Representatives of the City, including any required police, public works, or Los Angeles County Fire Department officials will provide City services, and complete required inspections. ☐ Facilitate closing of streets impacted by the SITE as agreed upon by City and the EVENT PLANNER. ☐ Facilitate posting and reposting of No Parking signage in reserved parking spaces agreed upon by the City and the EVENT Planner. If vehicles not associated with the event utilize the reserved parking spaces, please contact non-emergency dispatch at (310) 524-2750 to inform parking enforcement. ☐ Ensure that, to the best of the City’s knowledge, all other organized activities will be excluded from the SITE during the EVENT. ☐ Provide City contact during the time EVENT PLANNER maintains possession of the SITE. Monday-Thursday: 7:00am-6:00pm: (310) 318-0280 Monday-Thursday 6:00-10:00pm or Friday-Sunday 8:00am-10:00pm: (310) 629- 3538 Outside of these hours, please contact non-emergency dispatch at (310) 524- 2750 IV. Notices All notices and communications shall be sent to the parties at the following addresses: The City of Hermosa Beach Name/Organization Page 238 of 1852 FOP Movies at the Beach 2025 - 2027 13 [1315 Valley Drive [Address Hermosa Beach, CA 90254] [City, State, Zip code] V. Indemnification EVENT PLANNER shall hold harmless, defend and indemnify the City and County of Los Angeles, its officers, employees and volunteer from and against any and all liability, loss, damage expense, and costs (including without limitation costs and fees of litigation), of every nature arising out of or in connection with production and performance of the EVENT or its failure to comply with any of its obligations contained in this Permit except such loss or damage which was caused by the sole negligence or willful misconduct of the City. EVENT PLANNER shall pay promptly any judgment rendered against City and County of Los Angeles, their respective officers, agents or employees, for any such claims, damages, penalties, obligations and/or liabilities. VI. Authority The person executing this Permit for EVENT PLANNER certifies that s/he has full authority to sign on behalf of EVENT PLANNER and to bind EVENT PLANNER to the foregoing conditions. VII. Revocation EVENT PLANNER hereby accepts all of the foregoing conditions and understands and acknowledges that City may revoke this permit at any time upon finding that any of the foregoing conditions have not been satisfied. EVENT PLANNER further acknowledges that this permit may be revoked and the EVENT ordered concluded at any time during the course of the EVENT by the highest ranking City police officer or fire personnel on duty at the time upon determination that the EVENT is causing a violation of State law or upon a determination that the EVENT has become a threat to public safety. VIII. Miscellaneous Provisions Page 239 of 1852 FOP Movies at the Beach 2025 - 2027 14 This permit is personal to the EVENT PLANNER and may not be transferred, assigned or otherwise conveyed without the consent of the City. Neither party will use the other party’s name, logos, trademarks or service marks in any manner without the other party’s prior written approval. This permit grants permission solely for the EVENT described above on the day(s) and time(s) indicated on the SITE. Nothing in this permit shall be construed as creating a partnership, joint enterprise or other contractual arrangement between City and EVENT PLANNER. The EVENT is a privately sponsored event; it is not a City event and is not sponsored by the City. APPROVED BY: City: Signature Date Event Planner: Signature Date Page 240 of 1852 2025 SPECIAL EVENTS CALENDAR City of Hermosa Beach Community Resources Department 710 Pier Avenue, Hermosa Beach, CA 90254 (310) 318-0280 hbconnect@hermosabeach.gov Page 241 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II 5 Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II AAU Southern Pacific Grand Prix Series North Volleyball Courts 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 AAU Southern Pacific Grand Prix Series North Volleyball Courts 21 22 23 24 25 26 27 28 29 30 31 January 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 242 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 AAU Southern Pacific Grand Prix Series North Volleyball Courts 3 4 5 6 7 Winter Challenge North Volleyball Courts (Setup) 8 Winter Challenge North Volleyball Courts 9 10 11 12 13 14 15 SoCal Beach Foundation North Volleyball Courts 16 17 18 19 20 21 22 AAU Southern Pacific Grand Prix Series North Volleyball Courts 23 AAU Southern Pacific Grand Prix Series North Volleyball Courts 24 25 26 27 28 February 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 243 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 HBLL Opening Day Clark Field Impact Level II 2 IBVL Tournament Series North Volleyball Courts 3 4 5 6 7 8 9 AAU Southern Pacific Grand Prix Series North Volleyball Courts 10 11 RUHS Volleyball Matches North Volleyball Courts 12 RUHS Volleyball Matches North Volleyball Courts 13 RUHS Volleyball Matches North Volleyball Courts 14 15 St. Patrick’s Day Parade Hermosa Avenue, Pier Avenue, Schumacher Plaza, & Pier Plaza Impact Level III 16 SoCal Beach Foundation North Volleyball Courts 17 18 19 20 Beach Tennis Tournaments Beach Tennis Courts (Setup) RUHS Volleyball Matches North Volleyball Courts 21 Beach Tennis Tournaments Beach Tennis Courts 22 Beach Tennis Tournaments Beach Tennis Courts 23 CBVA North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 24 25 RUHS Volleyball Matches North Volleyball Courts 26 RUHS Volleyball Matches North Volleyball Courts 27 RUHS Volleyball Matches North Volleyball Courts 28 29 SoCal Beach Foundation North Volleyball Courts 30 31 March 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 244 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 RUHS Volleyball Matches North Volleyball Courts 2 3 RUHS Volleyball Matches North Volleyball Courts 4 5 Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II 6 Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II AAU Southern Pacific Grand Prix Series North Volleyball Courts 7 8 9 10 Beach Tennis Tournaments Beach Tennis Courts (Setup) 11 Beach Tennis Tournaments Beach Tennis Courts 12 CBVA North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 13 AAU Southern Pacific Grand Prix Series North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 14 15 RUHS Volleyball Matches North Volleyball Courts 16 17 18 19 IBVL Tournament Series North Volleyball Courts 20 Easter Sunrise Mass South of Pier 21 22 23 24 25 Surfers Walk of Fame Kick-off Party Community Theatre Impact Level II 26 Surfers Walk of Fame Spyder Surf Fest Pier Plaza Impact Level III 27 Waterman’s South Bay Surf Series South of the Pier AAU Southern Pacific Grand Prix Series North Volleyball Courts 28 29 30 April 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 245 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 Classic Car Show Schumacher Plaza & Pier Plaza Impact Level II Pets in the Park Valley Park Impact Level II HBLL Night at the Ballpark Clark Field Impact Level II 4 SoCal Beach Foundation North Volleyball Courts HBLL Night at the Ballpark Clark Field Impact Level II 5 6 7 8 9 The Hermosa Classic South of Pier (Setup) 10 The Hermosa Classic South of Pier CBVA North Volleyball Courts 11 AAU Southern Pacific Grand Prix Series North Volleyball Courts 12 13 14 15 16 17 Epic Days South of Pier Impact Level II State of the Art Cypress Avenue & 6th St. Impact Level III PENDNG 18 Epic Days South of Pier Impact Level II 19 20 21 22 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza (Setup) Impact Level III Maya and the Wave Community Center Courtyard 23 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza (Setup) Impact Level III CBVA North Volleyball Courts (Setup) 24 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza Impact Level III CBVA North Volleyball Courts 25 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza Impact Level III CBVA North Volleyball Courts 26 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza Impact Level III CBVA North Volleyball Courts 27 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza (Teardown) Impact Level III 28 29 Beach Tennis Tournaments Beach Tennis Courts (Setup) 30 Beach Tennis Tournaments Beach Tennis Courts 31 Your Are Enough 5k Schumacher Plaza & Strand North of Pier Beach Tennis Tournaments Beach Tennis Courts May 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 246 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 HBLL Closing Day Clark Field Impact Level II Beach Tennis Tournaments Beach Tennis Courts 2 3 4 5 6 Fine Arts Festival Community Center Lawn (Setup) Impact Level III 7 Fine Arts Festival Community Center Lawn Impact Level III South Bay Paddle South of Pier 8 Fine Arts Festival Community Center Lawn Impact Level III AAU Southern Pacific Grand Prix Series North Volleyball Courts 9 10 11 12 13 14 NOTHING WEEKEND 15 NOTHING WEEKEND 16 World Championship Trials North Volleyball Courts 17 World Championship Trials North Volleyball Courts 18 World Championship Trials North Volleyball Courts 19 World Championship Trials North Volleyball Courts 20 21 AAU Southern Pacific Grand Prix Series North Volleyball Courts 22 AAU Southern Pacific Grand Prix Series North Volleyball Courts 23 24 25 26 27 28 Smackfest Co-ed 4’s Volleyball Tournament North Volleyball Courts 29 30 June 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 247 of 1852 July 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup) Impact Level III 7 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 8 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 9 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III Shakespeare by the Sea Valley Park Impact Level I 10 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III Shakespeare by the Sea Valley Park Impact Level I 11 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 12 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 13 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 14 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 15 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 16 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 17 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 18 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 19 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup/Event/Teardown TBD) Impact Level III 20 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup/Event/Teardown TBD) Impact Level III 21 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup/Event/Teardown TBD) Impact Level III 22 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup/Event/Teardown TBD) Impact Level III 23 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III (Setup/Event/Teardown TBD) 24 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III (Setup/Event/Teardown TBD) 25 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III (Setup/Event/Teardown TBD) 26 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III (Setup/Event/Teardown TBD) 27 28 29 30 International Surf Festival North & South of Pier (Setup) Impact Level III 31 International Surf Festival North & South of Pier (Setup) Impact Level III Page 248 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 International Surf Festival North & South of Pier Impact Level III 2 International Surf Festival North & South of Pier Impact Level III Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II 3 International Surf Festival North & South of Pier& North Volleyball Courts (CBVA) Impact Level III Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II 4 International Surf Festival North & South of Pier (Teardown) Impact Level III 5 6 7 8 Triathlon Downtown (Setup) Impact Level III 9 Triathlon Downtown (Setup) Impact Level III CBVA North Volleyball Courts 10 Triathlon Downtown Impact Level III CBVA North Volleyball Courts 11 12 13 14 Beach Tennis Tournaments Beach Tennis Courts (Setup) 15 Beach Tennis Tournaments Beach Tennis Courts 16 Epic Days South of Pier Impact Level II Beach Tennis Tournaments Beach Tennis Courts 17 Epic Days South of Pier Impact Level II Beach Tennis Tournaments Beach Tennis Courts 18 19 20 21 22 23 NOTHING WEEKEND 24 NOTHING WEEKEND 25 26 27 28 29 CBVA North Volleyball Courts & Schumacher Plaza (Setup) 30 CBVA North Volleyball Courts & Schumacher Plaza 31 CBVA North Volleyball Courts & Schumacher Plaza August 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 249 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 Hermosa Beach Open North Volleyball Courts (Set-up) Impact Level III PENDING 3 Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 4 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 5 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 6 Movies at the Beach South of Pier Impact Level III PENDING Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 7 Hermosa Beach Concert Series South of Pier Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 8 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 9 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 10 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 11 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 12 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 13 Movies at the Beach South of Pier Impact Level III PENDING 14 Hermosa Beach Concert Series South of Pier Impact Level III 15 Hermosa Beach Concert Series South of Pier (Teardown) Impact Level III 16 17 18 19 20 Coastal Cleanup Day Schumacher Plaza, North & South of Pier Impact Level I Glow Ride for Cystic Fibrosis Schumacher Plaza and the Strand 21 22 23 24 25 26 27 Locale 90254 Hermosa Avenue, Pier Avenue, Lot A, Schumacher Plaza, & Pier Plaza Impact Level III SoCal Beach Foundation North Volleyball Courts 28 Locale 90254 Hermosa Avenue, Pier Avenue, Lot A, Schumacher Plaza, & Pier Plaza (Teardown) Impact Level III AAU Southern Pacific Grand Prix Series North Volleyball Courts 29 30 September 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 250 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 IBVL Tournament Series North Volleyball Courts 2 Beach Tennis Tournaments Beach Tennis Courts (Setup) 3 Beach Tennis Tournaments Beach Tennis Courts 4 Beach Tennis Tournaments Beach Tennis Courts 5 AAU Southern Pacific Grand Prix Series North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 6 7 8 9 10 11 Pumpkins in the Park Edith Rodaway Park Impact Level II Walk to End Alzheimer's Pier Plaza and Strand North of Pier 12 Hope Chapel Picnic Valley Park IBVL Tournament Series North Volleyball Courts 13 14 15 16 17 18 VOLLEY4SOUND North Volleyball Courts 19 Skechers Pier to Pier Friendship Walk Strand (North of Pier) & Pier Plaza Impact Level III 20 21 22 23 24 Beach Tennis Tournaments Beach Tennis Courts (Setup) 25 Beach Tennis Tournaments Beach Tennis Courts 26 AAU Southern Pacific Grand Prix Series North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 27 28 29 30 31 October 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 251 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 IBVL Tournament Series North Volleyball Courts 3 4 5 6 7 8 Sandy Sauté North of Pier 9 10 11 Veterans Day Wreath Laying Ceremony Community Center East Lawn Impact Level II 12 13 14 15 IBVL Tournament Series North Volleyball Courts 16 AAU Southern Pacific Grand Prix Series North Volleyball Courts 17 18 19 20 21 Hermosa for the Holidays Pier Ave, Schumacher Plaza & Pier Plaza Impact Level III 22 Hermosa for the Holidays Pier Ave, Schumacher Plaza & Pier Plaza Impact Level III 23 Hermosa for the Holidays Pier Ave, Schumacher Plaza & Pier Plaza Impact Level III 24 25 26 27 28 29 30 AAU Southern Pacific Grand Prix Series North Volleyball Courts November 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 252 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 Sand Snowman Contest North of Pier Impact Level I 7 8 9 10 11 12 13 California Great Santa Stroll Strand North of Pier & Pier Plaza Impact Level III IBVL Tournament Series North Volleyball Courts 14 Community Chanukah Celebration* Pier Plaza & Greenwood Park Impact Level II AAU Southern Pacific Grand Prix Series North Volleyball Courts 15 16 17 18 19 20 21 IBVL Tournament Series North Volleyball Courts 22 23 24 25 26 27 28 29 30 IBVL Tournament Series North Volleyball Courts 31 December 2025 *Menorah installation at Greenwood Park is Wednesday, December 10, and the Menorah is removed Tuesday, December 23 , 2025. Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 253 of 1852 Off-Season Monthly Events (Labor Day – Memorial Day) # of Special Event Days # of Days Available (out of 15) January 3 12 February 6 9 March 16 -1 April 14 1 May (through May 25) 11 4 September (from September 2) 17 -2 October 12 3 November 9 6 December 5 10 Peak Season (Memorial Day through Labor Day) # of Special Event Days on the Beach/Strand/Pier Plaza Level I & II Event Days (not on Level III Event Days) & City Sponsored/Contracted (not on Level III, II or I Event Days) (Maximum of 25) Level III Event Days (Maximum of 45) Total # of Event Days (out of 70 total) 13 40 53 Peak Season Event Limits: To balance coastal access with events, events on the Beach, Strand & Pier Plaza will be limited to the following number of ev ents during the peak summer season (Memorial Day to Labor Day – approximately 100 days over the summer): o Maximum of 45 days used by Level III Events o Maximum of 25 days used by Level I & II Events, & City Sponsored/Contracted Events (on days not used by Level III Events) City Sponsored or City Contracted Events, & Long-term Agreement Events are categorized by their Impact Level Page 254 of 1852 TENTATIVE 2026 SPECIAL EVENTS CALENDAR City of Hermosa Beach Community Resources Department 710 Pier Avenue, Hermosa Beach, CA 90254 (310) 318-0280 hbconnect@hermosabeach.gov Page 255 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 January 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 256 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 February 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 257 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 Hearts of Hermosa Community Center (Load-in) Impact Level III 28 Hearts of Hermosa Community Center Impact Level III 29 Hearts of Hermosa Community Center (Load-out) Impact Level III 30 31 March 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 258 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Surfers Walk of Fame Kick-off Party Community Theatre impact Level II 25 Surfers Walk of Fame Spyder Surf Fest Pier Plaza Impact Level III 26 27 28 29 30 April 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted or City Contracted Event Page 259 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 Classic Car Show Schumacher Plaza & Pier Plaza Impact Level II Pets in the Park Valley Park Impact Level II 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Epic Days South of Pier Impact Level II State of the Art Cypress Avenue & 6th St. Impact Level III PENDNG 17 Epic Days South of Pier Impact Level I 18 19 20 21 22 23 24 25 26 27 28 29 30 31 May 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 260 of 1852 June 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 Fine Arts Festival Community Center Lawn (Load-in) Impact Level III 13 Fine Arts Festival Community Center Lawn Impact Level III 14 Fine Arts Festival Community Center Lawn Impact Level III 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Page 261 of 1852 July 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Sun Mon Tue Wed Thu Fri Sat 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 30 31 Page 262 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 International Surf Festival North & South of Pier & North Volleyball Courts (CBVA) Impact Level III 2 International Surf Festival North & South of Pier Impact Level III 3 International Surf Festival North & South of Pier (Load-out) Impact Level III 4 5 6 7 Triathlon Downtown (Load-in) Impact Level III 8 Triathlon Downtown (Load-in) Impact Level III 9 Triathlon Downtown Impact Level III 10 11 12 13 14 15 Epic Days South of Pier Impact Level II 16 Epic Days South of Pier Impact Level II 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 August 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 263 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 Hermosa Beach Open North Volleyball Courts (Set-up) Impact Level III PENDING 9 Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 10 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 11 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 12 Movies at the Beach South of Pier (Utilizing Hermosa Beach Concert Series Infrastructure) Impact Level III PENDING Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 13 Hermosa Beach Concert Series South of Pier Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 14 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 15 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 16 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 17 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 18 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 19 Movies at the Beach South of Pier (Utilizing Hermosa Beach Concert Series Infrastructure) Impact Level III PENDING 20 Hermosa Beach Concert Series South of Pier Impact Level III 21 Hermosa Beach Concert Series South of Pier (Teardown) Impact Level III 22 23 24 25 26 Coastal Cleanup Day Schumacher Plaza, North & South of Pier Impact Level I 27 28 29 30 September 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 264 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 Pumpkins in the Park Edith Rodaway Park Impact Level II 11 12 13 14 15 16 17 18 Skechers Pier to Pier Friendship Walk Strand (North of Pier) & Pier Plaza Impact Level III 19 20 21 22 23 24 25 26 27 28 29 30 31 October 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 265 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 Veterans Day Wreath Laying Ceremony Community Center East Lawn Impact Level II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 November 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 266 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 Sand Snowman Contest North of Pier Impact Level I 6 Community Chanukah Celebration* Pier Plaza & Greenwood Park Impact Level II 7 8 9 10 11 12 California Great Santa Stroll Strand North of Pier & Pier Plaza Impact Level III 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 December 2026 *Menorah installation at Greenwood Park is Wednesday, December 2, 2026 and the Menorah is removed Monday, December 14, 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 267 of 1852 TENTATIVE 2027 SPECIAL EVENTS CALENDAR City of Hermosa Beach Community Resources Department 710 Pier Avenue, Hermosa Beach, CA 90254 (310) 318-0280 hbconnect@hermosabeach.gov Page 268 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 January 2027 Page 269 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 February 2027 Page 270 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 March 2027 Page 271 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Surfers Walk of Fame Kick-off Party Community Theatre impact Level II 24 Surfers Walk of Fame Impact Level III 25 26 27 28 29 30 April 2027 Page 272 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 State of the Art Cypress Avenue & 6th St. Impact Level III PENDNG 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 May 2027 Page 273 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 June 2027 Page 274 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 July 2027 Page 275 