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HomeMy WebLinkAbout11/10/92/0 7.i "The most important political office is that of private citizen." -Louis Brandeis AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, November 10, 1992 - Council Chambers, City Hall MAYOR Robert Essertier MAYOR PRO TEM Albert Wiemans COUNCILMEMBERS Robert Benz Sam Y. Edgerton Kathleen Midstokke Closed Session - 7:00 p.m. Regular Session - 7:30 p.m. 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, Fire Department, Public Library, the Office of the City Clerk, and the Chamber 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 1 y,. 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. under Agenda Item 3.) * Public comments on the Consent Calendar. (a) Recommendation to approve minutes of regular meeting of the City Council held on October 27, 1992. (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 October, 1992 investment report. Memorandum from City Treasurer Gary L. Brutsch dated November 4, 1992. (e) Recommendation to award towing service and storage garage bid for the Police Department to Frank Scotto Towing. Memorandum from Public Safety Director Steve Wisniewski dated October 28, 1992. 2. CONSENT ORDINANCES. 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 Chamber of Commerce dated October 31, 1992, requesting bagging of the silver posted meters in VPD district for month of December; also to close Pier Avenue between Hermosa Avenue and Beach Drive from 5:00 to 7:30 p.m. December 2 for annual tree lighting ceremo- ny. Recommended Action: To approve the Chamber's requests. PUBLIC HEARINGS - TO COMMENCE AT 8:00 P.M. 5. PLANNING COMMISSION RECOMMENDATION REGARDING KING HARBOR HOTEL TO BE LOCATED AT 125 PACIFIC COAST HIGHWAY. Memo- randum from Planning Director Michael Schubach dated November 3, 1992. 6. PROPOSEDDINANC,EIFOR TEXT AMENDMENT REGARDING ES- TABLISHMENT OF REQUIREMENTS FOR OR TO PROHIBIT SECOND UNITS PURSUANT TO STATE CODE 65852.2. Memorandum from Planning Director Michael Schubach dated November 3, 1992. 2 MUNICIPAL MATTERS 7. GUIDANCE ON CITY YARD RELOCATION SITE FEASIBILITY STUDY. Memorandum from City Manager Frederick R. Ferrin dated November 4, 1992. 8. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER 9. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) City Council/Planning Commission workshop. Memorandum from Planning Director Michael Schubach dated November 3, 1992. 10. OTHER MATTERS - CITY COUNCIL Requests from Councilmembers for possible future agenda items: (a) (b) (c) 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. Request by Councilmember Edgerton for consideration of reconfiguration of VPD to Downtown Business District Commission to implement R/UDAT proposals. Request by Councilmember Edgerton for discussion re. funding sources for development of South School Park and Biltmore sites. Request by Councilmember Edgerton for discussion of pro- posal to reduce UUT taxes by 2% when County Prop A as- sessment is levied. Request by Councilmember Benz for consideration of send- ing another letter to ABC regarding Besties'.^ Request by Councilmember Benz for discussion of reduc- tion of parking tickets to $10 in the commercial zones. 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 3Pt<ERD1 ii-�o-9z MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, November 10, 1992, at the hour of 7:y9 P.M. CLOSED SESSION - the closed session was held at 7: P.M. regard- ing matters of potential litigation: pursuant to Government Code Section 54956.9(b). The closed session was recessed at 7: P.M. to the regular scheduled public meeting. PLEDGE OF ALLEGIANCE - ROLL CALL Present: Benz, Edgerton, Midstokke, Wiemans, Mayor Essertier Absent: None ANNOUNCEMENTS - 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: Howard Longacre - 1221 Seventh Place, Wilma Burt - 1152 Seventh Street, June Williams - 2065 Manhattan Avenue, Jerry Compton - 1200 Artesia Blvd., 6%)Shirley Cassell - 611 Monterey Blvd., 6) -- g-- r06.<7,.c._(_:".„-e:/y z. a —76� City Council Minutes 11-10-92 1 Page 1 P • /-f �-- - Parker Herriott - 224 Twenty-fourth Street, 0) ?v 1,2 `-P 497,0 t7./:; G V:1)im Lissxfer - 2715 E1 Oeste Drive), Jim Rosenberger - 1121 Bayview Drive, Edie Webber - 1210 Eleventh Street, Gene Dreher - 1222 Seventh Place, ,fes9t-t-).--A-0--N- >/ Pi 1. Joseph Di Monda - 610 Ninth Street, 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 (e), noting that item 1( ) was continued to the meeting of November 24, 1992, and that Councilmember registered a "no" vote on item 1( ). Motion mac( , second So ordered. Coming forward to address the Council on items not removed from the consent calendar were: No one came forward to address the Council on items not removed from the consent calendar. (a) Recommendation to approve minutes of regular meeting of the City Council held on October 27, 1992. City Council Minutes 11-10-92 Page 2 (b) Action: To approve the minutes of the regular meeting of October 27, 1992 as Recommendation to ratify Demands and Warrants Nos. 42363 through 42431 inclusive and Nos. 42433 through 42499 inclusive, noting voided warrants Nos. 42365, 42366, 42391, 42433, 42434, and 42458. Action: To ratify the demands and warrants as presented. (c) Recommendation to receive and file Tentative Future Agenda Items. (d) p(e) Action: To receive and file the tentative future agenda items as presented. Recommendation to receive and file the October, 1992 investment report. Memorandum from City Treasurer Gary L. Brutsch dated November 4, 1992. Action: To receive and file the October, 1992 invest- ment report as presented. Recommendation to award towing service and storage garage bid for the Police Department to Frank Scotto Towing. Memorandum from Public Safety Director Steve Wisniewski dated October 28, 1992. Supplemental letter from Robert Van Lingen of Van Lingen Towing, 20621 Earl Street, Torrance, CA, dated November 6, 1992. Action: To approve the staff recommendation to award the towing service and storage garage bid to Frank Scot- to Towing of Torrance, California. fbt,(:2-e:Ap:f1-5f../J-,,,0 , 1 Council Minutes 11-10-92 Page 3 411) • 2. CONSENT ORDINANCES - None 3. ITEMS REMOVED FROM THE CONSENT CALENDAR DISCUSSION. Item (P,) 4itheard at this time in order for clarity. FOR SEPARATE butte shown * Public comments on items removed from the consent calenda are shown under the appropriate items. 4. WRITTEN COMMUNICATIONS. (a) Letter from Chamber of Commerce dated October 31, 1992, requesting bagging of the silver posted meters in VPD district for month of December; also to close Pier Avenue between Hermosa Avenue and Beach Drive from 5:00 to 7:30 p.m. December 2 for annual tree lighting ceremo- ny. Recommended Action: To approve the Chamber's requests. G yy T----`� \ — �-�� ifaato, --a--,e / ---mac �.- ' v OAction: To approve the taff recommendation. frt-/1 Motion Fid, second(. So ordered. _� / / mac. ,�`�' 7, � � � � W � /,�� PUBLIC HEARINGS - TO COMMENCE AT 8:00 P.M. //„Ijr6,^'%_'-I -1- 5. PLANNING COMMISSION RECOMMENDATION REGARDING RING HARBOR HOTEL TO BE LOCATED AT 125 PACIFIC COAST HIGHWAY. Memo- randum from Planning Director Michael Schubach dated November 3, 1992, with Resolution for adoption. G� C..)/Dl / 9' _1--) +( Planning Director Schubach presented the staff report and responded to Council questions. atir_44C 4-v The public hearingopene9 as s_39 P.M. Coming dress the Council on this item were: / /1/1"--7(—'7 f-1-,"--,A.N- /L -c-,) ,----; Af2-e-0:---i--Ce,,vt_,D (_ j �it^-� )74 � _ , ,�'` --vim 4it_( d-- 67 .2-- _.---- ) Com--- ,or- "?‘--)/ —, /-(>1-di 7 Ai ----e/ fit,tit-ey:/e;/\-Le-# /t / ,(4.„( --r 2_,o) ~ s" ----c ty Council Minutes 11-10-92 Page 4 )u _ forward to ad- r �o 0/-1;, kO/ A cs\? °) qr �� .141\ r4 CS\ II \\I \\ \\&) kv‘ \\N-)/ -\1 -)r pro: 10,‘ 'k) a k. 1 k\ v ,i \ - % / / ''', '''',\ k,.)- k\D)y CA • lam- ,,, 7/Y /777 L-42- 14-//4!-- 90% -/' -- The public hearing closed at 7:a) P.M. dciv ve,y /-eiv (Action: To approve the Planning Commission and staff '� recommendation and adopt Resolution 4No7792=55;\ enti- tled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF O'` -- 4HERMOSA BEACH, CALIFORNIA, SUSTAINING THE DECISION OF THE PLANNING COMMISSION TO APPROVE A CONDITIONAL USE PERMIT AND PRECISE DEVELOPMENT PLAN FOR A SEVENTY (70) UNIT HOTEL WITH RETAIL, A RESTAURANT WITH ON -SALE AL- COHOL AND A HOTEL PIANO BAR/COCKTAIL LOUNGE WITH ON -SALE GENERAL ALCOHOL. '; 7 Motion , second . The motion carried, noting the dissenting votes of Action: 4-7 To C— , .QP .4fr PROPOSED ORDINANCE FOR TEXT AMENDMENT REGARDING ES- TABLISHMENT OF REQUIREMENTS FOR OR TO PROHIBIT SECOND UNITS PURSUANT TO STATE CODE 65852.2. Memorandum from Planning Director Michael Schubach dated November 3, 1992, with Ordinance for introduction. Planning Director Schubach presented the staff report and responded to Council questions. The public hearing opened at /O :33P.M. Coming forward to ad- dress the Council on this item were: =Y City Council Minutes 11-10-92 Page 5 • The public hearing closed at / 0: -> P.M. e / 2 e )''"/ Action: To approve the Planning Commission and staff recommendation and introduce Ordinance, -No _92_1087, Motion , second . The motion carried, noting the dissenting votes of Final Action: To waive further reading of Ordinance no. 492E1.08 ;entitled, "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO AMEND THE ZONING ORDINANCE TEXT TO PROVIDE OPPORTUNITIES FOR THE CREATION OF SECOND UNITS PURSUANT TO SECTION 65852,2 OF THE STATE GOVERNMENT CODE AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION." Motion AYES: Noes: , second Benz, Edgerton, Midstokke, Wiemans, and Mayor Essertier /P/tiZ&C None e— (ij,„_"..-4 figoet__t )/tz) . Action: To MUNICIPAL MATTERS 7. GUIDANCE ON CITY YARD RELOCATION SITE FEASIBILITY STUDY. Memorandum from City Manager Frederick R. Ferrin dated November 4, 1992. City Manager Ferrin presented the staff report and re- sponded to Council questions. Mr. Ferrin listed pos- sible sites as: 1) industrial yard space to the immediate south of the Redondo -Hermosa border (in Redondo Beach); 2 the Body Glove building and property next to the City Yard; City Council Minutes 11-10-92 Page 6 • 3) South School (approximately one quarter of the space would be used as a replacement site); 4) Community Center; 5) the Mini -Storage lot south of City Hall; 6) the Hospital District Property on P.C.H. between 16th and 21st Streets; 7) Hermosa View School; and, 8) North School. Coming forward to address the Council on this item were: ;-2--:;7 7 7/6, D Action: To City Council Minutes 11-10-92 Page 7 • 8. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER j-^ oz 1 -- City City Manager Ferrin //7/ reported /1„4_, 9. