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HomeMy WebLinkAbout06/09/92,e.4..) -554 4c'7 /a7/ "Putting your best foot forward at least keeps it out of your mouth." -Morris Mandel AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, June 9, 1992 - Council Chambers, City Hall Closed Session - 6:45 p.m. Regular Session - 7:30 p.m. MAYOR Robert Essertier MAYOR PRO TEM Albert Wiemans COUNCILMEMBERS Robert Benz Sam Y. Edgerton Kathleen Midstokke CITY CLERK Elaine Doerfling CITY TREASURER Gary L. Brutsch CITY MANAGER Frederick R. Ferrin CITY ATTORNEY Charles S. Vose All Council meetings are open to the public. PLEASE ATTEND. The Council receives a packet with detailed information and recommendations on nearly every agenda item. Complete agenda packets are available for public inspection in the Police Depart- ment, Public Library, the Office of the City Clerk, and the Cham- ber of Commerce. During the meeting a packet also is available in the Council foyer. PLEDGE OF ALLEGIANCE ROLL CALL: PUBLIC PARTICIPATION Members of the Public wishing to address the City Council on any items within the Council's jurisdiction may do so at this time. (Exception: Comments on public hearing items must be heard during the public hearings.) Please limit comments to one minute. Citizens also may speak: 1) during Consent Calendar consideration or Public Hearings, 2) with the Mayor's consent, during discussion of items appearing under Municipal Matters, and 3) before the close of the meeting during "Citizen Comments". 1. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. * Councilmember requests to remove items from the Consent Calendar. (Items removed will be considered 2 (e) (f) (g) (h) (i) (7) (k) under Agenda Item 3.) * Public comments on the Consent Calendar. Recommendation to approve minutes of regular meeting of the City Council held on May 26, 1992. Recommendation to ratify Demands and Warrants Nos. through inclusive. Recommendation to receive and file Tentative Future Agenda Items. Recommendation to receive and file the May, 1992 invest- ment report. Memorandum from City Treasurer Gary L. Brutsch dated June 2, 1992. Recommendation toadopt resolution to participate in Los Angeles County In rim Paratranstf'Plan for Disabled. Memorandum from Planning Director Michael Schubach dated May 19, 1992. Recommendation to receive and file letter from Caltrans re. Pacific Coast Highway curb parking prohibition. Memorandum from City Traffic Engineer Ed Ruzak dated May 27, 1992. Recommendation to authorize the Mayor to sign a Grant of Easement to GTE correcting an existing telephone pole line easement at South School property. Memorandum from Public Works Department dated May 19, 1992. Recommendation to adopt resolution amending the Master Fee Resolution No. 90-5422 to all w a reduced fee for fence and wall conditional use permits. Memorandum from Planning Director Michael Schubach dated June 1, 1992. Recommendation toadopt resolution approving City's par- ticipation in the os Angeles Co ty Transportation Com- mission's subregional mobility program to receive addi- tional funds for Dial -A -Ride Program. Memorandum from Planning Director Michael Schubach dated June 1, 1992. Recommendation to pprove lease agreement) between the City of Hermosa Be ch and the Los Angel County Bar Association Dispute Resolution Services, Inc. for space in the Community Center. Memorandum from Community Resources Director Mary Rooney dated June 1, 1992. Recommendation toapprove lease agreement between South Bay Free Clinic an City of Hermosa Bea for use of Room 7 in the Community Center. Memorandum from Com- munity Resources Director Mary Rooney dated June 1, 1992. (1) Recommendation to adopt resolution of intent to study elimination of He osa Beach City Code Section 7.2-27 - 2 - (m) (n) (o) regarding conditional approval of condominium conver- sions. Memorandum from Planning Director Michael Schubach dated June 2, 1992. Recommendation to receive and file report on construc- tion of Owosso storm drain project. Memorandum from Public Works Department dated June 1, 1992. Recommendation to award contract for Third Party Ad- ministration of Liability Claims to Ward-THK and au- thorize the City Manager to negotiate and execute a three year contract. Memorandum from Risk Manager Rob- ert Blackwood dated June 3, 1992. Recommendation to extend for thirty days the temporary appointment for the Acting General Services Director. Memorandum from Personnel Director Robert Blackwood dat- ed June 2, 1992. 2. CONSENT ORDINANCES. (a) JRDINANCE NO. 92-106] - AN ORDINANCE AMENDING CHAPTER 7, ARTICLES I, II, III, IV, AND CHAPTER 24 OF THE CITY CODE RELATING TO BUILDING AND PLUMBING REGULATIONS AND ADOPT- ING WITH CERTAIN ADDITIONS, DELETIONS AND AMENDMENTS, THE RULES, REGULATIONS, PROVISIONS AND CONDITIONS SET FORTH IN THOSE CERTAIN CODES ENTITLED, "UNIFORM BUILDING CODE, 1991 EDITION", "UNIFORM BUILDING CODE STANDARDS, 1991 EDITION", "UNIFORM HOUSING CODE, 1991 EDITION", AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1991 EDITION", PROMULGATED AND PUBLISHED BY THE INTERNA- TIONAL CONFERENCE OF BUILDING OFFICIALS AND THE "UNIFORM PLUMBING CODE, 1991 EDITION" AND "UNIFORM MECHANICAL CODE, 1991 EDITION", PROMULGATED AND PUBLISHED JOINTLY BY THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS AND THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS. For adoption. (b) ORDINANCE NO. 92-107] - AN ORDINANCE REPEALING EXISTING PTER 12 OF THE HERMOSA BEACH MUNICIPAL CODE IN ITS ENTIRETY AND ADOPTING BY REFERENCE, THE 1991 EDITIONS OF THE UNIFORM FIRE CODE, INCLUDING APPENDIX CHAPTERS III- A, III -B, III -C, VI -A, VI -C AND THE UNIFORM FIRE CODE STANDARDS, AS AMENDED. For adoption. 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION. * Public comments on items removed from the Consent Calendar. 4. WRITTEN COMMUNICATIONS. (a) Letter from June Williams, 2065 Manhattan Avenue, dated June 1, 1992 regarding comments made at last Council meeting concerning her property. 3 PUBLIC HEARINGS - TO COMMENCE AT 8:00 P.M. NONE MUNICIPAL MATTERS 5. REVIEW OF ENCROACHMENT PERMIT FOR 2930 THE STRAND. Memorandum from Public Works Department dated June 4, 1992. (Continued from May 26, 1992 meeting.) 6. RECOMMENDATION RE. REPORT ON SURVEYING DISCREPANCIES AND EXISTING PROCEDURE FOR PROTECTING SURVEY MONUMENTS ALONG MONTEREY BOULEVARD AND BAYVIEW DRIVE BETWEEN 16TH AND 19TH STREETS. Memorandum from Public Works Department dated June 4, 1992. (Continued from May 26, 1992 meeting.) 7. REQUEST BY MULTIVISION TO MAKE A QUICK EXCAVATION ON GREENBELT FROM 25TH STREET TO MANHATTAN BOUNDARY TO IN- STALL A FIBER OPTIC CABLE. Memorandum from City Manager Frederick R. Ferrin dated June 4, 1992. 8. REPORT AND RECOMMENDATION REGARDING VEHICLE PARKING DIS- TRICT AND BOARD OF PARKING PLACE COMMISSIONERS. Memo- randum from City Manager Frederick R. Ferrin dated June 4, 1992. (Request by Mayor Essertier to continue this matter to the June 23, 1992 meeting). 9. RECOMMENDATION FROM PARKS, RECREATION AND COMMUNITY RESOURCES COMMISSION REGARDING POTENTIAL USE OF SOUTH SCHOOL SITE FOR RELOCATION OF CITY YARD. Memorandum from Community Resources Director Mary Rooney dated June 1, 1992. 10. SPECIAL ELECTION TO BE HELD ON SEPTEMBER 15, 1992. A. STATUS REPORT ON FISCAL IMPACT AND GENERAL PLAN CONSISTENCY OF THE OPEN SPACE BALLOT MEASURE. Memorandum from Planning Director Michael Schubach dated June 1, 1992. B. APPROVE ATTACHED ELECTION BUDGET, APPROVE FINAL WORDING OF BALLOT MEASURE QUESTION, AND ADOPT THE RESOLUTION CALL NG ELECT.N AND GIVING NOTICE, AND CERTAIN OTHER RESOLUTION NECESSARY FOR THE SPECIAL MUNICIPAL ELEC ON, SEPTEMBER 15, 1992. Memorandum from City Clerk Elaine Doerfling dated June 3, 1992. 11. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER 12. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) Notification of absences of Board of Parking Place Com- missioner. Memorandum from Acting General Services Di- rector Henry L. Staten dated June 3, 1992. - 4 - 13. OTHER MATTERS - CITY COUNCIL Requests from Councilmembers for possible future agenda items: Recommended Action: 1) Vote by Council whether to discuss this item; 2) refer to staff for a report back on a future agenda; or 3) resolution of matter by Coun- cil action tonight. (a) Request by Councilmember Benz for discussion of request- ing the City Manager to ask the Coastal Commission for permission to pave the Biltmore Site for parking and not encumber it in the future for use for development. (b) Request by Councilmember Midstokke for discussion of vehicles parking on front lawns. (c) Request by Councilmember Wiemans for discussion of 5 ft. height reduction in R-3 and R -P zones. Memorandum from Councilmember Wiemans dated June 4, 1992. CITIZEN COMMENTS Citizens wishing to address the Council on items within the Council's jurisdiction may do so at this time. Please limit comments to three minutes. ADJOURNMENT 5 Where there is no vision the people perish... HERMOSA BEACH CITY COUNCIL AGENDA WELCOME! By your presence in the City Council Chambers you are participating in the process of representative government. Your government welcomes your interest and hopes you will attend the City Council meetings often. Meetings are televised live on Multivision Cable Channel 3 and replayed the next day (Wednesday) at noon. Agendas for meetings are shown on Channel 3 the weekend before the meetings. Opportunities for Public Comments Citizens may provide input to their elected Councilmembers in writing or oral- ly. Letters on agenda matters should be sent or delivered to the City Clerk's or City Manager's Office. If sent one week in advance, they will be included in the Council's agenda packet with the item. If received after packet com- pilation, they will be distributed prior to the Council meeting. Oral communications with Councilmembers may be accomplished on an individual basis in person or by telephone, or at the Council meeting. Please see the notice under "Public Participation" for opportunities to speak before the Council. It is the policy of the City Council that no discussion of new items will be- gin after 11:30 p.m., unless this rule is waived by the Council. The agendas are developed with the intent to have all matters covered within the time allowed. Note: City offices are open 7 A.M. to 6 P.M., Mon. - Thurs.; Closed Fridays. There is no smoking allowed in the Council Chambers. (over) THE HERMOSA BEACH FORM OF GOVERNMENT Hermosa Beach has the Council -Manager form of government, with a City Manager appointed by and responsible to the City Council for carrying out Council policy. The Mayor and Council decide what is to be done. The City Manager, operating through the entire City staff, does it. This separation of policy making and administration is considered the most economical and efficient form of City government in the United States today. GLOSSARY The following explanations may help you to understand the terms found on most agendas for meetings of the Hermosa Beach City Council. Consent Items ... A compilation of all routine matters to be acted upon by one vote; approval requires a majority affirmative vote. Any Councilmember may remove an item from this listing, thereby causing that matter to be considered under the category Consent Calendar items Removed For Separate Discussion. Public Hearings ... Public Hearings are held on certain matters as required by law or by direction of Council. The Hearings afford the public the opportuni- ty to appear and formally express their views regarding the matter being heard. Additionally, letters may be filed with the City Clerk, prior to the Hearing. Ordinances ... An ordinance is a law that regulates government revenues and/or public conduct. All ordinances require two "readings". The first reading introduces the ordinance into the records. At least 5 days later Council may adopt, reject or hold over the ordinance to a subsequent meeting. Most or- dinances take effect 30 days after the second reading. Emergency ordinances are governed by different provisions and waive the time requirements. Written Communications ... The public, members of advisory boards/commissions or organizations may formally communicate to or make a request of Council by letter; said letters should be filed with the City Clerk by Noon the Tuesday preceding the Regular City Council meeting and request they be placed on the Council agenda. Municipal Matters ... Non-public Hearing items predicted to warrant discussion by the City Council are placed here. Miscellaneous Items and Reports - City Manager ... The City Manager coordi- nates departmental reports and brings items to the attention of, or for action by the City Council. Verbal reports may be given by the City Manager regarding items not on the agenda, usually having arisen since the agenda was prepared on the preceding Wednesday. Miscellaneous Items and Reports - City Council ... Members of the City Council may place items on the agenda for consideration by the full Council. Other Matters - City Council ... These are matters that come to the attention of a Council member after publication of the Agenda. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, June 9, 1992, at the hour of 7 P.M. CLOSED SESSION - the closed session was held at P.M. matters of The closed session was recessed at 7: P.M. to the regular scheduled public meeting. PLEDGE OF ALLEGIANCE: fes%% ROLL CALL: Present: Benz, Edgerton, Midstokke, Wiemans, Mayor Essertier Absent: None ll ANNOUNCEMENTS: $ �/yt5 �,Qi1O ) "--1" -‘7" regarding PUBLIC PARTICIPATION Members of the Public wishing to address the City Council on any items within the Council's jurisdiction may do so at this time. (Exception: Comments on public hearing items must be heard during the public hearings.) Please limit comments to one minute. Citizens also may speak: 1) during Consent Calendar consideration or Public Hearings, 2) with the Mayor's consent, during discussion of items appearing under Municipal Matters, and 3) before the close of the meeting during "Citizen Comments". Coming forward to address the Council at this time were: /' o?9S v ? v v 1 ate Nel- X - (*, aC -->—ei v v (� �' P ` - 1 1.12)- c`5 'T /� ,3 ) /' /° �' r," Q.P.3 -1 • .2-P* c 1. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. * Councilmember requests to remove items from the Consent Calendar. (Items removed will be considered under Agenda Item 3.) * Public comments on the Consent Calendar. 1. CONSENT CALENDAR Action: To approve the Consent Calendar recommendations (a) through (o), with the exception of the following items which were removed for discussion in item 3 but are listed in order for clarity: (a) , (b) , (c) (e) , (f) , (g) , (h) , (i) , (k) , (1) , (m) , (n) , and (o) !, second Ag5. So ordered. , (d) (j) Motion C t No one came forward to address the Council on items not removed from the consent calendar. (a) (b) Recommendation to approve minutes of regular meeting of the City Council held on May 26, 1992. Action: To continue approval of the minutes of the meeting of May 26, 1992 to the next meeting, at the request of the City Clerk. Recommendation to ratify Demands and Warrants Nos. 40860 through 40942 inclusive, and Nos. 40944 through 41021 inclusive; noting voided warrants Nos. 40867, 40868, 40869, 40870, 40891, 40945, 40946, and 40947. Action: To ratify the demands and warrants as presented. I (c) Recommendation to receive and file Tentative Future Agenda Items. Action: To receive and file the tentative future agenda items as presented. (d) (e) (f) Recommendation to receive and file the May, 1992 invest- ment report. Memorandum from City Treasurer Gary L. Brutsch dated June 2, 1992. Action: To receive and file the May, 1992 investment report as presented. Recommendation to adopt resolution to participate in Los Angeles County Interim Paratransit Plan for Disabled. Memorandum from Planning Director Michael Schubach dated May 19, 1992. Action: To adopt Resolution No. 92-550, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SUPPORTING THE LOS ANGELES COUNTY COORDINATED PARATRANSIT PLAN." Recommendation to receive and file letter from Caltrans re. Pacific Coast Highway curb parking prohibition. Memorandum from City Traffic Engineer Ed Ruzak dated May 27, 1992. Action: To receive and file the letter from Caltrans dated May 13, 1992, regarding Caltrans' time frame for providing the City with a nine-month status report on the Pacific Coast Highway curb parking prohibition. 3 • (g) (h) (i) Recommendation to authorize the Mayor to sign a Grant of Easement to GTE correcting an existing telephone pole line easement at South School property. Memorandum from Public Works Department dated May 19, 1992. Action: To authorize the Mayor to sign a Grant of Ease- ment to GTE correcting the legal description of an ex- isting telephone pole line easement at the South School property. Recommendation to adopt resolution amending the Master Fee Resolution No. 90-5422 to allow a reduced fee for fence and wall conditional use permits. Memorandum from Planning Director Michael Schubach dated June 1, 1992. Action: To adopt Resolution No. 92-55/K entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE ITY OF HERMOSA BEACH, CALIFORNIA, AMENDING RESOLUTION 90-5422 TO ES- TABLISH AN ADDITIONAL FEE CATEGORY FOR CONDITIONAL USE PERMITS FOR WALLS AND FENCES." Recommendation to adopt resolution approving City's par- ticipation in the Los Angeles County Transportation Com- mission's subregional mobility program to receive addi- tional funds for Dial -A -Ride Program. Memorandum from Planning Director Michael Schubach dated June 1, 1992. Action: To adopt Resolution No. 92-55f5, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH APPROVING THE CITY'S PARTICIPATION IN THE LOS AN- GELES COUNTY TRANSPORTATION COMMISSION SUBREGIONAL INCENTIVE MOBILITY PROGRAM." (j) (k) (1) Recommendation to approve lease agreement between the City of Hermosa Beach and the Los Angeles County Bar Association Dispute Resolution Services, Inc. for space in the Community Center. Memorandum from Community Resources Director Mary Rooney dated June 1, 1992. Action: To approve and authorize the Mayor to sign a one-year lease agreement between the City of Hermosa Beach and Los Angeles County Bar Association Dispute Resolution Services, Inc., commencing on July 1, 1992 and ending on June 30, 1993, for use of Room 6B in the Community Center at $168 per month ($.84 per square foot), as recommended by the Parks, Recreation and Com- munity Resources Commission and staff. Recommendation to approve lease agreement between South Bay Free Clinic and City of Hermosa Beach for use of Room 7 in the Community Center. Memorandum from Com- munity Resources Director Mary Rooney dated June 1, 1992. Action: To approve and authorize the Mayor to sign a one-year lease agreement between the South Bay Free Clinic and the City of Hermosa Beach, commencing on June 15, 1992 and ending on June 15, 1993, for use of Room 7 in the Community Center, as recommended by the Parks, Recreation and Community Resources Commission and staff, with the lease payment waived for the first two months to allow the Free Clinic to make necessary repairs/ improvements to Room 7, and the following rent schedule thereafter: August 15, 1992 - $462; September 1, 1992 through May 31, 1993 - $924/month; and June 1, 1993 to June 15, 1993 - $462. Recommendation to adopt resolution of intent to study elimination of Hermosa Beach City Code Section 7.2-27 regarding conditional approval of condominium conver- sions. Memorandum from Planning Director Michael Schubach dated June 2, 1992. Thi em as - oved om t ci f•r =epa th • (m) P1 re irect and re-•onded Mi hael ach uncil do aff Action: To adopt Resolution No. 92-553/6, entitled, 'IA RESOLUTION OF INTENT OF THE CITY COUNC L OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO STUDY ELIMINATING SECTION 7.2-27 OF THE ZONING ORDINANCE RELATING TO CONDITIONAL APPROVAL OF CONDOMINIUM CONVERSTIONS." Mo. i • t o•' cti..- of Recommendation to receive and file report on construc- tion of Owosso storm drain project. Memorandum from Public Works Department dated June 1, 1992. Action: To receive and file the report on the construc- tion of the Owosso storm drain project, which is a Los Angeles County project. Recommendation to award contract for Third Party Ad- ministration of Liability Claims to Ward-THR and au- thorize the City Manager to negotiate and execute a three year contract. Memorandum from Risk Manager Rob- ert Blackwood dated June 3, 1992. This item was removed from the consent calendar by Coun- cilmember Ems- for separate discussion later in the meeting. Risk Manager Blackwood responded to Council questions. ,, (0) Action: To award the contract for Third Party Ad- ministration of Liability Claims to Ward-THK and au- thorize the City Manager to negotiate and execute a three-year contract with Ward-THK. Motion , second So ordered, noting the objections of Recommendation to extend for thirty days the temporary appointment for the Acting General Services Director. Memorandum from Personnel Director Robert Blackwood dat- ed June 2, 1992. Action: To extend for thirty days the temporary ap- pointment of the Acting General Services Director. 2. CONSENT ORDINANCES. (a) ORDINANCE NO. 92-1069 - AN ORDINANCE AMENDING CHAPTER 7, ARTICLES I, II, III, IV, AND CHAPTER 24 OF THE CITY CODE RELATING TO BUILDING AND PLUMBING REGULATIONS AND ADOPT- ING WITH CERTAIN ADDITIONS, DELETIONS AND AMENDMENTS, THE RULES, REGULATIONS, PROVISIONS AND CONDITIONS SET FORTH IN THOSE CERTAIN CODES ENTITLED, "UNIFORM BUILDING CODE, 1991 EDITION", "UNIFORM BUILDING CODE STANDARDS, 1991 EDITION", "UNIFORM HOUSING CODE, 1991 EDITION", AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1991 EDITION", PROMULGATED AND PUBLISHED BY THE INTERNA- TIONAL CONFERENCE OF BUILDING OFFICIALS AND THE "UNIFORM PLUMBING CODE, 1991 EDITION" AND "UNIFORM MECHANICAL CODE, 1991 EDITION", PROMULGATED AND PUBLISHED JOINTLY BY THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS AND THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS. For adoption. / \ Action: To adopt Ordinance No. 92-1069. Motion , second . So ordered. 1 - 7 - -lif 7�" /3), /...zr'- A, d� ted- t r' �' c e (-(-?,)) ?/) g j a3seg 40i3e (b) ORDINANCE NO. 92-1070 - AN ORDINANCE REPEALING EXISTING CHAPTER 12 OF THE HERMOSA BEACH MUNICIPAL CODE IN ITS ENTIRETY AND ADOPTING BY REFERENCE, THE 1991 EDITIONS OF THE UNIFORM FIRE CODE, INCLUDING APPENDIX CHAPTERS III- A, III -B, III -C, VI -A, VI -C AND THE UNIFORM FIRE CODE STANDARDS, AS AMENDED. For adoption. Action: To adopt Ordinance No. 92-1070. Motion , second ,4J . So ordered. 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION. Item 1 . , - d - )-r--(740 ;--rl)._,___ (n) JdA heard at this time, but). r.a shown in order for clarity. * Public comments on items removed from the Consent Calendar. `7 4. WRITTEN COMMUNICATIONS. (a) Letter from June Williams, 2065 Manhattan Avenue, dated June 1, 1992 regarding comments made at last Council meeting concerning her property. Action: To PUBLIC HEARINGS - TO COMMENCE AT 8:00 P.M. NONE MUNICIPAL MATTERS 5. REVIEW OF ENCROACHMENT PERMIT FOR 2930 THE STRAND. Memorandum from Public Works Department dated June 4, 1992. (Continued from May 26, 1992 meeting.) presented the staff re•.r and re onded to Counci questions. Coming forward to address the Council on this item were: Lt /20.J•-' j/ a- 67 ( '� _' � f - /;p )v." 41---) A -L- --e _ 8 _ ,Aa_ III . ..„.... r 9 v .e-----( de--"=' Y>. 91 75 ' - 7. '/-c.e�.y �,%--A- �S k e ' " J � � f Action: To allow the existing approved encroachment /t ��l� �� permit for 2930 Strand to remain as approved, as recom- //`� mended by staff. . ( ,,n Motion , second 101x&-ae✓L �x noting the objections of 0•0( fr/l/eA J il J 6. 57;/0 --- 7; RECOMMENDATION RE. REPORT ON SURVEYING DISCREPANCIES AND EXISTING PROCEDURE FOR PROTECTING SURVEY MONUMENTS ALONG MONTEREY BOULEVARD AND BAYVIEW DRIVE BETWEEN 16TH AND 19TH STREETS. Memorandum from Public Works Department dated June 4, 1992. (Continued from May 26, 1992 meeting.) (( 6 6-9 So ordered, presented the staff eepot/22-1=nded to Council questions. -�-� 4-e- Cid Comi g forward to iddress tfie Council n this item were: Action: To receive and file the report, as recommended by staff. Motion , second . So ordered, noting the objections of r� � - ice � ��- � � � -1„/ 7. REQUEST BY MULTIVISION TO MAKE A QUICK EXCAVATION ON GREENBELT FROM 25TH STREET TO MANHATTAN BOUNDARY TO IN- STALL A FIBER OPTIC CABLE. Memorandum from City Manager Frederick R. Ferrin dated June 4, 199 �� f't-tr"1/4 _ City Manager Ferrin presented the staff report and re- sponded to Council estions. Coming forward to address the Council on this item were: .___,",..„--,--x-) 4,0 ...„.. ,,,,,.._, , ,.,,,..„) , fie_.✓ , , /ti /� d /.° ----X_ Le - 9 1"" C A EPORT AND RECOMMENDATION REGARDING VEHICLE PARKING DIS- TRICT AND BOARD OF PARKING PLACE COMMISSIONERS. Memo- randum from City Manager Frederick R. Ferrin dated June 4, 1992. (Request by Mayor Essertier to continue this matter to the June 23, 1992 meeting). City Manager Ferrin presented the staff report and re- sponded to Council questions. Action: To approve the request of installation of the Hermosa main under a portion of the Greenbelt. Motion , second the objections of Multivision for the distribution cable So ordered, noting rJ / Coming forward to address the Council on this item were* C 69 Action: To continue this matter to the meeting of June 23, 1992, as requested by the Mayor. Motion , second . So ordered, noting the objections of Action: To Motion , second objections of 6//Y /1_,t,,tt:4-z, 6./ . So ordered, noting the 9. RECOMMENDATION FROM PARKS, RECREATION AND COMMUNITY RESOURCES COMMISSION REGARDING POTENTIAL USE OF SOUTH SCHOOL SITE FOR RELOCATION OF CITY YARD. Memorandum from Community Resources Director Mary Rooney dated June 1, 1992. /(Qtv_ 4 -2 e T4 • Community Resources Director Rooney presented the staff report and responded to Council questions. Coming forward to address the Council on this item were: Action: To approve the Recreation and Community include the South School site for the City Yard. Motion i%% , second objections of Action: To Motion , second objections of recommendation of the Parks, Resources Commission to not site as a potential relocation . So ordered, noting the . So ordered, noting the 10. SPECIAL ELECTION TO BE HELD ON SEPTEMBER 15, 1992. A. STATUS REPORT ON FISCAL IMPACT AND GENERAL PLAN CONSISTENCY OF THE OPEN SPACE BALLOT MEASURE. Memorandum from Planning Director Michael Schubach dated June 1, 1992. Planning Director Schubach presented the report and re- sponded to Council questions. Action: To receive and ile the report. Motion ,4 , second J . So ordered. B. APPROVE ATTACHED ELECTION BUDGET, APPROVE FINAL WORDING OF BALLOT MEASURE QUESTION, AND ADOPT THE RESOLUTION CALLING ELECTION AND GIVING NOTICE, AND CERTAIN OTHER RESOLUTIONS NECESSARY FOR THE SPECIAL • MUNICIPAL ELECTION, SEPTEMBER 15, 1992. Memorandum from City Clerk Elaine Doerfling dated June 3, 1992. City Clerk Doerfling presented the staff report, and she and City Attorney Vose responded to Council questions. Coming forward to address the Council on this item were: d19 - -_ yet7 j — 4'" -� a' Action: To approve the proposed budget for the special election and authorize the City Clerk to retain the ser- vices of Martin & Chapman Co. as the City's election supplier and consultant. Motion hi , second �12. • So ordered, noting the objections of E. ( . Lb/EA CA ) je, Further Action: To approve the final wording of the 6{//A. Yi--yr ballot measure question as follows: Motion /V, second ▪ So ordered, noting the objections of Further Action: To determine the hours of the opening and closing of the polls to be 7:0 A.M. to 9:00 P.M. Motion i7,7 , second gee . So ordered, noting the objections of Further Action: To authorize Councilmember to prepare and file a written argument against the ballot measure, with all Councilmembers invited to sign. Motion i1,7 , second 45 . So ordered, noting the,.rytia objections of - 12 - /2p ��.-� • Further Action: To adopt Resolution No. 92-55?7, enti- tled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, SEPTEMBER 15, 1992, FOR THE SUBMISSION TO THE VOTERS OF A PETITION INITIATIVE MEA- SURE RELATING TO OPEN SPACE ON THE BILTMORE SITE." Motion , second . So ordered, noting the objections of Further Action: To adopt Resolution No. 92-55' enti- tled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY,OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO SAID CITY RELATING TO THE CONDUCT OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, SEPTEMBER 15, 1992." Motion , second . So ordered, noting the objections of Further Action: To adopt Resolution No. 92-5559, enti- tled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SETTING PRIORITIES FOR FILING A WRITTEN ARGUMENT REGARDING A CITY MEASURE SUBMITTED AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON SEPTEMBER 15, 1992, AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS." Motion , second So ordered, noting the objections of Further Action: To adopt Resolution No. 92-5550, enti- tled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR A CITY MEASURE SUBMITTED AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON SEPTEMBER 15, 1992." Motion , second So ordered, noting the objections of Further Action: To adopt Resolution No. 92-556/, enti- tled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE CANVASS OF THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, SEP- TEMBER 15, 1992, TO BE MADE BY THE CITY CLERK." Motion , second So ordered, noting the objections of Final Action: To adopt Resolution No. 92-5552, enti- tled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING THE COMPENSATION` TO BE RECEIVED BY THE CITY CLERK FOR THE SPECIAL MUNICIPAL ELECTION OF SEPTEMBER 15, 1992," with said compensation fixed at $ per month for months, com- mencing on , 1992, and ending on , 1992. Motion , second . So ordered, noting the objections of /00/3E_ - 13 - 11. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER 12. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) Notification of absences of Board of Parking Place Com- missioner. Memorandum from Acting General Services Di- rector Henry L. Staten dated June 3, 1992. Acting General Services Director Staten presented the staff report and responded to Council questions. Action: To receive and file the report. Motion , second . So ordered, noting the objections of Action: To remove Gerald Compton from the Board of Parking Place Commissioners. (REQUIRES 4/5 VOTE) Motion , second . The motion carried/ failed with the dissenting votes of 13. OTHER MATTERS - CITY COUNCIL Requests from Councilmembers for possible future agenda items: Recommended Action: 1) Vote by Council whether to discuss this item; 2) refer to staff for a report back on a future agenda; or 3) resolution of matter by Coun- cil action tonight. (a) Request by Councilmember Benz for discussion of request- ing the City Manager to ask the Coastal Commission for permission to pave the Biltmore Site for parking and not encumber it in the future for use for development. 9 (vim • / •�-�' / - 14 - • ,22 /9 ,/J ��- -7•w Action: To Motion , second So ordered, noting the objec- tions of (b) Request by Councilmember Midstokke for discussion of vehicles parking on front lawns. L /77i E-01 coe - ‘,7. --a> Action: To e-A??;"?'� Motion , second So ordered, oting the objections of Alt.t/L4PY 044- /l• (c) Request by Councilmember Wiemans for discussion of 5 ft. height reduction in R-3 and R -P zones. Memorandum from Councilmember Wiemans dated June 4, 1992. Action: To Motion , second So ordered, noting the objections of CITIZEN COMMENTS Citizens wishing to address the Council on items within the Council's jurisdiction may do so at this time. Please limit comments to three minutes. Coming forward to address the Council at this time were: Z.7 A96" PA7 CP 4,—D .r A - 15 - ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach, California, adjourned on Wednesday, June 10, 1992, at the hour of j/ : fl A.M. to City Clerk ACTION SHEET ACTION SHEET REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, June 9, 1992 - Council Chambers, City Hall Closed Session - 6:45 p.m. Regular Session - 7:30 p.m. PLEDGE OF ALLEGIANCE ROLL CALL: ALL PRESENT PUBLIC PARTICIPATION r' q5 JUNE WILLIAMS - RE. COUNCILMEMBERS DRINKING ALCOHOL IN PARK. ELEANOR LYNN - RE. NEWS ARTICLE ON CLOSING OF ALPHA BETA. SAID MR. BACON STATED INCORRECTLY THAT INGRESS AND EGRESS IS THE PROB- LEM. CITY PAID HALF OF COST FOR STUDY THAT SAID NO SIGNAL WAR- RANTED. ALSO HOPES COUNCIL WILL LOOK NEGATIVELY AT ALLOWING HIM TO PUT IN A CAR DEALERSHIP. JIM ROSENBERGER - RE. COASTAL HEARING ON GREENBELT. PER COMMIS- SION'S ORDERS, GREENBELT TO BE OPENED AT LEAST UNTIL JULY HEAR- ING. WANTS TO KNOW HOW QUICKLY THIS WILL BE DONE. HOWARD LONGACRE - COMPLIMENTED STAFF ON EXCELLENCE OF AUDIO AT BUDGET WORKSHOP MEETING. ALSO SPOKE ABOUT MOTION AT WORKSHOP ABOUT VIOLATING LAW. JOHN HALES - RE. MISUSE OF CITY SEAL AS IT RELATES TO COLOR. 1. CONSENT CALENDAR: (a) Recommendation to approve minutes of regular meeting of the City Council held on May 26, 1992. CONTINUE TO JUNE 23 MEETING. (b) Recommendation to ratify Demands and Warrants Nos. through inclusive. (c) Recommendation to receive and file Tentative Future Agenda Items. (d) Recommendation to receive and file the May, 1992 invest- ment report. Memorandum from City Treasurer Gary L. Brutsch dated June 2, 1992. (e) Recommendation to adopt resolution to participate in Los Angeles County Interim Paratransit Plan for Disabled. Memorandum from Planning Director Michael Schubach dated May 19, 1992. ADOPTED RESOLUTION 92-5543. (f) (g) (h) Recommendation to receive and file letter from Caltrans re. Pacific Coast Highway curb parking prohibition. Memorandum from City Traffic Engineer Ed Ruzak dated May 27, 1992. Recommendation to authorize the Mayor to sign a Grant of Easement to GTE correcting an existing telephone pole line easement at South School property. Memorandum from Public Works Department dated May 19, 1992. Recommendation to adopt resolution amending the Master Fee Resolution No. 90-5422 to allow a reduced fee for fence and wall conditional use permits. Memorandum from Planning Director Michael Schubach dated June 1, 1992. ADOPTED RESOLUTION 92-5544. (i) Recommendation to adopt resolution approving City's par- ticipation in the Los Angeles County Transportation Com- mission's subregional mobility program to receive addi- tional funds for Dial -A -Ride Program. Memorandum from Planning Director Michael Schubach dated June 1, 1992. ADOPTED RESOLUTION 92-5545. (i) (k) (1) Recommendation to approve lease agreement between the City of Hermosa Beach and the Los Angeles County Bar Association Dispute Resolution Services, Inc. for space in the Community Center. Memorandum from Community Resources Director Mary Rooney dated June 1, 1992. Recommendation to approve lease agreement between South Bay Free Clinic and City of Hermosa Beach for use of Room 7 in the Community Center. Memorandum from Com- munity Resources Director Mary Rooney dated June 1, 1992. Recommendation to adopt resolution of intent to study elimination of Hermosa Beach City Code Section 7.2-27 regarding conditional approval of condominium conver- sions. Memorandum from Planning Director Michael Schubach dated June 2, 1992. ADOPTED RESOLUTION 92-5546. (m) (n) Recommendation to receive and file report on construc- tion of Owosso storm drain project. Memorandum from Public Works Department dated June 1, 1992. Recommendation to award contract for Third Party Ad- ministration of Liability Claims to Ward -THE and au- thorize the City Manager to negotiate and execute a three year contract. Memorandum from Risk Manager Rob- ert Blackwood dated June 3, 1992. - 2 - PULLED BY SE - MOTION RE/SE TO ENTER INTO CONTRACT WITH COLIN & LEE FOR ONE YEAR. OK 3-2 (AW/KM-NO) RE COMMENTED HE THINKS IT IS A GOOD EXERCISE TO OCCASIONALLY HAVE A CHANGE IN FIRMS. (o) Recommendation to extend for thirty days the temporary appointment for the Acting General Services Director. Memorandum from Personnel Director Robert Blackwood dat- ed June 2, 1992. 2. CONSENT ORDINANCES. (a) ORDINANCE NO. 92-1069 - AN ORDINANCE AMENDING CHAPTER 7, ARTICLES I, II, III, IV, AND CHAPTER 24 OF THE CITY CODE RELATING TO BUILDING AND PLUMBING REGULATIONS AND ADOPT- ING WITH CERTAIN ADDITIONS, DELETIONS AND AMENDMENTS, THE RULES, REGULATIONS, PROVISIONS AND CONDITIONS SET FORTH IN THOSE CERTAIN CODES ENTITLED, "UNIFORM BUILDING CODE, 1991 EDITION", "UNIFORM BUILDING CODE STANDARDS, 1991 EDITION", "UNIFORM HOUSING CODE, 1991 EDITION", AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1991 EDITION", PROMULGATED AND PUBLISHED BY THE INTERNA- TIONAL CONFERENCE OF BUILDING OFFICIALS AND THE "UNIFORM PLUMBING CODE, 1991 EDITION" AND "UNIFORM MECHANICAL CODE, 1991 EDITION", PROMULGATED AND PUBLISHED JOINTLY BY THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS AND THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS. For adoption. MOTION RB/SE TO REINTRODUCE DELETING ALL AMENDMENTS TO THE CODE. VOTE: FAILS 1-4 (RB -ONLY YES) MOTION KM/SE TO ADOPT ORDINANCE. OK 4-1 (RB -NO) (b) ORDINANCE NO. 92-1070 - AN ORDINANCE REPEALING EXISTING CHAPTER 12 OF THE HERMOSA BEACH MUNICIPAL CODE IN ITS ENTIRETY AND ADOPTING BY REFERENCE, THE 1991 EDITIONS OF THE UNIFORM FIRE CODE, INCLUDING APPENDIX CHAPTERS III- A, III -B, III -C, VI -A, VI -C AND THE UNIFORM FIRE CODE STANDARDS, AS AMENDED. For adoption. MOTION KM/AW TO ADOPT ORDINANCE - OK 4-1 (RB) 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION. * Public comments on items removed from the Consent Calendar. 4. WRITTEN COMMUNICATIONS. (a) Letter from June Williams, 2065 Manhattan Avenue, dated June 1, 1992 regarding comments made at last Council meeting concerning her property. NO ACTION. 3 PUBLIC HEARINGS - TO COMMENCE AT 8:00 P.M. NONE MUNICIPAL MATTERS 5. REVIEW OF ENCROACHMENT PERMIT FOR 2930 THE STRAND. Memorandum from Public Works Department dated June 4, 1992. (Continued from May 26, 1992 meeting.) MOTION AW/SE TO RECEIVE AND FILE. VOTE: 4-1 (RB -NO) 6. RECOMMENDATION RE. REPORT ON SURVEYING DISCREPANCIES AND EXISTING PROCEDURE FOR PROTECTING SURVEY MONUMENTS ALONG MONTEREY BOULEVARD AND BAYVIEW DRIVE BETWEEN 16TH AND 19TH STREETS. Memorandum from Public Works Department dated June 4, 1992. (Continued from May 26, 1992 meeting.) MOTION KM/AW TO HAVE STAFF IMMEDIATELY PROTECT THE FOUR SUBJECT MONUMENTS AND TO HAVE STAFF PROTECT OTHERS AS THEY COME ACROSS THEM, ALSO TO HAVE STAFF ADDRESS THE CITY WIDE SURVEY PLAN UNDER THE PROPOSED CIP BUDGET AT OUR NEXT WORKSHOP. SO ORDERED. 7. REQUEST BY MULTIVISION TO MAKE A QUICK EXCAVATION ON GREENBELT FROM 25TH STREET TO MANHATTAN BOUNDARY TO IN- STALL A FIBER OPTIC CABLE. Memorandum from City Manager Frederick R. Ferrin dated June 4, 1992. CITY MGR. SPOKE TO SEVERAL CONCERNS: THERE ARE GOING TO BE THREE SMALL VAULTS, WANTS TO MAKE SURE THAT THE THREE LIDS ON THE VAULTS ARE WELL BURIED ON THE GREENBELT; ALSO WANT TO MAKE SURE THERE IS A PLAN FOR REIMBURSEMENT OR NOTIFICATION OF SUBSCRIBERS IN CASE RECEPTION IS INTERRUPTED; ALSO RESTRICT THE USE OF THE FIBER COAXIAL CABLE TO USES AS CONTAINED IN THE TERMS AND CONDI- TIONS OF THE CITY'S FRANCHISE AGREEMENT. WOULD ALSO SEE THAT BONDS WERE POSTED. THINKS THE INSTALLATION WILL BE A BENEFIT TO CITY AND ALSO TO MULTIVISION. MOTION KM/AW - TO APPROVE REQUEST WITH THE CITY MANAGER'S THREE CONCERNS: THE VAULTS AND THEIR DEPTH, NOTIFICATION OF SUB- SCRIBERS, AND OF THE FIBER OPTICS BEING LIMITED TO USES THAT ARE APPROVED AS TO THE FRANCHISE AGREEMENT, THAT PROPER BONDS OR IN- SURANCE LIABILITY BE POSTED. ALSO WOULD LIKE STAFF TO GO OUT AND TAKE ABOUT 10 TO 20 PICTURES OF HOW THE GREENBELT LOOKS TODAY BEFORE THEY START DIGGING UP, BECAUSE THIS REQUIRES THEM TO RE- STORE IT THE WAY IT WAS, SO IT CAN BE DETERMINED IF ANY CHANGE NOTED, OK 4-1 (RE -NO). DON GRANGER - FRANCHISE AGREEMENT CONTAINS PERFORMANCE AGREEMENT. RE - THINKS THIS IS GOOD TIME FOR CITY GET REFUSAL FROM MULTIVISION TO CONTRIBUTE ANY SHOULD BECOME PART OF THIS ACTION. 4 A COMMITMENT OR EQUIPMENT. THINKS IT DON GRANGER SAID WOULD BE MORE APPROPRIATE TO REQUEST IN CONJUNC- TION WITH CONTRACT RENEWAL NEGOTIATIONS. KM SUGGESTS ASKING THE QUESTION OF CABLE TV BOARD ON WHETHER THERE IS A WAY TO SPEED UP THE NEGOTIATING PROCESS. SO DIRECTED BY RE. 8. REPORT AND RECOMMENDATION REGARDING VEHICLE PARKING DIS- TRICT AND BOARD OF PARKING PLACE COMMISSIONERS. Memo- randum from City Manager Frederick R. Ferrin dated June 4, 1992. (Request by Mayor Essertier to continue this matter to the June 23, 1992 meeting). MOTION RE/SE TO SCHEDULE AS PUBLIC HEARING. OK 4-1 (KM -NO) PUT NOTICE IN PAPER JUNE 18 FOR JUNE 23 HEARING DATE. 9. RECOMMENDATION FROM PARKS, RECREATION AND COMMUNITY RESOURCES COMMISSION REGARDING POTENTIAL USE OF SOUTH SCHOOL SITE FOR RELOCATION OF CITY YARD. Memorandum from Community Resources Director Mary Rooney dated June 1, 1992. MOTION KM/AW FOR RECOMMENDATION OF PARKS & REC. COMM. SO ORDERED. 10. SPECIAL ELECTION TO BE HELD ON SEPTEMBER 15, 1992. A. STATUS REPORT ON FISCAL IMPACT AND GENERAL PLAN CONSISTENCY OF THE OPEN SPACE BALLOT MEASURE. Memorandum from Planning Director Michael Schubach dated June 1, 1992. MOTION KM/AW TO RECEIVE AND FILE. SO ORDERED. B. APPROVE ATTACHED ELECTION BUDGET, APPROVE FINAL WORDING OF BALLOT MEASURE QUESTION, AND ADOPT THE RESOLUTION CALLING ELECTION AND GIVING NOTICE, AND CERTAIN OTHER RESOLUTIONS NECESSARY FOR THE SPECIAL MUNICIPAL ELECTION, SEPTEMBER 15, 1992. Memorandum from City Clerk Elaine Doerfling dated June 3, 1992. MOTION KM/RE TO APPROVE RECOMMENDATION NO. 1. OK 4-1 (SE) RB WANTS US TO PURSUE LEGALLY TO TRY TO GET A DECLARATORY RELIEF. TO TRY TO GET A WAIVER TO HOLDING THE SPECIAL ELECTION. SECOND SE. VOTE: 2-3 (AW/KM/RE-NO) MOTION FAILS. MOTION SE/RB HAVE A SUBCOMMITTEE AND CITY ATTY. MAKE A CONFERENCE CALL TO "GURU" FOR CLEAR OPINION. OK MOTION KM/SE TO APPROVE FINAL WORDING OF BALLOT MEASURE QUESTION. MOTION KM TO APPROVE HOURS OF POLLS TO 7 A.M. TO 8 P.M.. SECOND SE. SO ORDERED. - 5 - MOTION KM/RB ARGUMENTS AS MOTION KM/AW ORDERED. COUNCIL DECLINES TO WRITE AN ARGUMENT. NOT INVOLVE A COUNCIL. OK 3-2 (RE/SE NO) TO ADOPT RESOLUTIONS 92-9947 THROUGH 92-9951. SO MOTION SE/KM TO ADOPT RESOLUTION 92-9952 FIXING COMPENSATION FOR CITY CLERK FOR SPECIAL ELECTION. SO ORDERED. 11. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER 12. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) Notification of absences of Board of Parking Place Com- missioner. Memorandum from Acting General Services Di- rector Henry L. Staten dated June 3, 1992. MOTION KM/RE - TO RECEIVE AND FILE. SO ORDERED. 