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 August 2027 Page 276 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 Hermosa Beach Open North Volleyball Courts (Set-up) Impact Level III PENDING 8 Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 9 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 10 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 11 Movies at the Beach South of Pier (Utilizing Hermosa Beach Concert Series Infrastructure) Impact Level III PENDING Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 12 Hermosa Beach Concert Series South of Pier Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 13 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 14 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 15 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 16 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 17 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 18 Movies at the Beach South of Pier (Utilizing Hermosa Beach Concert Series Infrastructure) Impact Level III PENDING 19 Hermosa Beach Concert Series South of Pier Impact Level III 20 Hermosa Beach Concert Series South of Pier (Teardown) Impact Level III 21 22 23 24 25 26 27 28 29 30 September 2027 Page 277 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 October 2027 Page 278 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 Veterans Day Wreath Laying Ceremony Community Center East Lawn Impact Level II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 November 2027 Page 279 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 Sand Snowman Contest North of Pier Impact Level I 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 30 31 December 2027 Page 280 of 1852 City of Hermosa Beach | Page 1 of 5 Meeting Date: February 25, 2025 Staff Report No. 25-CR-019 Honorable Mayor and Members of the Hermosa Beach City Council APPROVAL OF SPECIAL EVENT LONG-TERM AGREEMENT WITH DAY AT THE BEACH EVENTS FOR THE HERMOSA BEACH OPEN IN 2025 THROUGH 2027 CEQA: Approval of the proposed long-term agreement would be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15304. The long-term agreement permits an event which is a minor, temporary use of land in the form of a professional adult beach volleyball tournament. This type of temporary event will have negligible or no permanent effect on the environment. (Lead Special Events and Filming Coordinator Madison Schrock) Recommended Action: Staff recommends City Council: 1. Approve a long-term agreement (LTA) with Day at the Beach Events (DATBE) for the Hermosa Beach Open from 2025 through 2027; 2. Approve an exemption to the Special Events Policy Guide to allow 17 events in September; and 3. Authorize the Mayor and City Manager to execute and the City Clerk to attest to the long-term agreement, subject to approval by the City Attorney (Attachment 3). Executive Summary: The Community Resources Department oversees special event requests and permitting on public property. The Special Events Policy Guide (Attachment 1) establishes the LTA Program, which allows eligible organizations to secure event dates for up to three years. This reduces administrative burdens and provides greater event planning stability. On September 10, 2024, City Council authorized staff to negotiate an LTA with DATBE for the Hermosa Beach Open covering 2025 through 2027. Staff has successfully negotiated terms and recommends approval of the proposed LTA. Background: The Community Resources Department oversees special events on public property in accordance with the Special Events Policy Guide (Attachment 1). The guide provides a comprehensive framework for event producers, including details on the review and approval process, applicable fees, policies and relevant municipal codes . The LTA Program enables qualifying organizations to secure event dates for up to three years, eliminating the need for annual applications . Additionally, the LTA Program provides an Page 281 of 1852 City of Hermosa Beach | Page 2 of 5 opportunity for event fees to be subsidized or waived through negotiations between the City and the organization. Atthachment 2 provides a summary of current LTAs, including organizations, events, agreement terms, fees paid to the City, and estimated fees to be waived annually for each agreement. The Hermosa Beach Open has traditionally been hosted by the Association of Volleyball Professionals (AVP) during the peak season (Memorial Day to Labor Day). Following the determination that AVP would not host its professional volleyball tournament in 2024, City Council, on May 20, 2024, approved DATBE to serve as host of the event in September 2024. This ensured the City would have a professional adult volleyball tournament in 2024, carrying on the tradition that had been in place for the past several years. AVP will not host the tournament in 2025, with its status for 2026–2027 uncertain. Past Council Actions Meeting Date Description May 10, 2024 Council approved the 2024 DATBE Hermosa Beach Open. September 10, 2024 Council approved the commencement of LTA negotiations with DATBE for the Hermosa Beach Open in 2025 through 2027. Discussion: Staff worked with DATBE to develop mutually agreeable terms for an LTA for the Hermosa Beach Open from 2025 through 2027. Negotiations concluded and staff recommends approval of the proposed LTA (Attachment 3), which includes the following key provisions: Fee Waivers  2024 Event: Staff recommends waiving $2,916 in outstanding indirect costs due to the limited timeframe available for DATBE to plan the event , secure professional adult volleyball players' participation in the event, and obtain sponsorships following Council approval.  2025–2027 Events: Staff does not recommend fee waivers for indirect costs. Per past practice, such waivers have been granted only to non -profit or longstanding community events as reflected within the current LTAs (Attachment 2) Use of Schumacher Plaza DATBE requested the use of Schumacher Plaza for sponsor activations. Due to previously scheduled events, Movies at the Beach and the Hermosa Beach Concert Series, staff recommends approval of the use of Schumacher Plaza except for the following dates:  September 6–7, 2025 Page 282 of 1852 City of Hermosa Beach | Page 3 of 5  September 12–13, 2026  September 11–12, 2027 DATBE will receive 30-day advance notice if Schumacher Plaza becomes available for these dates. City Name and Logo Usage DATBE may use the City’s name and logo in marketing materials, subject to prior City approval. The City would require prior review of any use of the City name and logo in such marketing materials. Proposed Event Dates and Fees Table 1 includes the proposed event dates and the proposed payable fees to the City annually. Attachments 4–6 are the 2025–2027 Special Events Calendars with the proposed event dates. Table 1: Proposed Long-term Agreement Event Dates and Annual Fees Organization Event Event Dates Annual Fees Payable to the City Day at the Beach Hermosa Beach Open September 2– September 7, 2025; September 8– September 13, 2026; and September 7– September 12, 2027 Direct Costs: $207 plus Parking and City/Staff Services TBD  Amplified Sound Permit $207  Parking TBD  City Staff/Services TBD Indirect Costs: $19,494  Daily Category III: $3,700 x 5 event days = $18,500  Daily Setup/Teardown: $319 x 1 setup day x 2 locations = $638  Event Co-Sponsor: $356 Beginning in 2025, DATBE anticipates approximately 100 participants and 500 spectators each event day, resulting in over 3,000 in attendance over the course of the now five-day event, and anticipates growing the event annually leading to increased attendance. Due to the increased anticipated attendance, the Category III fee would now be applicable for the Hermosa Beach Open, totaling $18,500 which is a higher fee in comparison to the 2024 event. The 2024 event had an average of 65 participants and 100 spectators each event day, resulting in approximately 660 over the course of what was then a four -day event and resulted in the Category I fee being charged, totaling $1,950. Staff would work with the event producer to ensure that the appropriate Category fee is charged based on the actual participation and attendance for each year’s event. September Event Cap Exemption Page 283 of 1852 City of Hermosa Beach | Page 4 of 5 The Special Events Policy Guide limits non-peak season event days to 15. Approving this LTA would result in 17 event days in September, requiring Council approval for an exemption. DATBE requested these dates to accommodate professional volleyball player availability. General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below: Governance Element Goal 1. A high degree of transparency and integrity in the decision-making process. Policy:  1.6 Long-term considerations. Prioritize decisions that provide long-term community benefit and discourage decisions that provide short-term community benefit but reduce long-term opportunities. Parks and Open Space Element Goal 3. Community parks and facilities encourage social activity and interaction. Policies:  3.1 Community-friendly events. Encourage, permit, and support community groups, nonprofit, or business organized events on City property that support physical activity, beach culture, and family-friendly social interactions.  3.2 Social and cultural events. Design and program parks and open space to accommodate unique social and cultural events to foster connectedness and interaction.  3.3 Commercial use of facilities. Regulate and enforce commercial use of City parks and open spaces to ensure activities do not impact general use and enjoyment. Goal 8. Special events at the beach are balanced to support community recreation and economic development without restricting coastal access or impacting the community. Policies:  8.3 Community-focused events. Prioritize the approval of special events that enhance the sense of community, improve economic vitality, and foster a healthy environment and active.  8.4 Family-focused events. Prioritize events that appeal to a wide segment of community members Fiscal Impact: Page 284 of 1852 City of Hermosa Beach | Page 5 of 5 If the proposed agreement is approved, the total projected fees would be approximately $19,701 annually totaling $59,103 over three years, plus additional fees for parking and City staff services. Attachments: 1. Special Events Policy Guide 2. Table of Current LTAs 3. Proposed LTA with DATBE for the Hermosa Beach Open 4. 2025 Special Event Calendar 5. 2026 Special Event Calendar 6. 2027 Special Event Calendar Respectfully Submitted by: Madison Schrock, Lead Special Events and Filming Coordinator Concur: Lisa Nichols, Community Resources Director Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Legal Review: Patrick Donegan, City Attorney Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 285 of 1852 Page 0 of 14 HERMOSA BEACH SPECIAL EVENTS POLICY GUIDE Page 286 of 1852 Page 1 of 14 This policy guide has been developed to clarify and carry out the City’s mission statement related to events that occur on outdoor public spaces within the City of Hermosa Beach. Mission Statement Hermosa Beach strives to offer a safe and enjoyable environment for special events to take place in a way that balances resident and visitor needs. Special events in Hermosa Beach are celebrated for being community-friendly, enhancing local beach culture, and offering a myriad of benefits to the local community. The City of Hermosa Beach works collaboratively with event operators in an efficient and clear manner to process and carry out permits in compliance with this policy. City Contact Information The City of Hermosa Beach Community Resources Department is available to assist and answer any questions related to the special events process. Website: www.hermosabeach.gov Phone: (310) 318-0280 Email: hbconnect@hermosabeach.gov Address: 710 Pier Avenue, Hermosa Beach, CA 90254 Cover Image: Hermosa Beach Murals Project - John Van Hamersveld Page 287 of 1852 Page 2 of 14 General Information + Frequently Asked Questions When is a Special Event Permit required? • For any organized event, activity, celebration, or function involving the use of the beach at which one hundred or more persons are to be assembled or the use of other outdoor public spaces or rights-of- way at which twenty-five or more persons are to be assembled. • For any commercial organization requesting use of any outdoor public space within the City. • For any nonprofit organization requesting use of any outdoor public space within the City. How do I apply for a Special Event Permit? Special Event Applications must be submitted using the online form on the City’s website. Are private events allowed? All events located on the beach within the commercial zone, the Pier, or Pier Plaza should be open to spectators and the general public free of charge. Participant entry fees are permissible. What is the “Nothing Weekend”? On at least one weekend during the Peak Season (Memorial Day to Labor Day), no Special Event Permits will be issued. This means that any application for a Special Event Permit that coincides with a designated “Nothing Weekend” will be asked to provide alternate event dates for the event to be considered. How will this policy be enforced? The Special Events Policy Guide will be strictly enforced by City staff. Those found to be violating City policy or failing to comply with any of the requirements of the Hermosa Beach Municipal Code may be subject to penalties or fines. Special events, and any of its participants, vendors, or spectators, found to have caused damage or whom are in violation of any City policy, or the Hermosa Beach Municipal Code may be subject to greater deposits, regulation, or restrictions when submitting Special Event Applications in the future. Where are special events allowed? To ensure adequate space and resources are available, and to limit potential disturbances to the community, special events are limited to the following locations: • North and South of Pier (within the Commercial Zone) – See page 3 • The Strand o Strand use is only permitted for events continuously moving with no obstruction to public access • Pier Plaza • Rights-of-way • The following City parks: o Valley Park, 2521 Valley Drive o Community Center, 710 Pier Avenue o Clark Field, 861 Valley Drive o Edith Rodaway Park, 350 Prospect Avenue Special Event Applications for City parks not included above will be considered on a case-by-case basis. However, Special Event Permits will not be issued for South Park, 425 Valley Drive, or Noble Park, 1400 The Strand. Page 288 of 1852 Page 3 of 14 Commercial Zone Page 289 of 1852 Page 4 of 14 Use Classifications + Impact Characteristics Special events are evaluated based on several factors and will be categorized as Impact Level I, II, or III based on the information provided in the Special Events Application. Once the information is submitted and reviewed by the Community Resources Department, City staff will determine the Impact Level of the event using the Impact Characteristics Matrix. The Impact Level of the event will be used to determine: • the deadline for Special Event Application submittal; and • the level of review for approval (City staff, Parks, Recreation and Community Resources Advisory Commission, and City Council). Impact Characteristics Matrix If more than one option is applicable, the highest characteristic will be used to determine the impact level. Characteristic Impact Level I Impact Level II Impact Level III Total Attendees and Spectators Per Event Day 100-500 501 – 1,999 2,000 or More Event Location(s) Park or Beach The Pier or Pier Plaza Streets, the Strand, or Public Right of Way Use of Volleyball Courts and Beach Tennis Courts None North or South Volleyball Courts; or Beach Tennis Courts North and South Volleyball Courts; or North and South Volleyball Courts and Beach Tennis Courts; or North Volleyball Courts and Beach Tennis Courts Event Season(s) Winter Spring or Fall Summer – Peak Season (Memorial Day to Labor Day) Event Day(s) Monday - Thursday Friday, Saturday, or Sunday Holiday Total Consecutive Event Days (Including Set-up and Tear-down) 1-2 3-4 5 or More (May not exceed 15) Additional requests such as Film/Still Photo Permit, Reserved Parking, Fencing, Staging, Street Closures, or Amplified Sound Permit None 1-2 3 or more Impact Level 5 or More Applicable =Impact Level I 2 or More Applicable = Impact Level II 2 or more Applicable = Impact Level III Pass-Through Events An event where participants pass through the City of Hermosa Beach and the event does not start or end in Hermosa Beach is considered a Pass-Through Event. A Special Event Application is required for a Pass-Through Event and the approval process is determined based on the Impact Level assigned to the event. Pier Plaza Promotions The Pier Plaza Promotion option is designed to provide organizations with a one-day promotional opportunity on Pier Plaza. These events must be strictly commercial for brand awareness, or product or service launches. Organizations who wish to hold a Pier Plaza Promotion will be required to submit a Special Event Application. Up to five Pier Plaza Promotions may be approved each calendar year. Page 290 of 1852 Page 5 of 14 Approval Guidelines + Requirements Event Approval Findings A Special Event Permit may be issued upon finding that the event producer can adhere to all of the terms outlined in this Special Events Policy Guide. Application Submittal Deadlines and Approval Process Special Event Applications must be submitted as follows: • New events: If the new event is an Impact Level I or II, the application must be submitted at least 90 days in advance of the event. If the new event is an Impact Level III, the application must be submitted no later than July 30 for the following calendar year. New events to Hermosa Beach will be subject to a Public Hearing by both the Parks, Recreation and Community Resources Advisory Commission and City Council. • Returning Level III events: Must be submitted no later than July 30 for the following calendar year. Returning Impact Level III will be subject to review by both the Parks, Recreation and Community Resources Advisory Commission and City Council. • Returning Level II events: Must be submitted at least ninety (90) days in advance of the event. Returning Impact Level III will be subject to review by the Parks, Recreation and Community Resources Advisory Commission. • Returning Level I events: Must be submitted at least 30 days in advance of the event. Level I events will be subject to review by City staff. o Pier Plaza Promotions: Review and approval of Pier Plaza Promotion events will follow the same approval process as Level I events. Any returning event to the City that is requesting a significant change to the event format including the location, total event days, or estimated attendance total may be subject to the application submittal deadlines and approval process outlined for new events at the discretion of the Community Resources Director. At the discretion of the Community Resources Director, Special Event Applications may be submitted for consideration after the application submittal deadline has passed, provided: • there are unforeseeable circumstances (memorial service, team victory celebration, need for minimal marketing/advertising); • the event does not exceed Peak Season (Memorial Day to Labor Day) Event Limits; and • the event can still meet all of the event approval findings The Parks, Recreation, and Community Resources Advisory Commission and City Council will evaluate and recommend approval of returning Impact Level III events and a “Nothing Weekend” first. The Parks, Recreation and Community Resources Advisory Commission will then consider approval of returning Impact Level II events. City staff will then consider approval of Impact Level I events. New events are considered after all returning events. Event Type First Day to Submit Application Last Day to Submit Application Parks, Recreation, and Community Resources Advisory Commission Review City Council Review Impact Level I Late May/Early June (for following calendar year) 30 days prior to event n/a n/a Impact Level II 90 days prior to event If application is submitted by August 31: October If application is submitted after August 31: TBD n/a Impact Level III July 30 (for following calendar year) September October New Events Impact Level I or II: at least 90 days in advance of the event Impact Level III: no later than July 30 for the following calendar year. November November Page 291 of 1852 Page 6 of 14 Event producers are requested to be present at any Parks, Recreation, and Community Resources Advisory Commission and City Council meetings where the event is scheduled to be reviewed. Event Limits To balance coastal access with events, the Beach, the Strand, and Pier Plaza will be limited to the following number of events during the peak summer season (Memorial Day to Labor Day ): o Maximum of 45 days used by Impact Level III events; and o Maximum of 25 days used by Impact Level II and II events, and (on days not used by Level III events.) The monthly number of event days for events outside of the Peak Season (Labor Day to Memorial Day) will be limited to a maximum of 15. Additionally, only two events on any given day will be permitted in the City. Event Notifications The Community Resources Department may require event producers to provide written notification to all residents and businesses within a 500-foot radius of the event site. The City shall provide the notice, which shall include the date and time of the event and the telephone number of the designated event representative. Said written notice shall be provided to the surrounding residents and businesses by the event representative not less than 1 week prior to the event. Additionally, new event requests for locations outside of the Beach or downtown area, require event notifications to be posted at the event site leading up to the scheduled Public Hearing to provide the community additional notice of the proposed new event. Economic Benefit Event producers will be required to detail positive economic impacts as a result of the event in the Special Event Application. Event producers should encourage use of local businesses to event staff, participants, and spectators. The Hermosa Beach Chamber of Commerce and Visitor Bureau’s business directory is available at www.trulyhermosa.com. Additionally, event producers should engage with local businesses to explore partnership, and promotional opportunities. Pre/Post Event Meetings Pre-event and post-event meetings with City staff and event producers may be required. A “pre-event meeting” may be scheduled anytime between 3 months to several weeks prior to the actual event date as determined by City staff. Site Plan and Signage A detailed map schematic must be submitted with the Special Events Application that includes the proposed location of the event, including all temporary facilities, structures, signage, and /or equipment to be erected, ingress and egress, and whether existing structures and/or facilities are to be relocated or modified (such as Volleyball Courts or Beach Tennis Courts, for example). • All recreational activities and set-up of recreational equipment should remain at least 50 feet from the Strand wall. Special considerations may be made upon request. • All event-related activities and set-up shall not block beach access or hinder emergency access onto and from the beach by the Los Angeles County Lifeguards. • All tents must remain at least 10 feet from the Strand wall. Event signage