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) City Council/Planning Commission workshop. Memorandum from Planning Director Michael Schubach dated November 3, 1992. AVA a-4/ .4 Action: To approve the date of Thursday, December 3, 1992, at the hour of 7:30 P.M. for a joint City Council/ Planning Commission workshop meeting with the agenda to include: 1) Land Use Element update; and, 2) R/UDAT plan. /°Y. Motion , second . So ordered. 10. 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 Edgerton for consideration of reconfiguration of VPD to Downtown Business District Commission to implement R/UDAT proposals. Councilmember Edgerton discussed his request. City Council Minutes 11-10-92 Page 8 • Action: To A‘r-- y W-2) /41 /`? &/-ir ifr7r (b) Request by Councilmembererton for discussion re. funding sources for development of South School Park and Biltmore sites. Councilmember Edgerton discussed his request.) 1-- /7// /7 Action: To / Request by Councilmember Edgerton for discussion of pro- posal to reduce UUT taxes by 2% when Count Pro ,as- sessment is evied. 401--64-41/O/95slig5-411 Councilmember Edgerton discussed his request. I Action: To (d) Request by Councilmember Benz for consideration of send- ing another letter to ABC regarding Besties. Councilmember Benz discussed his request. 4/gOe )— ( �►ction: To v -J 2-:2-c ` / 776 C /z2,02 .e,,er 9 7-7/ /7/1 re, City Council Minutes 11-10-92 te, — `-O Page 9 '7&' 0 /0e('--1-' 47-- 41f IY"-- .---7 __.... - o--- ____?,,r '''70---P z 7;( — /.. 4(__ )-_,, #g (at) 2.‘&(,_e2 ) , e-( -2Ve; /‘,/, ,_,), 2 ),, ,_ &'-'' / e( ' 4'- /1 . g,,if--( 472-; 4 ( )7) ,--e -)),`") .-r:::;4,.. ,=r (5L- _ (c '644- v- //li•57---- ; /o c5? INF /0 '( Q `�^� Rhe o Request i' �' Y� '" 4 / PJ A 1—�"' Q C2�i ( ) q by Councilmember Benz for discussion of reduc- tion of parking tickets to $10 in the commercial zones. Councilmember Benz discussed his request. Action: To CITIZEN COMMENTS Coming forward to address the Council at this time were: ar,/, eev�� � v City Council Minutes 11-10-92 Page 10 Howard Longacre - 1221 Seventh Place, Wilma Burt - 1152 Seventh Street, June Williams - 2065 Manhattan Avenue, Jerry Compton - 1200 Artesia Blvd., hirley Cassell - 2___/; t' 9 Parker Herriott - 611 Monterey Blvd. 224 Twenty-fourth Street, ;) /2 4 / 77- <AA- im Lissner - 2715 El Oeste Drive, Jim Rosenberger - 1121 Bayview Drive, Gene Dreher - 1222 Seventh Place, Joseph Di Monda - 610 Ninth Street, g)7,7 ��f Wig (() /ice 0 4- /' U 0 Go C/ I 7( e-/-4 /,,6C1 --0•16-a" /ifej g riAtf /d1-44,÷4") /) r /d -fit d /1) • ADJOURNMENT - The of Hermosa Beach, 1992, at the hour Tuesday, November Regular Meeting of the City Council of the City California, adjourned on Tu sday, November 10, of %2 :.E.34P-:111. to a Regular Meeting to be held 24, 1992, at the hour of 7:30 P.M. Deputy City Clerk City Council Minutes 11-10-92 Page 11 ACTION SHEET ACTION SHEET REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, November 10, 1992 - Council Chambers, City Hall Closed Session - 7:00 p.m. Regular Session - 7:30 p.m. PLEDGE OF ALLEGIANCE LED BY EDGERTON ROLL CALL: ALL PRESENT PUBLIC PARTICIPATION ROBERT VAN LINGEN - REQUESTED le BE PULLED. TOM MORLEY - RE ITEM ON RELOCATION ON CITY YARD. WOULD LIKE IT DONE EARLIER ON AGENDA. PARKER HERRIOTT - RE. BILTMORE SITE PARK SUCCEEDING. WANTS COUN- CIL ASSURANCE THAT CITY WILL SEEK A GENERAL PLAN CHANGE FROM COASTAL COMMISSION FOR THE SITE. MARTY MARINO - SPOKE AGAINST PARK. BUT MENTIONED THAT THE BALLOT MEASURE WAS AT LEAST SPELLED OUT CLEARLY THIS TIME. MARK FREEMAN WANTS TO SPEAK ON 10A AND 10E SHIRLEY CASSELL - SPOKE ABOUT COUNCIL NOT MEETING ON TIME. KEVIN CODY - 823 HERMOSA AVE. - HAD SUBMITTED LETTERS RE. BES - TIES. WHAT IF ANY ACTION COUNCIL TOOK AT SEPT. 24, 1991 MEETING RE. BESTIES. WOULD AT LEAST LIKE A COPY OF LTR. STEVE SENT TO ABC AND A COPY OF THE MEMO HE PROVIDED TO CLOSED SESSION. 1. CONSENT CALENDAR: (a) Recommendation to approve minutes of regular meeting of the City Council held on October 27, 1992. (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 October, 1992 investment report. Memorandum from City Treasurer Gary L. Brutsch dated November 4, 1992. (e) Recommendation to award towing service and storage garage bid for the Police Department to Frank Scotto 1 Towing. Memorandum from Public Safety Director Steve Wisniewski dated October 28, 1992. PULLED BY RB - ROBERT VAN LINGEN - SPOKE ON BEHALF OF HIS TOWING FIRM. FRANK SCOTTO - SPOKE ON BEHALF OF HIS FIRM. MOTION KM/AW - TO APPROVE STAFF RECOMMENDATION TO AWARD CONTRACT TO FRANK SCOTTO. OK 4-1 (RE -NO). 2. CONSENT ORDINANCES. 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 Chamber of Commerce dated October 31, 1992, requesting bagging of the silver posted meters in VPD district for month of December; also to close Pier Avenue between Hermosa Avenue and Beach Drive from 5:00 to 7:30 p.m. December 2 for annual tree lighting ceremo- ny. Recommended Action: To approve the Chamber's requests. MOTION YES) RE/SE TO APPROVE STAFF RECOMMENDATION. FAILS 2-3 (RB/SE- MOTION RE/KM TO UNBAG METERS FORCEMENT OF THREE HOUR TIME LAST WEEK OF DEC. AND CONTINUE EN - LIMIT. OK 4-1 (SE -NO). MOTION KM/AW TO CLOSE STREET ORDERED. FOR TREE LIGHTING CEREMONY. SO PUBLIC HEARINGS - TO COMMENCE AT 8:00 P.M. 5. PLANNING COMMISSION RECOMMENDATION REGARDING KING HARBOR HOTEL TO BE LOCATED AT 125 PACIFIC COAST HIGHWAY. Memo- randum from Planning Director Michael Schubach dated November 3, 1992. RUDY MUNOZ - SPOKE ON BEHALF OF APPLICANT. STEVEN GANDY, 1ST ST. - AGAINST PROJECT. IMPOSSIBLE TRAFFIC PROBLEM. ADDED CONGESTION OF TRAFFIC. WANTS IT PUT ON BALLOT. CARLOS RODRIGUEZ - WILL INCREASE PARKING PROBLEMS. SPOKE OF THE GTE PARKING LOT CURRENTLY BEING USED BY SOME RESIDENTS OF 1ST ST. PARKER HERRIOTT - OPPOSED TO GRANTING OF PROJECT. HOW CAN PLAN- NING COMMISSION INTERPRET THE LAW. AGAINST ANY LARGE HOTELS IN H.B. JERRY NEWTON - SPOKE IN FAVOR OF THE PROJECT. MARK HOLLINSON(?) - PROJECT NOT COMPATIBLE WITH RESIDENTIAL AREA IT ABUTS. THINKS INGRESS AND EGRESS DANGEROUS. JOHN BOWLER - APPROVES OF PROJECT. JOHN MCHUGH - 718 FIRST PLACE - OBJECTS TO HEIGHT. OBJECTS TO A TRASH BIN DUCT VENTING THROUGH ROOF. NO DECELERATION LANE. PROJECT NOT READY FOR FINAL APPROVAL. GEORGIA JONES, 715 1ST ST. - HAVE BAD TRAFFIC CONGESTION. NO PRIVACY. SHOULD HAVE TO BUILD AN 18 FT. WALL BETWEEN HER PROPER- TY AND HOTEL. HOW LONG WILL PROJECT TAKE TO BUILD? ALSO OPPOSED TO CLOSING 1ST ST. AND 1ST PLACE. GARY WAYLAND - C OF C. - NEED TO SHOW SUPPORT FOR BUSINESS COMMUNITY. JACK ANDREN, 521 GENTRY - SPEAKING IN FAVOR OF HOTEL. THINKS THERE SHOULD BE A COMPROMISE - ALLOW AN 18 FT. WALL, FOR INSTANCE. (?) - 65 PIER AVE. - SPOKE IN FAVOR OF HOTEL. SHIRLEY CASSELL - IN FAVOR OF HOTEL. BUT DON'T LET HIM GO TO 38' WHEN YOU HAVE LOWERED R-3 HEIGHT. ALSO SPOKE ABOUT MEETING HELD ON CITY PROPERTY LAST NIGHT. WANTS TO BE SURE THEY PAID THE RENT FOR USE OF THE ROOM. JAN MCHUGH - 718 1ST PLACE - SUBMITTED A COPY OF A SPECIFIC PLAN ORDINANCE FROM 1990. QUESTIONED THE APPROPRIATENESS OF MEETING HELD LAST NIGHT. MIKE MEYERS - 1ST ST. - IN FAVOR OF PROJECT. CHUCK SHELDON, 1800 STRAND - SPOKE IN FAVOR PUBLIC HEARING CLOSED. AW WOULD LIKE A WHEREAS ADDED THAT COUNCIL REALIZES THIS PROJECT IS HIGHER THAN THE PUBLIC VOTE. MOTION RB/SE - FOR STAFF RECOMMENDATION AND ADOPT RESOLUTION AP- PROVING PROJECT. OK 3-2 (KM/AW-NO). 6. PROPOSED ORDINANCE FOR TEXT AMENDMENT REGARDING ES- TABLISHMENT OF REQUIREMENTS FOR OR TO PROHIBIT SECOND UNITS PURSUANT TO STATE CODE 65852.2. Memorandum from Planning Director Michael Schubach dated November 3, 1992. SHIRLEY CASSELL - POINTED OUT ANOTHER STATE LAW THAT WOULD ALLOW SCRAPING A LOT AND PUTTING A MOBILE HOME ON IT. JERRY COMPTON - SAYS THIS STATE LAW IS VERY UPSETTING 3 MOTION KM/ADOPT AN ALTERNATIVE ORDINANCE WHICH FOLLOWS SECTION C UNDER THE CODE WHICH TOTALLY PRECLUDES THE SECOND UNITS AND IN- STRUCT STAFF TO IMMEDIATELY BEGIN THE PROPER FINDINGS TO DO THAT. SECOND SE. MOTION KM/SE TO SEND ITEM BACK TO PLANNING COMMISSION WITH DIREC- TION THAT COUNCIL WISHES TO ADOPT AN ORDINANCE WHICH IS CONSIS- TENT WITH SUBDIVISION "C" OF SECTION 65852.2 OF STATE CODE WITH PROPER FINDINGS. SO ORDERED 4-1 (AW -NO) AND TO CONTINUE TO DATE CERTAIN OF DEC. 15 AT COUNCIL LEVEL. SUGGESTED FINDINGS COULD INCLUDE DENSITY, QUALITY OF LIFE, SEWERS, TRAFFIC, CONDITION OF STREETS, SUMMER INFLUX OF TOURISTS, PARKING. MUNICIPAL MATTERS 7. GUIDANCE ON CITY YARD RELOCATION SITE FEASIBILITY STUDY. Memorandum from City Manager Frederick R. Ferrin dated November 4, 1992. TOM MORLEY, LOMA DRIVE - CHALLENGED USE OF ENTIRE YARD FOR OIL DRILLING. SUBMITTED TO COUNCIL EXCERPTS FROM E.I.R. DONE ON OIL DRILLING. ALSO SUBMITTED AN EXCERPT FROM STATE ENVIRONMENTAL LAW THAT STATES IF PROJECT SUBSTANTIALLY CHANGES, A NEW E.I.R. NEEDS TO BE DONE. MOTION RE/RB FOR STAFF RECOMMENDATION BUT NOT INCLUDE SOUTH SCHOOL SITE. OK 4-1 (KM -NO). 8. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER C.M. SAID HE WOULD BRING BACK TRIMMING FOLIAGE ON GREENBELT AT A LATER DATE. 9. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) City Council/Planning Commission workshop. Memorandum from Planning Director Michael Schubach dated November 3, 1992. SET FOR THE 8TH OR 9TH, WHICHEVER IS BETTER FOR P.C. 10. 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 Edgerton for consideration of reconfiguration of VPD to Downtown Business District Commission to implement R/UDAT proposals. PROPOSE COUNCIL MEET WITH VPD COMMISSIONERS LATER IN DECEMBER OR JANUARY. MOTION SE/RE TO TELL VPD WE WISH TO MEET IN JANUARY AND ASK THM TO PICK SOME AVAILABLE DATES TO SEND BACK TO COUNCIL. (b) Request by Councilmember Edgerton for discussion re. funding sources for development of South School Park and Biltmore sites. ASKED FOR REPORT FROM C.M. RE. USE OF PROP A FUNDS FOR OPEN SPACE DEVELOPMENT. RE ASKED IF ANY FUNDS HAVE BEEN RECEIVED AS STATED IN ARGUMENTS FOR THE PARK. PARKER HERRIOTT WANTS TO FIND OUT FROM CITY ATTORNEY ABOUT APPLY- ING FOR NONPROFIT STATUS. HERRIOTT ASKED WHEN CAN CITY GO TO COASTAL COMMISSION. (c) Request by Councilmember Edgerton for discussion of pro- posal to reduce UUT taxes by 2% when County Prop A as- sessment is levied. SE REQUESTED CONTINUANCE OF THIS ITEM. (d) Request by Councilmember Benz for consideration of send- ing another letter to ABC regarding Besties'. MOTION RB TO SEND ANOTHER LETTER TO ABC INDICATING CITY AWARE OF SOME PRIOR COUNCIL CONTACT. SECOND SE. WE KNOW OF CONTACT BY PREVIOUS CONTACT. GIVEN THAT CONTACT WE WANT THEM TO IGNORE THAT CONTACT AND THAT THE MERITS OF CASE BE BASED SOLELY ON THE FACTS PRESENTED TO ABC. RB/SE. FAILS 2-3 (KM/AW/RE) (e) Request by Councilmember Benz for discussion of reduc- tion of parking tickets to $10 in the commercial zones. RB SAID TO CONTINUE 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. SHIRLEY CASSELL - COMPLAINED ABOUT CONDITION OF COUNCIL CHAMBERS. CAROL HUNT - NOTED THERE WILL BE A R/UDAT MEETING THURSDAY. MARK FREEMAN - CONSIDER STARTING MEETINGS EARLIER. JIM LISSNER - CORRECT HUM IN VIDEO . ADJOURNMENT AT 12:30 A.M. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, October 27, 1992, at the hour of 7:58 P.M. CLOSED SESSION - the closed session was held at 7:10 P.M. regard- ing matters of meet and confer; and matters of potential litiga- tion: pursuant to Government Code Section 54956.9(b). The closed session was recessed at 7:40 P.M. to the regular scheduled public meeting. PLEDGE OF ALLEGIANCE - William Grove, Building and Safety Director ROLL CALL Present: Benz, Edgerton, Midstokke, Wiemans, Mayor Essertier Absent: None PROCLAMATION: "Buckle Up for Life" Challenge, 1992-1993 Mayor Essertier proclaimed the holiday months of 1992 and all of 1993 as Buckle Up For Life and urged all citizens to buckle up their seat belts and child safety seats each and every time they travel in a motor vehicle. PRESENTATION OF OUTSTANDING EMPLOYEE OF THE QUARTER AWARD: Michael Flaherty, Public Works Crewleader Mayor Essertier introduced Personnel Director Robert Blackwood, who -presented the July, August, and September 1992 "Employee of the Quarter" award plaque to Michael Flaherty, Leadperson in the Parks and Medians Division of the Public Works Department, for his consistently outstanding level of performance in his regular duties, and for his many hours of volunteer time in planting the Greenbelt and working with the Parks, Recreation and Community Resources Advisory Commission designing and maintaining parks in the City. Mr. Flaherty is well respected by his fellow employees for his friendly attitude and his knowledge of City affairs. PUBLIC PARTICIPATION Coming forward to address the Council at this time were: Shirley Cassell - 611 Monterey Blvd., suggested the meeting time be changed to 8:00 P.M. or closed session time be scheduled earlier, in order to have meetings start on time; Martin Moreno - 1326 Corona Street, spoke in opposition to the recall effort and special election costs; Jerry Compton - 1200 Artesia Blvd., #300, thanked everyone involved in R/UDAT; said the report was available at the Chamber of Commerce of- fice; said the real issue stated by R/UDAT was a downtown core developed along Pier Avenue; and, Robert Evans - Fleet Feet Triathlete, thanked the City Council Minutes 10-27-92 Page 7964 City for its cooperation in the recent triathlon. 1. CONSENT CALENDAR Action: To approve the Consent Calendar recommendations (a) through (i), with the exception of the following items which were removed for discussion in item 3 but are listed in order for clarity: (e) City Manager, and (g) Midstokke. Motion Edgerton, second Wiemans. So ordered. No one came forward to address the Council on items not removed from the consent calendar. (a) Recommendation to approve minutes of regular meeting of the City Council held on October 13, 1992. (b) Action: To approve the minutes of October 13, 1992 as presented. Recommendation to ratify Demands and Warrants Nos. 43087, 42231, 42232, and 42233 through 42362 inclu- sive, noting voided warrants Nos. 42233, 42234, 42235, 42246, 42255, 42293, 42294, and 42318. Action: To ratify the demands and warrants as presented. (c) Recommendation to receive and file Tentative Future Agenda Items. Action: To receive and file the tentative future agenda items as presented. (d) (e) Recommendation to receive and file the September, 1992 financial reports: 1) Revenue and expenditure report; 2) City Treasurer's report. Action: To receive and file the September, 1992 finan- cial reports as presented. Recommendation to adopt resolution of intent to study decreasing open space requirements on small lots in all residential zones. Memorandum from Planning Director Michael Schubach dated October 20, 1992 with supplemen- tal memorandum from Planning Commission dated October 21, 1992. This item was removed from the consent calendar by the City Manager at the request of staff for separate dis- cussion later in the meeting. City Council Minutes 10-27-92 Page 7965 Planning Director Schubach asked for direction from the Council and asked if the Council wished to reconsider an Ordinance received and filed by the Council earlier. City Attorney Vose responded to Council questions. Proposed Action: To reconsider the previous Ordinance. Motion Mayor Essertier. The motion died due to the lack of a second. Action: To adopt Resolution No. 92-5582, entitled, "A RESOLUTION OF INTENT OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO STUDY REDUCING THE AMOUNT OF OPEN SPACE REQUIRED FOR SMALL LOTS IN RESIDENTIAL ZONES." Motion Benz, second Edgerton. So ordered, noting the objection of Midstokke. Recommendation to adopt resolution establishing the re- fuse rates for shared refuse facility users. Memorandum from Building Director William Grove dated October 19, 1992. Action: To adopt Resolution No. 92-5580, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING EXHIBIT "A" OF RESOLUTION NO. 92-5556 TO PROVIDE REFUSE RATES FOR THE USERS OF SHARED REFUSE FACILITIES LOCATED IN PARKING LOTS A, B, AND C.", to show no increase for this category. Recommendation to approve request to authorize Civil Service Board to hold public hearings regarding revi- sions to the Personnel Rules and Regulations. Memoran- dum from Personnel Director Robert Blackwood dated Oc- tober 20, 1992. This item was removed from the consent calendar by Coun- cilmember Midstokke for separate discussion later in the meeting. Action: To approve the staff recommendation to au- thorize the Civil Service Board to hold public hearings regarding revisions to the Personnel Rules and Regula- tions, which were last amended in 1971, in order to more accurately reflect the current employment Memoranda of Understanding (MOU). And to direct the Civil Service Board to include the following topics, submitted by the Council's Civil Service sub -committee composed of Mid- stokke and Benz, in its hearings: 1) oral versus written testing and the percentage of each in the examinations; 2) physical examinations to determine a prospective employee's ability to assume a job requiring a de- gree of physical ability; and City Council Minutes 10-27-92 Page 7966 (h) (i) 3) minimum performance expectation standards. Motion Midstokke, second Benz. So ordered. Recommendation to amend Resolution No. 90-5422 by adding thereto a new user fee for vehicle inspections for non- residents. Memorandum from Public Safety Director Steve Wisniewski dated October 19, 1992. With Resolution for adoption. Action: To adopt Resolution No. 92-5581, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING RESOLUTION 90-5422 BY ES- TABLISHING A NEW FEE TO RECOVER THE COST OF PROVIDING SERVICES.", setting a five dollar ($5.00) fee for vehi- cle inspections (ticket sign -offs) performed for non- residents of the City of Hermosa Beach. Recommendation to approve request for transportation services for the annual "Mama Liz" free Thanksgiving dinner. Memorandum from City Manager Frederick R. Fer- rin dated October 21, 1992. Supplemental memorandum from City Manager's office dated October 27, 1992. Action: To approve the staff recommendation to ap- propriate an amount not to exceed $150 (with the cost approximated at $72 based on an average six (6) hours of use at $12 per hour) for transportation services for the Easy Reader "Mama Liz" free Thanksgiving Dinner from prospective expenditures. 2. CONSENT ORDINANCES (a) ORDINANCE NO. 92-1077 - AN ORDINANCE OF THE CITY OF HER- MOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE TEXT TO ELIMINATE SECTION 7.2-27 REGARDING CONDITIONAL APPROVAL OF CONDOMINIUM CONVERSIONS AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION. For adoption. Action: To adopt Ordinance NO. 92-1077. Motion Mayor Essertier, second Benz. So ordered. (b) ORDINANCE NO. 92-1078 - AN ORDINANCE OF THE CITY OF HER- MOSA BEACH, CALIFORNIA, AMENDING CHAPTER 30, ARTICLE III, TRANSIENT OCCUPANCY TAX, SECTION 30-12, DEFINI- TIONS. For adoption. Action: To adopt Ordinance No. 92-1078. Motion Benz, second Mayor Essertier. So ordered, noting the objection of Wiemans. 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION. Items 1 (e) and (g) were heard at this time, but are shown in order for clarity. City Council Minutes 10-27-92 Page 7967 * Public comments on items removed from the consent calendar are shown under the appropriate item. 4. WRITTEN COMMUNICATIONS. (a) Letter from Matthew D. Cruse dated October 12, 1992, regarding police officers removing illegal placards and signs from light and telephone standards, with response from Public Safety Director Steve Wisniewski dated Oc- tober 19, 1992. Recommended action: To receive and file. Public Safety Director Wisniewski responded to Council questions. Proposed Action: To direct staff to determine if there is someone else available to perform this function rather than uniformed Police Officers. Motion Benz, second Edgerton. The motion failed due to the dissenting votes of Midstokke, Wiemans and Mayor Essertier. Action: To receive and file. Motion Mayor Essertier, second Benz. So ordered. (b) Letter from C. M. Yates, 911 17th Street, dated October 19, 1992 regarding the red zone area at 850 17th Street, with response from Public Works Director Charles McDonald dated October 21, 1992. (c) City Manager Ferrin presented an oral report on the problem and gave the staff recommendation: to leave a gray zone in front of the property at 850 17th Street, but to paint the curve red again. Action: To approve the staff recommendation presented by the City Manager. Motion Mayor Essertier, second Edgerton. So ordered. Letter from Robert. McAlinden, owner of Besties, dated September 16, 1992 requesting Council to authorize City Manager to send a letter to the Alcohol Beverage Control Board. Mayor Essertier read, for Council discussion, a proposed letter to the Alcohol Beverage Control which stated that the present Council wished only to have the case decided on the facts and testimony presented, and to have jus- tice dispensed in the customary and appropriate manner. Coming forward to address the Council on this item were: Robert McAlinden - owner of Besties, stated that a previous Council (or Councilmember) had inter- vened to request that "an example be made" of him and his restaurant; requested this Council City Council Minutes 10-27-92 Page 7968 correct that intervention; and, Shirley