13. OTHER MATTERS - CITY COUNCIL Requests from Councilmembers for possible future agenda items: Recommended Action: 1) Vote by Council whether to discuss this item; 2) refer to staff for a report back on a future agenda; or 3) resolution of matter by Coun- cil action tonight. (a) Request by Councilmember Benz for discussion of request- ing the City Manager to ask the Coastal Commission for permission to pave the Biltmore Site for parking and not encumber it in the future for use for development. MOTION RB/SE ASK CITY MGR. TO ASK COASTAL COMM. IF WE CAN USE BILTMORE SITE FOR PARKING NOW AND NOT ENCUMBER IT FOR FUTURE, AND INCLUDE WHETHER WE HAVE TO REPLACE THE PARKING SOMEWHERE ELSE IF WE REMOVE IT. MOTION FAILS (KM/RE/AW-NO). (b) Request by Councilmember Midstokke for discussion of vehicles parking on front lawns. MOTION KM TO DO A RESO. OF INTENT TO MAKE WHATEVER CHANGE IS NECESSARY TO MAKE PROHIBITION FROM ZONING CODE TO SOMEWHERE ELSE IN CODE WHERE IT CAN BE A TICKETABLE OFFENSE INSTEAD OF A MISDEMEANOR. MOTION KM/SE TO SEEK OUT ENFORCEMENT PROCEDURE TO MAKE IT AN IN- FRACTION. SO ORDERED. (c) Request by Councilmember Wiemans for discussion of 5 ft. height reduction in R-3 and R -P zones. Memorandum from Councilmember Wiemans dated June 4, 1992. NO ACTION. CITIZEN COMMENTS - 6 - RB ASKED ABOUT CHANGE OF PROCESS FOR CUPS. BETTY MARTIN - SPOKE ABOUT LACK OF ANNOUNCEMENT OF CLOSED SESSION ACTIONS. ALSO WHAT ABOUT APPRAISAL AT BILTMORE SITE. JERRY COMPTON - QUESTIONED WHY APPRAISAL HAS NOT BEEN DONE. UP- SET ABOUT LACK OF ACTION BY COUNCIL. Citizens wishing to address the Council on items within the Council's jurisdiction may do so at this time. Please limit comments to three minutes. ADJOURNMENT AT 11 P.M. TO SECOND BUDGET MEETING SET FOR 7:30 P.M. JUNE 18. ADJOURN AT 11 P.M. 7 Ce-,-/t-Y <41 .&, .S/-21 /9/9.)-' MEMORANDUM TO: Mayor and Members of City Council FROM: City Clerk DATE: June 4, 1992 SUBJECT: June 9, 1992 Agenda Item 1(a) -- 5/26/92 minutes Due to the absence of the Deputy City Clerk (who is on a two-week vacation) and the priority of other duties of office, I am unable to have the minutes of the meeting of May 26, 1992 prepared for Council approval at its meeting of June 9, 1992. They will be presented for approval at the following meeting of June 23, 1992. Thank you. Elaine Doerflin Cit. Clerk FINANCE—SFA340 TIME 17:42:78 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND * ACCOUNT NUMBER TRN it AMOUNT DATE INVC PROJ * ACCOUNT DESCRIPTION toro-67 /,/9 PAGE 0001 DATE 05/28/92 INV/REF PO # CHK * AMOUNT UNENC DATE EXP H BSI CONSULTANTS, INC. 00630 305-400-8406-4201 00093 410,378.00 08093.00 04866 FINAL PMT/SEWER PROJECT 93.00 05/21/92 CIP 88-406 /CONTRACT SERVICE/PRIVAT 40.00 *** VENDOR TOTAL******************************************************************** H EL CAMINO COLLEGE BOOKSTORE MATERIALS FEE/POST CLASS 04657 001-400-2101-4312 05/19/92 POLICE $10,378.00 01947 495.97 /TRAVEL EXPENSE , POST *** VENDOR TOTAL******************************************************************** H HERMOSA BEACH PAYROLL ACCOUNT PAYROLL/5-1 TO 5-15-92 00243 001-202-0000-2030 05/18/92 $95.97 00483 $296.390.55 /ACCRUED PAYROLL *** VENDOR TOTAL******************************************************************** *296,390.55 40865 05/28/92 04547 40861 $0.00 05/28/92 �.r 40860 40.00 05/28/92 -'4 H JAY*PATRICK 04859 42,200.00 26020 04456 WORK GUARANTEE REFUND 26020 /DEPOSITS/WORK GUARANTEE $0.00 *** VENDOR TOTAL******************************************************************** 04655 001-210-0000-2110 05/21/92 H PUB EMPLOYEES RETIREMENT/APR H PUB EMPLOYEES RETIREMENT/APR H PUB EMPLOYEES RETIREMENT/APR H PUB EMPLOYEES RETIREMENT/APR H PUB EMPLOYEES RETIREMENT/APR H PUB EMPLOYEES RETIREMENT/APR H PUB EMPLOYEES RETIREMENT/APR RETIREMENT SYS. IL 92 RETIREMENT SYS. IL 92 RETIREMENT SYS. IL 92 RETIREMENT SYS. IL 92 RETIREMENT SYS. IL 92 RETIREMENT SYS. IL 92 RETIREMENT SYS. IL 92 00026 001-222-0000-2222 05/26/92 $2,200.00 00011 *65.914. 37CR /DEFERRED PERS CREDIT 00026 001-400-1213-4180 00592 05/26/92 RETIREMENT 00026 001-400-1213-4180 00593 05/26/92 RRETIREMENT 00026 105-400-2601-4180 00176 05/26/92 STREET LIGHTING 00026 109-400-3301-4180 00046 05/26/92 VEH PKG DIST 00026 110-400-3302-4180 00180 05/26/92 PARKING ENF 00026 145-400-3401-4180 00152 05/26/92 DIAL A RIDE $95,435.71 /RETIREMENT 439, 101. 50CR /RETIREMENT $1,145.32 /RETIREMENT $186.90 /RETIREMENT $5,051.92 /RETIREMENT $229.19 /RETIREMENT $0.00 $0.00 $0.00 $0.00 $0. 00 $0. 00 $0.00 I V 1 40864 05/28/92 40866 05/28/92 40866 05/28/92 40866 05/28/92 tail r 40866 05/28/92, w 40866 05/28/92 40866 L. 05/28/921- 40866 05/28/92'. • FINANCE—SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION H PUB EMPLOYEES RETIREMENT SYS. RETIREMENT/APRIL 92 H PUB EMPLOYEES RETIREMENT SYS. RETIREMENT/APRIL 92 H PUB EMPLOYEES RETIREMENT SYS. RETIREMENT/APRIL 92 H PUB EMPLOYEES RETIREMENT SYS. RETIREMENT/APRIL 92 H PUB EMPLOYEES RETIREMENT SYS. RETIREMENT/APRIL 92 H PUB EMPLOYEES RETIREMENT SYS. RETIREMENT/APRIL 92 H PUB EMPLOYEES RETIREMENT SYS. RETIREMENT/APRIL 92 H PUB EMPLOYEES RETIREMENT SYS. RETIREMENT/APRIL 92' CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND M ACCOUNT NUMBER TRN M AMOUNT DATE INVC PROJ M ACCOUNT DESCRIPTION 00026 145-400-3402-4180 00152 05/26/92 ESEA 00026 . 05/26/92 145-400-3403-4180 00101 BUS PASS SUBSDY 00026 145-400-3408-4180 00021 05/26/92 COMMUTER XPRESS 00026 155-400-2102-4180 00151 05/26/92 CROSSING GUARD 00026 160-400-3102-4180 00177 05/26/92 SEWER/ST DRAIN 00026 170-400-2103-4180 00051 05/26/92 SPEC INVESTGTNS 00026 705-400-1209-4180 00101 05/26/92 LIABILITY INS 00026 705-400-1217-4180 00101 05/26/92 WORKERS COMP $30.40 /RETIREMENT $19. 91 /RETIREMENT $12.76 /RETIREMENT $142. 45 /RETIREMENT $1,016.44 /RETIREMENT $5,309.58 /RETIREMENT $301. 90 /RETIREMENT $413. 21 /RETIREMENT PAGE 0002._ DATE 05/28/9211 :l INV/REF PO M CHK M i AMOUNT UNENC DATE EXP *** VENDOR TOTAL ***************************** ► ►***ar** ►**** ►** ***»r*****r********** $4,279.82 H SOUTH BAY MUNICIPAL COURT CITATION COURT BAIL 00400 110-300-0000-3302 05/21/92 45668 $397.00 /COURT FINES/PARKING *** VENDOR TOTAL******************************************************************** $397.00 H STEVE*WISNIEWSKI SPEC INVESTIGATION FUNDS 01364 170-400-210'3-4322 00058 $34,000.00 05/20/92 SPEC INVESTGTNS /UNCLASSIFIED *** VENDOR TOTAL******************************************************************** $34,000.00 *** PAY CODE TOTAL****************************************************************** $347,741.34 R A & E TROPHIES 02744 001-400-4601-4308 00682 $216.50 MISC. CHARGES FOR MAY 92 10855 05/07/92 COMM RESOURCES /PROGRAM MATERIALS 40866 ' ... $0.00 05/28/92H i $0.00 $0.00 $0. 00 $0. 00 $0.00 $0. 00 $0. 00 40866 05/28/92H 40866 �•„I 05/28/92H 40866 05/28/92,, 40866 05/28/92 40866 05/28/921- 40866 05/28/92 40866 05/28/92 03394 40863 $0.00 05/28/92 04191 40862 $0.00 05/28/92 10855 00050 $0.00 40871 05/28/921 1 FINANCE-5FA340 TIME 17:42:56 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND $* ACCOUNT NUMBER TRN * AMOUNT DATE INVC PROJ * ACCOUNT DESCRIPTION *** VENDOR TOTAL ********* ►******• * ►* ►** ►* ►***** ►• * *** ►** ►*•r•w***** ** ** w******** *** R ADAMSON INDUSTRIES MISC. CHARGES FOR APR 92 5554 R ADAMSON INDUSTRIES MISC. CHARGES FOR APR 92 5577 00138 001-400-2101-4309 04/28/92 POLICE PAGE 0003., DATE 05/28/92] INV/REF PO * CHK * AMOUNT UNENC DATE EXP $216. 50 00512 $111.00 /MAINTENANCE MATERIALS 00138 001-400-2201-4309 0130B $118.07 04/29/92 FIRE /MAINTENANCE MATERIALS *** VENDOR TOTAL******************************************************************** R ADVANCED ELECTRONICS RADIO REPAIR/PARKING $229. 07 00935 110-400-3302-4307 00059 $225.41 45211 05/27/92 PARKING ENF /RADIO MAINTENANCE *** VENDOR TOTAL******************************************************************** R APOLLO LEASING COMPANY LTD LEASE PMT/JUNE 92 -1969 $225. 41 02558 001-400-3104-6900 00096 $855.11 05/20/92 TRAFFIC SAFETY /LEASE PAYMENTS *** VENDOR TOTAL******************************************************************** R B. M. *BARSOUM WORK GUARANTEE REFUND /5082 $855. 11 5554 00043 40872 $0.00 05/28/92 5577 00043 40872 $0.00 05/29/92 45211 03398 40873 $0.00 05/28/92 0969/88-1969 00066 40874 $0.00 05/28/92 • 03926 001-210-0000-2110 04861 $1,500.00 32791/5082 04451 40875 05/14/92 /DEPOSITS/WORK GUARANTEE $0.00 05/28/92 :. *** VENDOR TOTAL******************************************************************** R BAY PACIFIC PROPERTIES BUSINESS LICENSE REFUND 42600 04664 001-300-0000-3115 05/13/92 $1, 500. 00 04729 $75.20 /BUSINESS LICENSE *** VENDOR TOTAL******************************************************************** R BLACKTOP MATERIALS CO. MISC. CHARGES FOR APR 92 24532 $75. 20 04352 001-400-3103-4309 01368 $49.10 04/29/92 ST MAINTENANCE /MAINTENANCE MATERIALS *** VENDOR TOTAL******************************************************************** R CHAD*BROWN BASKETBALL TOURNEY DIR. $49. 10 04661 001-400-4601-4201 01379 $420.00 05/11/92 460004 COMM RESOURCES /CONTRACT SERVICE/PRIVAT 642600 04308 40876 $0.00 05/28/92H 24532 00049 40877 $0.00 05/28/92 04935 40878 $0.00 05/28/92: I'„ 0 4 S 411. FINANCE-SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND Ik ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ k ACCOUNT DESCRIPTION *** VENDOR TOTAL *************a*******►***************•******************************• * * * * R GARY*BRUTSCH, CITY TREASURER 02016 PETTY CASH/4-28 TO 5-13 • 05/14/92 R GARY*BRUTSCH, CITY TREASURER 02016 PETTY CASH/4-28 TO 5-13 05/14/92 R GARY*BRUTSCH, CITY TREASURER 02016 PETTY CASH/4-28 TO 5-13 05/14/92 R GARY*BRUTSCH, CITY TREASURER 02016 PETTY CASH/4-28 TO 5-13 05/14/92 R GARY*BRUTSCH, CITY TREASURER 02016 PETTY CASH/4-28 TO 5-13 05/14/92` R GARY*BRUTSCH, CITY TREASURER 02016 PETTY CASH/4-28 TO 5-13 05/14/92 R GARY*BRUTSCH, CITY TREASURER 02016 PETTY CASH/4-28 TO 5-13 05/14/92 R GARY*BRUTSCH, CITY TREASURER 02016 PETTY CASH/4-28 TO 5-13 05/14/92. VENDOR TOTAL ************************************ R BUSINESS SYSTEMS SUPPLY 001-400-2101-4305 PAGE 0004 ;\ DATE 05/28/92 •. INV/REF PO * CHK AMOUNT UNENC DATE EXP $420.00 01777 $11.76 POLICE /OFFICE OPER SUPPLIES 001-400-2101-4306 01179 438.84 POLICE /PRISONER MAINTENANCE 001-400-2101-4312 01948 $8.00 POLICE /TRAVEL EXPENSE , POST 001-400-2201-4316 00340 $6.00 FIRE /TRAINING 001-400-4101-4305 00622 $11.13 PLANNING /OFFICE OPER SUPPLIES 001-400-4201-4305 00770 $2.00 BUILDING /OFFICE OPER SUPPLIES 001-400-4202-4305 00701 $22.50 PUB WKS ADMIN /OFFICE OPER SUPPLIES 001-400-4601-4308 00683 $18:65 COMM RESOURCES /PROGRAM MATERIALS ******************************** $118.88 00034 001-400-1202-5401 00029 $204.59 DESK CHAIR /FINANCE 85097 04/30/92 FINANCE ADMIN/EQUIP-LESS THAN $500 • VENDOR TOTAL******************************************************************** R CALIFORNIA WATER SERVICE WATER BILLING/ MAY 1992 00290 R CALIFORNIA WATER SERVICE WATER BILLING/ MAY 1992 00290 R CALIFORNIA WATER SERVICE WATER BILLING/ MAY 1992 00290 $204. 59 00016 001-400-3101-4303 00208 $575.03 05/15/92 MEDIANS /UTILITIES 00016 001-400-4204-4303 00564 05/15/92 BLDG MAINT 00016 001-400-6101-4303 05/15/92 PARKS 03854 40879 1. , $0.00 05/28/921, 03854 40879 $0.00 05/28/92: 03854 40879 $0.00 05/28/92 j• 3 03854 40879 $0.00 05/28/92. 03854 40879 $0.00 05/28/92 I.,,, 03854 40879 $0.00 05/28/921 03854 40879 I $0.00 05/28/92:- 03854 40879 $0.00 05/28/92 185097 02796 40880 $204.59 05/28/92 r. 08000000290 00511 $391.94 08000000290 /UTILITIES 08000000290 00436 $1,865.66 /UTILITIES $0.00 40881 !. 05/28/92:• 00511 40881 $0.00 05/28/92H 00511 40881 $0.00 05/28/92: • • • •. • • • • • • • • • • • • • • • • • • • FINANCE-SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTION *** VENDOR TOTAL ***************•r**** *** ** **** *************** w******************* PAGE 0005 _ DATE 05/28/921 INV/REF PO # CHK # .I, AMOUNT UNENC DATE EXP $2,832.63 R WILLIAM*CAMPBELL 04662 001-210-0000-2110 04862 $600.00 32809/50B9 04450 40882 WORK GUARANTEE REFUND /5089 05/14/92 /DEPOSITS/WORK GUARANTEE $0.00 05/28/92 *** VENDOR TOTAL******************************************************************** R CHAMPION CHEVROLET MISC. CHARGES FOR MAY 92 00014 001-400-2101-4311 05/21/92 POLICE $600.00 01424 •32.33 /AUTO MAINTENANCE *** VENDOR TOTAL******************************************************************** R COAST GLASS COMPANY MISC. CHARGES FOR APR 92 07977 00325 001-400-2101-4311 04/28/92 POLICE $32. 33 01425 $10.83 /AUTO MAINTENANCE *** VENDOR TOTAL******************************************************************** * * * R R R R R R R CONNECTING POINT LEASING COMPUTER RENT/MAY 92 78327 CONNECTING POINT LEASING COMPUTER RENT/MAY 1992 78327 CONNECTING POINT LEASING COMPUTER RENT/MAY 1992 78327 CONNECTING POINT LEASING COMPUTER RENT/MAY 1992 78327 VENDOR TOTAL 03617 001-400-2101-4201 05/18/92 POLICE 03617 001-400-2201-4201 05/18/92 FIRE *10.83 01030 $489. 57 /CONTRACT SERVICE/PR 00304 $159.40 /CONTRACT SERVICE/PR 03617 001-400-2701-4201 00049 05/18/92 CIVIL DEFENSE 03617 170-400-2103-4201 00118 05/18/92 SPEC INVESTGTNS • ******************************************************************** $330. 18 /CONTRACT SERVICE/PR IVAT 40, 00513 40883 �.. $0.00 05/28/92:- • 07977 00416 40884 $0.00 05/28/92 3478327 00051 40885 ; $0.00 05/28/92; 3478327 IVAT IVAT 00051 40885 $0.00 05/28/92 3478327 00051 40885 $0.00 05/28/92 $159.39 3478327 /CONTRACT SERVICE/PRIVAT THE *DEVELOPMENT MISC. CHARGES FOR APR 92 THE *DEVELOPMENT MISC. CHARGES FOR APR 92 00147 001-400-2101-4305 1015 04/30/92 POLICE 00147 001-400-2101-4306 1015 04/30/92 POLICE THE *DEVELOPMENT MISC. CHARGES FOR APR 92 1015 00147 001-400-2201-4305 04/30/92 FIRE $1,138.54 00051 40885 $0.00 05/28/92 • • 01776 $52.39 1015 00420 40886 /OFFICE OPER SUPPLIES $0.00 05/28/92 • 01177 $51.07 1015 00420 40886 /PRISONER MAINTENANCE $0.00 05/28/92 . • 00562 $12.88 1015 00420 40886 /OFFICE OPER SUPPLIES $0.00 05/28/92 „ • • FINANCE-SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION R THE *DEVELOPMENT MISC. CHARGES FOR APR 92 1015 CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND * ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ * ACCOUNT. DESCRIPTION PAGE 0006-, DATE 05/28/92 \ INV/REF PO it CHK * ' AMOUNT UNENC DATE EXP 00147 001-400-4201-4305 00769 $45.90 04/30/92 BUILDING /OFFICE OPER SUPPLIES *** VENDOR TOTAL******************************************************************** R DIVERSIFIED PHOTO SUPPLY MISC. CHARGES FOR APR 92 66237 *** VENDOR TOTAL $162.24 04394 001-400-2201-4309 01310 $56.99 04/29/92 FIRE /MAINTENANCE MATERIALS R EASTMAN KODAK COMPANY COPIER MAINT/APR 92 12264 R EASTMAN KODAK COMPANY COPIER METER USE/MAR 92 12264 02840 001-400-1208-4201 00873 05/03/92 GEN APPROP 02840 001-400-1208-4201 00874 05/03/92 GEN APPROP $56.99 1015 00420 40886 $0.00 05/28/92 066237 00422 40887 $0.00 05/28/92 $283.00 006M12264 /CONTRACT SERVICE/PRIVAT $415.52 006M12264 /CONTRACT SERVICE/PRIVAT *** VENDOR TOTAL******************************************************************** $698.52 R STEVE*FILLMAN 03169 001-400-4601-4201 01380 $480.20 V -BALL TOURNEY DIRECTOR 05/12/92 460004 COMM RESOURCES /CONTRACT SERVICE/PRIVAT *** VENDOR TOTAL******************************************************************** $480.20 R FRIDEN ALCATEL POSTAGE METER SUPPLIES 00425 40888 $0.00 05/28/92; 00425 40888 ' $0.00 05/28/92!• 04940 40889 $0. 00 05/28/92 03998 001-400-1208-4305 01078 $54.21 P114913001 08063 13001 05/07/92 GEN APPROP /OFFICE OPER SUPPLIES $49.26 *** VENDOR TOTAL******************************************************************** R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 INCORPORATED INCORPORATED INCORPORATED INCORPORATED 00015 05/31/92 00015 05/31/92 001-400-1101-4304 00466 CITY COUNCIL 001-400-1121-4304 00519 CITY CLERK 00015 001-400-1131-4304 00376 05/31/92 CITY ATTORNEY 00015 001-400-1141-4304 00534 05/31/92 CITY TREASURER $54.21 $7.82 /TELEPHONE $23. 69 /TELEPHONE $9. 01 /TELEPHONE $18. 12 /TELEPHONE 40890 05/28/92H 00530 40892 $0.00 05/28/92 .00530 40892 $0.00 05/28/92h 00530 40892 $0.00 05/28/92 00530 40892 $0.00 05/28/921 , w • • • • 4111. 41. • w • FINANCE-SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHCS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHCS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHCS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 R GTE CALIFORNIA, TELE CHGS/MAY 92 INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED INCORPORATED CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND * ACCOUNT NUMBER TRN * AMOUNT DATE INVC PROJ * ACCOUNT DESCRIPTION 00015 05/31/92 00015 05/31/92 001-400-1201-4304 00573 $15.92 CITY MANAGER /TELEPHONE 001-400-1202-4304 00591 $62.87 FINANCE ADMIN /TELEPHONE 00015 001-400-1203-4304 00596 $56.12 05/31/92 PERSONNEL /TELEPHONE 00015 05/31/92 00015 05/31/92 001-400-1206-4304 00494 $247.13 DATA PROCESSING /TELEPHONE 001-400-1207-4304 00398 $20.15 BUS LICENSE /TELEPHONE 00015 001-400-1208-4304 00219 $9.51 05/31/92 GEN APPROP /TELEPHONE 00015 001-400-2101-4304 05/31/92 POLICE 01033 $928.84 /TELEPHONE 00015 001-400-2201-4304 00443 $74.43 05/31/92 FIRE /TELEPHONE 00015 001-400-2401-4304 00458 $34.72 05/31/92 ANIMAL CONTROL /TELEPHONE 00015 001-400-4101-4304 00593 $78.74 05/31/92 PLANNING /TELEPHONE 00015 05/31/92 00015 05/31/92 001-400-4201-4304 00532 BUILDING /TELEPHONE 001-400-420-4304 00626 PUB WKS ADMIN /TELEPHONE $125.15 $328.90 PAGE 0007 , • DATE 05/28/92 INV/REF PO !F CHK N... AMOUNT UNENC DATE EXP 00015 001-400-4204-4321 00654 $24.07 05/31/92 BLDG MAINT /BUILDING SAFETY/SECURIT 00015 05/31/92 001-400-4601-4304 00686 $99.80 COMM RESOURCES /TELEPHONE 00015 001-400-6101-4304 00420 $9.01 05/31/92 PARKS /TELEPHONE $0.00 05/28/92 .•' • 00530 40892 $0.00 05/28/92 00530 40892 $0.00 05/28/92 00530 40892 $0.00 05/28/92 00530 40892 $0.00 05/28/92 00530 40892 $0. 00'x^. 05/28/92: 00530 40892 $0.00 05/28/92 00530 40892 $0.00 05/28/92 00530 40892 $0.00 05/ 28/92 00530 40892 $0.00 05/28/92 00530 .. 40892 $0.00 05/28/92i- 00530 40892 $0.00 05/28/92 00530 40892 30.00 05/28/92 . • 00530 40892 $0.00 05/28/92 00530 40892 $0.00 05/28/92 00530 40892 VIP 444 FINANCE-SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION GTE CALIFORNIA, INCORPORATED TELE CHCS/MAY 92 R GTE CALIFORNIA, INCORPORATED TELE CHGS/MAY 92 R GTE CALIFORNIA, INCORPORATED TELE CHCS/HAY 92 CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND tk ACCOUNT NUMBER TRN 4 AMOUNT DATE INVC PROD * ACCOUNT DESCRIPTION 00015 109-400-3301-4304 00050 410.00 05/31/92 VEH PKG DIST /TELEPHONE 00015 110-400-3302-4304 00595 4276.65 . 05/31/92 PARKING ENF /TELEPHONE 00015 145-400-3401-4304 00114 44.16 05/31/92 DIAL A RIDE /TELEPHONE *** VENDOR TOTAL******************************************************************** R HAMILTON GREGG BREWWORKS, INC BUSINESS LICENSE REFUND 39078 04663 001-300-0000-3115 05/13/92 PAGE 0008. _. DATE 05/28/92 i�� INV/REF PO * CHK * AMOUNT UNENC DATE EXP I,• _ *2. 464. 81 04730 $141.75 /BUSINESS LICENSE *** VENDOR TOTAL******************************************************************** R HERMOSA BCH CITY SCHOOL DIST. FIELD MAINT/ JUNE 1992 02066 001-400-6101-4251 05/28/92 PARKS $141.75 00530 40892 40.00 05/28/92 00530 40892 40.00 05/28/92; 00530 40892 40.00 05/28/92 39870/39078 04309 40893 40.00 05/28/92 00012 $1,100.00 /CONTRACT SERVICE/GOVT *** VENDOR TOTAL******************************************************************** $1,100.00 R HEWLETT-PACKARD COMPANY COMPUTER SYS MAINT/MAY92 01T44 00074 40894 *0.00 05/28/92 00149 001-400-1206-4201 00984 $1,202.00 2801T44 00009 05/05/92 DATA PROCESSING /CONTRACT SERVICE/PRIVAT $0.00 *** VENDOR TOTAL******************************************************************** $1,202.00 R . INGLEWOOD WHOLESALE ELECTRIC DISCOUNTS OFFERED R INGLEWOOD WHOLESALE ELECTRIC DISCOUNTS TAKEN R INGLEWOOD WHOLESALE ELECTRIC MISC. CHARGES FOR MAY 92 R INGLEWOOD WHOLESALE ELECTRIC MISC. CHARGES FOR MAY 92 R INGLE_WOOD WHOLESALE ELECTRIC MISC. CHARGES FOR MAY 92 • 02458 001-202-0000-2021 00214 05/21/92 $15.01 DISCOUNTS OFFERED 02458 001-202-0000-2022 00210 $15.01CR 05/21/92 /DISCOUNTS TAKEN 02458 001-400-3104-4309 00897 05/21/92 TRAFFIC SAFETY 02458 001-400-4204-4309 02342 05/21/92 BLDG MAINT 02458 105-400-2601-4309 00814 05/21/92 STREET LIGHTING $117.96 /MAINTENANCE MATERIALS $59.65 /MAINTENANCE MATERIALS $559.25 /MAINTENANCE MATERIALS 40895 05/28/92 00537 40896 $0.00 05/28/92;' 00537 40896 *0.00 05/28/92'. 00537 40896 *0.00 05/28/921 00537 40896 . $0.00 05/28/92' 00537 40896 *0.00 05/28/92 40. • FINANCE—SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH • DEMAND LIST PAGE 0009., FOR 05/28/92 DATE 05/28/921: VND * ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # + DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP *** VENDOR TOTAL ***sir*********************************its►*r********w***************** *736. 86 R DUTCH*KUFLAK 02776 001-210-0000-2110 04863 *2,500.00 26036/4960 04455 40897 WORK GUARANTEE REFUND /4960 • 05/14/92 /DEPOSITS/WORK GUARANTEE *0.00 05/28/92. • *** VENDOR TOTAL******************************************************************** $2,500.00 R STEVE*LEGARE 00734 001-210-0000-2110 04865 $11.728.25 32753/4969 04453 40898 WORK GUARANTEE REFUND /4969 05/14/92 /DEPOSITS/WORK GUARANTEE *0.00 05/28/92 *** VENDOR TOTAL******************************************************************** $11,728.25 R MANHATTAN FORD 00605 001-400-2101-4311 01423 $6.04 MISC. CHARGES FOR MAY 92 23769 05/07/92 POLICE /AUTO MAINTENANCE R MANHATTAN FORD 00605 110-400-3302-4311 00791 $499.04 REPAIR PKG METER VAN 23169 04/20/92 PARKING ENF /AUTO MAINTENANCE *** VENDOR TOTAL******************************************************************** *505. 08 123769 00546 40899 *0.00 05/28/92 123169 03380 40899 3499.03 05/28/92 R MARX BROTHERS 03183 001-400-4204-4321 00653 $150.00 111482 04863 40900 SEMI—ANN HOOD INSPECTION 11482 05/18/92 BLDG MAINT /BUILDING SAFETY/SECURIT $150.00 05/28/92 :• *** VENDOR TOTAL******************************************************************** $150.00 R MAXIMUS HAIR SALON 04667 001-210-0000-2110 04868 $250.00 31909 04452 40901 BANNER DEPOSIT REFUND 31909 05/14/92 /DEPOSITS/WORK GUARANTEE $0.00 05/28/92 •;' *** VENDOR TOTAL********************************************************4*********** R DEAN*MENART PER DIEM ADVANCE $250.00 02625 170-400-2103-4316 00018 $115.75 TR408 05/04/92 SPEC INVESTGTNS /TRAINING *** VENDOR TOTAL******************************************************************** $115.75 TR408 00408 40902 *0.00 05/28/92. R MERRIMAC PETROLEUM, INC. 03080 001-141-0000-1401 00179 *3.549.33 920261 04865 40903 UNLEADED GAS/CITY YARD 20261 05/18/92 /GASOLINE INVENTORY $0.00 05/28/92 • vla • IIIt • • • FINANCE—SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND * ACCOUNT NUMBER TRN * AMOUNT DATE INVC PROJ * ACCOUNT DESCRIPTION *** VENDOR TOTAL*****************************************•*•************************ R KURT*MICHEL PER DIEM ADVANCE PAGE 0010 DATE 05/28/92i, a. INV/REF PO * CHK * AMOUNT UNENC DATE EXP H. $3,549.33 02719 170-400-2103-4316 00020 $115.75 TR407 . 05/28/92 SPEC INVESTGTNS /TRAINING *** VENDOR TOTAL******************************************************************** R BRENDAN*MOIR LIGHT TECH/5-4 TO 5-10 $115.75 04660 001-400-4601-4201 01378 $467.50 05/18/92 COMM RESOURCES /CONTRACT SERVICE/PRIVAT *** VENDOR TOTAL***********************************************a******************** R MONARCH BROOM MISC. CHARGES FOR APR 92 8722 00084 001-400-3103-4309 01369 $467.50 $248. 98 04/29/92 ST MAINTENANCE /MAINTENANCE MATERIALS *** VENDOR TOTAL******************************************************************** R NORTH SUPPLY PHONE HOUSING/PD/PIER $248. 98 02273 001-400-4204-4309 02344 $210.94 69730 04/30/92 BLDG MAINT /MAINTENANCE MATERIALS *** VENDOR TOTAL******************************************************************** R OLIVER, BARR & VOSE LEGAL SERVICES/APRIL 92 R OLIVER, BARR & VOSE LEGAL SERVICES/APRIL 92 R OLIVER, BARR & VOSE LEGAL SERVICES/MARCH 92 $210. 94 02892 001-400-1131-4201 00718 $1,312.50 04/30/92 420001 CITY ATTORNEY /CONTRACT SERVICE/PRIVAT 02892 001-400-1131-4201 00719 $12,050.25 04/30/92 CITY ATTORNEY /CONTRACT SERVICE/PRIVAT 02892 001-400-1131-4201 00720 $11,732.50 03/31/92 CITY ATTORNEY /CONTRACT SERVICE_/PRIVAT *** VENDOR TOTAL******************************************************************** $25,095.25 R PACIFIC BELL TELEPHONE COMPUTER HOOKUPS—PD/MAY 8579S 00321 001-400-2101-4304 01032 $150.50 05/07/92 POLICE /TELEPHONE *** VENDOR TOTAL******************************************************************** R PACIFIC CORRUGATED PIPE CO. CORRUGATED PIPE/SEWERS 19661 TR407 00407 40904 $0.00 05/28/92... 04941 40905 $0.00 05/28/92i 8722 00449 40906 $0.00 05/28/92 869730 04834 40907 $210.94 05/28/92' 1 02149 40908 $0.00 05/28/92 ,1 02149 40908 $0.00 05/28/92N 04632 40908 $0.00 05/28/92 3372518058579S 00036 40909 .I $0.00 05/28/92. $150. 50 04606 160-400-3102-4309 00700 $123.91 04/30/92 SEWER/ST DRAIN /MAINTENANCE MATERIALS 19661 04822 $196.46 e I ` 40910 H 05/28/920 i'^I i CITY OF HERMOSA BEACH FINANCE—SFA340 DEMAND LIST PAGE 0011.., TIME 17:42:58 FOR 05/28/92 DATE 05/28/92C PAY VENDOR NAME VND * ACCOUNT NUMBER TRN * AMOUNT INV/REF PO * CHK * '... • DESCRIPTION DATE INVC PROD 3 ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP *** VENDOR TOTAL ********************************************** ►***** ***war******** * $123.91 R PACIFIC EQUIP & IRRIGATION 00406 110-400-3302-4311 00792 *133.70 03379 40911 CUSHMAN PARTS/PKC ENF 04/21/92 PARKING ENF /AUTO MAINTENANCE $133.70 05/28/921, *** VENDOR TOTAL******************************************************************** $133.70 R PAK WEST 00519 001-400-4204-4309 02341 *185.45 819486/818696 00454 MISC. CHARGES FOR APR 92 18696 05/07/92 BLDG MAINT /MAINTENANCE MATERIALS *0.00 *** VENDOR TOTAL ******************************************************************** *185. 45 40912 05/28/921 R PORTERS ALIGNMENT & BRAKE SERV 03910 110-400-3302-4311 00793 *35.00 0725/3385 03385 40913 ✓ PARKING VAN ALIGNMENT /3385 05/12/92 PARKING ENF /AUTO MAINTENANCE 335.00 05/28/921• YI • WO *** VENDOR TOTAL******************************************************************** R RADIO SHACK MISC. CHARGES FOR MAY 92 0261 $35.00 01429 001-400-1206-4305 00556 $45.25 05/21/92 DATA PROCESSING /OFFICE OPER SUPPLIES R RADIO SHACK 01429 001-400-4204-4309 02339 *33.92 MISC. CHARGES FOR MAY 92 0261 05/21/92 BLDG MAINT /MAINTENANCE MATERIALS *** VENDOR TOTAL * * * ******************************************************************** *79. 17 R RADISSON HOTEL 04658 170-400-2103-4316 00021 *316.80 HOTEL ADV/MF_NART/MICHEL TR407 05/28/92 SPEC INVESTGTNS /TRAINING VENDOR TOTAL $316.80 R RADISSON HOTEL 04659 170-400-2103-4316 00023 *316.80 HOTEL ADV/WRIGHT/VINCENT TR405 05/28/92 SPEC INVESTGTNS /TRAINING *** VENDOR TOTAL ******************************************************************** 3316.80 R RESULTS BY DESIGN 03283 001-400-4601-4302 00184 *700.00 TYPESET SUMMER BROCHURES 05/14/92 COMM RESOURCES /ADVERTISING 0261 00558 40914 $0.00 05/28/92 0261 00558 40914 30.00 05/28/92 TR407 00407 40915 *0.00 05/28/92 TR405 00405 40916 *0. 00 05/28/92 03784 40917 $700.00 05/28/92 ea! FINANCE-SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 PAGE 0012._. DATE 05/28/921' VND $ ACCOUNT NUMBER TRN * AMOUNT INV/REF PO * CHK * DATE INVC PROJ M ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP / *** VENDOR TOTAL $700.00 R ED*RUZAK ?. ASSOCIATES 01578 001-400-3104-4201 00123 $825.00 92203 04861 TRAFFIC ENG SERV/APR 92 92202 04/30/92 TRAFFIC SAFETY /CONTRACT SERVICE/PRIVAT $0.00 05/28/92' 40918 ' *** VENDOR TOTAL*****************************************************************.*** $825. 00 R S. A. F. E. R. 03070 001-400-2201-4315 00084 $20.00 ANNUAL DUES/LICKHALTER 05/18/92 FIRE /MEMBERSHIP *** VENDOR TOTAL $20.00 03452 40919 $0.00 05/28/92 R SETON NAMEPLATE COMPANY 04315 705-400-1209-4305 00070 $20.30 73525-0-01 04621 40920 SEAT BELT WARNING LABELS -0-01 05/01/92 LIABILITY INS /OFFICE OPER SUPPLIES $13.15 05/28/92•• *** VENDOR TOTAL******************************************************************** $20.30 * * * i R SINCLAIR PAINT CO. 01399 001-400-4204-4309 02343 $81.47 25-57639 00561 40921 ♦ MISC. CHARGES FOR MAY 92 57639 05/06/92 BLDG MAINT /MAINTENANCE MATERIALS $0.00 05/28/92 VENDOR TOTAL******************************************************************** $81.47 R BLAIR*SMITH 04665 001-210-0000-2110 04867 $50.00 39467 03856 40922 ANIMAL TRAP REFUND 39467 05/21/92 /DEPOSITS/WORK GUARANTEE $0.00 05/28/92 *** VENDOR TOTAL******************************************************************** $50.00 R SOUTH BAY HOSPITAL 00107 001-400-2101-4201 01032 $504.50 04189 40923 PRISONER EMERG SERVICES 03/19/92 POLICE /CONTRACT SERVICE/PRIVAT $0.00 05/28/92 *** VENDOR TOTAL******************************************************************** $504.50 R SOUTH BAY MUNICIPAL COURT 00118 110-300-0000-3302 45669 $16,672.00 04721 40924 CITE SURCHARGE/APRIL 92 05/19/92 /COURT FINES/PARKING $0.00 05/28/92 *** VENDOR TOTAL******************************************************************** $16,672.00 R SOUTH BAY MUNICIPAL COURT 00400 110-300-0000-3302 45670 $340.00 03396 40925 CITATION COURT BAIL 05/21/92 /COURT FINES/PARKING $0.00 05/28/92$• i/ 0 Oft FINANCE—SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND * ACCOUNT NUMBER TRN if AMOUNT DATE INVC PROJ * ACCOUNT DESCRIPTION *** VENDOR TOTAL******************************************************************** PAGE 0013 DATE 05/28/92 INV/REF PO * CHK AMOUNT UNENC DATE EXP $340.00 R SOUTH BAY VACUUMS 03502 001-400-4204-5401 00021 $714.45 VACUUMS/PUBLIC WORKS 1821 05/18/92 BLDG MAINT/EQUIPMENT—LESS THAN $500 *** VENDOR TOTAL******************************************************************** R SOUTH DAY WELDERS MISC. CHARGES FOR APR R SOUTH BAY WELDERS MISC. CHARGES FOR APR R SOUTH BAY WELDERS MISC. CHARGES FOR APR R SOUTH BAY WELDERS MISC. CHARGES FOR APR $714.45 00018 001-400-2201-4309 01309 $7.04 92 05/21/92 FIRE /MAINTENANCE MATERIALS 00018 001-400-3103-4309 01367 $15.00 92 05/21/92 ST MAINTENANCE /MAINTENANCE MATERIALS 00018 001-400-3104-4309 00896 $15.00 92 05/21/92 TRAFFIC SAFETY /MAINTENANCE MATERIALS 00018 001-400-4204-4309 02340 $86.92 92 05/21/92 BLDG MAINT /MAINTENANCE MATERIALS *** VENDOR TOTAL******************************************************************** R SOUTHERN CALIFORNIA EDISON CO. ELECTRIC BILLING/MAY 92 R SOUTHERN CALIFORNIA EDISON CO. ELECTRIC BILLING/MAY 92 R SOUTHERN CALIFORNIA EDISON CO. ELECTRIC BILLING/MAY 92 $123.96 00159 001-400-3104-4303 00116 $132.94 05/27/92 TRAFFIC SAFETY /UTILITIES 00159 001-400-6101-4303 00435 $29.06 05/27/92 PARKS /UTILITIES 00159 105-400-2601-4303 00362 $77.01 05/27/92 STREET LIGHTING /UTILITIES *** VENDOR TOTAL************************************************t******************* R SOUTHERN CALIFORNIA GAS CO. GAS BILLING/APRIL 1992 $239. 01 00170 001-400-4204-4303 00565 $43.46 05/21/92 BLDG MAINT /UTILITIES *** VENDOR TOTAL******************************************************************** R SRF_CO FLEXIBLE SYSTEMS FOOTAGE COUNTER/SEWERS 44291 $43.46 1821 04846 40926 $0.00 05/28/92 00465 40927 $0.00 05/28/92 00465 40927 $0.00 05/28/92 00465 40927 $0.00 05/28/92 00465 40927 •, $0.00 05/28/92: 00566 40928 $0.00 05/28/92H- 00566 5/28/92! j- 00566 40928 ''I $0.00 05/28/921,,ls. I 00566 40928 $0.00 05/28/92 00467 40929 $0.00 05/28/92' 01207 160-400-3102-4309 00701 $174.14 244291 04850 40930 04/14/92 SEWER/ST DRAIN /MAINTENANCE MATERIALS $0.00 05/28/92 I II • • • • • • • • • • • • • • • • FINANCE—SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION R SRECO FLEXIBLE SYSTEMS SEWER RODS/WRENCH 10042 CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND * ACCOUNT NUMBER TRN 11 AMOUNT DATE INVC PROJ * ACCOUNT DESCRIPTION INV/REF PO AMOUNT UNENC 01207 160-400-3102-4309 00702 41,357.89 • 04/07/92 SEWER/ST DRAIN /MAINTENANCE MATERIALS *** VENDOR TOTAL**************.n***************.************************************,* R ST. BERNARD HIGH SCHOOL DAMAGE DEPOSIT REFUND 36497 04019 001-210-0000-2110 05/21/92 41, 532. 03 • PAGE 0014;; DATE 05/28/92: • CHK * DATE EXP I. I, 10042 04824 40930 I.,; $1.300.30 05/28/92;•• I. 04866 4500.00 36497 03855 40931 /DEPOSITS/WORK GUARANTEE 40.00 *** VENDOR TOTAL******************************************************************** R STEPHENS, INC. PRISONER SUPPLIES 01029 001-400-2101-4306 05/07/92 POLICE 4500. 00 01178 $1,689.65 /PRISONER MAINTENANCE *** VENDOR TOTAL******************************************************************** R THOMAS*STUBBS WORK GUARANTEE REFUND /4961 '04228 001-210-0000-2110 05/14/92 41.689.65 05/28/92 03197 40932 $1,587.09 05/28/92 04864 $2,500.00 26037/4961 04454 /DEPOSITS/WORK GUARANTEE 40.00 *** VENDOR TOTAL******************************************************************** R SWANK MOTION PICTURES INC. MOVIE RENTAL/COMM RES 65854 *** VENDOR TOTAL 42, 500. 00 40933 05/28/92' 41, 03158 001-400-4601-4201 01381 4182.00 565854 04942 40934 05/09/92 COMM RESOURCES /CONTRACT SERVICE/PRIVAT $0.00 05/28/92' P ******************************************************************** R ! TODD PIPE & SUPPLY DISCOUNTS OFFERED 00124 001-202-0000-2021 9187H 05/05/92 R TODD PIPE & SUPPLY DISCOUNTS TAKEN 9187H R TODD PIPE & SUPPLY MISC. CHARGES FOR MAY 92 9187H R TODD PIPE & SUPPLY MISC. CHARGES FOR MAY 92 9187H 00124 05/05/92 1 001-202-0000-2022 00124 001-400-6101-4309 05/05/92 PARKS 00213 00209 01252 00124 160-400-3102-4309 00699 05/05/92 SEWER/ST DRAIN 4182. 00 43.60 38900H/39187H 00573 40935 05/2B/92 • DISCOUNTS OFFERED $0.00 43.60CR 30900H/39187H 00573 /DISCOUNTS TAKEN 4100.04 38900H/39187H /MAINTENANCE MATERIALS 40935 40.00 05/28/92 • 00573 40935 40.00 05/28/92 476.67 38900H/39187H 00573 40935 /MAINTENANCE MATERIALS *** VENDOR TOTAL******************************************************************** R OFCR WILLIAM*VINCENT PER DIEM ADVANCE $176.71 40.00 05/28/92 02251 170-400-2103-4316 00019 4115.75 TR406 00406 TR406 05/04/92 SPEC INVESTGTNS /TRAINING 40.00 • 1 . • 40936 1 05/28/92! • • FINANCE-SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 05/2B/92 VND IP ACCOUNT NUMBER TRN * AMOUNT DATE INVC PROJ 11 ACCOUNT DESCRIPTION *** VENDOR TOTAL ***************************** ►****+r**** ►** ►****a******************** R TERRY*WETKOWSKI 04666 001-210-0000-2110 05/14/92 PAGE 0015. DATE 05/28/92!` I, INV/REF PO * CHK *.....i^. AMOUNT UNENC DATE EXP *115. 75 04860 *1,600.00 26024/4956 04449 WORK GUARANTEE REFUND /4956 /DEPOSITS/WORK GUARANTEE 40.00 *** VENDOR TOTAL******************************************************************** R WHITLOW EMERGENCY MEDICAL GRP PRISONER EMERG SERVICES 22507 *** VENDOR TOTAL 03457 001-400-2101-4201 04/12/92 POLICE $1,600.00 40937 05/28/92 01031 4120.00 0325-922507 04190 40938 05/28/92! /CONTRACT SERVICE/PRIVAT 40.00 R MS SILVIA*WILFREDO CITE PAYMENT REFUND 04656 110-300-0000-3302 03626 05/26/92 *120.00 45667 428.00 1803626 04724 40939 /COURT FINES/PARKING $0.00 05/28/92'. I .• *** VENDOR TOTAL******************************************************************** * * * R R R R SGT MARK*WRIGHT PER DIEM ADVANCE SGT MARK*WRIGHT AIRFARE/M. WRIGHT *28.00 00133 170-400-2103-4316 00022 *115.75 TR405 05/28/92 SPEC INVESTGTNS /TRAINING 00133 170-400-2103-4316 00024 $145.35 TR4O5 05/28/92 SPEC INVESTGTNS /TRAINING VENDOR TOTAL******************************************************************** WRITERS CINEMA FILMING PERMIT REFUND 36529 WRITERS CINEMA 04650 001-300-0000-3418 05/11/92 $261. 10 00494 $407.25 /SPECIAL EVENTS 04630 . 001-300-000D-3823 00130 05/11/92 • $258.75 FILMING PERMIT REFUND 36529 /SPECIAL EVENT SECURITY *** VENDOR TOTAL******************************************************************** R XEROX CORPORATION COPIER SUPPLIES 62717 00135 05/14/92 R XEROX CORPORATION 00135 COPIER SUPPLIES 62717 05/14/92 001-400-1208-4305 01077 GEN APPROP 001-400-2401-4305 00220 ANIMAL CONTROL $666. 00 TR405 00405 TR405 00405 40940 $0.00 05/28/92 40940 I $0.00 05/28/92 .• 36529 04938 40941 $0.00 05/28/92 36529 04938 40941 40.00 05/28/92 $930.96 146862717 04719 40942 /OFFICE OPER SUPPLIES $1,303.34 05/28/92 $83.59 146862717 04719 /OFFICE OPER SUPPLIES $83.59 40942 05/28/92 4 FINANCE-SFA340 TIME 17:42:58 PAY VENDOR NAME DESCRIPTION R XEROX CORPORATION COPIER SUPPLIES R XEROX CORPORATION COPIER SUPPLIES CITY OF HERMOSA BEACH DEMAND LIST FOR 05/28/92 VND M ACCOUNT NUMBER TRN * AMOUNT DATE INVC PROJ * ACCOUNT DESCRIPTION 00135 001-400-4601-4305 01062 62717 05/14/92 COMM RESOURCES 00135 110-400-3302-4305 00904 62717 05/14/92 PARKING ENF PAGE 001.6 DATE 05/28/921:." INV/REF PO N CHK * AMOUNT UNENC DATE EXP *253.30 146862717 04719 ` /OFFICE OPER SUPPLIES *253.30 40942 05/28/92 *169.71 146862717 04719 40942 /OFFICE OPER SUPPLIES *169.71 05/28/92 *0* VENDOR TOTAL *** PAY CODE TOTAL *** TOTAL WARRANTS • • • • • • • *1.437. 56 *93/026.88 $440/768.22 1 HEREBY CERTIFY THAT THE DEMANDS THE WARRANTS LISTED ON r (. WARRANT REGISTER FUR: FUNDS ARE AVAILADLr. r0 THE DIJDLET. BY FINANCE MEC I OR DATE c/iF/y), OR CLAIMS COVERED BY rO/1INCLUSIVE, OF THE ARE ACCURATE, ..,i ARE IN CONFORMANCE, • • L.' 1.. b FINANCE-SFA340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0001 ({1PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF P0 # CHK#c DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UPJEP•IC DATE EXP H VAL*STRASER 04672 170-400-2103-4322 00060 $20,000.00 04200 40944 -SPEC INVESTIGATION FUNDS 06/04/92 SPEC--INVESTGTNS-7UNCLASSIFIED-- - -- - $0:00----06/04/92 , *** VENDOR TOTAL***•***********************•******************************•»*********** $20,000.00 *** PAY CODE_ TOTAL•***********•******************•************************************* $20,000.00 _ R ADAMSON INDUSTRIES 00138 001-400-2101-4309 00515 $126.55 00053 40949 _....._..__.___-___.._MISC:- CHARGES / MAY 92 05/31/92 POLICE- /MAINTENANCE MATERIALS -$0:00-- 06/04/92 *** VENDOR TOTAL********************•*********•***********************.**************** $126.55 R ADVANCE ELEVATOR 00003 001-400-4204-4201 00525 $90.00 00003 40949 VATO SERVICE/JUNE92- 05/20/92 - BLDG MAINT- 7CONTRACT-SERVICE/PRIVAT-.-__--._.___' -$0.00---..06/04/92_ *** VENDOR TOTAL*****•*************************************************************** $90.00 R ADVANCED ELECTRONICS 00935 110-400-3302-4307 00061 $314.00 00058 40950 RADI MAINT/G. S. JUNE92 05/31/92 - PARKING ENF---- /RADIO--MAINTENANCE-....-._..--"-------"----':t0: 00"-x6/04/92 . ___*** VENDOR TOTAL******************************************************************** $314.00 - R AMERICAN EAGLE 03118 145-400-3409-4201 00020 $350.00 04923 40951 , IDUS/COMM RES EXCURSION 05/28/92 REC TRANSPTN-- -7CONTRACT SERVICE__/PRIVAT ---- .....,$350.00-----06/04/92 *** VENDOR TOTAL******************************************************************** $350.00 R AMERICAN STYLE FOODS 00857 001-400-2101-4306 01184 $63.00 00055 40952 -CHARGE5 MISC- 7 MAY 92 05/31/92---------- -- . POLICE------- PRISONER MAINTENANCE ----- ------40:'00---06/04/92 *** VENDOR TOTAL******************************************************************** $63.00 R ARATEX/RED STAR INDUSTRIAL 00152 001-400-2201-4309 01314 $58.40 00017 40953 ,•. UTILITY RAG RENTAL/MAY ._......_.__.._... ------ -05/:3119? _........._. _... FIk'E-.._......_._._..._!MAINTENANCE-MATERIALS-- ---- - $0.00 -06104792 -, R ARATEX/RED STAR INDUSTRIAL 00152 001-400-3104-4309 00901 $54.20 00017 40953 UTILITY -RAG RENTAL7MAY 05/31792 — RAFFIZ SA I ANCE-MATERIALS U. U0 U67'04/92. - 6i 04/92. 0 ,.: 2 J z • FINANCE-SFA340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 FAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION R ARATEX/RED UTILITY RAG R ARATEX/RED _ . UTILITY RAG STAR INDUSTRIAL RENTAL/MAY 00152 05/31/92 STAR INDUSTRIAL 00152 RENTAL/MAY 05/31/92 R ARATEX/RED STAR INDUSTRIAL PAGE 0002 DATE 06/04/92 INV/REF PO # CHK # AMOUNT UNENC • DATE EXP , _ . 001-400-4204-4309 02357 $196.38 00017 40953 BLDG MAINT /MAINTENANCE MATERIALS' --06-/o4/92 00017 40953 $0.00 -06/04/92',, 001-400-4205-4309 00648 $62.60 EQUIP SERVICE /MKINTENANCE'HATERIALS 00152 110-400-3302-4309 00843 05/31/92 - PARKING' .ENF $8.80 000.17 40953 /MAINTENANCE :MATER I ALS. $0.00-06704/92 . _. *** VENDOR TOTAL ******************************************************************** $380.3e R AT & SF RAILWAY CO. CITY HEALTH INS/JUNE 92 R AT & SF RAILWAY CO. CITY HEALTH INS/JUNE 92 • R AT & SF RAILWAY CO. CITY HEALTH INS/JUNE 92 00028 001-400-1212-4188 02397 $850.67 00041 40954 06/04/92 EMP BENEFITS /EMPLOYEEBENEFITS --- --- -- --$0.-00 ---0.6/04/92 ,•:. 00028 105-400-2601-4188 01287 $29.61 00041 40954 . . 06/04192 STREET LIGHTING /EMPLOYEE BENEFITS 40.00- 06/04/92.. 00028 109-400-3301-4188 00273 $2.65 06/04792 R AT & SF RAILWAY CO. CITY HEALTH INS/JUNE 92 R AT & SF RAILWAY CO. CIT,7-REAUTITINS/JUNE-V2 R AT & SF RAILWAY CO. CITY HEALTH INS/JUNE 92 VEH PKG DIST ---7EMPLOYEFI BENEFITS 00041 40954 $0. 00 06/04/92 00028 110-400-3302-4188 01549 $126.40 00041 40954 06/04/92 PARKING ENF /EMPLOYEE BENEFITS 40. Oci---"W;704;'9g 7; 00028 145-400-3401-4188 01301 $4.25 06/04792 DIAL A RIDE /EMI5D3YEE-BENEFIT8 00028 145-400-3402-4188 01288 06/04/92 ESEA R AT P1 SF RAILWAY CO. 00028 CITY -HEALTH INSTJUNE 92 06/04/92 R AT & SF RAILWAY CO. CITY HEALTH INS/JUNE 92 00041 40954 $0700 06704/92 $0.44 00041 40954 /EMPLOYEE BENEFITS 145-400-3403-4188 00458 $0.53 BU 8 PASS SUBSDY-7EMPECNEEBENEPITS 00041 40954 $0700 D6/04/92 00028 145-400-3408-4188 '00102 $0.26 00041 40954 06/04/92 COMMUTERkPRES-7EMPLOYEE-BENEFITS---------------- 40:0006/04/92 R AT & SF RAILWAY CO. 00028 155-400-2102-4188 00800 $1.77 CITY HEALTH INS/JUNE 92 AT & SF RAILWAY CO. CITY HEALTH INS/JUNE 92 06/04/92 CROSSINO-tUARD--7EMPCOYEE-BENEFITS. 00041 40954 $0.00---06704/92 J• 00028 160-400-3102-4188 01265 422.54 00041 40954 06/04/92 SEWER/ST DRAIN /EMPLOYEE BENEFITS0. 00-06704/92., • R AT & SF RAILWAY CO. 00028 170-400-2103-4188 00273 $3.48 CITY HEALTH INS/JUNE 92 06/04/92 SPEC INVESTOTNS-7EMPEOVEE-BENEFITS 00041 40954 $0. -00--0670-4792 � rIwAwns-aFA340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAY VENDOR NAME DESCRIPTION n AT & SF RAILWAY CO. -----nzrv-*sAcr*-zwo/zuws-p2 AT & SF RAILWAY CO. -- oIr/Hs^Lrn INS/JUNE 92 VND # ACCOUNT NUMBER TRN # AMOUNT 00028 705-400-1209-4188 00570 06/04/92-------------zzAoIczrv-zwo n PAGE 0003 DATE 06/04/92 INV/REF PO # CHK # AMOUNT owswnDATE EXP __� $4.*oouo�z «opo� T � — -A 00028 705-400-1217-4188 00633 *16.63 **° VENDOR TOTAL n AVIATION LOCK & KEY n CHARGES/MAY-1992- AVIATION LOCK & KEY lwrecouAeGsg7mAv-1992- • AVIATION LOCK & KEY - MISC. CHARGES/MAY 1992 �n AVIATION LOCK & KEY --oHAnosa7nAY-I992 00407 001-400-2101-4309 00514 *31.23 05/31/92 POLICE- -/MAINTENANCE•MATERIALS 00041 *o.00' 40954 ...°~ oa/o«/v2..� " 00057 40955 00407 • 001 02354 $108 .17 00057 40955 ^' 05/31ocoo-mAz mTsmAwos-m^rsnzm-o-----'-----*uon---oa/o41vo% oo4o7 105-400-2601-4309 00817 *56.05 05/31/92-------- STREET LIGHTING 7muIwTswAwos-nATseIALo 00407 110-400-3302-4309 00842 *22.46 pAnpzma-swh /MAINTENANCE -MATERIALS °°* VENDOR TOTAL ******************************************************************** BALL INDUSTRIES MAINT-SUPP7PUD WORKS $217.91 n 00057 40955 *0`00-06/04/92:. 00057 40955 - 00232 001 02355 *574.97 669707 04854 40956 69707 —05/207-92 BLDG MA/NT- /MAINTENANCE -MATERIALS *574797--o6/o4792 __ __��*_vsmDOR'rorAL*****°*°*°***************�***°**°*************°******************** 02154 00112 $417.96., 992 05731792 ��o���z� EQUIP SERVICEAnMsmro .~. *** vswoon TOTAL *****************************°***********°************************** ' 411. ••• ~ OP C'w , n ANC ONE LEASING CORPORATION CEASE PAYMENT/PD. CARS n oAwo ONE LEASING CORPORATION LEASE—PAYMENT/PD. -CAne----- 03422 001-400-2101-6900 00594 05/3f792 POLICE 03422 170-400-2103-6900 00014 -05/31/92— — SPEC INVESTGTNS $417.96 *22.o1as9 7cEAaE-p4vmEwTs **° VENDOR TOTAL °*°*****°^**°***°*******°*°*****°** *31.248.99 '' ~ ^',� 00030 40957 � w07D0---06704p92��` 00070 40958 00070 40958 n oosAw°oIoELow AaaonzArso04443 001-400-1121-4201 00059 *3.420.50 ---nsuonoawomT PMT. uo:6-' -6-----O5/31792----------cITv-ocsnK-----7oowrnAor-SsnvICs/pnIvAr 6 00073 40959 1 ° •_. FINANCE-SFA340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAY VENDOR NAME DESCRIPTION VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTION *4* VENDOR TOTAL********4*********************************************************** PAGE 0004 DATE 06/04/92 INV/REF PO # CHK # AMOUNT UNENC DATE EXP $3, 420. 