shall not be placed on City facilities or premises outside of event times. Signage shall not be affixed to City property. Event producers may apply for a Street Banner through the Public Work’s Department. Simultaneous Use of North and South Volleyball Courts One side of the north and south of Pier Volleyball Courts will be required to remain open for general public use during events occurring on weekends. An exception may be provided for events that occur at the same time as City-sponsored classes utilizing the north or south of Pier Volleyball Courts or at the discretion of the Parks, Recreation, and Community Resources Advisory Commission and City Council. Impact to Beach Tennis Courts Any event requesting removal of the Beach Tennis Courts must provide one of the following: • An event footprint that would allow for at least three of the permanent Beach Tennis Courts to remain for general public use; or • Temporary Beach Tennis Courts available for general public use. Page 292 of 1852 Page 7 of 14 o Temporary courts must remain at least 50 feet from the strand wall and shall not block beach access or hinder emergency access onto and from the beach by the Los Angeles County Lifeguards. If temporary courts are provided outside of the Commercial Zone, ou tside of the event footprint, it is the responsibility of the event producer to set-up and remove the courts daily as they are not permitted to remain overnight. o The City and Beach Tennis community would assist with providing the temporary poles and nets to the event producer and provide guidance for installation/removal. Portable Restrooms and Hand Sanitizing/Sink Facilities Event producers may be required to provide portable restrooms and hand-sanitizing/sink facilities. The cost of such services shall be borne by the event producer. The number of portable restrooms and hand-sanitizing/sink facilities required will be determined by City staff. City staff will designate the location for any portable restrooms and hand-sanitizing/sink facilities required at the event location. Parking If an event producer requests reserved parking, a parking plan outlining the public parking spaces requested with the times of use for each space must be submitted. Event producers may be required to secure satellite parking lots for event staff or attendee parking, and/or shuttle bus transportation. Coastal Development Permit Events that meet all of the following criteria will be subject to review by the California Coastal Commission: • Held between Memorial Day and Labor Day; • Occupies all or a portion of the beach; and • Involves a charge for general public admission seating (not including participant entry fees). Building and Safety Review Per Chapter 31 of the California Building Code, as adopted by Hermosa Beach Municipal Code 15.04.010, a building permit and plan review is required when any special event on outdoor public spaces includes the temporary installation of the following structures: • Awnings or canopies • Marquees - A sign painted on, attached to, or supported by a marquee on a temporary building wall which supports the marquee • Signs - A ground sign supported by one or more uprights, poles or braces or a sign wholly supported by a sign structure, or a portable sign with the surface temporarily fixed to a structure that is moved periodically • Towers - A structure designed and constructed to support antennas • Antennas - Wires, poles, rods, reflecting discs or similar devices used for the transmission of electromagnetic waves • Swimming pools - A structure intended for swimming or recreational bathing that contains water over 18 inches deep • Relocatable buildings • Generators, or any other temporary power source • Temporary structures or tents that exceed 10’ x 10’ that cover an area greater than 120 square feet, including connecting areas or spaces with a common means of egress or entrance that are used or intended to be used for the gathering together of 10 or more persons. • Stages • Trusses • Electrical equipment • Mechanical equipment • Heaters • Large-scale ventilation equipment Following event approval, event producers will be responsible for applying for the necessary permits through the City’s Community Development Department. • Any event with temporary installation of any of the aforementioned structures , requires the event producer to submit an application for a Building Permit. • If electrical equipment, temporary power sources, or generators would be used, the event producer must submit an application for a Electrical Permit in addition to the Building Permit. Page 293 of 1852 Page 8 of 14 • If mechanical equipment, heaters, or large-scale ventilation equipment would be used, the event producer must submit an application for a Mechanical Permit in addition to the Building Permit. • If plumbing equipment, pools, or water supply lines would be used, the event producer must submit an application for a Plumbing Permit in addition to the Building Permit. This is not required for the use of portable restrooms. Applications are available on the City’s website. Plan review and permit fees would be applied and are determined by the level of review required. Special Event Permits will not be issued until all appropriate Building and Safety permits have been provided to the Community Resources Department. County of Los Angeles Fire Department Review The Fire Prevention Bureau in Carson oversees events taking place in the City. Therefore, event producers may be required to apply for approval by the Bureau through submission of a Public Assemblages and Event Declaration Form. Once the application is submitted the County of Los Angeles Fire Department will review, determine if a Field Inspection will be required for the event, and generate the permit fees. Once approval is obtained, an Operational Permit would be issued to the event producer. Filming or Still Photo Permit A Film/Still Photo Permit is required for any event recording or photographing activities resulting in commercial use. Information about professional filming permits may be obtained on the City’s website. Emergency Action Plan It is the event producer’s responsibility to have a comprehensive emergency action plan to the City that proposes the steps to be taken for crisis situations, such as event shut down due to severe weather, fire, active hostile attack, or for a missing person, medical emergency or threat of violence. Event producers are also responsible for providing an evacuation plan, including a script for the evacuation announcement and the means to how the evacuation plan and locations will be communicated to event attendees. The event producer’s proposed plan will be evaluated and formalized with the Emergency Management Coordinator in the City Manager’s office. Trash Event producers cannot leave any trash at any event site outside of the permanent trash receptacles and may be required to secure additional containers, dumpsters, or services from Athens at a cost borne by the event producer. Accessibility Plan It is the event producer’s responsibility to comply with all City, County, State and Federal disability access requirements applicable to the event, including the American with Disabilities Act (ADA). All indoor and outdoor sites, activities and programs must be accessible to persons with disabilities. Traffic Plan Event producers requesting street closures must provide a traffic control plan that illustrates all road closures, detours, and the exact placement of all traffic control devices including crash test certified barricades, signage, and message boards. The traffic control plan must be approved by the Police and Public Works Departments. The event producer is responsible for securing and deploying the required traffic control devices outlined in the City approved traffic control plan. The Public Works Departme nt inspects all traffic control devices once deployed to ensure all devices are effective and correctly positioned at a cost to the event producer. Amplified Sound Event producers are required to obtain an Amplified Sound Permit if the event intends to use a loudspeaker or sound amplifying equipment for the purpose of giving instructions, directions, lectures, or transmitting music. The Chief of Police will consider the following in the issuance of Amplified Sound Permits: • The volume and intensity of the noise; • Whether the noise is prolonged and continuous; • How the noise contrasts with the ambient noise level; • The proximity of the noise source to residential and commercial uses; • The time of day; and • The anticipated duration of the noise. Page 294 of 1852 Page 9 of 14 Speakers must be facing westward (towards the ocean) at all times. Food, Beverage, or Merchandise Sales In accordance with HBMC Section 12.20.300, the sale of food, non -alcoholic beverages, or branded merchandise from the event producer on the beach is allowed for events approved through the Special Events Permit Program. The sale of these items from any vendor other than the event producer, or any other commodity, merchandise, wares, products, or service on the beach is not allowed. Event producers wishing to sell within these guidelines would be responsible for obtaining a business license from the City, an d for obtaining any applicable food or beverage permits through the County of Los Angeles Department of Public Health. Requests for alcohol on the beach will not be considered. For events not on the beach, the sale of food, non-alcoholic beverages, alcoholic beverages, or merchandise may be considered through the Special Events Permit Program. The event producer would be responsible for ensuring any vendors associated with its event has a current business license with the City and for obtaining any applicable food or beverage permits through the County of Los Angeles Department of Public Health. If the sale of alcohol is approved through the Special Event Permit Program, the event producer must secure the appropriate license from the State of California Department of Alcohol Beverage Control (ABC). The City may place restrictions on the way in which alcohol is managed at a proposed event and/or a requirement of security officers and/or assigning City staff to monitor the cost of such services shall be borne by the event producer. Security City staff or law enforcement may deem a special event warrants the presence of one or more Police Officers or security personnel and the cost of such services shall be borne by the event producer. Security personnel must be licensed, in uniform and are subject to approval by the City. Insurance At least ten (10) days prior to the event, event producers will provide the City with a certificate of insurance providing liability insurance with the following requirements: Event producer agrees to furnish the City of Hermosa Beach evidence of comprehensive general liability insurance in the form of a certificate naming "the City of Hermosa Beach, its officers, agents, volunteers, and employees as additional insureds." This exact verbiage is required. Event producer shall notify the City at least thirty (30) days prior to the termination, reduction, cancellation, suspension, modification, or expiration of the policy. Notwithstanding the foregoing, Event producer shall maintain insurance coverage meeting the standards outlined in this Section at all times during the term of the activity or activities for which the Event producer submitted its application, as reflected in and permitted by this Agreement. All certificates are subject to approval of the City’s Risk Manager. Coverage shall be at least as broad as Insurance Services Form CG 00 01 covering commercial general liability on an "occurrence" basis, including property damage, bodily injury, death, and personal and advertising injury with limits no less than two million dollars ($2,000,000) per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this Agreement, or the general aggregate limit shall be twice the required occurrence limit. The City reserves the right to request greater or lesser amounts of insurance coverage. If the use includes athletic activities, shall provide evidence of that the commercial general liability insurance includes coverage for injuries to athletic participants and participant accident insurance. If the Event producer maintains broader coverage and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverage and/or the higher limits maintained. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. Event Day Expectations In order to immediately address any issues or changes that may arise during the course of an event, producers are responsible for: • Providing contact information for an event representative that City staff may reach at any time during the event. o The assigned event representative must be on-site and may not actively participate in the event. Page 295 of 1852 Page 10 of 14 • Maintaining copies of all applicable Special Event Permits and any other permits issued by the City on- site during the event. Compliance Applicable Codes + Regulations The City of Hermosa Beach Municipal Code governs the approval, review, and enforcement of events. The Special Events Policy Guide must be strictly adhered to and all pertinent City Ordinances shall be enforced. The sections of the Hermosa Beach Municipal Code relevant to events include, but are not limited to: Title 8 – Health and Safety 8.24 Noise Control 8.64 Ban on Polystyrene Food Service Ware Title 10 – Vehicles and Traffic 10.28 Loading and Unloading 10.32 Stopping, Standing and Parking Title 12 Street, Sidewalks and Public Places 12.20 Beach and Strand Regulations 12.28 Parks, Playgrounds and Other Public Areas 12.30 Special Events on Public Property Environmental Requirements Events in Hermosa Beach are expected to implement the following measures to reduce impacts and costs to the environment, the city, and the community. MEASURE Recycling and Waste Reduction 1. Reduce waste and single-use items No single-use paper, plastics, packaging, and décor items Reduce size/bulk of plates, containers, cups Use products with high recycled content No sale or give-away of single-use plastic drinking water bottles. At 'beer or drink gardens' use recycled or compostable cups Recycle fry-grease for bio-diesel fuels Limit and reduce size of handouts, flyers and giveaways 2. Recycling containers: Place well-marked recycle containers adjacent to every trash container Provide onsite 'monitors' directing people to recycling at prime locations or provide secondary trash sorters 3. Staging Recycle or reuse event construction materials Use ‘no emission/no VOC’ paints/sealants 4. Transportation No-idling policy for all vehicles Sponsor free shuttle or low-cost bus passes Use electric, hydrogen, hybrid or CNG vehicles 4. Energy Use energy-efficient lighting Turn lighting and devices off when not in use Turn off generators when not in use for significant period Use alternative energy (solar, wind, fuel cell) to supply some power Use alternative fuel generators (CNG, fuel cell, biodiesel) Page 296 of 1852 Page 11 of 14 5. Marine environment No hosing of surfaces Full containment of all wastes Full containment of all six-pack plastic rings. Cut rings prior to disposal 6. Education Event and vendors must have waste and recycling a prominent theme Ensure vendors and service providers with green measures Report on compliance with above applicable measures Applicable Fees All events are subject to an application fee, daily category fees, and additional fees established by resolution of the City Council and any additional costs incurred by the City on behalf of the event. Payment of event fees is due upon receipt. The Community Resources Department has the discretion to revoke a permit if all applicable fees are not paid in a timely manner. Special Event Permit fees are subject to change. Additional fees may apply due to required staffing and/or services from the City of Hermosa Beach’s Community Development Department, Police Department, Public Works Department and/or the Los Angeles County Fire Department. Current Fee Schedule Event Categories Fee Category I Participant plus spectator crowd less than 500 per event day. Non-profit: $2 per registrant and roster of participants due to City Commercial: 70/30 split of proceeds and roster of participants due to City Category II Participant plus spectator crowd more than 500 but less than 3,000 per event day; • Impacts public areas for no longer than one day including set-up and tear-down; and • Is conducted in the off-season (not between Memorial Day and Labor Day) and not on any holiday. $3,362 per event day Category III Participant plus spectator crowd more than 500 but less than 3,000 per event day; • Impacts public areas for one or more days including set-up and tear-down; or • Impacts public areas for one or more days including set-up and tear-down and is conducted in the Peak Season (between Memorial Day and Labor Day) or on any holiday; or Participant plus spectator crowd more than 3,000 but less than 5,000 per event day. $3,700 per event day Category IV Participant plus Spectator crowd exceeds 5,000 per event day. $6,727 per event day Additional Fees Fees Commercial Application Fee - non-refundable $1,057 Non-Profit Application Fee - non-refundable $704 Pass-Thru Application Fee - non-refundable $353 Amplified Sound Permit $207 Page 297 of 1852 Page 12 of 14 Additional Fees Cont’d Fees Pier Plaza Use Fee $14,081 per event day Event Co-sponsor* $356 per sponsor Event Setup/Teardown $319 per location, per day Community Resources Staff $423 per day Parking Space Fee Fees vary based on parking location *The Event Co-sponsor fee is charged for each organization listed as a presenting sponsor of the event on any or all marketing materials for the event. Damage Deposit Monetary deposits, bonds and other security may be necessary to guarantee performance of all required conditions, clean-up and repair of any City property or facilities damaged as a result of the event. Events may be required to submit a deposit to cover any potential damage to City facilities. All or a portion of the deposit may be refunded upon post event inspection. Events will be billed for the costs to repair or replace any City property damaged as a result of the event if the damage exceeds the deposit provided. Refund/Cancellation Policy Once a permit is approved and issued, daily category fees or additional fees may be refunded when written notice is given to the Community Resources Department at least two weeks prior to the event date. Fee Waiver Grants To support qualified organizations that have received approval to hold their event, the City provides event fee waiver grant opportunities to assist in its success by relieving the financial burden associated with the cost of the City’s event fees. Events and organizations that qualify for a long -term agreement or in contract are not bound to the terms of this policy. The annual award limit of fee waiver grants is approved by the City Council each fall for the upcoming calendar year. Grants will be awarded up to a maximum of $2,500 per event or a 50% reduction of indirect City event fees, whichever is the lesser amount. Fee waiver grants may only be used toward indirect costs charged by the City; direct costs are not eligible for and organizations are required to pay those in full. The minimum amount of a requested fee waiver grant must total at least $250. Eligibility In order to be eligible to apply for a fee waiver grant, the event must be a returning event to the City. Fee waiver grants will not be considered for new events or events taking place during the Peak Season (between Memorial Day and Labor Day). Following approval of an event, a completed Special Event Fee Waiver Grant Application is required to be submitted to the Community Resources Department at least 60 days prior to the event. The request will be reviewed by the Parks, Recreation, and Community Resources Advisory Commission at one of its regularly scheduled meetings for consideration of approval. Event producers will be requested to demonstrate the following: • A financial need or other economic justification to be considered for a fee waiver grant; • A positive community benefit through the organization or its event by meeting at least two of the following criteria: • The organization and/or event serves, involves, and/or promotes Hermosa Beach, its residents, schools, and/or businesses; • The organization and/or event can demonstrate broad community support and sponsorship; • The event appeals to a wide segment of community members; • The organization and/or event enhances the quality of life to the Hermosa Beach community; offering recreational, cultural, social, and or and/or educational activities of interest to the community; • The organization can demonstrate a commitment to supporting the City’s active and healthy lifestyle as a result of the event; and/or • The organization/and or event addresses an unmet community need. • A positive economic impact as a result of the event by providing the following information: Page 298 of 1852 Page 13 of 14 • If the event is consecutive days, data indicating the total number of participants that utilize overnight lodging in the City of Hermosa Beach; and • Data indicating the participants spending in Hermosa Beach during the duration of the event at any of the businesses in the City of Hermosa Beach. Additionally, event producers must be able to fully fund their event should they not receive a fee waiver grant and may not be dependent on the fee waiver grant to determine their ability to hold the event. Events specifically prohibited from receiving a fee waiver grant include those events that: • Promote, advocate, or advance a political message or belief. • Projects or organizations who have unsatisfactorily fulfilled its obligations from previous fee waiver grants. Obligations Organizations approved for a fee waiver grant will be required to complete the following: • Include that the event “is brought to you with support from the City of Hermosa Beach” on all marketing materials. The City requests this exact verbiage be used. o A copy of event marketing materials with this exact verbiage must be provided to the City prior to the City’s issuance of the Special Events Permit. • A formal presentation to the Parks, Recreation and Community Resources Advisory Parks, Recreation, and Community Resources Advisory Commission at one of its regular meetings no more than 60-days following the event. The presentation shall include discussion of: o Number of attendees. o Beneficiary of funds raised by the event (if applicable). o Overview of event budget and financial outlook. o Overview of the community benefit and/or positive economic impact to the City of Hermosa Beach. Disqualification Failure to complete these requirements in accordance with this policy shall automatically disqualify the organization from submitting a future request to receive a fee waiver grant for the remainder of the current calendar year plus one additional calendar year. If any information submitted as part of the Special Event Fee Waiver Grant is found to be fraudulent, event approvals already granted for the remainder of the calendar year will be automatically revoked. While the organization will be permitted to reapply for approval of event(s) in the following calendar year, it will no longer be eligible to apply for a fee waiver grant. Long-term Agreements The City of Hermosa Beach recognizes the value in hosting a variety of beloved community events that help create a balanced and enjoyable events calendar for its residents. To support and develop a long -term approach to the scheduling of events, eligible events can qualify for a long-term agreement (LTA) with the City. Eligibility In order for an organization to be eligible for consideration of a long -term agreement, the event(s) must meet at least three of the following: • The event(s) must qualify as an Impact Level II or III (per the Impact Worksheet), and at least one of the following: o Have a combined estimated total of 5,000 people in attendance; or o The event must be at least two (2) consecutive days (including setup and teardown). • Have held its event in Hermosa Beach for at least three consecutive years • The event must be produced by an organization that serves, involves, and/or promotes Hermosa Beach’s coastal lifestyle, its residents, schools, and/or businesses; and • The organization or event producer must be able to demonstrate how its programs (outside of those provided at the event) provide a positive impact to the City including enhancements to quality of life to the Hermosa Beach community; or the offering of recreational, cultural, social, and/or educational activities of interest to the community. Page 299 of 1852 Page 14 of 14 • The event can demonstrate: o A community benefit; or o A positive economic impact as a result of the event. Event producers will be requested to demonstrate a positive community benefit through the organization or its event by meeting at least two of the following criteria: • The organization and/or event serves, involves, and/or promotes Hermosa Beach, its residents, schools, and/or businesses; • The organization and/or event can demonstrate broad community support and sponsorship; • The event appeals to a wide segment of community members; • The organization and/or event enhances the quality of life to the Hermosa Beach community; offering recreational, cultural, social, and or and/or educational activities of interest to the community; • The organization can demonstrate a commitment to supporting the City’s active and healthy lifestyle as a result of the event; and/or • The organization/and or event addresses an unmet community need. Event producers will be requested to demonstrate a positive economic impact as a result of the event by providing the following information: • If the event is consecutive days, data indicating the total number of participants that utilize overnight lodging in the City of Hermosa Beach; and • Data indicating the participants spending in Hermosa Beach during the duration of the event at any of the businesses in the City of Hermosa Beach. Upon request of an organization whose event does not satisfy one or more of the above eligibility criteria, the City Council may authorize such organization to apply for an LTA where its event provides a demonstrable or differentiated benefit to the community or a service that the City would otherwise be unable to provide. Term Limits LTA’s shall be for no less than two (2) years but shall not exceed a maximum of three (3) years unless otherwise determined by the City Council. Procedures The following steps are required to guide the development and implementation of an LTA: 1. Submittal of an LTA Application and corresponding letter to the Community Resources Department demonstrating how the organization meets the criteria. 