Cassell - 611 Monterey Blvd., spoke in agreement with sending the letter. Action: Mayor Essertier directed, with the concurrence of Benz and Edgerton, that the letter that had been read aloud be sent to the Alcohol Beverage Control, noting the objections by Midstokke and Wiemans. By motion of Mayor Essertier and seconded by Edgerton, the meet- ing recessed at 9:01 P.M. The meeting reconvened at 9:18 P.M. PUBLIC HEARINGS - None MUNICIPAL MATTERS 5. REQUEST FOR AUTHORIZATION TO PROCEED WITH NEGOTIATIONS WITH VASEK POLAK REGARDING LAND EXCHANGE/SALE FOR PROP- ERTY WHICH IS PART OF OR ADJACENT TO PARKING LOT "E". Memorandum from Building and Safety Director William Grove dated October 19, 1992. Building and Safety Director Grove presented the staff report and responded to Council questions. City Manager Ferrin also responded to Council questions. Action: To approve the staff recommendation to: 1) obtain appraisals of property owned by the City of Hermosa Beach and Vasek Polak which would be in- volved in an exchange of sale; funds for the ap- praisals would need to be made available from pro- spective expenditures (approximately $2,000); 2) obtain a commitment from the owners of Lots 58, 61, 62 and 63 that they will cooperate with an easement or dedication of the rear ten 10) feet of their lots for a public alley without directcompensa- tion; and, 3) negotiate with Vasek Polak for the exchange, sale or lease of property described as (attached exhibit to report): a) exchange of the easterly 35 feet of Lot 89 (owned by Vasek Polak) for Lot 88 and ten feet of Lot 87 (owned by the City); the portion owned by the City is currently leased to Vasek Polak; and, b) sale of Lot 65 and the westerly 5 feet of Lot 64 (owned by the City) to Vasek Polak. Also contained in the exhibit were the following items: c) a dedication or easement over the westerly 10 feet of Lots 58, 61, 62 and 63 to provide a public alley parallel to Pacific Coast Highway and connecting 2nd Street and 3rd Street; and, City Council Minutes 10-27-92 Page 7969 d) a lot line adjustment would be necessary to realign parcels (portions of Lots 89 and 64); no additional parcels would be created. And, it was understood that City Manager Ferrin would be in charge of the negotiations and that City Attorney Vose would investigate the dedication of Lots 64 and 89 and determine if public parking in perpetuity could be mandated. Motion Benz, second Edgerton. The motion carried, noting the dissenting votes of Midstokke and Wiemans. 6. PROPOSED REVISED STREET SWEEPING SCHEDULE - REDUCTION OF FOUR HOUR "NO PARKING" ZONES TO TWO HOUR ZONES. Memo- randum from Public Works Director dated October 14, 1992. Supplemental letter from Howard Longacre, 1221 Seventh Place, dated October 27, 1992. Public Works Director McDonald presented the staff re- port and responded to Council questions. City Manager Ferrin also responded to Council questions. Action: To direct staff to return to the Council with information on: 1) dividing the City into sections for implementation purposes rather than undertaking the change citywide; 2) change the start of the sweeping schedule to some- time later than 8:00 A.M.; and, 3) more precise cost estimates by field evaluation of the amount of supplies needed, with the understand- ing that it go to bid. Motion Midstokke, second Edgerton. The motion carried, noting the dissenting votes of Benz and Mayor Essertier. 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER City Manager Ferrin reported that the County had recon- sidered its decision to close the Hermosa Beach Library on Fridays, therefore an agenda packet would continue to be placed there for public review. Mr. Ferrin also suggested that the date for the one City Council meeting in December could be set for the third Tuesday of the month as the Planning Commission was not meeting that night. Mayor Essertier directed, with the consensus of the Council, that the date of Tuesday, December 15, 1992, at the hour of 7:30 P.M., be set for the only regular meet- ing of the City Council in December. Coming forward to address the Council was: Joseph DiMonda - 610 Ninth Street, asked if a date could be set for a joint City Council/Planning Commission workshop meeting in December (the City Council Minutes 10-27-92 Page 7970 response was that staff usually negotiated the date between the two bodies.) 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL Councilmember Midstokke spoke regarding the signage and resurfacing of alternate parking spaces in order to pro- hibit parking on the Greenbelt and suggested that the Clark Field lot not be slurry sealed, but restriped only, this year in order to determine if there was a potential safety problem with cars backing out of the new areas. City Manager Ferrin responded that he would bring the bid package to Council at the November 10, 1992 meeting for the other lots and curb cutting. 9. OTHER MATTERS - CITY COUNCIL Requests from Councilmembers for possible future agenda items: (a) Request by Councilmember Benz for discussion of placing trash bins beside the bus benches. Councilmember Benz discussed his request. (b) Proposed Action: To direct staff to place drums beside bus benches. Motion Benz, second Edgerton. This motion was changed (as follows) to reflect suggested action by Midstokke. Action: To refer this item to staff in order to inves- tigate and return to Council with a recommendation of the best method to accomplish this, including cost and type of containers. Motion Benz, second Edgerton. So ordered. Request by Councilmember Benz for discussion of having complaints become public information with the exception of those required by law not to become public information. Councilmember Benz discussed his request. Proposed Action: To direct that in cases where a com- plaint to the City is not proven to be a violation of the law, that the name of the complainant be public record. Motion Benz, second Edgerton. The motion failed due to the dissenting votes of Edgerton, Midstokke, Wiemans and Mayor Essertier. There was no further action taken. City Council Minutes 10-27-92 Page 7971 CITIZEN COMMENTS Coming forward to address the Council at this time were: Shirley Cassell - 611 Monterey Blvd., suggested that rather than start the street sweeping later in the day, they might want to start even earlier as it was now light earlier; and sug- gested that the Council stop trying to "micro - manage" everything and let the City Manager do his job of managing the City. ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach, California, adjourned on Tuesday, October 27, 1992, at the hour of 10:13 P.M. to a closed session regarding potential litigation: pursuant to Government Code Section 54956.9(b). The closed session began at 10:15 P.M. and adjourned at the hour of 11:00 P.M. to a Regular Meeting to be held Tuesday, November 10, 1992, at the hour of 7:30 P.M. Deputy City Clerk City Council Minutes 10-27-92 Page 7972 1NANCE-SFA340 TIME 16:34:33 PAY VENDOR NAME DESCRIPTION H HEATING AND COOLING AIR CONDITTONER/DTBPATCH CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 VND N ACCOUNT NUMBER TRN N AMOUNT DATE INVC PROJ 0 ACCOUNT DESCRIPTION 04916 001-400-2101-5499 00001 1072679— ---. POLICE .... /Jit -9 PAGE DATE 0001 y 10/29/92 INV/REF PO N CHK N AMOUNT UNENC DATE EXP 11739. 80 /NON -CAPITALIZED ASSETS wss VENDOR TOTAL wwssssw******swsssswwwwswwwwwww*wswwswwsswswwssssswwww H BONNIEwPIERCE MEALS/HOTEL/STC TRAINING www VENDOR TOTAL www PAY CODE TOTAL R A & E TROPHIES MISC CHARGES/OCT 92 R A & E TROPHIES MISC CHARGES/OCT 92 *** VENDOR TOTAL 04898 001-400-2101-4313 00418 10/26/92 POLICE *739.80 11917. 25 /TRAVEL EXPENSE, BTC 11917.25 $1,657.05 02744 001-400-1101-4319 00138 121.61 10/29/92 CITY COUNCIL /SPECIAL EVENTS 02744 001-400-4601-4308 00761 1116.48 10/29/92 COMM RESOURCES /PROGRAM MATERIALS R AMERICAN STYLE FOODS MISC CHARGES/OCT 92 •++ VENDOR TOTAL R R R R R $138.09 00857 001-400-2101-4306 01273 *16.25 7147 10/27/92 POLICE /PRISONER MAINTENANCE BARR DOOR OF SOUTH BAY, INC. INSP GARAGE DOOR/CTY YRD 10568 RARR DOOR OF SOUTH BAY, INC. INSP GARAGE DOOR/CTY YRD 10568 BARR DOOR OF SOUTH BAY, INC. INSP GARAGE DOOR/CTY YRD 10568 BARR DOOR OF SOUTH BAY, INC. INSP GARAGE DOOR/CTY YRD 10568 BARR DOOR OF SOUTH BAY, INC. INSP GARAGE DOOR/CTY YRD 10568 01889 001-400-3101-4201 00121 09/30/92 MEDIANS 01889 001-400-3103-4201 00427 09/30/92 ST MAINTENANCE 01889 001-400-3104-4201 00136 09/30/92 TRAFFIC SAFETY 01889 001-400-6101-4201 00295 09/30/92 PARKS $16.25 05093 42364 *0.00 10/29/92 04590 42363 110.00 10/29/92 00102 42367 *0.00 10/29/92 00102 42367 *0.00 10/29/92 7147 00105 42368 $0.00 10/29/92 $41 00 10568 05279 42369 /CONTRACT SERVICE/PRIVAT *0.00 10/29/92 *41.00 10568 05279 42367 /CONTRACT SERVICE/PRIVAT *0.00 10/29/92 *41.00 10568 05279 42369 /CONTRACT SERVICE/PRIVAT *0.00 10/29/92 *41.00 10568 05279 42369 /CONTRACT SERVICE/PRIVAT $0.00 10/29/92 01889 105-400-2601-4201 00069 *41.00 10568 05279 42369 09/30/92 STREET LIGHTING /CONTRACT SERVICE/PRIVAT $0.00 10/29/92 lb • p FINANCE-SFA340 TIME 16 34 33 PAY VENDOR NAME DESCRIPTION R BARR DOOR OF SOUTH BAY, INC. INSP GARAGE DOOR/CTY YRD 10568 •** VENDOR TOTAL CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 PAGE 0002 DATE 10/29/92 VND N ACCOUNT NUMBER TRN M AMOUNT INV/REF PO N CHK M DATE INVC PROJ N ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP 01889 160-400-3102-4201 00045 1203.00 10568 05279 42369 09/30/92 SEWER/ST DRAIN /CONTRACT SERVICE/PRIVAT 10.00 10/29/92 R BLACKTOP MATERIALS CO. 04352 ' 109-400-8701-4309 00001 MISC. CHARGES/OCT 92 34559 10/29/92 CIP 89-701 *** VENDOR TOTAL $408.00 $75.78 34510/34559 00109 42370 /MAINTENANCE MATERIALS $0.00 10/29/92 R GARY*BRUTSCH, CITY TREASURER PETTY CASH/THRU 10-27 R GARY*BRUTSCH, CITY TREASURER PETTY CASH/THRU 10-27 R R R R GARY*BRUTSCH, CITY TREASURER PETTY CASH/THRU 10-27 R GARY*BRUTSCH, CITY TREASURER R GARY*BRUTSCH, CITY TREASURER PETTY CASH/THRU 10-27 R GARY*BRUTSCH, CITY TREASURER PETTY CASH/THRU 10-27 R GARY*BRUTSCH, CITY TREASURER PETTY CASH/THRU 10-27 R GARY*BRUTSCH, CITY TREASURER GARY*BRUTSCH, CITY TREASURER PETTY CASH/THRU 10-27 GARY*BRUTSCH, CITY TREASURER PETTY CASH/THRU 10-27 GARY*BRUTSCH, CITY TREASURER PETTY CASH/THRU 10-27 PETTY CASH/THRU 10-27 PETTY CASH/THRV 10-27 02016 001-300-0000-3904 10/29/92 *75. 78 00461 $20.00 /GENERAL MISCELLANEOUS 02016 001-400-1205-4305 00133 10/29/92 CABLE TV 02016 001-400-2101-4305 10/29/92 POLICE $38.95 /OFFICE OPER SUPPLIES 01870 *16.50 /OFFICE OPER SUPPLIES 02016 001-400-2101-4316 00952 *15.00 10/29/92 POLICE 02016 001-400-3101-4309 00160 10/29/92 MEDIANS /TRAINING *16. 