50 R BLUE SHIELD OF CALIFORNIA_ CITY HEALTH INS/JUNE 92 01308 00.1-40.0-1212-4188 0240.8 $65.61 06/04/92 EMP BENEFITS /EMPLOYEE BENEFITS R BLUE SHIELD OF CALIFORNIA 01308 145-400-3401-4186 01308 $0.35 -" -` CITY -HEALTH INS7JUNE 92 06./04/92----------- DIAL A RIDE %EMPLOYEE BENEFITS R BLUE SHIELD OF CALIFORNIA_ CITY HEALTH INS/JUNE 92 01308 145-400-3402-4188 01294 $0.14 06/04/92 ESEA /EMPLOYEE BENEFITS *** VENDOR TOTAL******************************************************************** $66. 10 00055 40960 $0. 00 --- 06/04/92 00055 40960 00055 40960 $0.00 . 06/04/92 R BLUE SHIELDPREFERRED ---CITY HEALTH_ INS/JUNE 92 R BLUE SHIELD PREFERRED CITY HEALTH INS/JUNE 92 R BLUE SHIELD PREFERRED CITY HEALTH INS/JUNE 92 01293 001-400-1212-4188 02399 $17,197.72 06/04/92 EMP'BENEFITS__ EMPLOYEE BENEFITS 01293 110-400-3302-4188 01551 $1,086.93 06/04/92 PARKINOTENF /EMPLOYEE BENEFITS 01293 145-400-3403-4188 00459 $1.5.72 06/04/92 BUS PASS SUBSDY /EMPLOYEE BENEFITS R BLUE SHIELD PREFERRED 01293 160-400-3102-4188 01267 $81.84 ClTV-RV FL-IN57JUt 92 R BLUE SHIELD PREFERRED CITY HEALTH INS/JUNE 92 RI BLUE SHIELD PREFERRED CITV-HEACTR-INS/JUNE-92 9 :l 00056 40961 $0.00 -06/04/92 06704792- SEWER/Sl 0RAIN--7EF LDVEE-BENEFITS 01293 170-400-2103-4188 00275 $264.12 06/04/92 SPEC INVESTGTNS %EMPLOYEE BENEFITS 01293 705-400-1217-4188 00635 $141.51 06704792 woRRERStnmis /EMPLOYEE -BENEFITS 00056 40961 $0. 00. 06/04792 0.0056 40961 $0.00-06/04/92 00056 40961 30.00 06/04/92 00056 40961 *** VENDOR TOTAL******************************************************************** $18,787.84 R BROWNING tr. FERRIS INDUSTRIES 00155 001-400-1206-4201 00877 TRASI-f PICKUP`JUNE-92 R BROWNING & FERRIS INDUSTRIES TRASH PICKUP/JUNE 92 05/31792- GEN APPROP $578.37 /CONTRAST-SERVICE7PRIVAT 00056 40961 4.0.00 06/04792 00005 40962 $0.00 06/04/92 00155 109-400-330.1-4201 00124 • $516.63 00005 40962 05/31/92 • VEH PKG DIST CONTRACT SERVICE/PRIVAT...- _$O:Ca--136704792 *** VENDOR TOTAL it******************.*****.******************************************** $1, 095. 00 1.1 R BROWNING FERRIS INDUSTRIES TRASH PICKUP/SO. SCHOOL 20400 00158 305-400-8506-4309 00066 $139.85 920400 04875 40963 ,,� CIP 06--- 7MAINTENANCE' MATERIALS" $0:00--06/04/92 • • • • • FINANCE-SFA340 TIME 14:55:00 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0005 GATE 06/04/92 VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO 4$ CHK # DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP *** VENDOR TOTAL******************************************************************** $139..85 tie BSI CONSULTANTS, INC. TRAFF SURV/PCH/AVIATION 82915 -- 00630 001-210-0000-2110 04874 05/26/92....... R BSI CONSULTANTS, INC. 00630 TRAFF SURV/PCH/AVIATION - 82915-- 05/26/92- 001-400-3104-4201 5/26/92- 001-400-3104-4201 -.... -------TRAFFIC $3,315.00 82915 03686 40964 /DEPOSITS/WORK GUARANTEE $3,315.00 '06/04/92 00125 $3,315.00 82915 03686 40964 --SAFETY ---/CONTRACT SERVICE/PRIVAT --$3:315: 00 06704/92 ..I *** VENDOR TOTAL******************************************************************** _. $6,630.00 R JAMES*BUROUE ----THEATRE TECH/5-16--92 6 I 02544 • 001-400-4601-4201 01387 $71.50 04945 40965 -05/28/92- -- - -`COMM RESOURCES-7CONTRACT-SERVICE/PRIVAT - - $0:00- 06704/92 *** VENDOR TOTAL******************************************************************** R CA LANDSCAPE MAINTENANCE, INC. - --- MEDIAN MAINT7MAY-92 00599 001-400-3101-4201 00113 05/31792 MEDIANS $71. 50 $3,800.00 /CONTRACT SERVICE7PRIVAT *** VENDOR TOTAL******************************************************************** R CANADA LIFE -CITY-HEALTH 1NSTJUNE-92 00046 001-400-1212-4188 02404 06/04792 EMP BENEFIT' $3,800. 00 $619. 20 /EMPLOYEE -BENEFITS _ R CANADA LIFE 00046 170-400-2103-4188 00279 $96.75 ---CITY HEALTH INSTJUNE 92 06/04/92 SPECTINVESTGTNS-7EMPLOYEE-BENEFITS----._.-_-"--..--..--.$0:_.G0-06704/92 *** VENDOR TOTAL******************************************************************** 00044 40966 y $0. 00-06/04/92 ,i 00008 40967 $O:OU 06/04792 00008 40967 $715. 95 0 R JEANNE*CARUSO 03293 001-400-2101-4316 00906 $58.89 REIMB MATERIALS/SPR 92 05/26792--- - ' POLICE- - --STRAINING *** VENDOR TOTAL******************************************************************** $58.89 04196 40968 $0:00---06/04/92- $58.89 0:00--06704/92 * * * R CHAMPION CHEVROLET MISC:T CHARGES / MAY --92 00014 001-400-2101-4311 01429 $57.87 05/31/92 POLICE -----/AUTO-MAINTENANCE VENDOR TOTAL#*******'#**************#******************************************** $57. 87 00513 40969 $0.00 06/04/92 R CHEVRON USA, INC. 00634 170-400-2103-4310 00056 $577.21 WESTNET GASOLINE/MAY--92 05/31/92 SPEC-INVESTOTNS-7MOTOR-FOELS-AND LUBES 00515 40970 $07-00 06704/92•;: 'l J FINANCE—SFA340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0006 DATE 06/04/92 . PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # LI DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP .__. __ ._. . i • Li , ! *** VENDOR TOTAL ******************************************************************** $577..21 2 3 , ; n i • • R DALE & BARNEY'S TELEVISION 02362 001-400-1101-4305 00430 $122.50 K -07027S-6 04867 40971 —TAPE 'MACHINE REPAIR 27S-6 05/14/92 CITY COUNCIL /OFFICE OPER-SUPPLIES $150.00 06/04/92. Lj*** VENDOR TOTAL ******************************************************************** $122. 50 111 i R DEPARTMENT OF THE CORONER 03673 001-400-2101-4201 01037 $13.01 172 04195 40972 , _.. . . — — — -- AUTOPSY REPORT/POLICE ---i72----— 05/20/92 —. —.. •-• • POLICE /CONTRACTSERVICE/PRIVAT $0.00 06/04/92, *** VENDOR TOTAL ******************************************************************** $13.01 ..: • • , • R DEPARTMENT OF TRANSPORTATION 00267 001-400-3104-4251 00099 $541.65 121895 04877 40973 , . ......_ HWY MINT:/APRIL 92 21895 05/22/92-- TRAFFICSAFETY /CONTRACT SERVICE/GOVT . $0i00.--06/04/92, 1:.. R DEPARTMENT OF TRANSPORTATION 00267 105-400-2601-4251 00169 $541.64 121895 04877 40973 , —HWY—HATNT77 APRIL 92 -21895 05/22/92 STREET CIOHTINO—TCONTRACT—SERVItE700Vr— ---- —30700 06704/92 :. 14 *** VENDOR TOTAL ******************************************************************** $1,083.29 1, R KAZEM*DERIS 04671 001-300-0000-3841 00418 $36.50 04198 40974 .1 , RSFUND—T0WrN0—FEES 05/27/92 /FOLICE—TOWINO 30. 00-06/047927, , R KAZEM*DERIS 04671 110-400-3302-4201 00344 $70.00 04198 40974 , REFUND TOWING FEES 05/27/92 PARKING ENF /CONTRACT SERVICE/PRIVAT $0: 00---06/04/92 .:, *** VENDOR TOTAL ******************************************************************** $106.50 , Li REASTMAN, INC. 02514 001-400-1208-4305 01081 $791.84 00524 40975 :, MISC-.--SUPPLIES/ MAY 05/31/92 GEN APPROP-- /OFFICE OPER SUPPLIES' $0. 06/04/92.00 •:, VENDOR TOTAL ******************************************************************** $791.64 :., , R EFRAM MOBIL 01400 001-400-2101-4310 00358 $222.22 00528 40976 MISC. GASOLINE/MAY 92 05/31/92 POLICE /MOTOR FUELS AND LUBES 30.00 06704/92,:; , *** VENDOR TOTAL ********;0*********************************************************** $222.22 , J, 51 R ELGIN SWEEPER COMPANY 02354 001-400-3103-6900 00106 $1,736.78 00043 40977 , LEASE PAYMENTiJUNE 1992 05/31/92 ST—MAINTENANCE /LEASE PAYMENTS 30.00 06/04/92 /0 71 7z ) 0 e .0) e A!, FINANCE-SFA340 TIME_ 14:55:00 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTION *** VENDOR TOTAL ****************************************** -n****************»******** EXECUTIVE -SUITE SERVICES INC. JANITOR SERV/MAY 1992 PAGE 0007 DATE 06/04/92 INV/REF PO # CHK # �' AMOUNT UNENC DATE EXP ' $1, 736. 78 01294 001-400-4204-4201 00524 $1,460.00 05/31/92 BLDG MAINt /CONTRACT'SERVICE/PRIVAT *** VENDOR TOTAL********************************************************************** $1,460.00 00039 40978 $0. 00 - 06/04/92 R GERBER AMBULANCE SERVICE 02897 001-400-2101-4201 01038 $270.25 124098 04194 PRISONER EMERG. SERVICE 24098 05/20/92 POLICE-7CONTRACT SERVICE/PRIVAT $0.00- *** VENDOR TOTAL******************************************************************** $270.25 40979 06/04/92: I � J 0 R GROUP AMERICA LIFE CITY HEALTH INS%JUNE INSURANCE 04397 001-400-1212-4188 02403 $352.76 92 06/04/92 EMP BENEFITS_.....__ /EMPLOYEE BENEFITS R GROUP AMERICA LIFE INSURANCE --C ITY-HEALTH- INS7JUNE 92- R GROUP AMERICA LIFE INSURANCE CITY HEALTH-INS/JUNE 92 R GROUP AMERICA LIFE INSURANCE CITY-FIEALTff-I NS7JON 92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/JUNE 92 R GROUP AMERICA LIFE INSURANCE CITY--HEALTWTN87JUNE-92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/JUNE 92 04397 105-400-2601-4188 01292 $23.45 06/04/92 !-_.-STREET-LTGHTING-7EMPLOYEE BENEFITS 04397 109-400-3301-4188 00277 $2.10 06/04/92-_._.__...----VEH PKG DIST- 7EMPLOYEE BENEFITS - 04397 110-400-3302-4188 01555 06/04792- . ----PARKING-ENF 04397 145-400-3401-4188 01306 06/04/92 _.._...DIAL A RIDE ---- 04397 145-400-3402-4188 01292 06704792 ESEA $107.10 /EMPLOYEE -BENEFITS $3. 36 -EMPLOYEE-BENEFITS- $0. 22 /EMPLOYEE -BENEFITS 04397 145-400-3408-4188 00106 $0.14 06/04/92 COMMUTER-XPRESS-7EMPLOYEE-BENEFITS 04397 155-400-2102-4188 00804 $1.40 06/04792 R GROUP AMERICA LIFE INSURANCE 411 C ITY- I -IEE LTH- INS7JUNE-92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/JUNE 92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS7JUNE-92 CROSSING -GUARD /EM-'LUYLE BENEFITS 04397 160-400-3102-4188 01271 418.69 06/04/92 SEWER/ST DRAIN-7EMPLOYEE BENEFITS 04397 170-400-2103-4188 00278 $26.25 06/04792 SPEC INVESTGTNS-7EMPLOYES BENEFTT5 00028 40980 -06/04/92 00028 40980 $0.00 06704/92 1 00028 40980 -$0.00-06/04/92,-, 00028 40980 40. 00-06/04/92 J 00028 40980 -$0:06-06/04/92 04/92 00028 40980 $0.0G---06704/92 .:.I 00028 40980 $0:00-06/04/92 00028 40930 $6700 06704/92 00028 40980 $0.00 06/04/92 00028 40980 $0.00 06704792 FINANCE-SFA340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0008 DATE 06/04/92 PAY VENDOR NAME DESCRIPTION -----.-. -- • GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/JUNE 92 • GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/JUNE VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTION 04397 705-400-1209-4188 00374 $2.80 06/04/92 .INV/REF PO 4$ CHK * AMOUNT UNENC DATE EXP 1 . LIABILITY INS /EMPLOYEE BENEFITS 04397 705-400-1217-4188 00638 $3.50 06/04/92 --- WORKERS COMP /EMPLOYEE BENEFITS *** VENDOR TOTAL ******************************************************************** _ . 00028 40980 $0. 00 06/04/92 410 00028 40980 $0.00 06/04/92 $541.77 i R GTE CALIFORNIA, INCORPORATED TELEPHONE CHARGES/MAY 05/31/92 • • - - • • 00015 001-400-2101-4304 01036 POLICE • GTE CALIFORNIA, INCORPORATED TELEPHONE CHARGES/MAY • GTE CALIFORNIA, INCORPORATED TELEPHONE CHARGES/MAY 00015 001-400-4202-4304 00628 05/31/92 PUB WKS ADMIN 00015 05/31/92 001-400-4204-4321 00657 BLDG MAINT $68. 44 00530 /TELEPHONE $0.00 $47. 71 /TELEPHONE 00530 $38. 80 /BUILDING SAFETY/SECURIT !,1R GTE CALIFORNIA, INCORPORATED 00015 001-400-4601-4304 00688 $48.23 TELEPHONE CHARGES/MAY 1.) - 1,1 05/31/92 COMM RESOURCES--7TELEPHONE *** VENDOR TOTAL ******************************************************************** • GTEL EQUIP. RENTAL/MAY 92 $203. 18 $0. 00 40981 06/04/92 • ; 40981 , 06/04/92 00530 40981 $0.00* ' 06/04/92- 00530 40981 $0.00 06/04/92 01340 001-400-2101-4304 01037 $51.56 00533 40982 05/31/92 POLICE /TELEPHONE $0.00 06704/92 *** VENDOR TOTAL ******************************************************************** $51. 56 R, GUARDIAN DENTAL CITY HEALTH-INS/JURE 92 R GUARDIAN DENTAL . CITY HEALTH INS/JUNE 92 GUARDIAN DENTAL CITY HEALTH INS/JUNE 92 R GUARDIAN DENTAL CITY HEALTH INS/JUNE 92 02623 001-400-1212-4188 02398 $3,131.81 06/04/92 EMP- BENErfrg----7EMPLOYEE-DENEFrTS 02623 105-400-2601-4188 01288 $2.63 • 06/04/92 STREET LIGHTING /EMPLOYEE BENEFITS 02623 110-400-3302-4188 01550 $105.36 0Z/04/92 PARK INT -EFF iEMPUOYEE-BENEF ITS 02623 145-400-3401-4188 01302 06/04/92 R GUARDIAN DENTAL * 02623 CITY HEALTH INS/JUNE 92 06/04/92 DIAL A RIDE 145-400-3402-4188 01289 ESEA $1. 32 /EMPLOYEE*BENEFITS $0. 53 IEMPEOPEE-BENEFTTS .11 -'• 00001 40983 , C3-,-00 06/04792-s; 00001 40983 • $0. 0006/04/92 00001 40983 $0.00 06/04/92 00001 40983 ,fl $0.00 -06/04/92*,. 00001 40983 01700 06/04792 GI 1.• 7., • • 41. • w V F I NANC E-SFA340 TIME 14:55:00 PAY VENDOR NAME DESCRIPTION R GUARDIAN DENTAL CITYY-HEALTH-INS/JUNE-92 R GUARDIAN DENTAL CITY HEALTH INS/JUNE 92 R GUARDIAN DENTAL -----CITY HEALTH-INS/JUNE-92 R GUARDIAN DENTAL —.CITY HEALTH INS/JUNE 92 *** VENDOR TOTAL ************** CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0009 �. DATE 06/04/92 VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP 02623 160-400-3102-4188 01266 $19.39 06/04792----- --"SEWER/ST-DRAFT-7EMPLOYEE-BENEFITS- ---- 02623 170-400-2103-4188 00274 $26.34 06/04/92 -- " - SPEC INVES'TOTNS /EMPLOYEE BENEFITS" 02623 705-400-1209-4188 00571 $33.52 06/04/92 LIABILITY -INS 7EMPLOYEE-BENEFITS 02623 705-400-1217-4188 00634 $50.28 06/04792 ___.._.- - -_._WORKERS COMP-- -/EMPLOYEE BENEFITS ****************************************************** $3,371.18 00001 40983 -$0..00-06/04/92 R HAAKER EQUIPMENT CO. 00731 001-400-3103-4311 00763 $479.48 ELGIN SWEEPER PARTS 4221 --05/18/92 - ....ST MAINTENANCE' -/AUTO -MAINTENANCE-- .-.__- *** VENDOR TOTAL******************************************************************** $479. 48 00001 40983 $0.00- 06/04/92 00001 40983 s0 OG -06704/92 00001 40983 $0.00---06/04/92',. 4221 04864 40984 -$0.00-06104/92;, R HEALTHNET ------CITY- HEALTH-INS/JUNE 92 R HEALTHNET CITS HEALTH-INS7JUNE-92 R HEALTHNET -CITY HEALTH INS/JUNE 92 R HEALTHNET CITY HEACTWINS/JUNE 92 R HEALTHNET CITY HEALTH IN57JUNE 92 R HEALTHNET CITY HEALTH-INS7JUNE-92 R HEALTHNET -CITY HEALTH INS/"JUNE -92 R HEALTHNET CITY-HEALTH-INS7JUNE 92 00241 001-400-1212-4188 02401 $16,057.45 06/04/92---._..-__ ---- - EMP-BENEFITS-7EMPLOYEE BENEFITS 00241 105-400-2601-4188 01290 $830.09 06/04792— STREETITGHTING-/EMPLOYEE-BENEFITS 00241 109-400-3301-4188 00275 $62.89 06/04/92 VEH PKG DIST /EMPLOYEE -BENEFITS- -- -"--- 00241 110-400-3302-4188 01553 $2,247.51 06/04792 PARKING-ENF— EMPLOYEE-HENEFITS 00241 145-400-3401-4188 01304 $60.37 06/04/9------ —.-DIAL A RIDE- /EMPLOYEE -BENEFITS 00241 145-400-3402-4188 01290 $6.29 06/04792 ESEA /LMPLOYEE-BENEFITb 00241 145-400-3408-4188 00104 $3.77 06/04/92 COMMUTER-XPRESS 7EMPLOYEE BENEFITS 00241 155-400-2102-4188 00802 $50.31 06/04792— CROSSING-GUARD--7EMNLUVtt i;ENttiis 00016 40985 ---$0:00-06/04/92 00016 40985 $O. 00-06704792 00016 40985 •y $0-::-00-06/04/92 00016 40985 $07-00 06 4792 00016 40985 $0:00-06704/92 00016 40985 $07-00 06T04/92 y, •n 00016 40985 $0.00 06/04/92 00016 40985 SU.OU 06704792 FINANCE-SFA340 TIME 14: 55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0010 DATE 06/04/92 FAY VENDOR NAME DESCRIPTION R HEALTHNET CITY HEALTH INS/JUNE 92 HEALTHNET CITY HEALTH INS/JUNE 92 R HEALTHNET CITY-HEALTR-/NSTJUNE-92 R HEALTHNET CITY HEALTH INS/JUNE 92 *** VENDOR TOTAL VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # z; DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP . _. . . . 00241 06/04/92 AlA 160-400-3102-4188 01269 $503.09 SEWER/ST DRAIN /EMPLOYEE BENEFITS 00016 40905 $0. 00 d6/04/92 AP 00241 170-400-2103-4188 00277 $781.43 00016 40985 06/04/92 SPEC-INVESTGTNS7EMPLOYEE BENEFITS — $0.00— 06/04/92 AAA 00241 705-400-1209-4188 00572 $153.92 06/04192- LIABILITY /NS /EMFLINEE BENEFITS 00241 06/04/92 00016 40985 $0. 007--Z)6704792-:-, AO! 705-400-1217-4188 00636 WORKERS COMP $179.07 00016 40985 /EMPLOYEE BENEFITS $0.00 06/04/92 $20, 936. 19 23 R INGLEWOOD WHOLESALE ELECTRIC DISCOUNT OFFERED R INGLEWOOD WHOLESALE ELECTRIC DISCOUNT TAKEN R INGLEWOOD WHOLESALE ELECTRIC MISC. CHARGES/MAY 1992 r• .1 AO 02458 001-202-0000-2021 00217 $4.69 05/31/92 DISCOUNTS OFFERED 02458 001-202-0000-2022 00213 -$4.69CR 05/31/92 /DISCOUNTS TAKEN 02458 001-400-4204-4309 02353 $51.74 05/31/92 BLDG MAINT /MAINTENANCE MATERIALS R INGLEWOOD WHOLESALE' ELECTRIC 02458 MISC. CHARGE57MAY-i-992 05/3f792 R INGLEWOOD WHOLESALE ELECTRIC MISC. CHARGES/MAY 1992 105-400-2601-4309 00816 $227.45 STREET-LIGHTING-7MATNTENANCE -MATERIALS 00537 40986 00537 40986 06/04/92$0. 00 00537 40986 00537 40986 , 40:000-6/04/92,, AP 02458 305-400-8201-4309 00004 $178.78 05/31/92 MATERIALS ---------- R INGLEWOOD WHOLESALE ELECTRIC 02458 STREET -CITE -FIXTURE— 431658 05713792 305-400-8201-4309 00005 $450. 27 CIP S5=201 /MAINTENANCE MATERIALS *** VENDOR TOTAL ******************************************************************** R INTERNATIONAL CONF OF BUILDING 00667 SEMINAR REG/P. CORNEAL 36344 05/21792 $908.24 001-400-4201-4316 00290 $190.00 BUILDING /TRAIN -INC, *** VENDOR TOTAL ******************************************************************** $190. 00 00537 40986 -$0:00-06704/92,; 40658 04839 40986 , $450-727----0-6704/92 36344 02266 40987 $190700 U6/04792 R COUNTY OF*LOS ANGELES 00225 CHK SIGNATURES/BILTMORE 781-H 05/28/92 001-400-1122-4251 00013 $2,820.52 ELECTIONS /CONTRACT-SERYICE7GOVT 781-H 03901 40988 $27B03740-067104792,,, -7 F I P t NC E-SFA340 TIME 14: 55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0011 DATE 06/04/92 PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP , *** VENDOR TOTAL******************************************************************** $2,820.. 52 R MANHATTAN FORD 00605 170-400-2103-4311 00044 $625.79 REPAIR NARCOTICS --CAR -34352 05/11/92 -....._...._- - SPEC INVESTGTNS /AUTO MAINTENANCE ---- *** VENDOR TOTAL******************************************************************** $625. 79 34152 04182 40989 '6652.74 .._._ .06/04/92 R JOHN C.*MEENAN 04670 001-300-0000-3868 00083 $319.75 3866-3868 01981 40990 NOTICING FEE REFUND-- -3868 -------05/14/92 . . ---------%PUBLIC _NOTICING/300 FT _ __, - -- $0.00---06/04/92 *** VENDOR TOTAL******************************************************************** $319. 75 R KENNETH A.*MEERSAND LEGAL SERVICE/ APRIL 92 04138 001-400-1132-4201 00110 $6,462.50 05/21/92 ....CTY PROSECUTOR 7CONTRACT-SERVICE/PRIVAT *** VENDOR TOTAL******************************************************************** $6,462.50 04197 40991 $0.-00- 06/04/92. !i MORTON INTERNATIONAL, INC. 00251 001-400-3104-4309 00902 $3,249.35 56687 04835 40992 ----- --- - TRAFFIC PAINT/ PUB. WORK 56687 -05/117927 --- ------ TRAFFIC SAFETY %MAINTENANCE --MATERIALS ----- ---"" 43;249: 34---06/04/92��% R MORTON INTERNATIONAL, INC. 00251 001-400-3104-4309 00903 $974.25 56685 04848 40992 TRAFFIC-PA-INT7PUB7-WORKS-56685 05/11792- TRAFFIC -SAFETY- -- 7MAINTENANCEMATERIALS $974.25 U6704,'92 *** VENDOR TOTAL**#***************************************************************** $4,223.60 R MYERS STEVENS & COMPANY 00091 001-400-1212-4188 02405 $772.20 CITY HEALTH -INS -/-JUNE 92 t6/04792 EMP BENEFITS-7EMNLUYEt BENEFITS- *** VENDOR TOTAL******************************************************************** $772.20 00013 40993 $G700-657 0 4 7 9 2 • R NATIONAL HOME LIFE 03465 ' 001-400-1212-4188 02407 $80.00 CITY HEALTH-INSTJUNE-92 06/04792 EMP-BENEFITS-7EMPLUYtt BENEFITS *** VENDOR TOTAL******************************************************************** $80.00 ;', 00065 40994 $U. UU U6704192:••, R NEW PACIFIC LUMBER CO. 00606 001-400-3101-4309 00138 MISC. SERVICE/MAY 92 05/31792 MEDIANS $40.60 /MAINTENANCE -MATERIALS 00551 40995 $U. UU U6/04/92, .. J• -40 ' FINANCE-SFA340 TIME 14:55:00 1,1 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0012 DATE 06/04/92 PAY VENDOR NAME VND ft ACCOUNT NUMBER TRN * • AMOUNT INV/REF PO 4$ CHK * DESCRIPTION DATE INVC PROJ it ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP 4 • . , s ,... 7 00606 001-400-6101-4309 01254 $40.59 • 00551 40995 . 05/31/92 PARKS /MAINTENANCE MATERIALS $0.00 06/04/92 R NEW PACIFIC LUMBER CO. MISC. SERVICE/MAY 92 *** VENDOR TOTAL ******************************************************************** R PACTEL CELLULAR - LA --MOBILE-PHONE-CHOS7MAY-92 $81. 19 03209 170-400-2103-4304 00050 $1,601.10 0573r7/2 spec INVE5TOINS iTECEPHCM *** VENDOR TOTAL ******************************************************************** •. , R PAGENET PAGING SERVICE/JURE-92 02487 001-400-1201-4201 00137 05/31/9g- CITY MANAGER $1,601.10 511.00 /C0NTRA0T-BERVICE7PBWAT 00553 40996 0.00 ---067b47t72 00049 40997 *.O. 00- 06704/92- R PAGENET 02487 001-400-1203-4201 00920 $11.00 00049 PAGING SERVICE/JUNE 92 05/31/92 PERSONNEL- ----- —7CONTkAcT SERVICE./PRIVAT R PAGENET 02487 PAGING sLENTW7UUNC-92 05/3[792 R PAGENET PAGING SERVICE/JUNE 92 R PAGENET FAUIN0 gtRVICE/JUW 92 R PAGENET PAGING SERVICE/JUNE 92 001-400-2101-4307 00323 $19900 POLICE ----7RADID-RAIRTENANCE 02487 001-400-2401-4201 00341 $11. 00 05/31/92 ANIMAL CONTROL /CONTRACT SERVICE/PR IVAT 02487 001-400-4202-4201 00375 $110.00 05/3i/92 PUB wK8-A0mIN---7C0NTRACT SERVIZE7PRIVAT 40997 ... 06)04/92., 31 00049 40997 , $0. 00-0-6T04/92 ') 00049 40997 --------i•6766-----06764./9 00049 40997 40.00 06704792 3•I .4Q .• 4 4 4I 40 02487 001-400-4601-4201 01386 $22.00 00049 40997 05/31/92 COMM RESOURCES /CONTRACT SERVICE/PRIVAT $0:00---06/04/92: • *** VENDOR TOTAL ******************************************************************** $364.00 I I R PEP BOYS 00608 001-400-2101-4311 01430 $59.95 00556 40998 CHARGES / MAY 92 05/31/92 POLICE' /AUTTMAINTENANCE. .4.0:00----06/04/92 *** VENDOR TOTAL ******************************************************************** $59.95 R PHOENIX GROUP 02530 001-400-1206-4201 • 00986 $600.00 00075 40999 SOFTWARE MAINT/APR-JUNE-- DATA PROCESSING7CONTRACT-SERVICE/PRTVAT-----$0:0006704/92:.. *** VENDOR TOTAL ******************************************************************** $600. 00 R POSTAGE ON CALL 04091 001-400-1208-4305 01082 $2,008.00 51697214 08065 41000 ,.. ----------- RESET POSTAGE METER 97214 04/30/92 GEN APPROP -7orptce OPER SUPOLIES- $0700-06/04/92.. 4 .? 4 • F I FIANCE-SFA:340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0013 ,\ 4 0 Jr U J' u,i I - vG/ V'1/Yc PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK 4* DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP *** VENDOR TOTAL • **************** **************** ******* ******** *******»** ***** $2,008..00 • R PRESENTATION PRODUCTS, INC. 01176 001-400-2101-4201 01036 $98.12 04199 41001 LETTERING MACHINE REPAIR 06/02l42-- ----- POL_ICE /CONTRACT SERVICE/PRIVAT $0.00 - 06/04/921 *** VENDOR TOTAL******************************************************************** $98.12 R RADIO SHACK 01429 001-400-4204-4309 02352 $33.88 00658 17 41002 -MISC.—CHARGES-MA47-JOKE 05/31/92 BLDG--MAINT /MAINTENANCE -MATERIALS. --- ---"-.-$0.-00---06704/92: R RADIO SHACK 01429 • 001-400-4205-4309 00646 $17.58 00658 41002 MIEC-CHARGES-MAY/JUNE 05/31792 EQUIP-SERVICE-7MAINTENANCE-MATERIALS $0.00 06704792 *** VENDOR TOTAL******************************************************************** $51.46 R KATHLENE*RIFE 04668 001-210-0000-2110 04875 $50.00 04458 41003 -------- -ANIMAL-TRAP-REFUND -ANIMAL-TRAP-REFUND 05/11792 /DEPOSITS/WORK-GUARANTEE $0. 00---06704/92, *** VENDOR TOTAL**********************************************•********************** $50.00 „ R RIVERSIDE COMM. COLL BOOKSTORE 03876 001-400-2101-4312 01951 $3.93 1586 04548 TUITION! - K MITCHELL 1586 04/20792 -- 41004 POLICE RKAVEC EXPENSE—POS1 $0700--06704792;; *** VENDOR TOTAL******************************************************************** $3. 93 R SAFEGUARD HEALTH PLANS 04398 001-400-1212-4188 02400 $1,010.33 00019 41005 .,,, CITY HEALTH INS7JUNE 92 06/04792--- EMP-DENEFITS--/EMPLDVEE-BENEFITS $0700-06704792 — — R SAFEGUARD HEALTH PLANS 04398 105-400-2601-4188 01289 $42.06 00019 41005 ,_,+` - CITY HEALTH INS/JUNE 42 06/04792---.-..-._-------STREET-LIGHTING--/EMPLOYEE-BENEFITS $0.00 06704/92 R SAFEGUARD HEALTH PLANS 04398 109-400-3301-4188 00274 $5.79 00019 41005 CITY_HEALTH INS/JUNE-92 06/04792 VEH PKG-DISI !EMPLOYEE -BENEFITS $0700-06704792'•r ,,, R SAFEGUARD HEALTH PLANS 04398 110-400-3302-4188 01552 $172.61 ._... _777-7777- --- 00019 41005I .. CITY HEALTH IN5/JUNE y2..._-----.7777-----06/04;9,_,� _._._............._...__ PARKING-ENF--------7EMPC0\'EE-BENEFITS_...-------7777-- -_$0:00-4670474/ 42•,1 v+ R SAFEGUARD HEALTH PLANS 04398 145-400-3401-4188 01303 $4.34 00019 41005 CITY HEALTH INS7JUNE-92 06/04792 DIAL A RIDE -BENEFITS ,j ;• /EMPLOYEE $0.00 Ub7-04792; ,\ 4 0 Jr U J' FINANCE-SFA340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 1.1! PAY • , R R VENDOR NAME DESCRIPTION SAFEGUARD HEALTH PLANS CITY HEALTH INS/JUN ff 92 SAFEGUARD HEALTH PLANS CITY HEALTH INS/JUNE 92 R SAFEGUARD HEALTH PLANS CITY HE7.LTR-INSTJUNE-92 R SAFEGUARD HEALTH PLANS CITY HEALTH INS/JUNE 92 R SAFEGUARD HEALTH PLANS VND * ACCOUNT NUMBER TPN # AMOUNT DATE INVC PROJ * ACCOUNT DESCRIPTION PAGE 0014 DATE 06/04/92 INV/REF PO * CHK 1-' AMOUNT UNENC DATE EXP 04398 145-400-3403-4188 00460 $0.33 . 00019 41005 06/04792 BUS PASS sussiv-7ewcovte7nENErtys $0.00 06/04/92 04398 145-400-3403-4188 00461 $0.65 00019 41005 .: 06/04/92. BUS PASS SUBSDY /EMPLOYEE BENEFITS $006---66/04/92 04398 06/04792 145-400-3408-4188 00103 $0.33 COMMUTER-XPRESS7EMPLOYEE BENEFITS 00019 $0-.00 41005 06/04/92 77 : 3 1,1 04398 155-400-2102-4188 00801 $4.70 00019 41005 06/04/92 CROSSING GUARD 7EMPL0YEE BENEFITS --- $0:00 06/04792; 04398 160-400-3102-4188 01268 $34.61 --CITY HEALTN INS7JUNE 92 06/04792- SEWER/51-DRAIN--7EMPEOYEE BENEFITS •R SAFEGUARD HEALTH PLANS CITY HEALTH INS/JUNE, 92 04398 170-400-2103-4188 00276 $43.08 06/04/92 SPEC INVESTGTNS /EMPLOYEE BENEFITS *** VENDOR TOTAL ******************************************************************** R SMART & FINAL IRIS COMPANY !------------ ----HISC:CHARGES/ MAY 92 ' ! I ' $1, 318. 83 23 00019 41005 , $0.00----(36104792 00019 41005 00114 001-400-2101-4306 01183 $135.24 00562 41006 05/31/92 POLICE /PRISONER MAINTENANCE ----------$0. 60------06/04/92 *** VENDOR TOTAL ******************************************************************** $135.24 R THE*SOUND COMPANY, .... COUNCIL SOUND SYS REPAIR -4309 -• • *** VENDOR TOTAL r 01398 001-400-4204-4309 02359 $135.00 4204-4309 04842 41007 04/21/92 BLDG MAINT /MAINTENANCE -MATERIALS-- ---$200:00-06/04/92 $135. 00 .1? 1.: R SOUTH BAY HOSPITAL BLOOD ALCOHOL TESTING 773944 00107 001-400-2101-4201 01039 $150.75 8877394 04193 41008 04/28/92 POLICE- ---7CONTRACT SERVICE/PRIVAT $0.00---06/04/92 *** VENDOR TOTAL ******************************************************************** $150. 75 R SOUTH BAY NOTICING AND MISC. CHARGES / MAY 92 03882 001-400-4101-4201 00150 $460.00 ' 05/31/92 PLANNING /CONTRACT SERVICE/PRIVAT------ . *** VENDOR TOTAL ******************************************************************** $460. 00 00564 41009 --30:00----06/04/92 R SOUTHERN CALIFORNIA EDISON CO. ELECTRIC BILLINGS/MAY 92 00159 001-400-3101-4303 00210 $25.64 05/31/92 - MEDIANS ---7UTILITIES 00566 41010 $0.00-06/04/92 • 1:! 1. 2 or FINANCE-SFA34O TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST PAGE 0015 r - - --' - .. ._ Wilt 06/04/92 PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNTUNENC DATE EXP R SOUTHERN CALIFORNIA EDISON CO. 00159 001-400-3104-4303 00118 $267.82 00566 41010 ELECTRIC-BIELINGS7MAV 0573T792 --TRAFFIC-SAFETY /UIILITIES $G:00`06.704/92 R SOUTHERN CALIFORNIA EDISON CO. 00139 001-400-4204-4303 00569 $6,454.84 00566 -------ELECTRIC .? BILLINGS/MAY 92 05/31/92 BLDG-MAINT---7UTILITIES -- --- - 41010 $0.00-- 06/04/92` R SOUTHERN CALIFORNIA EDISON CO. 00159 001-400-6101-4303 00439 $1,200.26 15 00566 41010 LLECTRTC-BILTINGS7MAY-"92 05/3I79d PARKS /Ui 1EITIES $0.00-067047927; R SOUTHERN CALIFORNIA EDISON CO. 00159 105-400-2601-4303 00364 $126.19 -- ELECTRIC BILLINGS/MAY-92 x5/31/92"- - -"- - 00566 41010 ;•', STREET-LIGHTING7ITTILITIES 1.-i -$0: 00- -06704/9' ,' R SOUTHERN CALIFORNIA EDISON CO. 00159 160-400-3102-4303 00197 $20.72 00566 4101023 ELECTRIC BILL-INGS7MAY-92 05/31792 SEWER7ST-DRAIN-7UTILTTIES $0.00 06704792.; *** VENDOR TOTAL******************************************************************** $8,095.47 :17 10 R SOUTHERN CALIFORNIA GAS CO. 00170 001-400-4204-4303 00568 $319.80 " 00567 41011 GAS-BILLINGS/MAY-1992 05731792 BLDG FfAINT /UTILITIES- $0:00 06/04/92, JA *** VENDOR TOTAL******************************************************************** $319.80 15 31 38 R SPECIALTY MAINTENANCE CO 00115 001-400-3103-4201 00405 $3,106.00 VI bWEEP-SERVICEYMAY 1992 057317-- 00027 41012 -MAINTENANCE 92 ST /CUNTRACTSERVICE7PRIVAT $0. 00 06704792 ,, R SPECIALTY MAINTENANCE CO 00115 109-400-3301-4201 00123 $3,837.00 00027 1; 41012 SWEEP SERVICE/MAY-1992 05/31792 VEN PF(G-DIST-CONTRACT SERVICE/PRIVAT $0.00---06704/92 47 II *** VENDOR TOTAL******************************************************************** $6,943.00 R SPORTMART 03479 001-400-4601-4308 00686 $71.49 ..,, 00569 41013 MISC. CHARGES«lAP 92 OS/31192 - -" COMM RESOURCES 7PROGRAM MATERIALS $0.00---06104/92- *** VENDOR TOTAL******************************************************************** $71.49 ; R STANDARD FUSEE CORPORATION 02993 001-202-0000-2021 00220 $4.47 205M4222 04188 41014 --- ----DISCOUNT - DISCOUNT OFFERED _........t14222 ` -05/20192 DISCOUNTS -OFFERED - - $.G - 00"D6704/92',.. R STANDARD'FUSEE CORPORATION 02993 001-202-0000-2022 00216 $4.47CR `• 205M4222 04188 41014 DISCOUNT T — AKENM4222 05/20792 /DISCOUNTS -TAKEN $0.00--06704/92' ;;• ---- - ,y • • .40 s FINANCE—SFA340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0016 DATE 06/04/92 FAY VENDOR NAME VND N ACCOUNT NUMBER TRN 8 AMOUNT *INV/REF PO 0 CHK 0 2 3 DESCRIPTION DATE INVC PROJ * ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP 4 H R STANDARD FUSEE CORPORATION 02993 001-400-2101-4309 00316 $442.40203M4222 04168 41014 n FLARES / POLICE M4222 05/20/92 POLICE /RATNTENANCE MATERIALS —3459.46 0&704792 ; :c VENDOR_TOTAL ********************************************************************$442.40 , ______________ _ LI , R T—Y NURSERY 04607 001-400-6101-4309 01256 $129.90 04617 41015 PLANTS-7—GREENBELT 05/04792 PARKS /MAINTENANCE—MATERIALS 4121.90 06704792 1.1.I 13 $129.90 0 ----- l'T R ROBERTA*TRAMBO 04669 001-210-0000-2110 04876 $100.00 04457 41016 , —DAMAGE—DEPOSIT—REFUND I"I 06/01/92--- /DEPOSITS7WORK—GUARANTEE 40.00 06704792 .. ! 1 ; 17 *** VENDOR TOTAL ******************************************************************** $100.00 , _ . : . R TRANSAMERICA OCCIDENTAL 00240 001-400-1212-4188 02406 $251.50 00029 41017 , • :• t/TY—HEALTR—/NS/UUNE-92 06/04/9 EMP 13ENEFITS----7EMPEWEE BENEFITS 40:00-06704792 . ,., A _ R TRANSAMERICA OCCIDENTAL 00240 145-400-3401-4188 01307 $1.14 00029 41017 , -CITY ... 1.1 HEALTH INS/JUNE 92 06/04/92 DIAL A RIDE /EMPLOYEE BENEFITS $0.00 06/04/92,, 39 R TRANSAMERICA OCCIDENTAL 00240 145-400-3402-4188 01293 $0.45 00029 41017 , I. C/TY—REACTR—URS7JUNE-92 06.704792 ESEA /EMPEOYEE—BENEFrTS 4000 06704792,. 1 s.1 i..] R TRANSAMERICA OCCIDENTAL 00240 160-400-3102-4188 01272 45.08 00029.:3 ' 41017 1.' CITY HEALTH INS/JUNE 92 06/04/92 SEWER/ST—DRAIN /EMPLOYEE BENEFITS — — --- — --$0:tiO — 06104./92-% • n) R TRANSAMERICA OCCIDENTAL 00240 705-400-1209-4188 00575 $5.08 00029 41017 m 3, CITY HEALTR—TNS7DUNE-92 06704/92 LIABILITY—INS---7ERFLOVEE7—BENEFITS G.7-uu---1.15157(Nu772.5 *** VENDOR TOTAL ******************************************************************** $263.25 ,., •:, • R TRIANGLE HARDWARE 00123 001-202-0000-2021 00218 $71.13 00575 41018 , DISCOUNT -OFFERED 05731792 DISCOUNTS—OFFER D. $0700-----0.6704792 ':7 , R TRIANGLE HARDWARE 00123 001-202-0000-2021 00219 $28.50 025483 04859 41018 .,c DISCOUNT OFFERED 25463 05/15/92 bISCOUNTS—OFFERED---------------40700---06704/92;. ' 6 3 R TRIANGLE HARDWARE ' 00123 001-202-0000-2022 00214 871.13CR 00575 41018 , DISCOUNT TAKEN. 03/31/92 /DISCOUNTS—TAKEN 40.00 061047927 m 67 .• )1 ''. . r 1 I , 11! •10 ••• ti • FINANCE-SFA340 TIME 14: 55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 1 11 PAY VENDOR NAME DESCRIPTION VND # DATE INVC ACCOUNT NUMBER TRN # AMOUNT PROJ # ACCOUNT DESCRIPTION R TRIANGLE HARDWARE DISCOUNT TAKEN 25484 TRIANGLE HARDWARE 'MISC_ CHARGES/MAY 1992 R TRIANGLE HARDWARE iKASH CANS7STREET-MAINT7-25483 00123 001-202-0000-2022 05/1579d 00123 05/31/92 00123 05/15792 R TRIANGLE HARDWARE 00123 ISC. -CHARGES/MAY-1992--------------05/31/92 R TRIANGLE HARDWARE -MISC: CHARGES/MAY--1992 00215 $28.50CR —7D I SCOUNTS WAKEN 001-400-3103-4309 01373 $4.85 PAGE 0017 DATE 06/04/92 INV/REF PO # CHK # 2 , AMOUNT UNENC. DATE EXP 025483 04859 41018 $0: 00--06 704 /92 00575 41018 ST MAINtENANCE-7MAINTENANCE MATERIALS $0.00 06/04/92 001-400-3103-4309 01374 $256.50 025483 04859 41018 ST MAINTENANCE 7MAINTENANCE-MATERIALS--`---"-$285.00 06704792 i; 001-400-3104-4309 00900 $56.68 TRAFFIC-SAFETY-7MAINTENANCE IATERIALS- 00123 ' 001-400-4204-4309 02356 $444.32 05/31792- --- -" BLDG MAINT-" /MAINTENANCE MATERIALS' R TRIANGLE HARDWARE 00123 001-400-4205-4309 00647 $7.53 05/31/92 - EQUIP SERVICE- /MAINTENANCE -MATERIALS - MISC. CHARGES/MAY 1992 *** R TRIANGLE HARDWARE MISC-CHARGES7MAY 1992 00123 001-400-6101-4309 01255 05/31792 PARKS $76. 81 IMAINTENANCE-MATERTALS TRIANGLE HARDWARE 00123 105-400-2601-4309 00818 $49.96 -MISC. CHARGES/MAY-1?92 05/31/92-- ----- STREET --LIGHTING !MAINTENANCE -MATERIALS VENDOR TOTAL******************************************************************** $896. 65 00575 41018 .$0.00 ''''' -06/04/92'II 00575 41018 $O:00-06704/92.:. 00575 41018 C,„; $0.00- $0.00- 06/04/92:.; 00575 41018 ', $0700 06104/92.{ 00575 41018 $0. 00 —06/04/92 R UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/JUNE 92 R UNUM LONG TERM DISABILITY INS. CITY HEALTH-INSTJUNE-9d UNUM LONG TERM DISABILITY INS. -CITY HEALTH-INS7JUNE 92 R UNUM LONG TERM DISABILITY INS. LI-IN-HEALTH-INS/JUNE 92- 03790 001-400-1212-4188 02402 06/04792 $2,173.62 EMP BENEFITS /EMPLOYEE -BENEFITS 03790 105-400-2601-4188 01291 $77.05 06704792— STREET -LIGHTING /LMPLUYLL DENEFIib 03790 109-400-3301-4188 00276 $9.00 06/04/92-`--._-.__"----VEH PKG-DIST /EMPLOYEE -BENEFITS 03790 110-400-3302-4188 01554 $385.23 06/04/92 PARKING-ENF /EMPED\LL UENLI-LCS R UNUM LONG TERM DISABILITY INS. 03790 145-400-3401-4188 01305 INS/JUNE-92----- UNUM JU E92UNUM LONG TERM DISABILITY INS. L ITY HEAi.TH INSTJUNE- 92 03790 145-400-3402-4188 01291 06/04-79d ESEA $13. 29 /EMPLOYEE BENEFITS $1.66 /LMNLUYL . IJENu- 1 I S 00022 41019 $0.00-06704/92 00022 41019 S0700 ----06-704792t.: 00022 41019 I" $0:00-06704/92H 00022 41019 $0700---06704/92k, 00022 41019 ,,. $0.00 06/04792 00022 41019 30. uu 06/04792 4) 71 ') FIN. NCE-SFA340 TIME 14:55:00 CITY OF HERMOSA BEACH DEMAND LIST FOR 06/04/92 PAGE 0018 -1. DATE 06/04/92 Ir ' PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # z DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP 5 7 R UNUM LONG TERM DISABILITY INS. 03790 145-400-3403-4188 00462 *1.37 00022 41019 6 _._. CITY HEALTH INS/JUNE 92 06/04/92 BUS PASS-SIA3SITT7/MPUYEr BENEFITS $0.00 667b4/92 v r, R UNUM LONG TERM DISABILITY INS. 03790 145-400-3408-4188 00105 *0.76 00022 41019 ._—..--_.--.--CITY HEALTH--INS/JUNE 92-----.-..-_ -----06/04/92 ___...._...._._.....___...--.,COMMUTER XPREsG'%EMPI'_OYEE" BENEFITS $0.00---06/04/92; R' UNUM LONG TERM DISABILITY INS. 03790 155-400-2102-4188 00803 *6.00 00022 41019 CITY -HEALTH INS7JUNE-92 06/04792 CROSSING -GUARD 7EHPEOYEE-BENEFTTS *07-00 0&7O479271 D R UNUM LONG TERM DISABILITY INS. 03790 160-400-3102-4188 01270 *60.60 00022 41019 „ _ CITY HEALTH INS/JUNE 92 06/04/92 SEWER/ST DRAIN EMPLOYEE BENEFITS $0.00_ 16%04/92`7 R UNUM LONG TERM DISABILITY INS. 03790 705-400-1209-4188 00573 $18.61 00022 41019 CITY -HEALTH INSTJUI+JE 92 06/047'72 LIAB ICI-TV-1NS /EMPLOYEE BENEFITS 445700 06/04792 '_ _R UNUM_ LONG TERM DISABILITY INS. 03790 705-400-1217-4188 00637 $2.6.41 00022 41019 ,; :: _ CITY HEALTH INS%JUNE 92 06/04/92 WORKERS COMP /EMPLOYEE BENEFITS $0:0006704/92- 1., n 31 !., *** VENDOR TOTAL***************************u****•ofp•at+t*at*** taws•n** tit+lttatatat*****a******** $2,773.60 I . R WAXIE 03632 ' 02358 $1,126.72 11241254 04853 41020 _001-_4.00_-_420.4-4309 JANITOR SUPP/POLE WORKS 41254 05/15/92 BLDG MAINT MAINTENANCE MATERIALS ....- 311127.26 06/04/92,, *** VENDOR TOTAL******************************************************************** $1,126.72 no :3 _ WHITLOW EMERGENCY GRP 03457 001-400-2101-4201 01040 $70.00 04192 41021 :, ' -- ----PRISONER _ _ _ PRISONER EMERG. SERVICE 04/29/92 POLICE /CONTRACT SERVICE/PRIVAT .. -$0.00 0b704/92•' 47 *** VENDOR TOTAL******************************************************************** *70.00 30 *** PAY CODE TOTAL****************************************************************** *146,410.32 .,;. •,: *** TOTAL WARRANTS***********•w********************************•n*****-»***•*********** 3166,410.32 ig 1 +� 1 HEREBY C[RTIFY THAT THE DEMANDS OR.0L 6 COVERED BY ------- y — ''' THE WARRANTS LISTED ON PA;GEES� WARRANT REGISTER FOR'--1_---INCLUSIVE, OF THE .. ARE ACCURATE, FUNDS ARE�y�LgQy� FOR-PAYn1Ci+tT-/ • AND ARE IN CONFORMANCE .5 TO THE BUDGET. 67 BY n -FINANCE LMECTOR — ; DATEIo S�/ /I} 70 n Y. ,% .J' JS ) 4i Honorable Mayor and Members of the City Council ‘/9/9 -- June 4, 1992 City Council Meeting of June 9, 1992 TENTATIVE FUTURE AGENDA ITEMS June 18, 1992 2nd Budget Workshop meeting (if necessary) June 23, 1992 Report on civilian enforcement officers (GIP) Public Council 10/9/90 Map and time schedule for street sweeping Public Coordination of street sweeping with trash pickup days Proposed city ordinance on property surveys within the City CIP 85-137 - Valley Ardmore overlay accept as complete Public Hearings Adoption of FY 92-93 budget (if 2nd budget workshop not necessary) Street lighting Maintenance District 1992-93 Crossing Guard Maintenance District 1992-93 June 30, 1992 Special meeting of City Council Public Hearing/Budget Adoption (If 2nd budget workshop necessary) July 28, 1992 4th Quarter CIP status report Quarterly update of Goals Implementation Program August 11, 1992 Safety Director Wks. Department Public Works Department Public Works Department Public Works Department Public Works Department Public Works Department Public Works Director City Manager Hope Chapel Lease renewal (Rms. 5, 6A) September 8, 1992 Approval of Land Use Element (GIP) Association for Retarded Citizens lease renewal (Rm. 1, 2, 15) South Bay Hospital District lease renewal (Rm 9) Easter Seals lease renewal (Rms. 16, 17) December, 1992 Project Touch lease renewal (Rm.C) Community Resources Dir. Planning Director Community Resources Dir. Community Resources Dir. Community Resources Dir. Community Resources Dir. ***************************************************************** Upcoming Items Not Yet Calendared Caltrans utility maintenance agrmt. Historic Preservation Ordinance (with Land Use Element) Public Works Director Planning Director ***************************************************************** Initiated by Party Date Council 5/8/90 Re. oil project CUP - define "temporary" as relates to height of project Planning Director Goal 4 5/16/90 Options to computerize per- sonnel as part of payroll function Finance Director Council 8/14/90 Review of standard CUP conditions Planning Dir. Ordinance for new Chapter 19 of HBMC entitled "Motor Vehicles and Traffic" Public Works Dir. City Mgr.2/21/91 RFP for computer system Data Processing Council 3/12/91 South School Conceptual design Community Resources Council 6/6/91 Review Bldg/Zoning Code changes to improve liveability Staff 7/25/91 Adjustment of Park Tax Council 8/27 Revision of allowable uses in open space zone Council 9/24/91 Effect of nonconforming ordinance on damaged structures Report on productivity incentives for employees (GIP) Participate w/school civics program coordinator (GIP) Statistical survey - requested at 4/23/91 meeting Report on cost effectiveness of downtown enforcement (GIP) Police/Finance Planning Director Building Director Planning Planning Dept. Personnel Director Personnel Director 3 Honorable Mayor and Members of the City Council June 2, 1992 City Council Meeting of June 9, 1992 MONTHLY STATUS REPORT OF INACTIVE PUBLIC DEPOSITS FOR HERMOSA BEACH Attached is a report of all Inactive Public Deposits for the month of May 1992. Respectfully submitted, Gary Bruysch City Treasurer NOTED: Frederick R. Ferrin City Manager id INSTITUTION TOTAL INVESTMENT REPORT - MAY 1992 DATE OF DATE OF INVESTMENT MATURITY ASKING PRICE MARKET VALUE INTEREST LAIF BALANCE 5/1/92 Maturity Investment Maturity Investment Investment BALANCE 5/31/92 LACPIF Railroad BALANCE BALANCE $9,398,756.00 <450,000.00> 300,000.00 5/07/92 <500,000.00> 600,000.00 5/21/92 400,000.00 5/27/92 $9,748,756.00 Right -of -Way Account 5/01/92 5/31/92 $ 1,040,074.56 MERRILL LYNCH CORPORATE NOTES: Ford Motor Credit Co. Investment U.S. TREASURY BOND: Investment 1,040,074.56 $ 500,000.00 5/05/92 5/18/92 5.692% 5.40% 5/19/88 5/20/93 $ 500,000.00 $ 519,450 9.10% $ 996,875.00 5/14/90 2/15/93 $ 996,875.00 $1,025,440 8.49% Investment $1,005,937.50 9/14/90 6/30/94 $1,005,937.50 $1,062,810 8.50% INVESTMENT TOTAL $13,291,643.06 SEATTLE 1ST NATL. BANK TRUST BALANCE 4/1/92 $ 525,778.25 Adjustment 72.92 BALANCE 4/30/92 TICOR TITLE INSURANCE CO. BALANCE 12/31/91 BALANCE 12/31/91 TRUSTEE TOTAL GRAND TOTAL 525,851.17 8.625% $ 11,717.01 11,717.01 $ 537,568.18 $13,829,211.24 Respectfully Submitted, Gary Brutsc City Treas rer 7.5% -55y� ‘/Y/9. May 19, 1992 Honorable Mayor and Members of the Regular Meeting of Hermosa Beach City Council June 9, 1992 SUBJECT: LOS ANGELES COUNTY INTERIM PARATRANSIT PLAN FOR THE DISABLED INITIATED BY STAFF PURPOSE: Compliance with Americans With Disabilities Act of 1990 (ADA) Recommendation Adoption of the attached resolution. Background The City Council adopted Resolution 91-5509, at the December 10, 1991 City Council meeting, agreeing to participate in the development of the L.A. County Consolidated ADA paratransit plan. Analysis Federal regulations implementing the ADA require that cities andfixed route operators participating in a coordinated plan must adopt a final plan and submit it to DOT by July 26, 1992. The Los Angeles County Transportation Commission is requesting �,... the City's support of the final Plan. By passing the attached • resolution, the City reaffirms its authorization of the LACTC to assume its obligations to provide the complementary paratransit service and submit the final plan as required by the ADA. In addition, adoption of this resolution indicates the City Council's support of the proposed program, its design and concepts, funding and other programming and planning issues. Failure to pass a support resolution will require the City to immediately begin providing complementary paratransit service, as required by the ADA, and to prepare and submit a Complementary Paratransit Plan. To participate in the Los Angeles County Coordinated Complementary Paratransit Plan, the City must pass a resolution by June 15, 1992 certifying its support of the proposed program. le The executive summary has been attached, and a complete copy of the plan is on file in the City Clerk's office, and in the Planning Department. CONCUR: xA4.63c:�.,e.,,,,,a,-� Frederick R. Ferrin City Manager -1 -7 2, / -. , %- Michael Schubach Planning Director p/ccsrada 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 92- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SUPPORTING THE LOS ANGELES COUNTY COORDINATED PARATRANSIT PLAN. WHEREAS, the City Council of the City of Hermosa Beach, California held a meeting on June 9, 1992 and made the following findings: A. The Americans With Disabilities Act (hereinafter referred to as "ADA") was enacted on July 26, 1990 (Public Law 101-336); B. On September 6, 1991 the United States Department of Transportation (hereinafter referred to as "DOT") issued a final rule implementing the transportation -related provisions of the ADA (49 CFR Parts 27, 37 and 38, Transportation for Individuals With Disabilities); C. Subpart F, Sections 37.121 and 37.135 of 49 CFR 37 requires that each fixed route transit operator provide complementary paratransit service to disabled individuals, prepare a plan for implementation of such service and begin service implementation by January 26, 1992; D. Subpart F, Section 37.141 of 49 CFR 37 allows the preparation.: and submittal of a single coordinated paratransit plan among the operators of fixed route transit service with overlapping and contiguous service areas; E. The City of Hermosa Beach (hereinafter referred to as "City") operates a fixed route transit system in Los Angeles County and is required to provide ADA -eligible complementary paratransit service and prepare and submit an annual paratransit plan to DOT; 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 F. The Los Angeles County Transportation Commission (hereinafter referred to as "LACTC") , which is mandated by state statutes to coordinate paratransit services in Los Angeles County, has initiated the development of a countywide coordinated paratransit network (hereinafter referred to as "Network") as the most appropriate and effective means of meeting the ADA obligations of the Los Angeles County fixed route transit operators; G. The City adopted a resolution on December 10, 1991, authorizing its participation in the development of the Plan; and H. On behalf of the Los Angeles County's fixed route operators, the LACTC prepared an interim plan for the provision of the ADA paratransit service, which included support resolutions from fixed route operators and cities which operate or participate in fixed route transit systems and submitted said interim plan to DOT on January 27, 1992; and 'I. The LACTC has agree to prepare the DOT -required first-year coordinated paratransit plan (hereinafter referred to as the "Plan") to be submitted to DOT on July 26, 1992 for all participating Los Angeles County fixed route transit operators which pass resolutions adopting the Plan; J. The City has participated in the development of the Plan and has provided fiscal and operating data about its current fixed route and paratransit systems to the LACTC in a timely manner; K. The City agrees to maintain current levels of paratransit service until the coordinated plan is fully implemented, in 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 accordance with 49 CFR 37.141; and L. The LACTC will provide funding and coordinate the operations of paratransit services, above the level of elderly and disabled transit services being provided by the City, which may be required by the Plan; M. The City desires to fulfill its ADA -mandated paratransit obligations through participation in the coordinated paratransit through participation in the Plan and Network as developed by the LACTC. NOW, THEREFORE, THE CITY OF HERMOSA BEACH, DOES HEREBY RESOLVE THE FOLLOWING: Section 1. The City of Hermosa Beach is committed to meeting its ADA -mandated paratransit obligations by supporting and participating in the Los Angeles County Coordinated Paratransit Plan to be submitted to DOT on July 26, 1992. Section 2. The City of Hermosa Beach does hereby adopt the Los Angeles County Coordinated Complementary Paratransit Plan. Section 3. In accordance with 49 CFR Part 37.141, the City does hereby agree to maintain current levels of paratransit service until the coordinated plan is fully implemented. Section 4. The City Clerk shall certify to the. passage and adoption of this Resolution; shall cause the same to be entered among the original resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceeding of the City Council of said City in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED, and ADOPTED this day of , 1992. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPRD S TO FO CITY CLERK C'T ATTORNEY p/ccrsada B4CHGROUND NI/TER/4 LosAngeles County Coordinated Paratransit. Plan Executive Summary W 1 METRO Los Angeles County Transportation Commission • ... .. iii::€Bakifine::eE; .1a=0,4,0=EILIE1-40=0=azellew-E-t t =emfa=m=Eime=s=6.1 ,==eirano.uf.D.::enorzsIlezro=on, r... -40=0=0:10=0: -.0=6=M=0=0:7.0 -L "Ei=omo=e=mr-e=erze ==tal=o=o=m=o=or.orallm=m=ouor.t==o=o=enazur.e=ollor: 11-74.1mer.or.o=rii=agorzei=oue=azoLloi.:o=e=mr.sttor.sme,grA (.n.=E-1=EI,0=-:1=F1=0„-.10=mr.fflmotIF:11=1-4e=0:: = =i -1113m Fau ts r13 n n nAnnE n n.n 24.n =On n at:Jr: ng gn cOlgetA5113tANTER n n ng gn n ngng nugngn n isseltteln n nCltnerenwitenCiVnt3n nrigen nrEmzenonlanatnCit tun :swan nagf3Atsps nal: n n5slag nt3pninusinianontEne .402001166a0MILONgtRawaRIEffalg p,c3:0:313:43:41,3:0:0,43tcluaimagis,w,c3m20:51,:upta,pulnot:t ,::(3:43:43:43n(3811:003::(3:43natniatentunC3nOnt3n(3ronOnCP:C3nD c3::(3:43:43:43:43::C3n0:13:43::C3nruttpnCinelnC3n(3::13:43nenC3nC3nC .1:0::0::C3:03::CInC3::CI::E3nOnMCIPC3,7C3-7MgMnetnMnintnentel M 01808921:1710121011031101127:13:1312181:01-648,1 tS1628138,989898969g8i2nt3nOnC3nC3ntuntsnwutzrz:w;:uinwnw; ,::M:anC3nC3:43::C)::CI::C3::8::e8W812,.8989.89.*.lattlatt"9:*:8C3ng ",128%1 :•_,-;:“•t: J2,113:: .1 Si_ ' gwatRgefeent2g.38126;38g g i'*3:TE34: t 3::113:4E3::ra:: • • r " " "- • :i::••1;;;:k: LOS ANGELES COUNTY COORDINATED PARATRANSIT PLAN EXECUTIVE SUMMARY Background The Americans With Disabilities Act (ADA), passed by Congress in 1990, guarantees equal opportunity for individuals with disabilities in employment, public accommodations, transportation, state and local government services, and telecommunications. The transportation provisions of the ADA focus on making public transit fully accessible to persons with disabilities and require that public transit operators provide complementary paratransit service to individuals who are unable to use accessible fixed -route bus or rail systems. This plan focuses on the provision of complementary paratransit service in Los Angeles County. The ADA requires each public fixed -route bus operator, such as the Southern California Rapid Transit District, to provide paratransit (dial -a -ride) service to individuals with disabilities that is comparable to the level of service provided to individuals without disabilities who use the regular, fixed -route bus system. The paratransit service is intended to "complement" the regular bus system and is limited to serve strictly defined categories of individuals with disabilities. Complementary paratransit is an alternative form of transportation for those individuals who cannot use the regular, fixed -route bus system, but is not intended to provide a comprehensive system of transportation for all individuals with disabilities. Plan Concepts and Design On behalf of the 37 Los Angeles County fixed -route transit operators, the Los Angeles County Transportation Commission (LACTC) has proposed the development of a coordinated countywide paratransit network to provide the ADA -required paratransit service. Called METRO ACCESS, this coordinated network will eliminate duplicative and overlapping service that would result if each fixed -route operator provided the ADA -mandated complementary paratransit service on its own. Additionally, a coordinated network will provide increased mobility for ADA -eligible persons because service will be provided within most of the urbanized portions of Los Angeles County and will not be limited to each fixed -route operator's service area. 1 The proposed network will be comprised, of both public and non- profit paratransit operators that will "sell" excess service during off peak times at negotiated rates. The network will also contract with private operators for services. By negotiating with operators to provide METRO ACCESS service at a competitive price, the network will promote the efficient use of existing resources and reduce the overall program cost. Another concept which will make efficient use of existing resources is the utilization of existing public, city -run paratransit systems to continue to provide local service. Approximately 79 of the 88 cities in Los Angeles County and the County of Los Angeles provide local paratransit service which is currently meeting much of the transportation needs of the ADA -eligible population. Individuals with disabilities are strongly encouraged to continue to use their local paratransit service whenever possible. The Plan calls for a "broker" to manage METRO ACCESS. The broker will be responsible for receiving calls for trips, determining which provider has the capacity to provide the trip, and dispatching the trip request to the provider. The brokerage system is currently operating successfully in the first stage of the -- countywide project in the east San Gabriel Valley. Funding for the development of the Los Angeles County Coordinated Paratransit Plan and implementing the METRO ACCESS service is appropriated from the Proposition A and Proposition C Discretionary Accounts. Description of the METRO ACCESS Service METRO ACCESS service is designed to meet the letter and intent of the ADA, which uses the fixed -route service as a basis for determining the service area, days and hours of operation and fare structure of the ADA paratransit service. METRO ACCESS is a curb -to -curb transportation service provided in areas within 3/4 mile on either side of the fixed route. Because there are over 600 fixed -route bus lines in Los Angeles County, the METRO ACCESS service area will eventually include most of the urbanized area of the county. METRO ACCESS operates 24 hours a day in the service area illustrated in Attachment A, but service hours for a particular trip depend upon the corresponding fixed -route service. The cost of a trip on METRO ACCESS is determined on an individual basis, based on twice the undiscounted fare of a similar trip on the fixed -route system. Eligible individuals will be told the fare when they schedule a trip on METRO ACCESS. The ADA regulations encourage the use of "real time" scheduling, which provides service to individuals when they request it, eliminating the need for advanced reservations. "Real time" scheduling more closely mirrors a person's experiences using the 2 regular bus service in which advanced reservations are not possible. Using this system, METRO ACCESS requires trips to be scheduled within two hours of the requested pick-up time. Individuals may request trips up to 14 days in advance; however, they must call within two hours of pick-up to confirm their trip. Eligible individuals may ride as often as they wish with no priorities given to certain types of trips, such as medical visits. Personal care attendants may ride free of charge with the eligible individual. One companion may ride with the eligible individual at the METRO ACCESS fare, and up to four companions are allowed as long as they do not displace other eligible passengers. Estimated Demand for METRO ACCESS Service Using methodology recommended in the ADA guidelines, the LACTC has estimated that the total population eligible for METRO ACCESS service within Los Angeles County is approximately 90,000 individuals. The LACTC is estimating that, once phased -in countywide, METRO ACCESS and the local paratransit systems will provide 16,000 trips per day. Certification Process The ADA quite clearly intends that complementary paratransit service be provided for those individuals whose disability prevents them from using the regular bus system. The proposed certification process, which was developed in conjunction with a panel of medical and social service disability experts, is designed to clearly identify eligible individuals without greatly inconveniencing the applicant. The proposed certification process requires every applicant to be interviewed in person by a screener, who is a medical or social service professional with experience working with persons with disabilities. The interview, which is initiated by theapplicant once he or she has completed the METRO ACCESS application form, is conducted at convenient certification centers located within the service area, or at a prearranged site, such as a social service agency or convalescent home. Transportation to and from the certification site will be provided to the client free of charge. The screener will conduct a 15 -minute, one-on-one evaluation, not a medical examination, asking the applicant a series of questions to determine whether the individual is capable of using the regular bus system. At the end of the evaluation, the screener will make a determination whether the person is eligible. The eligible applicant will receive a photo ADA card and a description of any restrictions on his or her eligibility. If the screener denies the application, the applicant may appeal the decision to a 3 certification professional with expertise in the individual's particular disability, or disabilities. This professional will make the final determination of eligibility. There are three types of eligibility for service: unrestricted, temporary, and restricted. Individuals certified as unrestricted are eligible for any trip on the METRO ACCESS service. Temporary eligibility may be assigned to individuals who have temporary disabilities or are visiting the area. Restricted eligibility is given to individuals whose disabilities may fluctuate or are transient in nature, or who may be able to make certain trips on the regular bus system but not others. Timetable for Countywide Implementation The ADA regulations allow up to five years to phase-in the complementary paratransit service. As shown in Attachment B, the Los Angeles County Coordinated Paratransit Plan proposes to phase- in METRO ACCESS across the county as follows: Area 1 - San Gabriel Valley - METRO ACCESS is currently operating in the east San Gabriel Valley, which is comprised of 15 cities. from the 605 freeway extending east to the county line. The Plan proposes the phase-in of the western portion of the San Gabriel Valley, including the cities of Pasadena, South Pasadena, Alhambra and Monterey Park on the western edge, by September, 1992. Area 2 - West/Central Los Angeles - Area 2 encompasses the central portion of Los Angeles and extends west to the Pacific Ocean. Slauson represents the southern boundary, and Mulholland Drive the northern boundary of this area. Area 2 is proposed to receive METRO ACCESS service beginning January 1993 with full implementation by January 1994. Area 3 - Southeast - Area 3 is divided into two sections. Area 3a, which includes Montebello, Commerce and Vernon to the north and Lynwood, Downey and Santa Fe Springs to the south, is scheduled to receive service beginning January 1994. The entire southeast area, which extends south and includes Long Beach, Compton, Norwalk and La Mirada, will be fully implemented by January, 1995. Area 4 - South Bay - Area 4 covers the area from Slauson Boulevard to San Pedro and the Pacific Ocean to Long Beach in the east. This area is scheduled for phase-in beginning January, 1995. Area 5 - San Fernando Valley/North County - Area 5 is divided into three section. Area 5a, the San Fernando Valley, will receive service beginning January, 1996. METRO ACCESS service will be provided to Areas 5b and 5c, which consist of the Santa Clarita Valley and the Antelope Valley areas, beginning June, 1996. 4 9 Responsibilities of Transit Operators Each of the 53 cities which operate or participate in a fixed -route bus system as well as the Southern California Rapid Transit District (SCRTD), Foothill Transit, and the County of Los Angeles, are required to formally adopt the Los Angeles County Coordinated Paratransit Plan. These 56 entities must pass resolutions adopting the Plan by June 15, 1992 to be included in the Plan which will be submitted to the U.S. Department of Transportation (DOT) on July 26, 1992. Cities and agencies which fail to adopt the Plan are required to immediately prepare and submit their own plans for the provision of complementary paratransit service and begin that service immediately. The participating cities and agencies are currently reviewing the Plan and are considering resolutions for its adoption. In addition, cities which provide only paratransit or dial -a -ride service (and no fixed -route service) are considering resolutions adopting the Plan to support the development of a countywide network to serve the disabled. Public Outreach and Participation The LACTC has made a tremendous effort to hear from persons with disabilities on the development of the Los Angeles County Coordinated Paratransit Plan. Five public workshops were held in October, 1991 and four in April, 1992, to brief the community on the ADA requirements and the concepts and design of the Plan. In addition, one public hearing was held in January, and four public hearings are scheduled for early May, 1992, at various locations in Los Angeles County, to formally receive public comment on the Plan. A public outreach campaign also was begun in the east San Gabriel Valley to inform potential clients about the METRO ACCESS service. Brochures, letters, presentations, newspaper advertisements and a press event were designed to promote the use of METRO ACCESS to potentially eligible persons. The public information and outreach campaign is ongoing and will be expanded as the service is phased in across the county. All public information, including copies of the Plan, brochures, and fact sheets are available in alternative formats upon request, including Braille, large print and audio tape. Sign language interpreters and assistive listening devices are available upon request for use by persons with hearing impairments at the public hearings or other public meeting. The Los Angeles County Transportation Commission encourages all interested individuals to review the Los Angeles County Coordinated Paratransit Plan and to participate in its development. For more information about the Plan or METRO ACCESS, please call Deidre Heitman, Program Manager, at (213) 244-6744, TDD (213) 244-6908. 5 • ATTACHMENT A Fixed Route Transit Service Area ANGE.ES:NATIONAL'FOCEST :: "1/4*.‘„,,.:•••;,,Ns.....,....„,s,t.10/4.4...,,:\N\r‘... • MOM LOS ANGELES COUNTY Proposed Metro Access Phase -1n Boundaries May 27, 1992 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 9, 1992 PACIFIC COAST HIGHWAY CURB. PARKING PROHIBITION Recommendation: It is recommended that City Council receive and file the attached letter from Caltrans. The letter provides information for Council relative to Caltrans' time frame for providing the City with a nine month status report on the Pacific Coast Highway curb parking prohibition. Background: The Hermosa Beach City Council agreed to remove curb parking on portions of southbound Pacific Coast Highway in May 1991. (Project was implemented June 3, 1991). Caltrans agreed to provide Hermosa Beach with an interim report after nine months of operation and after one year of operation. Analysis: It appears that by the time Caltrans receives their data and provides the City with a report it will be approximately one year from implementation. At that time City staff and Caltrans will technically evaluate the conditions and report to City Council with recommendations to retain status quo or return curb parking. Attachment: Letter from Caltrans dated May 13, 1992. Respe )ully su ► itted, Concur: � 1 J Ed Ruzak J City Traff c'Engn-er pworks/CCPCHPRK Frederick R. Ferrin City Manager and Acting Director of Public Works if STATE OF CALIFORNIA -BUSINESS AND TRANSPORTATION AGENCY PETE WILSON, GON•vtor DEPARTMENT OF TRANSPORTATION DISTRICT 7, 120 50. SPRING ST. LOS ANGELES, CA 90012 TDD (213) 620-3550 (213) 897-0279 May 13, 1992 Mr. Edward Ruzak City Traffic Engineer City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254-3885 RECEIVED MAY 2 0 1992 PUBLIC WORKS _DEPT. 7 -LA -1 20.621/22.201 Pacific Coast Highway - Sepulveda Blvd. in the City of Hermosa Beach Dear Mr. Ruzak: YOUR APRIL 20, 1992 LETTER TO MR. BAXTER REGARDING EVALUATION OF THE SOUTHBOUND ROUTE 1 WEEKDAY P.M. PEAK PERIOD PARKING PROHIBITION Mr. Jerry Baxter has requsted that I respond to your letter. As stated in Mr. Baxter's September 19, 1991 letter Caltrans will provide a 9 month status report. This status report will consist of a tabulation of available traffic and accident data, a letter summarizing our observations concerning the data, and the operation of the facility. The improvement was implemented on June 3, 1991. By February 3, 1992, the improvement has been in operation for 9 months. Complete accident data will not be available for print-out until the end of May, due to the lead time requirements for transmitting & tabulating data in Sacramento. Traffic counts will be made at key intersections during the month of May. Accident print-outs will be ordered in June. The city should receive our status report by late June/early July. To date, Caltrans does not require anything from the City Council. Mr. Edward Ruzak May 13, 1992 Page Two If you require any additional information regarding this matter, please contact Mr. Karl F. Berger of my staff at (213) 897-0312. Sincerely, LARRY P. LOUDON, Chief Traffic Operations Branch 410 May 19, 1992 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 9, 1992 CORRECTION OF EXISTING TELEPHONE EASEMENT AT SOUTH SCHOOL PROPERTY Recommendation: It is recommended that the City Council authorize the Mayor to sign a Grant of Easement to GTE for an existing telephone pole line. Background: When the survey was done for the South School Site, it was found that the legal description for the existing telephone line located at the west edge of the City's property was in error. The telephone company has prepared a correcting document and has submitted the proper legal description to the City. Analysis: The error occurred in the deed that was executed between GTE and the School District and should be corrected. Authorizing the Mayor to sign the attached Grant of Easement will provide that correction. In exchange, the telephone company will provide a quit claim of the existing easement to the City, thus, removing the incorrect easement (a copy is attached). The telephone company has also provided a drawing showing the correct location of the pole line. Respectfully submitted, Concur: 476r2 Lynn A. Terry P.E. Deputy City Engineer pworks/phonss - 1 - Frederick R. Ferrin City Manager and Acting Director of Public Works ig GTE Telephone Operations West Area 22715 Hawthorne Boulevard P.O. Box 1277 Torrance, CA 90505 310/791-4236 Reply To CAYO3NC R/W 3454 City of Hermosa Beach Attn: Lynn Terry 1315 Valley Drive Hermosa Beach. CA 90504 Reference Grant of Easement/Quitclaim of Easement South School Site Dear Mr. Terry: In follow up to our telephone conversation of January 15, 1992, enclosed are two copies of the corrected easement for the telephone facilities located on the referenced site as well as a copy of the Quitclaim Deed which. when properly executed by GTE. will release all rights GTE has at the incorrect location. It will take approximately 45 days for GTE to process the quitclaim. We propose to arranae to have the Ouitclaim and new Grant of Easement document recorded in succession with the quitclaim first and then the new easement. I apologize for any inconvenience or problems that this mistake on our part may have caused the City of Hermosa Beach and appreciate your help and cooperation in correcting this matter to the satisfaction of both the City and GTE. Should you have any questions or if you need any additional information, please call me at 310/791-4236. Very truly yours, Betty U. Lang V Engineer OSP - Right of Way Enclosures GTE Alaska Incorporated GTE California Incorporated GTE Hawaiian Telephone Company Incorporated GTE Northwest Incorporated A part of GTE Ccrporation 'RECORDING REQUESTED BY GTE CALIFORNIA INCORPORATED When Recorded Mail to GTE CALIFORNIA INCORPORATED P.O. Box 1277 Torrance, CA 90505 Attention: B.D. LANG 0 py No Consideration And Value Less Than $100.00 No Documentary Transfer Tax Due By: GTE CALIFORNIA INCORPORATED R/W Agent QUITCLAIM OF EASEMENT GTE CALIFORNIA INCORPORATED. a corporation. formerly incorporated as General Telephone Company of California, hereby quitclaims to the CITY OF HERMOSA BEACH, all its right, title, and interest in and to the easement and right of way for telephone purposes in the real property situated in the City of Hermosa Beach, County of Los Angeles, State of California, described as follows: The Northerly 3 feet of the Easterly 13 feet of the Southerly 164 feet of Block "P" of Tract No. 2002. in the City of Hermosa Beach. County of Los Angeles. State of California, as per map recorded in Book 22, Page 154 of Maps, in the office of the County Recorder of said County. Also, the Southerly 3 feet of the vacated alley as shown on Exhibit "A" attached hereto and by reference made a part here of. Said easement was acquired by GTE California Incorporated by Document No. 87-1130515, recorded July 16, 1987. Official Records of County of Los Angeles. The easement quitclaimed hereby is not necessary or useful in the performance of the duties of GTE CALIFORNIA INCORPORATED to the public. EXECUTED at Thousand Oaks, California, this day of , 19 GTE CALIFORNIA INCORPORATED a corporation By and President Secretary STATE OF CALIFORNIA COUNTY OF )ss. On , before me, the undersigned, a Notary Public in and for said State. personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their sionature(s) on the instrument the person(s). or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature RECORDING REQUESTED BY GTE CALIFORNIA INCORPORATED When Recorded Mail to GTE CALIFORNIA INCORPORATED P.O. Box 1277 Torrance, CA 90505 Attention: B.D. LANG No Consideration And Value Less Than $100.00 No Documentary Transfer Tax Due By: GTE CALIFORNIA INCORPORATED R/W Agent GRANT OF EASEMENT THE GRANTOR, THE CITY OF HERMOSA BEACH, hereby grants to GTE CALIFORNIA INCORPORATED, a corporation, hereinafter referred to as GRANTEE, its successors and assigns, an easement to construct, use, maintain, operate, alter, add to, repair, replace, and/or remove its telephone facilities including cables, poles, wires, underground conduits, manholes, pedestals and appurtenances, for the transmission of electric energy for communication and other purposes on, over, in, under, across, and along that certain real property situated in the City of Hermosa Beach, the County of Los Angeles, State of California, described as follows: A strip of land 3 feet in width located within Block "P" of Tract No. 2002, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 22, Page 154 of Maps, in the office of the County Recorder of said County and within that portion of the vacated alley located adjacent to and Westerly of said Block "P". The Southerly line of said strip is described as follows: Beginning at the Northeast corner of Lot 23, Block "K", Tract No. 1686, as per map recorded in Book 20, Page 188, of Maps, in the office of the County Recorder of Los Angeles County; thence Easterly along the Easterly prolongation of the Northerly line of said Lot 23 a distance of 23 feet. This legal description was prepared pursuant to Section 8730(C) of the Business and Professions Code. GRANTEE, its successors and assigns and their respective agents and employees, shall have the right of ingress to and egress from said easement and every part thereof, at all times, for the purpose of exercising the rights herein granted and shall have the right to remove such growth as may endanger or interfere with the use of said easement. Such rights shall be reasonably exercised and the Grantee shall be liable for any damage negligently done by it to the above described property. IN WITNESS WHEREOF, said Grantor has executed this instrument this day of , 19 GRANTOR: CITY OF HERMOSA BEACH BY: BY: TITLE: TITLE: `o 30' ISO 35' //02' 35' C‘j CUL.PEE T V. CT. GENERAL TELEPHONE OF CALIFORNIA LOCATION EXCHANGE C.O. ISSUE DATE APPROVALS DWG SIZE B AREA GENERAL MANAGER DWG. NO. RELATED DWGS. EXH/'/T.Ci WORK ORDER 1'1x,) 33o 8 FORM 6095N .2-5syy June 1, 1992 Honorable Chairman and Members of the Regular Meeting of Hermosa Beach City Council June 9, 1992 SUBJECT: REDUCED FEE FOR WALLS AND FENCES REQUIRING A CONDITIONAL USE PERMIT PURPOSE: TO ESTABLISH A NEW FEE FOR EXCEPTIONS TO WALL AND FENCE HEIGHTS INITIATED BY CITY COUNCIL Recommendation To adopt the attached resolution to amend Resolution 90-5422. Background At the meeting of April 28, 1992, the City Council initiated an amendment to the master fee resolution to allow a reduced fee for walls and fences at a suggested rate of $519.75 ($200 fee plus 319.75 noticing fee). Analysis Section 1215(6) of the zoning ordinance provides for exceptions to the height limits for walls and fences where residential and non-residential property abut. This section was, added in July of 1990 as a way to mitigate various types of impacts that are caused by the conflict between commercial and residential uses. The mechanism for obtaining an exception under this section is a Conditional Use Permit. The current fees established for conditional use permits of $627.50 originated from the the citywide user fee study conducted in 1990, and was based on more typical C.U.P.'s for commercial establishments. Processing exceptions to wall and fence height, although not a simple task, takes less staff time to prepare, and less time to discuss at public meetings than processing a more typical commercial C.U.P. As such, staff believes a standard lower fee for wall and fence C.U.P's is warranted. Michael Schubach' Place ring Director Frederick R. Ferrin City Manager Attachments 1. Proposed Resolution 2. City Council Minutes 4/28/92 —i Res ctfully subm}tted, ( RobeY tson Associate Planner NOTED FOR FISCAL IMPACT: Vicki opeland Finance Director lb 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 92- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING RESOLUTION 90-5422 TO ESTABLISH AN ADDITIONAL FEE CATEGORY FOR CONDITIONAL USE PERMITS FOR WALLS AND FENCES WHEREAS, the City Council held a public meeting to consider a lower fee for conditional use permits for walls and fence height exceptions applied for pursuant to Section 1215(6) of the zoning ordinance and made the following findings: A. The fee category "conditional use permit commercial" was based on an evaluation of the costs associated with the preparation and processing time of typical commercial conditional use permits; B. The cost to process a conditionaluse permit which only involves an exception to wall and fence heights is substantially less than that required for a typical commercial conditional use permits; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Hermosa Beach does hereby amend the City's Master Fee Resolution No. 90-5422, as follows: 1. Amend Schedule 3 - Planning to add a new fee category and to read as follows: "CONDITIONAL USE PERMIT, FENCES AND WALLS" Legal Authority HBMC 29.5-12 PASSED, APPROVED, and ADOPTED this 1992 Fee $200 day of PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: CITY CLERK CITY ATTORNE 2 p/ccrsfe (j) Recommendation to initiate amendment to Resolution 90- 5422 to allow a reduced fee for fences requiring condi- tional use permits in response to letter regarding waiver of fees. Memorandum from Planning Director Michael Schubach dated April 8, 1992. Supplemental memorandum from Patricia Stoops, Assistant Planner, dat- ed April 28, 1992. Planning director Schubach responded to Council questions. Coming forward to address the Council on this item were: Greg Klezek - 744 Longfellow Avenue, stated that building a fence to screen his yard from com- mercial activity at Vasak Polak will cost over $2,000 in City fees and requested the Council waive the fees; and, Jerry Compton - 1200 Artesia Blvd., commented that the fence could not be included at the Planning Commission meeting since it had not been noticed. City Council Minutes 04-28-92 Page 7780 -3- i Action: To approve the staff recommendation to initiate an amendment to Resolution 90-5422 to allow a reduced fee for walls and fences requiring Conditional Use Per- mits at a suggested rate of $519.75 ($200 Fee plus $319.75 Noticing Fee). Motion Edgerton, second Benz. So ordered. (Note: the above Action was made, withdrawn, and reinstated but is shown once for clarity.) City Council Minutes 04-28-92 Page 7781 - t.f— dr CITY OF HERMOSA BEACH - MEMORANDUM # - - TO: Honorable Mayor and Members of the Hermosa Beach City Council FROM: Patricia Stoops, Assistant Planner SUBJECT: Attached letter regarding waiver of CUP fees for an over -height wall. DATE: April 8, 1992 In the attached letter, Mr. Klezek refers to a CUP requirement set forth in Section 1215(6) of the Zoning Ordinance. The current fee for such a request is $947.25 (CUP: $627.50 + noticing: $319.75). On March 17th, the Planning Commission approved a request, pertaining to the above section, for the construction of an over -height wall on two residential properties adjacent to Vasek Polak's BMW Dealership. The item was heard in conjunction with Vasek Polak's Amendment request regarding triple car stackers. The two residents combined their requests into a single CUP application and filed it in time to be scheduled for the same meeting as Vasek Polak. Staff was then able to address these similar issues in one report, thus reducing staff time, and also reducing consultant costs in that all of the above items could be noticed in a single mailing, and heard as a single agenda item. Unfortunately, Mr. Klezek did not submit an application and therefore his address was not included on the notices and could not legally be included in the public hearing. Staff would concur with a reduction in the fee for Conditional Use Permits pertaining to over -height walls in general, as they require less staff time than typical CUP's. Recommendation Direct Staff to initiate an amendment to Resolution 90-5422 to allow a reduced fee for fences requiring Conditional Use Permits. Suggested Fee: $519.75 ($200.00 CUP Fee + $319.75 Noticing Fee) CONC R: �/ . �� Michael Schubach, P1�nning Direc r Steve Wisniewski, Interim City Manager NOTED/�FOR FISCAL IMPACT: (2 t,41- Viki Copland, Finance Director 9,2-SSyS June 1, 1992 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 9, 1992 SUBJECT: DIAL -A -RIDE TRANSIT SERVICE PURPOSE: TO APPROVE PARTICIPATION IN LOS ANGELES COUNTY TRANSPORTATION COMMISSION (LACTC) SUBREGIONAL INCENTIVE MOBILITY PROGRAM Recommendation Approve participation in the program by adopting the attached resolution. Background/Analysis The Cities of Hermosa Beach and Redondo Beach have been operating a joint venture dial -a -ride service ("The Wave") since 1987, and - have executed an agreement to continue this service until 1993. Official participation in the LACTC's Subregional Incentive Mobility Program is necessary to obtain special funding to help support the cities' dial -a -ride budgets. CONCUR: , ' 4- Michael Schubach Planning Director Frederick R. Ferrin City Manager Attachment: 1. Proposed resolution. 1 Respectfully submitted, en Robertson Associate Planner p/ccsrwave 1i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 92 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH APPROVING THE CITY'S PARTICIPATION IN THE LOS ANGELES COUNTY TRANSPORTATION COMMISSION SUBREGIONAL INCENTIVE MOBILITY PROGRAM WHEREAS, the City Council held a public meeting to consider approval of participation in the Subregional Incentive Mobility Program and made the following Findings: A. The Cities of Hermosa Beach and Redondo Beach jointly operate the Hermosa/Redondo Dial -A -Ride, a demand -response service for the general public, elderly and disabled citizens; and B. The Cities of Redondo Beach and Hermosa Beach have been operating this joint venture dial -a -ride since February 2, 1987, and have executed an agreement to continue service until FY 93; and C. Fare revenues and local support, as required under the Los Angeles Transportation Commission's Transit Performance Measurement program, must amount to a minimum of 33 1/3 percent of the proposed program's total operating cost; and D. The City of Hermosa Beach is applying for funds under the Subregional Incentive Mobility Program not to exceed 25% of the non -formula funds in its FY 1992-93 proposed Hermosa/Redondo Dial -A -Ride operating budget in conformance with the guidelines of the Los Angeles County Transportation Commission; and E. The responsibility for any resulting shortfalls in fare revenues, local contributions, or program revenues will be shared proportionately by both cities; NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, does hereby resolve as follows: 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. The City supports the filing of an application with the Los Angeles County Transportation Commission for FY 1992-93 Proposition A Discretionary funds under the Incentive Mobility Program not to exceed twenty five percent (25%) of the FY 1992-93 proposed Hermosa/Redondo Dial -A -Ride budget. PASSED, APPROVED and ADOPTED this day of , 1992. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APED 0 FO CITY CLERK CITY ATTORNEY p/ccrswave June 1, 1992 Honorable Mayor and Members Regular Meeting of of the City Council June 9, 1992 APPROVE LEASE AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND THE LOS ANGELES COUNTY BAR ASSOCIATION DISPUTE RESOLUTION SERVICES, INC. FOR SPACE IN THE COMMUNITY CENTER (Room 6B) RECOMMENDATION The Parks, Recreation and Community Resources Commission and staff recommend that Council approve the attached lease agreement between the City of Hermosa Beach and the Los Angeles County Bar Association Dispute Resolution Services to lease Room 6B in the Community Center and authorize the Mayor to sign the attached lease. BACKGROUND Dispute Resolution Services has leased Room 6B in Center since October, 1988. Their current lease, to the present square footage lease for Community will expire on June 30, 1992. ANALYSIS the Community which conforms Center rooms, The recommended lease is for a period of one year (July 1, 1992 through June 30, 1993). The rate for FY 1992-93 will be $.84 per square foot, making the monthly lease payment $168. DRS has proven to be dependable and cooperative tenants and have made all lease payments as requested. DRS provides a service whose goal is to resolve local disputes in order to improve community and neighborhood relations and to circumvent potentially escalating conflicts. Concur: Mary ey, Director Com it Resources Dept. Frederick R. Ferrin City Manager Respectfully submitted, lY Marsha Ernst Administrative Aide Community Resources Dept. Noted for Fiscal Impact: Viki Copeland, Director Finance Dept. HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 9th day of June 1992 , by and between the City of Hermosa Beach, a Municipal Corporation (City) and Los Angeles County Bar Assoc. Dispute Resolution Services, Inc. (DRS) (Lessee). A. RECITALS: 1. The City is the owner of a recreational/civic service facility generally referred to as the Hermosa Beach Com- munity Center (referred to herein as the "facility"). 2. The facility is subject to certain agreements and deed restrictions entered into on the 28th day of February 1978, between the City and the Hermosa Beach City School District and is further subject to certain provisions imposed by the Department of Housing and Urban Develop- ment as set forth in a document entitled Agreement for Sale and Purchase of Real Property and dated the 28th day of February 1978. These documents are on file in the office of the City Clerk of the City and are public documents and by reference are incorporated into this leasing agreement and are referred to herein as the HUD and SCHOOL DISTRICT AGREEMENTS. 3. The Lessee desires to use a portion of the facility on the terms and conditions set out herein. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. TERM. The term of this lease shall be for a period of 1 year commencing on the 1st day of July ,1992 , and ending on the 30th day of June ,1993 2. DESCRIPTION OF PREMISES. The Lessee is leasing from the City that portion of the facility described as: Room 6B, 200 Sq. Ft. 3. RENT. Lessee agrees to pay to the City rent ac- cording to the following schedule: $168/mo. ($.84 per sq. ft.) Payable on the first day of the month. If this lease commences on a day other than the first day of the month, then the Lessee shall pay upon the commencement of the lease the rental on a pro rata basis for the remainder of that month and commence a full rental pay- ment on the first day of the following month. 3A. OTHER CONDITIONS. The following additional condi- tions are agreed to by the Lessee: 1. Lessee shall not mark, drill or deface any walls, ceilings, floors, wood or iron work without Lessor's written consent. 2. No signs or awning shall be erected or maintained upon or attached to the outside of the premises except such signs showing the business of the Lessee. All such signs shall be in accordance with the policy established by the Lessor. 4. USE. The Lessee agrees to use the premises only for the following purpose or purposes: Mediation Program And for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the Depratment of Housing and Urban Development (HUD) or School District Agreements as those agreements are interpreted by either the City or the Hermosa Beach City School District or the Department of Housing and Urban Development. 5. INSURANCE LIABILITY. Lessee shall obtain and maintain at all times during the term of this agreement Comprehensive General and Automobile Liability insurance protecting Lessee in amounts not less than $1,000,000 for personal injury to any one person, $1,000,000 for injuries arising out of any one occurrence, and $1,000,000 for property damage or a com- bined single limit of $1,000,000. Such insurance shall name City of Hermosa Beach and their officers, employees, elected officials and members of Boards or Commissions as additional insured parties. Coverage shall be in accordance with the sample certificates and endorsements attached hereto and must include the coverage and provisions indicated. Lessee shall file and maintain the required certificate(s) of insurance with the other party to this agreement at all times during the term of this agreement. The certificate(s) is to be filed prior to the commencement of the work or event and should state clearly: (1) The additional insured requested; (2) Thirty day prior notice of change or cancellation to the City of Hermosa Beach; (3) Insurance is primary to that of the Additional Insured; (4) Coverage included; (5) Cross -liability clause. WORKER'S COMPENSATION INSURANCE. Lessee shall obtain and maintain at all times during the term of this agreement Work- er's Compensation and Employers Liability insurance and fur- nish the City (or Agency) with a certificate showing proof of such coverage. Such insurance shall not be cancelled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. INSURANCE COMPANIES. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. 6. CONDITION OF THE PREMISES UPON TERMINATION OF THE LEASE. Lessee agrees to keep and maintain the premises in good con- dition and repair and to return to the City the premises upon termination of this lease in the same condition as when Les- see took possession of the premises excepting any repairs or alterations which were approved by the City, reasonable wear and tear excepted, and does promise to pay the City upon de- mand the reasonable sums to repair the premises in the event of a violation of this provision. 7. CONSTRUCTION. Lessee is prohibited from making any al- terations or performing any construction whatsoever on the premises without the expressed written approval of the City. Any such approval shall include provisions to protect the City from potential liens of labor and material persons. 8. DESTRUCTION, PARTIAL DESTRUCTION OR NECESSITY TO REPAIR BECAUSE OF CONDITIONS CAUSED BY OTHER THAN LESSEE. The City has no duty or obligation to reconstruct the premises in the event of destruction or partial destruction of the premises. The City at its option may reconstruct or repair the prem- ises, whereupon this lease shall remain in full force and effect except that no rent will be owing to the City during said period of reconstruction or repair if such reconstruc- tion or repair interferes with the tenancy created herein to the extent that the premises cannot be used for the purposes intended. In the event the City at its sole discretion determines not to reconstruct or repair the premises then either party at its option may cause this lease to be termi- nated and neither party shall have any liability each to each other. 9. HOLD HARMLESS. Lessee shall hold harmless and indemnify the City, its officers, agents and employees from every claim or demand which may be made by reason of any injury and/or death to persons and/or injury to property caused by any di- rect or indirect act or any omission of the lessee, its of- ficers, agents and employees arising out of the lessee's use of said premises. The lessee, at its own cost, expense and risk shall defend any and all actions, suits or other pro- ceedings that may be brought or instituted against the City on any such claim or demand, and pay or satisfy any judgment that may be rendered against the Lessor on any such action, suit, or legal proceedings as a result hereof. 10. RULES, REGULATIONS AND ORDINANCES. The Lessee agrees to comply strictly with all applicable laws and any uniform Com- munity Center rules and regulations adopted by the City Council. 11. TAXES AND CHARGES. Lessee agrees to pay when due any and all taxes, assessments or charges levied by any governmental agency on or to the lease -hold premises. 12. DEFAULT. Should Lessee fail to pay any monies due pur- suant to this lease within three days after written notice from the City or to perform any other obligation required pursuant to the terms of this lease within thirty days after notice from the City, City may immediately cause this lease to be terminated and thereafter take any action and pursue all remedies available under the laws then existent in the State of California. 13. NOTICE. Any notice required to be made or given pur- suant to the provisions of this lease may be either personal- ly served upon the party or deposited in the United States mail, postage prepaid, LESSOR: CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CALIFORNIA 90254 LESSEE: Los Angeles County Bar Assoc. Dispute Resolution Services 617 S. Olive St./P. 0. Box 55020 Los Angeles, CA 90055-0020 Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. 14. ATTORNEYS FEES. The parties agree that in the event any action is instituted concerning any of the provisions of this lease agreement, the prevailing party may in the discretion of the court be granted as an additional item of damages its attorneys fees. 15. ASSIGNMENT AND SUBLETTING. Lessee may not assign or sublease all or any portion of the premises without the writ- ten consent of the City, which consent may be granted or de- nied at the exclusive and total discretion of the City. 16. SUCCESSORS. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. IN WITNESS WHEREOF, the parties have executed this Hermosa Beach Community Center Lease Agreement at Hermosa Beach on the day first hereinabove set forth. ATTEST: APPRO D S -0 FORM: CITY OF HERMOSA BEACH, a Municipal Corporation, Lessor By CITY CLERK CITY ATTORNEY DATE: LESSEE: A June 1, 1992 Honorable Mayor and Members of Regular Meeting of the City Council June 9, 1992 LEASE AGREEMENT WITH SOUTH BAY FREE CLINIC FOR ROOM 7 IN THE COMMUNITY CENTER RECOMMENDATION The Parks, Recreation and Community Resources Commission and staff recommend that Council approve a one year lease with the South Bay Free Clinic for the use of Room 7 in the Community Center and authorize the Mayor to sign the attached lease. The Commission and staff further recommend that the lease payment be waived for the first two months to allow the Free Clinic to make necessary repairs/improvements to Room 7. BACKGROUND The Department of Community Resources recently received a request from the South Bay Free Clinic for lease space (Room 7). Room 7 has recently become available due to the Hermosa Beach Historical Society relocating to another area in the Community Center. The South Bay Free Clinic was recently awarded a grant that will enable them to lease office space. They propose to move the administrative offices of the HIV Program to Room 7. It will house the "hot line" and the staff of the program. They will conduct meetings, training and occasionally support groups but will not conduct any medical services. Their HIV program has been in existence since 1987 and has been housed at the Manhattan Beach clinic. This past year, demand for services have tripled. Consequently, they require a larger space to house their offices. Because of limited funds, they are requesting a rent-free period (2 months) to allow them to make improvements to the space. There is currently a wooden construction within the room which blocks the windows which they propose to remove. They also want to construct one private office within the space (upon Public Works approval). In addition, the space requires painting and general clean-up. ANALYSIS It is recommended that the South Bay Free Clinic be allowed to lease Room 7 in the Community Center with the stipulation that the first two months (June 15 through Aug. 15, 1992) are rent free. With recent budget cuts, the City is unable to pay for needed improvements in order to make the space leasable. In the past, the Public Works Dept. has prepared rooms for leasing by painting, general cleanup, repairs, new light fixtures, etc. - 1 - 1k Revenue generated from the lease of Room 7 (1100 sq. ft.) will be $924 per month ($.84 sq. ft.). The attached lease conforms to the present square footage rental policy (approved by Council on March 19, 1990). Council approval of the attached lease will help to insure that this well established social service organization continues to work in the community. Respectfully submitted, /=-- s--- Marsha ---Marsha Ernst Administrative Aide Community Resources Dept. Concur: gney, Director ity Resoyrces Dept. Frederick R. Ferrin City Manager Noted for Fiscal Impact: Viki Co'eland, Director Finance Dept. HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 9th day of June 1992 , by and between the City of Hermosa Beach, a Municipal Corporation (City) and South Bay Free Clinic (Lessee). A. RECITALS: 1. The City is the owner of a recreational/civic service facility generally referred to as the Hermosa Beach Com- munity Center (referred to herein as the "facility"). 2. The facility is subject to certain agreements and deed restrictions entered into on the 28th day of February 1978, between the City and the Hermosa Beach City School District and is further subject to certain provisions imposed by the Department of Housing and Urban Develop- ment as set forth in a document entitled Agreement for Sale and Purchase of Real Property and dated the 28th day of February 1978. These documents are on file in the office of the City Clerk of the City and are public documents and by reference are incorporated into this leasing agreement and are referred to herein as the HUD and SCHOOL DISTRICT AGREEMENTS. 3. The Lessee desires to use a portion of the facility on the terms and conditions set out herein. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. TERM. The term of this lease shall be for a period of 1 year commencing on the 15 day of June ,1992 , and ending on the 15th day of June ,1993 . 2. DESCRIPTION OF PREMISES. The Lessee is leasing from the City that portion of the facility described as: Room 7 (1100 sq. ft.) Commnity Center 3. RENT. Lessee agrees to pay to the City rent ac cording to the following schedule: June 15 to August 15, 1992: Free August 15: $462 September 1, 1992 through May 31, 1993: $924/mo June 1, to June 15, 1993: $462 Payable on the first day of the month. If this lease commences on a day other than the first day of the month, then the Lessee shall pay upon the commencement of the lease the rental on a pro rata basis for the remainder of that month and commence a full rental pay- ment on the first day of the following month. 3A. OTHER CONDITIONS. The following additional condi- tions are agreed to by the Lessee: 1. Lessee shall not mark, drill or deface any walls, ceilings, floors, wood or iron work without Lessor's written consent. 2. No signs or awning shall be erected or maintained upon or attached to the outside of the premises except such signs showing the business of the Lessee. All such signs shall be in accordance with the policy established by the Lessor. 4. USE. The Lessee agrees to use the premises only for the following purpose or purposes: Administrative offices HIV Program And for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the Department of Housing and Urban Development (HUD) or School District Agreements as those agreements -are interpreted by either the City or the Hermosa Beach City School District or the Department of Housing and Urban Development. 5. INSURANCE LIABILITY. Lessee shall obtain and maintain at all times during the term of this agreement Comprehensive General and Automobile Liability insurance protecting Lessee in amounts not less than $1,000,000 for personal injury to any one person, $1,000,000 for injuries arising out of any one occurrence, and $1,000,000 for property damage or a com- bined single limit of $1,000,000. Such insurance shall name City of Hermosa Beach and their officers, employees, elected officials and members of Boards or Commissions as additional insured parties. Coverage shall be in accordance with the sample certificates and endorsements attached hereto and must include the coverage and provisions indicated. Lessee shall file and maintain the required certificate(s) of insurance with the other party to this agreement at all times during the term of this agreement. The certificate(s) is to be filed prior to the commencement of the work or event and should state clearly: (1) The additional insured requested; (2) Thirty day prior notice of change or cancellation to the City of Hermosa Beach; (3) Insurance is primary to that of the Additional Insured; (4) Coverage included; (5) Cross -liability clause. WORKER'S COMPENSATION INSURANCE. Lessee shall obtain and maintain at all times during the term of this agreement Work- er's Compensation and Employers Liability insurance and fur- nish the City with a certificate showing proof of such coverage. Such insurance shall not be cancelled or material- ly changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. INSURANCE COMPANIES. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. 6. CONDITION OF THE PREMISES UPON TERMINATION OF THE LEASE. Lessee agrees to keep and maintain the premises in good con- dition and repair and to return to the City the premises upon termination of this lease in the same condition as when Les- see took possession of the premises excepting any repairs or alterations which were approved by the City, reasonable wear and tear excepted, and does promise to pay the City upon de- mand the reasonable sums to repair the premises in the event of a violation of this provision. 7. CONSTRUCTION. Lessee is prohibited from making any al- terations or performing any construction whatsoever on the premises without the expressed written approval of the City. Any such approval shall include provisions to protect the City from potential liens of labor and material persons. 8. DESTRUCTION, PARTIAL DESTRUCTION OR NECESSITY TO REPAIR BECAUSE OF CONDITIONS CAUSED BY OTHER THAN LESSEE. The City has no duty or obligation to reconstruct the premises in the event of destruction or partial destruction of the premises. The City at its option may reconstruct or repair the prem- ises, whereupon this lease shall remain in full force and effect except that no rent will be owing to the City during said period of reconstruction or repair if such reconstruc- tion or repair interferes with the tenancy created herein to the extent that the premises cannot be used for the purposes intended. In the event the City at its sole discretion determines not to reconstruct or repair the premises then either party at its option may cause this lease to be termi- nated and neither party shall have any liability each to each other. 9. HOLD HARMLESS. Lessee shall hold harmless and indemnify the City, its officers, agents and employees from every claim or demand which may be made by reason of any injury and/or death to persons and/or injury to property caused by any di- rect or indirect act or any omission of the lessee, its of- ficers, agents and employees arising out of the lessee's use of said premises. The lessee, at its own cost, expense and risk shall defend any and all actions, suits or other pro- ceedings that may be brought or instituted against the City on any such claim or demand, and pay or satisfy any judgment that may be rendered against the Lessor on any such action, suit, or legal proceedings as a result hereof. 10. RULES, REGULATIONS AND ORDINANCES. The Lessee agrees to comply strictly with all applicable laws and any uniform Com- munity Center rules and regulations adopted by the City Council. 11. TAXES AND CHARGES. Lessee agrees to pay when due any and all taxes, assessments or charges levied by any governmental agency on or to the lease -hold premises. 12. DEFAULT. Should Lessee fail to pay any monies due pur- suant to this lease within three days after written notice from the City or to perform any other obligation required pursuant to the terms of this lease within thirty days after notice from the City, City may immediately cause this lease to be terminated and thereafter take any action and pursue all remedies available under the laws then existent in the State of California. 13. NOTICE. Any notice required to be made or given pur- suant to the provisions of this lease may be either personal- ly served upon the partyy or deposited in the United States mail, postage prepaid, LESSOR: CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CALIFORNIA 90254 LESSEE: Suzanne Rivera, Executive Director South Bay Free Clinic 1807 Manhattan Beach Blvd. Manhattan Beach, CA 90266 Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. 14. ATTORNEYS FEES. The parties agree that in the event any action is instituted concerning any of the provisions of this lease agreement, the prevailing party may in the discretion of the court be granted as an additional item of damages its attorneys fees. 15. ASSIGNMENT AND SUBLETTING. Lessee may not assign or sublease all or any portion of the premises without the writ- ten consent of the City, which consent may be granted or de- nied at the exclusive and total discretion of the City. 16. SUCCESSORS. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. 14 IN WITNESS WHEREOF, the parties have executed this Hermosa Beach Community Center Lease Agreement at Hermosa Beach on the day first hereinabove set forth. ATTEST: CITY OF HERMOSA BEACH, a Municipal Corporation, Lessor By CITY CLERK CITY ATTORNEY DATE: LESSEE: 5 June 2, 1992 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 9, 1992 SUBJECT: TEXT AMENDMENT TO ELIMINATE SECTION 7.2-27 REGARDING CONDITIONAL APPROVAL OF CONDOMINIUM CONVERSIONS Recommendation To adopt the attached resolution of intent. Background The City Council, at the meeting of May 19, 1992, directed staff to prepare a resolution of intent to consider the elimination of Section 7.2-27 of the zoning ordinance. Analysis Adoption of the attached resolution will start the process for staff and Planning Commission to consider elimination or amendment of Section 7.2-27. —GONCUR _,7� Michael Schubach Pla ning Director nti Frederick R. Ferrin City Manager Attachments 1. Proposed Resolution Respectfully Submitted, Kdri Robertson Associate Planner - ii 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 92- A RESOLUTION OF INTENT OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO STUDY ELIMINATING SECTION 7.2-27 OF THE ZONING ORDINANCE RELATING TO CONDITIONAL APPROVAL OF CONDOMINIUM CONVERSIONS WHEREAS, the City Council held a public meeting to discuss eliminating Section 7.2-27 and made the following finding: A. Sections 7.2-27, which allows the Planning Commission to waive development standards of the zoning ordinance under certain conditions in order to approve conversion of existing multiple -family apartment buildings to condominiums, is unclear and ambiguous in its intent, allowing a wide variety of interpretation. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Hermosa Beach, California, does hereby initiate consideration to eliminate Section 7.2-27 of the Zoning Ordinance and directs the Planning Commission to begin the study. PASSED, APPROVED, and ADOPTED this day of June, 1992. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS�TOO� FORM: CITY CLERK (?Z . ' s e CITY ATTORNEY p/ccrsint ieGe-/k-zu June 1, 1992 Honorable Mayor and Members of Regular Meeting of The Hermosa Beach City Council June 9, 1992 CONSTRUCTION OF OWOSSO STORM DRAIN Recommendations: It is recommended that City Council receive and file this report for construction of Owosso storm drain. Background: Los Angeles County Public Works has contracted construction of Owosso storm drain to GR GO & Gorden Construction of Arcadia. This project began May 17, 1992 and is anticipated to be complete by June 17, 1992. Analysis: This project involves construction of a storm drain system consisting of approximately 1,060 linear feet of 24 -inch diameter reinforced concrete pipe. The project location is at the intersection of Compana Street and Joy Avenue, running westerly to Bonnie Brae, then southerly to 14th Street and westerly to Pacific Coast Highway as shown on the attached sketch. Construction of Owosso storm drain will alleviate the flooding to residential properties in the sump area. Fiscal Impact: This project is a County project and is designed and funded by Los Angeles County. Inspection and administration of Owosso storm drain will be performed by the County. Alternatives: No alternatives are practical. Attachment Respectfully submitted, Concur: Not available Homayoun Behboodi Lynn A. Terry Assistant Engineer Deputy City Engineer Frederick R. Ferrin City Manager pworks/CCITMOWO OWOSSO DRAIN V .` COAOHA aT OCEAN ORlvf 111111111111 IIUI1IVIII(III1Il11111111II(11111I1I1I11 PACIFIC 1Ic0A ST IHJIt pnl,III1IUULln, `.PIER AYE. r LOCATION MAP CITY OF HERMOSA BEACH 3-1.89 NOT TO SCALE LEGEND TG PG 62-08 PROPOSED DRAIN EXISTING DRAIN II111I1(1111I DIRECTION OF FLOW ---E- Ex1S71HSUMP AREA0 Honorable Mayor and Members of the Hermosa Beach City Council Com. June 3, 1992 Regular Meeting of June 9, 1992 LIABILITY CLAIMS ADMINISTRATION SERVICE AWARD OF CONTRACT Recommendation: It is recommended that City Council award the contract for Third Party Administration of Liability Claims to Ward-THK and authorize the City Manager to negotiate and execute a three year contract with Ward-THK. Background: The current administrator for liability claims is Ward-THK. Their three-year contract with the City expires on June 30, 1992. The terms of the past three years for the Ward-THK contract were: FY 89/90 1st FY 90/91 2nd FY 91/92 3rd year: year: year: $15,333 + $350/claim $16,475 + $400/claim $17,650 + $450/claim over over over 48 claims 46 claims 44 claims At the April 28, 1992 meeting City Council directed staff to solicit proposals from interested Third Party Administrators of Liability Claims. Following Council direction, staff advertised and solicited proposals for third party administration of liability claims. In an attempt to identify as many service providers as possible, surrounding cities were contacted as well as the Independent Cities Risk Management Authority (ICRMA) for names of service providers. The following fourteen (14) firms received Request for Proposals: Arthur Gallager & Co. Bragg & Morse Carl Warren & Company Colen & Lee Contract Claims Service Crawford and Company George Hills Company Keenan & Associates Lindsey Morden Service Risk Management Services Southland Claims Service Specialty Risk Services Ward-THK Wear & Wood The legal ad announcing the Request for Proposals appeared in the EasyReader on May 7 and on May 14, 1992. Sealed proposals from seven firms were received by the City Clerk's office, publicly opened and read aloud in the City Hall Council Chambers at 2:00 p.m. on Thursday, May 28, 1992 as advertised. These proposals are available for review in the Office of the City Clerk. 1 1n Analysis: Listed below is a display of the proposal costs submitted by the responding firms: COMPANY 1ST 2ND 3RD YEAR YEAR YEAR Ward -TAR $17,700 $18,905 $20,105 Comments: (1) An additional cost of $350/claim over 50 claims/year applies. (2) After January 1, 1993, activity on files in litigation are charged on a time -and -expense basis at the following rates: Manager/Adjuster @ $55/hr; Clerical @ $22/hr; Mileage @ .42/mile; Photocopy @ .30/page. Second year Manager @ $58/yr; Clerical @ $24/hr. Third year Manager @ $60/hr; Clerical @ $26/hr. Colen & Lee $17,640 TBN TBN Comments: (1) Colen & Lee will not quote 2nd and 3rd year cost. Cost to be negotiated at expiration of each year. (2) Additional charge for checks and Index Bureau membership. Carl Warren & Co. NTE $50,000* NTE $52,500* NTE $55,125* Takeover/setup: $1,030 * Comments: The fee proposal is based on a "Time & Expense" basis with the above amounts being a "not -to -exceed" (NTE) figure. Time and expense computed as follows: Investigative Services @ $39 - $40 - $41/hr (1st; 2nd; 3rd yr); Telephone @ 8% of services; Mileage @ .40/mile; Photocopy @ .25/copy; Photographs @ $2.00 each; Stenographic @ $4.50/page; Office Expense @ $19.50. Southland Claims Service $19,450 * $21,675 * $23,630 * Comments: (1) An additional $375/claim over 46; $440/claim over 44; and, $475/claim over 42 per year applies (1st - 2nd - 3rd yr); (2) Start-up cost of approximately $3,875 for entry of existing open and closed claims. Crawford & Co. $22,000 * $23,540 * $25,188 * * Comments: An additional charge of $321.50 applies to each claim in excess of 43 claims per year. Lindsey Morden Service $17,750 * $17,000 * $19,000 * Comments: (1) An additional charge of $387 - $412 - $437 (1st - 2nd - 3rd yr) applies to each claim in excess of 45 claims per year. (2) Initial year includes $2,750 start-up costs. (3) An additional charge of either $50/claim per month OR $500/open claim applies for first year (cost: between approximately $12,000 - $22,000). 2 Specialty Risk Service $35,985* $38,540* $41,280* Comments: (1) Annual fee computed on basis of $734/claim for General Liability/BI & PD; $553/claim for Auto Liability/BI & PD. Per claim cost increases to $789/claim GL and $595/claim AL 2nd year; $848/claim GL and $640/claim AL 3rd year. (2) Annual amount includes $2,000/yr administrative fee. (3) An additional $292/open claim charged for first year (approximately $12,848) and $227/open claim remaining after first twelve months. INTERVIEWS: Responding firms were interviewed by a panel consisting of the Personnel Director/Risk Manager; Finance Director; Public Safety Director; and Mr. Mike Hodge, Culver City Risk Manager. The interview panel rated the firms according to the following criteria: knowledge and experience in serving public entity self -insureds; responsiveness to RFP in proposal and presentation; value received versus fee proposed; experience and qualifications of personnel assigned to account; claims handling philosophy; municipal experience; and reporting capability. Following the interview, the firms were ranked as follows: #1 Ward-THK #2 Colen & Lee #3 Carl Warren & Company #4 Southland Claims Service, Inc. The remaining firms were not considered further after the interview because of their lack of municipal experience. While the interview panel considered both Ward-THK and Colen & Lee highly qualified, the recommendation is to maintain Ward-THK. This recommendation is based on several primary factors., including: knowledge and experience of individual dedicated to City's files; case load of assigned individual; and, aggressiveness of approach in controlling costs both pre -litigation and post -litigation. At the time of the interview Colen & Lee had not determined who would be assigned this city's files. That assignment would be dependent on two factors: one being whether they are also awarded contracts in three other agencies which would then necessitate hiring additional personnel, one of whom would be assigned Hermosa Beach; the other factor being, if not successful in obtaining the other agencies business, which current adjuster would be able to take on additional claims. The Claims Manager who would have supervisory control over Hermosa's claims is experienced in municipal claims but would not be assigned the direct responsibility for day to day activity. 3 Another associated determinant in the panel's recommendation is Ward-THK's philosophy toward periodic formal claims reviews and file status reporting. Ward-THK's proposal, in response to the RFP, included tri -annual claims reviews with the City Manager and Risk Manager in addition to on-going communication (written and oral) regarding file activity. Colen & Lee's stated position was that copies of correspondence regarding file activity served as the primary source of status up -dates with periodic meetings to discuss general procedures and specific claims. While Colen and Lee's approach is not entirely unsatisfactory, a comprehensive file review on a scheduled basis is preferred. Following the panel's recommendation, municipal references were contacted for Ward-THK and Colen and Lee. Every contacted reference expressed the utmost satisfaction with the performance of the both firms in the area of responsiveness; ability to obtain settlements; and litigation management. A copy of the proposed service agreement is attached for the Council's review. Respectfully submitted: Robert A. Blackwood, Director Personnel and Risk Management Noted for Fiscal Impact: Q.� Viki Copeland Finance Director Attachment: Service Agreement pers/lia 4 Concur: Frederick R. Ferrin Steve Wisniewski Public Safety Director Viki Copeland Finance Director. CLAIMS ADMINISTRATION SERVICE AGREEMENT This Agreement is entered into this day of , 1992, by and between the City of Hermosa Beach, hereafter referred to as the Client, and Ward-THK, hereafter referred to as Ward. SECTION I: SERVICES PROVIDED BY WARD Ward agrees to perform the following services: 1. Review all claims submitted by the Client to Ward during the term of the Agreement and handle pursuant to the Ward claims - handling standards. 2. Coordinate all investigation of facts and damages. 3. Establish and maintain appropriate reserves for each claim. 4. Maintain a separate file for each claim, which shall be available for review by the Client at any reasonable time. 5. Recommend settlement of claims to the Client and negotiate settlement pursuant to authority extended by the Client. 6. Perform all reasonable and necessary administrative and clerical work in conjunction with each claim, including the preparation of checks or vouchers, release agreements and any other documents needed to close a claim. 7. Coordinate all litigation activity with selected outside legal counsel. 8. Notify the excess carrier on all excess ICRMA reporting guidelines. 9. Attend court settlement conferences, settlement conferences. 10. Attend Tri -annual Claim Reviews. 11. claims, pursuant to including voluntary Manage the client's Trust Account and statements of account. provide monthly 12. Provide Management Information Reports according to the client's schedule. SECTION II: CLIENT: The Client agrees to: 1. Report, in a timely manner, all claims and losses to Ward. 2. Provide adequate funds for payment of losses and expenses. 3. Provide up-to-date information on all excess insurance. 4. Establish settlement authority of $1,500 per claim. 5. Cooperate in the disposition of claims. 6. Cooperate in the investigation of all claims. 7. Pay promptly the Ward service fee. SECTION III: INDEMNIFICATION The Client agrees that it will indemnify and hold harmless Ward and its directors, officers, employees, subsidiaries, shareholders and affiliates from and against any and all claims, loss, liability, costs, damages and reasonable attorney's fees incurred by Ward as the direct or indirect result of any misconduct, error or omission of the Client or any of the Client's directors, officers, employees, subsidiaries or affiliates, taken in connection with the furtherance or performance of any provision of this Agreement, or as a result of instructions given by the Client to Ward, which the latter follows, provided that said claims, loss, liability costs, damages and reasonable attorney's fees have not been directly caused by any misconduct, error or omission by Ward, its directors, officers, employees, subsidiaries and affiliates. Ward agrees that it will indemnify and hold harmless the Client and its directors, officers, employees, subsidiaries and affiliates from and against any and all claims, loss, liability, costs, damages and reasonable attorney's fees incurred as the direct or indirect result of any misconduct, error or omission of Ward or any of its directors, officers, employees, subsidiaries, shareholders or affiliates, taken in connection with the furtherance or performance of any provision of this Agreement, provided that said claims, loss, liability, costs, damages and reasonable attorney's fees have not been directly caused by any misconduct, error or omission of the Client,. its directors, officers, employees, subsidiaries and affiliates. - 34 - SECTION IV: CANCELLATION Either party shall have the right to terminate or renegotiate this Agreement by giving to the other party written notice of such cancellation of the Agreement at least sixty (60) days in advance. Ward shall have the right to cancel the Agreement by giving the Client ten (10) days written notice of cancellation for non-payment of the service fee. Upon cancellation, Ward will not be required to provide additional services as outlined in this Agreement under Section I. In the event this Agreement is canceled by the Client for any reason, the Client may choose one of the following options: Option A: Renegotiate the services with Ward at fee to be negotiated between Ward and the Client. Option B: Require Ward to return all open and closed files to the Client. The Client will be responsible for the pick- up and delivery of the files. SECTION V: INSURANCE: Ward shall maintain Professional Liability coverage during the term of this Agreement in the amount of One Million Dollars ($1,000,000.00). Ward shall also maintain Fidelity Bond coverage during the term of this Agreement in the amount of Five Hundred Thousand Dollars ($500,000.00). SECTION VI: TERM: This Agreement shall be effective for a period of three years from July 1, 1992, to June 30, 1995, and shall remain in force and effect as amended or terminated as provided in the cancellation clause. SECTION VII: FEES: The Client agrees to pay Ward service fees based on the following schedule: A. ADMINISTRATION FEE JULY 1, 1992 - JUNE 30, 1993 Tri -annual Claims Review $ 750.00 Trust Account Management 500.00 Management Information Reports 250.00 TOTAL $ 1,500.00 - 35 - Ad-hoc reports will be billed at $50.00 per hour (one hour minimum) plus photocopy fee at .30Q page. JULY 1, 1993 - JUNE 30, 1994 Tri -annual Claims Review $ 800.00 Trust Account Management 535.00 Management Information Reports $ 270.00 TOTAL $1,605.00 Ad-hoc reports will be billed at $50.00 per hour (1 -hour minimum) plus photocopy fee at .30Q page. JULY 1, 1994 - JUNE 30, 1995 Tri -annual Claims Review $ 850.00 Trust Account Management 565.00 Management Information Reports. . . . . 290.00 TOTAL $1,705.00 Ad-hoc reports will be billed at $50.00 per hour (one hour minimum) plus photocopy fee at .304 page. B. CLAIMS FEE -- NON -LITIGATED JULY 1, 1992 - JUNE 30, 1993 Flat Fee Per Claim (Based on 5 -year Projection) Property Damage 25 claims @ $325.00 $ 8,125.00 Bodily Injury 19 claims @ $425.00 $ 8,075.00 TOTAL $16,200.00 An additional $350.00 per claim will be assessed for each non -litigated claim in excess of 50. This fee will be calculated at the end of the contract year. Field investigation is not included in the flat fee per claim. JULY 1, 1993 - JUNE 30, 1994 Flat Fee Per Claim (Based on 5 -year Projection) Property Damage 25 claims @ $350.00 $ 8,750.00 Bodily Injury 19 claims @ $450.00 $ 8,550.00 TOTAL $17,300.00 - 36 - An additional $350.00 per claim will be assessed for each non -litigated claim in excess of 50. This fee will be calculated at the end of the contract year. Field investigation is not included in the flat fee per claim. JULY 1, 1994 - JUNE 30, 1995 Flat Fee Per Claim (Based on 5 -year Projection) Property Damage 25 claims @ $375.00 $ 9,375.00 Bodily Injury 19 claims @ $475.00 $ 9,025.00 TOTAL $18,400.00 An additional $350.00 per claim will be assessed for each non -litigated claim in excess of 50. This fee will be calculated at the end of the contract year. Field investigation is not included in the flat fee per claim. C. LITIGATED CLAIMS FEE JULY 1, 1992 - JUNE 30, 1993 Time & Expense Litigation Manager Adjuster Clerical Mileage Photocopy Miscellaneous $55.00 per $42 00 per $22 00 per $ .45 per $ .30 per Actual hour hour hour mile copy Cost Effective July 1, 1992, all new litigated cases will convert to Time and Expense billing. All litigated cases pending as of June 30, 1992 will convert to. Time and Expense billing effective January 1, 1993. JULY 1, 1993 - JUNE 30, 1994 Time & Expense Litigation Manager $58 00 per hour Adjuster $45 00 per hour Clerical $24 00 per hour Mileage $ 45 per mile Photocopy $ 30 per copy Miscellaneous Actual Cost r 1992. JULY 1, 1994 - Time & Expense Litigation Adjuster Clerical Mileage Photocopy JUNE 30, 1995 Manager . . Miscellaneous . .$60.00 per hour $48 00 per hour $26 00 per hour $ 45 per mile $ 30 per copy Actual Cost THESE FEES WILL BE PAID ON A MONTHLY BASIS, BEGINNING JULY, In addition to the above service fees, and subject to the Client's prior approval, the Client agrees to pay all allocated expenses as defined below. Allocated loss expenses means any cost or expense we incur on your behalf as a result of our engaging the service of firms or persons outside our organization for work in connection with investigation, adjustment, settlement or defense of a claim. Allocated loss expenses include, but are not limited to the following: subrogation; rehabilitation; automobile or other physical damage appraisal; all court costs, fees and expenses; fees for service of process; fees to attorneys; the cost of service of undercover operations and detective; fees for independent adjusters or attorneys for investigation or adjustment of claims in areas removed from reasonable access to our salaried employees; the cost of employing experts for purpose of preparing maps, photographs, diagrams and chemical or physical analysis, or for expert advice or opinion; the cost of obtaining copies of any public records; and the costs of depositions and court reports or recorded statements. SECTION VIII: DISPOSITION OF CLOSED FILES: Ward-THK maintains closed files for a period of five years after the date of closure. After the claim file has been closed 5 years, the Client agrees to authorize destruction of Ward's claim file or bear the cost of shipment of the file to the Client's facility. i IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on their behalf by the undersigned duly authorized persons. City of Hermosa Beach Ward-THK By: By: Title: Title: Date: Date: Approved as to form: 42e (Ci y torney) June 2, 1992 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 9, 1992 REQUEST FOR 30 DAY EXTENSION OF TEMPORARY APPOINTMENT FOR THE ACTING GENERAL SERVICES DIRECTOR Recommendation: It is recommended that the City Council extend for thirty (30) days the temporary appointment of the Acting General Services Director. Background: The Acting General Services Director was appointed on May 22, 1991. Filling of this position is being held pending review of the organizational structure of the Parking Enforcement Division. Analysis: Section 2-33 of the Hermosa Beach City Code precludes a temporary appointment of an individual to a permanent Civil Service position for more than six months without approval from the City Council every thirty days. Respectfully submitted,'� Robert A. Blackwood Personnel Director rab/extend 1 Concur: Frederick R. Ferrin City Manager May 27, 1992 City Council Meeting June 9, 1992 Mayor and Members of the City Council ORDINANCE NO. 92-1069 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 7, ARTICLES I, II, III, IV, AND CHAPTER 24 OF THE CITY CODE RELATING TO BUILDING AND PLUMBING REGULATIONS AND ADOPTING WITH CERTAIN ADDITIONS, DELETIONS AND AMENDMENTS, WHICH ARE SET FORTH HEREIN, THE RULES, REGULATIONS, PROVISIONS AND CONDITIONS SET FORTH IN THOSE CERTAIN CODES ENTITLED, "UNIFORM BUILDING CODE, 1991 EDITION", "UNIFORM BUILDING CODE STANDARDS, 1991 EDITION", "UNIFORM HOUSING CODE, 1991 EDITION", AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1991 EDITION", PROMULGATED AND PUBLISHED BY THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS AND THE "UNIFORM PLUMBING CODE, 1991 EDITION" AND "UNIFORM MECHANICAL CODE, 1991 EDITION" PROMULGATED AND PUBLISHED JOINTLY BY THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS AND THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS." Submitted for adoption is Ordinance No. 92-1069, relating to the above subject. At the meeting of May 26, 1992, this ordinance was presented to Council for consideration, and was introduced by the following vote: AYES: Benz, Edgerton, Midstokke, Wiemans, Mayor Essertier NOES: None ABSENT: None ABSTAIN: None Elaine Doerfling, Cit Clerk Concur: Frederick R. Ferrin, City Manager 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE NO. 92- 1069 AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 7, ARTICLES I, II, III, IV, AND CHAPTER 24 OF THE CITY CODE RELATING TO BUILDING AND PLUMBING REGULATIONS AND ADOPTING WITH CERTAIN ADDITIONS, DELETIONS AND AMENDMENTS, WHICH ARE SET FORTH HEREIN, THE RULES, REGULATIONS, PROVISIONS AND CONDITIONS SET FORTH IN THOSE CERTAIN CODES ENTITLED, "UNIFORM BUILDING CODE, 1991 EDITION", "UNIFORM BUILDING CODE STANDARDS, 1991 EDITION", "UNIFORM HOUSING CODE, 1991 EDITION", AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1991 EDITION", PROMULGATED AND PUBLISHED BY THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS AND THE "UNIFORM PLUMBING CODE, 1991 EDITION" AND "UNIFORM MECHANICAL CODE, 1991 EDITION" PROMULGATED AND PUBLISHED JOINTLY BY THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS AND THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS. WHEREAS, the 1991 editions of the Uniform Codes have been adopted by the State of California Building Standards Commission, with amendments, to represent the construction regulations for all structures within California; and WHEREAS, local amendmentsmay be made'to those codes to address local needs; and WHEREAS, it has been determined that local climatic con- ditions and congestion require amendments to further promote fire safety by eliminating combustible roofing and expanding the requirements for automatic fire -extinguishing systems. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. That Chapter 7, Article I of the City Code of the City of Hermosa Beach is hereby amended to read as follows: "Section 7-1. Adoption of Uniform Building Code and Standards. Pursuant to the provisions of the Government Code of the State of California, those certain codes designated as the "Uniform 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 -� 22 23 24 25 26 27 28 Building Code, 1991 Edition" including appendix excepting Chapters 7, 12 div. 1, 23, 24, 25, 26 and 53 of said appendix and the "Uniform Building Code Standards, 1991 Edition" published by the International Conference of Building Officials, one (1) copy of which is on file in the office of the city clerk for public record and inspection, are hereby adopted by reference and made a part of this chapter as though set forth in this chapter in full, subject, however, to the amendments, additions and deletions set forth in this chapter and by the State of California, Building Standards Commission and said codes shall comprise the building code for the City of Hermosa Beach. Whenever the word "jurisdiction" appears in said codes, it shall mean and refer to the City of Hermosa Beach. Whenever the term "building official" appears in said building code it shall mean and refer to the Director of Building and Safety of the City of Hermosa Beach." SECTION 2. That Section 7-1.1. is hereby amended to read as follows: "Section 7-1.1. Board of Appeals Section 204 of said building code is hereby amended to read as follows: Section 204. (a) General. In order to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and interpretation of this code, there shall be and is hereby created a Board of Appeals consisting of five (5) members who are qualified by experience and training to pass upon matters pertaining to building 2 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 construction and who are not employees of the jurisdiction. The building official shall be an ex officio member of and shall act as secretary to said board but shall have no vote upon any matter before the board. The Board of Appeals shall be appointed by the governing body and shall hold office at its pleasure. The governing board shall adopt rules of procedure for conducting its business and shall render all decisions and findings in writing to the appellant with a duplicate copy to the building official. (b) Limitations of Authority. The Board of Appeals shall have no authority relative to interpretation of the administra- tive provisions of this code nor shall the Board be empowered to waive requirements of this code. (c) Quorum Meetings. Three (3) members of said board shall constitute a quorum. The board shall elect one of its members to act as chairman. Not less than three (3) days prior to a meeting of said board, written notice shall be given to each member personally, or by registered mail, provided, however, that any meeting of said board shall be legal for any purpose if the written consent of all members of said board to such meeting is executed and filed in the records of such board. Such board shall have the right, subject to such limits as the council may prescribe by resolution, to employ at the cost and expense of said city such practicing architects, competent builders, attorneys and structural engineers as said board in its discretion may deem reasonable and necessary to assist in its - 3 - 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 investigation and in making its findings and decisions". SECTION 3. That Section 7-1.2. is hereby amended to read as follows: "Section 7-1.2. Violations. Section 205 of said building code is hereby amended to read as follows: Section 205. It shall be unlawful for any person, firm or cor- poration to erect, construct, enlarge, alter, repair, move, improve, remove, convert or demolish, equip, use, occupy or maintain any building or structure or cause or permit the same to be done in violation of this code. Any person violating any of the provisions,of this chapter or said building code shall be deemed guilty of a misdemeanor and shall be punishable as set forth in Chapter 1, Section 1-7 of the Hermosa Beach City Code." SECTION 4. That Section 7-1.3. is hereby amended to read as follows: "Section 7-1.3. Fees. Section 304 of said building code is hereby amended to read as follows: Sec. 304. (a) General. Fees shall be assessed in accordance with the provisions of this section. - 4 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) Permit Fees. The fee for each permit shall be as set forth in the latest resolution adopted by the City Council. The determination of value or valuation under any of the provisions of this code shall be made by the building official. Where work for which a permit is required by this code is started or proceeded with prior to obtaining said permit, the fees above specified shall be quadrupled, but the payment of such quadrupled fee shall not relieve any persons from fully complying with the requirements of this code in the execution of the work nor from any other penalties prescribed herein. (c) Plan Review Fees. When a plan or other data are required to be submitted by Subsection (b) of Section 302, a plan review fee shall be paid at the time of submitting plans and specifications for review. Said plan review fee shall be 65 percent of the building permit fee. The plan review fees specified in this subsection are separate fees from the building permit fees specified in Section 304 (a) and are in addition to said permit fees. Where plans are incomplete or changed so as to require additional plan review, an additional plan review fee shall be*charged at the rate indicated in the adopted resolution. (d) Expiration of Plan Review. Applications for which no permit is issued within 180 days following the date of applica- tion shall expire by limitation, and plans and other data sub- mitted for review may thereafter be returned to the applicant or destroyed by the building official. The building official may - 5 - 7 L 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 �+ 22 23 24 25 26 27 28 extend the time for action by the applicant for a period not exceeding 180 days upon request by the applicant showing that circumstances beyond the control of the applicant have prevented action from being taken. No application shall be extended more than once. In order to renew action on an application after expiration, the applicant shall resubmit plans and pay a new plan review fee. (e) Fee Refunds. 1. The building official may authorize the refunding of any fee paid hereunder which was erroneously paid or collected. 2. The building official may authorize the refunding of not more than 80 percent of the permit fee paid'when no work has been done under a permit issued in accordance with this code. 3. The building official may authorize the refunding of not more than 80 percent of the plan review fee paid when an application for a permit for which a plan review fee has been paid is withdrawn or cancelled before any plan reviewing is done. The building official shall not authorize the refunding of any fee paid except upon written application filed by the original permittee not later than 180 days after the date of fee payment. (f) Special Inspections For Change of Occupancy or Tenancy. (1) In order to safeguard life, limb, health, property and public welfare, every commercial and industrial building, structure or portion thereof shall conform to the require- - 6 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 �- 22 23 24 25 26 27 28 ments for the occupancy to be housed therein, or for the use to which the building, structure or portion thereof is to be put, as set forth in the building, plumbing, electrical and fire prevention codes of the City for the proposed occupancy, that portion shall be made to conform. (2) Each change of occupancy or tenancy of any commercial or industrial building, structure or portion thereof shall require an inspection to be made by the Building and Fire Departments. If a portion of any building or structure does not conform to the requirements of the building, plumbing, electrical and fire prevention codes of the City for the proposed occupancy, that portion shall be made to conform. (3) Before any commercial or industrial building or structure may be occupied, there shall be approval from the Building and Fire Departments. (4) The Building and Fire Departments shall advise the owner or tenant of those alterations necessary to make the building comply, or, if none, approval shall be given. (5) The building official may allow occupancy of the building or structure without requiring complete compliance with all the requirements of the codes of the City, provided that such occupancy does not result in increased hazard to life, limb, health, property or public welfare. (6) Before any inspections will be made by the Building or Fire Departments for such change of occupancy or tenancy, there - 7 - 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 shall be paid to the Building Department a fee as indicated in the latest resolution adopted by the City Council to cover the cost of inspection of the building for which the change is desired. Such fee shall be in addition to the regular building permit fee required by the building code of the City". SECTION 5. That Section 7-1.8. is hereby amended to read as follows: "Section 7-1.8. Moving Buildings. Section 302 of said building code is hereby amended by adding thereto the following subsection (e) to read as follows: (e) Moving Buildings. To obtain a permit to move a building into the City or to move any building or structure from one location within the City to another, the applicant shall, in addition to the information required in sub- sections, (a), (b), (c) and (d) hereof, furnish the following information: (1) The age of the building, which shall be verified by by Building Department in the City in which said building was erected. (2) Provide a plot plan, which shall include precise new location of building in relation to property lines. (3) Submit a floor plan of all floors of said building. Plan shall be drawn to scale of one-eighth inch or one-quarter inch equals one foot. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (4) Furnish a sketch or plan showing the size and general design of the building. (5) Submit four (4) photographs, eight (8) inches by ten (10) inches in size, showing the front, rear and side views of the building, and three (3) photographs of the front and side views of the proposed location. After the applicant has filed such application, the building official of the City shall inspect said building for all necessary requirements and for the purpose of ascertaining whether structurally the same complies with this code, and having made such inspection, the building official shall make findings showing the result of such inspection and refer the same, together with the written application, sketches and photographs, to the Planning Commission of the City. The applicant shall then pay to the Planning Commission a review fee of one hundred dollars ($100.00). The Planning Commission shall hold hearings notice of which to be given to the applicant and to other interested persons in the neighborhood of the proposed location, such notice to be in form and at such time as deemed reasonable to the Planning Commission. After the hearing and within 10 days, the Planning Commission shall make its recommendations to the building official of the City, as to whether or not a permit shall be granted, and if the Planning Commission recommends that a permit be granted, then the building official shall file with the City Council the findings of the Planning Commission and all pertinent information relating to said application within 30 days of receipt of the 9 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21-• 22 23 24 25 26 27 28 Planning Commission's recommendation for Council's final approval. After final approval from the City Council, the building official shall require the applicant to file with the building official a bond equal to the amount of the estimated cost of placing such building on a foundation as required by this code, and preparing, altering or improving such structure to meet the requirements of this code and the recommendations of the Planning Commission and the City Council. Such bond may be a cash bond in said amount of estimated cost or a surety bond, but, if a surety bond, it shall be in double the amount of the estimated cost, and the sureties thereon shall appear before the building official and satisfy him as to their financial worth and ability to'pay to the City the amount of the surety bond in the event it is necessary for the City to bring action thereon. Such bonds shall be payable to the City and shall be conditioned upon the construction and completion of the structure in compliance with this code and the requirements of the Planning Commission and the City Council, and for the payment of materialmen and laborers, furnishing material., and laborers for the rebuilding or completion of the structure, with foundation, as required by this code and the recommendations of the Planning Commission and the City Council." SECTION 6. That Section 7-1.9. is hereby amended to read as follows: "Section 7-1.9. Roof Covering Requirements Section 3203 of said building code is hereby amended to read as - 10 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 follows: Section 3203. The roof covering on any structure regulated by this code shall be as specified in Table No. 32-A and as class- ified in Section 3204, except that the minimum roof covering assembly shall be a class "B" roofing assembly. The roof -covering assembly includes the roofdeck, underlayment, interlayment, insulation and covering which is assigned a roof - covering classification." SECTION 7. That Section 7-1.10. shall be amended to read as follows: "Section 3404 of said building code is hereby amended to read as follows: Section 3404. All skylight frames shall be constructed of non- combustible materials. Skylights, the glazing of which is set at an angle of less than 45 degrees from the horizontal, shall be mounted at least 4 inches above the plane of the roof on a curb constructed as required for the type of construction. SECTION 8. That Section 7.1.11. is hereby amended to read as follows:. "Section 7.1.11. Fire Extinguishing Systems. Section 3802 (c) 1 of said building code is hereby amended to read as follows: (c) Group A Occupancies. 1. Drinking Establishments. An automatic sprinkler system shall be installed in rooms used 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 -1 22 23 24 25 26 27 28 by the occupants for the consumption of alcoholic beverages and unseparated accessory uses where the total area of such unseparated rooms and assembly uses exceeds 3,500 square feet. For uses to be considered as separated, the separation shall not be less than as required for a one-hour occupancy separation. The area of other uses shall be included unless separated by at least a one-hour separation. Section 3802 (c) 3 of said building code is hereby amended to read as follows: 3. Exhibition and Display Rooms. An automatic sprinkler system shall be installed in Group A Occupancies which have more than 3,500 square feet of floor area which can be used for exhibition or display purposes. Section 3802 (d) of said building code is hereby amended to read as follows: (d) Group B, Division 2 Occupancies. An automatic sprinkler system shall be installed in retail sales rooms classed as Group B, Division 2 Occupancies where the floor area exceeds 3,500 square feet on any floor or 5,000 square feet on all floors or in Group B, Division 2 retail sales occupancies more than one story in height. The area of mezzanines shall be included in determining the areas where sprinklers are required. Section 3802 (h) of said building code is hereby amended to read as follows: - 12 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (h) Group R, Division 1 Occupancies. An automatic sprinkler system shall be installed throughout every apartment house three or more stories in height or where the floor area exceeds 5,000 square feet, and every hotel three or more stories in height or where the floor area exceeds 5,000 square feet. Residential or quick -response standard sprinkler heads shall be used in the dwelling unit and guest room portions of the building. Table No. 38-A - Standpipe Requirements of said building code is hereby amended to substitute the term "3 stories" wherever the term "4 stories" appears in said table. SECTION 9. That Section 7.1.12. is hereby amended to read as follows: "Section 7.1.12. Fire Alarm Systems. The first paragraph of Section 1211 shall be amended to read as follows: Section 1211. A manual and automatic approved fire alarm system shall be installed in apartment houses that are three or more stories in height or contain more than 15 dwelling units and in hotels three or more stories in height or containing 20 or more guest rooms, in accordance with the Fire Code. For the purposes of this section, lofts or mezzanines shall be considered as stories." SECTION 10. That Section 7-2. is hereby amended to read as follows: - 13 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 .H 22 23 24 25 26 27 28 "Section 7-2. Adoption of Uniform Housing Code. "That certain code designated as the "Uniform Housing Code, 1991 Edition," published by the International Conference of Building Officials, one copy of which is on file in the office of the City Clerk for public record and inspection, is hereby adopted by reference and made a part of this chapter as though set forth in this chapter in full, subject, however, to the amendments, additions and deletions set forth in this chapter, and said code shall be known as the Housing Code of this City. Whenever the term "jurisdiction" appears in said code it shall mean and refer to the City of Hermosa Beach, Whenever the term "building official" appears in said code, it shall mean and refer to the Director of Building and Safety of the City of Hermosa Beach." SECTION 11. That Section 7-3. is hereby amended to read as follows: "Section 7-3. Adoption of Uniform Code for the Abatement of Dangerous Buildings. "That certain code designated as the "Uniform Code for the Abate - went of Dangerous Buildings, 1991 Edition," published by the International Conference of Building Officials, one (1) copy of which is on file in the office of the City Clerk for public record and inspection, is hereby adopted by reference and made a part of this chapter as though set forth in this chapter in full, subject, however, to the amendments, additions and deletions set forth in this chapter, and said code shall be known as the - 14 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21-• 22 23 24 25 26 27 28 abatement of dangerous buildings code of this City. Whenever the term "jurisdiction" appears in said code it shall mean and refer to the City of Hermosa Beach. Whenever the term "building official" appears in said code it shall mean and refer to the Director of Building and Safety of the City of Hermosa Beach." SECTION 12. That Section 7-3.1. is hereby amended to read as follows: "Section 7-3.1. Board of Appeals Section 205. of the Uniform Code for the Abatement of Dangerous Buildings is hereby amended to read as follows: Section 205. (a) General. In order to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and interpretations of this code, there shall be and is hereby created a Board of Appeals consisting of members who are qualified by experience and training to pass upon matters pertaining to building construction and who are not employees of the jurisdiction. Said board shall be the same Board of Appeals specified in Section 204 of the Uniform Building Code as amended by Section 7-1.1. of this Code. The building official shall be an ex officio.member and shall act as secretary to said board but shall have no vote upon any matter before the board. The Board of Appeals shall be appointed by the governing body and shall hold office at its pleasure. The board shall adopt rules of procedure for conducting its business and - 15 - 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 --� 22, 23 24 25 26 27 28 shall render all decisions and findings in writing to the appellant, with a duplicate copy to the building official. Appeals to the board shall be processed in accordance with the provisions contained in Section 1201 of this code. Copies of all rules or regulations adopted by the board shall be delivered to the building official, who shall make them freely accessible to the public. (b) Limitations of Authority. The Board of Appeals shall have no authority relative to interpretation of the administrative provisions of this code nor shall the board be empowered to waive requirements of this code." SECTION 13. That Section 7-4. is hereby amended to read as follows: "Section 7-4. Adoption of Uniform Mechanical Code. That certain code designated as the "Uniform Mechanical Code, 1991 Edition," including "Appendices A, B and C" contained therein, published jointly by the International Association of Plumbing and Mechanical Officials and the International Conference of Building Officials, one (1) copy of which is on file in the office of the City Clerk for public record and inspection, is hereby adopted by reference and made a part of this chapter as though set forth in this chapter in full, subject, however, to the amendments, additions and deletions set forth in this chapter and by the State of California Building Standards Commission and said code shall be known as the Mechanical Code of the City of Hermosa Beach. - 16 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Whenever the term "jurisdiction" appears in said code it shall mean and refer to the City of Hermosa Beach. Whenever the term "building official" appears in said code it shall mean and refer to the Director of Building and Safety of the City of Hermosa Beach." SECTION 14. That Section 7-4.1. is hereby amended to read as follows: "Section 203. of said mechanical code is hereby amended to read as follows: Section 203. (a) General. In order to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and interpretations of this code, there shall be and is hereby created a Board of Appeals consisting of members who are qualified by experience and training to pass upon matters pertaining to mechanical design, construction and maintenance and public health aspects of mechanical systems and who are not employees of the jurisdiction. Said board shall be the same Board of Appeals specified in Section 204 of the Uniform Building Code as amended by Section 7-1.1. of this Code. The building official shall be an ex officio member and shall act as secretary to said board but shall have no vote upon any matter before the board. The Board of Appeals shall be appointed by the governing body and shall hold office at its pleasure. The board shall adopt rules of procedure for conducting its business and shall render all decisions and findings in writing to the appellant, with a duplicate copy to the building official. - 17 - 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) Limitations of Authority. The Board of Appeals shall have no authority relative to interpretation of the administrative provisions of this code nor shall the board be empowered to waive requirements of this code." SECTION 15. That Section 7-4.3. is hereby amended to read as follows: "Section 7-4.3. Mechanical Permit Fees. Sections 304(b) and 304(c) of said mechanical code are hereby amended to read as follows: Section 304 (b) Permit Fees. The fee for each permit shall be as set forth in the latest resolution adopted by the City Council. Section 304 (c) Plan Review Fees. When a plan or other data are required to be submitted pursuant to Section 302(b), a plan review fee shall be paid at the time of submitting plans and specifications for review. Said plan review fee shall be equal to fifty (50) percent of the mechanical permit fee." SECTION 16. That Section 24-1. is hereby amended to read as follows: "Section 24-1. Adoption of Uniform Plumbing Code. That certain code entitled "Uniform Plumbing Code, 1991 Edition", including appendices and the Installation Standards contained therein, promulgated and published jointly by the International Association of Plumbing and Mechanical Officials and the - 18 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21-� 22 23 24 25 26 27 28 International Conference of Building Officials, one (1) copy of which is on file in the office of the City Clerk for public record and inspection, is hereby adopted by reference and made a part of this chapter as though set forth in this chapter in full, subject, however, to the amendments, additions and deletions set forth in this chapter and by the State of California Building Standards Commission and said code shall be known as the Plumbing Code of the City of Hermosa Beach. Whenever the term "jurisdiction" appears in said code it shall mean and refer to the City of Hermosa Beach. Whenever the term "building official" appears in said code it shall mean and refer to the Director of Building and Safety of the City of Hermosa Beach." SECTION 17. That Section 24-2. is hereby deleted in its entirety. SECTION 18. That Section 24-2.4. is hereby amended to read as follows: "Section 24-2.4. Fees. The schedule of fees contained in Section 30.4(a) of the Uniform Plumbing Code is hereby deleted and the schedule of fees adopted by latest resolution of the City Council hereby substituted therefore." SECTION 19. That Section 24-2.5. is hereby amended to read as follows: - 19 - 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 -� 22 23 24 25 26 27 28 "Section 24-2.5. Board of Appeals Section 20.4. is hereby added to said plumbing code to read as follows: Section 20.4. (a) General. In order to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and interpretations of this code, there shall be and is hereby created a Board of Appeals consisting of members who are qualified by experience and training to pass upon matters pertaining to plumbing design, construction and maintenance and public health aspects of plumbing systems and who are not employees of the jurisdiction. Said board shall be the same Board of Appeals specified in Section 204. of the Uniform Building Code as amended by Section 7-1.1. of this Code. The building official shall be an ex officio member and shall act as secretary to said board but shall have no vote upon any matter before the board. The Board of Appeals shall be appointed by the governing body and shall hold office at its pleasure. The board, shall adopt rules of procedure for conducting its business and shall render all decisions and findings in writing to the appellant, with a duplicate copy to the building official. (b) Limitations of Authority. The Board of Appeals shall have no authority relative to interpretation of the administrative provisions of this code nor shall the board be empowered to waive requirements of this code." - 20 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 20. That Section 24-2.6. is hereby deleted in its entirety. SECTION 21. That Section 24-2.9. is hereby amended to read as follows: "Section 24-2.9. Abandoned Sewers and Sewage Disposal Facilities. Section 1119 (a) of said plumbing code is hereby amended to read as follows: Section 1119 (a). Abandoned sewers and sewage disposal facilities. Every abandoned building (house) sewer or part thereof shall be plugged or capped in an approved manner as designated by the building official. Before any person plugs and/or caps such sewer or sewage disposal facilities contemplated in this section, he shall first post a cash bond with the City in an amount of not less than one hundred dollars ($100.00) to guarantee capping of such sewers and/or sewage disposal facilities, such bond to be returned to the permittee upon completion and inspection to the satisfaction of the building official." SECTION 22. Effective Date. That this ordinance shall become effective and be in full force and effect thirty (30) days following adoption. SECTION 23. Publication. That the City Council does hereby designate the City Attorney to prepare a summary of this - 21 - 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ordinance to be published pursuant to Government Code Section 36933(c) (1) in lieu of the full text of said ordinance. That prior to the expiration of fifteen (15) days after the date of its adoption, the City Clerk shall cause the summary to be published in the Easy Reader, a weekly newspaper of general circulation, published and circulated in the City of Hermosa Beach. SECTION 24. That the City Clerk shall certify to the passage and adoption of this ordinance; shall enter the same in the book or original ordinances of said city; shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED ON THE DAY OF 1992. PRESIDENT OF THE CITY COUNCIL AND MAYOR OF THE CITY OF HERMOSA BEACH, CALIFORNIA ATTEST: CITY CLERK APPROVED AS TO FORM - 22 - May 27, 1992 City Council Meeting June 9, 1992 Mayor and Members of the City Council ORDINANCE NO. 92-1070 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REPEALING EXISTING CHAPTER 12 OF THE HERMOSA BEACH MUNICIPAL CODE IN ITS ENTIRETY AND ADOPTING BY REFERENCE, THE 1991 EDITIONS OF THE UNIFORM FIRE CODE, INCLUDING APPENDIX CHAPTERS III -A, III -B, III -C, VI -A, VI -C AND THE UNIFORM FIRE CODE STANDARDS, AS AMENDED." Submitted for adoption is Ordinance No. 92-1070, relating to the above subject. At the meeting of May 26, 1992, this ordinance was presented to Council for consideration, and was introduced by the following vote: AYES: Benz, Edgerton, Midstokke, Wiemans, Mayor Essertier NOES: None ABSENT: None ABSTAIN: None Elaine Doerfling, CitClerk Concur: Frederick R. Ferrin, City Manager f} h 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE NO. 92-1070 AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REPEALING EXISTING CHAPTER 12 OF THE HERMOSA BEACH MUNICIPAL CODE IN ITS ENTIRETY AND ADOPTING BY REFERENCE, THE 1991 EDITIONS OF THE UNIFORM FIRE CODE, INCLUDING APPENDIX CHAPTERS III -A, Ill -B, III -C, VI -A, VI -C AND THE UNIFORM FIRE CODE STANDARDS, AS AMENDED. WHEREAS, the 1991 editions of the Uniform Fire Codes have been adopted by the State of California, with amendments; and WHEREAS, local amendments may be made to those codes to address local needs; and WHEREAS, it has been determined that local climactic conditions and - congestion require amendments to further promote fire safety by eliminating combustible roofing and expanding the requirements for automatic fire -extinguishing systems. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES ORDAIN AS FOLLOWS: SECTION 1. The existing Chapter 12 of the "Hermosa Beach Municipal Code" is repealed in it's entirety. SECTION 2. A new Chapter 12 is added to the "Hermosa Beach Municipal Code" to read as follows: CHAPTER 12 FIRE PREVENTION CODE SECTION 12-1. Adoption of Uniform Fire Code and Standards. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 There is hereby adopted by the city for the purpose of prescribing regulations governing conditions hazardous to life and property from fire and explosion that certain Code and Standards known as the Uniform Fire Code and the Uniform Fire Code Standards published by the Western Fire Chiefs Association and the International Conference of Building Officials, being particularly the 1991 Editions thereof, save and except such portions as are hereinafter deleted, modified or amended by section 12-7 of this ordinance, three (3) copies of which Code and Standards have been and are now filed in the office of the city clerk and the same are hereby adopted and incorporated as fully as if set out at length herein, and from the date on which this chapter shall take effect, the provisions thereof shall be controlling within the limits of the City of Hermosa Beach. Permits as required by provisions within this code may be issued for an indefinite period of time, subject, however, to the right of the fire chief on his designee to revoke said permit for misuse or violation of the terms of the permit. SECTION 12-2. Definitions. (a) "Jurisdiction". Shall mean the City of Hermosa Beach. (b) "Corporation Counsel". Shall mean the attorney fog the City of Hermosa Beach. (c) "Building Code". Shall mean the current Edition of Volume I, II and IV of the Building Code published by the International Conference of Building Officials, including its revisions, additions, and 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 amendments and including the current edition of the Uniform Building Code Standards. (d) "May". Shall mean permissible; the word "shall" is held to mean mandatory. SECTION 12-3. Establishment of limits of districts in which storage of explosives and blasting agents is to be prohibited. The limits referred to in section 77.107(b) of the Uniform Fire Code, in which storage of explosives and blasting agents is prohibited, are hereby established as follows: All property zoned for residential and commercial uses. SECTION 12-4. Establishment of limits of districts in which storage of flammable liquids in outside aboveground tanks is to be prohibited. The limits referred to in section 79.501 of the Uniform Fire Code in which storage of flammable liquids in outside aboveground tanks is prohibited, are hereby established as follows: All property zoned for residential and commercial uses. SECTION 12-5. Establishment of limits of districts in which new bulk plants for flammable or combustible liquids are to be prohibited. 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The limits referred to in section 79.1401 of the Uniform Fire Code, in which new bulk plants for flammable or combustible liquids are prohibited, are hereby established as follows: All property zoned for residential and commercial uses. SECTION 12-6. Establishment of limits in which bulk storage of liquified petroleum gases is to be prohibited. The limits referred to in section 82.103(a) of the Uniform Fire Code, in which storage of liquified petroleum gas is restricted, are hereby established as follows: All property zoned for residential and commercial uses. SECTION 12-7. Amendments made in the yniform Fire Code. The Uniform Fire Code, 1991 Edition is hereby amended and changed in the following respects: SECTION 10.507(A), Article 10, Division V, Entitled Automatic Fire -extinguishing Systems is amended to read as follows: (c) Group A. Occupancies. 1. Drinking Establishments. An automatic sprinkler system shall be installed in rooms used by the occupants for the consumption of alcoholic beverages and unseparated accessory uses where the total area of such rooms and assembly uses exceeds 3500 square feet. For uses to be considered as separated, the separation shall be not less than as required for a one-hour occupancy 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 separation. The area of other uses shall be included unless separated by at least a one-hour occupancy separation. (3) Exhibition and Display Rooms. An automatic sprinkler system shall be installed in Group A Occupancies which have more than 3500 square feet of floor area which can be used for exhibition or display purposes. (d) Group B, Division 2 Occupancies. An automatic sprinkler system shall be installed in retail sales room classed as Group B, Division 2 Occupancies where the floor area exceeds 3500 square feet on any floor or 5000 square feet on all floors or in Group B, Division 2 Retail Sales Occupancies more than one story in height. The area of mezzanines shall be included in determining the area where sprinklers are required. (h) Group R, Division 1 Occupancies. An automatic sprinkler system shall be installed throughout every apartment house three or more stories in height or containing more than 5000 feet on all floors, and every hotel three or more stories in height or containing more than 5000 feet on all floors. Residential or quick -response standard sprinkler heads shall be used in the dwelling unit and guest room portions of the building. Table No. 10.510(A) of Article 10, Division V, Standpipe 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Requirements, is hereby amended so that three stories shall be substituted wherever the table refers to four stories. SECTION 11.101. Article II, Division 1 of the Uniform Fire Code, entitled "Bonfires and Outdoor Rubbish Fires", is hereby amended to read as follows: Division II. SECTION 11.201. Incinerators, Open Burning and Commercial Barbecue Pits. (a) It shall be unlawful for any person, firm or corporation to ignite, set fire to, or cause or permit to be ignited or burned, any grass, weeds, trees, brush, paper, shavings, boxes, trash, rubbish, or other combustible materials within the city, except and unless such combustible materials are burned in approved multiple -chamber incinerators, which have been first approved by the fire chief of the city and the chief building inspector of the city, and such approval is granted in writing by such officers. (b) Notwithstanding any other provisions of this section, it shall be lawful for any person to set fire and burn combustible materials in any permanent fireplace, grill, or barbecue pit, providing such burning is for • the purpose of preparing food or providing heat for human habitation, but in no case shall such burning be for the purpose of disposing: of combustible trash or rubbish. All such fires shall be kept under competent and continuous supervision and all flammable and combustible material near any such fireplace, grill, or barbecue pit, shall be removed a sufficient distance so as not to constitute a fire hazard. 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (c) Outdoor fires such as pit barbeques or bonfires held in connection with special activities, but not otherwise prohibited by city or county ordinances may be permitted, if in the opinion of the Fire Chief, such fires do not create a hazard to persons or property, by obtaining a permit from the fire department. (d) For the purpose of safety, all outdoor fires when not kindled or maintained within a permanent fireplace, grill, or barbecue pit, shall be deemed unlawful without a permit from the fire department. The Fire Chief may prohibit all outdoor fires when atmospheric conditions or local circumstances make such fires hazardous. SECTION 11.202. Article 11, Division II, of the Uniform Fire Code, 1991 Edition, is hereby amended to read as follows: SECTION 11.202. Types and Construction of Incinerators. (a) Every incinerator used within this jurisdiction shall be constructed and maintained in accordance with the requirements of the Los Angeles County Air Pollution Control District, and the Building Code and Mechanical Code of this city. (b) Whenever an incinerator becomes a public hazard or becomes unsafe or is likely to cause fire to spread to neighboring properties or otherwise endanger the public peace, health and safety of the citizens of the city, then upon notice, the fire chief may prohibit the use of such incinerator. Thereafter, it shall be unlawful to use or maintain the same within the city. 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (c) Every incinerator shall be equipped and maintained with a spark arrestor constructed of iron, heavy wire mesh, or other noncombustible material, with openings not larger than one half inch. SECTION 11.112. Article 11, Division I, of the Uniform Fire Code, 1991 Edition is hereby amended to read as follows: SECTION 11.112. Hours of Burning. Burning of waste matter is prohibited except in an approved incinerator as defined in Section 11.203. Burning in approved incinerators as defined in Section 11.203(i) is subject to the rules and regulations of the Los Angeles County Air Pollution Control District. SECTION 11.301. Article 11, Division III, Subsection (b) of the Unifrom Fire Code, 1991 Edition, is hereby amended to read as follows: SECTION 11.302. Accumulation of Rubbish and Vegetation. (b) Storage within a building. Whenever it is necessary for`a person to store or accumulate combustible or flammable rubbish or waste material within any building, structure, or enclosure, then such material shall be securely stored in metal or metal -lined receptacles or bins equipped with tight -fitting covers or in rooms or vaults constructed of noncombustible materials, with an approved heat actuated self-closing fire door and the 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 storage area shall be protected by an automatic sprinkler system on the basis of one head per fifty (50) square feet or portion thereof. SECTION 14.104(g) of Article 14, Group R., Division 1 Occupancies. An automatic fire alarm system shall be installed in apartment houses three or more stories in height (mezzanines and lofts shall be considered as stories), or containing more than 15 dwelling units and in hotels three or more stories in height or containing 20 or more guest rooms. ARTICLE 31 of the Uniform Fire Code, 1991 Edition is hereby amended to read as follows: SECTION 31.107. Inside Tire Storage Tires stored inside of buildings shall not block doors, windows, or exitways. Piles and racks of tires which are placed directly against and parallel to walls shall not extend out from said walls more than five (5) feet. Piles or racks of tires placed in rows perpendicular to the walls shall not exceed the (10) feet in width or fifty (50) feet in length. Every .. row of tires shall be accessible on at least two (2) sides by an aisleway at least three (3) feet in width. Tires which are stored in such pattern as to form dead-end aisleways against the walls of buildings shall terminate at an aisleway at least six (6) feet wide at the inside end of such pile. Every rack or pile of tires shall be kept at least eighteen (18) inches below sprinkler heads in a sprinklered building. Piles of tires shall be maintained in such manner as 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 to ensure stability and not become a hazard by falling during a fire or other emergency. Under no circumstances shall a pile or rack of tire exceed twelve (12) feet in height unless approved by the fire chief. SECTION 31.108. Outside Tire Storage. Piles of tires or carcasses shall not exceed two thousand (2,000) cubic feet in volume and shall be separated from every other pile by an aisleway at least ten (10) feet in width. Under no circumstances shall a pile of tires exceed twelve (12) feet in height unless approved by the fire chief. SECTION 31.109. All Tire Storage. It is the intent of this section that all tire storage, regardless of whether such storage is in connection with a tire rebuilding plant, shall be made to comply with sections 31.107 and 31.108. Article 47 of the Uniform Fire Code, 1991 Edition is hereby amended to read as follows: SECTION 47.112. Pan Locks. Whenever doors leading into the building or structure being fumigated cannot be bolted or secured from the inside, pan locks shall be provided to prohibit access into the building or structure to persons other than the fumigator. SECTION 47.113. Chloropicrin. 