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HomeMy WebLinkAbout09/23/14From: Jesse Raynes [mailto:jeshobie@gmail.com] Sent: Thursday, September 11, 2014 11:24 PM To: Nanette Barragan; Michael DiVirgilio; Peter Tucker; Hany Fangary; Carolyn Petty; Tom Bakaly; Ann Yang Subject: Dear Councilman, We recently received notice from the city that we will be ticketed when our cars overhang the sidewalks. My driveway is under 11' and we always pull up as close to the garage door as possible. Though we do overlap the sidewalk, there is still plenty of room to walk around, in addition to a 8 1/2 foot slope out to the street. What we find most upsetting is that this was instigated by a single individual. Additionally, I own an electric vehicle (Tesla) and my garage does not fit my car. I must park in my driveway to charge my car. I have no options. I have been living here for two years and there seems to be a precedent that the city does not enforce this law. My girlfriend just moved from her home in Santa Monica where she had a subterranean private garage. She incurred considerable cost to move, and within a week she had received a notice. This entire situation not only poses a considerable financial concern, it also poses the potential for emotional duress as there are only 12 parking spots on our side of the street and my girlfriend may be forced to park blocks away compromising her safety. This entire situation is very upsetting. This enforcement will effect most people in our neighborhood, and I am sure thousands throughout Hermosa Beach. We are hoping that the city will reconsider the decision to allow one person to negatively impact our lives. -- Regards, Jesse Raynes 213.841.2987 09/02/2014 Check Register CITY OF HERMOSA BEACH 1 9:30:28AM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 74999 9/2/2014 00317 LEAGUE OF CALIFORNIA CITIES TR379 Regis/ M. Divirgilio - League Cities 001-1101-4317 550.00 Total : 550.00 Bank total : 550.00 1 Vouchers for bank code :boa 550.00Total vouchers :Vouchers in this report 1 "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 1 inclusive, of the check register for 9-2-14 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 9-15-14 1Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 1 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75000 9/4/2014 00321 A T AND T 248 134-9454 462 8 Circuit Billing - Aug 14 001-2101-4304 27.19 Total : 27.19 75001 9/4/2014 14435 ACCELA SS101064 AA Agreement - 7/1/14 - 6/30/16 715-4201-4201 55,441.80 Total : 55,441.80 75002 9/4/2014 14902 ALAN PRE-FAB BUILDING CORP 312451 Modular Building - Bard Building 001-2024 29,500.00 312455 Modular Building - Bard Building 001-2024 2,500.00 Total : 32,000.00 75003 9/4/2014 18718 APPLE STORE 169578185-2201726242 I Pad & 2 Yr Warranty / CD 001-4601-4201 1,326.32 Total : 1,326.32 75004 9/4/2014 13361 AT AND T MOBILITY 287247228942 Cell Phone Usage - Jul 14 001-2101-4304 577.14 001-3302-4304 304.20 Total : 881.34 75005 9/4/2014 17599 BAKALY, TOM TR365a Per Diem - ICMA Conf 001-1201-4317 150.00 Total : 150.00 75006 9/4/2014 18583 BARROWS, KRISTIN 04808 Instructor Pymt/ Surf Camp 001-4601-4221 420.00 Total : 420.00 75007 9/4/2014 17271 BARROWS, PATRICK 04803 Instructor Pymt# 19736,37,45 001-4601-4221 2,408.00 Total : 2,408.00 75008 9/4/2014 16371 BEACH GIRL PROPERTIES LLC 131 Parking Meters - 70 14th Street/ Sept 14 001-3842 650.00 1Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 2 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 650.00 75008 9/4/2014 16371 BEACH GIRL PROPERTIES LLC 75009 9/4/2014 18036 BEACHSPORTS 04801 Instructor Pymt # 19733,64 & 20057 001-4601-4221 3,006.50 Total : 3,006.50 75010 9/4/2014 14513 BEACHVOLLEYBALLCAMPS COM 04802 Instructor Pymt/ # 19913, 23 001-4601-4221 875.00 Total : 875.00 75011 9/4/2014 18698 BERGEN, HOLLY 04574 Refund Cite# 200061027 001-3302 28.00 Total : 28.00 75012 9/4/2014 18645 BRENDLE GROUP 2218 Carbon Neutrality Assessment/July 14 001-1201-4201 1,747.25 Total : 1,747.25 75013 9/4/2014 14004 BROWN, JAIME 413 Surf Camp Photos 001-4601-4308 1,940.00 Total : 1,940.00 75014 9/4/2014 00262 CALIFORNIA MARKING DEVICE 4430 Traffic Division Nameplates 001-2101-4305 156.96 4445 Memorial Plaque - PD/ Anderson 001-2101-4305 55.59 Total : 212.55 75015 9/4/2014 09632 CDWG NJ87118 Computer Switches 715-1206-5402 3,978.50 NL24479 Microsoft Office 2013 Lic Renewal 715-1206-4201 8,745.00 NM86565 Computer Transceiver/ Bard St 715-1206-5401 1,190.39 NR69582 Toners/ Aug 11 001-2101-4305 891.97 2Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 3 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75015 9/4/2014 (Continued)09632 CDWG NT56389 Power Supplies Returned - Computers 001-2024 -215.82 Total : 14,590.04 75016 9/4/2014 16167 CIVIL SOURCE INC 1017-0403-5 Engineering Staff Augmentation - July 14 001-4202-4201 11,748.00 Total : 11,748.00 75017 9/4/2014 09694 CLEAN ENERGY CE11638927 CNG Fuel Purchases/ July 14 715-4204-4310 44.35 715-4202-4310 81.25 715-4201-4310 38.25 Total : 163.85 75018 9/4/2014 18709 COSBY, MICHELLE 081914 Refund - Scheduling Conflict # 258185 001-2111 35.00 Total : 35.00 75019 9/4/2014 18582 DAVIS, NICOLE 04807 Instructor Pymt/ Surf Camp 001-4601-4221 132.00 Total : 132.00 75020 9/4/2014 09491 DE CASTRO, DOUG 4539 Banner Install/ Free Parking 001-1101-4319 988.33 Total : 988.33 75021 9/4/2014 00154 DEPARTMENT OF ANIMAL CARE 081514 Shelter Services/ July 14 001-3302-4251 100.35 Total : 100.35 75022 9/4/2014 11449 DEWEY PEST CONTROL 8691409 Pest Control Services/ July 14 001-4204-4201 651.00 8758883 Pest Control Services/ Aug 14 001-4204-4201 651.00 Total : 1,302.00 75023 9/4/2014 14811 DURAN, GERARDO 82314 Refreshments/ DUI Checkpoint - Aug 14 3Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 4 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75023 9/4/2014 (Continued)14811 DURAN, GERARDO 001-2101-4305 350.00 Total : 350.00 75024 9/4/2014 00193 EMBLEM ENTERPRISES 591275 Police Sergeant Patches 001-2101-4314 142.69 Total : 142.69 75025 9/4/2014 01397 EMPLOYMENT DEVELOPMENT DEPT L1413891392 Unemployment Claims/4th Qtr- FY 13/14 705-2024 2,622.94 Total : 2,622.94 75026 9/4/2014 15059 EVANS, MARLIN 04804 Instructor Pymt # 19977 & 19830 001-4601-4221 385.00 Total : 385.00 75027 9/4/2014 10668 EXXON MOBIL FLEET GECC 37794438 Gas Card Purchases/ Jul 14 715-2101-4310 5,298.87 715-2201-4310 345.54 715-4202-4310 160.32 715-6101-4310 498.81 715-3302-4310 2,059.64 715-3104-4310 432.84 715-4601-4310 193.70 715-2601-4310 278.01 001-1250 68.04 Total : 9,335.77 75028 9/4/2014 14196 FRED PRYOR SEMINARS 20-3215472 Regis/ N. Pino-Proj & Deadlines Seminar 001-4202-4317 49.00 Total : 49.00 75029 9/4/2014 01390 GOODYEAR TIRE AND RUBBER CO 40669479 Tires Purchased/ Jul 14 715-3302-4311 548.08 40669480 Tires Purchased/ Jul 14 715-2101-4311 274.04 40669481 Tires Purchased/ Jul 14 715-3302-4311 556.23 4Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 5 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75029 9/4/2014 (Continued)01390 GOODYEAR TIRE AND RUBBER CO 40701410 Tires Purchased/ Jul 14 715-2101-4311 276.41 40701411 Tires Purchased/ Jul 14 715-2101-4311 276.41 40732139 Tires Purchased/ Jul 14 715-3302-4311 401.01 40732140 Tires Purchased/ Jul 14 715-2101-4311 167.88 40772391 Tires Purchased/ Aug 14 715-3102-4311 278.59 40772392 Tires Purchased/ Aug 14 715-2101-4311 274.04 40778708 Tires Purchased/ Aug 14 715-6101-4311 278.59 Total : 3,331.28 75030 9/4/2014 16209 GREENLEAF, KENNETH 2066 Narcotic Training Maint - K9 170-2105-4317 1,000.00 Total : 1,000.00 75031 9/4/2014 18700 HART, TIMOTHY 04688 Refund- Ambulance Transport 001-3840 87.46 Total : 87.46 75032 9/4/2014 06518 HAYER CONSULTANTS INC 3777 Plan Checks - FD/ Aug 14 001-4201-4201 1,365.00 3778 Plan Checks/ Aug 14 001-4201-4201 13,351.37 Total : 14,716.37 75033 9/4/2014 18196 HUDSON MOTORCYCLES 2761 Motorcyle Repairs 715-2101-4311 237.08 2762 Motorcycle Maint 715-2101-4311 540.50 Total : 777.58 5Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 6 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75034 9/4/2014 12151 JAHNG, CHRISTOPHER Y 04800 Instructor Pymt/ # 20007 001-4601-4221 1,023.75 Total : 1,023.75 75035 9/4/2014 05356 JOHN L HUNTER AND ASSOC INC HBBCR0614 Bev Contain Recycl Prog Admin-June 14 150-2024 190.00 HBUO0614 Used Oil Recycl Prog 160-2024 2,228.75 Total : 2,418.75 75036 9/4/2014 18701 JOHNSON, DOUGLAS KENT 04689 Refund- Ambulance Transport 001-3840 124.98 Total : 124.98 75037 9/4/2014 09696 LA AREA FIRE CHIEFS ASSOC 04572 Regis/ D Lantzer - Desert Claw Conf 001-2201-4317 750.00 Total : 750.00 75038 9/4/2014 00151 LA CO SHERIFFS DEPARTMENT 150121ST Prisoner Meals/ July 14 001-2101-4306 188.00 Total : 188.00 75039 9/4/2014 15574 LANDPORT SYSTEMS INC 2014-7876 Service Request System Support/ Aug 14 715-1206-4201 195.00 Total : 195.00 75040 9/4/2014 12482 LEXISNEXIS RISK DATA MGMT INC 1114400-20140731 Information Services/ Jul 14 001-2101-4201 50.00 Total : 50.00 75041 9/4/2014 02175 LIEBERT CASSIDY WHITMORE 1300548 Legal, RE: Personnel Matter/ July 14 001-1203-4201 53.00 1390547 Legal, RE: Personnel Matter/ July 14 001-1203-4201 1,173.00 Total : 1,226.00 75042 9/4/2014 11817 LINNELL, RICHARD 04815 Instructor Pymt# 19814 & 15 001-4601-4221 336.00 6Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 7 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 336.00 75042 9/4/2014 11817 LINNELL, RICHARD 75043 9/4/2014 18638 MAD SCIENCE OF LOS ANGELES 04806 Instructor Pymt# 19895 001-4601-4221 1,001.70 Total : 1,001.70 75044 9/4/2014 18274 MAGNUM VENTURE PARTNERS 04799 Instructor Pymt/ # 19979, 82, 85 001-4601-4221 2,388.75 Total : 2,388.75 75045 9/4/2014 17431 MICROSOFT CORPORATION E07000DJH6 Office 365 Hosted Email - Kiosk/ Aug 14 715-1206-4201 117.00 E07000DPL6 Office 365 Hosted Email/ Aug 14 715-1206-4201 406.94 E07000FODB Office 365 Hosted Email - Kiosk/ Sep 14 715-1206-4201 117.00 E07000FT1Z Office 365 Hosted Email/ Sep 14 715-1206-4201 402.50 Total : 1,043.44 75046 9/4/2014 15681 MONTGOMERY HARDWARE CO 184099 Replace Beach Restroom Doors 001-2024 19,247.49 184859 Replace Beach Restroom Doors 001-6101-4201 1,051.70 Total : 20,299.19 75047 9/4/2014 18402 MOTOPORT 10280 Uniform Items/ Motor Officers 001-2101-4314 1,256.88 Total : 1,256.88 75048 9/4/2014 18702 MUNOZ, JESSICA 04690 Refund-Ambulance Transport Fee 001-3840 212.00 Total : 212.00 75049 9/4/2014 07827 MUTUAL PROPANE 19540 Service Agreement -FY 14/15 715-3302-4310 1.00 Total : 1.00 7Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 8 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75050 9/4/2014 18631 NEXTECH SYSTEMS INC NEX14-71-R Crosswalk Flasher Install/ Retention 001-3104-4201 2,367.63 Total : 2,367.63 75051 9/4/2014 13114 OFFICE DEPOT 721672204001 Office Supplies/ Jul 14 001-1202-4305 162.58 001-1208-4305 35.33 721929584001 Office Supplies/ Jul 14 715-1206-4305 50.77 721929979001 Office Supplies/ Jul 14 001-1202-4305 7.58 722048440001 Office Supplies/ Jul 14 001-4601-4305 35.94 722048473001 Office Supplies/ Jul 14 001-4601-4305 43.59 722144396001 Office Supplies/ Jul 14 001-1203-4305 59.26 722617833001 Office Supplies/ Jul 14 001-4601-4305 64.80 7226179801001 Office Supplies/ Jul 14 001-4601-4305 5.54 723052239001 Office Supplies/ Aug 14 001-2201-4305 157.05 723400466001 Office Supplies/ Aug 14 001-2201-4305 35.37 723401593001 Office Supplies/ Aug 14 001-2201-4305 22.12 723486973001 Office Supplies/ Aug 14 001-4202-4305 82.03 724535717001 Office Supplies/ Jul 14 001-1101-4305 63.90 Total : 825.86 75052 9/4/2014 00093 OLYMPIC AUTO CENTER 13284 Repairs/ 2012 Chev Tahoe 715-2101-4311 1,095.54 8Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 9 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 1,095.54 75052 9/4/2014 00093 OLYMPIC AUTO CENTER 75053 9/4/2014 02954 ORANGE CO SHERIFFS DEPT 04374 Regis - Control Tactics - Alkadis 001-2101-4317 15.00 Total : 15.00 75054 9/4/2014 18333 PAPA, SHARON TR377 Travel Reimb - IACP Conference 001-2101-4317 312.20 Total : 312.20 75055 9/4/2014 17972 PENCO ENGINEERNG INC 18583 Sewer Analysis-Annex to LA Co/ Jul 14 160-8401-4201 1,170.00 18584 Consult-Sewer Ser Charge Study/ Jul 14 301-8401-4201 1,170.00 18586 Consult Ser - Sewer Ser Charge/ Jul 14 160-3102-4201 8,065.00 Total : 10,405.00 75056 9/4/2014 00608 PEP BOYS 008141021666 Auto Parts Supplies/ Apr 14 715-2024 28.34 Total : 28.34 75057 9/4/2014 13309 PEREZ, SHAWN 04805 Instructor Pymt# 19713 & 24 001-4601-4221 308.00 Total : 308.00 75058 9/4/2014 11574 PHILLIPS, LANDON TR380 Per Diem - Supervisory Leadership 001-2101-4312 648.00 Total : 648.00 75059 9/4/2014 01911 PROVIDENCE MEDICAL INSTITUTE 1010127 SART Exams/ # 772000015557, 15554 001-2101-4201 1,460.00 Total : 1,460.00 75060 9/4/2014 08364 PVP COMMUNICATIONS INC 19873 Radio Repairs - PD 715-2101-4311 67.90 Total : 67.90 9Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 10 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75061 9/4/2014 04800 RAY, JAY VINCENT 04727 Intstruct Pymt-Surf Camp 8/15 & 8/22/14 001-4601-4221 4,077.50 Total : 4,077.50 75062 9/4/2014 09090 RDJ SPECIALTIES INC 075769 Stobe Lights - National Night Out 001-2201-4305 786.54 Total : 786.54 75063 9/4/2014 13255 REDMOND, GEORGE DAVID 31975 Keys Made - CR/ Aug 14 001-4204-4309 21.80 Total : 21.80 75064 9/4/2014 08837 REDONDO BEACH, CITY OF 21769 Fuel Purchases - Diesel/ Jul 14 715-2201-4310 1,169.76 715-3102-4310 339.84 Total : 1,509.60 75065 9/4/2014 07869 RIVERSIDE CO SHERIFFS OFFICE TR 383 Regis/ T Carter - Training Update 001-2101-4313 27.00 Total : 27.00 75066 9/4/2014 17781 RNL INTERPLAN INC 50636a Drawings-Yard Relocate/Nov 13 - Bal 001-2109 154.47 50636b Design Ser - Lot A Trash/ Nov 13 - Bal 001-2024 229.19 50832a Drawings-Yard Relocate/ Dec 13 - Bal 001-2109 378.86 51153a Drawings-Yard Relocate/ Apr 14 - Bal 001-2109 1,522.50 51153b Design Ser - Lot A Trash/Apr 14 - Bal 001-2024 280.11 Total : 2,565.13 75067 9/4/2014 15582 ROADLINE PRODUCTS INC 10825 Repair- Graco Striper 001-3104-4309 1,782.99 Total : 1,782.99 10Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 11 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75068 9/4/2014 18703 RUGER, MARKUS 04691 Refund - Ambulance Transport 001-3840 1,640.25 Total : 1,640.25 75069 9/4/2014 18587 SASON CABANBAN, ANGELICA ARIELLE04809 Instructor Pymt/ Surf Camp 001-4601-4221 95.00 Total : 95.00 75070 9/4/2014 18210 STANTEC CONSULTING 807269 DESGN PLAN&SPEC-PCH IMPROVE/June FY13/14 147-8160-4201 1,945.89 Total : 1,945.89 75071 9/4/2014 14019 SUNSTATE EQUIPMENT COMPANY 5613152-008 Equip Rental - Generator/ 4-14 to 001-2024 1,238.72 5613152-010 Equip Rental - Generator/ Jun 14 001-2024 1,238.72 5735882-001 Equip Rental - Core Drill & Bit/ Mar 14 001-2024 180.00 5735882-002 Equip Rental Fee Refund 001-2024 -90.00 5750497-003 Equip Rental - Generator/ May 14 001-2024 1,146.47 5750497-004 Equip Rental - Generator/ Jun 14 001-2024 1,146.47 5750497-005 Equip Rental - Generator/ Jul 14 001-8651-4201 1,146.47 Total : 6,006.85 75072 9/4/2014 14958 TRAVERS TREE SERVICE 20908 Tree Removal/ Various Locations 001-8127-4201 2,095.00 Total : 2,095.00 75073 9/4/2014 10155 TRUGREEN CHEMLAWN 23422651 Root Fertilization- Pier Avenue Palms 001-3301-4201 992.00 23427064 Root Fertilization- Pier Plaza Palms 105-2601-4201 646.00 11Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 12 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 1,638.00 75073 9/4/2014 10155 TRUGREEN CHEMLAWN 75074 9/4/2014 18389 UNIFORM DEPOT INC 638 Uniforms/ E Hassan 001-2101-4314 1,023.02 Total : 1,023.02 75075 9/4/2014 14528 UNION BANK OF CALIFORNIA, PARS #674601920070114 PARS/OPEB CONTRIBUTIONS - JUN 14 001-2024 53,373.00 001-2020 2,582.00 001-2024 19,229.00 105-2024 705.00 160-2024 1,199.00 715-2024 1,108.00 Total : 78,196.00 75076 9/4/2014 04768 UPTIME COMPUTER SERVICE 23835 Printer Maintenance/ Sep 14 715-1206-4201 704.60 Total : 704.60 75077 9/4/2014 09672 VCA COAST ANIMAL HOSPITAL 27551840 Vet Services - K9 Officer / Keef 170-2105-4201 91.82 Total : 91.82 75078 9/4/2014 18666 VERIZON BUSINESS SERVICES 69296567 VoIP Services - Yard July 14 001-4202-4304 148.46 69296840 VoIP Services - CR/ Jul 14 001-4601-4304 124.85 Total : 273.31 75079 9/4/2014 09056 VERIZON ONLINE 1160742236 Fiber Optic Line - Aug 14 715-1206-4201 164.99 Total : 164.99 75080 9/4/2014 10491 WEST BASIN MUNICIPAL WATER DIS 14-0808b Pathway Installation-Community Ctr 001-4601-4201 1,150.00 Total : 1,150.00 75081 9/4/2014 17675 WISE INC 1102068-01 HARDWARE SUPPLIES - July 14 12Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 13 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75081 9/4/2014 (Continued)17675 WISE INC 001-3104-4309 117.23 1103322-01 Equip/ 16" Chain Saw 001-6101-4201 343.35 Total : 460.58 75082 9/4/2014 06098 WONDRIES FLEET DIVISION 966224 Roof Rail Kit/ LA Impact Vehicle 715-2024 470.24 Total : 470.24 75083 9/4/2014 01206 ZUMAR INDUSTRIES 0153725 Street Sign Maint Material / July 14 001-3104-4309 1,284.24 0153861 Street Sign Maint Material / July 14 001-3104-4309 587.12 0153949 Street Sign Maint Material/ Jul 14 001-3104-4309 131.85 Total : 2,003.21 9042014 9/4/2014 00243 HERMOSA BEACH PAYROLL ACCOUNT 08312014 PAYROLL 8/16/14 TO 8/31/14 115-1103 907.05 117-1103 2,403.57 145-1103 107.10 147-1103 907.05 152-1103 168.30 160-1103 6,359.12 705-1103 3,778.77 715-1103 8,040.39 001-1103 656,443.60 105-1103 4,995.74 Total : 684,110.69 1494420571 9/2/2014 14008 YORK SCRMA 9214 W/Comp Claims - 9/2/14 705-1217-4324 11,356.34 Total : 11,356.34 Bank total : 1,017,216.87 86 Vouchers for bank code :boa 13Page: 09/04/2014 Check Register CITY OF HERMOSA BEACH 14 6:23:21PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 1,017,216.87Total vouchers :Vouchers in this report 86 "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 14 inclusive, of the check register for 9-4-14 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 9-15-14 14Page: 09/08/2014 Check Register CITY OF HERMOSA BEACH 1 8:47:41AM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75084 9/8/2014 18703 RUFER, MARKUS 04691 Refund - Ambulance Transport 001-3840 1,640.25 Total : 1,640.25 Bank total : 1,640.25 1 Vouchers for bank code :boa 1,640.25Total vouchers :Vouchers in this report 1 "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 1 inclusive, of the check register for 9-8-14 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 9-15-14 1Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 1 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75085 9/11/2014 17339 3V SIGNS AND GRAPHICS LLC 4477 Exterior Door Graphics/ Motor Office 001-2101-4305 123.69 Total : 123.69 75086 9/11/2014 00321 A T AND T 310 796-6526 991 3 Circuit Billing - Aug 14 001-2101-4304 118.74 331 254-6071 301 5 Circuit Billing - Aug 14 001-2101-4304 57.28 333 267-6155 686 9 Circuit Billing - Jul 14 001-2101-4304 373.25 333 267-6160 767 0 Circuit Billing - Aug 14 001-2101-4304 59.05 333 267-6161 416 3 Circuit Billing - Aug 14 001-2101-4304 59.05 333 267-6164 193 5 Circuit Billing - Aug 14 001-2101-4304 50.15 333 267-6165 717 0 Circuit Billing - Aug 14 001-2101-4304 50.15 Total : 767.67 75087 9/11/2014 06290 AIR SOURCE INDUSTRIES INC 00624622 Oxygen Refill/ Jul 14 001-2201-4309 396.60 Total : 396.60 75088 9/11/2014 18569 AIRWAVE COMMUNICATIONS 8522 EOC Antenna System Upgrades 001-2201-4201 1,137.90 001-2201-5405 12,531.00 Total : 13,668.90 75089 9/11/2014 16956 ALL AMERICAN ASPHALT 163650 Street Improve-Various Locales/ Pymt 1 001-8127-4201 212,560.92 115-8127-4201 180,416.74 147-8127-4201 4,749.99 301-8127-4201 24,380.39 Total : 422,108.04 1Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 2 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75090 9/11/2014 18715 ALVAREZCOLOMO, FRANCISCO 04637 Citation Refund/ # 200089635 001-2024 38.00 Total : 38.00 75091 9/11/2014 09366 AQUA FLO 654876 Irrigation Supplies/ Aug 14 001-6101-4309 296.65 656918 Irrigation Supplies/ Aug 14 001-6101-4309 347.91 Total : 644.56 75092 9/11/2014 17721 AYERS HOTEL & SPA TR 383 Lodging/ T Carter - Corrections Update 001-2101-4313 340.40 Total : 340.40 75093 9/11/2014 18725 BELL, STEPHANIE 04657 Cash Key Deposit Refund/ # 207845 001-2117 21.00 Total : 21.00 75094 9/11/2014 06409 BLUE DIAMOND MATERIALS 335769 Asphalt Purchase - Aug'14 001-3104-4309 134.69 Total : 134.69 75095 9/11/2014 18674 BO BRIDGES PHOTOGRAPHY INC 04599 Citation Refund/ # 200103584 001-2024 55.00 Total : 55.00 75096 9/11/2014 08482 BOUND TREE MEDICAL LLC 81471834 Medical Supplies - Jun 14 001-2024 928.24 81514114 Medical Supplies - Aug 14 001-2201-4309 260.63 81514115 Medical Supplies - Aug 14 001-2201-4309 92.59 81522060 Medical Supplies - Aug 14 001-2201-4309 792.22 81523374 Medical Supplies - Aug 14 001-2201-4309 12.48 2Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 3 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 2,086.16 75096 9/11/2014 08482 BOUND TREE MEDICAL LLC 75097 9/11/2014 00163 BRAUN LINEN SERVICE 1183874 Prisoner Laundry/July 001-2101-4306 115.05 1185342 Prisoner Laundry/July 001-2101-4306 130.01 1186801 Prisoner Laundry/July 001-2101-4306 72.04 1188211 Prisoner Laundry/August 001-2101-4306 49.43 1189658 Prisoner Laundry/August 001-2101-4306 76.67 1191088 Prisoner Laundry/August 001-2101-4306 65.71 1192530 Prisoner Laundry/Aug'14 001-2101-4306 64.64 1194074 Prisoner Laundry/August 001-2101-4306 88.99 Total : 662.54 75098 9/11/2014 18671 CALIF CONTRACT CITIES ASSOC 1615 Regis/ F Senteno - CM Meeting, Jun 14 001-2024 18.50 Total : 18.50 75099 9/11/2014 12432 CANTELMO, DANA SWINSKY 04607 Citation Refund/ # 200120386 001-3302 20.00 Total : 20.00 75100 9/11/2014 11393 CARTER, TRACEY TR 383 Per Diem/ Corrections Officer Update 001-2101-4313 150.00 Total : 150.00 75101 9/11/2014 09632 CDWG NH65681 Inks 001-2101-4305 427.87 NK57980 Logitech Digital Speakers 001-2101-4350 80.87 3Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 4 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75101 9/11/2014 (Continued)09632 CDWG PB86607 Care Pack Support Service - 4 Hours 715-1206-4201 3,590.00 Total : 4,098.74 75102 9/11/2014 00634 CHEVRON AND TEXACO CARD SER 7898192088-608008 Gas Card Purchases/August 715-2101-4310 152.08 Total : 152.08 75103 9/11/2014 00879 COUNTY OF LOS ANGELES RE-PW-14080101000 Artesia Blvd Median Maint/ Jun 14 001-2024 210.25 Total : 210.25 75104 9/11/2014 00850 CURTIS, L N 1302588-01 Uniform Boots/ FD 001-2024 801.16 1319478-00 6500W Generator/ FD 001-2201-5401 506.65 001-2201-5402 1,867.07 001-2201-5405 405.78 1324825 Boots and Safety Glasses 001-2201-4350 845.30 Total : 4,425.96 75105 9/11/2014 18734 DE ANDA, NICO TR 385 Per Diem/ ICMA Conf 001-1201-4317 150.00 Total : 150.00 75106 9/11/2014 00364 DEPARTMENT OF JUSTICE 051969 Fingerprinting - August 001-1203-4251 160.00 Total : 160.00 75107 9/11/2014 13766 DISPENSING TECHNOLOGY CORP 7862 Traffic Paint Supplies/ Jul 14 001-3104-4309 22.89 Total : 22.89 75108 9/11/2014 17120 EAN SERVICES LLC 04596 Citation Refund/ # 200110815 001-2024 53.00 4Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 5 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75108 9/11/2014 (Continued)17120 EAN SERVICES LLC 04597 Citation Refund/ # 200108309 001-2024 38.00 Total : 91.00 75109 9/11/2014 18682 EPIC HOMECARE INC, PATRICIA FARLEY04609 Citation Refund/ # 200122860 001-3302 30.00 Total : 30.00 75110 9/11/2014 16932 FAMILY THEATRE INC 258567 Theatre Deposit Refund 001-2111 5.00 Total : 5.00 75111 9/11/2014 13265 FEDORCHUK, MARY ANNE 04687 2013 Assessment Tax Rebate 105-3105 24.61 Total : 24.61 75112 9/11/2014 06344 FIRST CALL STAFFING SERVICES 0709-144508 Temp Services/ Week ending 8-24-14 001-4601-4201 963.30 0709-144638 Temp Services/ Week ending 8-31-14 001-4601-4201 997.50 Total : 1,960.80 75113 9/11/2014 01320 GALLS LONG BEACH UNIFORM CO 002244345 Equipment Purchase - July 001-2024 78.47 1000533011 Raingear Returned/ CSO 001-2024 -198.15 2244345 Equipment Purchase - July 001-2101-4314 129.70 Total : 10.02 75114 9/11/2014 05125 GHASSEMI PETTY CASH, MARIA 1141-04848 Petty Cash Replenishment 5Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 6 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75114 9/11/2014 (Continued)05125 GHASSEMI PETTY CASH, MARIA 001-1101-4305 86.63 001-1121-4315 23.99 001-1201-4305 102.40 001-1201-4315 35.00 001-1203-4305 51.22 001-2101-4305 155.69 001-4101-4305 187.50 001-4202-4305 108.72 001-4601-4201 35.96 001-4601-4308 5.44 170-2105-4317 94.73 715-1206-4305 92.85 715-4202-4311 36.36 Total : 1,016.49 75115 9/11/2014 16544 HATCHETT, BARRY 258482 Theatre Damage Deposit Refund 001-2111 500.00 Total : 500.00 75116 9/11/2014 13932 HB CHAMBER OF COMMERCE 102 Networking Meeting/ Aug 14 001-1201-4317 15.00 Total : 15.00 75117 9/11/2014 18729 HERBERT, ELIZABETH 258465 Class Refund 001-2111 10.00 Total : 10.00 75118 9/11/2014 18733 HIGHLINE SPORTS