24 /MAINTENANCE MATERIALS 02016 001-400-4202-4305 00739 $28.45 10/29/92 PUB WKS ADMIN /OFFICE OPER SUPPLIES 02016 001-400-4204-4309 02488 $40.09 10/29/92 BLDO MAINT /MAINTENANCE MATERIALS 02016 001-400-4601-4305 01095 *5.38 10/29/92 COMM RESOURCES /OFFICE OPER SUPPLIES 02016 001-400-4601-`4308 00762 $111.46 10/29/92 COMM RESOURCES /PROGRAM MATERIALS 02016 110-400-3302-4187 00374 $9.50 10/29/92 PARKING ENF /UNIFORM ALLOWANCE 02016 170-400-2103-4316 00048 *52.00 10/29/92 SPEC INVESTOTNS /TRAINING 03874 42371 *0. 00 10/29/92 03874 42371 *0.00 10/29/92 03874 42371 *0.00 10/29/92 03874 42371 *0.00 10/29/92 03874 42371 *0. 00 10/29/92 03874 42371 *0.00 10/29/92 03874 42371 *0.00 10/29/92 03874 42371 $0.00 10/29/92 03874 42371 $0.00 10/29/92 03874 42371 *0. 00 10/29/92 03874 42371 $0.00 10/29/92 CITY OF HERMOSA BEACH FINANCE-SFA340 DEMAND LIST PAGE 0003 TIME 16:34:33 FOR 10/29/92 DATE 10/29/92 PAY VENDOR NAME VND M ACCOUNT NUMBER TRN N AMOUNT INV/REF PO * CHK 0 DESCRIPTION DATE INVC PROJ N ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP *** VENDOR TOTAL $373.57 R CALIF DLDO CODES INSTITUTE 02357 001-400-4201-4305 00805 $35.00 04236 42372 PUBLICATIONS/BUILDING 09/04/92 BUILDING /OFFICE OPER SUPPLIES *35 00 10/29/92 rrr VENDOR TOTAL $35. 00 R CALIFORNIA WATER SERVICE 00016 001-400-3101-4303 00240 *663.47 01011 42373 WATER BILLS/OCT 92 10/29/92 MEDIANS /UTILITIES $0.00 10/29/92 R CALIFORNIA WATER SERVICE 00016 001-400-4204-4303 00617 *540.65 01011 42373 WATER BILLS/OCT 92 10/29/92 BLDG MAINT /UTILITIES $0.00 10/29/92 R CALIFORNIA WATER SERVICE 00016 001-400-6101-4303 00476 $2,567. 10 01011 42373 WATER BILLS/OCT 92 10/29/92 PARKS /UTILITIES *0.00 10/29/92 *** VENDOR TOTAL $3,771.22 R CENTINELA SO DAY VISA 03353 001-400-2101-4316 00951 *88. 58 05095 42374 OCT 92 EXP/WISNIEWSKI 10/13/92 POLICE /TRAINING $0.00 10/29/92 *** VENDOR TOTAL $88.08 R CHARLIE CHAN, INC. 03634 001-400-4601-4302 00197 $2,995.00 22943 04968 42375 PRINT FALL REC BROCHURES 22943 09/08/92 COMM RESOURCES /ADVERTISING *2,995.00 10/29/92 *** VENDOR TOTAL $2,995.00 R CHEVRON USA, INC. 00634 170-400-2103-4310 00077 *641.02 1417284419 01015 42376 WESTNET GASOLINE/OCT 92 84419 10/21/92 SPEC INVESTGTNS /MOTOR FUELS AND LUDES $0.00 10/29/92 *** VENDOR TOTAL $641.02 R CONNECTING POINT LEASING 03617 001-400-2101-4201 01143 $497.92 00051 42377 COMPUTER RENTAL/OCT 92 10/08/92 POLICE /CONTRACT SERVICE/PRIVAT $0.00 10/29/92 R CONNECTING POINT LEASING '.03617 001-400-2201-4201 00340 $162.11 00051 42377 COMPUTER RENTAL/OCT 92 10/08/92 FIRE /CONTRACT SERVICE/PRIVAT $0.00 10/29/92 FINANCE-SFA340 TIME 16:34:33 PAY VENDOR NAME DESCRIPTION R CONNECTING POINT LEASING COMPUTER RENTAL/OCT 92 R CONNECTING POINT LEASING COMPUTER RENTAL/OCT 92 •** VENDOR TOTAL CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 VND * ACCOUNT NUMBER TRN N AMOUNT DATE INVC PROJ N ACCOUNT DESCRIPTION 03617 10/08/92 03617 10/08/92 001-400-2701-4201 00079 $335.80 PAGE 0004 DATE 10/29/92 1NV/REF PO N CHK N AMOUNT UNENC DATE EXP CIVIL DEFENSE /CONTRACT SERVICE/PRIVAT 170-400-2103-4201 00128 *162.11 SPEC INVESTOTN8 /CONTRACT SERVICE/PRIVAT R CORRECT PLUMBING WORK GUARANTEE REFUND *** VENDOR TOTAL 04927 001-210-0000-2110 32833 10/22/92 *1, 177. 94 00071 42377 $0.00 10/29/92 00071 42377 *0. 00 10/29/92 07126 *300.00 32877 07437 4237E /DEPOSITS/WORK GUARANTEE $0.00 10/29/92 DANIEL FREEMAN LAX MED. CLINIC EMPLOYEE PHYSICALS/SEP92 71-00 R DANIEL FREEMAN LAX MED. CLINIC TB TESTING/ECKERT 91-30 02390 001-400-1203-4320 00431 10/01/92 PERSONNEL *300. 00 $716.00 004971-00 07707 /PRE-EMPLOYMENT EXAMS 02390 705-4.00-121.7-4182 00271 *122.08 1291-30 10/08/92 WORKERS COMP /WORKERS COMP CURRENT YR *•• VENDOR TOTAL*****************N********N***•**N********•**N****************N***•* R DATA SAFE TAPE BTON7-0=12 TO 11-11 6476D *** VENDOR TOTAL *638.05 *0. 00 42379 10/29/92 07708 42377 $0.00 10/29/72 00156 001-400-1206-4201 01058 *171.70 64767 00010 42380 -107213 iff DATA PROCESSING /CONTRACT SERVICE/rR1VAT *0.00 10/27%72 R DEPARTMENT OF TRANSPORTATION HIGHWAY MAINT/AUOU9T 92 23266 R DEPARTMENT OF TRANSPORTATION HIGHWAY MAINT/AUGUST 92 23266 •** VENDOR TOTAL *171.50 00267 001-400-3104-4251 00110 *394.06 09/22/92 TRAFFIC SAFETY /CONTRACT SERVICE/GOVT 00267 105-400-2601-4251 00174 *394.06 09/22/92 STREET LIGHTING /CONTRACT SERVICE/GOVT R CHERIE*DOYLE FALL CLASS REFUND 47592 •** VENDOR TOTAL $788. 12 123266 05276 *0, 00 123266 05276 $0. 00 04919 001-300-0000-3893 00678 $37.00 47592 05714 .10/21/92 /CONTR RECREATION CLASSES $0.00 R ROSE MARIE*DUPRE 04920 001-300-0000-3893 FALL CLASS REFUND 48006 10/21/92 *37. 00 00677 3137 00 46006 07713 /CONTR RECREATION CLASSES $0.00 42381 10/29/92 42381 10/29/92 42382 10/29/92 42363 10/29/92 I .I I." r • • • 41 ' FINANCE-SFA340 TIME 16 34 33 CITY OF HERMOSA BEACH DEMAND LIST PAGE 0005 FOR 10/29/92 DATE 10/29/92 PAY VENDOR NAME VND N ACCOUNT NUMBER TRN N AMOUNT 1NV/REF PO N C111( N DESCRIPTION DATE INVC PROJ N ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP *** VENDOR TOTAL $135. 00 R MARCY*DVTTON 04807 001-300-0000-3893 00681 $15.00 42061 05722 42384 FALL CLASS REFUND 42061 10/20/92 /CONTR RECREATION CLASSES $0.00 10/29/92 *** VENDOR TOTAL $15.00 R EASTMAN KODAK COMPANY 02840 001-400-1208-4201 00929 $298.00 0061119041 00925 42385 COPIER MAINT/SEP 92 19041 10/04/92 GEN APPROP /CONTRACT SERVICE/PRIVAT $0.00 10/29/92 R EASTMAN KODAK COMPANY 02840 001-400-1208-4201 00930 $23. 15 006M19041 00925 42385 COPIER METER USE/AUG 92 19041 10/04/92 GEN APPROP /CONTRACT SERVICE/PRIVAT $0.00 10/29/92 *** VENDOR TOTAL $321.15 R EASTMAN. INC. 02514 001-400-1208-4305 01142 $335.11 01024 42386 OFFICE St/PP/STOCK/OCT 92 10/29/92 GEN APPROP /OFFICE OPER SUPPLIES $0.00 10/29/92 *** VENDOR TOTAL R LYDIA*ECHEVARRIA 04924 001-210-0000-2110 05129 ANIMAL TRAP REFUND 47378 10/22/92 $335.11 $50.00 47378 05440 42387 /DEPOSITS/WORK'GUARANTEE *0.00 10/29/92 R LYDIA*ECHEVARRIA 04924 001-300-0000-3895 00044 *9.70CR ANIMAL TRAP USE FEES 47378 10/22/92 /ANIMAL TRAP FEE *** VENDOR TOTAL *40. 30 47378 05440 42387 *0.00 10/29/92 R ROBERT*ESSERTIER 03221 001-210-0000-2110 05125 $400.00 82578 05436 42388 WORK GUARANTEE REFUND 82578 10/22/92 /DEPOSITS/WORK GUARANTEE *0.00 10/29/72 *** VENDOR TOTAL *400. 00 R VIRGINIA*FELIX 04136 001-300-0000-3893 00674 *40.00 47857/Y310 05710 42389 FALL CLASS REFUND /Y310 10/21/92 /CONTR RECREATION CLASSES $0.00 10/29/92 *** VENDOR TOTAL *40. 00 R STEVE*FILLMAN 03169 001-400-4601-4221 00077 *463.40 05715 42390 V -BALL TOURNEY DIRECTOR 10/21/92 COMM RESOURCES /CONTRACT REC CLASS/PROR *0.00 10/29/92 FINANCE-SFA340 TIME 16:34:33 PAY VENDOR NAME DESCRIPTION * * VENDOR TOTAL CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 VND N ACCOUNT NUMBER TRN N AMOUNT DATE INVC PROJ N ACCOUNT DESCRIPTION R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHCS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHOB/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHOS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHOS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHCS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CROS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHOS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHOB/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHOS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHCS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHCS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHOS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHGS/OCT 92 • ,TE CALIFORNIA, INCORPORATED MONTHLY TELE CHGS/OCT 92 00015 10/29/92 00015 10/29/92 00015 10/29/92 00015 10/29/92 00015 10/29/92 001-400-1101-4304 00511 CITY COUNCIL 001-400-1121-4304 00571 CITY CLERK 001-400-1131-4304 00411 CITY ATTORNEY 001-400-1141-4304 00587 CITY TREASURER 001-400-1201-4304 00635 CITY MANAGER 00015 001-400-1202-4304 00642 10/29/92 FINANCE ADMIN 00015 001-400-1203-4304 00652 10/29/92 PERSONNEL 00015 10/29/92 00015 10/29/92 00015 10/29/92 001-400-1206-4304 00564 DATA PROCESSING 001-400-1207-4304 00445 BUS LICENSE 001-400-1208-4304 00254 GEN APPROP 00015 001-400-2101-4304 10/29/92 POLICE 01129 00015 001-400-2201-4304 00495 10/29/92 FIRE 00015 10/29/92 00015 10/29/92 001-400-2401-4304 00500 ANIMAL CONTROL 001-400-4101-4304 00645 PLANNING 0 PAGE 0006 �. DATE 10/29/92 INV/REF PO 0 CHK N AMOUNT UNENC DATE EXP $463.40 $6.79 /TELEPHONE $19.83 /TELEPHONE $8. 46 /TELEPHONE $16.65 /TELEPHONE *14.40 /TELEPHONE *05.12 /TELEPHONE *39. 93 /TELEPHONE $147.93 /TELEPHONE *17.81 /TELEPHONE *8.75 /TELEPHONE $986.37 /TELEPHONE $78.82 /TELEPHONE $14.14 /TELEPHONE 360. 80 /TELEPHONE 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 *0.00 10/29%92 01030 42392 $0.00 10/29/92 01030 42392 00.00 10/29/92 01030 42392 O 0.00 10/29/92 01030 42392 O 0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 0 0 0 • 0 • FINANCE-SFA340 TIME 16:34:33 PAY VENDOR NAME DESCRIPTION R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHCS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHGS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHGS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHCS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHOS/OCT 92 R GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHCS/OCT 92 R ' GTE CALIFORNIA, INCORPORATED MONTHLY TELE CHOS/OCT 92 ••* VENDOR TOTAL CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 VND * ACCOUNT NUMBER TRN N AMOUNT DATE 1NVC PROJ N ACCOUNT DESCRIPTION 00015 001-400-4201-4304 00577 10/29/92 BUILDING 00015 10/29/92 00015 10/29/92 001-400-4202--4304 00698 PUB WKS ADMIN 001-400-4601-4304 00751 COMM RESOURCES 00013 001-400-6101-4304 00460 10/29/92 PARKS 00015 10/29/92 00015 10/29/92 00015 10/29/92 109-400-3301-4304 00060 VEH PRO DIST 110-400-3302-4304 00655 PARKING ENF 146-400-3401-4304 00002 DIAL A RIDE $96.88 /TELEPHONE $191. 26 /TELEPHONE $85.20 /TELEPHONE $8.46 /TELEPHONE $10. 00 /TELEPHONE $159. 80 /TELEPHONE *4. 16 /TELEPHONE R OTEL EQUIP RENT/OCT 92 *** VENDOR TOTAL w •H IV 14 44 M 4.4 44 4 • 01340 001-400-2101-4304 10/22/92 POLICE PAGE 0007 DATE 10/29/92 1NV/REF PO N CHK N AMOUNT UNENC DATE EXP *2.031.56 01130 *51. 56 /TELEPHONE *51.56 R -HARBOR CITY ENTERPRISES, INC. 03571 001-400-2101-4311 01526 *273.81 -,- R18C CHAR0Ee%OCT 72— — Z6 E7� — - 10/13/42 - POI.ICE /AUTO MAINTCNANCE VENDOR TOTAL•***HH***•H*•***•HHH**HHH•*****H**H*•H*•**H1►*********** R .HINDERLITER DE LLAMAS i ASSOC. 03131 001-400-1202-4201 00338*931.81 --�ALCB TAk ADRiti71UL-IEp 1014 14723742 RIFiANeE -ADM1N_ ` /CONTRACT 8ERVICETFRIVAT " •H VENDOR TOTAL*•**HH*•**HHHU*•***MHHH**H*******•HH**H *273. 81 R *731.81 01030 42392 $0 00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 $0.00 10/29/92 01030 42392 *0. 00 10/29/92 01030 42392 *0.00 10/29/92 01033 42393 *0. 