10 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 To discourage entrance into the building or structure being fumigated, unless a watchman would otherwise be required, chloropicrin shall be added to the fumigant at the rate of one ounce for each fifteen thousand (15,000) cubic feet of space being fumigated. SECTION 47.114. Fumigation Inspection. The fire department shall make a visual inspection of all buildings or other structures immediately prior to the release of the fumigant into the building or structure, to determine whether the safety precautions outlined in this section have been met. SECTION 79.903(f) of Article 79, Division IX, of the Uniform Fire Code, Entitled Special -Type -Dispensers, is hereby amended to read as follows: Approved special dispensing systems such as, but not limited to, coin operated and remote preset types, are permitted at service stations provided there is at least one qualified attendant on duty while the station is open to the public. (1) The attendant's primary duty shall be to supervise, observe and control the dispensing of Class I Liquids into portable containers not in compliance with Section 79.902(e) control sources of ignition, and immediately to handle accidental spills and fire extingiushers, if needed. (2) Emergency controls shall be installed at a location acceptable to the Fire Department, but controls shall not be more than 100 feet from 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 dispensers. Instructions for the operation of dispensers shall be conspicuously posted. (3) Remote preset -type devices are to be in the "off" position while not in use so that the dispenser cannot be activated without the knowledge of the attendant. (4) The dispensing device shall be in clear view of the attendant at all times and no obstacle shall be placed between the dispensing devices and the attendant. (5) The attendant shall at all times be able to communicate with persons in the dispensing area. - APPENDIX III - A, Paragraph 5 Entitled Fire Flow Requirement for Buildings is amended as follows: (a) The minimum fire -flow requirements for one -and two-family dwellings not exceeding two stories in height, shall be 1500 gallons per minute (for other residential buildings, Table No. A -III -A-1 will be used). Exception: Fire flow may be reduced 50 percent when the building is provided with approved automatic sprinkler system. The fire flow for buildings other than one -and two-family dwellings shall be not less than that specified in Table No. A -III -A-1. Exception: The required fire flow may be reduced up to 75 percent when the building is provided with approved automatic sprinkler system, but in 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 no case less than 1500 gallons per minute. In types I and II -FR Construction, only the three largest successive floor areas shall be used. Appendix III -B, Entitled Fire Hydrant Location and Distribution is amended by adding a paragraph as follows: (6) The Chief may require closer spacing between hydrants because of grades, step inclines or other geographic problems, and accessibility. SECTION 12-8. Modifications. The fire chief or his designee shall have power to modify any of the provisions of the Uniform Fire Code upon application in writing by the owner or lessee, or his duly authorized agent, when there are practical difficulties in the way of carrying out the strict letter of the code, provided that the spirit of the code shall be observed, public safety secured, and substantial justice done. The particulars of such modification when granted or allowed and the decision of the fire chief or his designee thereon shall be entered upon the records of . the department. and a signed copy shall be furnished to the applicant. SECTION 12-9. Appeals. Whenever the chief of the fire department shall disapprove an application or refuse to grant a permit applied for, or when it is claimed that the provisions of the code do not apply or that the true intent and meaning of 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 the code have been misconstructed or wrongly interpreted, the applicant may appeal from the decision of the chief of the fire department to the city council within thirty (30) days from the date of the decision appealed. SECTION 12-10. New Materials, Processes or Occupancies which may Require Permits. The fire chief, the fire department plan check officer, and the director of building and safety shall act as a committee to determine and specify what new materials, processes or occupancies shall require permits, in addition to those now enumerated in said code, after giving affected persons reasonable opportunity to be heard. Their decision shall be final. The fire chief shall post such list in a conspicuops place in his department and distribute copies thereof to interested persons. SECTION 12-11. Penalties. (a) Any person violating any of the provisions of this code shall be deemed guilty of a misdemeanor, punishable by a fine of not more than five hundred dollars ($500.00), or by imprisonment for a term not to exceed six (6) months in the city or county jail, or by both such fine and imprisonment. The imposition of one penalty for any violation shall not excuse the violation or permit it to continue; all such persons shall be required to correct or remedy such violations or defects within a reasonable time; and when not otherwise specified, each ten (10) day that prohibited conditions are maintained shall constitute a separate offense. 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) The application of the above penalty shall not be held to prevent the enforced removal of prohibited conditions. SECTION 12-12. Repeal of Conflicting Ordinances. All former ordinances or parts thereof conflicting or inconsistent with the provisions of this chapter or of the Uniform Fire Code, 1991 Edition, hereby adopted, are hereby repealed. SECTION 12-13. Validity. The City of Hermosa Beach hereby declares that should any section, paragraph, sentence or word of this chapter or of the Uniform Fire Code, 1991 Edition, hereby adopted, be declared for any reason to be invalid, it is the intent of the city that it would have passed all other portions of this chapter independent of the elimination therefrom of any such portion as may be declared invalid. SECTION 12-14. Effective Date. That this ordinance shall become effective and be in full force and effect thirty days after date of adoption. SECTION 12-15. Publication. That the city council does hereby designate the city attorney to prepare a summary of this ordinance to be published pursuant to Government Code section 36933(c) (1) in lieu of the full text of said ordinance. That prior 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 to the expiration of fifteen (15) days after the date of its adoption, the city clerk shall cause the summary to be published in the Easy Reader, a weekly newspaper of general circulation, published and circulated in the City of Hermosa Beach. SECTION 12-15. That the city clerk shall certify to the passage and adoption of this ordinance; shall enter the same in the book of original ordinances of said city; shall make minutes of the passage and adoption thereof in the records of the proceedings of the city council at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this day of 1992. PRESIDENT of the City Council, and MAYOR of the City of Hermosa Beach, California ATTEST: CITY CLERK 16 APPROVED AS TO FORM: CITY ATTORNEY c.y June 1, 1992 City of Hermosa Beach Mayor and Council cluAn1 e 'Wiffiams 2065 �Man%attanvt d{Ltma a _Stac%, C 4 9L254 At the Council meeting of May 26 Councilmember Weimans made remarks concerning my property that were in error. I wish to set the record straight. In 1969, before submitting an offer to purchase my home, the first thing I did was to check in the Hermosa Beach building dept. to verify that the THREE units on the 40x45 lot with R-1 zoning were legally constructed. The permits were on file showing construction in 1932-33. That was well before the R-1 designation. It was our intent to eventually remodel into a single family home as many others have done with old units. Due to circumstances, I have been unable to accomplish that goal, however, I have eliminated one unit. Two units are now one without enlarging the structure. One electric meter and one gas meter have been removed. My property has not been devalued because of this voluntary "downzoning". I am not aware of any property devaluation by the assessors office due to downzoning. Even though I did not purchase my property as a speculator I do believe good single family neighborhoods appreciate more in value than multiple unit areas - which may be proven by checking assessor's valuations. If Mr. Weimans would study the code regarding rebuilding of non- conforming uses he would learn that the code does apply to everyone, myself included. In the case of gross destruction rebuilding must conform to existing law. It is appalling for a Councilmember to show such lack of knowledge of zoning codes and broadcast incorrect information to the public. Councilmembers owe it to the people they represent to check the facts before expounding in public. Please agendize this for "written communications" 4a Council Meeting of May 26, 1992 Remarks of Councilmember Weimans ....when I ran for this body I did it on the basis of being downzoned. I disagreed with the decision then...I disagree with the decision now and let's make absolutely no mistake what's going on here...this is a defacto down zoning...live with it.. let me go on a little further....when I ran I was being downzoned and I complained bitterly to our then Mayor, Ms. Williams..uh.. the situation that I had.. I was in an R-2 zone... I had a 30x100 lot and I believed I was able to put 2 units in there...that's what I had in mind but I was downzoned to R-1 and that was it.. and I asked Ms. Williams,"On what kind of lot atP you ? " She had a 1 lot with two units on it. Now later, when Ms. Williams was on this panel, the point came, " well, if anything should happen to my home...it should burn down, can I rebuild the same thing ?. and she needed to get reassurance that ..yes...she could do it... well, look.. what wehave here is unfairness in the extreme, in other words, look, if we are downzoning then let's downzone everybody, in other words, if your property burns, then build to whatever is the existing law then...now that is what we call fairness. What we have here is the "haves" will continue to have and those that "have not" will not get a dam thing...now this is not fairness...this is, in my view, nothing short of theft... uh. don't clap yet...the issue that we have here is one basic of economics ..the property we are buying here cost a hell of a lot of money and in order to get our money out of it we need to put enough in the way of living space on it to make it worth our while and these efforts of every time effecting property rights, justdoesn't sit right..weought to listen to what people out here are telling us and listen hard...the old days when we could..uh .you know..quote..command..the silent majority are gone.. This majority is represented right here by the people that speak against what we are doing June 4, 1992 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 9, 1992 REVIEW OF ENCROACHMENT PERMIT FOR 2930 STRAND Recommendation: It is recommended that the City Council allow the existing approved encroachment permit to remain as approved. Background: The property owner requested to be allowed to use a small portion of the public street right of way along 30th Street. The purpose of the encroachment was to improve and beautify the area. The request was similar but smaller in scale to the landscaped improvements that had been approved by the City Council for the other side of the walk street on January 24, 1984. It is the staff's understanding that this new planter was agreed to by the City a number of years ago in the settlement of a legal case with this property owner. Analysis: The property owner at 2930 Strand applied for an encroachment permit and the City agreement form was prepared April 2, 1992. The permit was sent to the Interim City Manager for signature and approval on April 7, 1992 (copy attached). The subject area is the northerly 4.5 feet of 30th Street from the top of the stairs to the east end of their patio wall. A distance of 72 feet. The existing improvements are a new raised brick planter on the west half of the 4.5 foot wide strip and a new brick walk surface on the easterly half of the 4.5 foot wide strip. In addition, the existing roof on the porch area overhangs the planter area by 5 inches. The new brick planter does not impede access to the beach. The existing 16 foot wide concrete walkway that was constructed by the City is the same width as the stairway and the new brick planter lines up with the edge of the stairway. (See attached drawings and photo's). The property owner is in compliance with City code requirements and the construction is an improvement to the area. Thus, the Public Works staff recommends that the permit remain as approved. However, there has been two complaints received at the City Council level against this property recently (see attached 1 copies). A petition to remove the landscaped planter has been submitted to the City Council for appeal (copy attached). The staff has therefore placed this item on the City Council agenda for City Council review. Alternatives: Other alternatives available to the City Council and considered by staff are: 1.. Remove the existing landscaped planter. 2. Remove the existing landscaped planters on both sides of 30th Street. 3. Remove all encroachments from public lands along the Strand and walkstreets. Respectfully submitted, Lynn A. Terry P.E .' Deputy City Engineer pworks/enc2930 Concur: Frederick R. Ferrin City Manager and Acting Director of Public Works DATE: TO: FROM: SUBJECT: CITY OF HERMOSA BEACH MEMORANDUM April 7, 1992 Steve Wisniewski, Interim City Manager n _ Lynn Terry, Deputy City Engineer 2930 Strand Encroachment Permit The property owner at this address has applied for an encroachment permit. The subject area is the northerly 4.5 feet of 30th Street from the top of the stairs to the east end of their patio wall. A distance of 72 feet. The proposed improvements are a raised brick planter on the west half of the 4.5 foot wide strip and a brick walk surface on the easterly half of the 4.5 foot wide strip. In addition, the existing roof on the porch area overhangs the planter area by 5 inches. The property owner is in compliance and the proposed construction would area. Thus, the Public Works staff approved. However, since there has Council level against this property requesting guidance from your office Lynn Terry Deputy City Engineer ty/itep with City Code requirements be an improvement to the recommends that the permit be been a complaint at the City in the recent past, I an WHEN RECORDED RETURN T'0: City Clerk City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 SPACE ABOVE FOR RECORDER .RESIDENTIAL ENCROACHMENT -PERMIT AGREEMENT THIS AGREEMENT is made and entered into at California, this 2 nd day of April between the CITY OF HERMOSA BEACH, a municipal County of Los Angeles, State of California, the "CITY", and: Frank L. Fouce. and Betty L. Fouce Hermosa Beach, 19 _22, by and corporation in the hereinafter called hereinafter called "OWNER" which parties do agree as follows: SECTION 1. OWNER represents that they are the owner in fee of real property located at Hermosa Beach, legally described as: South 1/2 of Lot 37 and all of Lot 38,Block 1 of Shakespeare Tract)As per Map Recorded in Book8and n of posnCounty Z. The artitsfurther agree that an encroachment permit application was presented to the Public Works Department of the CITY for permission to encroach in and over a portion of: The Westerly 72 Feet of The Eas+or,,, 92 of T, Northerly 4.5 of 30th. StreetInext to - 2930 Strand. With improvements consisting of the following: (1) PaiSPd 3rirk - osed sand Area. Maximum Total Height of Plants Plus Planter Limited To 36 inches. Maximum Width of P1antpr LimitPr1 Tri Northerly 4.5 FPPt witht Puhl it Right of way (2) 3rick '111 k Flush with Street Grade on 47% of Area to provide Access to House and to the open space. (3) Rnnf nvPrhansinr3 at `nrrh ArPA of 5 inching That a sketch of the proposed improvement and encroachment is on file in the Public Works Department of the CITY and is by 1 . 1 . . . reference permit is requested. incorporated herein and made a part hereof; and that hereby granted for that certain encroachment herein SECTION 3. In consideration of the permission granted by the CITY to permit the improvements hereinabove described in SEC- TION 2, in, upon, or over public right-of-way, the OWNER covenant and agree to the following: a. OWNER shall permit the CITY, its officers, employees and agents to enter upon said real property at any and every place therein for the purpose of repair, maintenance, or replacement of the facilities or properties on or in said public right-of-way, hereby waiving any and all claims for damages or liability in connection therewith for property damages incurred; b. OWNER shall reimburse the CITY for any damages caused to CITY -owned facilities by construction or maintenance of the encroachment over said public right-of-way by the OWNER, their heirs, successors or assigns; c. OWNER shall remove the encroachment at their own expense upon thirty (30) days written OWNER, their heirs, successors the opinion of the CITY, the notice by the CITY, to the or assigns, in the event, in public right-of-way becomes necessary for a municipal purpose. Should any cost be in- curred by the CITY in the removal of the encroachment, such cost shall be a lien upon subject property. d. OWNER shall hold and save the CITY harmless from any action at law whatsoever or at all or from any claim or damage by reason of the maintenance of the encroachment over the right-of-way owned by the CITY. 2 e. This permit is issued to the OWNER only as legal owner of the real property hereinabove described in SECTION 1 of this agreement, which is the herein described contiguous parcel. f. OWNER shall perform all work-in accordance with CITY policy, standard specifications, and ordinances. g. OWNER recognizes and understands that this permit may create a possessory interest subject to property taxation and, fur- ther,`OWNER agrees to make payment of any property taxes levied on such interest. h. OWNER shall be responsible for and maintain said encroach- ment including all associated costs. i. OWNER recognizes and understands that this permit is revok- able upon demolition of the property. j Residential Properties: Upon sale of the encroachment permit shall not succeed to cept upon upon said new owner's application. above parcel, this the new owner ex - review by the CITY and reissuance to the new owner The Residential Building Report prepared on the property will indicate that an en- croachment permit is in force and instruct the OWNER to take steps to have the new owner apply for an encroachment permit or it must be abated within fifteen (15) days. In the event that the new owner does not apply for an encroachment permit for the continued use of the hereindescribed land as condi- tioned by this permit, the undersigned OWNER shall restore the land described herein within fifteen (15) days of recor- dation of the sale. SECTION 4. The OWNER further agrees to insure the CITY against all risks of loss by reason of construction or main- tenance of the encroachment by (1) naming the CITY as an addi- tional insured on the OWNER's public liability and property damage insurance policy carrying a combined single limit coverage 3 of $500,000 against any injury, death or loss arising out of the encroachment, (2) filing the "City of Hermosa Beach Encroachment Endorsement" duly executed by the OWNER'S insurance carrier, and (3) further agreeing that failure to maintain such insurance policy shall be grounds for cancellation of this permit. Such insurance is primary for any losses and neither the CITY nor their insurers shall be required to contribute to any such loss. SECTION 5. This agreement shall be recorded in the Office of the Recorder of Los Angeles County, State of California. CITY OF HERMOSA :EACH gcT1,4G Director of u•lic Works ,-,14- aSe-a. ATTEST: City Clerk �J� U Owner ii1 L, FovCF APPROVED AS TO FORM: ity Attorney -tz-QF STATE OF CALIFORNIA) COUNTY OF LOS MULES) On thi the _ day of ///'/C ,19?, before me, aelC/Ge. /if . Dv,(/e- /, the undersigned Notary Public personally appeared S1/2Five 4 ,,5Mie4J ,K / , personally known to me to be thefDirector of Public Works of the City of Hermosa Beach and known to me to be the person who executed within instrument on behalf of the City of Hermosa Beach and acknowledged to me that such City of Hermosa Beach executed the same. Acri^49 WITNESS my hand and official seal. ary's Signature STATE OF CALIFORNIA) COUNTY OF LOS ANGELES) -4- ¢ OFFICIAL SEAL LAURICE M. DUKE Notary Public • California PRINCIPAL OFFICE IN L A. COUNTY or comm. Exp Mar. 12, 1993 (SEAL) On this the a3/1,:A , day ofL\4�! , 19 9/ , before. me, d ,_ the undersigned Notary Public personally appeared (T/ta„,,,6 ,2,,.,,,r O personally known to me y �. ► R proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) subscribed to the within instrument and acknowledged that )64 executed it. WITNESS my hand and official seal. Nota 's gnature - 5- PHYLL tS 1. ROETHER Notary Public -State of Nevada CLARK COUNTY My Appointment Expires Aug. 9. 1993 (SEAL) . • CITY OF'HERMOSA BEACH ENCROACHMENT PERMIT ENDORSEMENT To be attached to and made a part.of all policies insuring the liability of any person, firm, or corporation subject to regulations by the City Council because of the existence of an encroachment. Notwithstanding any inconsistent expression in the policy to which this endorsement is attached; or in any other endorsement now Or hereafter attached thereto, or made a part thereof, the protection afforded by said policy shall: 1. Inolude the City of Hermosa Beach as an additional insured. (To include. the elected officials, appointed officials and .employees). For the risks covered by this endorsement, this insurance will provide primary insurance to the City to the exclusion of any other insurance or self-insurance program the City may carry with respect to claims and injuries arising out of activities of the insured hereunder. 2. Indemnify and save harmless the City of Hermosa Beach against any and all claims which result from the existence of any encroachment existing as the result of the Named Insured's operations or. activities. This hold harmless assumption on the part of the underwriters shall include all costs of investigation and defense. 3. Not be cancelled except by notice _to the City Attorney of the City of Hermosa Beach at least thirty (30) days prior to the date of su"Ch cancellation. 4. Provide the designated limits of liability combined single limit coverage against any injury, death, loss or damage arising out of the encroachment as follows: [XXL Residential $ 500,000 E J Commercial $1,000,000 The limits of liability as stated above apply to the insurance afforded by this endorsement notwithstanding that the policyma have lower limits of liability applying elsewhere in the y policy. 'Attached to and forming part of Policy No. 024186179 of the ALLSTATE INSURANCE COMPANY Date: 11/77/01 Expiration Date: 11/27/93 APPROVED AS TO FORM: •.. /.• ----Duly Authorized Agent Agency : ALLSTATE INSURANCE 11607 WASHIN(,'IOn PLAUE CITY ATTORNEY 1.1 A Nane Address Phone •10.• •0 _: = ide Assoc. Inc. TEL 14->32-5343 Jun • Lakeside Assoc. Inc. TEL Jun 12,91 10:41 No.001 P.05 6' THICK fSgr.r. \vALL. •br-e. 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P'��J ' / Petitin to the City Council of Hermosa • each to stop the erc,_:r oacl„netit_ on our right-of-way at 30th Street and Strand. . 10 THE CITY COUNCIL OF HERMOSA BEACH, CALIFORNIA: We the undersigned, being residents of the city of Hermosa ;teach, hereby present this petition and request that the the erieroactimerit on the north side of the beach access at 30th Street. and Strand. in Hermosa Beach be denied. and that the area be sidewalk for fft1.1 to u4,e. NrnA Signa /e -ft - '--( l . OARR /L ; � ��'.... l 1/1.6 i I DECLARATION OF Cl RCU;_ ATOR : Hernias_u I-ieach. I circul signatures being written. obtained between __--- goirly is true and correct. CG"L.•.,L:y' ,I, Address «/3 a2 S7 S7L r 33 ;137 29 til, s3' �'z* C' - Ho 3ott2 1f0 r 35� .3e.)-°5• Year: resident ;336,, 77fT/ i./' :1424144x1 ;i ;1(,; /'s I am a registered voter of the City of ated this petition and saw the appended All signatures to the document were and__ . I declare that the fore "62/24,4=4:4-5,4J LOOKING NORTHWEST AT 2930 THE STRAND LOOKING WEST ALONG 30TH STREET (SHOWING EXISTING CITY INSTALLED 10 FT. WIDE WALKWAY) LOOKING WEST ALONG 30TH STREET (SHOWING EXISTING CITY INSTALLED 10 FT. WIDE WALKWAY) 2 LOOKING WEST SHOWING EXISTING 10 FT. WALKWAY ABOVE EXISTING STAIRS LOOKING EAST AT EXISTING 10 FT. WIDE STAIRS 3 LOOKING NORTHEAST AT NEW PLANTER LOOKING NORTHEAST AT NEW PLANTER 4 LOOKING NORTHEAST AT REFINISHED EXISTING WALL & NEW BRICK WALK AREA (PUBLIC STREET RIGHT OF WAY LINE IS 11 INCHES OUT FROM FACE OF WALL) LOOKING NORTHWEST AT REFINISHED EXISTING WALL & NEW BRICK WALK AREA (PUBLIC STREET RIGHT OF WAY LINE IS 11 INCHES OUT FROM FACE OF WALL) 0 LOOKING SOUTHWEST a � s-`," \ �1%%t U / / / / 1 1 I I \ \'\,.11 �\ \ -��;••�4ae.��eeet� l//IIIIII\oI9G \\\\\\NAAAIIII\AAAA Honorable Mayor and Members of the Hermosa Beach City Council 6t � C June 4, 1992 Regular Meeting of June 9, 1992 REPORT ON SURVEYING DISCREPANCIES AND EXISTING PROCEDURE FOR PROTECTING SURVEY MONUMENTS ALONG MONTEREY BOULEVARD AND BAY VIEW DRIVE BETWEEN 16TH AND 19TH STREETS Recommendation: It is recommended that the City Council: Receive and file this report. Background: This item was originally submitted to the City 24, 1992 (a copy of that report is attached). to continue this item until after the effected able to meet with staff. Council on March A request was made property owner was Analysis: On May 27, 1992, the property owner met with the new City Manager and staff to review the situation that had occurred. The property owner's concern was addressed and she was satisfied with the approach that the staff was proposing. She also indicated her support for the future CIP project to improve the land surveying monumentation throughout the City. A copy of her letter dated June 1, 1992 is attached. The new CIP project, if approved and funded for the 1992-93 fiscal year, will provide as Phase I for a field review of existing survey monumentation city wide. This will include the protection of those monuments where needed, such as the survey monuments referred to by Miss Roberts. As Phase II of the CIP, a network of elevation control points will be established. Phase III will include establishing a survey control network that will tie all of the survey monuments together city wide. Respectfully submitted, ;2 Lynn Terry Deputy City Engineer ty/bayview Concur: Frederick R. Ferrin City Manager a LAUREL LEE ROBERTS, PH.D. ATTORNEY AT LAW POST OFFICE BOX 524 HERMOSA BEACH. CALIFORNIA 90254 TELEPHONE (3101 372-4480 Mr. Rick Ferrin, City Manager Office of the City Manager City of Hemrosa Beach 1315 Valley Drive - Civic Center Hermosa Beach, California 90254 Re: Capital Outlay Project on Surveying Dear Mr. Ferrin, RECEIVED JUN 3 199 PUBLIC WORKS DEPT. 1 June 1992 I am pleased that we had the opportunity on 27 May 1992, to discuss the surveying issues facing the City of Hermosa Beach. I am in agreement with the approaches that you propose regarding the survey monuments'of specific concern to me and I support the citywide project as presented by Mr: Lynn Terry. Thank you for your attention to this matter. LLR:ms cc: Ms. Midstokke Mr. Grove Mr. Terry;/ Sincerely, If41/41A6A) Laurel. Lee Roberts, Ph.D. Attorney at Law March 10, 1992 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council March 24, 1992 REPORT ON SURVEYING DISCREPANCIES AND EXISTING PROCEDURE FOR PROTECTING SURVEY MONUMENTS ALONG MONTEREY BOULEVARD AND BAY VIEW DRIVE BETWEEN 16TH AND 19TH STREETS Recommendation: It is recommended that the City council: Receive and file this report. Background: The engineering staff of the Public Works Department became aware of surveying discrepancies in this area of the City, during the last half of 1989. In early 1990, the staff was informed of the developing survey problem referenced in the comments from the Mayor at the August 13, 1991, City Council meeting (copy of comments attached). It was recommended by the engineering staff in early 1990, to both the Director of Public Works and to the Building Department, that no building permit should be issued for 1702 Bay View Drive until after a Record of Survey Map was reviewed and approved by the County Surveyor. Under state law, the County Surveyor is the only person that can approve a Record of Survey Map. The recommendation was two fold. First, the location of new property corners encroaching over two (2) feet onto the adjacent neighbor's property at 1656 Bay View Drive (in order to build a new house on the property at 1702 Bay View Drive) needed to be reviewed at the highest surveying level. Second, the City does not have a program at this time to check surveys at the City staff level. The neighbor at 1656 Bay View Drive, whose property was encroached upon, was informed by the engineering staff that the only sure way of protecting her interest was to have a Record of Survey Map recorded. The neighbor's concern was stated in her letter of June 5, 1990 (copy attached). The affected neighbor hired a second surveyor who, in fact, did record a Record of Survey Map in 1991. The City received a letter dated May 7, 1991, from the affected neighbor stating that the City was to be advised that the boundary line dispute had been resolved by the property owners (copy attached). li Analysis: The City does not have a program to control surveys within the City limits. During the 1989-90 fiscal year, the engineering staff became aware of four (4) "private property surveys" with errors of one property overlapping onto the adjacent property from 2.0 to 3.5 feet. This should not happen and needs to be controlled by the City. The last time that a City-wide control survey took place in this City was by the W.P.A., over 50 years ago, between the years of 1934 and 1938. At the present time, the Building Department requires a "private property survey" to be done for most building projects in the City. These surveys are acceptable for building permits as long as the four corners of the property are tagged. This is so the building inspector has a point to measure from in the field. While the "private property survey" meets the needs of the Building Department, these surveys do not meet the standards that are required by state surveying laws. The engineering staff in reviewing these "private property survey" documents has found that the background survey information, original control monuments, basis of bearings, survey bearings and methods of survey are missing. The problem is compounded because the City does not have any surveying standards. The proposed ordinance being reviewed by the new Director of Public Works at this time should resolve this situation. The Director of Public Works/City Engineer should have land surveying experience and a license prior to 1982. This allows him, under state law, to review and approve property surveys, Final Tract Maps and Final Parcel Maps on behalf of the City. The past Director of Public Works/City Engineer did not have the required license or land surveying experience. The new Director of Public Works has the proper license and has been responsible for the approval of final maps. At the present time, all the final maps are checked by the County before they are recorded. The City engineering staff does not approve, or even get to review, the final maps before the maps are recorded. The City policy on this situation should be changed. As an example, the surveyor for the property owner at 1656 Bay View Drive had the map checked by the County. The surveyor did not provide a copy of the map for review to the engineering staff of the Public Works Department. The property owner provided some survey information to the Building Department, but later requested that information to be returned to her. When the survey information was returned, the Building Department recommended that the survey information should be provided to the Public Works Department (see attached letter dated May 15, 1991). However, at the present time there is no requirement in the City Code that requires survey information to be provided to the Public Works Department. As of this date, the engineering staff has not received from the surveyor any of the field survey information. _. In addition, the engineering staff does not receive a mylar copy of any recorded map to include in the City's permanent engineering files. A count has been made within the last six (6) months and of 400 maps recorded with the County, that show City survey information, over 300 maps are not available in the City's permanent files. The engineering staff recommends that this situation be corrected by CIP 92-178. This CIP is proposed to begin in FY 1992-93. The City should have a program to control surveys within the City limits. A proposed new city ordinance for property surveys within the City has been prepared by the city engineering staff. The proposed ordinance is being reviewed by the new Director of Public Works and will be submitted for City Council review and approval in the near future. The Public Works Department engineering staff should review all surveys and final maps within the City of Hermosa Beach. This new policy would provide for local control and an improvement in the quality of the surveys presently taking place in this City. The new Director of Public Works has a California Civil Engineer license issued in 1980 and has experience with final maps. The Deputy City Engineer has a California Civil Engineer license issued in 1970, has experience with final maps and has been doing land surveying as a consultant since 1976. This experience should be used to benefit the citizens within the City of Hermosa Beach. The protection of existing found survey monuments, when used in a survey, is the responsibility of the surveyor. The City staff has not been involved with protecting the recently discovered old survey monuments found by the second surveyor because; (1) the city engineering staff is not aware of where the monuments are located, (2) the city engineering staff has not received any survey information in order to locate the monuments, (3) the City should be requiring the private surveyor to protect the found old monuments and (4) the City has not approved any funding for this type of activity until the 1992-93 Fiscal Year (see attached budget sheets for CIP 92-178). In the County, when a surveyor is doing a survey to subdivide land in the unincorporated areas, the County charges an inspection fee of $150 for each survey monument that the surveyor sets or uses in the field. The survey monuments are then checked by engineering personnel. At this time, in the City there is no inspection of control monuments for surveys by the City engineering staff and no City fees are collected. The engineering staff recommends that the situation relating to survey monuments be corrected. That corrective action is included within the proposed new City ordinance for property surveys. The proposed ordinance is being reviewed by the new Director of Public Works at this time and will be submitted to the City Council in the near future. If the funds for CIP 92-178 are approved for the coming 1992-93 Fiscal Year, then the engineering staff can take action to begin improvement of the City's survey monuments. It is estimated that this program will take at least five years. Summary: The City at this time does not have a program to review and check property surveys, Final Tract Maps or Final Parcel Maps by the city engineering staff. For the City to provide this service the present City policy needs to be changed. The engineering staff has prepared a proposed City Ordinance for property surveys within the City to be submitted to the City Council which addresses the City's needs. Respectfully Submitted, Lynn Terry P.E. Deputy City Engineer Director of Public Works Steve Wisniewski Interim City Manager Attachments: 1. Copy of Mayor's comments at the August 13, 1991, City Council meeting. 2. Copy of a letter from a local attorney regarding problems, dated June 5, 1990. 3. Copy of a letter from a local attorney advising that the boundary line dispute had been resolved, dated May 7, 1991. 4. Copy of a letter from the Building Department returning survey information to a property owner, dated May 15, 1991. 5. Copy of proposed CIP 92-178 budget approved by the the City Council in 1990. pworks/montbay CITY COUNCIL MEETING 8-13-91 16(d) Request by Mayor Midstokke regarding surveying discrepancies 16 th 19th Streets from Monterey Blvd. to Bayview Drive. It was recently brought to my attention by some Homeowners in this area that there is substantial evidence that the position of 16th Street was incorrectly re-established in 1957 by the Denn Company, hired by the City. The result of this inconsistency is that said block has a North/South misclosure to two feet. The problem for this particular homeowner was resolving by spending several thousand dollars on a Record of Survey and this has been recorded -and does reflect the proper, pre 1957 survey. This survey recovered and used a very old brass rod centerline monument to establish this curve terminus. While this homeowner has worked with the Public Works Department and the City Manager, they feel that nothing has really been done as a result of this inaccuracy being brought to their attention. Since that had their survey of record recorded, already one developer has used it and thanked them for saving them several thousands of dollars on surveying costs. I would request that the Council request staff for a report regarding this subject and what, if any, thing this recommend be done now that this has been brought to our attention. The recently discovered old monuments must be preserved in some way similar to the way the City of Los Angeles does (i.e. a protective devise with a screw cap on it.) This way, they can not be "lost" when things such as slurry sealing are done. Thank you for your consideration of this item. Kathleen Midstokke I LAUREL LEE ROBERTS, PH.D. ATTORNEY AT LAW POST OFFICE BOX 594. HERMOSA BEACH, CALIFORNIA 90254 TELEPHONE (213) 372-44.80 Mr. Kevin Northcraft, City Manager Hermosa Beach City Hall 1315 Valley Drive - Civic Center Hermosa Beach, California 90254 Re: Surveying Problem Dear Mr. Northcraft, 5 June 1990 RECttvEY JUN 0 61990 This is to follow-up on our meeting of April 26, 1990, regarding the surveying problems in Hermosa Beach and specifically the situation between 1656 and 1702 Bayview Drive. As you recall, you were going to ask city staff to take a proactive stance in this matter by initiating communications with Mr. Clark Kugler. The goal was to have city staff help Mr. Kugler find a way to prepare the required Record of Survey in conformance with past occupation of the properties in the area and with the 1928 markers on the 1656 Bayview Drive property; thus resulting in a win-win situation for all parties. I am interested to know whether your negotia- tions have been successful in this regard? For your information, I have been in communication with the State Board regarding this matter and they concur that any effort to dialog at this point should be taken *given the seriousness of the alternative approaches. According to State authorities, Mr. Kugler can file his Record of Survey in conformance with the•1928 survey markers if he feels he should do so. Again this is why the role of city staff is so crucial in any dialog so that the advantages to all parties, including his client, become clear to him. Equally significant, however, is the fact that Mr. Kugler and other surveyors use the "centerline" of streets as the basis of their surveys today. This focus is determined by the descriptions provided by the city. According to State Board staff, these centerlines did not exist when the land was originally divided; there- fore they may not have any legal relevance today. Given this information, I think you can see the potential ramifications of this particular dispute and the inevit- able responsibility to redevelop the entire subdivision. All this leads me to the other aspect of our conversation, i.e. my offer to assist in bringing this matter before the council to secure adequate support for a major • Continued - Page Two 6/5/90 Dr. Roberts to Mr. Northcraft Re: Survey Conflict surveying project throughout this city; thus avoiding this type of problem in the future for other home owners. I thought that I would simply write a letter detailing the need and requesting the allocation of funds. Thereafter I would meet with some or all of the council to attempt to have the project identified as a high priority matter. I need your advice, however, as to the most effective approach and the suggested timing. Please be frank in comment- ing on how you would like this item handled. Please feel free to give me a call at your convenience to discuss the above referenced request and and the city negotiations with Mr. Kugler. I look forward to hearing from you. Sincerely, LDAYIJ (N -(1,0C Laurel Lee Roberts, Ph.D. Attorney at Law LLR:ms cc: Mr. William Grove Mr. Lynn Terry LAUREL LEE ROBERTS, PH.D. Mr. Kevin Northcraft, Manager Office of the City Manager City of Hermosa Beach 1315 Valley Drive - Civic Center Hermosa Beach, California 90254 _Attorney af= aw 239 PIER AVENUE / POST OFFICE BOX 594 HERMOSA BEACH, CALIFORNIA 90254 TELEPHONE (213) 372-4480 Re: RECORD -OF -SURVEY RECORDED IN LOS ANGELES COUNTY Dear Mr. Northcraft, 7 May 1991 This is to advise you and your staff that the boundary line dispute involving 1656 and 1702 Bayview Drive, Hermosa Beach has been resolved by the property owners, who submit herewith two copies of the followingdocuments for the permanent city files: (1) Record of Survey showing the boundaries of both Lots 39 and 38 approved by the Los Angeles County Department of Public Works - Surveying Department and recorded on 24 April 1991; (2) Certified Boundary Line Agreement recorded in Los Angeles County on 15 April 1991; (3) Survey Map of Lot 38 reflecting the Boundary Line Agreement. I request that you remove from the Building Department file on 1702 Bayview Drive the preliminary Record of Survey which was submitted to you earlier. Please return that document to me. The enclosed Record of Survey contains significant changes and addit- ions which the property owners agree should be the basis of your records in this area and which they submit to yow in consort. Since the boundary line issue is resolved, the owners of 1656 Bayview Drive have no objection to the development of the adjacent property within city guidelines. cc: Mr. Daryle Marjaniemi, Property Owner Mr. William Grove, Director -Building Mr. Lynn Terry, Surveyor -Public Works Col:and Mrs. A.H. Roberts, Property Owners Sincerely, Laurel Lee Roberts, Ph.D. Attorney at Law Laurel Lee Roberts 239 Pier Avenue Hermosa Beach, CA 90254 City of 21ermosaTeaclt_) Civic Center, 1315 Valley Drive, Hermosa Beach, California 90254.3885 May 15, 1991 Re: Record of Survey for Lot 39, Tract 1130 Dear Ms. Roberts, As you requested in your letter dated May 7, 1991 to City Manager Northcraft, I am returning the Record of Survey you had submitted on January 2, 1991. A copy of the material you submitted will be added to our property files for 1656 Bayview and 1702 Bayview Drive. It would also be helpful if you would submit a copy to the Public Works Department for inclusion in their private property file. Yours Truly, William Grove Director, Dept. of Bldg. & Safety CITY OF HHERMOSA BEACH FIVE YEAR CAPITAL IMPROVEMENT PROGRAM FY 90-91 THROUGH FY 94-95 PROGRAM AREA: Street and Safety Improvements PROJECT NUMBER CIP 92-178 & NAME: City Wide Street Centerline Monuments and Elevation ACCOUNT NUMBER: 305-401-8178-4201 PROJECT LOCATION & DESCRIPTION: This project proposes to: 1. establish survey control points at every street intersection City-wide. 2. establish a network of elevation control points called "Bench Marks" throughout the City. PROJECT BACKGROUND & STATUS: New project. The State of California has mandated that the major survey control monuments throughout the State be tied into the Statewide California coordinate system by 1995. Los Angeles County has started in the unincorporated areas of the County and Orange County has already completed their preliminary network. The last time that a City-wide control survey took place was by the W.P.A. between the years of 1934 and 1938. The accuracy of today's survey equipment is 10 times better then what was used during that last control survey over 50 years ago. In the last year, there have been 4 private property surveys with errors of one property overlaping onto the adjacent property from 2.0 to 3.5 feet. SCHEDULED FISCAL YEAR START: TOTAL ESTIMATED COST: CITY MANAGER COMMENT: CITY COUNCIL COMMENT: CIP/c"pcent R /)1 •?ri FY;91-92 FY 90-91 $-0- Explore in-house design and survey crew to reduce costs, improve speed and update record maps and centerline ties. Check to see if City needs to be in compliance with 1995 mandate and availability of any SB90 reimbursement. CIP 92-178 CITY WIDE STREET CENTERLINE MONUMENTS AND ELEVATIONS EXPENDITURES FUNDING SOURCES ESTIMATED FUTURE WEEDS FY92-93 FY93-94 FY94-95 ESTIMATED PROJECT TOTAL 55,000 48,000 48,000 17,000 4,000 400 400 151,000 17,000 4,800 0 0 76,000 48,400 48,400 172,800 0 $76,000 148,400 $48,400 $172,800 001 115 GENERAL FUND0 STATE GAS TAX FIND PROJECT ELEMENTS EXPENDED PRION TO FY89-90 BUDGET FY89-90 EXPENDED TNRU 2/28/90 ESTIMATED EXPENDED 6/30/90 ESTIMATED BALANCE. 