2. Review and recommendation for City Council approval by the Parks, Recreation and Community Resources Advisory Commission. 3. Review and approval by the City Council to begin LTA negotiations with City staff. 4. LTA negotiations and development. 5. Presentation of the final LTA to the City Council for approval. Obligations Organizations whose event(s) are approved through an LTA are required to provide a formal presentation to the Parks, Recreation, and Community Resources Advisory Commission at one of its regular monthly meetings no more than 60 days prior and 60 days following its event(s). The pre-event presentation shall include a general event overview including anticipated number of attendees; an overview of the event footprint and individualized setup; and its anticipated impact(s) to the community, etc. The post-event presentation shall include a general overview including the actual number of attendees; actual impact(s) to the community; and any event struggles and successes. Page 300 of 1852 Page 15 of 14 Page 301 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 1 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Annual Fees Payable to the City Annual Fees to be Waived Amateur Athletic Union (AAU) AAU Hermosa Beach Championships Junior volleyball tournament July 12, 2025 – July 18, 2025 Direct Costs: $207 plus Parking and City Staff/Services Amplified Sound: $207 Parking: TBD City Staff/Services: TBD Indirect Costs: $7,000 Category I (Non-profit): $2 per participant x maximum of 500 participants per day x 7 event days = $7,000 Association of Volleyball Professionals (AVP) AVP Junior National Championships Junior volleyball tournament July 19, 2025 – July 26, 2025 Direct Costs: $207 plus Parking and City Staff/Services Amplified Sound $207 Parking: TBD City Staff/Services: TBD Indirect Costs: TBD Category I: 30% of registration costs Mychal’s Learning Place California Great Santa Stroll 5K run, walk, or stroll along the Strand to benefit Mychal's Learning Place with participants dressed in Santa Suits December 14, 2024; December 13, 2025; and December 12, 2026 Direct Costs: $207 plus Parking and City Staff/Services TBD Indirect Costs: $14,081 Amplified Sound: $207 Pier Plaza Use: $14,081 Parking: TBD City Staff/Services: TBD Indirect Costs: $3,362 Category II: $3,362 Page 302 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 2 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Great Autos of Yesteryear Classic Car Show Classic cars from all eras featured on Pier Plaza May 4, 2024; May 3, 2025; and May 2, 2026 Direct Costs: TBD Indirect Costs: $14,081 City Staff/Services: TBD Pier Plaza Use: $14,081 The Jewish Community Center Chanukah Community Celebration Music, entertainment, family-friendly activities, and lighting of the menorah December 29, 2024; December 14, 2025; and December 6, 2026 Direct Costs: $207 plus City Staff/Services TBD Indirect Costs: $14,081 Amplified Sound: $207 Pier Plaza Use: $14,081 City Staff/Services: TBD Epic Days Foundation, INC. Epic Days Beach day adventure activities for children and young adults with special needs May 18, 2024 - May 19, 2024 and August 17, 2024 - August 18, 2024; CANCELLED May 17, 2025 - May 18, 2025 and August 16, 2025 - August 17, 2025; and May 16, 2026 - May 17, 2026 and August 15, 2026 - August 16, 2026 Direct Costs: $207 plus Parking TBD Amplified Sound: $207 Parking: TBD Page 303 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 3 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Fine Arts Group of Hermosa Beach Fine Arts Festival Artists’ booths, a student art exhibit, face painting, and art activities for kids June 7, 2024 - June 9, 2024; June 6, 2025 - June 8, 2025; and June 12, 2026 - June 14, 2026 Direct Costs: Parking TBD Indirect Costs: $11,107 Parking: TBD Category III: $3,599 x 3 event days = $10,797 Setup/Tear-down: $310 Hermosa Beach Education Foundation Hearts of Hermosa Annual fundraiser for the Hermosa Beach Education Foundation including an auction, dinner, drinks, and dancing March 22, 2024 - March 24, 2024; *March 28, 2025 - March 30, 2025 Event to take place on Hermosa Beach Unified School District Property in 2025; and March 27, 2026 - March 29, 2026 Direct Costs: $207 plus Parking and City Staff/Services TBD Indirect Costs: $4,338 Amplified Sound: $207 Category III: $3,700 Parking: TBD Setup/Tear-down: $638 City Staff/Services: TBD International Surf Festival Physical fitness activities with events across four South Bay cities July 31, 2024 - Sunday, August 5, 2024; July 30, 2025 - August 4, 2025; and July 29, 2026 - August 2, 2026 Direct Costs: $207 plus Parking TBD Indirect Costs: $12,057 Amplified Sound: $207 25% of Parking: TBD Category III: $3,700 x 3 event days = $11,100 Set-up/Tear-down: $957 Page 304 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 4 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Junior Volleyball Association (JVA)/Beach Volleyball Clubs of America (BVCA) JVA/BVCA Hermosa Beach National Championships Junior volleyball tournament July 6, 2025 - July 111, 2025 Direct Costs: $207 plus Parking and City Staff/Services TBD Amplified Sound: $207 Parking: TBD City Staff/Services: TBD Indirect Costs: $5,319 Category I (Nonprofit): $2 per participant x maximum of 500 participants per day x 5 event days = $5,000 Setup/Teardown: $319 Friends of the Parks Pets in the Park, and Pumpkins in the Park Free community events May 4, 2024; CANCELLED May 3, 2025; and May 2, 2026 October 19, 2024; October 11, 2025; and October 10, 2026 Direct Costs: Parking TBD Parking: TBD Page 305 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 5 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Shakespeare by the Sea Shakespeare plays in the park July 10 - 11, 2024; July 9 - 10, 2025; and July 8 - 9, 2026 None Direct Costs: $207 plus Parking and City Staff/Services TBD Amplified Sound Permit: $207 Parking: TBD Note: The City provides $7,500 in monetary support Skechers Foundation Skechers Pier to Pier Friendship Walk A walk along the Strand to benefit the Friendship Foundation and public education October 20, 2024; October 19, 2025; and October 18, 2026 Direct Costs: Parking TBD Parking: TBD Indirect Costs: $3,700 Daily Category III: $3,700 Spyder Surf Shops Spyder Surf Fest A festival on Pier Plaza with a fashion show, surf industry vendor booths, and giveaways and prizes as part of the Surfers Walk of Fame Weekend April 27, 2024; April 26, 2025; and April 25, 2026 Direct Costs: $207 plus Parking and City Staff/Services TBD Indirect Costs: $14,081 Amplified Sound: $207 Pier Plaza Use: $14,081 Parking: TBD City Staff/Services: TBD Page 306 of 1852 Attachment 2: Current Long-term Agreements Fees are calculated with the fees listed in the Master Fee Schedule effective December 1, 2024 to November 30, 2025 Page 6 of 6 Organization Event Event Description Event Dates (Including Set-up/Tear-down) Estimated Annual Fees Payable to the City Estimated Annual Fees to be Waived Indivisible Arts State of the Art Fundraiser with art viewing sections, activities, music, vendors, and auctions. May 17, 2025; May 16, 2026; and May 15, 2027 Direct Costs: $207 plus Parking and City Staff/Services Amplified Sound $207 Parking: TBD City Staff/Services: TBD Indirect Costs: TBD Category I: $2 per participant x up to 500 participants = $1,000 MESP Inc. Triathlon A ¼-mile ocean swim, a 10-mile bike ride, and a 3-mile run on the strand August 9, 2024 - August 11, 2024; August 8, 2025 - August 10, 2025; and August 7, 2026 - August 9, 2026 Direct Costs: $207 plus Parking TBD Indirect Costs: $14,081 Amplified Sound: $207 Parking: TBD Pier Plaza Use: $14,081 Indirect Costs: $4,338 Category III: $3,700 Setup/Teardown: $638 Total: Direct Costs: $2,277 plus Indirect Costs: $23,719 $25,996 Direct Costs: $12,175 plus Indirect Costs: $97,907 $110,082 Page 307 of 1852 Hermosa Beach Open 2025 – 2027 1 AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND DAY AT THE BEACH EVENTS TO PROVIDE THE HERMOSA BEACH OPEN THIS AGREEMENT is made this 25th day of February, 2025 by and between the City of Hermosa Beach (hereinafter called “CITY”), Day at the Beach Events (hereinafter called “DATBEE”). RECITALS A. DATBE desires to organize, coordinate, produce, and oversee the Hermosa Beach Open (“Event”) on the north volleyball courts in the City on City-owned property for the term of this Agreement. B. The CITY is willing to make its property available for the Event due to the benefit it provides to the community. NOW, THEREFORE, the parties agree as follows: Section 1. Term of Agreement. The term of this Agreement shall commence on February 25, 2025 and terminate on December 31, 2027 unless earlier terminated as provided herein. Section 2. DATBE’s Duties: a. Event. DATBE may organize, coordinate, produce, and oversee the Event under the event title of Hermosa Beach Open. The event shall consist of an adult beach volleyball tournament. Event activities would take place on the North Volleyball Courts & Schumacher Plaza*. The event must remain open to the public. Event days, including set-up and tear-down days, included as part of this Agreement shall be: • September 2, 2025 – September 7, 2025**; • September 8, 2026 – September 13, 2026**; • September 7, 2027 – September 12, 2027**. *The use of Schumacher Plaza on the following dates is not guaranteed to due previously scheduled City hosted events: • September 6 – 7, 2025; • September 12 – 13, 2026; and • September 11 – 12, 2027. Page 308 of 1852 Hermosa Beach Open 2025 – 2027 2 The City shall provide notice to DATBE 30 days in advance of DATBE Event should approval be granted to DATBE to use Schumacher Plaza on the aforementioned dates. ** Event activity on the following dates must conclude by 3:00pm due to previously scheduled City hosted events: • September 7, 2025; • September 13, 2026; and • September 12, 2027. Event teardown for DATBE event may take place after 3:00pm with pre-approval by the City. b. Annual Event Confirmation. DATBE must annually inform the CITY of its intent to produce the Event, including confirmation of event dates and event times, no later than three months prior to the event dates by submission of a Special Events Application, available on the City’s Website. Should DATBE desire to reschedule an event date(s) from the dates outlined in this Agreement, it must do so in writing no later than three months prior to the requested event date(s). CITY will review the request against other activities and events booked within the City. While approval of a date change will not be unreasonably withheld, already scheduled activities or events will have priority. Use of additional location(s) may be approved as mutually agreed upon between the CITY and DATBE provided DATBE informs the CITY of this request at least three months prior to the Event. The CITY or DATBE may cancel an Event within 30 days written notice prior to each Event without penalty due to COVID-19 precautionary measures or other pandemic- related health orders that would deem the event unsafe or temporarily prohibited. CITY reserves the right in its sole discretion at any time or times to close and suspend the use of each Event Location subject to this Agreement for any duration in order to protect public health and safety. Any such closure will not constitute a breach or a default of this Agreement. CITY shall have no liability whatever to DATBE for the effect of such suspension and closure on any Event, nor shall CITY have any responsibility to provide DATBE with substitute Event locations. DATBE’s rights under this Agreement are subject and subordinate to CITY’s police and emergency powers in addition to CITY’s rights to manage its municipal facilities including outdoor public spaces and its contractual rights as described in this Agreement. c. Event Permits and Agreements. DATBE shall obtain permits from CITY for each Event and shall enter into and comply with all agreements for such permits as required by CITY, including but not Page 309 of 1852 Hermosa Beach Open 2025 – 2027 3 limited to the provision of adequate insurance and indemnification of CITY, its officers, agents, volunteers, employees, and attorneys as outlined in the Special Event Permit. Exhibit A includes a sample Special Event Permit. a. DATBE shall additionally procure any required permits from the California Coastal Commission. d. Insurance. DATBE shall provide comprehensive general liability insurance in the form of a certificate naming "the City of Hermosa Beach, its officers, agents, volunteers, and employees as additional insureds." DATBE shall maintain insurance coverage meeting the standards outlined in this Section at all times during the term of the Events permitted by this Agreement. All certificates are subject to approval of the City’s Risk Manager. Coverage shall be at least as broad as Insurance Services Form CG 00 01 covering commercial general liability on an "occurrence" basis, including property damage, bodily injury, death, and personal and advertising injury with limits no less than $2,000,000 per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this Agreement, or the general aggregate limit shall be twice the required occurrence limit. The City reserves the right to request greater or lesser amounts of insurance coverage. DATBE shall provide evidence that the commercial general liability insurance includes coverage for injuries to athletic participants and participant accident insurance. If DATBE maintains broader coverage and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverage and/or the higher limits maintained. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. DATBE shall furnish properly executed certificates of insurance to City, which certificates shall clearly evidence all coverage required above and provide that such insurance shall not be materially changed, terminated or allowed to expire except on thirty (30) days prior written notice to City; and further, shall provide that if DATBE fails to pay any required deductible or self-insured retention, City may do so at DATBE expense. e. Fee to CITY. CITY shall forgive the outstanding balance for indirect costs associated with the DATBE 2024 Event. DATBE shall pay CITY direct and indirect costs for the Event in 2025 through 2027 including but not limited to the provision of CITY staff time dedicated to the Event, application fees, parking fees, daily special event category Page 310 of 1852 Hermosa Beach Open 2025 – 2027 4 fees, daily set-up/tear-down fees, co-sponsor fees, and Amplified Sound Permit fees. f. Annual Review. Within 60 days prior to and after each Event, DATBE shall provide an annual overview to the Parks, Recreation and Community Resources Advisory Commission in the form of an agendized presentation. The pre-event presentation shall highlight: a general event overview including anticipated number of attendees; an overview of the event footprint and individualized setup; and anticipated impacts to the community as a result of the event. The post-event presentation shall include: a general overview including the actual number of attendees; actual impact(s) to the community as a result of the event; and any event struggle(s) and success(es). g. Environmental Sustainable Measures. DATBE shall adhere to the CITY’s environmental sustainability measures, incorporate sustainability requirements into vendor agreements, and advertise green measures and rules in event advertising and online. This includes but is not limited to prohibiting the use of single-use plastic straws, stirrers, and utensils beginning July 1, 2020 (per HBMC 8.64); limiting single-use paper, packaging, and décor items; using appropriately sized plates, containers and cups; and limiting use of handouts, flyers and giveaways; (4) enacting a no-idling requirement for vehicles associated with the loading and unloading of event-related equipment; and (5) providing onsite personnel to ensure that litter and trash are minimized, and recycling is maximized. k. Parking Spaces. DATBE may request dedicated use of public parking spaces as needed for Event activities including parking of Event-related vehicles; storage of essential Event-related equipment and supplies; and other Event-related structures for each Event. Use of these spaces must be mutually agreed upon between the CITY and DATBE following submittal of a site plan by DATBE outlining the use of the parking space(s) at least 10 working days prior to each Event. While approval of parking request(s) will not be unreasonably withheld, already scheduled activities or events will have priority. The CITY will consider approval based on the location, seasonal needs for parking, and the overall impacts to the loss of parking spaces to the area. DATBE shall ensure the spaces are clean from debris, and other materials that were collected as a result of Event activities. Page 311 of 1852 Hermosa Beach Open 2025 – 2027 5 l. Logistical Meetings. DATBE is required to participate in logistical and planning meetings with relevant CITY departments as requested by the City. m. Sponsorships. DATBE may sell sponsorships for the Event. DATBE agrees that Event sponsors will not be from any person or entity promoting gambling, political, or religious viewpoints. Donating persons or entities must be consistent with the core values, mission, and vision of the City. n. CITY grants DATBE permission to use the CITY name and logo with the understanding the CITY is listed provided that such use is in accordance with good business practice and in a manner to promote the reputation and goodwill of the CITY. The CITY requires prior review any use of CITY name and logo in Hermosa Beach Open materials such as but not limited to merchandise, signage, press releases, print pieces, broadcast emails, social media graphics, and website postings. When including the CITY logo in Hermosa Beach Open marketing materials, the logo of the City of Hermosa Beach preceded by the words “In Partnership With” must be given due prominence. The CITY logo should never appear by itself in Hermosa Beach Open materials. CITY will provide an electronic copy of the most current logo to DATBE for use in Hermosa Beach Open materials. DATBE will, in turn, only use the most current logo of the CITY. Section 3. CITY’s Duties. a. Event Permits. CITY shall provide event permits to DATBE for each Event unless CITY determines in its sole discretion that it would not be in the public interest or that it would be averse to the public health, safety, or welfare. b. No Parking Signs. The CITY shall post no parking signs in locations approved by the CITY per Section 2.k. at least 72 hours prior to the start of event setup. Section 4. Assignment. This agreement may not be assigned in whole or in part by either party, without the prior written consent of the other party. Section 5. Independent Contractor. DATBE will act hereunder as an independent contractor. This Agreement shall not and is not intended to constitute DATBE as an agent, servant, or employee of CITY and shall not and is Page 312 of 1852 Hermosa Beach Open 2025 – 2027 6 not intended to create the relationship of partnership, joint venture or association between CITY and DATBE. Section 6. Termination. CITY may terminate this Agreement upon 30 days written notice to DATBE. if CITY determines in its sole discretion that continuation of this Agreement would not be in the public interest, that it would be adverse to the public health, safety, or welfare, or that a substantial portion of CITY’s property is unavailable due to construction activity. Prior to termination on the ground that a substantial portion of CITY’s property is unavailable due to construction activity, CITY shall provide DATBE an opportunity to propose adjustments to the venue or an alternative location for the event. DATBE’s proposed adjustments or alternative shall be provided within 30 days of written notice from CITY and is subject to approval of the City Council, in its sole discretion, in a public meeting. Upon termination of the Agreement, any events subsequent to the termination will no longer be the responsibility of DATBE. Section 7. Notice. Any notice required to be given shall be deemed duly and properly given upon delivery, if sent postage prepaid or if personally delivered as follows: For