00 10/29/92 26287 01034 *0.00 42374 10/24/y42 1014 00054 42395 *0.00 10/29/92' -- NIKKI*HUMBAROER 404921 001-300-0000-3893 00675 *57.00 47612/Y100 05711 FALL CLAM) REFUND -- /Y ----------- --------._..- - . _.... 100 10/21/92 /CONTR RECREATION CLASSES *0.00 • 42396 10/29/1'1'- 4, .4 40 50 RJ1 5l 47 7a 71 ,y • • • • • • • • • i I) 1 ti FINANCE-8FA340 TIME 16:34:33 CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 PAY VENDOR NAP DESCRIPTION VND • ACCOUNT NUMIER TRN N AMOUNT DATE INVC PROD • ACCOUNT DESCRIPTION ••• VENDOR TOTAL***********,******wwww**,****.*•wwwwww********wwww****************** R RIC•JENNINOS GRASS V -BALL TOURNEY DIR R RIC*JENNINOS V -BALL LEAGUE DIRECTOR *** VENDOR TOTAL 04251 001-400-4601-4221 00076 10/26/92 COMM RESOURCES 04251 001-400-4601-4221 00078 10/21/92 COMM RESOURCES PAGE DATE 0008 • 10/29/92 INV/REF PO * CHK • AMOUNT UNENC DATE EXP $57. 00 $1.242. 50 /CONTRACT REC CLASS/PROR *672. 00 /CONTRACT REC CLASS/PROR R YUNI*VOGUCHI FALL CLASS REFUND r** VENDOR TOTAL 03902 001-300-0000-389.3 45775 10/20/92 *1.914.50 05394 42397 *0. 00 10/29/92 05716 42397 *0. 00 10/29/92 00679 135.00 45775 05718 41398 /CONTR RECREATION CLASSES $0.00 10/29/92 R MAC WAREHOUSE MISC CHARGES/OCT 92 *re VENDOR TOTAL 03810 001-400-2101-4305 99741 10/09/92 POLICE *35.00 01869 *184 00 A4199741. 01043 42399 /OFFICE OPER SUPPLIES *0.00 10/27/92 R MANHATTAN CAR WASH MISC CHARGES/SEP 92 R MANHATTAN CAR WASH MISC. CHARGES/SEP 92 rr• VENDOR TOTAL 01146 001-400-2101-4311 09/30/92 POLICE $184.00 01725 $53.20 /AUTO MAINTENANCE 01146 001-400-4101-4311 00168 $5.00 09/30/92 PLANNING /AUTO MAINTENANCE R MICHAELS MISC CHARGES/OCT 92 *** VENDOR TOTAL 014 03167 10/27/92 $78.20 001-400-4601-4308 00759 *54.62 COMM RESOURCES /PROGRAM MATERIALS R CRAIG*MONTICONE DAMAGE DEPOSIT REFUND 48102 *** VENDOR TOTAL 04926 001-210-0000-2110 10/22/92 *54.62 00945 42400 *0.00 10/29/92 00947 42400 10.00 10/29/92 014 01047 $0 00 42401 10/29/92 05127 *500.00 48102 05438 42402 /DEPOSITS/WORK GUARANTEE $0.00 10/29/92 R NATIONAL FIRE PROTECTION ASSOC ANNUAL DUES/WI9NIEWSKI 21290 00399 001-400-2201-4315 10/20/92 FIRE *500. 00 00093 $75.00 /MEMDERSHIP M621290 03469 42403 *0. 00 10/29/92 • • a • • i • • • FINANCE-SFA340 . TIME 16.34:33 PAY VENDOR NAME DESCRIPTION *** VENDOR TOTAL R MARSHA*OLSON FALL CLASS REFUND *** VENDOR TOTAL CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 PAGE 0009 DATE 10/29/92 VND * ACCOUNT NUMBER TRN N AMOUNT INV/REF PO N CHK * DATE INVC PROJ * ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP 04917 001-300-0000-3893 47791 10/15/92 *75.00 00683 *30.00 47791 05726 /CONTR RECREATION CLASSES *0.00 R OLYMPIC AUTO CENTER MISC CHARGES/OCT 92 *** VENDOR TOTAL 00093 001-400-2101-4311 13055 10/29/92 POLICE *30. 00 01524 *101.21 /AUTO MAINTENANCE R OVERBYTE COMPUTERS E-MAIL INSTALLATION R OVERBYTE COMPUTERS L. A. N. PILOT PRO° EQUIP R OVERBYTE COMPUTERS L.A.N. SYSTEM SUPPLIES *** VENDOR TOTAL *101. 21 42404 10/29/92 13055 01052 42405 $0.00 10/29/92 04739 001-400-1206-4201 01056 *180.00 056693 04031 42406 56693 09/21/92 DATA PROCESSING /CONTRACT SERVICE/PRIVAT *90.00 10/29/92 04739 001-400-1206-5402 00038 *45,153.48 04017 42406 10/28/92 DATA PROCESSING /EQUIP -MORE THAN *500 *47.146.35 10/29/92 04739 001-400-1206-5402 00039 *1.783.96 04023 42406 10/28/92 DATA PROCESSING /EQUIP -MORE THAN *500 *1.783.96 10/29/92 R PACTEL CELLULAR - LA MOBILE PHONE CHOS/OCT 92 *** VENDOR TOTAL * * * *47, 117.44 03209 170-400-2103-4304 00066 *1,742.28 10/29/92 SPEC INVESTGTNS /TELEPHONE R PAK WEST MISC CHARGES/OCT 92 VENDOR TOTAL !•^' R PARMA 00519 001-400-4204-4309 02487 42241 10/29/92 BLDG MAINT *1.742.28 *214. 55 /MAINTENANCE MATERIALS *214.55 04462 705-400-1209-4315 00035 *50.00 ANNUAL DUES/R. BLACKWOOD 00991 10/08/92 LIABILITY INS /MEMBERSHIP *** VENDOR TOTAL ******u*N***** • DAVID*PEACE_ THEATRE TECH/SEP 10-20 *50. 00 043 001-400-4601-4201 01590 *209. 00 10/20/92 COMM RESOURCES /CONTRACT SERVICE/PRIVAT 01053 42407 *0.00 10/29/92 842241 01054 42408 *0.00 10/29/92 '000991 05509 42409 *O. 00 1O/29/42 05708 42410 *0.00 10/29/92 .13 R1 .A 411. 111910111,' 1 FINANCE-BFA340 TIME 16:34:33 Ire,* voroOR NAM.' DESCRIPTION *** VENDOR TOTAL CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 vNd' i •`%►CCOINrT MhilWariRN • AMOUNT DATE INYC PROJ • ACCOUNT DESCRIPTION R PEP BOYS M1SC CHARGES/OCT 92 R PEP BOYS MISC CHARGES/OCT 92 *** VENDOR TOTAL t PAGE 0010 • DATE 10/29/92 ,* 4R A • • • • • • • • • 0 do s _J 0 INV/REF PO M CMK 0 AMOUNT UNENC DATE EXP *209.00 00608 001-400-3104-4311 00105 *59.53 10/29/92 TRAFFIC SAFETY /AUTO MAINTENANCE 00608 110-400-3302-4311 00825 *91.72 10/29/92 PARKING ENF /AUTO MAINTENANCE R INGRID*PLISKA FALL CLASS REFUND 04346 001-300-0000-3893 /Y101 10/21/92 *151.25 01056 42411 *0.00 10/29/92 01056 42411 $0.00 10/29/92 00676 *114.00 47632/Y101 05712 /CONTR RECREATION CLASSES *0.00 rrr VENDOR TOTAL********************************r*********************************** R PRISON INDUSTRY AUTHORITY FLAGS/STOCK 08795 01030 10/06/92 001-400-1208-4305 01141 GEN APPROP $114.00 *546. 12 205918/208795 04727 /OFFICE OPER SUPPLIES *0.00 *or VENDOR TOTAL******************************************************************** A RADIO SHACK MISC CHARGES/OCT 92 *** VENDOR TOTAL *546 12 01429 105-400-2601-4309 00844 *21.54 98858 10/22/92 STREET LIGHTING /MAINTENANCE MATERIALS R ELEANOR*RAYMOND ANIMAL TRAP REFUND R ELEANOR*RAYMOND ANIMAL TRAP USE FEES *r* VENDOR TOTAL 04925 001-210-0000-2110 46390 10/22/92 04925 001-300-0000-3895 46390 10/22/92 *21. 54 98858 01058 *0.00 05128 *50.00 46390 05439 /DEPOSITS/WORK GUARANTEE *0.00 00043 *7. 70CR /ANIMAL TRAP FEE R SYLVIA*ROOT SECRETARY SERV/10-6-92 *** VENDOR TOTAL *42. 30 04061 001-400-4102-4201 00378 *195.50 1006 10/19/92 PLANNING COMM /CONTRACT SERVICE/PRIVAT R CONNIE*SHIRK FALL CLASS REFUND 04922 001-300-0000-3893 47874 10/21/92 IIPIPPOIPMEMPNINIMa, ..,,r_+els_ .. ... ..—... f,.q....,14..11•AW...n •.1 .F. w. . *190.00 46390 05439 $0.00 1006 02000 *0.00 00684 *35.00 47874 05709 /CONTR RECREATION CLASSES $0.00 42 412 10/29/92 4241-1 10/29/92 42414 10/29/92 42415 10/29/92 42415 10/29/92 42416 10/29/92 42417 10/29/92 FINANCE-SFA340 TIME 16:34:33 PAY VENDOR NAME DESCRIPTION *** VENDOR TOTAL CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 VND * ACCOUNT NUMBER TRN * AMOUNT DATE INVC PROJ N ACCOUNT DESCRIPTION 80 CALIF RAPID TRANSIT DISTR. --108-PASS-SALES/SEP 92 90407- SO 040Y-- SO CALIF RAPID TRANSIT DISTR. BUB PASS SALES/AUG 92 - 80408 R SO CALIF RAPID TRANSIT DISTR. BUS PASS SALES/JUL 92 70405 00843 145-400-3403-42 51 00135 BUS PA88 BUSBOY 00843 145-400-3403-4251 00136 09/28/92 BUS PASS 8UBSDY 00843 145-400-3403-4251 00137 09/28/92 BUS PAS6 6UBSDY * ** VENDOR TOTAL•*************************************************************** R SOUTH BAY MUNICIPAL COURT CITATION COURT BAIL *** VENDOR TOTAL 00400 110-300-0000-3302 10/27/92 PAGE 0011 DATE 10/29/92 INV/REF PO * CHK M AMOUNT UNENC DATE EXP *35. 00 *977. 00 /CONTRACT SERVICE/GOVT *418. 00 /CONTRACT SERVICE/GOVT *573. 00 /CONTRACT SERVICE/GOVT *1,968.00 48428 *207.00 /COURT FINES/PARKING R SOUTH BAY NOTICING AND MISC. CHARGES/OCT 92 ER1OB *** VENDOR TOTAL 9207. 00 90407 05139 42418 110.00 10/29/92 80408 05138 42418 *0.00 10/29/92 70405 05116 42418 *0. 00 10/29/92 05154 *0. 00 42419 10/29/92 03882 001-400-4101-4201 00170 *460.00 92HER1OB 01064 42420 10/29/92 PLANNING /CONTRACT SERVICE/PRIVAT *0.00 10/29/92 R SOUTHERN CALIFORNIA EDISON CD. ELEC BILLS/OCT 92 R SOUTHERN CALIFORNIA EDISON CO. ELEC BILLS/OCT 92 R SOUTHERN CALIFORNIA EDISON ELEC BILLS/OCT 92 R SOUTHERN CALIFORNIA EDISON ELEC BILLS/OCT 92 R SOUTHERN CALIFORNIA EDISON ELEC BILLS/OCT 92 *** VENDOR TOTAL 00159 001-400-3101-4303 00241 10/29/92 MEDIANS $460.00 489.70 /UTILITIES 00159 001-400-3104-4303 00142 $502.17 10/29/92 TRAFFIC SAFETY /UTILITIES CO. 00159 001-400-4204-4303 006.18 $3,839.86 10/29/92 BLDG MAINT /UTILITIES CO. 00159 001-400-6101-4303 00477 $740. 17 10/29/92 PARKS /UTILITIES CO. 00159 105-400-2601-4303 00399 $12.12 10/29/92 STREET LIGHTING /UTILITIES R SOUTHERN CALIFORNIA GAS CO. GAS BILLINGS/OCT 92 *5, 184. 02 00170 001-400-4204-4303 00619 *150.32 10/29/92 BLDG MAINT /UTILITIES 01066 42421 40.00 10/29/92 01066 42421 $0.00 10/29/92 01066 42421 $0.00 10/29/92 01066 42421 $0.00 10/29/92 01066 42421 40.00 10/29/92 01067 42422 $0.00 10/29/92 I II • gib • Mak ar • FINANCE-SFA340 TIME 16 3433 PAY VENDOR NAME DESCRIPTION *** VENDOR TOTAL - - R SPORTMART MISC CHARGES/OCT 92 *** VENDOR TOTAL CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 VND N ACCOUNT NUMBER TRN N AMOUNT DATE INVC PROD $ ACCOUNT DESCRIPTION PAGE 0012 DATE 10/29/92 INV/REF PO M CHK M AMOUNT UNENC DATE EXP $150. 32 03479 001-400-4601-4308 00760 435.53 6271 10/29/92 COMM RESOURCES /PROGRAM MATERIALS R J E. *TALLERICO COMPUTER SERV/OCT 92 *** VENDOR TOTAL $35.53 04247 001-400-1206-4201 01057 $80.00 171 10/16/92 DATA PROCESSING /CONTRACT SERVICE/PRIVAT R TRW-REDI PROPERTY DATA ANNUAL CONTRACT/FY 92-93 31800 *** VENDOR TOTAL 02976 001-400-4201-4201 00815 10/14/92 BUILDING 180. 00 6271 01069 42423 40.00 10/29/92 171 04033 42424 $0.00 10/29/92 4323.93 0194031800 04253 /CONTRACT SERVICE/PRIVAT $0.00 R JEFFREY*TURNEY REPLACE LOST WARRANT *** VENDOR TOTAL 04864 001-210-0000-2110 42085 10/29/92 $323. 93 42423 10/29/92 05130 *50.00 42085 05613 42426 /DEPOSITS/WORK GUARANTEE $0.00 10/29/92 R RICHARD*WAMBSGANS FALL CLASS REFUND *** VENDOR TOTAL 04893 001-300-0000-3893 47631 10/20/92 *50. 00 00682 *15.00 47631 05723 42427 /CONTR RECREATION CLASSES *0.00 10/27/72 R LORI*WINDHORST FALL CLASS REFUND *** VENDOR TOTAL M 04918 001-300-0000-3893 47660 10/20/92 *13. 00 00680 $35.00 47660 05719 /CONTR RECREATION CLASSES *0.00 R XEROX CORPORATION COPIER MAINT/JUL-BEP -92 -- A XEROX CORPORATION COfI(R MAINT/ L= -0, 00133 001-400-1208-4201 00931 10/05/92 OEN APPROP '00135 001-400-1208-4201 00732 id/02�92 OEN APPROP $35.00 *308.73 /CONTRACT SERVICE/PRIVAT *537.97 /CONTRACT SERVICE/PRIVAT 4242B 10/29/92 00021 42429 *0.00 10/29/92 00020 42429 *0.00 10/27/72... - 9 FINANCE-8FA340 TIME 16:34:33 CITY OF HERMOSA BEACH DEMAND LIST FOR 10/29/92 PAY VENDOR NAME DESCRIPTION •• • • XEROX CORPORATION -CDPIEVUBE/MAINT/wium 92 XEROX CORPORATION IES -8E0- 2 'J R XEROX CORPORATION CDPIER- - I.. R XEROX CORPORATION ___ __.--C IER'MAMTTjvL-SEP *'2 ••* VENDOR TOTAL ***•********** VNO M ACCOUNT NUMBER TRN M AMOUNT DATE INVC PROJ • ACCOUNT DESCRIPTION 00135 107011/72 00135 10/05/92 001-400-1208-4201 00933 OEN_APPROP _ 001-400-2401-4201 00357 ANIMAL CONTROL 00135 001-400-4601-4201 01581 1O7057i2- COMM RESOURCES 00135 110-400-3302-4201 00370 10/6374-2 PARKING ENF PAGE 0013 DATE 10/29/92 INV/REF PO * CHK M AMOUNT UNENC DATE EXP *373. 75 /CONTRACT SERVICE/PRIVAT *92.81 /CONTRACT SERVICE/PRIVAT *281.25 ' /CONTRACT SERVICE/PRIVAT *188. 