ENTERTAINMENT 08252014 Refund - Contract # 6017 001-2111 5,000.00 Total : 5,000.00 75119 9/11/2014 18721 HILL, CHRISTOPHER 04639 Citation Refund/ # 109937 001-2024 35.00 Total : 35.00 75120 9/11/2014 07027 HODGES, ALBERT 04754 2013 Assessment Tax Rebate 105-3105 24.61 6Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 7 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 24.61 75120 9/11/2014 07027 HODGES, ALBERT 75121 9/11/2014 03432 HOME DEPOT CREDIT SERVICES 0010448 Hardware Supplies - July 001-4204-4309 9.51 3023787 Hardware Supplies - August 001-3104-4309 338.34 3070500 Hardware Supplies - August 001-4601-4201 14.29 4010663 Hardware Supplies - July 001-4204-4309 119.65 4055574 Hardware Supplies - Jul 14 715-3302-4311 740.11 5024118 Hardware Supplies - July 001-2201-5401 125.74 6142849 Hardware Supplies - July 001-3104-4309 149.17 Total : 1,496.81 75122 9/11/2014 05595 HORIZON COACH LINES 88537 Scooter's Jungle Excursion 145-3409-4201 1,134.00 88561 Leeway Sailing Excursion 145-3409-4201 1,497.83 Total : 2,631.83 75123 9/11/2014 16742 INDEPENDENT STATIONERS IN-000435849 Office Supplies/ Jul 14 001-2101-4305 62.94 IN-000441646 Office Supplies/ Aug 14 001-1101-4305 61.61 IN-000441802 Office Supplies/ Aug 14 001-1101-4305 33.09 IN-000442006 Office Supplies/ Aug 14 001-1121-4305 74.71 IN-000446546 Office Supplies/ Aug 14 001-2101-4305 91.43 IN-000447774 Office Supplies/ Aug 14 001-1208-4305 77.98 7Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 8 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 401.76 75123 9/11/2014 16742 INDEPENDENT STATIONERS 75124 9/11/2014 02458 INGLEWOOD WHOLESALE ELECTRIC 245638 Electrical Supplies - June 105-2024 391.29 245650 Electrical Supplies - June 105-2024 391.29 245885-00 Electrical Supplies - Jul 14 105-2601-4309 136.49 245886-00 Electrical Supplies - Jul 14 105-2601-4309 233.64 246061-00 Electrical Supplies - Jul 14 001-8614-4201 495.05 246063-00 Electrical Supplies - Jul 14 001-8614-4201 374.50 246064 Electrical Supplies - July 105-2601-4309 404.06 246065-00 Electrical Supplies - Jul 14 105-2601-4309 307.62 246066 Electrical Supplies - July 105-2601-4309 134.69 246068-00 Electrical Supplies - Jul 14 105-2601-4309 186.60 246073-00 Electrical Supplies - Aug 14 105-2601-4309 346.67 246123-00 Electrical Supplies - Aug 14 001-8614-4201 222.57 246145-00 Electrical Supplies - Aug 14 001-8614-4201 29.99 246225-00 Electrical Supplies - Aug 14 105-2601-4309 311.75 Total : 3,966.21 75125 9/11/2014 00354 JOHN DEERE LANDSCAPES 68706883 Irrigation Supplies/ Jun 14 001-2024 466.25 Total : 466.25 8Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 9 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75126 9/11/2014 13840 JOHN M CRUIKSHANK 12626 Engineering Ser - Pier Repairs/ Jul 14 122-8659-4201 695.00 12693 Engineering Ser - Pier Repairs/ Aug 14 122-8659-4201 1,390.00 Total : 2,085.00 75127 9/11/2014 18720 KAMEDULSKI, WILLIAM 04638 Citation Refund/ # 200033628 001-2024 53.00 Total : 53.00 75128 9/11/2014 18675 KANE, JACQUELYN L 04600 Citation Refund/ # 200111087 001-2024 30.00 Total : 30.00 75129 9/11/2014 18679 KANE, ROBERT 04605 Citation Refund/ # 200113870 001-2024 55.00 Total : 55.00 75130 9/11/2014 18438 KATIE CASEY PUBLIC RELATIONS INV-000036 General PR & Communications/ Jun 14 705-2024 2,818.50 INV-000037 Oil Project PR/ Jun 14 001-2109 2,250.00 Total : 5,068.50 75131 9/11/2014 18449 KONRAD, GINA 16627584 Reimb. iPad Vehicle Charger for FD 001-2201-5405 136.20 Total : 136.20 75132 9/11/2014 18683 KUKOYI, ROBERT 04601 Citation Refund/ # 200111190 001-2024 32.00 Total : 32.00 75133 9/11/2014 13968 LAMB, CYNTHIA LYNN 258469 Class Refund 001-2111 20.00 Total : 20.00 75134 9/11/2014 00167 LEARNED LUMBER B410252 Lumber Purchase - July 001-3104-4309 51.97 9Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 10 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75134 9/11/2014 (Continued)00167 LEARNED LUMBER B410348 Lumber Purchase - July 001-2201-4309 39.87 B410613 Caulkin Gun & Adhesive 001-3104-4309 265.63 B410845 Lumber Purchase - July 001-3104-4309 36.35 B411063 Lumber Purchase - July 001-3104-4309 48.42 B411153 Adhesive Purchase - July 001-3104-4309 7.07 B411425 Circular Saw - July 001-4204-4309 137.23 B413770 Lumber Purchase - July 001-4204-4309 132.64 B415330 Lumber Purchase - August 001-8614-4201 94.89 B415891 Supplies Purchase - August 001-4204-4309 27.06 B416005 Lumber Purchase - August 001-3104-4309 94.26 B416170 Lumber Purchase - August 001-4204-4309 33.69 B416670 Lumber Purchase - August 001-3104-4309 47.13 B417190 Lumber Purchase -August 001-3104-4309 57.99 B417982 Lumber Purchase - August 001-6101-4309 30.30 B418136 Lumber Purchase - August 001-6101-4309 10.61 Total : 1,115.11 75135 9/11/2014 12482 LEXISNEXIS RISK DATA MGMT INC 1114400-20140831 Information Services/ Aug 14 001-2101-4201 51.25 10Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 11 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 51.25 75135 9/11/2014 12482 LEXISNEXIS RISK DATA MGMT INC 75136 9/11/2014 18727 LOPATA, CALEN 04660 Cash Key Deposit & Bal Refund/ #208664 001-2117 21.00 001-2024 29.25 Total : 50.25 75137 9/11/2014 07847 LUIKS, LUDOVICA 04686 2013 Assessment Tax Rebate 105-3105 24.61 Total : 24.61 75138 9/11/2014 18676 LUNA, EFRAIN 04602 Citation Refund/ # 200118648 001-3302 48.00 Total : 48.00 75139 9/11/2014 18274 MAGNUM VENTURE PARTNERS 04824 Instructor Pymt/ # 20005 001-4601-4221 763.00 Total : 763.00 75140 9/11/2014 18716 MEASE, ERIC 258470 Class Refund 001-2111 5.00 Total : 5.00 75141 9/11/2014 18677 MISSEL INC 04603 Citation Refund/ # 200118122 001-3302 68.00 Total : 68.00 75142 9/11/2014 18673 MONTE, EDWARD 04520 Citation Refund/ # 200120994 001-2024 28.00 Total : 28.00 75143 9/11/2014 18723 NEVINS, LORRAINE 04641 Citation Refund/ # 200089400 001-2024 30.00 Total : 30.00 75144 9/11/2014 00398 POSTMASTER 04874 Bulk Permit Refill/ Oil Project Mailer 001-2109 4,350.00 11Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 12 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 4,350.00 75144 9/11/2014 00398 POSTMASTER 75145 9/11/2014 18672 POZOS, AUDULIA 04416 Citation Refund/ # 200122372 001-3302 28.00 Total : 28.00 75146 9/11/2014 13614 PRO FORCE LAW ENFORCEMENT 213077 Replacement Tasers & Supplies 715-2101-4350 953.76 Total : 953.76 75147 9/11/2014 01911 PROVIDENCE MEDICAL INSTITUTE 600000285 Hep B Vacs & Pre-employ Exams/May-Jun 14 001-2024 1,750.00 Total : 1,750.00 75148 9/11/2014 18678 RENEGADE INDUSTRIES LLC 04604 Citation Refund/ # 200122556 001-3302 15.00 Total : 15.00 75149 9/11/2014 16276 ROBINSON, JOAN 04753 2013 Assessment Tax Rebate 105-3105 24.61 Total : 24.61 75150 9/11/2014 16425 SAFEWAY INC VONS 1408151 - 728207 Valley Park Camp Snacks 001-4601-4308 66.94 Total : 66.94 75151 9/11/2014 00839 SAXE CLIFFORD PH D, SUSAN 14-08012-4 Pre-employment Exam/ Aug 14 001-2101-4201 900.00 Total : 900.00 75152 9/11/2014 17643 SHARE CORPORATION 886921 Restroom Freshners 001-4204-4309 712.54 Total : 712.54 75153 9/11/2014 18719 SHINDE, ADVAIT OR ASHOK 04635 Citation Refund/ # 200113981 001-2024 48.00 Total : 48.00 12Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 13 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75154 9/11/2014 03405 SKILLPATH INC 143368 Training/ PW - Managing Multi Projects 001-2024 2,500.00 Total : 2,500.00 75155 9/11/2014 00114 SMART AND FINAL IRIS COMPANY 105916 Excursion Supplies 001-4601-4308 110.91 106846 Senior Center Supplies 001-4601-4328 110.12 111151 Jail Supplies - 8/12/14 001-2101-4306 63.35 111545 Bathroom Supplies 001-3104-4309 21.79 116127 Supplies 001-4204-4309 98.00 116798 P.A.R.K Program Supplies 001-4601-4308 21.95 127386 Supplies 001-4204-4309 212.55 Total : 638.67 75156 9/11/2014 00159 SOUTHERN CALIFORNIA EDISON CO 2-01-414-1071 Electrical Billing - Aug 14 001-4204-4303 3,127.94 2-01-414-2152 Electrical Billing - Aug 14 001-6101-4303 1,333.22 2-01-414-3747 Electrical Billing - Aug 14 105-2601-4303 52.87 2-01-414-3994 Electrical Billing - Aug 14 160-3102-4303 79.23 2-01-414-4281 Electrical Billing - Aug 14 105-2601-4303 422.60 2-01-414-5106 Electrical Billing - Aug 14 001-3104-4303 550.92 2-29-332-0750 Electrical Billing - Aug 14 105-2601-4303 256.89 Total : 5,823.67 13Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 14 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75157 9/11/2014 00146 SPARKLETTS 4472788 082114 Drinking Water - Aug 14 001-4601-4305 143.41 Total : 143.41 75158 9/11/2014 10098 SPRINT NEXTEL COMMUNICATIONS 371554311-154 Cell Phone Usage - FD/ Aug 14 001-2201-4304 302.86 Total : 302.86 75159 9/11/2014 07253 STUNTZ, DOLORES 1202-04846 Assessment Tax Rebate 105-3105 24.61 Total : 24.61 75160 9/11/2014 18717 TAKANO, ROSS 258467 Class Refund 001-2111 5.00 Total : 5.00 75161 9/11/2014 16735 TORRANCE AUTO PARTS 83114 Auto Parts Purchased/ Aug 14 715-2101-4311 671.48 715-2601-4311 15.89 715-3104-4311 20.88 715-3302-4311 120.73 715-4206-4311 78.35 715-6101-4311 40.53 Total : 947.86 75162 9/11/2014 15745 TRACY, LEE D 04685 2013 Assessment Tax Rebate 105-3105 24.61 Total : 24.61 75163 9/11/2014 00123 TRIANGLE HARDWARE 83114 Hardware Supplies/ Aug 14 001-2201-4309 28.46 001-3104-4309 249.26 001-4204-4309 2,071.93 001-6101-4309 10.93 105-2601-4309 195.82 715-4206-4309 152.43 001-2021 85.21 001-2022 -85.21 14Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 15 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75163 9/11/2014 (Continued)00123 TRIANGLE HARDWARE C19855 a/C Units for Base 3 001-4204-4309 816.41 Total : 3,525.24 75164 9/11/2014 18681 TURNER, WENDY L 04608 Citation Refund/ # 200102197 001-3302 83.00 Total : 83.00 75165 9/11/2014 18722 UEHARA OR ROSA MASAKI, EDGARD 04640 Citation Refund/ # 200118157 001-2024 48.00 Total : 48.00 75166 9/11/2014 14642 VASILJ CONSTRUCTION, INC 1 Sewer Improve-Various Locales/ Pymt 1 160-2024 170,525.00 2 Sewer Improve-Various Locales/ Pymt 2 160-8401-4201 28,500.00 Total : 199,025.00 75167 9/11/2014 18666 VERIZON BUSINESS SERVICES 69270423 VoIP Services - Council/ Jun 14 001-2024 2,119.20 715-2024 4,018.94 69295931 VoIP Services - Base 3/ Jul 14 001-3302-4304 92.80 15Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 16 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75167 9/11/2014 (Continued)18666 VERIZON BUSINESS SERVICES 69296219 VoIP Services - Jul 14 001-1101-4304 38.84 001-1121-4304 61.89 001-1132-4304 18.56 001-1141-4304 37.15 001-1201-4304 115.00 001-1202-4304 92.83 001-1203-4304 74.25 001-1204-4304 92.79 001-1208-4304 6.75 001-2101-4304 745.64 001-2201-4304 314.79 001-4201-4304 136.62 001-4202-4304 210.90 001-4204-4321 18.57 715-1206-4304 18.55 001-4101-4304 136.07 69296627 VoIP Services - EOC/ Jul 14 001-2201-4304 64.14 69296836 VoIP Services - Bard/ Jul 14 001-2101-4304 55.67 001-2201-4304 18.55 Total : 8,488.50 75168 9/11/2014 00015 VERIZON CALIFORNIA 140327 Telecommunications - EOC/ Aug 14 001-2201-4304 260.93 310 167-1756 990511 Circuit Billing/ Aug 14 001-2101-4304 324.58 16Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 17 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75168 9/11/2014 (Continued)00015 VERIZON CALIFORNIA 310 318-6379 041029 Phone Charges/ Jul 14 001-1121-4304 5.16 001-1132-4304 2.73 001-1141-4304 1.31 001-1201-4304 3.97 001-1202-4304 16.72 001-1203-4304 16.99 001-1208-4304 0.67 001-2101-4304 128.26 001-2201-4304 75.61 001-4101-4304 11.49 001-4201-4304 19.41 001-4202-4304 60.32 001-4601-4304 29.46 001-1204-4304 18.01 001-3302-4304 1.83 715-1206-4304 5.72 001-1121-4304 5.08 001-1132-4304 2.69 001-1141-4304 1.29 001-1201-4304 3.91 001-1202-4304 16.47 001-1203-4304 16.74 001-1208-4304 0.66 001-2101-4304 126.35 001-2201-4304 74.49 001-4101-4304 11.32 001-4201-4304 19.12 001-4202-4304 59.42 001-4601-4304 29.03 001-1204-4304 17.74 001-3302-4304 1.80 715-1206-4304 5.64 310 318-8751 090128 TAPS Line/ Aug 14 001-1204-4304 56.90 17Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 18 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount 75168 9/11/2014 (Continued)00015 VERIZON CALIFORNIA 310 372-6373 040311 Personnel Fax Line/ Aug 14 001-1203-4304 47.48 310 406-2421 000725 Circuit Billing/ Aug 14 001-2101-4304 52.46 310 406-2462 060808 Circuit Billing/ Aug 14 001-2101-4304 52.53 310 PL0-0346 030623 Circuit Billing/ Aug 14 001-2101-4304 45.14 310 PL0-0347 030623 Circuit Billing/ Aug 14 001-2101-4304 0.02 310 RT0-0181 030724 Circuit Billing/ Aug 14 001-2101-4304 65.95 310 UH0-3618 030623 Circuit Billing/ Jul 14 001-2101-4304 870.03 310 UH9-9686 060508 Circuit Billing/ Jul 14 001-2101-4304 329.62 310 VM6-6158 030623 Circuit Billing/ Jul 14 001-2101-4304 90.72 Total : 2,985.77 75169 9/11/2014 03209 VERIZON WIRELESS LA 272383963-00001 Cell Phones PW - Jun 17 - Jul 18 001-4202-4304 818.52 9730449336 Blue Check Devices - PD/ Aug 14 153-2106-4201 134.68 9730449337 LCM 12 Lead Program - FD/ Aug 14 001-2201-4304 96.08 9730449338 Cell Phone Usage - CM/ Aug 14 001-1201-4304 109.81 9730450750 Cell Phone Usage - PW/ Aug 14 001-4202-4304 806.69 Total : 1,965.78 75170 9/11/2014 16516 WAITS, DORIS 258498 Theatre Security Deposit Refund 001-2111 572.50 18Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 19 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 572.50 75170 9/11/2014 16516 WAITS, DORIS 75171 9/11/2014 18724 WELCH, ANDREW 04644 Citation Refund/ # 1711008280 001-2024 53.00 Total : 53.00 75172 9/11/2014 18732 WILLIAMS, DEBRA 258503 Excursion Refund 001-2111 70.00 Total : 70.00 75173 9/11/2014 18726 ZINDA, DIANE 04658 Cash Key Deposit Refund/ # 210231 001-2111 21.00 Total : 21.00 14917346 9/11/2014 14008 YORK SCRMA 09112014 W/Comp Claims - 9/05/14 705-1217-4324 10,264.96 Total : 10,264.96 Bank total : 724,166.27 90 Vouchers for bank code :boa 724,166.27Total vouchers :Vouchers in this report 90 19Page: 09/11/2014 Check Register CITY OF HERMOSA BEACH 20 5:21:18PM Page:vchlist Bank code :boa Voucher Date Vendor Invoice Description/Account Amount "I hereby certify that the demands or claims covered by the checks listed on pages 1 to 20 inclusive, of the check register for 9-11-14 are accurate funds are available for payment, and are in conformance to the budget." By Finance Director Date 9-15-14 20Page: September 17, 2014 Honorable Mayor and Members Regular Meeting of of the Hermosa Beach City Council September 23, 2014 TENTATIVE FUTURE AGENDA ITEMS SEPTEMBER 30, 2014 @ 7:00PM MUNICIPAL MATTERS Oil Project:  Development Agreement Update  Receive and File Cost/Benefit Analysis  Receive and File Health Impact Assessment  Update on Tidelands Legal Opinions Community Development Director Downtown Core Revitalization Strategy – Catalyst Projects/Benefits Community Development Director Pier/Strand Hotel Update Community Development Director OCTOBER 14, 2014 @ 6:00PM CLOSED SESSION OCTOBER 14, 2014 PRESENTATIONS DONATION CHECK FROM CHAMBER OF COMMERCE PRESENTED TO THE CITY DONATION CHECK FROM CHAMBER OF COMMERCE PRESENTED TO HERMOSA BEACH NON-PROFITS CONSENT CALENDAR Storm Drain Maintenance Contract Public Works Director Fiber Optic Cable Consultant Senior Planner PUBLIC HEARINGS - 7:30 PM Appeal denial of more than two household pets permit Police Chief MUNICIPAL MATTERS Resolution Placing E&B Oil Project Ballot Measure on the March 3, 2015 Special Election Community Development Director Fee Discussion – EV Chargers Public Works Director MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER Regulation of drones on the Beach, Pier Plaza, Parks, and other Public Areas Police Chief City Council Meeting Schedule for 2015 City Manager Public Information and Communications Plan Adoption City Manager City Attorney Services City Manager OCTOBER 28, 2014 @ 5:00PM STUDY SESSION: PRIORITY BASED BUDGETING 2 OCTOBER 28, 2014 CONSENT CALENDAR Recommendation to receive and file the action minutes of the Public Works Commission meeting of September 17, 2014 Public Works Director Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of October 7, 2014 Assistant to the City Manager Recommendation to receive and file the action minutes of the Planning Commission meeting of October 21, 2014 Community Development Director Strand/Pier EIR Contract Community Development Director PERS Medical Insurance Assistant to the City Manager MUNICIPAL MATTERS Carbon Neutral Municipality: A. SCE Street Light Energy Efficiency: Update Report B. Municipal GHG Emissions Inventory: Update Report (SBCCOG) C. Community Policy, Direction on Plan Development D. Economic Comparison E. Solar Report – Early Actions and Overall Report Community Development Director MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER Pier Safety Update City Manager PENDING ITEMS Consideration of reduction of business license fee request from Carol G. Weiss, Ph.D. Finance Director Green Zone Recommendations and the Installation of Silver and Green Meters Downtown Police Chief Procurement Policies – RFP City Manager Ethics Policy City Manager & Finance Director SCE Update City Manager Food Truck Community Development Director NOVEMBER 2014 Compensation Study and Policy Direction Assistant to the City Manager National Citizen Survey Overview Assistant to the City Manager Living Streets Update Report Public Works Director Citywide Service Level/Performance Benchmark System Report Finance Director Cypress Avenue – Direction on Zoning Changes for Manufacturing Uses Community Development Director Fiesta Discussion Assistant to the City Manager California Energy Commission – City Codes Update Community Development Director Events Policy Discussion Assistant to the City Manager DECEMBER 2014 Comprehensive City Facilities Master Plan – Award Contract Public Works Director Carbon Neutral Municipality: A. Final SCAG Report: Setting Target, Action Plan, Funding – Employee Commute Program B. Net Zero Carbon Policy for City Facilities and Service Delivery Analysis C. Renewable Energy Policy for City Facilities and Service Delivery Community Development Director Strategic Plan – Quarterly Update City Manager JANUARY 2015 None FEBRUARY 2015 Employee Salaries/Benefits Funding Assistant to the City Manager 2d From: Lucy Maurer [mailto:lucymmaurer@gmail.com] Sent: Monday, September 22, 2014 4:45 PM To: Peter Tucker; Nanette Barragan; Carolyn Petty; Hany Fangary; Michael DiVirgilio Cc: Elaine Doerfling; Tom Bakaly Subject: City Public Relations Dear City Councilmembers, I am writing to you about Item 2 (g) on the agenda for the city council meeting tomorrow. I do not understand why a city needs a public relations company. The city is not a major company like Yahoo or Exxon/Mobil nor is it a film company. Since why does a city need a publicist? Hermosa Beach is a simple and small city that does not need publicity. If you were giving $72,000 to our schools or to improve a street, I could understand that. But giving $72,000 to a public relations company is a real waste of taxpayers' dollars. I hope you will decide to eliminate this unsound expenditure. Sincerely, Lucy Maurer 1 September 17, 2014 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council September 23, 2014 RESOLUTION OF INTENTION TO ALLOW THE VOTERS OF HERMOSA BEACH TO CONSIDER APPROVING AN OIL/GAS PIPELINE FRANCHISE Recommendation: It is recommended that the City Council adopt the attached resolution declaring its intention to submit a proposed franchise for oil and gas pipelines to the electorate relating to a proposed oil and gas drilling and production project proposed by E&B Natural Resources Management Corporation for the city maintenance yard at 555 6th Street and setting a time to receive any objections to placing the franchise before the voters for approval. Background: The proposed E&B Project involves the grant of a pipeline franchise to E&B, authorizing the construction and use of oil/gas pipelines under the City’s public streets. Specifically, the project proposes placement of oil and gas pipelines constructed underground in the right of way of Southbound Valley Drive to the City of Hermosa Beach border with Redondo Beach at Herondo Street. The location of the proposed pipelines in Hermosa Beach are described in the diagram below (which is taken from the Final EIR for this project). The proposed franchise is limited to the portion of the pipeline shown within the territorial boundaries of the City of Hermosa Beach. This pipeline was studied as part of the project in the Final EIR certified on July 8, 2014. If the voters approve the franchise for the oil and gas pipelines, E&B must obtain a ministerial encroachment permit setting forth appropriate conditions as required by the Municipal Code and implementing the mitigation measures set forth in the Final Environmental Impact Report (“EIR”) and incorporated into the Development Agreement. The term of this franchise will be co-terminus with the term of the lease. The royalties to be paid to the City as provided in the lease subsume any franchise fee associated with this franchise. 2 DISCUSSION: The proposed E&B Oil Drilling and Production Project involves the grant of a pipeline franchise to E&B, authorizing the construction and use of oil and gas pipelines under the City’s public streets. State law provides procedures to be followed when the City Council grants a franchise. Under the Franchise Act of 1937, the City must: (1) Adopt a resolution of intention declaring its intent to grant the franchise and setting a hearing (Pub. Util. Code § 6232); (2) Publish notice of the hearing at least once in the 15-day period after the resolution of intention is adopted, which notice must include the franchise fee and term of franchise (Pub. Util. Code § 6232); (3) Hold a hearing between 20 and 60 days after the resolution of intention is adopted, at which the public may raise objections to the franchise (Pub. Util. Code § 6232); RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DECLARING ITS INTENTION TO SUBMIT A PROPOSED FRANCHISE FOR OIL AND GAS PIPELINES TO THE ELECTORATE RELATING TO A PROPOSED OIL AND GAS DRILLING AND PRODUCTION PROJECT PROPOSED BY E&B NATURAL RESOURCES MANAGEMENT CORPORATION FOR THE CITY MAINTENANCE YARD AT 555 6TH STREET AND SETTING A TIME TO RECEIVE ANY OBJECTIONS TO PLACING THE FRANCHISE BEFORE THE VOTERS FOR APPROVAL. Section 1. Recitals: 1. The Settlement Agreement between the City and E&B Natural Resources Management Corporation (“E&B”) calls for the City Council to submit to the voters at a special election the question whether to amend the Hermosa Beach Municipal Code to allow E&B’s oil and gas drilling and production project to proceed at the City maintenance yard located 555 6th Street and to approve a development agreement that would afford E&B a vested right to proceed with its project (“Project”). If approved by the voters, the ballot measure will allow the Project to be developed by E&B in accordance with Oil and Gas Lease No. 2 (the “Lease”) entered into in January, 1992 between the City and Macpherson Oil Company (“Macpherson”), E&B’s predecessor-in-interest 2. The proposed Project also involves the grant of a pipeline franchise to E&B, authorizing the construction and use of oil/gas pipelines under the City’s public streets. Specifically, the project proposes placement of oil and gas pipelines constructed underground in the right of way of Southbound Valley Drive to the City of Hermosa Beach border with Redondo Beach at Herondo Street, as described in the map attached hereto as Attachment A and incorporated herein by reference (limited to the portion of the pipeline shown within the territorial boundaries of the City of Hermosa Beach) (“Franchise”). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY RESOLVE: Section 2. It is the intention of the City Council of the City of Hermosa Beach to submit the proposed Franchise for oil and gas pipelines (as described above) to the electorate as part of a proposed ordinance relating to the Project. Section 3. On October 14, 2014 at 7:00 p.m., in the Hermosa Beach City Council chambers at 1315 Valley Drive in Hermosa Beach, California, the Hermosa Beach City Council will consider calling a special municipal election on Tuesday, March 3, 2015, to ask the voters whether the Project should be approved with: 1) amendments to the General Plan and Municipal Code, 2) a pipeline franchise to transport oil/gas underground, 3) a development agreement, and 4) a determination that project benefits outweigh its unavoidable environmental impacts. Section 4. At the October 14, 2014 meeting, the City Council will also conduct a hearing to receive any objections to placing the franchise before the voters for approval. All persons having objections to placing the franchise before the voters for approval on March 3, 2015 may appear before the City Council and be heard. Section 5. The City Clerk is hereby directed to publish notice of the date, hour and place of this hearing at least once within fifteen (15) days after the passage of this resolution in a newspaper of general circulation within the City of Hermosa Beach. As required under California Public Utilities Code Sections 6232 and 6233, the notice of the time and place of hearing objections shall also state that E&B, and its successors and assigns will, during the life of its franchise, pay to the City the royalties as set out in the Lease and these royalties shall subsume any franchise fees. The notice shall declare that in the event such payment is not made, the franchise will be forfeited. The notice shall also state that the term of this Franchise will be co-terminus with the term of the Lease. PASSED, APPROVED AND ADOPTED this ___ day of ___________, 2014. __________________________ MAYOR Attest: _______________________ City Clerk ATTACHMENT A DIAGRAM OF OIL AND GAS PIPELINES FOR PIPELINE FRANCHISE Political pressure over helicopter noise could lead to quieter Los Angeles County skies Helicopters on the airfield at Torrance Municipal Airport. The FAA announced that it will establish a system for logging helicopter noise complaints. Aug. 2012 file photo. (Robert Casillas / Staff Photographer) By Nick Green, Daily Breeze Posted: 09/19/14, 7:54 PM PDT | Relief may be in sight for Los Angeles County residents fed up with clattering helicopters. On Friday, Federal Aviation Administration officials told residents who have long lobbied the agency for greater regulatory oversight over excessive helicopter noise that they will finally put a system in place to do just that. “The FAA has approved funding and is moving forward to establish a noise complaint system for L.A. County regarding helicopter operations,” Glen Martin, regional administrator for the Western-Pacific region, said via email. “We plan to take approximately three months to complete the contracting, and intend for the system to be up and running shortly after the first of the year.” More details were unavailable from the agency, including the cost involved and what form the noise complaint system would take. However, helicopter activities and federal lawmakers who have pushed the FAA to take more action applauded the move. “While we are still waiting for final details — would this merely monitor noise levels or identify the helicopters causing the problem — the establishment of a countywide helicopter noise complaint system could be a significant development in our yearslong fight to give L.A. residents the relief that they deserve,” said Rep. Adam Schiff, D-Burbank. “This move comes on the heels of legislation Sen. (Dianne) Feinstein and I authored requiring the FAA to adopt new rules and regulations if they could not achieve meaningful relief through voluntary measures. “Collecting this data may give us a benchmark to work from and identify those who lack regard for residents on the ground — and I’m looking forward to working with the operators, homeowners and the FAA to make sure that we meet the urgent need for noise relief.” Indeed, Bob Anderson, a Sherman Oaks resident who is president of the Los Angeles Area Helicopter Noise Coalition, credits not only congressional pressure from the likes of sympathetic legislators like Schiff, but also Martin for what amounts to a major shift in the stance of the agency on the issue. “This is a big shift,” Anderson said. “Our coalition and (helicopter) pilots both recommended strongly that we needed a noise complaint system. ... The FAA said they were not interested and then Glen came in and said, ‘Let me talk to some people.’ “We’re seeing much more proactive participation by the FAA and we appreciate it,” he added. Anderson said the group would like to see a hotline activated, much like one established in New York. Anderson noted the FAA policy turnaround came in the wake of a strongly worded March letter signed by eight members of California’s congressional delegation that expressed their “strong disappointment’ in the lack of a “comprehensive countywide approach” to the issue. FAA spokesman Ian Gregor said Friday the FAA would “acquire 12 months of correlated noise complaint data for helicopters” as an initial step in supporting the creation of the noise complaint system, but had few other details. The FAA plans to brief congressional staffers, helicopter operators and others involved in the issue next week, he said. Anderson said he also hopes that, by year’s end, a written agreement will be in place with helicopter operators that includes best practices to reduce noise impacts. 2m Priority Project Name Start Date Estimated End Date Actual Completion Date Project Budget Project Manager Comments Street and Highway Improvements 03/31/14 06/13/16HighCIP 13-127 Street Improvements - Various Locations 03/31/14 09/30/14 $671,500.00 Victor Chavez on-goingDescription: Pavement rehabilitation of streets at various locations per the Pavement Management Program Report. Design Phase 03/31/14 09/30/14Bid and Award Phase 07/07/14 09/30/14Construction Phase 07/07/14 09/30/14 $671,500.00HighCIP 14-128 Street Improvements - Various Locations 12/01/14 02/27/15 $1,028,000.00 Victor ChavezDescription: Pavement rehabilitation of streets at various locations per the Pavement Management Program Report. (Anticipated) Design Phase 12/01/14 02/27/15Bid and Award Phase (pending Design Phase)Construction Phase (pending Design Phase)CIP 11-141 Gould Avenue Street Improvements Mondher SaiedDescription: Pavement and Sidewalk Rehabilitation of Gould (Anticipated) Design Phase 12/01/14 02/27/15Bid and Award Phase (pending Design Phase)Construction Phase (pending Design Phase)High CIP 12-143 PCH/Aviation Mobility Improvements (Beautification)06/15/15 06/13/16 $972,709.00 Mondher SaiedDescription: Improvements to Aviation Blvd and PCH corridors including gateway signs, medians street and pedestrian lighting, bus shelters and street furnishings. $70,000.00 Design Phase 06/15/15 06/13/16 $972,709.00 Mondher Saied Depending on outcome of 2015 Metro call for projects CIP 12-153 Fire Station Traffic Signal 06/19/14 01/09/15 $70,000.00 Eric CharlonneDescription: Remove inoperable traffic signal and replace with new equipment to facilitate ingress/egress for Fire personnel. Bid & Award Phase 06/19/14 08/26/14 Eric Charlonne council approved 8/26/14Council Award Date 08/26/14 08/26/14Construction Phase 09/08/14 01/09/15 $70,000.00 Eric Charlonne Long lead time to order new polesCIP 12-160 PCH Traffic Improvements 06/16/14 05/22/15 $304,000.00 Eric CharlonneDescription: Improve operational mobility on PCH (State Route 1) between Anita Street and Artesia Blvd.and includes new striping, median curb extensions and revised signal timing. Design Phase (estimated completion date)06/16/14 09/29/14 $88,000.00 Eric Charlonne Stantec is behind in the final designPermit Phase 09/29/14 12/08/14 Eric CharlonneBid & Award Phase 12/08/14 02/17/15 Eric CharlonneTentative Council Award Date 02/17/15 02/17/15Tentiatve Construction Phase 03/02/15 05/22/15 $216,000.00 Eric Charlonne High CIP 14-163 Protective Bollards Along the Strand $25,000.00 Mondher SaiedDescription: Installation of protective bollards at openings to the Strand to prevent errant vehicles from entering. (Anticipated) Design Phase 12/01/14 02/27/15Bid and Award Phase (pending Design Phase)Construction Phase (pending Design Phase)CIP 14-168 Valley Drive Sharrows $157,208.00 Victor Chavez Waiting on outcome of 2015 ATP FundingDescription: Installation of shrrows, associated traffic furnisngs and pavemt rehabilitaion teh emtire length of Valley Drive Priority Project Name Start Date Estimated End Date Actual Completion Date Project Budget Project Manager Comments High CIP 14-173 8th Street SR2S Project $67,000.00 Mondher SaiedDescription: Improvements to provide "safe route to school" to Hermosa Valley School including sidewalks, ADA curb access ramps on both sides of 8th Street, installing new MUTCD School Zone signs along 8th Street, installing a new ramp at the intersection of 16th St. & Ardmore Ave. to cross the Hermosa Valley Greenbelt and join the existing ramp leading to the school.Design Phase 10/01/14 03/16/15Bid and Award Phase (pending Design Phase)Construction Phase (pending Design Phase)01/13/14 09/30/14HighCIP 13-401 Sewer Improvements - Various Locations 01/13/14 09/30/14 $316,050.00 Victor Chavez on-goingDescription: Engineering and Construction of sewer work required to Design Phase 01/13/14 03/03/14 Victor ChavezBid and Award Phase 03/04/14 05/26/14 Victor ChavezConstruction Phase 05/27/14 09/30/14 $316,050.00 Victor ChavezHighCIP 14-402 Sewer Improvements - Various Locations $519,515.00 Victor ChavezDescription: Engineering and Construction of sewer work required to be performed in association with and in advance of streets designated for rehabilitation for FY 14-15 (Anticipated) Design PhaseBid & Award Phase (pending Design Phase) Construction Phase (pending Design Phase)Park Improvements 11/12/13 05/05/15HighCIP 11-537 South Park Playground Improvement 11/12/13 05/05/15 $580,000.00 Mondher SaiedDescription: Demolition of existing skate park and construction of a natural palyground for 2-5 yaer olds and a 6-12 year old play area Design Phase 11/12/13 09/26/14 Mondher SaiedBid and Award Phase 10/09/14 11/25/14 Mondher SaiedConstruction Phase 01/05/15 05/05/15 $580,000.00 Mondher SaiedCIP 13-538 Citywide Park Master Plan $143,853.00 Mondher SaiedDescription: Update the City's 1990 Park Master Plan. CIP 14-539 Valley Park Playground Surface Renovation $21,128.00 Victor ChavezDescription: Resurface existing poured rubber playground surface at Valley Park protecting the surface from UV Rays, cracks and granulation.High CIP 14-541 Clark Field Energy Efficient Electrical Upgrades - Phase II $200,000.00 Eric Charlonne Description: Upgrade the existing poles and field lighting to increase start design after CIP 11-602 completePublic Building and Ground Improvements 02/24/14 07/30/15HighCIP 11-602 Clark Field Energy Efficient Electrical Upgrades - Phase I 06/16/14 01/23/15 $40,000.00 Eric Charlonne combined with CIP13-649Description: Upgrade the existing electrical panels and controls at the announcers booth. Design Phase completd date shown 06/16/14 06/27/14 Eric CharlonneBid & Award Phase 07/24/14 08/26/14 Eric Charlonne council approved 8/26/14Council Award Date 08/26/14 08/26/14Construction Phase 09/22/14 12/05/14 $40,000.00 Eric Charlonne Priority Project Name Start Date Estimated End Date Actual Completion Date Project Budget Project Manager Comments High CIP 13-656 Citywide Energy Efficiency Upgrades - Phase I 07/07/14 04/14/15 $426,077.00 Mondher SaiedDescription: Conduct energy audits for all City facilities and assess areas where the City can reduce electricity and natural gas and increase efficiency of these facilities. Phase I: Consists of upgrading the lighting systems at multiple sites, including: Building Interior, Building Exterior, City-owned Street Lights and Park Lights. Phase I: Design Phase & SCE Application Process 04/10/14 09/30/14Phase I: Bid and Award Phase 09/11/14 10/14/14Phase I: Construction Phase 11/10/14 03/10/15HighCIP 12-609 Downtown Strategic Plan Implementation $160,000.00 Diane StrickfadenDescription: Develop a strategic economic plan for the Civic Center and Downtown Core to stimulate economic growth. CIP 13-606 Fire Station Renovation and Upgrades $23,178.00 Eric CharlonneDescription: Upgrade or repair kitchen cabinets, exterior sliding door and apparatus bay door. CIP 14-614 Police Facilities Improvements $93,800.00 Eric CharlonneDescription: Provide additional secured storage consolidation of armory CIP 14-632 Fire Department Tower Demolition $220,000.00 Eric Charlonne Description: Demolition and removal of the Fire Dept. tower and seismic upgrades to the 2nd floor addition. RFP Phase 09/30/14 11/13/14 Eric Charlonne Draft Scope of work 90% completeHighCIP 13-649 Community Center General Improvements - Phase II 06/16/14 11/14/14 $70,000.00 Eric Charlonne combined with 11-602Description: On-going electrical upgardes and repaIrs to existing electrrical systems in the Community Center Design Phase 06/16/14 06/27/14 Eric CharlonneBid & Award Phase 07/24/14 08/26/14 Eric Charlonne council approved 8/26/14Council Award Date 08/26/14 08/26/14Construction Phase 09/22/14 12/05/14 $70,000.00 Eric Charlonne pre con 9/18/14CIP 13-655 City Facilities ADA Improvements $146,159.00 Mondher SaiedDescription: Installation of self-opening doors at the Civic Center and Clark building to comply with ADA guidlines Design Phase 12/01/14 02/23/15 Bid and Award PhaseConstruction Phase CIP 13-659 Municipal Pier Structural Repairs - Phase II 06/16/14 03/27/15 $313,000.00 Eric CharlonneDescription: Phase II structural repairs including 13 damaged piles. Design Phase completion date shown 06/16/14 07/24/14 Eric CharlonnePermit Phase 08/25/14 11/17/14 Eric Charlonne Coastal Commission Hearing is set for 10/9/14Bid & Award Phase 01/12/15 03/10/15 Eric CharlonneTentative award date 03/10/15 03/10/15 Construction Phase 01/05/15 03/27/15 $313,000.00 Eric Charlonne Priority Project Name Start Date Estimated End Date Actual Completion Date Project Budget Project Manager Comments CIP 10-661 Surfing Memorial Statue 09/01/14 07/10/15 $329,000.00 Eric CharlonneDescription: Installation of a surf legends memorial bronze statue in front of the Community Center. Committe Review & Commitment to Design 09/01/14 07/10/15 Eric CharlonnePS & E 09/01/14 02/20/15 Eric Charlonne Waiting for proposal from KSABid & Award 03/24/15 05/12/15 Eric CharlonneProjected Council Award date 05/12/15 05/12/15Tentative Construction Phase 06/01/15 07/10/15 $329,000.00 Eric CharlonneHighCIP 13-664 Comprehensive City Facilities Master Plan 06/16/14 07/30/15 $155,000.00 Eric CharlonneDescription: Assess the condition of city facilities, Seismic evaluation, asbestos/lead survey, ADA compliance/transition plan, space needs study and equipment conditions/upgrades. Develop RFP 06/16/14 09/25/14 Eric Charlonne draft RFP 95% readyProposals Recieved & Reviewed 11/04/14 12/18/14 Eric Charlonne Projected Council Award Date 01/13/15 01/13/15 $155,000.00 Eric CharlonneFinal Report 07/30/15 07/30/15 Eric CharlonneCIP 13-663 Parking Structure Repairs 02/24/14 07/10/14 07/22/2014 $60,274.72 Victor Chavez project completeDescription: Repair areas that were showing signs of stress and cracking. Non-CIP Projects 02/17/14 03/02/15 High SCE Rate Adjustment Nov-14 Nov-14 Mondher SaiedEIR - City Maintenance Yard Relocation Dec-13 Jan-14 Mondher Saied Phase Completed. Waiting for outcome of November's Elections EV Charging Stations - Establishing a fee Oct-14 Oct-15 Mondher SaiedMini-Bike Corrals Apr-14 Apr-15 Mondher Saied In Planning PhasePavement Management Program Victor Chavez Phase CompletedHighFive Year CIP Plan 06/24/2014 Frank SentenoHighSewer Replacement Program and Funding Mechanism Jun-12 Mar-15 Diane StrickfadenHighStormwater Management Program and Funding Mechanism Apr-14 Diane StrickfadenParking Counting System 10/13/14 03/02/15 Mondher SaiedDC Charging Station 02/17/14 08/04/14 Mondher Saied Project CompletedOcean Friendly Garden 06/16/14 07/25/14 08/04/2014 Mondher Saied Project CompletedCity Council Chambers Audio/Visual Improvements Homayoun BehboodiIn-Ground Pedestrian Lights (Pier Avenue)06/16/14 07/30/14 07/14/2014 Eric Charlonne project complete 61111111111224477882221118867763' - 6"Roof Deck Line66.52 PC66.29 PC65.5668.6664.55 PC30' MAX HEIGHT LINE30' MAX HEIGHT LINEPROPOSED GRADEPROPOSED GRADEEXISTING GRADEEXISTING GRADEROOFDECKTHIRD FLRSECOND FLRFIRST FLR74.0064.0055.0087.33Actual 88.5074.001011111156688Unit D Unit E Unit GUnit F96.2996.5294.5598.66EX. NEIGHBOR'S GRADEEX. NEIGHBOR'S GRADEEX. NEIGHBOR'S GRADE6' - 0"39' - 3 1/2"32' - 0"These drawings and specifications, as an instrument of service are the property of AGA Design Group, & shall not be copied in whole or in part without written permission from AGA Design GroupAGADesign GroupRevision:Project Name & Location2100 N. Sepulveda Blvd.Suite 44,Manhattan Beach, CA90266Tel (310) 546-5550FAX (310) 546-9250ArchitectsLandscape ArchitectsPlannersProject StatusDateScaleDrawing NameClient (Owner's) NameDrawing Number aga@agarchitecture.comwww.agarchitecture.com1818, 1831 & 1834 Pacific Coast HwyHermosa Beach, CA9/18/2014 12:11:48 PM9/18/2014 12:11:48 PM 1/8" = 1'-0"A106Seven-Unit DevelopmentElevationsProject StatusOP Construction LLCNo. Description Date 1/8" = 1'-0"West Elevation (Units DEFG) 1/8" = 1'-0"East Elevation (Units ABC) 1/8" = 1'-0"East DNUPDNUPDNUPUPUPUPUP10' - 0"8' - 0"8' - 6"12' - 6"5' - 0"5' - 0"3' - 9"5' - 0"3' - 0"OPEN SPACEOPENSPACEOPEN SPACE TYP.18' - 6"11' - 0"6' - 0"74' - 10 1/2"27' - 11"8' - 0"27' - 11"5' - 2 1/2"KitchenLiving RoomDining RoomPDRBalcony 144 sfPDRPDRPDRKitchenKitchenKitchenLiving RoomLiving RoomLiving RoomBalcony 147 sfBalcony 154 sfBalcony 162 sfBalcony 203 sfBalcony 203 sfBalcony 203 sfLiving RoomLiving RoomLiving RoomKitchenKitchenKitchenDining RoomDining RoomDining RoomDining RoomDining RoomDining Room1A1072A1073A107UNIT AUNIT BUNIT CUNIT DUNIT EUNIT FUNIT G18' - 6"11' - 0"OPEN SPACE TYP.OPEN SPACE TYP.10' - 3"15' - 9"9' - 9"15' - 9"9' - 2"15' - 9"11' - 0"Balcony BelowBalcony BelowBalcony BelowBalcony Below5' - 0"17' - 5"11' - 0"4' - 0"32' - 1"4' - 0"11' - 6"42' - 0"5' - 0"32' - 0"9' - 8 1/2"29' - 7"6' - 0"29' - 6"5' - 1"3' - 0"30' - 6"24' - 3"11' - 9"4' - 0"11' - 6"40' - 0"2' - 0"18' - 5"2' - 9 1/2"15' - 10"9' - 9"10' - 4"13' - 9"3' - 6"5' - 0"5' - 0"3' - 6"13' - 9"10' - 3"5' - 1"13' - 4"12' - 6"17' - 6"9' - 5"8' - 6"12' - 6"26' - 11"8' - 6"26' - 11"10' - 0"26' - 11"5' - 2 1/2"40' - 0"11' - 0"18' - 6"3' - 6"3' - 6"5' - 0"3' - 0"1A-011A-02These drawings and specifications, as an instrument of service are the property of AGA Design Group, & shall not be copied in whole or in part without written permission from AGA Design GroupAGADesign GroupRevision:Project Name & Location2100 N. Sepulveda Blvd.Suite 44,Manhattan Beach, CA90266Tel (310) 546-5550FAX (310) 546-9250ArchitectsLandscape ArchitectsPlannersProject StatusDateScaleDrawing NameClient (Owner's) NameDrawing Number aga@agarchitecture.comwww.agarchitecture.com1818, 1831 & 1834 Pacific Coast HwyHermosa Beach, CA9/22/2014 1:15:52 PM9/22/2014 1:15:52 PM 1/8" = 1'-0"A103Seven-Unit DevelopmentLevel 3Project StatusOP Construction LLCNo. Description Date 1/8" = 1'-0"Level 3 52.6352.09 PC51.3452.6052.62 P.C.52.6354.04WM52.63 TX52.42 FL51.78 TX51.81 EGTEL MH52.1951.69 TX51.06 FL51.6051.1550.87 TX50.24 FL49.97 FL50.59 TXWMSIGN50.8350.4550.46 PC49.82 TX49.18 FLWM55.42SDMH49.1549.27 EGSIG BOX51.28WMPPFHWV51.33 FL50.71 TX51.9657.7758.1658.3557.3554.7454.5559.1469.4269.44 TW66.52 P.C.66.2165.6872.2172.0460.6168.66 PC68.2768.7166.2067.6861.3763.4162.7461.3657.5859.3066.56PACIFIC COAST HIGHWAYCONCRETE SIDEWALK40'EXISTING BUILDINGAREA = 12,976 SQ. FT.N 13°27'28"W117.09'N 13°27'44"W42.11'N 76°35'56"E29.99'N 76°35'56"E100.00'N 13°27'28"W74.98'DNDNDNDNDNDNROOF DECK358 sfROOF DECK557 sfROOF DECK538 sfROOF DECK430 sf20' - 0"18' - 11"Actual 83.50Actual 83.50Actual 80.33Actual 80.33Actual 80.33Actual 80.33Actual 80.33Actual 80.33Actual 83.5016' - 5"23' - 0"8' - 6"23' - 0"17' - 10"10' - 5"30' - 6"5' - 6"30' - 6"5' - 10"30' - 6"3' - 8 1/2"116' - 11 1/2"21' - 0"21' - 0"55' - 0"12' - 6"7' - 0"23' - 0"1A1072A1073A107UNIT AUNIT BUNIT CUNIT DUNIT EUNIT FUNIT GPCCP 82.36CP 81.98CP 84.96Actual 83.50Actual 83.50CP 84.66CP 81.87CP 81.21Actual 83.50CP 84.51CP 84.00CP 81.09CP 80.42CP 83.62CP 84.06CP 89.00CP 88.68CP 88.23CP 88.67CP 88.99CP 89.15CP 89.81CP 92.85CP 91.41CP 90.89CP 90.40CP 92.30CP 92.99CP 93.71CP 94.633' - 0"3' - 0"3' - 0"10' - 5"21' - 0"ROOF DECK538 sfROOF DECK430 sfROOF DECK430 sfPC 50.46PC 68.66PC 64.55PC 66.52PC 66.29PC 52.62PC 52.09Actual 87.33Actual 88.50Actual 88.50Actual 87.33Actual 87.33Actual 87.33Actual 87.33Actual 87.33Actual 87.33Actual 87.33Actual 88.50Actual 88.50Actual 88.50Actual 88.502' - 6"5' - 0"4' - 0"4' - 1"5' - 0"5' - 1"10' - 9"16' - 5"18' - 11"5' - 1"9' - 6"8' - 8"5' - 2 1/2"1A-011A-02CP 93.04These drawings and specifications, as an instrument of service are the property of AGA Design Group, & shall not be copied in whole or in part without written permission from AGA Design GroupAGADesign GroupRevision:Project Name & Location2100 N. Sepulveda Blvd.Suite 44,Manhattan Beach, CA90266Tel (310) 546-5550FAX (310) 546-9250ArchitectsLandscape ArchitectsPlannersProject StatusDateScaleDrawing NameClient (Owner's) NameDrawing Number aga@agarchitecture.comwww.agarchitecture.com1818, 1831 & 1834 Pacific Coast HwyHermosa Beach, CA9/22/2014 1:16:02 PM9/22/2014 1:16:02 PM 1/8" = 1'-0"A104Seven-Unit DevelopmentRoofProject StatusOP Construction LLCNo. Description Date 1/8" = 1'-0"Roof September 15, 2014 Honorable Mayor and Members of Regular Meeting of The Hermosa Beach City Council September 23, 2014 GENERAL PLAN LAND USE MAP AMENDMENT FROM GENERAL COMMERCIAL (GC) TO LOW DENSITY RESIDENTIAL (LD) AND AMENDMENT OF ZONING MAP LAND USE CLASSIFICATION FROM GENERAL COMMERCIAL (GC) TO SINGLE FAMILY RESIDENTIAL (R-1) AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AT 1222-1230 CORONA STREET Recommendation: Adopt the attached resolution approving the General Plan Land Use Map and Zoning map amendments pertaining to 1222 to 1230 Corona Street and adoption of an environmental Negative Declaration. Background: The owner of property at 1222 to 1230 Corona Street, comprised of 7,682 square feet, proposes to amend the General Plan Land Use Map designation from General Commercial (GC) to Low Density Residential (LD) and to rezone the property from General Commercial (C-3) to Single Family Residential (R-1) to facilitate the future redevelopment of the parcels with two dwelling units. The project site is currently developed with four one-story cottages built between 1924 and 1946. The project site fronts on Corona Street, located within the larger Aviation Boulevard corridor. The block is bordered by Prospect Avenue (east side), Corona Street (west side), 14th Street (north side) and Aviation Boulevard (south side). Existing uses within this block are both residential and commercial. Analysis: On August 19, 2014, the Planning Commission held a public hearing and adopted Resolution 14-19 recommending approval of the proposed amendment. The development patterns including the recent approval of a small commercial building on the adjacent vacant lots at 1081-1087 Aviation Blvd. appear to reduce the potential to aggregate the Aviation frontage with the subject site into one larger commercial development. In addition, commercial use of the subject site unless combined with other lots would be limited and lack visibility from a commercial street and, therefore, it is unlikely that the site would significantly contribute to the commercial revenue base. Additional detail is provided in the Planning Staff Report. A draft environmental Negative Declaration was prepared and is proposed for adoption finding that no significant effects would occur. Planning Commission Resolution 14-19 and staff reports are attached and deliberations may also be viewed online (August 19, 2014 - See Agenda Item 9): http://hermosabeach.granicus.com/MediaPlayer.php?view_id=6&clip_id=3233&meta_id=156875 CITY COUNCIL, SEPTEMBER 23, 2014 SUPPLEMENTAL 5(B) CORRECTED EXHIBITS TO COUNCIL RESOLUTION Exhibit A GENERAL PLAN LAND USE MAP – LAND USE CLASSIFICATION CHANGE FROM GENERAL COMMERCIAL (GC) TO LOW DENSITY RESIDENTIAL (LD) 1222 – 1230 CORONA ST. ASSESSOR’S PARCEL NUMBERS 4185-016-015, 4185-016-018, 4185-016-032 Exhibit B ZONING MAP – LAND USE CLASSIFICATION CHANGE FROM C-3 to R-1 1222 – 1230 CORONA ST. ASSESSOR’S PARCEL NUMBERS 4185-016-015, 4185-016-018, 4185-016-032 From: Laryssa Paresa [mailto:lara_lamenha@hotmail.com] Sent: Tuesday, August 12, 2014 1:17 PM To: City Clerk Subject: Farmers market Dear City Council, I think its a great idea to move the Farmers market to the promenade on Wednesdays. I live in Torrance but work in Hermosa Beach and would really enjoy going to the promenade for the market rather than where it currently is. I also think that it would be great for the business of the restaurants and stores on the pier to have the Farmers market relocated to the promenade. Sincerely, Laryssa Paresa. From: Chris Prenter [mailto:chris@prenterdesign.com] Sent: Wednesday, August 13, 2014 6:01 PM To: City Clerk Subject: Comments regarding proposed change of farmers market location and time August 13, 2014, To: Hermosa Beach City Council Re: Comments regarding proposed change of farmers market location and time Greetings, I am opposed to changing the day and location of the Hb farmers market. My family is very happy with the current day and location at Clark Field. The Clark location is probably the most family friendly environment