DATBE: Day the the Beach Events 1937 Palm Drive Hermosa Beach, CA 90254 (310) 927-1288 Attention: Mark Paaluhi For CITY: City of Hermosa Beach 1315 Valley Drive Hermosa Beach, California 90254 (310) 318-0216 Attention: Suja Lowenthal, City Manager Section 8. Entire Agreement. This Agreement represents the entire integrated agreement between CITY and DATBE, and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be amended only by a written instrument signed by both parties. The parties anticipate that, in addition to this Agreement, they will enter into an event agreement for each Event setting forth precise terms and conditions applicable to that Event. Page 313 of 1852 Hermosa Beach Open 2025 – 2027 7 EXECUTED the day and year first above stated. DATBE By: ____________________________________ Mark Paaluhi CITY OF HERMOSA BEACH By:___________________________________ Dean Francois, Mayor APPROVED AS TO FORM ATTEST By:_________________________________ By:_________________________________ Patrick Donegan, City Attorney Myra Maravilla, City Clerk Exhibit A – SAMPLE Special Events Permit CITY OF HERMOSA BEACH Page 314 of 1852 Hermosa Beach Open 2025 – 2027 8 SPECIAL EVENT PERMIT PROGRAM I. Permit CITY OF HERMOSA BEACH (“City”) hereby grants approval to NAME (“EVENT PLANNER”) for use of EVENT LOCATION(S) (the “SITE”) for EVENT TITLE (the “EVENT”). The permission granted herein for conduct of the EVENT on the SITE, shall commence from SETUP TIME on EVENT DATE, YEAR and terminate at END OF TEARDOWN TIME on dates listed, including setup and teardown. This Permit is revocable at any time for violation of conditions of approval, the Hermosa Beach Municipal Code or any applicable regulation or law. The City reserves the right to terminate this permit at any time without advance notice and on cause deemed sufficient by the City. II. Event Planner’s Obligations (checked boxes denote applicable obligations) ☐ Damage deposit: Post a bond, cashier's check or letter of credit, in the amount of $_______________ as compensation for any damage that may occur to physical property or other costs arising from EVENT PLANNER’S use of the SITE. The bond or other surety shall provide that in the event the EVENT PLANNER fails or refuses to clean up and restore the SITE to its original condition or fails or refuses to compensate City for other physical damage, City may, at its option, make demand upon the surety for such cash payment as is required to perform such work. ☒ Insurance: At least ten (10) days prior to the event, EVENT PLANNER will provide the City with a certificate of insurance providing liability insurance with the following requirements: Event producer agrees to furnish the City of Hermosa Beach evidence of comprehensive general liability insurance in the form of Page 315 of 1852 Hermosa Beach Open 2025 – 2027 9 a certificate naming "the City of Hermosa Beach, its officers, agents, volunteers, and employees as additional insureds." This exact verbiage is required. Event producer shall notify the City at least thirty (30) days prior to the termination, reduction, cancellation, suspension, modification, or expiration of the policy. Notwithstanding the foregoing, Event producer shall maintain insurance coverage meeting the standards outlined in this Section at all times during the term of the activity or activities for which the Event producer submitted its application, as reflected in and permitted by this Agreement. All certificates are subject to approval of the City’s Risk Manager. Coverage shall be at least as broad as Insurance Services Form CG 00 01 covering commercial general liability on an "occurrence" basis, including property damage, bodily injury, death, and personal and advertising injury with limits no less than two million dollars ($2,000,000) per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this Agreement, or the general aggregate limit shall be twice the required occurrence limit. The City reserves the right to request greater or lesser amounts of insurance coverage. If the use includes athletic activities, shall provide evidence of that the commercial general liability insurance includes coverage for injuries to athletic participants and participant accident insurance. If the Event producer maintains broader coverage and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverage and/or the higher limits maintained. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. ☒ Event fees: EVENT PLANNER shall tender any outstanding fees associated with the City’s Special Event Application process a minimum of 30 days prior to the EVENT and shall pay any post-event fees within 7 days following the event. ☒ Permits and approvals: EVENT PLANNER shall obtain all necessary permits and approvals for the EVENT as set forth in the completed Special Event Application or otherwise required by the City (e.g., Page 316 of 1852 Hermosa Beach Open 2025 – 2027 10 Amplified Sound Permit, Business License, street banner approval, etc.). ☒ Designated Event Contact. Provide City with the name and event day telephone number of its designated representative for the event, and/or the names of designated representatives who will be physically on the property for the entire duration of the EVENT if different from that stated on the Special Event Permit Application. ☐ Event Notifications. Notify all residents and businesses within a 500- foot radius of the SITE. The City shall provide the notice, which will include event details and the telephone number of the EVENT PLANNER. Said notice shall be provide to the surrounding residents and businesses by the EVENT PLANNNER at least one week prior to the event. Commencing with the date and time this permit authorizes the use by the EVENT PLANNER for the EVENT, EVENT PLANNER shall: ☐ Fence the entire EVENT area. ☐ Install a protective barrier around the perimeter of the EVENT. EVENT PLANNER shall be responsible for removal of the barrier upon completion of the EVENT. Said barrier(s) shall structurally and aesthetically fulfill the City’s requirements for said barrier(s). ☐ Provide adequate portable restroom facilities for the EVENT according to standards as outlined by City for Special Events. ☒ Provide adequate first aid facilities and staff. ☒ Ensure that the EVENT includes adequate access and seating to reasonably accommodate the needs of the disabled. ☒ Provide City staff and designated City representatives with proper credentials and identification for access to the EVENT and SITE area, if needed. Page 317 of 1852 Hermosa Beach Open 2025 – 2027 11 ☒ EVENT PLANNER shall perform a walk-through of the SITE at least one week prior to the EVENT, at which time the condition of the SITE shall be duly noted in writing to the City and shall specifically identify any existing damage or other abnormalities. The City shall repair anything identified as a potential hazard or liability prior to EVENT PLANNER taking possession of the SITE. ☒ Clean, restore, resurface and make operational the SITE to the satisfaction of the City. NO TRASH MAY BE LEFT AT THE SITE. THE EVENT PLANNER IS RESPONSIBLE FOR SECURING ADDITIONAL TRASH SERVICES THROUGH ATHENS OR REMOVING AND DISPOSING OF ALL TRASH OFF-SITE. ☒ Pay to City the total sum of costs for all personnel, materials, equipment, and disposal fees incurred by City in connection with SITE preparation and clean-up activities and associated repairs including overhead and indirect costs. Payment shall be made within 30 days of receipt of invoice from City. ☒ Conduct the EVENT in accordance with all materials included in the complete Special Event Application for the EVENT approved by the City, including but not limited to the EVENT Site Plan, Parking Plan, Safety/Security Plan, Green Matrix, and Accessibility Plan. If information on any Special Event Application materials has changed from that which was approved by the City, EVENT PLANNER shall notify the City immediately. ☒ Conduct the EVENT in accordance with all policies outlined in the Special Events Policy Guide. ☒ EVENT PLANNER’s obligations shall be completed in the time periods set forth above and notice of items not completed to City’s satisfaction shall be given to EVENT PLANNER in writing. EVENT PLANNER shall have seven days from receipt of notice to complete the obligation, except in the event of an emergency. Any obligations not completed within the dates set forth above may be completed by City and EVENT PLANNER shall reimburse City on a time and materials basis. Page 318 of 1852 Hermosa Beach Open 2025 – 2027 12 III. Services to be Provided by City ☐ Representatives of the City, including any required police, public works, or Los Angeles County Fire Department officials will provide City services, and complete required inspections. ☐ Approval and inspection of street closures within the SITE as agreed upon by City and the EVENT PLANNER. ☐ Facilitate posting and reposting of No Parking signage in reserved parking spaces agreed upon by the City and the EVENT PLANNER. If vehicles not associated with the event utilize the reserved parking spaces, please contact non-emergency dispatch at (310) 524-2750 to inform parking enforcement. ☒ Ensure that, to the best of the City’s knowledge, all other organized activities will be excluded from the SITE during the EVENT. ☒ Provide City contact during the time EVENT PLANNER maintains possession of the SITE. Monday-Thursday: 7:00am-6:00pm: (310) 318-0280 Monday-Thursday 6:00-10:00pm or Friday-Sunday 8:00am-10:00pm: (310) 629- 3538 Outside of these hours, please contact non-emergency dispatch at (310) 524- 2750 IV. Notices All notices and communications shall be sent to the parties at the following addresses: The City of Hermosa Beach Name/Organization [1315 Valley Drive [Address Hermosa Beach, CA 90254] [City, State, Zip code] Page 319 of 1852 Hermosa Beach Open 2025 – 2027 13 V. Indemnification EVENT PLANNER shall hold harmless, defend and indemnify the City and County of Los Angeles, its officers, employees and volunteer from and against any and all liability, loss, damage expense, and costs (including without limitation costs and fees of litigation), of every nature arising out of or in connection with production and performance of the EVENT or its failure to comply with any of its obligations contained in this Permit except such loss or damage which was caused by the sole negligence or willful misconduct of the City. EVENT PLANNER shall pay promptly any judgment rendered against City and County of Los Angeles, their respective officers, agents or employees, for any such claims, damages, penalties, obligations and/or liabilities. VI. Authority The person executing this Permit for EVENT PLANNER certifies that s/he has full authority to sign on behalf of EVENT PLANNER and to bind EVENT PLANNER to the foregoing conditions. VII. Revocation EVENT PLANNER hereby accepts all of the foregoing conditions and understands and acknowledges that City may revoke this permit at any time upon finding that any of the foregoing conditions have not been satisfied. EVENT PLANNER further acknowledges that this permit may be revoked and the EVENT ordered concluded at any time during the course of the EVENT by the highest ranking City police officer or fire personnel on duty at the time upon determination that the EVENT is causing a violation of State law or upon a determination that the EVENT has become a threat to public safety. VIII. Miscellaneous Provisions This permit is personal to the EVENT PLANNER and may not be transferred, assigned or otherwise conveyed without the consent of the City. Neither party will use the other party’s name, logos, trademarks or service Page 320 of 1852 Hermosa Beach Open 2025 – 2027 14 marks in any manner without the other party’s prior written approval. This permit grants permission solely for the EVENT described above on the day(s) and time(s) indicated on the SITE. Nothing in this permit shall be construed as creating a partnership, joint enterprise or other contractual arrangement between City and EVENT PLANNER. The EVENT is a privately sponsored event; it is not a City event and is not sponsored by the City. APPROVED BY: City: Signature Date Event Planner: Signature Date Page 321 of 1852 2025 SPECIAL EVENTS CALENDAR City of Hermosa Beach Community Resources Department 710 Pier Avenue, Hermosa Beach, CA 90254 (310) 318-0280 hbconnect@hermosabeach.gov Page 322 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II 5 Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II AAU Southern Pacific Grand Prix Series North Volleyball Courts 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 AAU Southern Pacific Grand Prix Series North Volleyball Courts 21 22 23 24 25 26 27 28 29 30 31 January 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 323 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 AAU Southern Pacific Grand Prix Series North Volleyball Courts 3 4 5 6 7 Winter Challenge North Volleyball Courts (Setup) 8 Winter Challenge North Volleyball Courts 9 10 11 12 13 14 15 SoCal Beach Foundation North Volleyball Courts 16 17 18 19 20 21 22 AAU Southern Pacific Grand Prix Series North Volleyball Courts 23 AAU Southern Pacific Grand Prix Series North Volleyball Courts 24 25 26 27 28 February 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 324 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 HBLL Opening Day Clark Field Impact Level II 2 IBVL Tournament Series North Volleyball Courts 3 4 5 6 7 8 9 AAU Southern Pacific Grand Prix Series North Volleyball Courts 10 11 RUHS Volleyball Matches North Volleyball Courts 12 RUHS Volleyball Matches North Volleyball Courts 13 RUHS Volleyball Matches North Volleyball Courts 14 15 St. Patrick’s Day Parade Hermosa Avenue, Pier Avenue, Schumacher Plaza, & Pier Plaza Impact Level III 16 SoCal Beach Foundation North Volleyball Courts 17 18 19 20 Beach Tennis Tournaments Beach Tennis Courts (Setup) RUHS Volleyball Matches North Volleyball Courts 21 Beach Tennis Tournaments Beach Tennis Courts 22 Beach Tennis Tournaments Beach Tennis Courts 23 CBVA North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 24 25 RUHS Volleyball Matches North Volleyball Courts 26 RUHS Volleyball Matches North Volleyball Courts 27 RUHS Volleyball Matches North Volleyball Courts 28 29 SoCal Beach Foundation North Volleyball Courts 30 31 March 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 325 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 RUHS Volleyball Matches North Volleyball Courts 2 3 RUHS Volleyball Matches North Volleyball Courts 4 5 Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II 6 Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II AAU Southern Pacific Grand Prix Series North Volleyball Courts 7 8 9 10 Beach Tennis Tournaments Beach Tennis Courts (Setup) 11 Beach Tennis Tournaments Beach Tennis Courts 12 CBVA North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 13 AAU Southern Pacific Grand Prix Series North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 14 15 RUHS Volleyball Matches North Volleyball Courts 16 17 18 19 IBVL Tournament Series North Volleyball Courts 20 Easter Sunrise Mass South of Pier 21 22 23 24 25 Surfers Walk of Fame Kick-off Party Community Theatre Impact Level II 26 Surfers Walk of Fame Spyder Surf Fest Pier Plaza Impact Level III 27 Waterman’s South Bay Surf Series South of the Pier AAU Southern Pacific Grand Prix Series North Volleyball Courts 28 29 30 April 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 326 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 Classic Car Show Schumacher Plaza & Pier Plaza Impact Level II Pets in the Park Valley Park Impact Level II HBLL Night at the Ballpark Clark Field Impact Level II 4 SoCal Beach Foundation North Volleyball Courts HBLL Night at the Ballpark Clark Field Impact Level II 5 6 7 8 9 The Hermosa Classic South of Pier (Setup) 10 The Hermosa Classic South of Pier CBVA North Volleyball Courts 11 AAU Southern Pacific Grand Prix Series North Volleyball Courts 12 13 14 15 16 17 Epic Days South of Pier Impact Level II State of the Art Cypress Avenue & 6th St. Impact Level III PENDNG 18 Epic Days South of Pier Impact Level II 19 20 21 22 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza (Setup) Impact Level III Maya and the Wave Community Center Courtyard 23 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza (Setup) Impact Level III CBVA North Volleyball Courts (Setup) 24 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza Impact Level III CBVA North Volleyball Courts 25 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza Impact Level III CBVA North Volleyball Courts 26 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza Impact Level III CBVA North Volleyball Courts 27 Fiesta Hermosa Hermosa Avenue, Lot A, Pier Avenue, Schumacher Plaza & Pier Plaza (Teardown) Impact Level III 28 29 Beach Tennis Tournaments Beach Tennis Courts (Setup) 30 Beach Tennis Tournaments Beach Tennis Courts 31 Your Are Enough 5k Schumacher Plaza & Strand North of Pier Beach Tennis Tournaments Beach Tennis Courts May 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 327 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 HBLL Closing Day Clark Field Impact Level II Beach Tennis Tournaments Beach Tennis Courts 2 3 4 5 6 Fine Arts Festival Community Center Lawn (Setup) Impact Level III 7 Fine Arts Festival Community Center Lawn Impact Level III South Bay Paddle South of Pier 8 Fine Arts Festival Community Center Lawn Impact Level III AAU Southern Pacific Grand Prix Series North Volleyball Courts 9 10 11 12 13 14 NOTHING WEEKEND 15 NOTHING WEEKEND 16 World Championship Trials North Volleyball Courts 17 World Championship Trials North Volleyball Courts 18 World Championship Trials North Volleyball Courts 19 World Championship Trials North Volleyball Courts 20 21 AAU Southern Pacific Grand Prix Series North Volleyball Courts 22 AAU Southern Pacific Grand Prix Series North Volleyball Courts 23 24 25 26 27 28 Smackfest Co-ed 4’s Volleyball Tournament North Volleyball Courts 29 30 June 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 328 of 1852 July 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup) Impact Level III 7 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 8 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 9 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III Shakespeare by the Sea Valley Park Impact Level I 10 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III Shakespeare by the Sea Valley Park Impact Level I 11 JVA/BVCA National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 12 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 13 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 14 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 15 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 16 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 17 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 18 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III 19 AAU Hermosa Beach Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup/Event/Teardown TBD) Impact Level III 20 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup/Event/Teardown TBD) Impact Level III 21 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup/Event/Teardown TBD) Impact Level III 22 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts (Setup/Event/Teardown TBD) Impact Level III 23 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III (Setup/Event/Teardown TBD) 24 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III (Setup/Event/Teardown TBD) 25 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III (Setup/Event/Teardown TBD) 26 AVP Junior National Championships North & South Volleyball Courts & Beach Tennis Courts Impact Level III (Setup/Event/Teardown TBD) 27 28 29 30 International Surf Festival North & South of Pier (Setup) Impact Level III 31 International Surf Festival North & South of Pier (Setup) Impact Level III Page 329 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 International Surf Festival North & South of Pier Impact Level III 2 International Surf Festival North & South of Pier Impact Level III Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II 3 International Surf Festival North & South of Pier& North Volleyball Courts (CBVA) Impact Level III Sidewalk Sale Hermosa Avenue, Pier Avenue & Pier Plaza Impact Level II 4 International Surf Festival North & South of Pier (Teardown) Impact Level III 5 6 7 8 Triathlon Downtown (Setup) Impact Level III 9 Triathlon Downtown (Setup) Impact Level III CBVA North Volleyball Courts 10 Triathlon Downtown Impact Level III CBVA North Volleyball Courts 11 12 13 14 Beach Tennis Tournaments Beach Tennis Courts (Setup) 15 Beach Tennis Tournaments Beach Tennis Courts 16 Epic Days South of Pier Impact Level II Beach Tennis Tournaments Beach Tennis Courts 17 Epic Days South of Pier Impact Level II Beach Tennis Tournaments Beach Tennis Courts 18 19 20 21 22 23 NOTHING WEEKEND 24 NOTHING WEEKEND 25 26 27 28 29 CBVA North Volleyball Courts & Schumacher Plaza (Setup) 30 CBVA North Volleyball Courts & Schumacher Plaza 31 CBVA North Volleyball Courts & Schumacher Plaza August 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 330 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 Hermosa Beach Open North Volleyball Courts (Set-up) Impact Level III PENDING 3 Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 4 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 5 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 6 Movies at the Beach South of Pier Impact Level III PENDING Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 7 Hermosa Beach Concert Series South of Pier Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 8 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 9 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 10 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 11 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 12 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only( Impact Level III 13 Movies at the Beach South of Pier Impact Level III PENDING 14 Hermosa Beach Concert Series South of Pier Impact Level III 15 Hermosa Beach Concert Series South of Pier (Teardown) Impact Level III 16 17 18 19 20 Coastal Cleanup Day Schumacher Plaza, North & South of Pier Impact Level I Glow Ride for Cystic Fibrosis Schumacher Plaza and the Strand 21 22 23 24 25 26 27 Locale 90254 Hermosa Avenue, Pier Avenue, Lot A, Schumacher Plaza, & Pier Plaza Impact Level III SoCal Beach Foundation North Volleyball Courts 28 Locale 90254 Hermosa Avenue, Pier Avenue, Lot A, Schumacher Plaza, & Pier Plaza (Teardown) Impact Level III AAU Southern Pacific Grand Prix Series North Volleyball Courts 29 30 September 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 331 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 IBVL Tournament Series North Volleyball Courts 2 Beach Tennis Tournaments Beach Tennis Courts (Setup) 3 Beach Tennis Tournaments Beach Tennis Courts 4 Beach Tennis Tournaments Beach Tennis Courts 5 AAU Southern Pacific Grand Prix Series North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 6 7 8 9 10 11 Pumpkins in the Park Edith Rodaway Park Impact Level II Walk to End Alzheimer's Pier Plaza and Strand North of Pier 12 Hope Chapel Picnic Valley Park IBVL Tournament Series North Volleyball Courts 13 14 15 16 17 18 VOLLEY4SOUND North Volleyball Courts 19 Skechers Pier to Pier Friendship Walk Strand (North of Pier) & Pier Plaza Impact Level III 20 21 22 23 24 Beach Tennis Tournaments Beach Tennis Courts (Setup) 25 Beach Tennis Tournaments Beach Tennis Courts 26 AAU Southern Pacific Grand Prix Series North Volleyball Courts Beach Tennis Tournaments Beach Tennis Courts 27 28 29 30 31 October 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 332 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 IBVL Tournament Series North Volleyball Courts 3 4 5 6 7 8 Sandy Sauté North of Pier 9 10 11 Veterans Day Wreath Laying Ceremony Community Center East Lawn Impact Level II 12 13 14 15 IBVL Tournament Series North Volleyball Courts 16 AAU Southern Pacific Grand Prix Series North Volleyball Courts 17 18 19 20 21 Hermosa for the Holidays Pier Ave, Schumacher Plaza & Pier Plaza Impact Level III 22 Hermosa for the Holidays Pier Ave, Schumacher Plaza & Pier Plaza Impact Level III 23 Hermosa for the Holidays Pier Ave, Schumacher Plaza & Pier Plaza Impact Level III 24 25 26 27 28 29 30 AAU Southern Pacific Grand Prix Series North Volleyball Courts November 2025 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 333 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 Sand Snowman Contest North of Pier Impact Level I 7 8 9 10 11 12 13 California Great Santa Stroll Strand North of Pier & Pier Plaza Impact Level III IBVL Tournament Series North Volleyball Courts 14 Community Chanukah Celebration* Pier Plaza & Greenwood Park Impact Level II AAU Southern Pacific Grand Prix Series North Volleyball Courts 15 16 17 18 19 20 21 IBVL Tournament Series North Volleyball Courts 22 23 24 25 26 27 28 29 30 IBVL Tournament Series North Volleyball Courts 31 December 2025 *Menorah installation at Greenwood Park is Wednesday, December 10, and the Menorah is removed Tuesday, December 23 , 2025. Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 334 of 1852 Off-Season Monthly Events (Labor Day – Memorial Day) # of Special Event Days # of Days Available (out of 15) January 3 12 February 6 9 March 16 -1 April 14 1 May (through May 25) 11 4 September (from September 2) 17 -2 October 12 3 November 9 6 December 5 10 Peak Season (Memorial Day through Labor Day) # of Special Event Days on the Beach/Strand/Pier Plaza Level I & II Event Days (not on Level III Event Days) & City Sponsored/Contracted (not on Level III, II or I Event Days) (Maximum of 25) Level III Event Days (Maximum of 45) Total # of Event Days (out of 70 total) 13 40 53 Peak Season Event Limits: To balance coastal access with events, events on the Beach, Strand & Pier Plaza will be limited to the following number of ev ents during the peak summer season (Memorial Day to Labor Day – approximately 100 days over the summer): o Maximum of 45 days used by Level III Events o Maximum of 25 days used by Level I & II Events, & City Sponsored/Contracted Events (on days not used by Level III Events) City Sponsored or City Contracted Events, & Long-term Agreement Events are categorized by their Impact Level Page 335 of 1852 TENTATIVE 2026 SPECIAL EVENTS CALENDAR City of Hermosa Beach Community Resources Department 710 Pier Avenue, Hermosa Beach, CA 90254 (310) 318-0280 hbconnect@hermosabeach.gov Page 336 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 January 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 337 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 February 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 338 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 Hearts of Hermosa Community Center (Load-in) Impact Level III 28 Hearts of Hermosa Community Center Impact Level III 29 Hearts of Hermosa Community Center (Load-out) Impact Level III 30 31 March 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 339 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Surfers Walk of Fame Kick-off Party Community Theatre impact Level II 25 Surfers Walk of Fame Spyder Surf Fest Pier Plaza Impact Level III 26 27 28 29 30 April 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted or City Contracted Event Page 340 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 Classic Car Show Schumacher Plaza & Pier Plaza Impact Level II Pets in the Park Valley Park Impact Level II 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Epic Days South of Pier Impact Level II State of the Art Cypress Avenue & 6th St. Impact Level III PENDNG 17 Epic Days South of Pier Impact Level I 18 19 20 21 22 23 24 25 26 27 28 29 30 31 May 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 341 of 1852 June 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 Fine Arts Festival Community Center Lawn (Load-in) Impact Level III 13 Fine Arts Festival Community Center Lawn Impact Level III 14 Fine Arts Festival Community Center Lawn Impact Level III 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Page 342 of 1852 July 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Sun Mon Tue Wed Thu Fri Sat 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 30 31 Page 343 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 International Surf Festival North & South of Pier & North Volleyball Courts (CBVA) Impact Level III 2 International Surf Festival North & South of Pier Impact Level III 3 International Surf Festival North & South of Pier (Load-out) Impact Level III 4 5 6 7 Triathlon Downtown (Load-in) Impact Level III 8 Triathlon Downtown (Load-in) Impact Level III 9 Triathlon Downtown Impact Level III 10 11 12 13 14 15 Epic Days South of Pier Impact Level II 16 Epic Days South of Pier Impact Level II 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 August 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 344 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 Hermosa Beach Open North Volleyball Courts (Set-up) Impact Level III PENDING 9 Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 10 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 11 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 12 Movies at the Beach South of Pier (Utilizing Hermosa Beach Concert Series Infrastructure) Impact Level III PENDING Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 13 Hermosa Beach Concert Series South of Pier Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 14 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 15 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 16 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 17 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 18 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 19 Movies at the Beach South of Pier (Utilizing Hermosa Beach Concert Series Infrastructure) Impact Level III PENDING 20 Hermosa Beach Concert Series South of Pier Impact Level III 21 Hermosa Beach Concert Series South of Pier (Teardown) Impact Level III 22 23 24 25 26 Coastal Cleanup Day Schumacher Plaza, North & South of Pier Impact Level I 27 28 29 30 September 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 345 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 Pumpkins in the Park Edith Rodaway Park Impact Level II 11 12 13 14 15 16 17 18 Skechers Pier to Pier Friendship Walk Strand (North of Pier) & Pier Plaza Impact Level III 19 20 21 22 23 24 25 26 27 28 29 30 31 October 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 346 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 Veterans Day Wreath Laying Ceremony Community Center East Lawn Impact Level II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 November 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 347 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 Sand Snowman Contest North of Pier Impact Level I 6 Community Chanukah Celebration* Pier Plaza & Greenwood Park Impact Level II 7 8 9 10 11 12 California Great Santa Stroll Strand North of Pier & Pier Plaza Impact Level III 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 December 2026 *Menorah installation at Greenwood Park is Wednesday, December 2, 2026 and the Menorah is removed Monday, December 14, 2026 Impact Level I Impact Level II Impact Level III Long-term Agreement City Hosted City Contracted Event Page 348 of 1852 TENTATIVE 2027 SPECIAL EVENTS CALENDAR City of Hermosa Beach Community Resources Department 710 Pier Avenue, Hermosa Beach, CA 90254 (310) 318-0280 hbconnect@hermosabeach.gov Page 349 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 January 2027 Page 350 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 February 2027 Page 351 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 March 2027 Page 352 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Surfers Walk of Fame Kick-off Party Community Theatre impact Level II 24 Surfers Walk of Fame Impact Level III 25 26 27 28 29 30 April 2027 Page 353 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 State of the Art Cypress Avenue & 6th St. Impact Level III PENDNG 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 May 2027 Page 354 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 June 2027 Page 355 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 July 2027 Page 356 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 August 2027 Page 357 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 Hermosa Beach Open North Volleyball Courts (Set-up) Impact Level III PENDING 8 Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 9 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 10 Hermosa Beach Concert Series South of Pier (Setup) Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 11 Movies at the Beach South of Pier (Utilizing Hermosa Beach Concert Series Infrastructure) Impact Level III PENDING Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 12 Hermosa Beach Concert Series South of Pier Impact Level III Hermosa Beach Open North Volleyball Courts Impact Level III PENDING 13 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 14 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 15 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 16 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 17 Hermosa Beach Concert Series South of Pier (Event Infrastructure Only) Impact Level III 18 Movies at the Beach South of Pier (Utilizing Hermosa Beach Concert Series Infrastructure) Impact Level III PENDING 19 Hermosa Beach Concert Series South of Pier Impact Level III 20 Hermosa Beach Concert Series South of Pier (Teardown) Impact Level III 21 22 23 24 25 26 27 28 29 30 September 2027 Page 358 of 1852 Sun Mon Tue Wed Thu Fri Sat 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 30 31 October 2027 Page 359 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 Veterans Day Wreath Laying Ceremony Community Center East Lawn Impact Level II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 November 2027 Page 360 of 1852 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 Sand Snowman Contest North of Pier Impact Level I 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 30 31 December 2027 Page 361 of 1852 City of Hermosa Beach | Page 1 of 1 Meeting Date: February 25, 2025 Staff Report No. 25-CR-017 Honorable Mayor and Members of the Hermosa Beach City Council ACTION MINUTES OF THE JOINT PARKS, RECREATION, AND COMMUNITY RESOURCES ADVISORY AND PUBLIC WORKS COMMISSION MEETING OF OCTOBER 29, 2024 (Community Resources Director Lisa Nichols and Public Works Director Joe SanClemente) Recommended Action: Staff recommends City Council receive and file the action minutes of the Joint Parks, Recreation, and Community Resources Advisory and Public Works Commission meeting of October 29, 2024. Attachment: Action Minutes of the October 29, 2024 Joint Parks, Recreation, and Community Resources Advisory and Public Works Commission Meeting Respectfully Submitted by: Lisa Nichols, Community Resources Director and Joe SanClemente, Public Works Director Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 362 of 1852 1 CITY OF HERMOSA BEACH Parks, Recreation, and Community Resources Advisory & Public Works Commissions Meeting Minutes October 29, 2024, 6:00 PM Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 Members Present: Parks and Recreation Chairperson Jani Lange, Vice Chairperson Lauren Pizer Mains, Commissioner Barbara Ellman, Commissioner Thomas Moroney, Commissioner Traci Horowitz, Public Works Chairperson Janice Brittain, Vice Chairperson Scott Hayes, Commissioner David Grethen, Commissioner Thor Legvold, Commissioner Kathy Dunbabin Staff Present: Community Resources Director Lisa Nichols, Public Works Director Joe SanClemente, Senior Recreation Supervisor Brian Sousa, Associate Engineer Andrew Nguyen, Office Assistant Kalyn Kaemerle, Recreation Specialist Amari Gilbert _____________________________________________________________________ 1. CALL TO ORDER Chair Lange called the Open Session to order at 6:04 p.m 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mark Mamber. 3. ROLL CALL Office Assistant Kalyn Kaemerle and Associate Engineer Andrew Nguyen announced a quorum. 4. ANNOUNCEMENTS–UPCOMING CITY EVENTS 5. STUDY SESSION PUBLIC COMMENT 6. OPENING REMARKS City Manager Suja Lowenthal gave opening remarks. 7. STUDY SESSION TOPIC Page 363 of 1852 2 7.a CITY OF HERMOSA BEACH PARKS MASTER PLAN 2024 STUDY SESSION - 24-CR-029, 24-CR-029 RJM Group Incorporated Principal Landscape Architect Zachary Mueting gave a presentation. Community Resources Director Lisa Nichols gave a presentation. 8. COMMISSION QUESTIONS 9. STUDY SESSION PUBLIC COMMENT Coming forward to address the Commission at this time: Angelika Kraege Nancy Schwappach Paul Tordella Jim Fasola Carla Buck Mark Mamber Brian Sheil Laura Pena 10. COMMISSION DISCUSSION 11. ADJOURNMENT The meeting was adjourned at 9:36p.m. Chair City Clerk Page 364 of 1852 City of Hermosa Beach | Page 1 of 2 Meeting Date: February 25, 2025 Staff Report No. 25-PW-012 Honorable Mayor and Members of the Hermosa Beach City Council CAPITAL IMPROVEMENT PROGRAM STATUS REPORT AS OF FEBRUARY 13, 2025 (Public Works Director Joe SanClemente) Recommended Action: Staff recommends City Council receive and file the Capital Improvement Program Status Report as of February 13, 2025. Number of Projects by Phase # of Projects Study/Conceptual Planning 15 Preliminary Design 4 Final Engineering Design 2 Project Approvals/ Bidding 6 Construction 8 Closeout 1 Completed 5 Total Projects 41 Number of Projects by Completion Timeline # of Projects Completed in FY 24–25 10 Completed in FY 25–26 9 Completed after FY 25–26 7 TBD 10 Completed 5 Total Projects 41 Number of Projects by Category # of Projects Street & Highway Improvements 13 Sewer & Storm Drain Improvements 6 Park Improvements 6 Public Building & Ground Improvements 16 Total Projects 41 Page 365 of 1852 City of Hermosa Beach | Page 2 of 2 Number of Projects by Manager # of Projects Joe SanClemente 2 John Oskoui 1 Saad Malim 1 Heecheol Kwon 1 Brandon Araujo 3 Azita Fakoorbayat 1 Andrew Nguyen 6 Jonathan Pascual 1 John Oskoui/Jonathan Pascual 2 Briana Aube 4 Karla Vargas 4 Magvern By 1 TBD 9 Completed 5 Total Projects 41 Note: *CIP 102, 112, and 193 each consist of two phases, each of which is counted in totals. Attachment: Capital Improvement Program Status Report as of February 13, 2025 Respectfully Submitted by: Joe SanClemente, Public Works Director Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 366 of 1852 City of Hermosa Beach Updated 02-13-2025 UPDATED FY 2024-25 CAPITAL IMPROVEMENT PROGRAM Light Blue indicates project milestone updates. ADA ComponentCIP No.Project Name Project CategoryProject Budget1 Project Manager Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/BiddingConstructionCloseoutEstimated Project Completion Date2 Current Project Status Project Description X 105 Annual Street Improvements SH 4,099,470$ Briana Aube X 11/25 Combined with CIP 695. Project advertised on 12/12/24 (4 months ahead of schedule), bid opening on 01/15/25. Anticipated contract award on February 25, 2025 . Anticipated start of construction April 2025. This project provides for pavement rehabilitation of various streets throughout the city. The project will also repair/replace deteriorated portions of sidewalk, curb and gutter, and curb ramps. This work will be performed following the sewer and storm drain repairs identified in the Sewer and Drainage Master Plans. This project is combined with CIP 695 Parking Lot A Improvements. 109 Utility Box Wrappings SH 48,500$ Karla Vargas X 06/25 Art on 7 of the 24 boxes has been designed and installed. Design has been finalized for 8 of the remaining 17 boxes. The scheduled has been extended to allow additional necessary time for PW staff to prepare electronic art work, paint and repair utility boxes and schedule wrapping. This project will add decorative paint and/or wraps to city-owned utility boxes throughout the city. The City is engaging a local artist cooperative to create the artwork that will either be painted or applied via vinyl wrap to the boxes. City Yard staff, who have been trained in wrap application, will be involved in this project. 111 Gateway and Wayfinding Signs Conceptual Design SH 48,877$ Brandon Araujo X 08/25 Project timeline extended due to staffing availability and contract agreement expiration. Staff procured a new contract agreement in fall 2024, that was then executed in December 2024. Staff has since completed a more detailed existing conditions inventory assessment and finalized initial comments on the draft preliminary designs that have been sent to the design consultant for consideration. Staff is actively working to negotiate a task order agreement under the new contract to finalize the preliminary design effort which is anticipated to take approximately 4 to 6 months to complete. The adopted budget for Fiscal Year 2024–25 identifies the next phase of the project under the Deferred and Unfunded Future Project list and would need to be considered for funding as part of a future budget cycle; CIP 111 is preliminary design only and does not include any funding for final design or implementation. This project will evaluate gateway and wayfinding signage throughout the city. Recommendations will include locations, preliminary design, and order of magnitude cost estimates for final design, sign fabrication, and installation. X 112 Annual City Sidewalk Improvements - Phase 1 SH Karla Vargas X 02/25 Phase 1: Construction started January 21, 2025. Concrete work is complete and planting of new trees on 24th Street is pending. Three trees near Clark Field have been planted. Anticipated completion of final tree installation targeted for February 28, 2025. Phase 1: Project includes repair and reconstruction of a sidewalk segment on 24th Street at Palm Dr, including the removal of two trees that created uplift and trip hazard, and repair of sidewalk along 21st Street west of PCH. The project will also replant five new trees including two at the same intersection on 24th Street and three at the northwest entrance to Clark Field. X 112 Annual City Sidewalk Improvements - Phase 2 SH Karla Vargas X 02/27 Phase 2: Scope of Work for the larger project is to be determined and pending staff availability, currently estimated to commence fall 2025. This project provides repairs, grinding, replacement, and improvements to sidewalks throughout the city at various locations to maintain and improve safety. Locations to be determined. 164 Hermosa Avenue Green Street SH 141,740$ Briana Aube X 11/25 Design completed. Terms of construction MOU approved by Council at the November 12, 2024 meeting executed. City of Torrance is taking the lead on advertising the project for construction. Project is currently out to bid with bid opening February 2025. This project will install permeable gutters to increase stormwater infiltration on Hermosa Avenue, Beach Drive, Herondo Street, 6th Street, 2nd Street, 1st Street, and adjacent streets. This project is part of a multi-city green street project led by the City of Torrance and funded by Measure W. X 194 Annual Striping Improvements SH 235,507$ Andrew Nguyen X 03/25 Combined with CIP 502 and 604. As of November 2024, City has been awarded $529,000 in Measure A grant funds from the LA County Regional Park and Open Space District. Pre-Con meeting with the Contractor was held September 5, 2024. Construction began on October 14, 2024. Ground breaking ceremony held on October 14, 2024. Substantial completion of trail which is now open from Pier Ave to 8th St. Additional work being schedule with the contractor for additional hydroseeding and slope adjustments, which have been delayed due to rain, to complete project in February. This project provides traffic striping and pavement marking improvements and modifications to improve safety and visibility. This project will help address thermoplastic striping needed which the City is not capable of installing directly. This project is combined with CIP 502 Greenbelt Pedestrian Trail and CIP 604 Citywide ADA Improvements. All phases of these projects will advance concurrently to construct an ADA-compliant, accessible path on the Greenbelt between Pier Avenue and 8th Street with access to the Greenbelt via improved curb ramps, sidewalk, pavement markings, signage, ADA parking, and other safety and accessibility measures. 421 Annual Sewer Improvements - Phase 2 SD 3,968,556$ Andrew Nguyen X 06/25 Contract awarded on July 9, 2024. Construction Agreement was fully executed on August 15, 2024. Construction started September 16, 2024. Pre-construction CCTV camera work completed. CCTV and access hole base repairs completed. Sewer main point repairs completed; removal and replacement of main sewer underway. Contractor currently working in the area of Prospect Ave and 11th St. Project is approximately 25% complete. Phase 1 of this project, which included lining, was completed. Phase 2 of this project includes design and construction of sewer improvements and repairs based on the Sewer Master Plan. Improvements will include sewer pipe point repairs, sewer pipe removal and replacement, and maintenance access hole rehabilitations. Sewer repairs will take place at various locations throughout the city as part of this project. 424 Annual Storm Drain Improvements - Bard Street SD 414,817$ Briana Aube X 06/25 Final design complete. Bid package advertised for construction on October 30, 2024; bid opening November 21, 2024. Contract awarded at January14, 2025 City Council meeting. Contract execution is underway. Anticipated start March 2025. This project includes storm drain improvements near the intersection of Bard Street and Oak Street. The project will construct new storm drain pipes, a maintenance access hole, a catch basin, and a connection to existing City storm drain infrastructure to collect stormwater at the intersection. ACTIVE PROJECTS 739,243$ 1 of 6 Page 367 of 1852 City of Hermosa Beach Updated 02-13-2025 UPDATED FY 2024-25 CAPITAL IMPROVEMENT PROGRAM Light Blue indicates project milestone updates. ADA ComponentCIP No.Project Name Project CategoryProject Budget1 Project Manager Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/BiddingConstructionCloseoutEstimated Project Completion Date2 Current Project Status Project Description 438 Stormwater Dry Wells Assessment SD 259,000$ Heecheol Kwon X TBD Staff is working in collaboration with City of Redondo Beach on seeking outside funding to advance design and construction. Measure W committee will soon accept new applications. Staff is waiting for application filing period to begin. As required by the region’s Enhanced Watershed Management Plan (EWMP), this project will assess the implementation of a series of drywells east of Pacific Coast Highway (PCH) between 1st Street and 10th Street to capture storm water and dry weather flows within 118 acres of the Herondo Drain (SMB-6-1) watershed. X 502 Greenbelt Pedestrian Trail PK 812,407$ Andrew Nguyen X 03/25 Combined with CIP 194 and 604. As of November 2024, City has been awarded $529,000 in Measure A grant funds from the LA County Regional Park and Open Space District. Pre-Con meeting with the Contractor was held September 5, 2024. Construction began on October 14, 2024. Ground breaking ceremony held on October 14, 2024. Substantial completion of trail which is now open from Pier Ave to 8th St. Additional work being schedule with the contractor for additional hydroseeding and slope adjustments, which have been delayed due to rain, to complete project in February. This project will remove woodchips and construct an accessible pedestrian trail composed of decomposed granite on the Greenbelt between Pier Avenue and 8th Street. This project is combined with CIP 194 Annual Striping Improvements and CIP 604 Citywide ADA Improvements. All phases of these projects will advance concurrently to construct an ADA-compliant, accessible path on the Greenbelt between Pier Avenue and 8th Street with access to the Greenbelt via improved curb ramps, sidewalk, pavement markings, signage, ADA parking, and other safety and accessibility measures. 