44 /CONTRACT BERVICE/PRIVAT ••* PAY CODE TOTAL **** *** TOTAL WARRANTS *1,782.97 *80,392.13 $B2, 049. 113 00007 42429 *0.00 10/29/92- 00024 0/29/92._ 00024 42429 *0.00 10/29/92 00025 42429 *0.00 10/29/92 00024 42429 *0.00 10/29%92 I HEREBY CERTIFY THAT THE DEMANDS OR CLAIMS COVFREO RY THE WARI1AN1S LISTED ON PAC,Eq J TO �� __ _ Ifiry IP•IVr. or THE WARRANT RI GI':I IR IOIt . )O q/9� Mir AVS, 7 :'1 II L I• IO 1H hIIIARIE I , BY DAIL INArjI:F. 1101! / ° 6A/K+. IS '9 46. 4114. a a S FINANCE—SFA340 TIME 15:56:56 CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 PAGE 0001 DATE 11/05/92 PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP H COLEN & LEE AS AGENT FOR DEPOSIT/LIABILITY ACCT 04928 705-106-0000-1102 00034 $30,000.00 11/03/92 DEPOSIT—LIABILITY CLAIMS *** VENDOR TOTAL ******************************************************************** $30,000.00 SOUTH BAY MUNICIPAL COURT CITATION COURT BAIL 05513 42431 $0. 00 11/05/92 00400 110-300-0000-3302 48485 $22.00 05157 11/02/92 /COURT FINES/PARKING $0.00 *** VENDOR TOTAL ******************************************************************** $22.00 *** FAY CODE TOTAL ****************************************************************** • 1 • • R ADVANCE ELEVATOR ELEVATOR MAINT/NOV 92 00003 001-400-4204-4201 00546 29633 11/01/92 BLDG MAINT $30, 022. 00 42430 11/05/92 $90.00 29633 00003 42435 /CONTRACT SERVICE/PRIVAT $0.00 11/05/92 *** VENDOR TOTAL ******************************************************************** $90. 00 -o R ADVANCED ELECTRONICS RADIO MAINT/NOV 92 R ADVANCED ELECTRONICS 00935 001-400-2101-4201 01146 $2,307.50 62497 00048 42436 62497 10/25/92 POLICE 00935 001-400-2201-4201 00342 131 RADIO MAINT/NOV 92 R ADVANCED ELECTRONICS RADIO MAINT/JUL—NOV 92 62497 10/25/92 FIRE /CONTRACT SERVICE/PRIVAT $195. 00 $0.00 11/05/92 62497 00048 42436 /CONTRACT SERVICE/PRIVAT 00935 110-400-3302-4307 00066 $1,197.50 62379 10/25/92 PARKING ENF /RADIO MAINTENANCE *** VENDOR TOTAL ******************************************************************** $3,700.00 $0.00 11/05/92 62379 00058 42436 $0.00 11/05/92 2, 6 , ‘7.7 1,74 71 v10# 774 2) 211 31 3Z 33 34 35 43 :1'.7 • • ALFAX MANUFACTURING CORP. WALL RACK/BUILDING DEPT yr, 00191 001-400-4201-5401 00038 $210.25 11/04/92 BUILDING /EQUIP—LESS THAN $500 *** VENDOR TOTAL ******************************************************************** $210.25 04257 42437 $0.00 11/05/92 SI 54 •11 4 1 45 • • ' R AMERICAN STYLE FOODS MISC. CHARGES/OCT 92 00857 001-400-2101-4306 01275 $161.70 7154 11/03/92 POLICE /PRISONER MAINTENANCE *** VENDOR TOTAL ******************************************************************** • AVIATIONLOCK & KEY MISC. CHARGES/OCT 92 00407 001-400-2401-4309 00197 10/30/92 1 ANIMAL CONTROL $161. 70 $23. 00 /MAINTENANCE MATERIALS 7154 00105 42438 $0.00 11/05/92 Cr 00107 42439 $0.00 11/05/92 .61 0 0 • • • FINANCE-SFA340 TIME 15:56:56. PAY VENDOR NAME DESCRIPTION R AVIATION LOCK & KEY MISC. CHARGES/OCT 92 R AVIATION LOCK & KEY MISC. CHARGES/OCT 92 R AVIATION LOCK & KEY MISC. CHARGES/OCT 92 R AVIATION LOCK & KEY MISC. CHARGES/OCT 92 R AVIATION LOCK & KEY MISC. CHARGES/OCT 92 CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTION 00407 001-400-4204-4201 00545 10/30/92 BLDG MAINT 00407 001-400-4204-4309 02492 10/30/92 BLDG MAINT 00407 001-400-4204-4321 00687 10/30/92 BLDG MAINT 00407 001-400-4601-4305 01097 10/30/92 COMM RESOURCES PAGE 0002 DATE 11/05/92 INV/REF PO # CHK # AMOUNT UNENC DATE EXP *63. 00 /CONTRACT SERVICE/PRIVAT *70.66 /MAINTENANCE MATERIALS 00107 42439 $0.00 11/05/92 00107 42439 $0.00 11/05/92 $6.12 00107 42439 /BUILDING SAFETY/SECURIT $0.00 11/05/92 *5. 41 00107 /OFFICE OPER SUPPLIES $0.00 00407 105-400-2601-4309 00846 *96.07 10/30/92 STREET LIGHTING /MAINTENANCE MATERIALS ***-VENDOR TOTAL ******************************************************************** .....____ • *** DEBI ANN*BABAKITIS CITATION PAYMENT REFUND 52428 04934 110-300-0000-3302 48486 11/02/92 *266. 26 $213. 00 /COURT FINES/PARKING VENDOR TOTAL ******************************************************************** R BANC ONE LEASING 99 LEASE PMT/NOV 92 *28. 00 42439 11/05/92 2 14 15 15 I T 19 .;; 22 00107 42439 24 *0.00 11/05/92 25 27 25 952428 05616 42440 $0.00 11/05/92 02154 001-400-4205-6900 00122 *417.96 11/01/92 EQUIP SERVICE /LEASE PAYMENTS *** VENDOR ToTAL ******************************************************************** *417.96 R BLICKMAN, INC. THEATRE TECH/OCT 15-24 15 39 00030 42441 4,3 *0.00 11/05/92 11 03092 001-400-4601-4201 01593 *266.00 11/03/92 COMM RESOURCES /CONTRACT SERVICE/PRIVAT _ *** VENDOR TOTAL ******************************************************************** R BLUE SHIELD OF CALIFORNIA CITY HEALTH INS/NOV 92 *266.00 01308 001-400-1212-4188 02539 *66.10 11/01/92 EMP BENEFITS /EMPLOYEE BENEFITS *** VENDOR TOTAL******************************************************************** *66.10 • .11 CITY HEALTH INS/NOV 92 . . R BLUE SHIELD PREFERRED 01293 001-400-1212-4188 02532 *16,971.38 11/01/92 EMP BENEFITS /EMPLOYEE BENEFITS 05748 42442 *0. 00 1i/05/92 41) 1..71 51 ' 1 00055 42443 $0.00 11/05/92 -Thr 00056 42444 so:oo i1/05/92 FINANCE—SFA340 TIME 15:56:56 PAY VENDOR NAME DESCRIPTION • CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTIQN R BLUE SHIELD PREFERRED CITY HEALTH INS/NOV 92 BLUE SHIELD PREFERRED CITY HEALTH INS/NOV 92 R BLUE SHIELD PREFERRED CITY HEALTH INS/NOV 92 R BLUE SHIELD PREFERRED CITY HEALTH INS/NOV 92 PAGE 0003 DATE 11/05/92 INV/REF PO # CHK # AMOUNT UNENC DATE EXP 01293 110-400-3302-4188 01623 31,086.93 00056 42444 11/01/92 PARKING ENF /EMPLOYEE BENEFITS 30.00 01293 125-400-8513-4188 00058 328.30 11/01/92 CIP 92-513 /EMPLOYEE BENEFITS 01293 170-400-2.103-4188 00339 3264.12 11/01/92 SPEC INVESTGTNS /EMPLOYEE DENEFITS 01293 705-400-1217-4188 00705___ 3141.51 11/01/92 WORKERS COMP /EMPLOYEE BENEFITS *** VENDOR TOTAL******************************************************************** 318,492.24 BOO BEARS RESTAURANT LUNCHES/SENIOR TRIP 11/05/92 00056 42444 30.00 11/05/92 00056 42444 30. 00 11/05/92 00056 42444 30.00 11/05/92 04932 001-400-4601-4201 01591 3190.80 11/02/92 COMM RESOURCES /CONTRACT SERVICE/PRIVAT *** VENDOR TOTAL******************************************************************** 3190.80 05747 42445 30.00 11/05/92- BROWNING 1/05/92 DROWNING & FERRIS INDUSTRIES 00155 001-400-1208-4201 00939 3610.13 00005 TRASH PICKUP/NOV 92 11/01/92 GEN APPROP /CONTRACT SERVICE/PRIVAT 30.00 R DROWNING & FERRIS INDUSTRIES TRASH PICKUP/NOV 92 00155 109-400-3301-4201 00154 3516.63 11/01/92 VEH PKG DIST /CONTRACT SERVICE/PRIVAT *** VENDOR TOTAL******************************************************************** R BUSINESS SYSTEMS SUPPLY 31, 126.76 42446 11/05/92 00005 42446 30.00 11/05/92 00034 001-400-2101-4305 01873 385.38 BAGS/PAPER SHREDDER 05054 10/26/92 POLICE /OFFICE OPER SUPPLIES *** VENDOR TOTAL******************************************************************** 385. 38 R • C. D. V. A. 01882 001-400-4601-4315 00108 3100.00 TOURNEY DIRECTOR DUES 37140 11/03/92 COMM RESOURCES /MEMBERSHIP *** VENDOR TOTAL******************************************************************** R CA PSYCHOLOGICAL HEALTH PLAN CITY HEALTH INS/NOV 92 385. 38 42447 2 6 10 11 13 15 in 19 :7 2n 31 ,2 ,.t 17 w '.9 40 4I 47 11/05/92 n 37140 05744 42448 3100.00 00238 001-400-1212-4188 02541 3867.93 11/01/92 EMP BENEFITS /EMPLOYEE BENEFITS 30.00 11/05/92 .1 62 53 62 !3 00041. 42449 s: $0:00---11/05/92--- 5] FP ver AIM J Pad 1 FINANCE-SFA340 TIME 15:56:56 PAY VENDOR NAME DESCRIPTION R R R R R • CA PSYCHOLOGICAL HEALTH PLAN CITY HEALTH INS/NOV 92 CA PSYCHOLOGICAL HEALTH PLAN CITY HEALTH INS/NOV 92 CA PSYCHOLOGICAL HEALTH PLAN CITY HEALTH INS/NOV 92 CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTION 00238 105-400-2601-4188 01355 $28.56 11/01/92 STREET LIGHTING /EMPLOYEE BENEFITS 00238 109-400-3301-4188 00330 11/01/92 VEH PKG DIST 00238 11.0-4.00-3302-4188 01628 11/01/92 PARKING ENF CA PSYCHOLOGICAL HEALTH PLAN 00238 CITY HEALTH INS/NOV 92 11/01/92 CA PSYCHOLOGICAL HEALTH PLAN 00238 CITY HEALTH INS/NOV 92 11/01/92 CA PSYCHOLOGICAL HEALTH PLAN 00238 CITY HEALTH INS/NOV 92 11/01/92 R CA PSYCHOLOGICAL HEALTH PLAN 00238 CITY HEALTH INS/NOV 92 11/01/92 CA PSYCHOLOGICAL HEALTH PLAN 002238 CITY HEALTH INS/NOV 92 11/01/92 R CA PSYCHOLOGICAL HEALTH PLAN 00238 CITY HEALTH INS/NOV 92 11/01/92 R CA PSYCHOLOGICAL HEALTH PLAN 00238 CITY HEALTH INS/NOV 92 11/01/92 R CA, PSYCHOLOGICAL HEALTH PLAN CITY HEALTH INS/NOV 92 115-400-8141-4188 0003.6 CIP 89-141 115-400-8144-4188 0005.4_ CIP 90-144 115-400-8178-4188 00054 CIP 90-178 125-400-8513-4188 00063 CIP 92-513 155-400-2102-4188 00857 CROSSING GUARD 160-400-3102-4188 01337 SEWER/ST DRAIN 160-400-8408-4188 00045 CIP 89-408 - 00238 705-400-1209-4188 00638 R CA PSYCHOLOGICAL HEALTH PLAN CITY HEALTH INS/NOV 92 11/01/92 LIABILITY INS 00238 705-400-1217-4188 00710 11/01/92 --......._........ WORKERS.. COMP .....- PAGE 0004 DATE 11/05/92 INV/REF PO # CHK # AMOUNT UNENC DATE EXP _ $2.52 _ /EMPLOYEE BENEFITS $111.72 /EMPLOYEE BENEFITS $1.26 /EMPLOYEE BENEFITS $2. 10 /EMPLOYEE BENEFITS $5.04 /EMPLOYEE BENEFITS $1. 68 /EMPLOYEE BENEFITS $1.68 /EMPLOYEE BENEFITS $21. 00 /EMPLOYEE BENEFITS $1.26 %EMPLOYEE. BENEFITS $4. 20 /EMPLOYEE BENEFITS $6.30 /EMPLOYEE BENEFITS *** VENDOR TOTAL ##******************#****• *#***#**#**#+r*tt•tr*#**##*#*#*-n•n#*#***##**** CALIFORNIA SOCIETY OF MUN. ANN DUES/V. COPELAND 106 00041 $0.00 1 3 6 42449 11/05/92 00041 42449 $0.00 11/05/92 $0. 00 00001 42449 11/05/92 11 12 1 42449 .9 $0.00 11/05/92 00041 42449 $0.00 11/05/92 00041 42449 $0.00 11/05/92 $1,055.25 $0. 00 42449 11/05/92 22 23 27 .•n ll 00041 42449 $0.00 11/05/92 - �+ 00001 42449 $0.00 11/05/92---- $1.26 1/05/92-T 00001 42449 $0.00 11/05/92 00041 42449 $0.00 11/05/92- $1,055.25 1/05/92- 00041 42449 $0.00 11/05/52- 17 1/05/52- •n 621 00590 001-4.00-1202-4315 00062 $85.0__0 10/15/92 FINANCE ADMIN /MEMBERSHIP *** VENDOR TOTAL****************************#****•p***•p*****#*************•it*******•x** • CANADA LIFE CITY HEALTH INS/NOV 92 $85. 00 106 05620 42450 $0.00 11/05/42 - 00046 001-400-1212-4188 02542 $638.55 11/01/92 , EMP BENEFITS /EMPLOYEE BENEFITS 00008 42451 $0.00---11/05/92- 1' 1 6,1 71 • y * 1 0.00--.--11/05/92--- I FINANCE-SFA340 TIME 15:56:56 PAY VENDOR NAME DESCRIPTION CANADA LIFE CITY HEALTH INS/NOV-92 CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND $ ACCOUNT NUMBER DATE INVC PROJ # TRN # AMOUNT ACCOUNT DESCRIPTION INV/REF PAGE 0005 DATE 11/05/92 PO # CNK #, AMOUNT UNENC DATE EXP 00046 170-400-2103-4188 00343 $96.75 00008 42451 _ 11/01792 SPEC INVESTGTNS /EMPLOYEE BENEFITS $0.00 11/05/92 *** VENDOR TOTAL****************..