in the city and is close to HVS so kids can travel there safely. There is little traffic, convenient public restrooms, plenty of parking that is not impacted by beach goers, and Friday is the perfect day because it is the one weekday where people can get away from work and treat themselves to a visit. The plaza, on the other hand, may be more accessible to those living closer to the beach who walk to the market but it is definitely not a family friendly environment. The drunks, homeless and drug dealers that regularly frequent the plaza make it less than ideal for a farmers market. The removal of the brick wall on the corner of Strand and Pier in the Mermaid parking lot has helped to move some of that group away but it is still not a place where I take my kids. Additionally, parking is impacted in the area — especially during summer. The plaza is just not as inviting as the current location. This proposed change feels like the Chamber is trying to put lipstick on a pig. We all know the Plaza is better suited for tourists and partying. I have lived here my whole life and it has always been so. Additionally, the following may be me being paranoid, but I will state it anyway. Perhaps it has something to do with the proposed oil drilling and removing a perceived obstacle for E&B? Perhaps without the farmers market at its current location oil tanker truck traffic would not be as much of an impact or concern? Any such proposal suggested in the days leading up the March 3, 2015 vote on oil should be carefully reviewed. The Chamber has taken a pro-oil stance so, along with the reasons for keeping the market at its currently location, I suggest you carefully consider the source of this proposed change. Thank you, Chris Prenter 625 Loma Drive Hermosa Beach, CA 90254 From: William F. McGill <mcgill@acm.org> Sent: Monday, September 22, 2014 3:13 PM To: Nanette Barragan Subject: Moving the Farmers Market Hello Mayor Barragan, Thanks for coming to the Farmer's Market last Friday. We enjoyed talking with you. We want to repeat our concern that this market might be taken away from its current location, apparently in order to increase foot traffic for businesses in downtown Hermosa. This would be a big mistake and a disservice to the many loyal fans of the Friday market. If the Chamber of Commerce wants to /start /a new market, as they said in two identical letters to the Beach Reporter, then they should do just that, starting with a new slate of vendors from Raw Inspirations. But they should not uproot an existing and popular market. The current location of the Friday market has much to recommend it: a large grassy area under a great old oak tree for families with small children, adequate free parking, and a wide variety of friendly vendors. It is a favorite and safe hang-out for school children in the afternoon. Friday is the most convenient day for me and many others who buy for the weekend. We live in Manhattan Beach and could visit our market on Tuesday, but we prefer to shop on Friday in Hermosa. If a downtown Wednesday market is inevitable, please at least allow the Rotary Club to take over the Friday market at the current location. Sincerely, Bill McGill and Mary Anne McCarthy Manhattan Beach From: Chris Miller <chrismiller.beachreporter@gmail.com> Sent: Saturday, September 20, 2014 9:18 PM To: Nanette Barragan Subject: September 20, 2014 Dear Nanette, This week you will consider to move the Hermosa Beach Farmers Market to the Hermosa Plaza. I want to encourage you to vote in favor of the move. The benefits to the downtown area and merchants would begin the overdue process of recapturing the area. Since the creation of the plaza over ten years ago the uses and reputation of the plaza has been debated. Originally designed and built for all the businesses of the downtown area it has been the restaurants that have benefited from the new design for some time in truth the bars have flourished from the location of the open air street. Its time for the rest of the businesses and residents to benefit from the beautiful plaza location. To move the Farmers Market back to downtown will not only give the residents a chance to rediscover the downtown they may actually reclaim ownership of the area as an asset of the community. This is an opportunity to cause a positive change in a direction the residents will have a hand in creating. In theory it will provide a chance to create a downtown that suits the needs of its residents over time. A quick survey of the businesses do include a number of restaurants that do become bars at night. But, not on Wednesdays from noon to 4 pm. There is also numerous family friendly businesses that get overlooked when the majority describe the area. Frosted Cupcake, Greenbelt, Paisano’s Pizza, Lappert Ice Cream, Paciugo Gelato,The Boardwalk, Treasure Chest, two Spyder stores, two Gum Tree shops, Subway, Curious, Maison Luxe, Sol Baby, Details, to name just a few. What if the Farmers Market return to the downtown brought a new aliveness to the area? A Renaissance of sorts might take place with some new and vital attention to the area. Sparking new revenues for just the type of businesses the city is looking to strengthen and attract to the city. If you approve this opportunity to move the market you will essentially take back the plaza for a time. Which validates according to one of the laws of physics, “ that you can’t have two things occupy the same space at the same time. They can’t overlap”, the Pauli exclusion principle. Therefore if families and shoppers utilize the area there isn’t room for just the bars to succeed. Hermosa Beach already uses the plaza for its Christmas celebration, Surfer’s Walk of Fame and various other city celebrations during the year. Never has the “dangers of children in the area” been brought up before. Why is this a concern now? In the past the children of Hermosa Beach have felt safe and welcome everywhere in the city. Why can’t we start to create that same sanctuary for them now? With a step in the direction we want to go rather than stand back in fear? Access to the market is actually easier for the students if they use the back ramp from Valley School they come out right onto Monterey Blvd. from there it's four or five block walk to the plaza. All residential streets which are not nearly as busy as Valley Drive in the afternoon. With some carefully added tables, benches with umbrellas at the market for use by visitors and the students. How cool would it be for families to meet downtown after the market and have dinner together at one of the nice restaurants catch up and create an atmosphere of community. Finally, the City of Hermosa Beach is very aware of the value of the plaza so the move to Wednesday is to accommodate rental uses on Friday afternoon that may occur for the city. This move should be seen as an opportunity for everyone to rediscover and claim a valuable asset of the City of Hermosa Beach for a better tomorrow. Its time to look toward a positive direction rather than focus on the negative. Don’t let the stays quo rule your decision to set a new horizon for the future of Hermosa Beach. Let the Farmers Market come downtown then stand back and watch the growth occur not only the downtown merchants but the residents of Hermosa Beach. Thank you for your time, Sincerely, Chris Miller From: jeanette oka <jlovechoc@icloud.com> Date: September 23, 2014 at 11:48:38 AM PDT To: <nbarragan@hermosabch.org> Subject: Friday Farmers' Market Ms. Barragan, Your interest in the community opinion regarding the Friday market is immensely appreciated! We prefer to keep the market on Fridays in its current location. In addition, it has come to my attention that the market manager is vitally important in keeping existing vendors as well as reinstating some vendors who have left the Hermosa market in anticipation of the new manager, Raw Inspirations, Inc. As customers of the Farmers' market, we would like to continue the practice of buying from local, small farmers and businesses. The philosophy of Raw Inspirations, Inc. appears to contradict the idea of supporting the small farmers. Some vendors have already left the Hermosa market in anticipation of the Raw Inspirations takeover. I would love to be able to continue to purchase from the vendors who have been committed to and supported by the Hermosa Beach community. Harry's Berries, for example, sells a product that is unsurpassed by any other local berry seller and I would hate to see them leave our market. Changing the day of the week for the market will change the diversity of the vendors as our usual vendors may already have commitments in other areas on Wednesday. In addition, placing the market in the Pier Plaza may seem beneficial for the surrounding businesses but that location makes it particularly cumbersome and difficult for local residents to find parking, especially during beautiful sunny months (which is most of the year), and nearly impossible in the summer. Thank you for your concern with the community opinions regarding this matter. Businesses are important in our community but the desires and needs of the residents of the community are vital as well, as we can always give our dollars to a neighboring market. I appreciate your time in this matter. Sincerely, Jeanette Oka From: Joan Arias Date:09/23/2014 2:07 PM (GMT-08:00) To: Elaine Doerfling Cc: Nanette Barragan Subject: Farmers Market comment - for the City Council members Elaine, I am unable to be at the City Council meeting tonight but I wanted to make sure that Council members understand that we are opposed to moving the Farmers’ Market to Pier Plaza. Not EVERYTHING in Hermosa needs to be located at Pier Plaza; it is very nice to distribute the activities of the City around the City itself! Councilmember Barragan, my husband said he had met you at the Farmers’ Market last week; I am still unable to move around much so I won’t be at the meeting tonight but I want to make sure our voices are heard - we love the Friday Farmers’ Market at the current location. It is convenient, centrally located so it draws people from east and west and a perfect size at least for our needs. We love to be able to buy our produce (and fish and bread….) on Friday so our weekends reap the benefit of fresh healthful food with plenty left for the week. If the Farmers’ Market moves to Pier Plaza on Wednesdays, we will regretfully patronize the Redondo Beach Farmers’ Market on Thursdays, closer to the weekend. Thank you for listening. Joan and Ron Arias/720 8th Street/HB From: Mary Campbell [mailto:drmarycampbell@gmail.com] Sent: Sunday, September 21, 2014 8:37 PM To: Michael DiVirgilio; Peter Tucker; Nanette Barragan; Carolyn Petty; Hany Fangary Cc: Tom Bakaly Subject: Farmer's Market - Moving to Pier Honorable Mayor and HB City Council Members: I am writing to express my support for the idea of moving our weekly Farmer's Market to Pier Avenue as a bold move toward intentionally shaping a desired atmosphere at the Pier that is enriching to our quality of life as well as safe/healthy for all our residents and businesses. I realize that all details need to be thoughtfully considered, however such moves might well contribute to the type of growth and expansion that would attract more positive changes to Hermosa Beach. In fact, I would like to see more outside-the-box thinking where appropriate. I also personally feel that Hermosa Beach can retain its unique character, history and small town charm while also evolving toward greater success within a more progressive community environment. Thank you for all your efforts. Very best regards, Mary Campbell 8th Street Resident From: Priscilla Atwell [mailto:fibrfac@gte.net] Sent: Monday, September 22, 2014 11:21 AM To: Elaine Doerfling Subject: Comment on moving Farmers Market As a resident of Hermosa Beach I am AGAINST moving the present Farmers Market from Clark Stadium to Pier Plaza. I purchase vegetables for the MCHS Snack Stand on Friday afternoon for use that night (home games) and the prices are cheaper than the grocery stores--and the quantity and quality is better. We couldn't afford to offer what we do if not for the Friday Farmers Market. Whenever I am in the area Friday afternoon I see at least a hundred children and parents visiting the Farmers Market--it is walking distance from Valley School and is a family friendly place to get and see fresh food. I see some of the children with flowers they bought for their moms and there seems to be a groups of 'stroller moms' that meet and have lunch there on Fridays. All of this would be lost! Why would you destroy a community event that is become ingrained? Thank you for voting against moving the Friday Farmer's Market, Priscilla Atwell Hammond Atwell Rex Atwell 2441 Valley Drive Hermosa Beach, 90254 From: Shelli Margolin-Mayer Sent: Monday, September 22, 2014 5:39 PM To: City Council Cc: Tom Bakaly; Diane Strickfaden Subject: Farmer's Market: Responses to Council Questions Note that Diane Strickfaden will be presenting this item. 1) Who runs other South Bay Farmer’s Market’s? a. Manhattan Beach – The Downtown Business Improvement District b. Redondo Beach – The City’s Community Services Department c. Torrance – The City’s Community Services Department 2) What is the number of vendors at the Friday Valley Dr. Farmer’s Market? a. 35+/- 3) What is the proposed number of vendors for Wed. Pier Plaza Farmer’s Market? a. 45+/- (map is attached in staff report) although it has to be small enough to allow FD access along the left side. b. 60 were originally proposed on the application (original proposed map – prior to meeting with staff- attached) 4) What is the liability for the city if someone slips after the Plaza is pressure washed after each market? a. The liability will go to the Chamber, for which they are required to hold insurance. This is the same as for any other event. 5) Will cars be allowed on Pier Plaza? a. No 6) Generally how many events are held on Wed. on Pier Plaza? a. It varies. The Plaza is often used as access to events, for set up and spectators for events such as volley ball tournaments, the King’ parade, ESPN Crossfit games Summer Concert setup, etc. 7) Which vendors have priority for selling prepared food on Pier Plaza? a. It is a city requirement that restaurants on Pier Plaza always have first priority to be a prepared food vendor for events on Pier Plaza. 8) Clarification of the decision-making tool. a. Attachment 7 was completed by staff using a matrix. b. Attachment 8 has two separate analyses done by two members of the Community Dialogue group. Supplemental responses from other member of the Community Dialogue group have also come in since the staff report was submitted. c. The format for which each person responds is either using the more qualitative matrix that staff developed or a more quantitative spreadsheet that the Community Dialogue group developed. It is up to the individual, which they prefer to use. 1 September 16, 2014 Honorable Mayor and Members of Regular Meeting of The Hermosa Beach City Council September 23, 2014 REVIEW AND RECONSIDERATION OF PLANNING COMMISSION DETERMINATION TO ALLOW USE OF ALTERNATIVE POINTS ADJACENT TO THE TOP OF RETAINING WALLS ALONG HERMOSA AVENUE FOR THE PURPOSE OF MEASURING BUILDING HEIGHT AT 2240 HERMOSA AVENUE Recommendation: Sustain the Planning Commission’s decision to allow use of alternative points adjacent to the top of the retaining wall along Hermosa Avenue for the purpose of measuring building height for a new dwelling at 2240 Hermosa Avenue. Background: On August 26, 2014, the City Council took jurisdiction of the Planning Commission’s decision to approve a grade and slope determination to use alternative points adjacent to the top of the retaining wall along Hermosa Avenue for building height measurement purposes. The Planning Commission considered and approved the subject request on August 19, 2014 (See Agenda Item 12). The staff report and supporting materials and deliberations may be viewed online: http://hermosabeach.granicus.com/MediaPlayer.php?view_id=6&clip_id=3233&meta_id=156908 Full size plans are also available for review in the City Clerk’s Office and in the Community Development Department, 1315 Valley Drive, Hermosa Beach. Analysis: The applicant is requesting to use alternate points adjacent to the top of retaining walls along Hermosa Avenue for building height calculation purpose. Pursuant to the definition of building height and grade in Section 17.04.040 of the Zoning Ordinance, and the method of determining building height in Section 17.46.015, the grade used for height measurements is based on the surveyed elevations points at the property corners. However, alternate elevations points along the property lines that represent unaltered grade and the natural contour of the property may also be considered by the Planning Commission. The applicant submitted a lot survey showing spot elevations at two-foot intervals along north and south property lines, topographic profiles of the property showing the elevations change, the pattern and degrees of slope along the north and south property lines, and site photographs. This information demonstrate the subject lot is configured similar to others on the block, being 30-foot wide and sloping up from (Hermosa Avenue) for about 8 feet and flattening out toward the alley (Palm Drive) along its 80-foot length. 9/23/14 Agenda, Item 6(e) - 2240 Hermosa Ave Supplemental Slides submitted to the City Clerk’s office from Mayor Tucker on 9/23/14 at 11:12 am September 17, 2014 Honorable Mayor and Members of the Regular Meeting of Hermosa Beach City Council September 23, 2014 REVIEW AND RECONSIDERATION OF PLANNING COMMISSION DETERMINATION THAT 337 LONGFELLOW AVENUE IS A CONVEX SLOPING LOT FOR THE PURPOSE OF MEASURING BUILDING HEIGHT Recommendation: Sustain the Planning Commission’s determination that 337 Longfellow Avenue is a convex sloping lot and may interpolate points on the top of the slope rather than using property corner elevations for determining grade and measuring building height. Background: On August 26, 2014, the City Council took jurisdiction of the Planning Commission’s decision that 337 Longfellow Avenue is a convex sloping lot and elevation points may be interpolated on the top of the slope for the purposes of determining the grade and measuring building height. The Planning Commission considered and approved the subject request on August 19, 2014 (See Agenda Item 13). The staff report and supporting materials and deliberations may be viewed online: http://hermosabeach.granicus.com/MediaPlayer.php?view_id=6&clip_id=3233&meta_id =156914 Full size plans are available for review in the Community Development Department, 1315 Valley Drive, Hermosa Beach. Analysis: The applicant is requesting to use alternate points along both the east and west property lines where the survey and topographical profiles show a convex condition along the mid portion of the property, rather than using a straight-line interpolation between the property corner points. Pursuant to the definitions of ‘building height’ and ‘grade’ and the method for calculating building height as set forth in Municipal Code Sections 17.04.040 and 17.46.015, grade used for height measurements is based on the surveyed elevation points at the property corners. However, the Planning Commission may consider other points along the property line for lots with “convex” contours. In these situations, the grade of a lot may be based on a detailed topographical survey along the property line with spot elevations called out at a minimum of two (2) foot intervals in addition to property corner points. A finding that a convex slope exists allows use of alternate points if the evidence supports that grades at the top of the convex slope represent natural or unaltered grades. ANNUAL WORK PROGRAM – Successful Collaborations & Plans for 2014-2015 Mission Provide a leadership forum for South Bay local governments to act collaboratively and advocate for regional issues with a focus on improving transportation and the environment, and strengthening economic development. 2 Vision The South Bay region is environmentally sustainable, with reduced congestion and a healthy economy, due to the local government collaborations and advocacy facilitated and supported by SBCCOG. 3 Guiding Principles The SBCCOG shall: Promote cooperation among member agencies in the discussion of issues of mutual interest. Act collaboratively on programs or activities that can be better accomplished collectively than by any one jurisdiction. Acknowledge each jurisdiction’s independence while advocating for the South Bay with one voice. Support member proposals that further the mission, vision and goals of SBCCOG. Identify challenges and opportunities that transcend jurisdictional boundaries. Seek solutions to issues of common concern without duplicating or harming other agencies’ efforts. Represent the interests of the South Bay with other governing bodies and organizations. Seek resources from county, regional, state and federal agencies that will benefit the South Bay. 4 3 Areas of Success •Protect South Bay interests •Provide cost effective programs that save cities money now and in the future •Leverage the dues with outside funding – raising 10 times the amount of funds from dues 5 2013-2014 SBCCOG Expenses as Covered by Income Source 6 Note: % based on SBCCOG Operating budget expenses ($571,998). Protect South Bay Interests Negotiated With Utility Partners Assured policies & actions are fair to cities Monitored SCAG, Metro policies Advanced city sustainability programs without compromising city authority Lobbied PUC Putting spotlight on South Bay infrastructure reliability problems Prevented SBHP program from paying for $100 million Crenshaw Rail Project overrun 7 Collaborations- Advocacy Areas  Save So Cal ROC  Legislation  Rail lines – Green, Crenshaw, Airport Connector  Alternate transportation modes  Harbor Gateway Transit Center  Congestion Reduction program (toll lanes)  Goods movement issues  Congestion Mitigation Fee program  Cap and Trade 8 Collaborations – Energy Efficiency Current Programs Energy audits & advice City Trainings and Energy Efficiency Management Information Systems (EEMIS grant totaling $1,009,480) Energy Action Plans (required for ELP) Energy Leader Program - 3 Platinum cities Holiday light exchange Municipal Direct Install Quarterly At A Glance for each city to monitor energy efficiency 2014-2015 Seeking funding for:  Additional work with EEMIS  Green Building Challenge 9 At-A-Glance for All South Bay Cities 10 Partnership Incentives Received & kWh Saved From 2010-Present 11 Municipal Direct Installation • El Segundo, Inglewood, Palos Verdes Estates, Redondo Beach in process • Manhattan Beach – interested in other types of projects not offered through this program • Rancho Palos Verdes weighing benefits of install vs. energy leader program • Lomita has no qualifying projects $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 Upfront Project Cost Savings ($) $357,991 Annual Energy Cost Savings ($) $96,661 12 Collaborations – Water Conservation Current Programs Cash for Kitchens (total # of kitchens 125) California Friendly Landscape Trainings (total # of workshops 10) High Efficiency Toilet Exchange (total number of events 6) Education – Water Reliability 2020 (total # of presentations 25) Water Leak Detection (4 cities – El Segundo, Inglewood, Lomita, Manhattan Beach grant totaling $408,508) 2014-2015 No new initiatives 13 Cash for Kitchens map 14 Collaborations – Climate Action Planning Current Program Energy Efficiency Climate Action Plan (EECAP) Inventory updates Strategy Development City Working Group 2014 – 2015 Pending grant application with Strategic Growth Council to complete the CAPs 15 Collaborations- Transportation Current Program Measure R Highway Program Projects completed totaling $3,775,000 in El Segundo, Gardena & Torrance Vanpool formation 2014 - 2015 Funding being sought: Metro’s Commute Services promotion Virtual Transportation Management Organization Implementation Metro Mobility Matrix for the South Bay 16 Measure R South Bay Highway Program - Completed Projects City Number Measure R Cost El Segundo 1 $2.5 million Gardena 1 $675,000 Hawthorne 1 $2.1 million Redondo Beach 2 $55,000 Torrance 1 $600,000 TOTAL 6* $5.750 million *Since 2012 17 2013-2015 Measure R SBHP Program Lead Agency FY 2013-14 FY 2014-15 Carson $0 $0 El Segundo $0 $900,000 Gardena $7.2 million $0 Hawthorne $4.1 million $1.2 million Hermosa Beach $468,000 $0 Inglewood $50,000 $0 Lawndale $0 $2.2 million Lomita $150,000 $790,000 Los Angeles City $1.1 million $0 Los Angeles County $900,000 $0 Manhattan Beach $4.8 million $0 Redondo Beach $125,000 $188,000 Torrance $13.9 million $25.1 million 18 Measure R South Bay Highway Program Project Site Map as of April 2014 19 Collaborations – Electric Vehicles Current Programs BEV – Drive the Future PEV Readiness Assessment – complete 2014 – 2015 Seeking additional funding for:  PEV Readiness Implementation Program  NEV Large Scale Project  NEV Demonstration Project with Non-Profit 20 BEV Participants 21 Current Grant application assistance and technical advice Hawthorne Hermosa Beach Inglewood 2014 – 2015 Respond to City Requests Collaborations – S. B. Sustainable Strategy 22 Collaborations – Workshops & Training Current Programs 11 workshops on Energy Efficiency Quarterly Legislative Briefings General Assembly 2014 – 2015 No new initiatives 23 Working Groups City Managers Planning Directors Parks & Recreation Directors Infrastructure (Public Works Directors) Livable Communities (senior planning staff) GIS Economic Development Roundtable Senior Services Social Media Collaborations – Networking 24 City Staff Testimonials 25 Reata Kulcsar, City of Carson “I’m thankful that the South Bay Cities COG has so many beneficial programs that are geared to help City staff identify and develop projects. I also enjoy attending the free informational trainings and workshops that they offer.” City Staff Testimonials 26 Niki Wetzel, City of Rolling Hills Estates “The Climate Action Planning work that the SBCCOG is doing will really help Rolling Hills Estates as we revise our General Plan and other documents. The SBCCOG is saving our city staff time and providing us with important work products.” City Staff Testimonials 27 Nasser Abbaszadeh, City of Lawndale “Many thanks for the SBCCOG’s efforts in helping us to achieve the next and final level in the Energy Leader Program. We applaud the COG staff’s commitment and hard work in working with the cities toward attaining energy goals for the region.” City Staff Testimonials 28 Sona Kalapura Coffee, City of Manhattan Beach “The SBCCOG has been working with our city by assisting with criteria to meet the Energy Leader Program levels and has been helpful in identifying energy efficiency projects in our city. SBCCOG staff is always ready to help with regard to the Energy Leader Program and Energy Action Planning. We are so pleased to have reached the Platinum level!” Collaborations – Outside Partnerships SCAG – Policy Committees & Subregional Coordinators & Executive Directors Metro - Sustainability & Highway Advisory Committees AQMD – AQMP Advisory Committee LARC – Los Angeles Regional Collaborative, UCLA LGSEC – Local Government Sustainable Energy Coalition SBACC – South Bay Association of Chambers of Commerce CALPACS – California Public Agency Compensation Survey ICLEI – International Council for Local Environmental Initiatives SBESC Partners SCE & Gas Company West Basin Municipal Water & Torrance Water L.A. County Sanitation District Metro for vanpool promotion 29 Collaborations – Proposed Programs 2014 – 2015 Pursue Feasibility of Addressing Homeless Issues Other? 