603 South Park Slope, Irrigation, and Landscape Improvements PK 1,834,099$ Jonathan Pascual X 08/25 Final design complete. Bid package advertised for construction November 21, 2024. Bid opening scheduled for January 23, 2025. Anticipated contract award on February 25, 2025 . Anticipated start of construction April 2025. Staff finalizing agreement for $189,849 of supplemental funding from California State Parks. Staff has applied to the West Basin Turf Removal Grant program and the application was approved for up to $96,242. This project will address repairs needed throughout the north side of the park including installing a new irrigation system and landscaping including on the sloped areas. X 604 Citywide ADA Improvements PK 500,000$ Andrew Nguyen X 03/25 Combined with CIP 194 and 604. As of November 2024, City has been awarded $529,000 in Measure A grant funds from the LA County Regional Park and Open Space District. Pre-Con meeting with the Contractor was held September 5, 2024. Construction began on October 14, 2024. Ground breaking ceremony held on October 14, 2024. Substantial completion of trail which is now open from Pier Ave to 8th St. Additional work being schedule with the contractor for additional hydroseeding and slope adjustments, which have been delayed due to rain, to complete project in February. This project provides improvements citywide in order to comply with the Americans with Disabilities Act (ADA) and meet the latest Federal Standards along with the City’s Transition Plan. This project is combined with CIP 194 Annual Striping Improvements and CIP 502 Greenbelt Pedestrian Trail. All phases of these projects will advance concurrently to construct an ADA-compliant, accessible path on the Greenbelt between Pier Avenue and 8th Street with access to the Greenbelt via improved curb ramps, sidewalk, pavement markings, signage, ADA parking, and other safety and accessibility measures. 605 City Facilities Condition and Needs Assessment PB 461,237$ Joe SanClemente X 12/25 Civic Facilities Project Advisory Group meetings and other outreach activities are on-going. Community meeting held on 1/22. Open house event at City Hall held on October 23, 2024. City Yard Open House event is scheduled for Saturday, November 23, 2024. The project will include an assessment of facilities throughout the City to understand improvement needs. X 615 New Corporate Yard Facilities PB 789,997$ Joe SanClemente X 12/27 Staff preparing background information necessary to advance the project, including preparation of a Request for Qualification (RFQ) for owners advisor (OA) services. Current project funding for design only; construction funding will need to be identified. The new fiberoptic connection to the City Yard was activated on May 10, 2024. The new connection to the South Bay fiber network was funded through the SBCCOG. This project is for the design and construction of a new City Yard. The current City Yard is in need of reconstruction. A new City Yard will provide a safe and functional area for City maintenance crews and staging. 617 Civic Center Charging Stations PB 51,560$ Magvern By X 03/25 City staff is coordinating the phasing of this work with SCE and their subcontractors. Phase 1, which is the installation of new switchgear pad and conduit to supply power to the new charging stations was completed on the week of October 14, 2024. The first part of Phase 2, which is the electrification of the charging stations was completed December 2024. Second part of Phase 2 which is the installation and connection of the switch gear and meter was completed February 6, 2025. Phase 3 which is the installation of the charging station equipment is expected to be completed March 2025 following SCE inspections and clearances. This project will explore the electrical power needs and installation of expanded electric vehicle charging infrastructure to serve the Police Department fleet on Bard Street, adjacent the Police Department and City Hall. The expanded charging infrastructure will install 20 Level 2 chargers. 619 Kelly Courts Improvements PB 1,223,103$ Laney Wilson X 09/25 Final design complete. Bid package advertised for construction December 12, 2024. Bid opening was January 23, 2025. Anticipated contract award on February 25, 2025 . Anticipated start of construction April 2025. This project will resurface and reconfigure the Kelly Courts at Clark Field. The courts will be restriped and reconfigured and the lights and fencing relocated to meet court standards. 2 of 6 Page 368 of 1852 City of Hermosa Beach Updated 02-13-2025 UPDATED FY 2024-25 CAPITAL IMPROVEMENT PROGRAM Light Blue indicates project milestone updates. ADA ComponentCIP No.Project Name Project CategoryProject Budget1 Project Manager Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/BiddingConstructionCloseoutEstimated Project Completion Date2 Current Project Status Project Description 623 Pier Structural Inspection and Evaluation PB 517,100$ Azita Fakoorbayat X 02/26 Notice to Proceed for an on-call structural engineer to complete a full assessment of the entire pier was issued September 18, 2024. A full detailed inspection of the entire structure including above and below water including full review the deck panels started October 14, 2024. Structural engineering team completed the below deck inspection with boom lift and scaffolding equipment, additional deck surface inspections, and underwater inspection in December 2024. Staff and the City's structural enginnering team are now actively scheduling ambient vibration tests and subsequent sensing-based structual integrity evaluation for March to further inform scoping of the next round of repairs and cost-benefit analysis. The full assessment is anticipated to be completed in April 2025, with identification of necessary additional construction funding, permitting of repairs, and design to follow. An emergency partial inspection and evaluation was performed in coordination with CIP 629 and CIP 660, the results of which identified high priority repairs which were completed through CIP 629. Following completion of construction of CIP 629 and CIP 660, a full above and below water structural inspection of the pier is required to meet requirements for marine structures. Based on this inspection, it is anticipated that additional pier structural repairs will be required primarily on the pier deck. This project will also include design and permitting. Construction funding will be identified as part of a future CIP. X 624 CDBG Improvements PB 147,148$ Karla Vargas X 01/25 Contract awarded on July 18, 2024. Construction started November 26, 2024 and was completed December 13, 2024. Project closeout in progress. This project provides improvements to sidewalks and curb ramps on Valley Drive and Monterey Boulevard in order to comply with the Americans with Disabilities Act (ADA) and meet the latest Federal Standards. 685 Real Time Crime Center PB 963,000$ Brandon Araujo X 12/26 Project to be funded by a federal grant. The grant was awarded toward the end of the federal fiscal year (September 30, 2024). Originally it was believed that the grant money had to be spent within 12 months. We know now that grant money has to be spent within 24 months. The extra time will allow the City to build a more secure and robust Real Time Crime Center. Grant Agreement execution has been fully executed and PW is working closely with PD and City Manager's office on advancing the project. This project is to create a Real Time Crime Center (RTCC) for the City of Hermosa Beach. A RTCC is a technology-driven support center which uses state of the art technology to provide real time information to officers and detectives working in the field and investigating crimes that are reported. X 689 Clark Building Renovations PB 3,619,629$ Saad Malim X 05/25 Contract awarded on July 9, 2024. Construction Agreement was fully executed on August 26, 2024. Construction started October 7th, 2024. Abatement work, site demolition and grease interceptor installation, rough grading, below ground plumbing and SCE utility undergrounding trench work, switchgear installation, rough electircal, rough plumbing and framing has been completed. HVAC work, drywall installation, low voltage wiring, and attice catwalk installation is currently underway. Construction is approximately 55% complete. Targeting project completion as soon as April 2025 with construction close-out through May/June. The renovations will include the following: New commercial kitchen per current Los Angeles County Department of Public Health requirements, including new appliances, fixtures, storage cabinets, counter tops, flooring, grease trap system, and lighting; New electric powered heating, ventilation and air conditioning (HVAC) system; New audio-visual system including built-in speakers, overhead projector, and roll-down projection screen; Architectural upgrades including:Furred out walls to hide system components such as electrical conduit and provide a new smooth wall surface throughout; New decorative accents on the ceiling; Acoustic ceiling panels for sound absorption; New commercial grade vinyl flooring; New interior and exterior light fixtures; Complete interior and exterior cleaning and painting; and Restored original signage on the exterior of the building; New sewer lateral and connection; New plumbing system to accommodate the updated restrooms and commercial kitchen, including new floors drains for ease in maintenance; Site improvements including new concrete walkways and ramps to current accessibility standards, decorative enclosures around the refuse storage area and HVAC units; new accessible entrance to the Lawn Bowling Club, and refreshed landscaping and irrigation; Completely renovated restrooms to current accessibility standards, including new fixtures, partitions, vanities, mirrors, flooring, and lighting; New electrical system including wiring and upgraded service connection necessary to serve the enhanced building components; Asbestos and lead abatement work throughout the building; and necessary demolition work associated with the renovation. X 695 Parking Lot A Improvements PB 536,380$ Briana Aube X 02/26 Combined with CIP 105. Project advertised on 12/12/24 (4 months ahead of schedule), bid opening on 01/15/25. Anticipated contract award on February 25, 2025 . Anticipated start of construction April 2025. This project will provide pavement rehabilitation in Parking Lot A. This project is combined with CIP 105 Annual Street Improvements. X 699 Parking Structure (Lot C) Improvements PB 2,914,866$ Jonathan Pascual X 08/25 The project is advancing on two separate tracks: the elevator modernization and the structural repairs. Elevator abatementment work is nearly complete and staff is scheduling interior drywall repairs. Bids for construction of the elevator modernization received December 5, 2024 and the contract documents have been executed. Notice to Proceed issued for February 17, 2025 following completion of abatement work. Material submittal review and procurement of long lead items is underway with actual work likely to commence in June. Final design for structural and electrical improvements complete. Bid package advertised for construction January 9, 2025. Bid opening scheduled February 19, 2025. Contract award anticipated for March 11, 2025. This project provides necessary structural, electrical, elevator repairs and improvements to the City's Parking Structure (Lot C). 3 of 6 Page 369 of 1852 City of Hermosa Beach Updated 02-13-2025 UPDATED FY 2024-25 CAPITAL IMPROVEMENT PROGRAM Light Blue indicates project milestone updates. ADA ComponentCIP No.Project Name Project CategoryProject Budget1 Project Manager Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/BiddingConstructionCloseoutEstimated Project Completion Date2 Current Project Status Project Description X 102 Bus Stops Improvements - Phase 2 SH $ 500,000 Andrew Nguyen X TBD Phase 2, 30% Design is on hold pending staff availability and further information on any potential for grant award. Staff is actively working on seeking outside grant funding for the project through the South Bay Cities Council of Governments. Staff submitted a grant application for Measure M funds on January 16, 2025. This project will improve bus stops throughout the city. These improvements will include Americans with Disabilities Act (ADA) accessible curb ramps, crosswalk, striping improvements, furnishing, and other general improvements within direct vicinity of the bus stops. This project is combined with CIP 193 Pedestrian Crossing Safety Improvements. Phase 1 of the combined project was constructed in spring 2024, and installed Rectangular Rapid Flashing Beacons (RRFBs) and updated signage and striping at select pedestrian crossings on Hermosa Avenue, Manhattan Avenue, Pier Avenue, and Valley Drive. Phase 2 of this combined project will holistically evaluate the safety and accessibility in the vicinity of bus stops on Hermosa Avenue and at select other critical locations throughout the city then design and construct improvements. 113 Pay-By-App Street Parking Phase 2 SH 10,000$ TBD X TBD Pending staff availability.This project will include the installation of additional signage for the Pay-By-App parking system for on-street parking spaces. The implementation will require the installation of signs that provide instructions for users and the zone numbers necessary to use the system. The industry recommendation is that at least two signs be installed per block. City staff will install the necessary signage and any additional poles. It is estimated that the City will need approximately 375 signs installed, and 30 new poles installed in some locations due to a lack of existing poles. The installation will occur in areas of the city where paid parking is currently provided. X 143 PCH Mobility Improvement Project SH 49,226$ Brandon Araujo X TBD The Project is temporarily paused. Metro has reassigned new project manager to oversee the project. The project remains on hold while Metro resolves consultant contract services agreement to further advance the project through the PA&ED phase. Staff is actively working with Metro to seek additional funding through the South Bay Cities Council of Governments. Staff submitted a grant application for Measure M funds on January 16, 2025. The City has identified a number of complete street project elements that can be implemented to improve mobility, accessibility, and safety along the Pacific Coast Highway (PCH) corridor in Hermosa Beach. These elements are described in the Project Study Report prepared by the City and Caltrans in 2015 and include: Traffic Signal Synchronization, Landscape Medians, Americans with Disabilities Act (ADA) Improvements/Removal of Utility Impediments, Transit Access Enhancements, Pedestrian Enhancements, and Aesthetic Enhancements. Collectively, the improvements will address existing, near-term, and long-range future traffic conditions along this corridor by improving intersection operations, reducing instances of unsafe turning movements, creating a safe and more comfortable environment for pedestrians and transit riders, and improving the efficient movement of vehicles along the corridor. X 193 Pedestrian Crossing Safety Improvements - Phase 2 SH 475,413$ Andrew Nguyen X TBD Phase 2, 30% Design is on hold pending staff availability and further information on any potential for grant award. Staff is actively working on seeking outside grant funding for the project through the South Bay Cities Council of Governments. Staff submitted a grant application for Measure M funds on January 16, 2025. This project will implement rectangular rapid flashing beacons and other measures at several uncontrolled pedestrian crossings on Hermosa Avenue at 4th, 6th, 19th, 24th, and 25th Streets. This project is combined with CIP 102 Bus Stop Improvements. Phase 1 of the combined project was constructed in spring 2024, and installed Rectangular Rapid Flashing Beacons (RRFBs) and updated signing and striping at select pedestrian crossings on Hermosa Avenue, Manhattan Avenue, Pier Avenue, and Valley Drive. Phase 2 of this combined project will holistically evaluate options to reconfigure parking to enhance pedestrian safety, feasibility of curb extensions and median closures, and accessibility on Hermosa Avenue and at select other critical locations throughout the city then design and construct improvements. 417 Storm Drain Improvements - Various Locations SD 1,433,907$ TBD X TBD Pending staff availability.This project will design and construct storm drain improvements throughout the city per the Storm Drain Master Plan and other high priority locations. 423 Annual Sewer Improvements SD 237,646$ TBD X TBD Pending staff availability.This project includes design and construction of sewer improvements and repairs based on the Sewer Master Plan. Improvements will include lining, point repairs, removal and replacement. 503 City Park Lighting Conceptual Design PK 200,000$ TBD X 08/27 Pending staff availability.This project will assess light levels and lighting improvements to the City's parks, South Park, Clark Field, and Valley Park. The project will identify the scope of required improvements and cost estimates for final design and construction. 610 Fort Lots-of-Fun Park Wall and Gate Impr PK 100,000$ TBD X 11/26 Pending staff availability.This project provides necessary improvements and repairs to the existing retaining wall and wooden gate at Fort Lots-of-Fun. The project currently includes funding for design of the improvements; construction costs will be further defined through the design process. PENDING PROJECTS 4 of 6 Page 370 of 1852 City of Hermosa Beach Updated 02-13-2025 UPDATED FY 2024-25 CAPITAL IMPROVEMENT PROGRAM Light Blue indicates project milestone updates. ADA ComponentCIP No.Project Name Project CategoryProject Budget1 Project Manager Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/BiddingConstructionCloseoutEstimated Project Completion Date2 Current Project Status Project Description 618 Tsunami Siren PB 28,525$ TBD X TBD Pending staff availability.This grant-funded project will include working with the Emergency Management Coordinator and the Los Angeles County Department of Beaches and Harbors to install an outdoor warning siren and integrate the selected siren and the Beach Emergency Evacuation Lighting System (BEELS) systems into the City's alert and warning software platform, Alert South Bay. 621 Comprehensive Downtown Lighting Design PB 150,000$ TBD X 03/27 Pending staff availability.This project will assess light levels, electric system requirements, and desired lighting improvements (i.e., ornamental, roadway, pedestrian scale) for the City's Downtown district. The project will identify scope of required improvements and cost estimates for final design and construction. X 625 Citywide ADA Improvements PB 250,000$ TBD X 03/27 Pending staff availability.This project will provide improvements to access to the Civic Center to comply with the Americans with Disabilities Act (ADA) and meet the latest Federal Standards along with the City’s Transition Plan. The project will provide improvements to curb ramps, sidewalk, and parking in front of City Hall and install a wheelchair lift for access from the Valley Drive parking lot to the front of City Hall. X 682 Parking Lot D Improvements PB 1,872,306$ John Oskoui X TBD At the April 18, 2024, CIP Study Session City Council directed staff to take a pause to consider viability of constructing a parking deck in place of the current project. At the June 4 Council Budget Study Session, Council directed staff to resume with the project as scoped, resulting in a 2-month delay. The project obtained a PDP from Planning Commission on August 20, 2024. Staff then submitted an application to Costal Commission on August 28, 2024. Council held a de novo hearing on October 8, 2024 approving the PDP. Staff advertised the project for construction on October 8, 2024. November 8, staff received 4 year extension of Coastal Conservancy Grant funds. On November 13, Council approved the rejection of all bids received and directed staff to pause the project until upcoming budget discussions. The project will rehabilitate the existing surface parking lot. Other major elements include the installation of storm water infiltration devices, an electric vehicle charging station, bicycle parking, and lighting and landscaping. X 692 14th Street Beach Restroom Improvements PB 479,845$ TBD X TBD Pending staff availability.This project proposes to either renovate or replace the building, restrooms, and appurtenant plumbing. This project will also include the replacement of the existing sewer lift station components which includes two submersible pumps, motor control panel, associated plumbing, and the addition of telemetry for condition/outage notifications. X 102 Bus Stops Improvements - Phase 1 SH - Andrew Nguyen - Phase 1 (RRFB installation) construction was completed April, 2024 and included installation of Rectangular Rapid Flashing Beacons (RRFBs), updated signing and striping at 10 intersection locations on Hermosa Avenue, Manhattan Avenue, Pier Avenue, and Valley Drive. This project will improve bus stops throughout the city. These improvements will include Americans with Disabilities Act (ADA) accessible curb ramps, crosswalk, striping improvements, furnishing, and other general improvements within direct vicinity of the bus stops. This project is combined with CIP 193 Pedestrian Crossing Safety Improvements. Phase 1 of the combined project was constructed in spring 2024, and installed Rectangular Rapid Flashing Beacons (RRFBs) and updated signage and striping at select pedestrian crossings on Hermosa Avenue, Manhattan Avenue, Pier Avenue, and Valley Drive. Phase 2 of this combined project will holistically evaluate the safety and accessibility in the vicinity of bus stops on Hermosa Avenue and at select other critical locations throughout the city then design and construct improvements. X 193 Pedestrian Crossing Safety Improvements - Phase 1 SH - Andrew Nguyen - Phase 1 was completed in April 2024.This project will implement rectangular rapid flashing beacons and other measures at several uncontrolled pedestrian crossings on Hermosa Avenue at 4th, 6th, 19th, 24th, and 25th Streets. This project is combined with CIP 102 Bus Stop Improvements. Phase I of the combined project was constructed in spring 2024, and installed Rectangular Rapid Flashing Beacons (RRFBs) and updated signing and striping at select pedestrian crossings on Hermosa Avenue, Manhattan Avenue, Pier Avenue, and Valley Drive. Phase II of this combined project will holistically evaluate options to reconfigure parking to enhance pedestrian safety, feasibility of curb extensions and median closures, and accessibility on Hermosa Avenue and at select other critical locations throughout the city then design and construct improvements. 