6/30/90 BUDGET FY90-91 BUDGET FY91-92 FIELD SURVEY EQUIPMENT BLUEPRINTING TOTAL FUNDING TOTAL UNFUNDED SO SO $0 0 0 0 0 0 SO SO SUBTOTAL CONTINGENCY 0 0 0 0 0 0 0 0 TOTAL EXPENDITURE 10 10 10 10 SO SO SO FUNDING SOURCES ESTIMATED FUTURE WEEDS FY92-93 FY93-94 FY94-95 ESTIMATED PROJECT TOTAL 55,000 48,000 48,000 17,000 4,000 400 400 151,000 17,000 4,800 0 0 76,000 48,400 48,400 172,800 0 $76,000 148,400 $48,400 $172,800 001 115 GENERAL FUND0 STATE GAS TAX FIND 0 0 38,000 38,000 24,200 24,200 24,200 24,200 86,400 86,400 0 TOTAL FUNDING TOTAL UNFUNDED SO SO $0 10 SO SO SO $76,000 148,400 148,400 1172,800 69 LAUREL LEE ROBERTS,' PH.D. ATTORNEY AT LAW POST OFFICE BOX 594 HERMOSA BEACH, CALIFORNIA 90254 TELEPHONE 1310) 372-44-80 Mr. F.Ferrin, City Manager Office of the City Manager City of Hermosa Beach 1315 Valley Drive - Civic Center Hermosa Beach, California 90254 Re: Project #CIP 92-178 Dear Mr. Ferrin, RECEIVED APR 2 8 1992 CITY MGR. OFFICE 27 April 1992 This is to comment on Project #CIP 92-178 and to provide you with a different perspective on the development of the proposed item. The report as issued seems to reflect (1) a lack of inter -departmental communication and cooperation in the city and (2) a lack of responsiveness by the city to property owners and to elected officials. There are many relevant facts missing from the report at this time. HISTORICAL BACKGROUND The owners of 1656 Bayview Drive, Hermosa Beach were in possession of a 1928 survey of their property completed by C.W.Cook, Inc. of Los Angeles. On that survey and still physically present are two of the four iron markers indicating the corner boundary lines. In conformance with this record, improvements were made to the property over the years in the form of walkways, fences, and walls. The adjacent property, 1702 Bayview Drive, was sold about two years ago. The new owner employed Clark Kugler Company to conduct a land survey and as a result, markers were placed that encroached two feet into the property at 1656 Bayview Drive. The discrepancy was called to the attention of the Public Works Depart- ment and to the Office of the City Manager. In fact, Mr. Northcraft and Mr. Terry came to my office on several occasions to discuss the matter and staff and council members visited the site to examine the problem itself. Unfortunate- ly the city's position seemed only to be one of sympathy as they deliberately elected not to get involved, stating that the problem was only between two pro- perty owners. In this case, no action was taken or promised by the city. In contrast, the Supervising County Surveyor and his staff were very concerned Dr. L. Roberts to Mr. F. Ferrin Continued -Page Two 1/27/92 Ref: Project CIP 92-178 about the situation and very helpful in effecting a resolution. On their recommendation and after hours of consultation, an independent surveyor, Mr. David Grimes, was hired by the owners of 1656 Bayview Drive to solve the problem. On several occasions, Mr. Grimes and his staff attempted to confer and communicate with the Public Works Department; however Mr. Grimes received no information or assistance from that group. Despite a seeming lack of cooperation, Mr. Grimes did discover that all city records pertaining to the monumenting of city streets were destroyed inthe early 1950s. About that time, the city hired a Mr. Mike Denn to retrace the centerlines throughout the city and the monuments he established have been used by local surveyors ever since. Mr. Denn used a monument located at 9th Street, several hundred of feet away, to establish the "new" centerline at the intersection of 16th Street and Monterey Blvd.. The many resulting discrepancies in surveys over the years is the result of a lack of concern, supervision, and competence by the city in placing new markers instead of locating and maintaining original monuments. Subsequently, Mr. Grimes actually located the original 16th Street monuments and establish a more appropriate guideline for marking 16th Street and Monterey Blvd.. This discovery was perfectly consistent with the 1928 C.W. Cook survey in the area. As required by State law, he filed field notes and a Record of Survey which were analyzed, approved, and recorded by the County. This elabled the neighbors at 1656 and 1702 Bayview Drive to resolve the dispute and record a Boundaryline Agreement regarding their properties. Equally important, other surveyors have benefitted from Mr. Grimes' discovery and documetnation; thus other home owners in the area have also benefitted from his work and expertise. Throughout this period, the city was continuously appraised of the problem on Bayview Drive and of the progress in correcting the situation. Despite an apparent lack of interest by the city, numerous letters and even mylar copies of the preliminary Record of Survey reviewed by the County were furnished to the city. When the final Record of Survey was approved and recorded, the city was asked to return the preliminary documents to avoid confusion and was given copies of all final documents, mylar maps, and the Boundaryline Agreement. These copies were furnished directly to Mr. Northcraft for the Department of Public Works and to Mr. Grove for inclusion in the proper Building Department files. In addition, Mr. Grimes offered to discuss his work with the city manager and staff to preclude future problems of this nature, but no one had the interest to communicate with him. Dr. L. Roberts to Mr. F. Ferrin Continued - Page Three 4/27/92 Ref: Project CIP 92-178 It was suggested that the city protect and preserve the monuments discovered by Mr. Grimes. In Los Angeles, such monuments are encased in a metal pipe with a screw-top cap to provide easy accessibility to any surveyor working in the area. This is a comparatively inexpensive task and one that was approved by the past city council. When there was no response by the city to the idea of protecting and preserving these established monuments, Mayor Midstokke was briefed on the matter. She understood the problem and the recommendation for solution immediately. A mylar copy of the Record of Survey and pertinent field notes were furnished her for review with the Public Works Department. All maps and documentation were to be returned if not needed by the city. Mayor Midstokke graciously brought the matter of preserving the monuments to the past city council which approved the action. To date,three expensive mylar maps have been supplied to the city and to now hear that the location of the monuments a1.not known is unbelievable. Apparent- ly the staff is also unaware that additional copies may be obtained from the Office of the County Surveyor. During all communication and correspondence with the city, no one on the Engineering staff ever requested additional information or maps. Equally astonishing is the current budget request to undertake the same task already completed and paid for by a private citizen. Certainly the city should not want to change something already approved and recorded by the County. SUGGESTIONS/REACTIONS TO THE REPORT The proposal submitted seems to ignore the history of this problem and fails to address the specific request by residents and the city council, i.e., simply to cap the monuments discovered by Mr. Grimes for future surveys in the area. The report also seems to add an unnecessary level of bureaucracy to reconciling any similar problem in the future and adds an unreasonable financial burden on the residents. Requiring the surveyor to protect rediscovered monuments that were lost by the city is absurd and a ridiculous delegation of routine responsibility. Before this item is returned to the city council, I will be pleased to discuss the situation with you and to physically show you the sites and locations of the monuments. I will be pleased to accommodate your schedule and take as much time as you require. I look forward to hearing from you. LLR:ms cc: Ms. Midstokke Sincerely, 1*L6 71 -0 --- Laurel Lee Roberts, Ph.D. Attorney at Law June 4, 1992 Honorable Mayor and Members City Council Meeting of the Hermosa Beach City Council of June 9, 1992 MULTIVISION CABLE INSTALLATION In accordance with your instructions I have agendized the issue of Multivision's cable installation under a portion of the Green- belt. This represents the second half of a cable upgrade; the Manhattan Beach portion is already in place, and the attached proposal will complete the Hermosa -Manhattan buried distribution cable. Currently, the Hermosa main distribution cable is mounted on poles and is not of fiber optic construction. The new cable will be both buried and fiber optic. The benefits of this proposal are twofold. First, the quality of the picture will be signifi- cantly improved by the enhanced transmission capabilities of fiber optics. Secondly, by burying the cable, the need for and frequency of maintenance is reduced considerably. An ancillary benefit is the aesthetic upgrade to the area resulting from the elimination of an aerial cable. Given the speed of installation (3 days) and pledge to return the ground surface to its pre -installation state, I recommend your support and approval of Multivision's plan. Frederick R. Ferrin City Manager FRF/ld J1UL115101UiN MultiVision June 3, 1992 City of Hermosa Beach 1315 Valley Dr. Hermosa Beach CA 90254 Attn: Mr. Rick Ferrin City Manager RE: Preventative Maintenance Program Dear Mr. Ferrin: yyy HERMOSA BCH �J OO2 As part of our ongoing Preventative Maintenance Program to ensure cable system reliability ar„ superior quality pictures, MultiVision proposes to replace and upgrade our existing main distribution cable lines in the greenbelt area between Artmore and Valley Drive. In accordance with your request, attached please find engineering specifications for the proposed cable routing. - The cable will be placed underground in conduit at a depth of 30 inches to meet all required specifications beginning 1000 feet south of Gould to the Manhattan Beach City limits. The total project will consist of 1900 feet of underground cable distribution and take approximately 3 days to complete. Given the limited nature of this construction Project we do not anticipate any interference with the publics normal use of the greenbelt area. All property disturbed during construction will be restored to its original condition by MultiVision. We look forward to your favorable response to our request for permission to begin construction. In the interim, if either T or my staff can answer any questions please don't hesitate to call me directly. Sincerely Yours, r—TA,‘-ted_.47 Donald R. Granger Regional Vice President DRG:ean attachment MultiVision Cable TV 3041 East Miralo5na Avenue Anaheim, CA 92806 714.6324222 DG1i2.as � // 0Izi r`� Dtf•!� .f..,,::+ -_,...n¢ E1 i YJ? -, i --''t 1k V�LLLI Da_V !Ot?CI /- z J * IAA STAU_ I -'J'" PJC.. 4'o Le ra., . *sac VAUL75 IV . AIL.C.I.L v i V L '•r" frit Iii. i' MAKI TS.FJIii1 I LOFIL,. f)5J Ijlt:F. Flx- _ tiL • A( PIT rlr.lo eoR.E (? 514•x'LIT e VOLE 4ro+i-•t.e. DR; +IF ?JEW �T HERM0ST; FLIT 1-- 3i n' _ — _ 1 -I I. . I. IbluLJ r,W)IU'tJ f,e�c p P.rxcrlF• /25.:1-11 'S . To FbtE„ #--r.+--l2 /LE 51bWA+ ..•rno, ►o DT OAK' i i --Z1. 1 L / I/1 t� �7TA DO a LE nw4WM MT hinC.DIk EDP, P. onAwnw «uwtU • • u •,. I• eelIYO•M .w. a• • • r CO w CRR O 7146304353 N Cll m CO 632 25th Street Hermosa Beach, CA 90254 June 8, 1992 Hermosa Beach City Council Dear Hermosa Beach City Council,' I am a homeowner on 25th Street in Hermosa Beach. I understand that you are planning to approve a request from the cable TV company to run an aerial cable from the greenbelt on the east side of Ardmore across Ardmore to a pole on the west side of Ardmore. I wish to protest the aerial cable. Please do not add more wires in the air. It obstructs the view from my house, and is ugly. It lowers the property values in Hermosa. Should we ever wish to have Edison remove the west side pole completely by moving the guy wires elsewhere, it will be much easier and cheaper if there is no wiring on that pole. If the cable can be run underground in Manhattan Beach, and elsewhere, then I think you should insist on an underground cable in Hermosa Beach at 25th Street also. Thank you, omA0Q Holly Baral SUPPLEMENTAL INFORMATION 1' TO: MAYOR AND MEMBERS OF THE DATE: JUNE 9, 1992 CITY COUNCIL RE: MULTIVISION CABLE INSTALLATION FROM: WARREN CARTER CABLE TELEVISION COORDINATOR ***************************************************************** ***************************************************************** While staff recognizes that the proposed upgrade of the cable system between 25th and Boundary would improve the signal quality and modernize the existing plant, staff would respectfully request that if the City Council approves the request from MultiVision to use the Greenbelt for undergrounding cable, that the following requirements be addressed: (1) Assure compliance with terms and conditions of PUC General Order 128. (2) Post bonds if required by the Public Works Department and return premises to a condition satisfactory to the City. (3) Secure lids of three (3) proposed vaults which would be buried on the Greenbelt. (4) To the City's satisfaction provide: a) Indemnification against any potential future claims arising from the construction. b) Plan for crossing Gould Avenue at 30th Street. c) Plan for reimbursement and/or notification for subscribers who may lose service during the construction. d) Timetable for the removal of coaxial cable currently overhead. (5) Restrict the use of the fiber/coaxial cable to uses as contained in the terms and conditions of the City's franchise agreement. As the representatives from MultiVision Cable were provided with a copy of the memo this afternoon, Council may wish to provide them with additional time to provide the City with information and/or responses. MultiVision has completed similar work along the Parkway in Manhattan Beach. It is reported that the work was completed on schedule and with minimal disruption. The City staff in Manhattan Beach assisted MultiVision with the landscaping of the Parkway following project completion. 1 SUPPLEMENTAL INFORMATION 7 v/T 6,74 /c . June 8, 1992 Honorable Mayor and Members City Council Meeting of the Hermosa Beach City Council of June 9, 1992 DISSOLUTION OF THE VEHICLE PARKING DISTRICT (VPD) Background: 1. I must address several critical questions as opposed to a rehashing of the history of the VPD since its inception in the early 60's. In order to prepare the Council for a very significant policy decision, staff will facilitate that dis- cussion by addressing the following questions: A. Does Hermosa Beach need a VPD? B. Who and what is the Board of Parking Place Commissioners? C. What are the powers of the Board? D. What are the restrictions to those powers? E. What sort of oversight does the Council want? 2. The VPD, Vehicle Parking District, is an area of real estate which comprises the Hermosa Beach downtown business dis- trict, and it is an entirely commercial zone. The VPD was established in accordance with the Vehicle Parking District Law as part of a process to purchase parking lots with down- town business properties as bonded collateral. The VPD, administered and operated by a board of Council -appointed commissioners, repaid the bonds for the lots. While the bonds were still outstanding, a VPD had to be in effect; however, when the bonds were paid off, the VPD and the Board of Commissioners were no longer required. Nevertheless, they continued (until dissolved in 1984) to oversee and di- rect the operation and enhancement of the City owned down- town business parking lots. Without an established and cen- trally directed parking district, there would be no or- ganized, standardized parking for the City's downtown com- mercial district. Clearly some sort of VPD should exist to insure the availability of established, standardized and albeit sometimes inadequate parking for patrons of the down- town business community. 3. A Board of Parking Place Commissioners must oversee the VPD if a. VPD exists. The Board can be the City Council, or the legislative body may appoint a three or five -member Board of Commissioners from members of the local business district. Regardless of the composition of the Board, it is that enti- ty that acts to exercise primary jurisdiction over the man- agement and operation of the Vehicle Parking District. The Streets and Highways Code empowers the Board to "operate, manage, and control the parking places and make and enforce all necessary regulations for their use". The code con- tinues to authorize the Board to "fix, regulate and collect rentals, fees or charges, appoint employees, lease or grant franchises for parking places, and improve any parking place under its charge" (Sections 31780, 31781, 31785, 31786, and 31792). This is who and what the Board of Parking Place Commissioners is and does respectively. 4. The Board of Parking Place Commissioners, by provision and intent of the Streets and Highways Code, is a very powerful organization. If the Board is a group appointed by the Council, it is the most autonomous of the City Commissions or Boards. Once appointed, the Board is vested with the authority not only to oversee and direct the operation of the District's parking facilities but jurisdiction over ex- penditures of money created within the Parking District is solely under the authority of the Board of Parking Place Commissioners as well (see H. B. Ordinance No. 90-1037). There are, however, some limitations to the authority vested in the Commissioners. First, recall that the Streets and Highways Code Section 31827 allows "all revenues from fees, charges or rental... may be used for the acquisition, im- provement, maintenance, repair, and operation of any parking places for the use and benefit of the District." An often asked question arises. Can the Board buy a piece of equip- ment that might be used, upon occasion or even regularly, outside the VPD? The City Attorney has opined that this purchase would be legitimate "as long as the piece of equip- ment was to be used primarily for improvement, maintenance, repair or operation of any parking places that benefits the District". Another pertinent question concerns the ap- propriateness of the expenditure of District revenues for a study without City Council approval. The answer lies in for whose benefit is the study being performed. If it were for the benefit of the District, the expenditure without Council approval is appropriate. However, contracts for the lease or purchase of real or personal property where the VPD is the purchaser or lessee are required to be made by the Coun- cil. The differentiation between the aforementioned "equip- ment" and "personal property" might well cause confusion. This point of confusion leads to the next and most crucial point. 5. What sort of control or input does the Council want over its appointed Board of Commissioners? It is clear that the Council is deeply concerned with the financial viability, operations, goals and objectives of the VPD and it governing Board. How then does the Council execute its responsibility for oversight of its appointed Board? I respectfully inter- pret the Council's concerns to be their appropriate desire to influence the Board's actions, decisions, and expendi- tures in accordance with the best interests of Hermosa Beach and the mandates of our residents. If the Council were to have such input I doubt their desire to repudiate the Board and reinstitute themselves as the VPD's governing body. Analysis: Given the myriad of complex policy issues facing the Council in the coming months, I would question their capacity to personally administer and operate the VPD without a serious cost to other less pressing but pertinent issues. Dissolu- tion of the District could undermine the organization and standardization of downtown business district parking and has the potential to be deleterious to existing and poten- tial businesses in the downtown area. My analysis of the situation leads me to the conclusion that the Council must decide whether or not to accept the Board's inherent autono- my. Unqualified refusal to accept the Board's authority over District parking affairs will mandate the Council's motion to dissolve the Board. This action leaves Council little choice but to become the Board of Commissioners it- self or completely dissolve the District. Further, it ap- pears that by Code a Board of Commissioners must have juris- diction over parking operations in the District. It cannot be a "Board of Commissioners" if it is to execute an adviso- ry role only. An advisory role could only be affected if the current Board were abolished by Council action, replaced by the Council and reconstituted with either new or the same members as advisors to the new Board. I question the ac- ceptability of this action to the serving members on the Board. Recommendation: Cognizant of the demands upon the Council, I recommend joint Council - Board of Parking Place Commissioners study ses- sion(s) in which mutually acceptable goals and objectives are established and then periodically reviewed. This pro- cess will ensure critical Council input and guidance without direct and nonproductive conflict over jurisdiction which can only result in an either entirely hands-on or hands-off posture for the Council. Once feasible and attainable goals and objectives are established, I recommend the Director of Finance provide liaison on_a continual basis between the Council and the Board since most of the issues are of a monetary bent. As the director of the execution and im- plementation of Council policy and guidance, I too can at- tend all scheduled Board meetings. The critical item here is the positive communication of Council guidance and input to the Board before they execute actions and direct the operation of the District. Conclusion: The dissolution of the VPD and the Board of Commissioners is clearly a major policy issue, and it must be a Council deci- sion. However, short of that extreme, I offer the aforemen- tioned recommendation as a prudent course to follow in an effort to not overburden Council and to ensure critical Council guidance. If my proposal fails, Council can then move to dissolve the Board, vesting District jurisdiction in itself or another appointed group of commissioners. Frederick R. Ferrin City Manager FRF/ld 94/9%' June 1, 1992 Honorable Mayor and Members City Council Meeting of the City Council RECOMMENDATION June 9, 1992 SOUTH SCHOOL SITE: CITY YARD It is recommended by the Parks, Recreation and Community Resources Commission that Council not include the South School site as a potential relocation site for the City Yard. BACKGROUND The 4.51 acre South School property was purchased by the City on January 10, 1992. Subsequent to this purchase, the Commission has been receiving public input on and discussing a potential master plan for park development. If the oil drilling project gets underway in Hermosa Beach, it is anticipated that the City Yard will need to be relocated on both a temporary and permanent basis. Previous Council direction has been to study two possible sites for this relocation: the Community Center (lot area) and South School. At their April 27, 1992 meeting, the Commission voted to recommend that the South School site be developed as a park in its entirety and directed staff to forward this recommendation to the Council for consideration. ANALYSIS As the park master plan process involves a substantial commitment of time from a Commission standpoint, understanding just how much parkland will be available to them is of paramount importance. The Commission is committed to recommending the park not be considered as a relocation site for the yard and is interested in hearing from the Council prior to continuing with the master plan study process. As Macpherson Oil has provided $21,000 for a relocation study, should the Council share the Commission's opinion, it would be prudent to eliminate this site from the study. 9 Other alternatives available to Council include: 1) Request that the South School site remain a potential relocation site for the yard. 2) Request additional information. ATTACHMENTS: 1. Commission minutes from April 27, 1992 special hearing. 2. Council agenda item "Request for Proposal for Preliminary Site Investigation for Relocating the City Yard" June 26 1990. 3. City Council minutes from June 26, 1990 meeting. 4. Council agenda item "City Yard Relocation" Oct. 24, 1989. Respectfully submitted, Frederick R. Ferrin City Manager 2 Mary . R••ney, Director Com,' nity Resources Dept. Further explained slope in the park. Suggested fencing the building at night to prevent vagrancy and suggested community room and recreation storage as possible uses of building. Suggested motion sensitive lights in area. Martin Cochran - 517 Loma Dr. Suggested use for existing building is to schedule classes like those offered at South Bay Adult School. Ken Conklin - 501 - 4th Street Liked basketball court idea but does not want volleyball courts. Also feels that proposed parking is excessive. Concerned about too much lighting and reminded Commission that there are a lot of residents near the park. Frances Parker - 521 1/2 Loma Further addressed substance flow from body shops. Note: Next scheduled Commission meeting is May 21st at 7:30 p.m. in the Council Chambers Note: Staff will draft a maintenance budget for the park for the next three months. Note: Staff is requested to get a bid on the cost of a typographical map for the area and report to the Commission. Ken Conklin - 501 - 4th St. Suggested the Commission proceed with process of planning the park and let Council decide to stop process (if necessary) to relocate the city yard there. Motion: "To inform Council that the Commission supports keeping the park a park and would also like a commitment from Council not to move the City Yard to the South School site." McCurdy/Reviczky All Ayes Note: Staff will try to put the park survey in the upcoming summer recreation brochure as well as make it available to the public. Motion: "To set a date for the next public hearing at the next regular Commission meeting." Reviczky/Peirce All Ayes Jim Lissner - El Oeste Suggested utilizing the cable television to advertise survey and suggested to set up a "hot line" 24-hour answering machine for public comments. ADJOURNMENT: 9:20 P.M. Commission 4/27/92 special /� . June 19, 1990 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 26, 1990 REQUEST FOR PROPOSAL FOR PRELIMINARY SITE INVESTIGATION FOR RELOCATING THE CITY YARD Recommendation: It is recommended that the City Council: 1. Authorize the staff to advertise the attached request for a preliminary site investigation of two potential sites for relocation of the City Yard. 2. Authorize staff to issue addenda as necessary. Background: At the October 24, 1989, meeting; the City Council reviewed six sites and voted to further study three of the sites. On January 23, 1990, the City Council received and filed a staff recommendation to authorize the Mayor to sign an agreement for a feasibility study at a cost of $9,500 ($8,500 plus contingency). The staff recommended also that the City Council appropriate $9,500 from the General Fund Designation for Capital Improvements and assign those funds to CIP 91-608. Subsequently, during the EIR public hearings; Council indicated a desire to eliminate the Self Storage site from further consideration. Therefore, it the staff's understanding that only two (2) sites are still to be considered. MacPherson Oil was requested to consider advancing the funds for this study. The project was put on hold until a response was provided from the oil company. MacPherson Oil has now tentatively agreed to fund the required study in order to fullfill the conditions of the environmental impact review process which requires the study of at least two alternatives. Analysis: The City Council has considered the relocation of the Public Works Yard to two potential locations: 1. Adjacent to the Community Center; south of Pier Avenue and east of Ardmore Avenue; 2. South School property, between Valley Drive and Monterey Boulevard and between 6th Street and 2nd Street. A request for proposal has been prepared to advertise for a preliminary site investigation to be provided from an outside consultant. 1 The consultant is to provide services leading to the submission of a report including a preliminary site investigation study and preliminary layouts at each of the two sites. The purpose of this report is to provide adequate information for the City Council to make a decision as to which of the two sites the City should pursue for the final site. Funding Source: No City funds will be expended until MacPherson Oil Company deposits money (for this study) with the City. Alternatives: Other alternatives available to the City Council and considered by staff are: 1. Decide on which site to use without any feasibility study. This is not recommended. 2. Add or delete potential public works yard locations. Respectfully Submitted: Conc Lynn A. Terry, P.E. Deputy City Engineer Noted For Fiscal Impact: Viki Copeland Finance Director Anthony Antich Director of Pub 'c Works Michael Schubach Planning Director Kevin B. Northcraft City Manager cc: Don MacPherson, MacPherson Oil Company ty/rfpyard 2 Motion Midstokke, second Essertier. So ordered, noting the objection of Sheldon. The Meeting recessed at 9:50 P.M. The Meeting reconvened at 10:04 P.M. 6. REVIEW DELIN•UENT REFUSE CHARGES FOR CONSIDERATION OF PLACING SAID CHARGES ON THE TAX ROLLS AS A SPECIAL AS- SESSMENT, with resolution for adoption. Memorandum from Building and Safety Director William Grove dated June 19, 1990. The public hearing was opened. There being no one wishing to speak on this matter, the public hearing was closed. p lic Action: To adopt Resolution No. 90-5379, entitled“A RESOLUTION OF THE CITY OF HERMOSA BEACH AUTHORIZING, AND DIRECTING THE COUNTY ASSESSOR TO INCLUDE DELIN•UENT REFUSE BILLS AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS COUNTY TAXES.'. Motion Sheldon, second Wiemans. So ordered. 7. PROPOSED TEXT AMENDMENT RE. HEIGHT OF HEDGES AND FENCES AND ADOPTION OF NEGATIVE DECLARATION, with ordinance for introduction. Memorandum from Planning Director Michael Schubach dated June 18, 1990. Director Schubach responded to Council questions. The public hearing was opened. There being no one wishing to speak on this matter, the public hearing was closed. Action: To introduce Ordinance No. 90-1038. Motion Essertier, second Mayor Creighton. So ordered. Final Action: To waive full reading of Ordinance No. 90-1038, entitled, "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 1215 OF THE HERMOSA BEACH ZONING ORDINANCE REGARDING RE•UIREMENTS FOR FENCES AND HEDGES, AND ELIMINATING CHAPTER 15 OF THE HERMOSA BEACH MUNICIPAL CODE, AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION.fl Motion Mayor Creighton, second Sheldon. AYES: Essertier, Midstokke, Sheldon, Wiemans, Mayor Creighton NOES: None MUNICIPAL MATTERS 8. ~TMAPPROVAL OF RE.UEST FOR PROPOSAL FOR PRELIMINARY SITE INVESTIGATION FOR RELOCATING THE CITY YARD. Memorandum page 7 Minutes 06-26-90 from Public Works Director._Anthony Antich dated June 19, 1990. Addressing Council on this matter were: Don Macpherson, of Macpherson Oil, who responded to a Council question stating that he was in favor of the preliminary investigation for both sites. Mary Lou Weiss, 2506 Ardmore Avenue, Hermosa Beach City School Board, who expressed concern about the possibility that the South School site was being considered as a possible relocation site for the City Yard. Proposed Action: To remove the South School site from consideration and reconsider the Self -Storage site. Motion Midstokke. Motion died for lack of a second. ':Action:, To authorize staff to advertise the proposed request for a preliminary site investigation of two potential sites (adjacent to the Community Center, south of Pier and east of Ardmore, and, the South School property) for relocation of the City Yard; and, authorize staff to issue addenda as necessary. Motion Sheldon, second Essertier. So ordered, noting the objection of Midstokke. October 17, 1989 Honorable Mayor and Members of Regular Meeting of October 24, 1989 the Hermosa Beach City Council CITY YARD RELOCATION Recommendation: It is recommended that the City Council review and comment on this report analyzing possible sites for the City yard. Background: In 1984, the electorate of the City of Hermosa Beach voted to use the existing City Yard as an oil drilling site. Due to the small size of the site and the possibility of additional wells and production facilities on the site, the oil drilling use and the City yard use are not compatible on the property. Thus, the City yard functions need to relocate. Also, irrespective of the oil issues, the yard facilities are inadequate at this time. In the future the present yard will continue to be inadequate for the City's needs and will require major renovation. Analysis: The following sites were reviewed: 1. The South School site 2. The Community Center 3. The Self Storage site South of City Hall 4. The South Bay Hospital site on Pacific Coast Highway 5. The Hermosa View School site 6. The Edison Highwire area outside of the City. Only publicly owned lands were looked at and no private property was considered except for the storage site. The sites are listed below in the order of desirability *based on factors discussed further in this report. Site Area 1. South School 2. Community Center 3. Self Storage 4. Hospital Site 5. Hermosa View School 6. Edison Highwires 4.46 Acres 1.60 Acres 0.78 Acres 1.71 Acres 4.57 Acres 4.80 Acres 1. South School This site is located on the west side of Valley Drive, south of 6th Street. PROS 1. Existing property is not in use at this time. 2. Usable area is 3.46 acres which is adequate for further Public Works functions. 3. Access could be off either Cypress Avenue or Valley Drive. 1 CONS 1 1 1 i 1 1 1 1 1 4. Existing building could be used for offices. 5. Existing parking lot is adequate for parking use. 6. Existing property is graded and no earthwork would be required. 1. While the City is negotiating its purchase, the property is currently owned by the School District. 2. One (1.0) acres is proposed to be used for oil storage tanks. 3. Residential property is located to the west and south. 4. The property is zoned open space by a vote of the people limiting structures to 10%. 2. Community Center This site is located south of the existing Community Center buildings. PROS 1. The property is City owned, therefore no condemnation or purchase of property would be necessary. 2. The site is bordered by a residential area only on the south side. 3. Access from Ardmore Drive could be established. 4. The possibility of vacating Ardmore Avenue is raised in the Circulation Element, and would expand available space. CONS 1. The usable size of the site for Public Works use and excluding the existing Community Center buildings is I 1 1 1 r 1 approximately 1.60 acres which is equal in size to the existing city yard site; future expansion would be difficult. The property is zoned open space (os). 2. A multi -story building would have to be constructed to, accommodate office, maintenance facilities and equipment storage. 3. Present access to the site is only from Pacific Coast Highway and Pier Avenue. 4. The existing tennis courts would have to be relocated. 3. Self storage Site This site is located at Bard Street and Valley Drive directly south of City Hall. PROS 1 CONS 1 1 w 1 1 9 1. Existing building could be fully utilized for offices and storage of equipment. 2. Access to the facility is good. 3. The site would be located adjacent to City Hall. 4. The property is presently zoned M-1. 1. Property would have to be purchased and it is not for sale. 2. Site would not allow for future expansion beyond the area of the existing building. 3. The area is only half of the size of the existing Public Works yard. 4. Residential areas border two sides of the property. 4. South BaL Hospital Site PROS 1. Access to the property is good because the site is located on PCH. 2. Existing buildings could be used as ready made offices. 3. Site is fully graded and improved with parking. CONS 1. This site of 1.71 acres is just slightly larger than the present city yard site of 1.59 acres and does not allow for expansion of potential future functions. 2. The hospital district is proposing the site for senior housing which would remove the site from consideration. 3. The cost or this site would be approximately 4 times higher than any other site. 4. Egress from the property would only be allowed to exit southbound onto PCH. 1 5. Residential property owners in the area may not approve of the use. 6. The property is zoned C-3 and residential for senior housing. 5. Hermosa View School Hermosa View School, located on Prospect Avenue between 18th and 19th Streets. PROS 1. Area is adequate and 4.57 acres in size which allows for expansion of future functions. 2. Existing buildings could be used for office and shop functions and storage. This area is zoned unclassified. 3. One point of access to vehicle storage area, thus more security. • 4. The playground area is already graded and level, thus no grading would be required. This area is zoned open space (os). CONS 1. Presently used as a bilingual school; students would have to meet at a different location. 2. Temporary mobile classrooms may have to be relocated. 3. Residential use on all 4 sides of property. 4. Cost of existing permanent buildings is estimated at 2.28 million, this does not include the value of the land. 6. Edison Highwire area This site is just south of Herondo Street and west of Pacific Coast Highway in Redondo 3each. Southern California Edison has indicated that the property -has already been leased and is not available, however staff has reviewed the site. PROS 1. Area was an adequate size for future development. 2. No major grading would be required. CONS 3. Access is available to a major street. 4. No residential use is immediately adjacent to this site. 1. Buildings cannot be located under the high wires. 2. There are no existing buildings which could be utilized for offices or storage. Respectfully Submitted: Concur: Lynn A. Terry P.E. Antony Antich Deputy City Engineer Director of Pu lic Works Noted For Fiscal Impact: Concur: Viki Copeland Kevin B. Nort craft Director of Finance City Manager June 3, 1992 Honorable Mayor and Members of City Council Meeting of the Hermosa Beach City Council June 9, 1992 NOTIFICATION OF. ABSENCES OF BOARD OF PARKING PLACE COMMISSIONER Recommendation: Staff recommends that the City Council receive and file this report. Background: At the City Council's regularly scheduled meeting of June 26, 1990, the City Council approved the re-establishment of a separate Vehicle Parking District Board of Parking Place Commission, to staggered three (3) year terms. The appointing ordinance (90-1036) provided for notification to the Council when the absences of a Commissioner reach a certain level. "Two (2) absences from regularly scheduled meetings of any member within one (1) calendar quarter, and/or four (4) absences from regular meetings within one (1) calendar year, constitutes grounds for removal. There shall be no distinction between excused and unexcused absences. When this level of absences occurs, the staff liaison shall promptly notify the city council, the board, and the member. The commissioner may be removed by the four-fifths vote of the city council, pursuant to California Streets and Highway Code, Section 31775." Commissioner Gerald Compton, appointed July 9, 1990, and whose term expires July 27, 1992, has missed two (2) meetings" (April 7, 1992 and June 2, 1992) during the second quarter (April - June) of this year. Mr. Compton did however, call and request to be excused from the meeting, due to a prior obligation which could not be rescheduled or postponed. Analysis: Mr. Compton, has been an active and integral member of the Board during the past two (2) years. His knowledge and expertise have been instrumental in accomplishing many of the Board's goals, and he is desirous of continuing his involvement as a Board member. Although the Council may by a 4/5 vote remove a commissioner, a mandatory vacancy is not created, and Staff recommends that Mr. Compton retain his appointment to the Board, and in that 12a r capacity, continue his valuable contributions to the community. CONCUR: i Henry f. Staten, Acting Services Director Genera Frederick R. Ferrin, City Manager Respectfully submitted to, Henry L. Staten, Acting General Services Director by Michele D. Tercero, Administrative Aide J VI 1 :Jµ =� 1�f _'+=+ LI -n '•.'� f l�_L Vr HLcc.m I kz. Wltl'IHI'YJ TO: RE: DATE: MEMORANDUM MESSRS. ESSERTIER, EDGERTON AND BENZ DOWN ZONING OF THE R-3 AREA JUNE 4, 1992 L7% / / v x/9/9 THIS IS AN OPEN LETTER TO THIS COUNCIL'S MAJORITY VOTING FOR THE 5 -FOOT HEIGHT REDUCTION IN THE R-3 AREA. IT SENDS A CHILLING REMINDER OF LOCAL GOVERNMENT'S POWER TO TAKE AWAY A HOMEOWNER'S RIGHTS. WHETHER THE PROPERTY HAS BEEN DEVELOPED TO THE FULL EXTENT OF THE LAW OR WHETHER THE DEVELOPMENT OF PROPERTY IS A MERE TWINKLE IN THE OWNER'S EYE, THE RIGHTS OF ALL R-3 AREA HOMEOWNERS ARE THE SAME. WHETHER OR NOT YOU BELIEVE THAT THE HOMEOWNER WHOSE PROPERTY WAS NOT "MAXXED OUT," IS ENTITLED TO HIS DREAM, PROPERTY RIGHTS OF PEOPLE SIMILARLY SITUATED MUST BE ACCORDED EQUAL DIGNITY. LOWERING DENSITY BY MAKING A 5 -FOOT HEIGHT REDUCTION IS DOWN - ZONING: THE TOTAL SQUARE FEET OF LIVING SPACE WHICH AN OWNER CAN PLACE ON THE PROPERTY IS REDUCED. THE VALUE OF THE PROPERTY IS REDUCED. AFTER ALL, PROPERTY RIGHTS CONSIST OF THE TOTAL USES TO WHICH THE PROPERTY CAN BE DEVELOPED. IF THE PROPERTY HAS A LESSER NUMBER OF ALLOWABLE USES, SUCH AS OPEN -SPACE PROPERTY, ITS VALUE IS LOWER. REMEMBER, NOT ONE OF THE MEMBERS OF THE AUDIENCE WAS IN FAVOR OF YOU GETTING INVOLVED IN THE HEIGHT REDUCTION; THE LEAST YOU COULD HAVE DONE WAS INVITE PEOPLE FROM THE COMMUNITY SUPPORTING YOUR POSITION. SAYING THAT PROPERTY "VALUES" WILL NOT BE AFFECTED IS WISHFUL THINKING, AND LESS THAN HONEST. BEAR IN MIND THAT MOST OF THE PROPERTY OWNERS HAVE PAID HUGE AMOUNTS OF MONEY FOR THE RIGHT TO OWN PROPERTY IN THIS CITY. TELLING AN AUDIENCE, WHO MAY HOPED TO HAVE SOME INPUT THROUGH "COMMUNITY PARTICIPATION" IN MAJOR DECISIONS AFFECTING THE COMMUNITY, THAT THEY ARE "DEVELOPERS," IS INVITING THE AUDIENCE TO RISE UP AND BE HEARD FROM. THIS CITY HAS N -E -V -E -R HAD VIEW PROTECTION ORDINANCES, AND YET THIS IS PRECISELY WHAT YOUR AGENDA PROPOSES, AND YOU ARE USING YOUR NEIGHBOR'S POCKETBOOK TO DO SO. WHILE ANY COUNCIL HAS CONSIDERABLE DISCRETION IN TAKING ALL KINDS OF ACTION CLAIMING THAT THE PUBLIC WELFARE IS THEREBY ENHANCED, BEAR IN MIND THAT YOUR ACTS ARE SUBJECT TO PUBLIC REFERENDUM. ALBERT . WIEMANS 13c