30 Thank you!!! 31 ANNUAL WORK PROGRAM – Successful Collaborations & Plans for 2014-2015 3 Areas of Success •Protect South Bay interests •Provide cost effective programs that save cities money now and in the future •Leverage the dues with outside funding – raising 10 times the amount of funds from dues 2 2013-2014 SBCCOG Expenses as Covered by Income Source 3 Note: % based on SBCCOG Operating budget expenses ($571,998). Thank you!!! 4 From: Andrea Valcourt [mailto:avalcourt7781@roadrunner.com] Sent: Tuesday, September 23, 2014 3:37 PM To: 'nbarragan@hermosabch.org'; 'mdivirgilio@hermosabch.org'; 'hfangary@hermosabch.org'; 'cpetty@hermosabch.org'; 'ptucker@hermosabch.org' Cc: 'edoerfling@hermosabch.org' Subject: RE: A Comment on Carbon Neutrality and 1st Place Dear Council Members, I am unable to attend tonight’s meeting, but I wanted to request that you table discussions on major infrastructure improvements such as the proposed sewer project and associated taxes until after the March 5 election. At that time, the city will have real information about whether or not a tax is required. Also, as we discussed during the Decision Tool process, it would be good to look at all the improvements as a whole and figure out the best use of our money. I would hate to see us repeat the actions that Manhattan Beach is taking, i.e., digging up Sepulveda to replace infrastructure just after repaving the road. Thank you, Andrea Valcourt 7th Street resident cc: E. Doerfling, City Clerk Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 1 of 11 Supplemental to 9/23/2014 HB Council Sewers Study Session City Clerk, City Manager's Office: This is Supplemental Correspondence for the 5-PM Sewers Study Session September 23, 2014. Please advance a copy to those listed, and also include as supplemental public testimony at the meeting for the public and press, and post with the agenda materials on the Internet. Thank You. September 22, 2014 To: Councilmembers (Peter Tucker, Michael DiVirgilio, Nanette Barragan, Carolyn Petty, Hany Fangary), City Clerk, City Manager, Assistant to City Manager, Finance Director, Community Development Director, Public Works Director, Police Chief, Fire Chief, and contract-City Attorney. From: Howard Longacre, a Hermosa Beach Resident Re: Calling for the "tabling" of discussion of sewer fees/taxes until after the oil election due to concerns that discussing new fees, and/or taxes are inappropriate/biased during the run-up to the March 3 Oil Drilling election, and unfortunately are just further fueling divisions among the city residents, the City Council, and the City Staff when all emphasis should be on carrying out the ongoing city business and getting the oil ballot measure settled via the election, which is to be in a little over five months. Att: Minutes of the June 28, 1994 Hermosa Beach City Council Meeting Honorable Councilmembers and others: The following are my views, opinions, and concerns on the subject meeting's "Sewers Study Session". ________________________________________________________________ Somehow it seems as though the City Council does not get it, that discussing anything that leads to the appearance the City is in dire financial straits, and/or that city infrastructure is catastrophically and suddenly in a seriously failing condition is inappropriate at this time. Such is not only not true but apparently designed to muddy the waters before the soon to be oil election. Or is it that there's a majority on Council and/or others both inside and outside of government who desire to trump-up such unwarranted/premature concerns for selfish propaganda purposes vis-a-vie the upcoming oil election, which by the way is to occur in a mere 23 weeks (on March 3) from this very study session. It seems most apparent what is taking place and absolutely no one is fooled. The most appropriate thing to do with this item, once again, would be to table the matter, notwithstanding you have a consultant and city staff present. Simply cancel the study Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 2 of 11 session, use the time to individually have dinner, rest up, and study further your regular 7 PM meeting's agenda. With respect to the sewer discussion item, clearly there is no life and death situation involved. If you want to discuss a life and death situation the Council should be having a study session about the fact that there is no coherent plan whatever for a sensible business mix or development standards in the lower downtown. You should be more-importantly having a discussion regarding the fact that the downtown has become the biggest most potent alcoholics manufacturing district in the South Bay. You should be discussing how filling up young visitors with hard liquor, night after night, is leading to rapes, drunk driving, serious health issues for many as a result of what Hermosa Beach Councils have been facilitating through the over-consumption of booze, literally morning, noon, night, and late night, and how such liquor-serving-facilitation is leading to social crime which is hidden from view, much as you say the sewers are hidden from view. I've followed Hermosa City Council actions for over 35 years and I can tell you this sewer discussion never changes. It's a kind of a red herring. Sewers in all built-out cities are aging, and incrementally being patched on a regular basis. Sewers are not rocket science. The City has video of all the sewers. The city has been repairing them incrementally for the last 35 years and will continue to. The problem is that councils of the past have had their own agendas to spend money on other things. Former City Manager Burrell was a master at not spending money except for things that kept him in office through keeping councilmembers in office. It's just politics, pure politics. These scams about creating new fees all the time are all about freeing up money you already have so councilmembers can use that money to build out their pet projects and keep themselves in office and able to grandstand. The same thing occurs at the County, State, and Federal level. In the past two years so much money has been blown away on consultants it's absolutely nauseating. The money expended on the Roma Design consultants for the "downtown core", now focusing only on the downtown might just as well been thrown into a bonfire to roast marshmallows over. What a waste of money! The council and City Manager literally threw that money, that came from taxpayers' wallets, down the proverbial rat hole. Back in 1994 the sewer discussion was as lively as ever, after Burrell came to town and noticed the money building up in what I always referred to as the "sewer slush fund", because he seemed to be dipping into it to pay for anything in city he wanted to. Here's a clip from the minutes of the June 28, 1994 meeting of over 20 years ago, during the budget adoption item 4(a). I remember it as if it were yesterday. Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 3 of 11 Finance Director Viki Copeland responded to Council questions and said that the amount from the 6 percent Utility User Tax that went to the General Fund was 648,000 for funding one Police Officer, the downtown foot patrol, bootleg enforcement and other items and that 800,000 went into the Sewer Fund. Ms. Copeland said that both amounts were approximately the same as last year. Note: See the attachment for the entire minutes of the June 28, 1994 meeting. You will notice that under Citizen Comments at the top, resident Parker Herriott was inquiring about one of the bars, and the "Ironman". And that also, Ed Lee (since then of Bell, CA infamy) was serving as city attorney at the meeting. You can note rapidly by reading old minutes, that nothing changes in this town, just the cast of characters and players, ever so slowly. You can see that at the time Burrell and the City Council were already spending the UUT on things other than its original intent, that original intent being primarily sewer repair, a small foot patrol downtown, and school crossing guards. At that time the UUT had never been voted by the people. The 2007 vote by the people was a scam in virtually every respect, lowering the UUT to 5.5% on Telephone and adding a whole bunch of additional technology taxing, while keeping it at 6% on Water, Electricity, and Gas service. There was much more in that measure, making it a scam pure and simple to make sure the UUT kept bringing in what at the time was over $2.6 million annually. Back in 1994 it was perhaps bringing in just-under $2 million annually. Had the city spent $800 thousand each and every year for sewer repairs over the last 20 years that would have been $16 million in repairs. Burrell and past councils did not and it just goes to show you the way government works. Council sets up a tax saying it will be used for this or that, and then do whatever they damn well please. Reminds me of another scam Hermosa Beach tax, the "Fire Flow Fee". The honorable thing for the council to do is to table this matter too until after the March election when you will then know what path you really need to take and have many more facts and figures available to make a real informed decision rather than another ad hoc, thoughtless decision. In the meantime you should of course continue having Public Works repair sewers as they have been doing of recent years as budgeted. Attachment: Minutes of the June 28, 1994 Hermosa Beach City Council Meeting. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on June 28, 1994, at the hour of 7:10 P.M. PLEDGE OF ALLEGIANCE - Ed Lee, Assistant City Attorney ROLL CALL: Present: Benz, Bowler, Oakes, Reviczky, Mayor Edgerton Absent: None Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 4 of 11 PUBLIC PARTICIPATION (a) ORAL COMMUNICATIONS Coming forward to address the Council at this time was: Parker Herriott , spoke regarding a letter he had sent to Council and other Agencies requesting an investigation of "Besties" to determine if it is in compliance with various City and State regulations; asked if the "Ironman" contest was going to be held this year. (b) WRITTEN COMMUNICATION 1. Memorandum from Community Resources Director Mary Rooney dated June 21, 1994 regarding Edith Rodaway Friendship Park. Community Resources Director Rooney presented a staff report; responded to Council questions; and said that this item, regarding dogs in parks, would be placed on a future agenda Action: To receive and file the communication. Motion Reviczky, second Oakes. So ordered. 1. CONSENT CALENDAR Action: To approve the consent calendar recommendations (a) through (j), with the exception of the following items which were removed for discussion in item 3, but are shown in order for clarity: (d) Benz, (i) Benz, and (j) Mayor Edgerton. Motion Bowler, second Benz. So ordered. No one came forward to address the Council on items not removed from the consent calendar. (a) RECOMMENDATION TO APPROVE THE FOLLOWING MINUTES: 1) Minutes of the Adjourned Regular Meeting held on May 31, 1994; 2) Minutes of the Adjourned Regular Meeting held on June 2, 1994; 3) Minutes of the Adjourned Regular meeting held on June 6, 1994; and, 4) Minutes of the Regular meeting held on June 14, 1994. Action: To approve the minutes of the Adjourned Regular Meetings of May 31, 1994; June 2, 1994; and June 6, 1994; and, the minutes of the Regular Meeting of June 14, 1994 as presented. (b) RECOMMENDATION TO RATIFY THE DEMANDS AND WARRANTS No. 47461 and Nos. 47582 through 47713 inclusive, noting voided warrants Nos. 47583, 47584, 47585, 47586, 47603, 47618, 47671 and 47672; and to approve cancellation of certain warrants as recommended by the City Treasurer. Action: To ratify the demands and warrants as presented. Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 5 of 11 (c) RECOMMENDATION TO RECEIVE AND FILE THE TENTATIVE FUTURE AGENDA ITEMS. Action: To receive and file the tentative future agenda items as presented. (d) RECOMMENDATION TO RECEIVE AND FILE THE MAY, 1994 FINANCIAL REPORTS: 1)Revenue and expenditure report; 2)City Treasurer's report; and, 3)Investment report. This item was removed from the consent calendar by Councilmember Benz for separate discussion later in the meeting in order to emphasis that taxes, including business licenses, from commercial sources amounted to approximately 35 percent of the revenue for the period. Action: To receive and file the April, 1994 financial reports as presented. Motion Benz, second Bowler. So ordered. (e) REQUEST FOR 30-DAY EXTENSION OF TEMPORARY APPOINTMENT OF A MAINTENANCE I AND A CLERK TYPIST. Memorandum from Personnel Director Robert Blackwood dated June 14, 1994. Action: To approve the staff request for a 30-day extension of temporary appointment of a maintenance I and a clerk typist. (f) RECOMMENDATION TO ADOPT RESOLUTION TO SUBMIT LAND USE PLAN AMENDMENTS IN REGARDS TO DOWNTOWN PARKING TO THE COASTAL COMMISSION. Memorandum from Planning Director Michael Schubach dated June 21, 1994. Action: To adopt Resolution No. 94-5691, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SUBMITTING AMENDMENTS TO THE POLICIES OF THE CITY'S CERTIFIED COASTAL LAND USE PLAN TO THE CALIFORNIA COASTAL COMMISSION, FOR THEIR REVIEW AND APPROVAL." (g) RECOMMENDATION TO EXTEND THE CURRENT CONTRACT FOR CITY ADVERTISING (LEGAL AND DISPLAY ADS) WITH THE EASY READER NEWSPAPER AND APPROVE CONTRACT FOR A TERM OF ONE YEAR. Memorandum from City Clerk Elaine Doerfling dated June 21, 1994. Action: To approve the staff recommendation to extend the current contract for City advertising (legal and display ads) with the Easy Reader newspaper; and approve the attached contract for a term of one year. (h) RECOMMENDATION TO RECEIVE AND FILE REPORT REGARDING LIABILITY CLAIMS' LITIGATION MANAGEMENT AND LIABILITY ATTORNEY PANEL. Memorandum from Personnel Director Robert Blackwood dated June 21, 1994. Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 6 of 11 Action: To approve the staff recommendation to receive and file the staff report regarding liability claims' litigation management and the liability attorney panel. (i) RECOMMENDATION TO AUTHORIZE THE CONTINUED NEGOTIATIONS BETWEEN STAFF AND THE REPRESENTATIVES OF GTEL GTE FOR THE PURCHASE OF A NEW CITY TELEPHONE SYSTEM THROUGH THE LOS ANGELES COUNTY PURCHASE AGREEMENT #53850. Memorandum from Police Chief Val Straser dated June 21, 1994. This item was removed from the consent calendar by Councilmember Benz for separate discussion later in the meeting. Police Chief Straser responded to Council questions to explain that this was not a solid commitment at this time rather a "shopping list" only for cost comparison; that the cost was expected to be between 60,000 and 83,000 and the 100,000 figure was to place a cap on the project for the phone systems for the Police Department, Base III, and for City Hall. Action: To approve the staff recommendation to authorize the continued negotiations between staff and the representatives of GTEL GTE for the purchase of a new City telephone system through the Los Angeles County purchase agreement #53850. Motion Benz, second Bowler. So ordered. (j) RECOMMENDATION TO APPROVE FINAL PARCEL MAP #23863 FOR A 2LOT SUBDIVISION AT 1538 SILVER STREET, with Resolution for adoption. Memorandum from Planning Director Michael Schubach dated June 21, 1994. This item was removed from the consent calendar by Mayor Edgerton for separate discussion later in the meeting to question why this item had not come before the City Council for a public hearing. Planning Director Schubach responded to Council questions and said it was customary for the public hearing for a lot split to be heard before the Planning Commission only and not before the City Council unless it were appealed. Action: To adopt Resolution No. 94-5692, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPROVAL OF FINAL PARCEL MAP #23863 FOR A TWO-LOT SUBDIVISION LOCATED AT 1538 SILVER STREET, HERMOSA BEACH, CALIFORNIA." Motion Mayor Edgerton, second Benz. So ordered. 2.CONSENT ORDINANCES (a) ORDINANCE NO. 94-1111 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING ORDINANCE NO. 931091, SMOKING POLLUTION CONTROL, AND CHAPTER 14+ OF THE HERMOSA BEACH CITY CODE.". Memorandum from City Clerk Elaine Doerfling dated March 2, 1994. Supplemental letters from Charles W. Gail, Robin Doyno, Joy Sydenstricker and David Rubenstein, M.D. in opposition. Action: To adopt Ordinance No. 94-1111. Motion Benz, second Reviczky. Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 7 of 11 AYES: Benz, Bowler, Oakes, Reviczky, Mayor Edgerton NOES: None 3.ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION Items 1(d), (i) and (j) were heard at this time but are shown in order for clarity. Public comments on items removed from the consent calendar are shown under the appropriate item. (As the public hearings, starting with item 4, were advertised to be heard starting at 7:30, at 7:25 the order of the agenda was suspended to go to item 8. All items are shown in order for clarity.) PUBLIC HEARINGS 4.ADOPTION OF THE 1994-95 BUDGET. (a) OVERVIEW OF ADJUSTMENTS TO PRELIMINARY 1994-95 BUDGET. Memorandum from City Manager Stephen Burrell dated June 22, 1994. City Manager Burrell presented the staff report and responded to Council questions, he said that there was no was no way of knowing at this time whether or not the State would take more money from the cities in order to cut the State deficit, but there was no plan to do this being discussed in Sacramento now. Mr. Burrell said that only cities have had to cut staff, that both the State and the County had grown. Finance Director Viki Copeland responded to Council questions and said that the amount from the 6 percent Utility User Tax that went to the General Fund was 648,000 for funding one Police Officer, the downtown foot patrol, bootleg enforcement and other items and that 800,000 went into the Sewer Fund. Ms. Copeland said that both amounts were approximately the same as last year. The public hearing opened at 7:56 P.M. As no one came forward to address the Council on this item, the public hearing closed at 7:56 P.M. (b) ADOPTION OF 1994-95 BUDGET RESOLUTION Action: To approve the staff recommendation to: 1)adjust the fiscal year 1994-95 budget as shown; 2)adopt Resolution No. 94-5693, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING THE BUDGET FOR THE FISCAL YEAR 1994- 95."; and, 3)direct the City Manager to return with a long range financial plan September 27, 1994; review all contracts for professional and other services and report back with specific recommendations; develop equipment and facility replacement fund and report back by September 27, 1994; and, develop a City-wide work program for all departments Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 8 of 11 by July 26, 1994 based on adoption of the 1994-95 budget. Motion Bowler, second Reviczky. The motion carried by a unanimous vote. 5.CITY OF HERMOSA BEACH CROSSING GUARD MAINTENANCE DISTRICT 1994-95. (Continued from meeting of June 14, 1994) Memorandum and Ordinance for introduction and waiver of full reading from Public Works Director Amy Amirani dated June 6, 1994. Public Works Director Amirani presented the staff report and responded to Council questions. City Manager Burrell also responded to Council questions and said that in reviewing the State Codes in regard to this item it was discovered that the State mandate for cities to fund crossing guards had been removed last year. The public hearing opened at 8:06 P.M. As no one came forward to address the Council on this item, the public hearing closed at 8:06 P.M. Action: To direct staff to put the School District on notice that this item might not be funded by the City next year and to introduce Ordinance No. 94-1112. Motion Bowler, second Reviczky. The motion carried, noting the dissenting vote of Benz. Final Action: To waive further reading of Ordinance No. 94- 1112, entitled, "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONFIRMING THE REPORT OF THE DIRECTOR OF PUBLIC WORKS DATED APRIL 5, 1994, PREPARED PURSUANT TO RESOLUTION NO. 94- 5664 AND APPROVED PURSUANT TO RESOLUTION NO. 94-5672 OF SAID COUNCIL, THE MAP AND ASSESSMENT CONTAINED IN SAID REPORT; ORDERING CERTAIN CROSSING GUARD MAINTENANCE SERVICES TO BE FURNISHED AND MAINTAINED FOR THE FISCAL YEAR BEGINNING JULY 1, 1994." Motion Reviczky, second Oakes. AYES: Benz, Bowler, Oakes, Reviczky, Mayor Edgerton NOES: None 6.CITY OF HERMOSA BEACH STREET LIGHTING AND LANDSCAPE ASSESSMENT DISTRICT 1994-95. (Continued from meeting of June 14, 1994) Memorandum and Resolution for adoption from Public Works Director Amy Amirani dated June 1, 1994. Public Works Director Amirani presented the staff report and responded to Council questions. City Manager Burrell also responded to Council questions and said that little had been spent from this fund for the last few years therefore a surplus had grown that was now proposed to be used. The public hearing opened at 8:17 P.M. As no one came forward to address the Council on this item, the public hearing closed at 8:17 P.M. Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 9 of 11 The public hearing was reopened at 8:28 P.M. Coming forward to address the Council was: John Hales - 624 Eighth Place, said that undergrowth and lower growth of trees and shrubs on the Greenbelt obscured visibility to the surrounding areas; asked if this could be cleared away for safety. The public hearing closed at 8:29 P.M. Action: To approve the staff recommendation to: 1) adopt Resolution No. 94-5694, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONFIRMING MAP OF SAID DISTRICT, ASSESSMENTS AND LEVYING ASSESSMENTS FOR THE FISCAL YEAR COMMENCING JULY 1, 1994.", which confirms the Landscaping and Street Lighting District 1994-95 and levies an assessment of 16.84 per unit for the fiscal year commencing July 1, 1994; and, 2) adopt the Fiscal Year 1994-95 estimated revenue from secured collections for the Landscaping and Street Lighting District in the amount of 182,478. Motion Bowler, second Reviczky. The motion carried, noting the dissenting vote of Benz. 7.REVIEW OF DELINQUENT REFUSE CHARGES FOR CONSIDERATION OF PLACING SAID CHARGES ON THE TAX ROLLS AS A SPECIAL ASSESSMENT. Memorandum and Resolution for adoption from Interim Building & Safety Director Michael Schubach dated June 15, 1994. Interim Building & Safety Director Schubach presented the staff report and responded to Council questions. City Manager Burrell also responded to Council questions and said that he did not believe that the current charge covered the City's expense for this procedure. The public hearing opened at 8:42 P.M.Coming forward to address the Council on this item was: Chip Scholz - representing B.F.I., said the only alternative B.F.I. had to this procedure was to not pick up the refuse from the delinquent customers which would then create a greater problem for the City; said that the nuisance of abating trash build-up could only be handled in the same manner of placing a tax lien on the property to cover the cost of the City causing the refuse to be picked up; and said this was not a new procedure, that it was done every year, and that some owners preferred to have the refuse bill placed on the tax bills. The public hearing closed at 8:45 P.M. Action: To approve the staff recommendation to adopt Resolution No. 94-5695, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING AND DIRECTING THE COUNTY ASSESSOR TO INCLUDE DELINQUENT REFUSE BILLS AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS COUNTY TAXES.", which authorizes and directs the County Assessor to include delinquent refuse charges, which remain ten days following this hearing, as a special assessment to be collected at the same time and in the same manner as County taxes and to direct staff to return with a report on possible alternatives to this procedure Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 10 of 11 for next year. Motion Mayor Edgerton, second Benz The motion carried by a unanimous vote. MUNICIPAL MATTERS 8.REQUEST FROM BEACH SOCCER INTERNATIONAL TO HOLD A SAND SOCCER TOURNAMENT ON JULY 14 & 15, 1994. Memorandum from Community Resources Director Mary Rooney dated June 9, 1994 and a supplemental revised contract deleting any charge for admission to the event, dated June 27, 1994. Community Resources Director Rooney presented the staff report and responded to Council questions. Ms. Rooney said the event organizers had withdrawn their request for paid admission; changed their scheduling to a one-day event on Friday, July 15, 1994 only; and had arranged for satellite parking at Mira Costa High School.She also said that the Chamber of Commerce was planning to request a street fair to coincide with the event. Coming forward to address the Council on this item were: George Roe - Administrative Director for Beach Soccer Company, spoke to the item; said that they were going to erect grandstand seating for 5,000 people to be given on a first come, first seated basis, but they would have reserved seating for guests; and, Fulvio Danilias - Tournament Director, said they had changed to a one day event due to requested television coverage of the final game between the USA and Brazil. Action: To approve the Parks, Recreation and Community Resources Advisory Commission and staff recommendation to approve a request from Beach Soccer Company to hold a sand soccer tournament consisting of four international teams from the USA, Brazil, Italy, and Argentina who will play at 11:00 A.M. and 12:00 P.M. on Friday, July 15, 1994 and to include: 1) permit fees of 3,254 for one tournament day); 2) charges of 200 per day for set up and tear down days; 3) charges for all direct City costs associated with the tournament; and, 4) the terms and conditions listed on the contract. Motion Benz, second Bowler. The motion carried by a unanimous vote. (At 7:35 P.M. the order of the agenda was returned to the public hearings starting with item 4.) 9.MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER None Councilmember Bowler noted that a letter had been received commending City employees Melvin Lee and Marcia Hite for their assistance with a parking permit. Councilmember Oakes thanked and commended all of the volunteers who have worked to plant and tend the Greenbelt. Mayor Edgerton commented on the success of the "Street Fair". The meeting recessed at 8:52 P.M. The meeting reconvened at 9:15 P.M. 10. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL Supplemental from H. Longacre to the September 23, 2014 5-PM Hermosa City Council Sewers Study Session. Page 11 of 11 Councilmember Benz returned at 9:17 P.M. (a) Vacancies - Board and Commissions Appointment to Planning Commission. One unexpired term ending June 30, 1995. Memorandum from City Clerk Elaine Doerfling dated June 21, 1994. Action: To appoint Pete Tucker to the unexpired term on the Planning Commission ending June 30, 1995. Motion Benz, second Reviczky. The motion carried without objection. The Council thanked all applicants for their time and willingness to serve the City, said all were well qualified and requested that they continue to keep their applications on file for any future consideration. (b) Request for waiver of an automatic vacancy on Planning Commission. Memorandum from Planning Director Michael Schubach dated June 22, 1994. Planning Director Schubach presented the staff report and responded to Council questions. Action: To waive the automatic vacancy on the Planning Commission. Motion Mayor Edgerton, second Bowler. The motion carried by a unanimous vote. 11. OTHER MATTERS - CITY COUNCIL - None CITIZEN COMMENTS Coming forward to address the Council at this time was: Parker Herriott - 224 24th Street, Apt. B, requested personal information from Councilmember Bowler. ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, June 28, 1994 at the hour of 9:26 P.M. to an Adjourned Regular Meeting of Thursday, July 7, 1994 at the hour of 7:00 P.M. for the purpose of a Closed Session for the purpose of discussion of: 1) Labor Negotiations - Hermosa Beach Firefighter's Association; 2) Matters of Personnel, pursuant to Government Code Section 54957: Wisniewski, Steve-Settlement Negotiations; 3) Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a): Natural Resources Defense Council et al. v. Beverly Hills et al. (Hermosa Beach and Allen v. City of Hermosa Beach, case # YC016526 - Los Angeles Superior Court; and, 5) Conference with Legal Counsel - Anticipated Litigation, pursuant to Government Code Section 54956.9(c): number of potential cases. --- end of supplemental correspondence--- September 20, 2014 THIS PLANNED SEWER DISCUSSION STINKS City Council Members and staff: I would be there in person to speak to this issue if I could, for a supplemental is a poor substitution for expressing how strongly I feel about the inappropriate timing and sense of manipulated context in which the discussion of the sewer issue is occurring. Your staff report gives the false impression that the topic of finding solutions to needed capital improvements for sewers just suddenly came to fore in June of this year. Yet the issue has a very long history which is missing in your report and it clearly hampers your ability to make a sound decision on any action you might take. Previous City Councils have acted in various ways to address this problem. In fact, the Utility User Tax enacted in July 1998 was sold to the voting public as a “sewer tax,” which was the primary reason it was approved. Unfortunately, as written, it gave both the City Manager and City Councils complete latitude in spending this money. Today, the city is paying the price for too many years of under-investing in the level of rehabilitation required. The City was not alone in this; other cities and the state have habitually under invested in needed infrastructure over the years. The Utility User Tax is absolutely sufficient as a mechanism for bringing sewers up to the level needed for annex by the County – if it is allocated properly. It won’t happen overnight, nor does it need to. Increasing expenditures to sewers was the direction of the City Council only a few years past. What has been spent by the current administration, while increased, has still not been enough. If this City Council really wants to get serious about addressing the community’s infrastructure needs, perhaps you’ll give residents the same options other cities have afforded by allowing voters to decide if they would like to increase a too- low Transit Occupancy Tax, rather than threatening to take it by double dipping into the pockets of Hermosa residents. The proper action City Council should take? Stay the course of increased allocations to sewer repairs and suspend any presentation on adding a tax on top of an existing tax to pay for an immediate overhaul of our sewers. To conduct such a discussion in the midst of the oil drilling proposal and an eminent vote is irresponsible and a disservice to the general public. Tying the two together – oil drilling and infrastructure – is already being used as a fear-mongering ploy and I am greatly disappointed the City Council has allowed the discussion to go so far. April of 2016 is a perfect time to conduct such a discussion when the course of our city going forward will be set. Put it on the April calendar now. In the meantime, please stay the course you are on. It’s the responsible thing to do and save the discussion for later. Table this discussion. Thank you for your consideration Jeff Duclos Hermosa Beach From: Jim Sullivan [mailto:jim.sullivan@daumcommercial.com] Sent: Monday, September 22, 2014 11:37 PM To: Elaine Doerfling Subject: Letter for the Agenda Hi, Elaine, haven't done this before but my request is that my letter below be added to the agenda for the 5:00 pm Tues 9/23 study session discussion of the sewer bond issue. Hope it's not too late. Dear Council Members: It is known that members of KHH/Stop Oil are applying heavy lobbying pressure on all of you to once again table an important discussion of a most important issue in Hermosa Beach. Shall the city borrow $11 million to pay for sewer work and raise taxes to payoff the debt? It is also known that former councilmember and mayor Michael Keegan is weighing in on this hoping to browbeat the council into suppressing any discussion until after the March election. One would hope and expect that as a former elected official, Mr Keegan would know better and have more respect for the democratic process and open debate. Two weeks ago, then Councilmember Barragan (now mayor pro-tem) with support from then Councilmember Tucker, (now mayor) and Councilmember Fangary used a parliamentary procedural maneuver to suppress discussion of whether it would be appropriate to increase taxes to pay the $17.5 million penalty if the oil project is defeated. This is outrageous behavior. Is this an example of the transparency the council claims it strives for? How can a responsible elected official live up to their oath of office while actively attempting to squelch public discourse on an issue of supreme importance to all citizens of Hermosa Beach? Is the Barragan/Tucker/Fangary triad modeling their behavior on their favorite tin-horn dictator? Who, exactly, are they serving? Clearly not the voters who elected them. Council, do your duty, live up to your oath, do the hard work, put the difficult issues up for open, vigorous, public debate. If you are not willing to do this resign your office and step aside for someone who has the integrity and courage to do the right thing. Jim Sullivan Hermosa Beach From: Michael Keegan [mailto:michaelkeegan@gmail.com] Sent: Monday, September 22, 2014 9:40 AM To: Tom Bakaly; Elaine Doerfling Cc: Peter Tucker; Michael DiVirgilio; Nanette Barragan; Carolyn Petty; Hany Fangary Subject: supplemental for council agenda tonight- please add Dear City Council: I think adding a sewer tax discussion during the most heated city vote in 25 years is very bias. The issue of a tax for sewer repairs was discuss by a council I sat on in 2006 and was discussed in every subsequent year. If we are going to vote for a sewer tax, then lets have a public hearing discussing all revenue enhancement ideas and get a pulse for the appetite for taxes. Do that in April of next year. I think at a minimum, the discussion should include sewer fees, hotel transient taxes (Redondo Beach collects 2% more than Hermosa Beach), business license fees (in Hermosa Beach, a business like the one I own - Manhattan Bread & Bagel would pay $197.00 per year in business license fees. In Manhattan Beach, its based on gross sales and I pay over $4,000-- over 2000% higher fee), single family and multi-family overnight rental bed tax(VRBO, Airb&b etc- Manhattan beach collects over $300,000 per year via personal homes and rentals). To discuss a sewer tax while in the midst of a huge vote on oil drilling and exploration works in favor of E & B Oil Drilling and their promises of riches to the city, mineral right owners and the school district if we turn into an oil drilling community. You play into their hands by asking for a tax increase during an emotional election season. Is the goal of the city manager and city council to drill for oil? If you keep discussing sewers and disrepair's over the next few months you play into the oil companies campaign strategy. Is that your intention? E $ B promises riches to pay for sewers, under-grounding of utilities, millions for maintenance of beaches, policing costs, new city hall, new fire station, new police department building, a new community center, renovate every park & ball-field, a swimming pool etc. Did I miss anything? Promises, nothing in writing. On the terrible state of the sewers I was able to flush with great success this morning and without the aid of E & B Oil Drilling. What next, E & B will promise to wipe my ass and yours for the next 35 years. -- Michael Keegan Hermosa Beach Irvine | Corona | San Diego 16842 Von Karman Ave., Ste. 150, Irvine, CA 92606 T (949) 753-8111 F (949) 753-0775 www.pencoeng.com City of Hermosa Beach Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 Prepared by: PENCO Engineering, Inc. City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 2 City of Hermosa Beach Summary Report I. Introduction Scope of Services Task 1 – Sewer Service Charge Formula We will take the Sewer Service Charge Formula as described in our May 22, 2014 report and further develop the Commercial / Industrial component. Standard consumption will be reviewed for this land use and actual consumption based upon water usage will also be reviewed. A range of Sewer Service Charge Rates will be developed that cover operation and maintenance cost plus a component for CIP maintenance projects. Bond servicing amounts will be provided by the City. Scheduling and timing of sewer improvements will be reviewed. Task 2 – Storm Drainage Fee ReviewWe will determine and prepare a description of the formation process for a Storm Drainage Fee. Also, other cities in the South Bay area will be reviewed for what drainage fees they may have. Task 3 – Storm Drainage Fee Formula A formula will be drafted for a Storm Drainage Fee and applied to the City’s data based on what has already been provided to PENCO by the City. A chart of rates versus revenue will be prepared. Various scenarios will be determined for the cost of operation and maintenance, and a component for Storm Drain CIP will be shown. Task 4 – Summary Report PENCO will attend three (3) meetings with staff and one (1) Council meeting (first meeting in September-September 9, 2014). City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 3 II. Task 1 Results – Sewer Service Charge Formula We have received water consumption values for all Hermosa Beach from California Water Service Company for 2013. We have added up all the water consumption for Commercial / Industrial parcels. We found that this equals 203,955 Hundred Cubic Feet (HCF) for the year. We kept the residential charges as per our previous report using the West Hollywood formula and only redid the fees on water consumption for Commercial / Industrial parcels. Presented here are seven sample calculations locations provided by staff and a map is in the Appendix: Total Revenue Generated → $222,776.30 (West Hollywood Formula @ $50 per Sewer Unit) Total Commercial HCF’s → 203,955 HCF’s Fee Rate → Total Revenue Generated ÷ Total Commercial HCF’s Fee Rate → $222,776.30 ÷ 203,955HCF’s = $1.0923 Per HCF Example 1: 1100 PCH – Ralph’s West Hollywood Formula: 22.9 X $50 = $1,145.00 995 HCF Total Yearly Usage @ $1.0923 per HCF = $1,086.84 Example 2: 1016 The Strand – Sea Sprite Hotel West Hollywood Formula: 8.17 X $50= $408.50 333 HCF Total Yearly Usage @ $1.0923 per HCF = $363.74 Example 3: 1300 The Strand – The Beach House West Hollywood Formula: 46.15 x $50 = $2,307.50 6144 HCF Total Yearly Usage @ $1.0923 per HCF = $6,711.09 Example 4: 1530~1550 Pacific Coast Highway – Hampton Inn West Hollywood Formula: 35.58 x $50 = $1,779.00 2068 HCF Total Yearly Usage @ $1.0923 per HCF = $2,258.88 Example 5: 901 Aviation Blvd – Quality Inn West Hollywood Formula: 32.69 x $50 = $1,634.50 4260 HCF Total Yearly Usage @ $1.0923 per HCF = $4,653.20 Example 6: 2515 Pacific Coast Highway – Hermosa Hotel West Hollywood Formula: 38.46 x $50 = $1,923.00 3822 HCF Total Yearly Usage @ $1.0923 per HCF = $4,174.77 City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 4 Example 7: Vons Shopping Center 715 Pier Ave – Vons West Hollywood Formula: 42.46 x $50 = $2,123.00 2929 HCF Total Yearly Usage @ $1.0923 per HCF = $3,199.35 711 Pier Ave – CVS/Pharmacy West Hollywood Formula: 16.83 x $50 = $841.50 69 HCF Total Yearly Usage @ $1.0923 per HCF = $75.37 1559 Pacific Coast Highway 101 – Hermosa Smiles Dentistry West Hollywood Formula: 3.88 x $50 = $194.00 98 HCF Total Yearly Usage @ $1.0923 per HCF = $107.05 1559 Pacific Coast Highway 103 – Kriser’s West Hollywood Formula: 2.20 x $50 = $110.00 18 HCF Total Yearly Usage @ $1.0923 per HCF = $19.66 1559 Pacific Coast Highway 103 – Nail Garden West Hollywood Formula: 3.07 x $50 = $153.50 47 HCF Total Yearly Usage @ $1.0923 per HCF = $51.34 1559 Pacific Coast Highway 201 – Aaron Brothers West Hollywood Formula: 6.52 x $50 = $326.00 22 HCF Total Yearly Usage @ $1.0923 per HCF = $24.03 703 Pier Ave – Jamba Juice, Hermosa Beauty Center, The UPS Store, Robert S. Kapust, O.D., Hallmark Jamba Juice – West Hollywood Formula: 1.25 x $50 = $62.50 Hermosa Beauty Center – West Hollywood Formula: 1.22 x $50 = $61.00 Hallmark – West Hollywood Formula: 2.35 x $50 = $117.50 Robert S. Kapust, O.D. – West Hollywood Formula: 1.41 x $50 = $70.50 The UPS Store – West Hollywood Formula: 1.18 x $50 = $59.00 West Hollywood Formula Total – $62.50+$61.00+$117.50+$70.50+$59.00 = $370.50 365 HCF Total Yearly Usage @ $1.0923 per HCF = $398.69 703 Pier Ave A – Pick Up Stix West Hollywood Formula: 1.99 x $50 = $99.50 596 HCF Total Yearly Usage @ $1.0923 per HCF = $651.01 705 Pier Ave – Torrance Memorial Physician Network West Hollywood Formula: 10.28 x $50 = $514.00 1 HCF Total Yearly Usage @ $1.0923 per HCF = $1.0923* *Best information available at this time. Space was empty from October 2013 (Closing of Club 705) through September 15, 2014 (Opening Day of Torrance Memorial Physician Network – Hermosa Beach). City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 5 1501 Pacific Coast Highway – Wells Fargo Bank West Hollywood Formula: 3.85 x $50 = $192.50103 HCF Total Yearly Usage @ $1.0923 per HCF = $112.507 719 Pier Ave – The Counter West Hollywood Formula: 3.27 x $50 = $165.50 444 HCF Total Yearly Usage @ $1.0923 per HCF = $484.98 The Pros and Cons of this method are as follows: 1) More accurate. 2) More difficult to administer. 3) Fluctuates with water conservation once the rate is set. 4) To place on the property tax bill requires an annual calculation. Sewer Service Charge Including Operation and Maintenance plus Capital Improvements The budgeted cost for the City to maintain their own sewers is $339,454 for Fiscal Year 2014- 2015. It is estimated that sewer Capital Improvements are needed at $11 Million. NHA Advisors were retained to put together a financing plan for the needed Capital Improvements – that report is included in the Appendix. A key assumption was that the improvements would take five years to complete and two series of bonds would be issued, one in the Spring of 2015 and the other in Spring of 2018. $5.5 Million each. It was previously determined, if the City levied their own charge of $31.75/year/single family home, it would generate $339,454 for the City of Hermosa Beach. For the first bond series, the annual debt service would be approximately $425,000/year. The City would need $764,454/year for operation and maintenance plus the first series of bonds debt service requirement. The needed charge to be levied for a single family home would be approximately $71.50/year. The combined debt service for both bonds would be approximately $900,000/year and with operation and maintenance included the total would be $1,239,454/year. The needed charge to be levied for a single family home would be approximately $116/year. City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 6 II. Task 2 Results – Storm Drainage Fee Review Authority The California Health and Safety Code Section 5471 and California Government Code Section 54344 allows charges and collecting fees and charges providing service to users in a City to operate and maintain storm water systems. The fees collected can be used for operation and maintenance of storm water systems and meeting bond rate covenant requirements for storm water improvements. Establishment As establishment of a storm water fee per the authority above shall follow the requirements of Proposition 218. The basic steps are as follows: 1) City Council orders a storm water fee rate report. The fee will be calculated and is based upon a characteristic of the property, such as the size of the parcel or the use to which the property is put to use. The fee to each parcel should be calculated either individually or by reference to a formula or schedule. 2) The City Council accepts the storm water fee rate report and sets a public hearing on the proposed fee. 3) The City shall provide a written notice by mail of the proposed fee or charge to the record owner of each identified parcels. The date of the hearing must be at least 45 days after the mailing. 4) Concluding the hearing, the City must consider all protests against the proposed fee or charge but only written protests are counted. If written protests against the proposed fee or charge are presented by a majority of owners of the identified parcels, the city shall not impose the fee or charge. 5) The City then may conduct a mailed ballot special election. 