422 Annual Storm Drain Improvements - 5th Street Greenbelt SD 298,171$ Jonathan Pascual Contract was awarded on August 13, 2024 and has been fully-executed. Pre-Con meeting with the Contractor on September 12, 2024. Construction started on September 30, 2024. Construction completed October 29, 2024. Filing notice of completion with LA County. Project has been closed out. Project completed on schedule and withing budget. This project includes storm drain improvements at 5th Street and Ardmore Avenue, including the replacement of existing storm drain lateral and new connection to Los Angeles County's storm drain main line, new catch basin, new curb and gutter. COMPLETED PROJECTS 5 of 6 Page 371 of 1852 City of Hermosa Beach Updated 02-13-2025 UPDATED FY 2024-25 CAPITAL IMPROVEMENT PROGRAM Light Blue indicates project milestone updates. ADA ComponentCIP No.Project Name Project CategoryProject Budget1 Project Manager Conceptual PlanningPreliminary DesignFinal Engineering DesignProject Approvals/BiddingConstructionCloseoutEstimated Project Completion Date2 Current Project Status Project Description 538 Citywide Park Master Plan PK - Lisa Nichols - A joint meeting of the Parks, Recreation and Community Resources Advisory Commission and the Public Works Commission has been took place October 29, 2024. The Master Plan was adopted by City Counil at their November 13, 2024. Project completed. The City is seeking to prepare a Parks Master Plan that achieves the following goals: Engages the community and local recreational organizations in a dialogue about parks and open space resources in Hermosa Beach; Identifies the current demand/utilization and the future/evolving parks and recreational facility needs for the Hermosa Beach community; Leverages the vision and goals of the recently adopted General Plan and the Community Decision-Making Tool; Identifies an appropriate balance between organized and informal recreational activities at the City’s parks and open spaces; Serves as a dynamic useful planning and implementation document that enjoys broad community and political support; Provides a comprehensive strategy to maintain, rehabilitate and improve the City’s network of parks, facilities, and open space assets, including current unfunded park and recreational opportunities; Evaluates the effective use of the City’s financial and physical resources and opportunities to fund implementation of the recommendations in the Master Plan. 620 Citywide Roof Repair PB - Andrew Nguyen - City Yard, Clark Roof and City Yard roof repairs were completd by July 2024. Project completed.This project will repair and replace roofs at several City facilities. SH - STREET AND HIGHWAY IMPROVEMENTS SD - SEWER/STORM DRAIN IMPROVEMENTS PK - PARK IMPROVEMENTS PB - PUBLIC BUILDING AND GROUND IMPROVEMENTS 1. Current adjusted appropriation as of 1/9/25. 2. Estimated Project Completion Dates are subject to change. 6 of 6 Page 372 of 1852 City of Hermosa Beach | Page 1 of 4 Meeting Date: February 25, 2025 Staff Report No. 25-PW-009 Honorable Mayor and Members of the Hermosa Beach City Council APPROVAL OF A RESOLUTION AUTHORIZING THE PREPARATION OF A REPORT FOR THE ANNUAL LEVY OF ASSESMENTS WITHIN THE HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT DURING FY 2025–2026 CEQA: Determine the project is exempt from the California Environmental Quality Act. (Public Works Director Joe SanClemente) Recommended Action: Staff recommends City Council adopt a resolution (Attachment 1) authorizing the preparation of a report for the annual levy of assessments within the Hermosa Beach Landscaping and Street Lighting District during Fiscal Year 2025–2026. Executive Summary: The Hermosa Beach Landscaping and Street Lighting District (District) collects funds for the maintenance and operation of the citywide street lighting program and landscaping within street medians and parkways. The District must be renewed annually through a three-step process. Staff recommends initiation of the renewal process for Fiscal Year 2025–2026. Background: The District was created in Fiscal Year 1989 –1990, pursuant to the Landscaping and Lighting Act of 1972 (Streets and Highways Code Sections 22500 –22679). The District assessment funds the maintenance and operation of streetlights, traffic signals, and landscaping located within parkways and medians citywide. The assessment rate has remained unchanged since the passage of Proposition 218 in 1996 and is set at $41.45 per dwelling unit. The Hermosa Beach Landscaping and Street Lighting District partially funds the maintenance and operation of the citywide street lighting program and landscaping within street medians and parkways. The anticipated assessment to be collected for Fiscal Year 2024–25 is $457,732. The estimated total cost to maintain the District for the current fiscal year is $858,525. At its June 11, 2024 meeting, as part of the adoption of the Fiscal Year 2024-25 Budget, City Council approved a transfer of $419,095 from the General Fund to cover the $400,793 shortfall for maintaining the District for Fiscal Year 2024–2025 and the projected Page 373 of 1852 City of Hermosa Beach | Page 2 of 4 $25,491 deficit in the District Fiscal Year 2023–24 ending fund balance. The remaining $7,189 difference will be subsidized from miscellaneous revenues. The City Council must approve the annual enrollment of assessments within the District through a three-step process. First, Council directs the Director of Public Works to prepare an Engineer’s Report, which includes the list of parcels within the District, the method of apportioning the assessment across these parcels, and the estimated cost of maintaining and operating the District. Second, staff presents the engineer’s report to Council for approval and requests to set a date for a public hearing declaring the City Council’s intention to order certain improvements and to levy and collect assessments within the District for the new fiscal year. The third and final step is to hold a public hearing to gather public input on the proposed assessment and to determine whether there is a majority protest to the annual levy of assessments for Fiscal Year 2025–2026. Analysis The City complies with Proposition 218 and can continue to levy assessments without requiring a ballot, provided the assessments are not increased. The assessment rate per dwelling unit has not increased since the passage of Proposition 218 in 1996 and will continue at the rate of $41.45 per dwelling unit in Fiscal Year 2025–2026. By approving the attached resolution, City Council authorizes initiation of the annual renewal process by authorizing the preparation of an Engineer’s Report, which would contain maps, methodology, costs, and estimated assessments for the District. The Lighting and Landscaping Act of 1972 requires the following action items in order to levy and collect assessments for the District for Fiscal Year 2025–2026: 1. The Director of Public Works files the Engineer’s Report consisting of, among other things, the map and the assessments with the City Clerk; 2. The City Council adopts a resolution approving the report as prepared under the direction of the Director of Public Works; 3. The City Council adopts a resolution setting the date, time, and place for a Public Hearing in order to accept input on the report for the District for Fiscal Year 2025– 2026. 4. The City Council holds a Public Hearing and, if no majority protest is heard, adopts a resolution confirming the map and assessment for the District for Fiscal Year 2025–2026 and levies the assessment rate for the fiscal year commencing on July 1, 2025 and ending on June 30, 2026; and 5. The City Council adopts the Fiscal Year 2025–2026 estimated revenue for secured collections for the District. Environmental Review: Page 374 of 1852 City of Hermosa Beach | Page 3 of 4 The proposed project is categorically exempt from the CEQA. The pro ject, which includes initiation of proceedings for the levying of annual assessments for landscape maintenance purposes, is within certain classes of projects that have been determined not to have a significant effect on the environment in that it meets the criteria set forth in Section 15301, subsection (h), and Section 15306 of the CEQA guidelines. The project provides information collection for the District, as well as maintenance of existing landscaping, and will not involve any expansion of an existing use or the removal of healthy, mature, or scenic trees. In addition, based on the proposed project records, it will comply with all applicable regulations; it is not in a sensitive environment; and there are no cumulative impacts, unusual circumstances, damage to scenic highways, listing on hazardous waste site lists compiled pursuant to Government Code, Section 65962.5, or indications that it may cause a substantial adverse change in the significance of a historical resource that would make the exemptions inapplicable. General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below: Mobility Element Goal 2. A public realm that is safe, comfortable, and convenient for travel via foot, bicycle, public transit, and automobile and creates vibrant, people oriented public spaces that encourage active living. Policies:  2.1 Prioritize public rights-of-way. Prioritize improvements of public rights-of- way that provide heightened levels of safe, comfortable, and attractive public spaces for all non-motorized travelers while balancing the need of efficient vehicular circulation.  2.4 Sustainable landscape. Use consistent and sustainable landscape and streetscape designs that reflect the city’s community identity; showcase local assets and the community’s unique and vibrant culture. Parks + Open Space Element Goal 10. Abundant landscaping, trees, and green space provided throughout the community. Policy:  10.3 Green space co-benefits. Recognize the many positive qualities provided by landscaping, trees, and green space including reduced heat gain, controlled stormwater runoff, absorbed noise, reduced soil erosion, improved aesthetic character, and absorption of air pollution. Page 375 of 1852 City of Hermosa Beach | Page 4 of 4 Infrastructure Element Goal 1. Infrastructure systems are functional, safe, and well maintained. Policies:  1.1 Infrastructure systems plan. Establish and adopt an integrated, holistic systems approach to guide infrastructure development, improvement, maintenance, and resilience.  1.4 Fair share assessments. Require new development and redevelopment projects to pay their fair share of the cost of infrastructure improvements needed to serve the project and ensure that needed infrastructure is available prior to or at the time of project completion. Fiscal Impact: There is no fiscal impact associated with the recommended action. However, annually, there is a shortfall between what is collected through the assessment and what is needed to operate and maintain the District. During the FY 2024–25 budget, City Council approved a transfer of $419,095 from the General Fund. It is anticipated that the shortfall for Fiscal Year 2025–2026 would also require similar transfers. Council approved $20,000 in the Fiscal Year 2024–2025 Budget to conduct a preliminary study of the District’s rates and consider the creation of a new supplemental district. This preliminary study aims to identify options for addressing the annual operating deficit and eliminate the need for additional transfers from the General Fund or other discretionary funds. The preliminary study may also incorporate recommendations from the Parks Master Plan and is slated for City Council’s further consideration in Fiscal Year 2025– 2026. To effectuate any proposed rate increase, it must be placed on the ballot in an upcoming general election in compliance with Proposition 218. Attachment: Draft Resolution Respectfully Submitted by: Karla Vargas, Assistant Engineer Concur: Brandon Araujo, Senior Engineer Concur: Joe SanClemente, Public Works Director Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Legal Review: Patrick Donegan, City Attorney Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 376 of 1852 Page 1 of 2 RES NO. 25-XXXX CITY OF HERMOSA BEACH RESOLUTION NO. RES-25- XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE DIRECTOR OF PUBLIC WORKS TO PREPARE A REPORT IN ACCORDANCE WITH ARTICLE 4 OF CHAPTER 1 OF THE “LANDSCAPING AND LIGHTING ACT OF 1972”, BEING DIVISION 15, PART 2 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, FOR THE MAINTENANCE, OPERATION, AND SERVICING OF STREET AND SIDEWALK LANDSCAPING, LIGHTING, AND APPURTENANT WORK IN THE CITY OF HERMOSA BEACH, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2025 AND ENDING JUNE 30, 2026 WHEREAS, the City Council of the City of Hermosa Beach, California, proposes to renew the existing assessment district designated as “Hermosa Beach Landscaping and Street Lighting District 2024–2025” pursuant to the “Landscaping and Lighting Act of 1972”, being Division 15, Part 2 of the Streets and Highways Code of the State of California; and WHEREAS, the assessment district includes all parcels of land within the City and shall be redesignated as the “Hermosa Beach Landscaping and Street Lighting District 2025–2026;” and WHEREAS, it is proposed to maintain and operate streets and sidewalks within the assessment district, including the operation, maintenance, and servicing of landscaping, lighting, and appurtenant facilities located in and along such streets and sidewalks. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council hereby redesignates the existing Hermosa Beach Landscaping and Street Lighting District 2024–2025 as the Hermosa Beach Landscaping and Street Lighting District 2025–2026. Page 377 of 1852 Page 2 of 2 RES NO. 25-XXXX SECTION 2. That the Director of Public Works is hereby ordered to prepare and file a report in accordance with Article 4 of Chapter 1 of the “Landscaping and Lighting Act of 1972,” being Division 15, Part 2 of the Streets and Highways Page 378 of 1852 Page 3 of 2 RES NO. 25-XXXX Code of the State of California, for the maintenance and operation of streets and sidewalks within the assessment district, including the operation, maintenance, and servicing of landscaping, lighting, and appurtenant facilities located in and along such streets and sidewalks, for the Fiscal Year commencing July 1, 2025 and ending June 30, 2026, all as set forth in this resolution. SECTION 3. That a certified copy of this resolution be presented to the Director of Public Works for their information and guidance. SECTION 4. That the City Clerk shall certify to the passage and adoption of this Resolution; shall cause the same to be entered among the original resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceeding of the City Council of said City in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED, and ADOPTED on this 25th day, February, 2025. Mayor Dean Francois PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA ATTEST: APPROVED AS TO FORM: ________________________________ ________________________________ Myra Maravilla, Patrick Donegan, City Clerk City Attorney Page 379 of 1852 Page 380 of 1852 City of Hermosa Beach | Page 1 of 4 Meeting Date: February 25, 2025 Staff Report No. 25-PD-001 Honorable Mayor and Members of the Hermosa Beach City Council APPROVAL OF MILITARY EQUIPMENT USE BY THE HERMOSA BEACH POLICE DEPARTMENT PURSUANT TO ASSSEMBLY BILL 418 (Police Chief Paul LeBaron) Recommended Action: Staff recommends City Council: 1. Review and renew Ordinance No. 22 -1446 (Attachment 1), an ordinance of the City of Hermosa Beach adopting Military Use Equipment Policy, in accordance with Assembly Bill 481; 2. Receive and file the Hermosa Beach Police Department (HBPD) Annual Military Equipment Report (Attachment 2), in compliance with Assembly Bill 481, governing the use of military equipment by HBPD; and 3. Receive and file the Hermosa Beach Police Department Policy 706—Military Equipment (Attachment 3). Executive Summary: Pursuant to AB 481, City Council is required to review and renew an AB 481 Policy for the Police Department to continue to use military equipment within the City. Background: Effective January 1, 2022, California State Assembly Bill 481 (AB 481) established requirements for the funding, acquisition, and use of items defined as “military equipment” by local and state law enforcement agencies. This bill intended enforceable safeguards, including transparency, accountability, and oversight, to protect the public’s welfare, safety, civil rights, and civil liberties. AB 481 requires law enforcement agencies to adopt policies for military equipment use, raising funds for, or acquiring military equipment. At its April 26, 2022 meeting, City Council introduced and waived the first reading of an ordinance adopting a Military Use Equipment Policy pursuant to AB 481. At its May 10, 2022 meeting, City Council waived the full second reading and adopted by title Ordinance No. 22-1446 (Attachment 1), adopting a compliant policy. Pursuant to AB 481, the police department shall publish an Annual Military Equipment Report for each type of military equipment approved by the Hermosa Beach City Council, for a s long as this military equipment is available for use. Page 381 of 1852 City of Hermosa Beach | Page 2 of 4 At its September 10, 2024 meeting, City Council reviewed and renewed Ordinance 22- 1446, and received and filed the Hermosa Beach Police Department Annual Military Equipment Report. By completing this, the City of Hermosa Beach completed guidelines under AB 418, which require police departments to publish Annual Military Equipment reports for each type of military equipment approved. Past Council Actions Meeting Date Description April 26, 2022 City Council introduced and wived first reading of an ordinance adopting a military use equipment policy pursuant to Assembly Bill 481. May 10, 2022 City Council waived the full second reading and adopted by title Ordinance No. 22-1446 of the City of Hermosa Beach adopting a military use equipment policy. September 10, 2024 City Council reviewed and renewed Ordinance No. 22-1446 of the City of Hermosa Beach adopting a Military Equipment Policy and received and filed the Hermosa Beach Police Department Annual Military Equipment Report. Discussion: Law enforcement situations are often unpredictable and complex, requiring strategic responses to ensure safety for everyone involved. In some cases, specialized equipment, tools, or resources are essential to de -escalate violent or tense scenarios, minimizing harm to community members, involved individuals, and officers while increasing the likelihood of a positive resolution. Military equipment, as defined by statute, includes items such as drones, unstaffed ground vehicles, armored vehicles, pepper balls, le ss-lethal 40mm projectile launchers, and distraction devices. These tools, proven effective in real- world conditions, are used to enhance community and officer safety and reduce the need for force escalation. Their use is considered best practice in law enforcement. HBPD is committed to utilizing equipment that safeguards the community and minimizes the risk of escalating volatile situations to potentially lethal encounters. The Department has not identified any other alternatives that provide the same lev el of effectiveness in ensuring the safety of both community members and officers. Preparation and publication of the Annual Military Equipment Report (Attachment 2) further reinforces the City’s dedication to transparency and compliance with California St ate law. Since the adoption of Ordinance No. 22-1446, HBPD has not purchased any additional military equipment nor received community complaints, concerns, or initiated internal investigations regarding its use. The Annual Military Equipment Report cover s the period from January 1, 2024 to December 31, 2024. This report includes the military equipment inventory and a copy of Policy 706—Miliary Equipment (Attachment 3). Page 382 of 1852 City of Hermosa Beach | Page 3 of 4 Policy 706—Military Equipment was made publicly available on the City website on September 11, 2024. The Annual Military Equipment Report became publicly available on the City website on January 27, 2025. This staff report, along with the accompanying presentation at the Council meeting, fulfills AB 481’s requirement to provide a public forum for questions and input on the Military Equipment Policy. Staff recommends City Council review and renew Ordinance 22-1446 and receive and file the Annual Military Equipment Report to meet the requirements of AB 481. Environmental Review The City Council finds that the review and renewal of this ordinance is not a “project” f or purposes of the California Environmental Quality Act (CEQA), as that term is defined by CEQA guidelines (Guidelines) sections 15061(b)(3), and 15378(b)(5). The effect of the proposed renewal will be to maintain the status quo. No new development will result from the proposed action. No impact to the physical environment will result. The City Council also alternatively finds that the review and renewal of this ordinance is exempt from the provisions of CEQA as an administrative activity by the City of Hermosa Beach, that will not result in any direct or indirect physical change in the environment, per sections 15061(b)(3), and 15378(b)(5) of the CEQA Guidelines, as well as CEQA Guidelines section 15064(e) (economic regulations). General Plan Consistency: This report and associated recommendation have been evaluated for their consistency with the City’s General Plan. Relevant Policies are listed below: Governance Element Goal 1. A high degree of transparency and integrity in the decision-making process. Policies:  1.1 Open meetings. Maintain the community’s trust by holding meetings in which decisions are being made, that are open and available for all community members to attend, participate, or view remotely. Public Safety Element Goal 5. High quality police and fire protection services provided to residents and visitors. Policies:  5.1 Crime deterrence. Regularly evaluate the incidence of crime and identify and implement measures to deter crime.  5.2 High level of response. Achieve optimal utilization of allocated public safety resources and provide desired levels of response, staffing, and protection within the community. Page 383 of 1852 City of Hermosa Beach | Page 4 of 4  5.3 Use of technology. Provide and use smart surveillance technology and communication systems to improve crime prevention and inform the community regarding actions to take in case of emergency. Fiscal Impact: There is no fiscal impact associated with the update of the equipment list and completion of this report. Any purchase of listed equipment to maintain acceptable inventory levels is included in the Police Department’s operating budget for Fiscal Year 2024 –25. Attachments: 1. Ordinance No. 22-1446 2. Annual Military Equipment Report 3. Policy 706—Military Equipment Respectfully Submitted by: Landon Phillips, Police Captain Concur: Paul LeBaron, Police Chief Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Legal Review: Patrick Donegan, City Attorney Reviewed by: Angela Crespi, Deputy City Manager Approved: Suja Lowenthal, City Manager Page 384 of 1852