6) Prior to creating the storm drain fee the City must hold a public hearing and receive approval from a majority of the affected property owners casting a ballot. All owners of property within the fee district must be mailed a detailed notice of public hearing and a ballot with which to voice their approval or disapproval of the proposed district at least 45 days prior to the hearing (Section 4(e), Article XIII D, California Constitution). The notice must contain: the total amount of money chargeable to the fee district, the amount chargeable to each parcel in the district, the duration of the payments, the reason for the fee, the basis upon which the proposed fee was calculated, and a summary of the ballot procedure, as well as the date, time, and location of the public hearing. The notice must also disclose that a majority protest will result in the fee not being imposed. City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 7 At the hearing, the City must consider all protests to formation of the district. Fee district proceedings must be abandoned if a majority of the ballots received by the conclusion of the hearing protest creation of the district. Ballots are to be weighted according to the proportional financial obligation of the affected property - the larger the financial obligation, the greater the weight that must be assigned to that property. The City cannot overrule the property owner vote. No other form of election is required. Once a fee is created, it may be repealed or reduced by popular initiative. Other Agencies Los Angeles County Santa Clarita The City of Santa Clarita began collecting an annual Stormwater Pollution Prevention Fee in 1992. The fee, which is paid by all property owners in the City, pays for maintenance and replacement of storm drain facilities, as well as permit-required inspection, monitoring, and enforcement activities, and other costs of complying with the federal Clean Water Act and the NPDES Permit. In 2009, the City held a Mailed Ballot Special Election process to raise the fee. Pursuant to City Ordinance, the City annually holds a public meeting or hearing in which oral and written comments may be given regarding the Fee, and then City Council determines the fee amount, subject to a fee maximum authorized by the Ordinance. The fee is based on a median single-family residential parcel size of 7,000 square feet (0.16 acre). The equivalent residential unit (ERU) is equal to the runoff from a 0.16-acre parcel. {(0.16 acres of area) x 42% = 0.0672 Drainage Units= 1 ERU}. For FY 2013-14, the City took the estimated annual costs for proposed storm drain improvements ($3,067,659) and divided that by the number of ERUs in the City to derive the Stormwater Pollution Prevention Fee of $22.45 per ERU. The City has an appeals process owners can use if they disagree with the calculation of their fees based on parcel area and estimated impervious percentage assigned to the property. City of Santa Monica The City of Santa Monica has two stormwater parcel fees that are paid annually by all property owners. The Stormwater User Fee is a flat fee that was passed in 1995 and is based on property size and land use type- The Clean Beaches & Ocean Parcel Tax (Measure V) was passed in November 2006 by over two-thirds of voters and is used exclusively to fund implementation of the City’s Watershed Management Plan. These fees are assessed through property taxes and together generate approximately $3.9 million annually (approximately 73% comes from Measure V, which was subject to Proposition 218 election rules). City of Signal Hill Following the adoption of the los Angeles River Trash TMDL, the City of Signal Hill in 2004 used the Proposition 218 protest vote process to pass an NPDES Trash Fee for Refuse, Litter and Debris Removal. Since the Trash TMDL received a great deal of publicity, and approximately 1.1 square miles of the City drain ultimately to the LA River the City was able to adopt a flat assessment of 5.6% of refuse bills to fund activities to meet trash-related TMDL and NPDES program requirements. This fee, which covers approximately 30% of the City’s stormwater program, is an example of using specific fees to fund specific portions of stormwater quality programs. City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 8 City of Rancho Palos Verdes The City of Rancho Palos Verdes passed a fee ordinance in 2005 with a 30-year sunset clause. Two years later, a measure passed that reduced the sunset clause to 10 years. The first year the fee was collected, FY 2006-07, the fee was $86 per equivalent residential unit, which was derived by a formula involving parcel area and impervious percentage. The fee has been increased by 2% each subsequent fiscal year except one. The fee will now expire in 2016, and the City does not plan to pursue another fee. Orange CountyCity of San Clemente Property owners in the City of San Clemente passed a Clean Ocean Fee in 2002 that was to be in effect through December 31, 2007. In June 2007, staff began a mail ballot election process to determine whether or not the fee would be continued. The City was able to propose continuing the fee at existing levels because of success in obtaining grant funds to leverage fee revenues collected. The election was well publicized, and a community group was formed to campaign for passage of the Clean Ocean Fee continuation. Local media coverage was favorable, and focused on the fact that, because of the fee, significant amounts of trash had been prevented from reaching the beaches of San Clemente. If the continuation did not pass, one op-ed writer wrote, “The final result would be both a reduction in water quality of our beaches and a reduction in the level of services the city provides to its residents.” In the mail-in ballot vote, 75% of ballots returned were in favor of continuation of the Clean Ocean fee for another six years. In late 2013, City Council pursued a continuation of the fee, which was scheduled to expire at the end of the year. In a December 2013 vote, property owners narrowly voted to renew the fee. The vote was extremely close; in fact, the City Clerk initially announced that property owners who had returned ballots had rejected the renewal by a vote of 6,094 to 5,709. Subsequently, however, the result of the election was certified as 5,005.36 (52.97%) in favor of fee renewal and 4,443.68 (47.03%) against. The change was due to a rule that votes of timeshare units are valued at 1/50 of a vote. The vote also approved the first fee increase in the Clean Ocean Fee’s history. The fee for single- family residences (on public streets) increased to $6.23 per month from $5.02 per month. The rate for residences on private streets is lower because these streets do not require sweeping by the City. There are higher rates for commercial, industrial, and business park sites. The fee will be valid for six years; the next renewal vote will be at the end of 2019. Orange County Transportation Authority The Orange County Transportation Authority (OCTA) incorporated stormwater funding into the renewal of its transportation improvements funding measure. In 1990, Orange County voters approved Measure M, a 20-year program for local transportation improvements funding by half- cent sales tax. In 2006, Orange County voters approved continuation of Measure M for another 30 years, extending the end date of the sales tax from 2011 to 2041. The renewed Measure M, now called the program M2, contains a water quality and environmental cleanup program. Under this program, 2% of gross revenues (estimated at $327 million over 30 years) will be set aside to help Orange County municipalities improve water quality. City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 9 The environmental cleanup monies may be used for water quality improvements with a transportation nexus, including capital and operations improvements. This program is intended to augment, not replace, existing water quality expenditures. In addition, all new transportation projects funded by Measure M will include water quality mitigation as part of the project scope and costs (i.e., this will not be funded through the 2% set aside for water quality). Other agency information obtained from: “Stormwater Funding Options” written by Ken Farfsing and Richard Watson for the CCCA and the League of California Cities, Los Angeles Division, City Managers Committees, May 2014. II. Task 3 Results – Storm Drainage Fee Formula After discussion with City staff, it was agreed for the purposes of this study that we would follow the same method for the City’s fee formula as was done for the Los Angeles County Flood Control District Clean Water Fee. This method uses the impervious area of each parcel in the City and prorates the City’s Storm Drain budget to be generated by the fee, to each parcel. The lot size for each parcel in the City was provided by the City’s database previously provided. The impervious area for each parcel was calculated by using impervious percentage factors from the Los Angeles County Department of Public Works, Hydrology Manual, January 2006. From these calculations the total applied impervious area can be determined. The ratio of our storm drain budget to be generated by the fee over the total applied impervious area as compared to a parcel individual impervious area will determine a parcel’s individual fee. Please see the Appendix for the City’s Storm Drain Budget for FY 2013-14. Sample calculations are completed for a single family home with a parcel size of 2,500 square feet set at $50 a year and $75 a year. Revenues generated for multiple fee rates for a 2,500 square foot single-family residence and a 5,000 square foot residence is also shown. These are shown on the following page. City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 10   $365,075 $730,149 $1,095,223 $1,460,297 $1,825,372 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 $1,800,000 $2,000,000 $0 $25 $50 $75 $100 $125Revenue ($)Rate in Dollars ($) per Year Total Revenue for Typ. 2,500 SqFt Residence    $191,664 $383,328 $574,992 $766,656 $958,320 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $0 $25 $50 $75 $100 $125Revenue ($)Rate in Dollars ($) per Year Total Revenue for Typ. 5,000 SqFt Residence  Applied Impervious Area = Adjusted Impervious Percentage * Lot Size Fee Rate = Total Cost of Services to be Collected / Total Applied Impervious Area Parcel’s Calculated Fee = Parcel’s Applied Impervious Lot Size * Fee Rate City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 11 Appendix Hotel and Shopping Centers – Sewer Fee Sewer Funding Analysis Memo City of Hermosa Beach’s Storm Drain Budget Sample Calculations – Storm Drain                          MEMORANDUM    To: Viki Copeland, Finance Director, City of Hermosa Beach    From: Eric Scriven / Rob Schmidt    Date: September 15, 2014    RE: City of Hermosa Beach – Sewer Funding Analysis Memo    Overview  The City of Hermosa Beach (the “City”) engaged the services of NHA Advisors (“NHA”) to evaluate and  develop a financing plan for the purpose of funding capital improvements throughout the City’s sewer  collection system. Based on recent conversations with City staff, we understand that there is a need to  fund approximately $11 million of improvements over the next five years. This work is being done as  part of a Proposition 218 process to establish a new sewer rate structure.    Funding Options  As part of our review, NHA looked at the potential for funding these improvements through a public  offering with an underwriter or through a private placement with a bank. Our initial review indicated  that the relatively short term required by banks (15 to 20 years) would result in significantly higher  annual debt service payments than could be achieved through a 30‐year public offering, which would  put unnecessary pressure on sewer rates and ratepayers. Conversely, it was determined that a 30‐year  public offering would come with significantly lower annual debt service payments, and therefore, would  be much more palatable for ratepayers. As a result, it was determined that a 30‐year public offering  would be the best financing structure moving forward.    Assumptions  Through our discussions with City staff, it was determined that the full $11 million of capital  improvements would take approximately five years to complete. However, federal guidelines require a  reasonable expectation that bond proceeds will be spent within three years. As a result, our analysis  assumes that the City would issue two series of bonds.    Given that the two series of bonds are not expected to be issued until Spring 2015 and Spring 2018, our  analysis uses what we believe are conservative assumptions based on current market rates, typical  transaction costs, and maximum reserve fund requirements. Summaries of these assumptions and the  results of our analysis are provided below.     CITY OF HERMOSA BEACH – SEWER FUNDING ANALYSIS MEMO SEPTEMBER 15, 2014    PAGE 2      Assumptions   2015  Public Offering  2018  Public Offering  Closing Date 3/1/2015 3/1/2018  Final Maturity 3/1/2045 3/1/2048  Average Interest Rate 5.50% 6.50%  Transaction Costs $201,250 $211,900      Results   2015  Public Offering  2018  Public Offering Total  Par Amount $6,125,000 $6,190,000 $12,315,000  Project Fund $5,500,000 $5,500,000 $11,000,000  Reserve Fund $423,375 $476,750 $900,125  Transaction Costs $201,250 $211,900 $413,150  Total Debt Service $12,641,950 $13,769,625 $26,411,575  Annual Debt Service $421,398 $458,988 $880,386    The detailed analysis has been attached in Appendix A for you reference. Should you have any follow‐up  questions, please do not hesitate to contact us.                    Appendix A    Preliminary Sizing Analysis  Dated Dates 3/1/2015 3/1/2018 Delivery Dates 3/1/2015 3/1/2018 Sources:2015 Issue(1)2018 Issue(2)Total Bond Proceeds: Par Amount 6,125,000.00    6,190,000.00    12,315,000.00   Total Sources 6,125,000.00    6,190,000.00    12,315,000.00   Uses: Project Fund Deposits: Project Fund 5,500,000.00    5,500,000.00    11,000,000.00   Other Fund Deposits: Debt Service Reserve Fund 423,375.00       476,750.00       900,125.00        Delivery Date Expenses: Cost of Issuance 140,000.00       150,000.00       290,000.00        Underwriter's Discount(3)61,250.00        61,900.00        123,150.00       201,250.00       211,900.00       413,150.00        Other Uses of Funds: Additional Proceeds 375.00               1,350.00            1,725.00             Total Uses 6,125,000.00    6,190,000.00    12,315,000.00   (1) Assumes an average interest rate of 5.50% and 30‐year term (2) Assumes an average interest rate of 6.50% and 30‐year term (3) 1.00% of par amount City of Hermosa Beach 2015 Sewer Funding Project (Two Series of Public Offerings) SOURCES AND USES OF FUNDS 9/12/2014 Page 1 Date  Principal Coupon Interest Semiannual Debt Service Fiscal Year Debt Service 03/01/15 ‐                 0.00% 09/01/15 ‐                 0.00%168,437.50       168,437.50        03/01/16 85,000           5.50% 168,437.50       253,437.50       421,875.00          09/01/16 ‐                 0.00%166,100.00       166,100.00        03/01/17 90,000           5.50% 166,100.00       256,100.00       422,200.00          09/01/17 ‐                 0.00%163,625.00       163,625.00        03/01/18 95,000           5.50% 163,625.00       258,625.00       422,250.00          09/01/18 ‐                 0.00%161,012.50       161,012.50        03/01/19 100,000        5.50% 161,012.50       261,012.50       422,025.00          09/01/19 ‐                 0.00%158,262.50       158,262.50        03/01/20 105,000        5.50% 158,262.50       263,262.50       421,525.00          09/01/20 ‐                 0.00%155,375.00       155,375.00        03/01/21 110,000        5.50% 155,375.00       265,375.00       420,750.00          09/01/21 ‐                 0.00%152,350.00       152,350.00        03/01/22 115,000        5.50% 152,350.00       267,350.00       419,700.00          09/01/22 ‐                 0.00%149,187.50       149,187.50        03/01/23 125,000        5.50% 149,187.50       274,187.50       423,375.00          09/01/23 ‐                 0.00%145,750.00       145,750.00        03/01/24 130,000        5.50% 145,750.00       275,750.00       421,500.00          09/01/24 ‐                 0.00%142,175.00       142,175.00        03/01/25 135,000        5.50% 142,175.00       277,175.00       419,350.00          09/01/25 ‐                 0.00%138,462.50       138,462.50        03/01/26 145,000        5.50% 138,462.50       283,462.50       421,925.00          09/01/26 ‐                 0.00%134,475.00       134,475.00        03/01/27 150,000        5.50% 134,475.00       284,475.00       418,950.00          09/01/27 ‐                 0.00%130,350.00       130,350.00        03/01/28 160,000        5.50% 130,350.00       290,350.00       420,700.00          09/01/28 ‐                 0.00%125,950.00       125,950.00        03/01/29 170,000        5.50% 125,950.00       295,950.00       421,900.00          09/01/29 ‐                 0.00%121,275.00       121,275.00        03/01/30 180,000        5.50% 121,275.00       301,275.00       422,550.00          09/01/30 ‐                 0.00%116,325.00       116,325.00        03/01/31 190,000        5.50% 116,325.00       306,325.00       422,650.00          09/01/31 ‐                 0.00%111,100.00       111,100.00        03/01/32 200,000        5.50% 111,100.00       311,100.00       422,200.00          09/01/32 ‐                 0.00%105,600.00       105,600.00        03/01/33 210,000        5.50% 105,600.00       315,600.00       421,200.00          09/01/33 ‐                 0.00%99,825.00         99,825.00          03/01/34 220,000        5.50% 99,825.00         319,825.00       419,650.00          09/01/34 ‐                 0.00%93,775.00         93,775.00          03/01/35 235,000        5.50% 93,775.00         328,775.00       422,550.00          09/01/35 ‐                 0.00%87,312.50         87,312.50          03/01/36 245,000        5.50% 87,312.50         332,312.50       419,625.00          09/01/36 ‐                 0.00%80,575.00         80,575.00          03/01/37 260,000        5.50% 80,575.00         340,575.00       421,150.00          09/01/37 ‐                 0.00%73,425.00         73,425.00          03/01/38 275,000        5.50% 73,425.00         348,425.00       421,850.00          SEMIANNUAL DEBT SERVICE ‐ 2015 ISSUE City of Hermosa Beach 2015 Sewer Funding Project (Two Series of Public Offerings) 9/12/2014 Page 2 Date  Principal Coupon Interest Semiannual Debt Service Fiscal Year Debt Service SEMIANNUAL DEBT SERVICE ‐ 2015 ISSUE City of Hermosa Beach 2015 Sewer Funding Project (Two Series of Public Offerings) 09/01/38 ‐                 0.00%65,862.50         65,862.50          03/01/39 290,000        5.50% 65,862.50         355,862.50       421,725.00          09/01/39 ‐                 0.00%57,887.50         57,887.50          03/01/40 305,000        5.50% 57,887.50         362,887.50       420,775.00          09/01/40 ‐                 0.00%49,500.00         49,500.00          03/01/41 320,000        5.50% 49,500.00         369,500.00       419,000.00          09/01/41 ‐                 0.00%40,700.00         40,700.00          03/01/42 340,000        5.50% 40,700.00         380,700.00       421,400.00          09/01/42 ‐                 0.00%31,350.00         31,350.00          03/01/43 360,000        5.50% 31,350.00         391,350.00       422,700.00          09/01/43 ‐                 0.00%21,450.00         21,450.00          03/01/44 380,000        5.50% 21,450.00         401,450.00       422,900.00          09/01/44 ‐                 0.00%11,000.00         11,000.00          03/01/45 400,000        5.50% 11,000.00         411,000.00       422,000.00          Total 6,125,000     6,516,950.00   12,641,950.00 12,641,950.00    9/12/2014 Page 3 Date  Principal Coupon Interest Semiannual Debt Service Fiscal Year Debt Service 03/01/18 ‐                 0.00% 09/01/18 ‐                 0.00%201,175.00       201,175.00        03/01/19 70,000           6.50% 201,175.00       271,175.00       472,350.00          09/01/19 ‐                 0.00%198,900.00       198,900.00        03/01/20 75,000           6.50% 198,900.00       273,900.00       472,800.00          09/01/20 ‐                 0.00%196,462.50       196,462.50        03/01/21 80,000           6.50% 196,462.50       276,462.50       472,925.00          09/01/21 ‐                 0.00%193,862.50       193,862.50        03/01/22 85,000           6.50% 193,862.50       278,862.50       472,725.00          09/01/22 ‐                 0.00%191,100.00       191,100.00        03/01/23 90,000           6.50% 191,100.00       281,100.00       472,200.00          09/01/23 ‐                 0.00%188,175.00       188,175.00        03/01/24 100,000        6.50% 188,175.00       288,175.00       476,350.00          09/01/24 ‐                 0.00%184,925.00       184,925.00        03/01/25 105,000        6.50% 184,925.00       289,925.00       474,850.00          09/01/25 ‐                 0.00%181,512.50       181,512.50        03/01/26 110,000        6.50% 181,512.50       291,512.50       473,025.00          09/01/26 ‐                 0.00%177,937.50       177,937.50        03/01/27 120,000        6.50% 177,937.50       297,937.50       475,875.00          09/01/27 ‐                 0.00%174,037.50       174,037.50        03/01/28 125,000        6.50% 174,037.50       299,037.50       473,075.00          09/01/28 ‐                 0.00%169,975.00       169,975.00        03/01/29 135,000        6.50% 169,975.00       304,975.00       474,950.00          09/01/29 ‐                 0.00%165,587.50       165,587.50        03/01/30 145,000        6.50% 165,587.50       310,587.50       476,175.00          09/01/30 ‐                 0.00%160,875.00       160,875.00        03/01/31 155,000        6.50% 160,875.00       315,875.00       476,750.00          09/01/31 ‐                 0.00%155,837.50       155,837.50        03/01/32 160,000        6.50% 155,837.50       315,837.50       471,675.00          09/01/32 ‐                 0.00%150,637.50       135,150.00        03/01/33 175,000        6.50% 150,637.50       310,150.00       445,300.00          09/01/33 ‐                 0.00%144,950.00       129,900.00        03/01/34 185,000        6.50% 144,950.00       314,900.00       444,800.00          09/01/34 ‐                 0.00%138,937.50       124,350.00        03/01/35 195,000        6.50% 138,937.50       319,350.00       443,700.00          09/01/35 ‐                 0.00%132,600.00       118,500.00        03/01/36 210,000        6.50% 132,600.00       328,500.00       447,000.00          09/01/36 ‐                 0.00%125,775.00       112,200.00        03/01/37 225,000        6.50% 125,775.00       332,200.00       444,400.00          09/01/37 ‐                 0.00%118,462.50       105,600.00        03/01/38 235,000        6.50% 118,462.50       340,600.00       446,200.00          09/01/38 ‐                 0.00%110,825.00       98,550.00          03/01/39 250,000        6.50% 110,825.00       348,550.00       447,100.00          09/01/39 ‐                 0.00%102,700.00       91,050.00          03/01/40 270,000        6.50% 102,700.00       356,050.00       447,100.00          09/01/40 ‐                 0.00%93,925.00         83,100.00          03/01/41 285,000        6.50% 93,925.00         363,100.00       446,200.00          SEMIANNUAL DEBT SERVICE ‐ 2018 ISSUE City of Hermosa Beach 2015 Sewer Funding Project (Two Series of Public Offerings) 9/12/2014 Page 4 Date  Principal Coupon Interest Semiannual Debt Service Fiscal Year Debt Service SEMIANNUAL DEBT SERVICE ‐ 2018 ISSUE City of Hermosa Beach 2015 Sewer Funding Project (Two Series of Public Offerings) 09/01/41 ‐                 0.00%84,662.50         74,700.00          03/01/42 305,000        6.50% 84,662.50         369,700.00       444,400.00          09/01/42 ‐                 0.00%74,750.00         65,850.00          03/01/43 325,000        6.50% 74,750.00         380,850.00       446,700.00          09/01/43 ‐                 0.00%64,187.50         56,400.00          03/01/44 345,000        6.50% 64,187.50         391,400.00       447,800.00          09/01/44 ‐                 0.00%52,975.00         46,350.00          03/01/45 370,000        6.50% 52,975.00         401,350.00       447,700.00          09/01/45 ‐                 0.00%40,950.00         35,700.00          03/01/46 395,000        6.50% 40,950.00         410,700.00       446,400.00          09/01/46 ‐                 0.00%28,112.50         24,450.00          03/01/47 420,000        6.50% 28,112.50         419,450.00       443,900.00          09/01/47 ‐                 0.00%14,462.50         12,600.00          03/01/48 445,000        6.50% 14,462.50         432,600.00       445,200.00          Total 6,190,000     8,038,550.00   13,769,625.00 13,769,625.00    9/12/2014 Page 5 Date 2015 Issue Debt Service 2018 Issue Debt Service Combined Debt Service 03/01/15 ‐                       ‐                      ‐                      03/01/16 421,875.00        ‐                     421,875.00        03/01/17 422,200.00        ‐                     422,200.00        03/01/18 422,250.00        ‐                     422,250.00        03/01/19 422,025.00        472,350.00       894,375.00        03/01/20 421,525.00        472,800.00       894,325.00        03/01/21 420,750.00        472,925.00       893,675.00        03/01/22 419,700.00        472,725.00       892,425.00        03/01/23 423,375.00        472,200.00       895,575.00        03/01/24 421,500.00        476,350.00       897,850.00        03/01/25 419,350.00        474,850.00       894,200.00        03/01/26 421,925.00        473,025.00       894,950.00        03/01/27 418,950.00        475,875.00       894,825.00        03/01/28 420,700.00        473,075.00       893,775.00        03/01/29 421,900.00        474,950.00       896,850.00        03/01/30 422,550.00        476,175.00       898,725.00        03/01/31 422,650.00        476,750.00       899,400.00        03/01/32 422,200.00        471,675.00       893,875.00        03/01/33 421,200.00        445,300.00       866,500.00        03/01/34 419,650.00        444,800.00       864,450.00        03/01/35 422,550.00        443,700.00       866,250.00        03/01/36 419,625.00        447,000.00       866,625.00        03/01/37 421,150.00        444,400.00       865,550.00        03/01/38 421,850.00        446,200.00       868,050.00        03/01/39 421,725.00        447,100.00       868,825.00        03/01/40 420,775.00        447,100.00       867,875.00        03/01/41 419,000.00        446,200.00       865,200.00        03/01/42 421,400.00        444,400.00       865,800.00        03/01/43 422,700.00        446,700.00       869,400.00        03/01/44 422,900.00        447,800.00       870,700.00        03/01/45 422,000.00        447,700.00       869,700.00        03/01/46 ‐                      446,400.00       446,400.00        03/01/47 ‐                      443,900.00       443,900.00        03/01/48 ‐                      445,200.00       445,200.00        Total 12,641,950.00   13,769,625.00 26,411,575.00  City of Hermosa Beach 2015 Sewer Funding Project (Two Series of Public Offerings) COMBINED ANNUAL DEBT SERVICE 9/12/2014 Page 6 Cost of Issuance 2015 Issue 2018 Issue Total Bond & Disclosure Counsel 55,000.00        60,000.00        115,000.00      Counsel Expenses 3,000.00          3,000.00          6,000.00            Financial Advisor 50,000.00        50,000.00        100,000.00      Trustee 5,000.00          5,500.00          10,500.00         Rating ‐ S&P 17,000.00        20,000.00        37,000.00         Printer 1,500.00          1,500.00          3,000.00            Contingency 8,500.00          10,000.00        18,500.00         Total 140,000.00     150,000.00     290,000.00      COST OF ISSUANCE City of Hermosa Beach 2015 Sewer Funding Project (Two Series of Public Offerings) 9/12/2014 Page 7 City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 12 Actual FY12-13 Expenditures Projected FY13-14 Budget Basis for Stormwater Fee 1. Program Management a. Administrative 43,139$                  50,000$                  50,000$                 b. NPDES Stormwater Permit fee 9,345$                     11,534$                  9,345$                   2. PIPP a. Public Outreach/Education 3,935$                     1,500$                      4,000$                   b. Employee Training 4,649$                     8,000$                      8,000$                   c. Corporate Outreach d. Business Assistance 2,479$                     4,200$                      3,500$                   3. Industrial/Commercial a. Consultant 260$                        2,000$                      2,000$                   b. Restaurant & Grease inspections ‐$                             ‐$                               4. Development Planning a. Consultant/special projects 7,000$                     4,000$                      7,000$                   b. SUSMP & priority project review ‐$                             ‐$                               5. Development construction a. Construction site inspections 4,000$                     4,000$                      ‐$                            6. Public Agency Activities a. Public Works staff time 34,000$                  34,000$                  34,000$                 b. Municipal Street Sweeping 151,886$                148,620$                ‐$                            c. Downtown area street sweeping and steam  cleaning& additional cleaning 35,000$                   90,000$                   ‐$                             d. Catch basin & insert cleaning 20,000$                  30,000$                  120,000$                 e. O&M on capital projects below @ 10%1,237,500$           7. IC/ID Program a. Sewer line hydro flushing 126,885$                126,885$                ‐$                            b. sewer CCTV and emergency repairs/maint.‐$                             ‐$                               c. Used Oil, Beverage container recycling 14,326$                  16,674$                  ‐$                            d. Industrial & hazardous waste removal ‐$                             ‐$                              ‐$                            e. City Inspector & Consultant assistance 12,189$                  14,500$                  14,500$                 8. Monitoring, TMDL Implementation a. Jurisdiction 5&6 Planning 7,652$                     9,200$                      9,200$                   b. SMBBB TMDL Implementation 2,118$                     12,000$ 12,000$                 c. CSMP Monitoring 7,674$                     9,500$                      9,500$                   9. Other new monitoring 50,000$                 a. EWMP and CIMP development 15,160$                  58,000$                   10. TOTAL (w/o capital costs)501,696$                634,613$                1,570,545$           Total w/o capital or O&M on capital projects 333,045$               e. Capital Costs    South Park ‐$                             ‐$                              6,000,000$            10% of Herondo Beach Cities project ‐$                             ‐$                              875,000$                 Hermosa Avenue Green Street 500,000$               Valley/Ardmore Parkway Infiltration Project 5,000,000$          City of Hermosa Beach - Storm Drain Budget City of Hermosa Beach - Sewer Service Charge Formula / Storm Drainage Fee Analysis September 23, 2014 | Page 13 Sample Calculations - Storm Drain Fee Amount= (Parcel Size) x (Adjusted Impervious Percentage) x 0.047619 Example 1 - Single Family ResidentialSize = 2,500 sqftApplied Impervious Percentage = 42%Fee Calculation → (2,500 sqft) x (.42) x ($0.047619/sqft)= ~50 per year Example 2 - Single Family ResidentialSize = 3,500 sqftApplied Impervious Percentage = 42%Fee Calculation → (3,500 sqft) x (.42) x ($0.047619/sqft)= ~70 per year Example 3 - Commercial Developed (Office Building)Size= 11,531 sqftApplied Impervious Percentage= 89%Fee Calculation → (11,531 sq ft) x (.89) x ($0.047619/sqft)= ~489 per year Example 4 - Commercial - Regional Shopping CenterSize = 23,808 sqftApplied Impervious Percentage= 95%Fee Calculation → (23,808 sqft) x (.95) x ($0.047619/sqft)= ~1077 per year Fee Amount= (Parcel Size) x (Adjusted Impervious Percentage) x 0.071429 Example 1 - Single Family ResidentialSize = 2,500 sqftApplied Impervious Percentage= 42%Fee Calculation → (2,500 sq ft) x (.42) x ($0.071429/sq ft) = ~75 per year Example 2 - Single Family ResidentialSize = 3,500 sqftApplied Impervious Percentage = 42%Fee Calculation → (3,500 sqft) x (.42) x ($0.071429/sqft) = ~105 per year Example 3 - Commercial Developed (Office Building)Size= 11,531 sqftApplied Impervious Percentage = 89%Fee Calculation → (11,531 sqft) x (.89) x ($0.071429/sqft) = ~733 per year Example 4 – Commercial - Regional Shopping CenterSize = 23,808 sqftApplied Impervious Percentage = 95%Fee Calculation → (23808 sqft) x (.95) x ($0.071429/sq ft) = ~1616 per year $0.047619/sqft $0.071429/sq ft Residential 2,500 sqft $50 $75 Residential 3,500 sqft $70 $105 Commercial 11,531 sqft $489 $733 Commercial 23,808 sqft $1077 $1616 Executive Summary Scope of Work 1) Sewer Service Charge Formula 2) Storm Drainage Fee Review 3) Storm Drainage Fee Formula Task I Kept Residential as Before Calculated Commercial/Industrial using water consumption. Pros and Cons Seven Sample Calculations Example 1: 1100 PCH – Ralph’s West Hollywood Formula: 22.9 X $50 = $1,145.00 995 HCF Total Yearly Usage @ $1.0923 per HCF = $1,086.84 Example 2: 1016 The Strand – Sea Sprite Hotel West Hollywood Formula: 8.17 X $50= $408.50 333 HCF Total Yearly Usage @ $1.0923 per HCF = $363.74 Seven Sample Calculations Example 3: 1300 The Strand – The Beach House West Hollywood Formula: 46.15 x $50 = $2,307.50 6144 HCF Total Yearly Usage @ $1.0923 per HCF = $6,711.09 Example 4: 1530~1550 Pacific Coast Highway – Hampton Inn West Hollywood Formula: 35.58 x $50 = $1,779.00 2068 HCF Total Yearly Usage @ $1.0923 per HCF = $2,258.88 Seven Sample Calculations Example 5: 901 Aviation Blvd – Quality Inn West Hollywood Formula: 32.69 x $50 = $1,634.50 4260 HCF Total Yearly Usage @ $1.0923 per HCF = $4,653.20 Example 6: 2515 Pacific Coast Highway – Hermosa Hotel West Hollywood Formula: 38.46 x $50 = $1,923.00 3822 HCF Total Yearly Usage @ $1.0923 per HCF = $4,174.77 Seven Sample Calculations Example 7: Vons Shopping Center 715 Pier Ave – Vons West Hollywood Formula: 42.46 x $50 = $2,123.00 2929 HCF Total Yearly Usage @ $1.0923 per HCF = $3,199.35 711 Pier Ave – CVS/Pharmacy West Hollywood Formula: 16.83 x $50 = $841.50 69 HCF Total Yearly Usage @ $1.0923 per HCF = $75.37 Seven Sample Calculations Example 7: Vons Shopping Center 1559 Pacific Coast Highway 101 – Hermosa Smiles Dentistry West Hollywood Formula: 3.88 x $50 = $194.00 98 HCF Total Yearly Usage @ $1.0923 per HCF = $107.05 1559 Pacific Coast Highway 103 – Kriser’s West Hollywood Formula: 2.20 x $50 = $110.00 18 HCF Total Yearly Usage @ $1.0923 per HCF = $19.66 Seven Sample Calculations Example 7: Vons Shopping Center 1559 Pacific Coast Highway 103 – Nail Garden West Hollywood Formula: 3.07 x $50 = $153.50 47 HCF Total Yearly Usage @ $1.0923 per HCF = $51.34 1559 Pacific Coast Highway 201 – Aaron Brothers West Hollywood Formula: 6.52 x $50 = $326.00 22 HCF Total Yearly Usage @ $1.0923 per HCF = $24.03 Seven Sample Calculations Example 7: Vons Shopping Center 703 Pier Ave – Jamba Juice, Hermosa Beauty Center, The UPS Store, Robert S. Kapust, O.D., Hallmark Jamba Juice – West Hollywood Formula: 1.25 x $50 = $62.50 Hermosa Beauty Center – West Hollywood Formula: 1.22 x $50 = $61.00 Hallmark – West Hollywood Formula: 2.35 x $50 = $117.50 Robert S. Kapust, O.D. – West Hollywood Formula: 1.41 x $50 = $70.50 The UPS Store – West Hollywood Formula: 1.18 x $50 = $59.00 West Hollywood Formula Total – $62.50+$61.00+$117.50+$70.50+$59.00 = $370.50 365 HCF Total Yearly Usage @ $1.0923 per HCF = $398.69 Seven Sample Calculations Example 7: Vons Shopping Center 703 Pier Ave A – Pick Up Stix West Hollywood Formula: 1.99 x $50 = $99.50 596 HCF Total Yearly Usage @ $1.0923 per HCF = $651.01 705 Pier Ave – Torrance Memorial Physician Network West Hollywood Formula: 10.28 x $50 = $514.00 1 HCF Total Yearly Usage @ $1.0923 per HCF = $1.0923* *Best information available at this time. Space was empty from October 2013 (Closing of Club 705) through September 15, 2014 (Opening Day of Torrance Memorial Physician Network – Hermosa Beach) Seven Sample Calculations Example 7: Vons Shopping Center 1501 Pacific Coast Highway – Wells Fargo Bank West Hollywood Formula: 3.85 x $50 = $192.50 103 HCF Total Yearly Usage @ $1.0923 per HCF = $112.507 719 Pier Ave – The Counter West Hollywood Formula: 3.27 x $50 = $165.50 444 HCF Total Yearly Usage @ $1.0923 per HCF = $484.98 Pros & Cons 1) More accurate. 2) More difficult to administer. 3) Water conservation will affect pro-rate share annually. 4) Property tax bill – calculation annually. Sewer Charge – including operation and maintenance plus Capital Improvements. 1) $31.75/year/single family home generates $339,454 for operation and maintenance (O & M). 2) $71.50/year/single family home generates $764,454/year for O & M plus debt service for first bond services. 3) $116/year/single family home generates $1,239,454/year for O & M plus debt services for both bonds. Storm Drainage Fee Review 1) Authority – California Health and Safety Code Section 5471 and California Government Code Section 54344 2) Establishment – 2 step process 1.Report and protest hearing 2.Mail Ballot and public hearing Other Agencies Los Angeles County Santa Clarita Santa Monica Signal Hill Rancho Palos Verdes Orange County San Clemente Orange County Transportation Orange County San Clemente Orange County Transportation Authority Storm Drainage Fee Formula 1) Used Los Angeles County Flood Control District Clean Water Fee Formula 2) City Storm Drain Budget 3) Sample Calculations Applied Impervious Area = Adjusted Impervious Percentage * Lot Size Fee Rate = Total Cost of Services to be Collected / Total Applied Impervious Area Parcel’s Calculated Fee = Parcel’s Applied Impervious Lot Size * Fee Rate Closing Thoughts Questions & Answers Executive Summary Scope of Work 1) Agency Interviews 2) Sewer Fee Review of Adjacent Cities 3) Meeting with the County 4) Sewer Service Charge Study Agencies Interviewed Pico Rivera 1 Lawndale Rancho Palos Verdes West Hollywood 2 Irwindale 2 1 Deannexing 2 Contract basis only Sewer Fee Review Single Family (S.F.) Residential Unit charge for 5 sample Cities and the County S.F. Residential Unit $/year Manhattan Beach (2013) $341.25 El Segundo (2013) $ 97.59 Redondo Beach (2013-2014) $159.00 Pico Rivera (Proposed 2014-2015) $ 50.50 West Hollywood (2013-2014) $ 38.67 County of Los Angeles (2013/2014) $ 47.50 The Authority and Establishment California Health and Safety code Section 5471 California Government Code Section 54344 Allows a charge to operate and maintain wastewater systems Proposition 218 Establishment of a charge for a Sewer Program Public Relations Use of Revenue Maintenance and Operation of Sewer Equipment purchase and maintenance Salaries Contract Services Improvements needed for maintenance Los Angeles County Meeting $14 Million in improvements to join the CSMD Emergency overflow response time is 1 hour or more Will not contract to City for M&O as option to joining CSMD Requirements to annex sewer lines to Los Angeles County City to perform public outreach prior to joining the CSMD Sewer Service Charge Study 1) Rate & Method 2) Revenue Generated at Different Rates 3) Revenue Generated by County Rate & Method Revenue Generated at Different Rates Rate in Dollars ($) Per Year Revenue ($) Using the West Hollywood Rate and Method applying it to the Hermosa Beach database supplied by the City Revenue Generated At Different Rates The budgeted Cost for the City to maintain their own sewers is $339, 454 for Fiscal Year 2014-15 Using the West Hollywood Rate & Method $50.50 per S.F. Residential Unit = $545,000 per year in Revenue $31.75/year/S.F. Residential Unit = $339,544 in Revenue Revenue Generated by County Rate & Method Los Angeles County formula was applied to the City’s database $47.50/S.F. Residential Unit/Year = $490,000 per year in Revenue $50.50/S.F. Residential Unit/Year = $520,000 per year in Revenue Steps Going Forward City decides to continue to operate and maintain their own sewers - starts the process of establishing a sewer service charge for the City City Council decides to annex to LACO CSMD Executive Summary Scope of Work 1) Sewer Service Charge Formula 2) Storm Drainage Fee Review 3) Storm Drainage Fee Formula Task I Kept Residential as Before Calculated Commercial/Industrial using water consumption. Pros and Cons Seven Sample Calculations Example 1: 1100 PCH – Ralph’s West Hollywood Formula: 22.9 X $50 = $1,145.00 995 HCF Total Yearly Usage @ $1.0923 per HCF = $1,086.84 Example 2: 1016 The Strand – Sea Sprite Hotel West Hollywood Formula: 8.17 X $50= $408.50 333 HCF Total Yearly Usage @ $1.0923 per HCF = $363.74 Seven Sample Calculations Example 3: 1300 The Strand – The Beach House West Hollywood Formula: 46.15 x $50 = $2,307.50 6144 HCF Total Yearly Usage @ $1.0923 per HCF = $6,711.09 Example 4: 1530~1550 Pacific Coast Highway – Hampton Inn West Hollywood Formula: 35.58 x $50 = $1,779.00 2068 HCF Total Yearly Usage @ $1.0923 per HCF = $2,258.88 Seven Sample Calculations Example 5: 901 Aviation Blvd – Quality Inn West Hollywood Formula: 32.69 x $50 = $1,634.50 4260 HCF Total Yearly Usage @ $1.0923 per HCF = $4,653.20 Example 6: 2515 Pacific Coast Highway – Hermosa Hotel West Hollywood Formula: 38.46 x $50 = $1,923.00 3822 HCF Total Yearly Usage @ $1.0923 per HCF = $4,174.77 Seven Sample Calculations Example 7: Vons Shopping Center 715 Pier Ave – Vons West Hollywood Formula: 42.46 x $50 = $2,123.00 2929 HCF Total Yearly Usage @ $1.0923 per HCF = $3,199.35 711 Pier Ave – CVS/Pharmacy West Hollywood Formula: 16.83 x $50 = $841.50 69 HCF Total Yearly Usage @ $1.0923 per HCF = $75.37 Seven Sample Calculations Example 7: Vons Shopping Center 1559 Pacific Coast Highway 101 – Hermosa Smiles Dentistry West Hollywood Formula: 3.88 x $50 = $194.00 98 HCF Total Yearly Usage @ $1.0923 per HCF = $107.05 1559 Pacific Coast Highway 103 – Kriser’s West Hollywood Formula: 2.20 x $50 = $110.00 18 HCF Total Yearly Usage @ $1.0923 per HCF = $19.66 Seven Sample Calculations Example 7: Vons Shopping Center 1559 Pacific Coast Highway 103 – Nail Garden West Hollywood Formula: 3.07 x $50 = $153.50 47 HCF Total Yearly Usage @ $1.0923 per HCF = $51.34 1559 Pacific Coast Highway 201 – Aaron Brothers West Hollywood Formula: 6.52 x $50 = $326.00 22 HCF Total Yearly Usage @ $1.0923 per HCF = $24.03 Seven Sample Calculations Example 7: Vons Shopping Center 703 Pier Ave – Jamba Juice, Hermosa Beauty Center, The UPS Store, Robert S. Kapust, O.D., Hallmark Jamba Juice – West Hollywood Formula: 1.25 x $50 = $62.50 Hermosa Beauty Center – West Hollywood Formula: 1.22 x $50 = $61.00 Hallmark – West Hollywood Formula: 2.35 x $50 = $117.50 Robert S. Kapust, O.D. – West Hollywood Formula: 1.41 x $50 = $70.50 The UPS Store – West Hollywood Formula: 1.18 x $50 = $59.00 West Hollywood Formula Total – $62.50+$61.00+$117.50+$70.50+$59.00 = $370.50 365 HCF Total Yearly Usage @ $1.0923 per HCF = $398.69 Seven Sample Calculations Example 7: Vons Shopping Center 703 Pier Ave A – Pick Up Stix West Hollywood Formula: 1.99 x $50 = $99.50 596 HCF Total Yearly Usage @ $1.0923 per HCF = $651.01 705 Pier Ave – Torrance Memorial Physician Network West Hollywood Formula: 10.28 x $50 = $514.00 1 HCF Total Yearly Usage @ $1.0923 per HCF = $1.0923* *Best information available at this time. Space was empty from October 2013 (Closing of Club 705) through September 15, 2014 (Opening Day of Torrance Memorial Physician Network – Hermosa Beach) Seven Sample Calculations Example 7: Vons Shopping Center 1501 Pacific Coast Highway – Wells Fargo Bank West Hollywood Formula: 3.85 x $50 = $192.50 103 HCF Total Yearly Usage @ $1.0923 per HCF = $112.507 719 Pier Ave – The Counter West Hollywood Formula: 3.27 x $50 = $165.50 444 HCF Total Yearly Usage @ $1.0923 per HCF = $484.98 Pros & Cons 1) More accurate. 2) More difficult to administer. 3) Water conservation will affect pro-rate share annually. 4) Property tax bill – calculation annually. Sewer Charge – including operation and maintenance plus Capital Improvements. 1) $31.75/year/single family home generates $339,454 for operation and maintenance (O & M). 2) $71.50/year/single family home generates $764,454/year for O & M plus debt service for first bond services. 3) $116/year/single family home generates $1,239,454/year for O & M plus debt services for both bonds. Storm Drainage Fee Review 1) Authority – California Health and Safety Code Section 5471 and California Government Code Section 54344 2) Establishment – 2 step process 1.Report and protest hearing 2.Mail Ballot and public hearing Other Agencies Los Angeles County Santa Clarita Santa Monica Signal Hill Rancho Palos Verdes Orange County San Clemente Orange County Transportation Orange County San Clemente Orange County Transportation Authority Storm Drainage Fee Formula 1) Used Los Angeles County Flood Control District Clean Water Fee Formula 2) City Storm Drain Budget 3) Sample Calculations Applied Impervious Area = Adjusted Impervious Percentage * Lot Size Fee Rate = Total Cost of Services to be Collected / Total Applied Impervious Area Parcel’s Calculated Fee = Parcel’s Applied Impervious Lot Size * Fee Rate Closing Thoughts Questions & Answers Executive Summary Scope of Work 1) Agency Interviews 2) Sewer Fee Review of Adjacent Cities 3) Meeting with the County 4) Sewer Service Charge Study Agencies Interviewed Pico Rivera 1 Lawndale Rancho Palos Verdes West Hollywood 2 Irwindale 2 1 Deannexing 2 Contract basis only Sewer Fee Review Single Family (S.F.) Residential Unit charge for 5 sample Cities and the County S.F. Residential Unit $/year Manhattan Beach (2013) $341.25 El Segundo (2013) $ 97.59 Redondo Beach (2013-2014) $159.00 Pico Rivera (Proposed 2014-2015) $ 50.50 West Hollywood (2013-2014) $ 38.67 County of Los Angeles (2013/2014) $ 47.50 The Authority and Establishment California Health and Safety code Section 5471 California Government Code Section 54344 Allows a charge to operate and maintain wastewater systems Proposition 218 Establishment of a charge for a Sewer Program Public Relations Use of Revenue Maintenance and Operation of Sewer Equipment purchase and maintenance Salaries Contract Services Improvements needed for maintenance Los Angeles County Meeting $14 Million in improvements to join the CSMD Emergency overflow response time is 1 hour or more Will not contract to City for M&O as option to joining CSMD Requirements to annex sewer lines to Los Angeles County City to perform public outreach prior to joining the CSMD Sewer Service Charge Study 1) Rate & Method 2) Revenue Generated at Different Rates 3) Revenue Generated by County Rate & Method Revenue Generated at Different Rates Rate in Dollars ($) Per Year Revenue ($) Using the West Hollywood Rate and Method applying it to the Hermosa Beach database supplied by the City Revenue Generated At Different Rates The budgeted Cost for the City to maintain their own sewers is $339, 454 for Fiscal Year 2014-15 Using the West Hollywood Rate & Method $50.50 per S.F. Residential Unit = $545,000 per year in Revenue $31.75/year/S.F. Residential Unit = $339,544 in Revenue Revenue Generated by County Rate & Method Los Angeles County formula was applied to the City’s database $47.50/S.F. Residential Unit/Year = $490,000 per year in Revenue $50.50/S.F. Residential Unit/Year = $520,000 per year in Revenue Steps Going Forward City decides to continue to operate and maintain their own sewers - starts the process of establishing a sewer service charge for the City City Council decides to annex to LACO CSMD This is my City (August 18 – August 22, 2014) “How do I want Hermosa Beach to look 15 years from now” This week long exploration of Hermosa Beach is your opportunity to learn all about your city and what makes it work. You will meet members of the City Council, the City Manager, many of the city staff members, city planners, and officers of the city Historical Society. You will also have a chance to explore the city by making a number of very exciting local field trips. Participants from last year’s camp are welcome so that they may continue their experience of getting to know the city and make important and meaningful changes. AND, you will be invited to come to the Hermosa Beach City Council to let them know what you have learned during this week and any suggestions you have for the Council Members. This is your chance to make Hermosa Beach a better place! The kids will have a weeklong session (mornings only) for the kids grades 5-8 • Day One: Meet with Howard Fishman and Joe Mark to get integrated into the camp and to set goals for their week. The kids will also meet with Pete Hoffman so that they can learn about City Planning. We will have Leadership Hermosa as well. Hopefully one of the members will mentor the kids so that there will be an on-going relationship with them throughout the year. • Day Two: This day is Tom Bakaly’s day. The kid’s will visit City Hall, meet some of the City Council Members, visit the Historical Society, etc. • Day Three: This day is Earth Day. The instructors are Joe Galliani, Dency Nelson and Jeff Duclos. This is a field trip day to the beach, the electric pumping stations, visit a solar heated home, etc. How to create a solar grid in Hermosa Beach • Day Four: Bike Day. Julian and Jim Hannon. Perhaps Brian Marcotte from Titan Oil. And the West Water Basin will come and introduce them to planting eco friendly plants and any other issues that may affect our environment. • Day Five: Wrap up day. The kids will have a chance to talk with Kevin Cody and create a journal that they can share with the City Council. This year our aim is to have one of the campers attend City Council meetings so that he/she can report the events of the Council Meetings in the School Newspaper. We would also encourage the kids to develop their own voice about the choices for this coming election on oil. Chief Lantzer will come and teach the kids about the fire department, issues of first and bring a Paramedic with him. And, Brian Cooley or someone else who has built a new and innovative business in HB will talk about what it is like to create a new venture here. The instructors are: Tom Bakaly Kevin Cody Brian Cooley Michael Di Virgillio Jeff Duclos Howard Fishman Joe Galliani Jim Hannon Pete Hoffman Julian Katz Rick Koenig Brian Marcotte Joe Mark Dency Nelson David Lantzer