*************************************************** R JEFF*CARR ANIMAL TRAP REFUND $735.30 04930 001-210-0000-2110 05134 $50.00 48384 0544.2 48384 10/29/92 /DEPOSITS/WORK GUARANTEE $0.00 JEFF*CARR ANIMAL TRAP USE FEES 48384 04930 001-300-0000-3895 00047 $7.70CR 10/29/92 /ANIMAL TRAP FEE *** VENDOR TOTAL******************************************************************** $42. 30 48384 05442 $0.00 42452 _ 11/05/92 42452 11/05/92 CHAMPION CHEVROLET MISC. CHARGES/OCT 92 R CHAMPION CHEVROLET 00014 001-400-2101-4311 224 11/01/92 POLICE 01532 $277.29 /AUTO MAINTENANCE 00014 001-400-2401-4311 00284 $74.01 MISC. CHARGES/OCT 92 CHAMPION CHEVROLET MISC. CHARGES/OCT 92 224 11/01/92 ANIMAL CONTROL /AUTO MAINTENANCE 00014 105-400-2601-4311 00288 $30.08 224 11/01/92 STREET LIGHTING /AUTO MAINTENANCE *** VENDOR TOTAL******************************************************************** BRANDI*CRACRAFT FALL CLASS REFUND 47621 $381. 38 224 01013 42453 _ $0.00 11/05/92- 224 1/05/92 224 01013 42453 $0.00 11/05/92 224 01013 42453 $0.00 11/05/92 R 13 11 11 13 14 10 39 70 21 23 24 JC 2] J!/ n '.2 31 1.1 04940 001-300-0000-3893 10/29/92 00709 $45.00 47621 05730 /CONTR RECREATION CLASSES $0.00 *** VENDOR TOTAL******************************************************************** R R DAPPER TIRE CO. MISC. CHARGES/OCT 92 01390 001-400-1207-4311 00067 84362 10/15/92 BUS LICENSE DAPPER TIRE CO. MISC. CHARGES/OCT 92 84362 01390 001-400-2101-4311 01531 R DAPPER TIRE CO. MISC. CHARGES/OCT 92 84362 R _ DAPPER TIRE CO. MISC. CHARGES/OCT 92 84362 10/15/92 POLICE 01390 001-400-4.202-4311 00239 10/15/92 PUB WKS ADMIN 1.01390 110-400-3302-4311 00828 10/15/92 PARKING ENF $45.00 $61. 70 /AUTO MAINTENANCE $535. 56 /AUTO MAINTENANCE 42454 11/05/92 84362 01019 42455 $0.00 11/05/92 $61. 71 /AUTO MAINTENANCE $487. 12 /AUTO MAINTENANCE 84362 01019 42455 $0.00 11/05/92 84362 01019 42455 $0.00 11/05/92- 84362 01019 42455 $0.00 11/05/92 .1: .10 50 5, "z 9 61 A n i .80 • rIw^wos-SrA340 TIME 15:56:56 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT _°�*_v��n TOTAL �*°*°**�****�����**�**����**������°°=°°°°���� . n DIVE N' SURF 00604 001-400-2201-4309 MISC. CHARGES/OCT 92 11/01/92 ----FIRE PAGE 0006 DATE 11/05r92 INV/REF PO # CHK # AMOUNT UNENC DATE EXP $1,146.09. . 01386 *ao.ou 01021 /MAINTENANCE MATERIALS $0.00 VENDOR TOTAL °°*****°*******************°*****°********************************** n RON*DUPRATT FORD '-- NARCOTICS VEHICLE521 10/24/92 SPEC INVESTGTNS /VEHICLES 04909 170-400-2103-5403 00019 $11,852 .08 °°* VENDOR TOTAL **°*°°**°°****°*°°***********************°*°************************ *11.852.08 n EDDINGS BROTHERS AUTO PARTS DISCOUNT OFFERED 2250 m EDDINGS BROTHERS AUTO PARTS DISCOUNT TAKEN 2250 n EDDINGS BROTHERS AUTO PARTS MISC. CHARGES/OCTOBER 92 2250 EDDINGS BROTHERS AUTO PARTS 00165 no� � 00304 10/31792—'— 00165 001 0029e 10/31/92 .42456 __12 .^ , '" '" ., 11/05/92 521 05094 42457 *11.852.oa.11/05/922 " 23 _� ° *44.54 2250 01027 42459 DISCOUNTS OFFERED --$0.00 11/05/92 2250 01027 42459 /DISCOUNTS TAKEN 00165 001-400-2101-4311 01530 $979.35 10>3I792' ------POLICE /AUTO MAINTENANCE 00165 001 -400 -2e01 -*311 00450 *13.91 n EDDINGS BROTHERS AUTO PARTS MISC. CHARGES/OCTOBER 92 2250 n EDDINGS BROTHERS AUTO PARTS MISC: CHARGES/OCTOBER 92 2250 n EDDINGS BROTHERS AUTO PARTS n .EDDINGS BROTHERS AUTO PARTS MISC. CHARGES/OCTOBER 92 2250 EDDINGS BROTHERS AUTO PARTS n EDDINGS BROTHERS AUTO PARTS MISC. CHARGES/OCT 92 10/31/92 FIRE /AUTO MAINTENANCE 10/31,92 ANIMAL CONTROL AUTO MAINTENANCE 00165 10/31/92 001-400-3103-4311 00811 *77.82 ST MAINTENANCE /AUTO MAINTENANCE 00165 001-400-4101-4311 00170 $6.05 10/31792 ---------'PLANNING —'----/AUTO MAINTENANCE 00165 001 -400 -*201-4311 00318 10/31/92 BUILDING $17.4« /AUTO MAINTENANCE 00165 001-400-4202-4311 00238 *116.84 10/31/92 PUB WKS ADMIN /AUTO MAINTENANCE `00165 001 -*00 -420+ -*309 02*91 m38.47 10/31/92 BLDG MAINT /MAINTENANCE MATERIALS $0.00 11/05/92 2250 01027 42459 $0.00 11/05/92 2250 01027 42459 *o.00 11705/92 2250 01027 42*59 $0.00 11/05/92 25 27 Ps 3'2 31 " ° � " " 39 ° 42 ° 2250 01027 42459 $0.00 11/05/92 --'s, ° 2250 '--. 42459 $o.00 --'11/o5/92 � = ° 2250 01027 4e459 �. $0.00 11/05/92 e250 01027 42459 $0.00 11,05/92 01027 42459 ' . FINANCE-SFA340 TIt-lE 15:56:56 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTION PAGE 0007 DATE 11/05/92 INV/REF PO # CHK # AMOUNT UNENC DATE EXP R EDDINGS BROTHERS AUTO PARTS 00165 001-40.0-420.4-4311 00.229 $59.67 MISC. CHARGES/OCTOBER 92 2250 10/31/92 BLDG MAINT /AUTO MAINTENANCE R EDDINGS BROTHERS AUTO PARTS MISC. CHARGES/OCTOBER 92 2250 EDDINGS BROTHERS AUTO PARTS MISC. CHARGES/OCTOBER 92 2250 EDDINGS BROTHERS AUTO PARTS MISC. CHARGES/OCTOBER 92 2250 R EDDINGS BROTHERS AUTO PARTS 00165 00.1-400-4205-4309 00678 $162.20 10/31/92 EQUIP SERVICE /MAINTENANCE MATERIALS 00165 001-400-4205-4311 00283 $169.90 MISC. CHARGES/OCTOBER 92 2250 10/31/92 EQUIP SERVICE /AUTO MAINTENANCE 00165 001-400-6101-4311. 00291 $3.01 10/31/92 PARKS /AUTO MAINTENANCE 00165 105-400- 26.0.1-4311 00287 $85. 47 10/31/92 STREET LIGHTING /AUTO MAINTENANCE EDDINGS BROTHERS AUTO PARTS 00165 110-400-3302-4311 00827 $385.80 MISC. CHARGES/OCTOBER 92 2250 10/31/92 PARKING ENF /AUTO MAINTENANCE R _ EDDINGS BROTHERS AUTO PARTS MISC.CHARGES/OCTOBER 92 2250 00165 160-400-3102-4311 00211 $26.57 10/31/92 SEWER/ST DRAIN /AUTO MAINTENANCE *** VENDOR TOTAL******************************************************************** $2, 182.35 2250 01027 42459 _ $0.00 11/05/92 2250 01027 $0. 00 42459 11/05/92 2250 01027 42459._ $0.00 11/05/92 2250 01027 --_ $0. 00 42459 11/05/92 2250 01027 42459 $0.00 11/05/92 2250 01027 42459 11/05/92 $0. 00 2250 01027 42459 $0.00 11/05/92 R EFRAM MOBIL MISC. CHARGES/OCT 92 01400 001-400-2101-4310 00379 $54.90 11/01/92 POLICE /MOTOR FUELS AND LUBES *** VENDOR TOTAL******************************************************************** S $54. 90 01028 42460 _ $0.00 11/05/92 ELGIN SWEEPER COMPANY 02354 001-400-3103-6900 00117 $1.736.78 00043 42461 11/01/92 ST MAINTENANCE /LEASE PAYMENTS LEASE PMT/NOV 92 *** VENDOR TOTAL******************************************************************** R GANDALF DATA, INC. MODEM MAINT/JUL-DEC 92 4914 $1,736.78 $0.00 11/05/92 01432 001-400-1206-4201 0,1062 $1,092.00 491.4 00018 42462 10/22/92 DATA PROCESSING /CONTRACT SERVICE/PRIVAT $0.00 11/05/92 *** VENDOR TOTAL******************************************************************** $1,092.00 R GROUP AMERICA LIFE INSURANCE ` 04397 0.0.1-400-1.2.1.2-4188 0253.7 $399.40 00028 42463 CITY HEALTH INS/NOV 92 11/01/92 EMP BENEFITS /EMPLOYEE BENEFITS $0.00 11/05/92- 2 1/05/92- 2 3 8 tO U 14 15 15 18 19 29 21 43 2a 2.5 25 27 .91 ]4 75 ,5 M 4; 8 51 2 68 111 6' 5,. 07 • . FINANCE-SFA340 TIME 15:56:56 PAY VENDOR NAME DESCRIPTION R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/NOV 92 R GROUP AMERICA LIFE INSURANCE_ CITY HEALTH INS/NOV 92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/NOV 92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/NOV 92 GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/NOV 92 GROUP AMERICA LIFE INSU_RANCE CITY HEALTH INS/NOV 92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/NOV 92 GROUP AMERICA LIFE INSURANCE GITY HEALTH INS/NOV 92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/NOV 92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/NOV 92 R GROUP AMERICA LIFE INSURANCE CITY HEALTH INS/NOV 92 CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTION 04397 10.5-400-2601-4188 01353 $16.10 11/01/92 STREET LIGHTING /EMPLOYEE BENEFITS 04397 109-400-3301-4188 00328 11/01/92 VEH PKG DIST 04397 1.10-400-3302-4188 01626 11/01/92 PARKING ENF 04397 115-400-8144-4188 00052 11/01/92 CIP 90-144 . 04397 115-400-8178-4188 00052 11/01/92 CIP 90-178 04397 125-400-8513-4188 00061 11/01/92 CIP 92-513 04397 11/01/92 155-400-2102-4188 00855 CROSSING GUARD 04397 160-400-3102-4189 01335 11/01/92 SEWER/ST DRAIN $1.38 /EMPLOYEE BENEFITS $65. 78 /EMPLOYEE BENEFITS $1.15 /EMPLOYEE BENEFITS $2. 76 /EMPLOYEE BENEFITS $0. 92 /EMPLOYEE BENEFITS $0. 92 /EMPLOYEE BENEFITS $12. 42 /EMPLOYEE BENEFITS 04397 170-400-2103-4188 00341 $28.75 11/01/92 SPEC INVESTGTNS /EMPLOYEE BENEFITS 04397 705-400-1209-4188 00636 11/01/92 LIABILITY INS 04397 705-400-1217-4188 00708 11/01/92 WORKERS COMP $2. 30 /EMPLOYEE BENEFITS $3. 45 /EMPLOYEE BENEFITS PAGE 0008 DATE 11/05/92 INV/REF PO # CHK # 3 AMOUNT UNENC DATE EXP 00028 42463 $0.00 11/05/92 00028 42463 $0.00 11/05/92 00028 42463 5 $0.00 11/05/92 00028 42463 $0.00 .11/05/92 00028 42463• _ 3 $0.00 11/05/92 00028 42463 $0.00 11/05/92 00028 *** VENDOR TOTAL******************************************************************** $535.33 R _ _ GUARDIAN DENTAL CITY HEALTH INS/NOV 92 R GUARDIAN DENTAL . CITY HEALTH INS/NOV 92 T. R GUARDIAN DENTAL CITY HEALTH INS/NOV 92 02623 001-400-1212-4188 02535 $2,962.89 11/01/92 EMP BENEFITS /EMPLOYEE BENEFITS 42463 $0.00 11/05/92 00028 42463 $0.00 11/05/92 00028 42463 $0.00 11/05/92 00028 42463 $0.00 11/05/92 00028 42463 $0.00 '11/05/92 00001 42464 $0. 00 -11/05/92 - 02623 --11/05/92- 02623 105-400-2601-4188 01351 $9.33 00001 42464 11/01/92 STREET LIGHTING /EMPLOYEE BENEFITS $0.00 11/05/92 '02623 110-400-3302-4188 01624 $85.61 00001 42464 11/01/92 PARKING ENF /EMPLOYEE BENEFITS $0.00 11/05/92 13 SI J J J 1 FINANCE-SFA340 TIME 15:56:56 CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 PAY VENDOR NAME DESCRIPTION R GUARDIAN DENTAL CITY HEALTH INS/NOV 92 R GUARDIAN DENTAL CITY HEALTH INS/NOV 92 R R R R R R R V R GUARDIAN DENTAL CITY HEALTH INS/NOV 92 GUARDIAN DENTAL CITY HEALTH INS/NOV 92 GUARDIAN DENTAL CITY HEALTH INS/NOV 92 GUARDIAN DENTAL CITY HEALTH INS/NOV 92 GUARDIAN DENTAL CITY HEALTH INS/NOV 92 GUARDIAN DENTAL CITY HEALTH INS/NOV 92 GUARDIAN DENTAL CITY HEALTH INS/NOV 92 PAGE 0009 DATE 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP 02623 11.5-400-8141-4188 00033 11/01/92 CIP 89-141 02623 115-400-8144-4188 00050 11/01/92 CIP 90-144 02623 115-400-8178-4188 00050 11/01/92 CIP 90-178 02623 125-400-8513-4188 000.59 11/01/92 CIP 92-513 02623 16.0-400-3102-4188 01333 11/01/92 SEWER/ST DRAIN 02623 16.0-400-8408-4188 000.42_ 11/01/92 CIF 89-408 $6. 70 /EMPLOYEE BENEFITS $3.35 /EMPLOYEE BENEFITS $1.3.40 /EMPLOYEE BENEFITS $3. 35 /EMPLOYEE BENEFITS $9. 33 /EMPLOYEE BENEFITS $6.70 /EMPLOYEE BENEFITS 02623 170-4.0.0-210.3-4188 00340 $82.84 11/01/92 SPEC INVESTGTNS /EMPLOYEE BENEFITS 02623 705-400-1209-4188 00634 11/01/92 LIABILITY INS 02623 705-400-121.7-4188 00706 11/01/92 WORKERS COMP $33. 52 /EMPLOYEE BENEFITS $50. 28 /EMPLOYEE BENEFITS *** ENDOR TOTAL******************************************************************** HAAKER EQUIPMENT CO. STREET SWEEPER PARTS R HAAKER EQUIPMENT CO. ELGIN SWEEPER PARTS 5579 00731 10/12/92 00001 42464 $0.00 11/05/92--- 00001 $0. 00 00001 42464 11/0/92 42464 $0. 00 11 /05/92 00001 42464 $0.00 11/03/92' 00001 42464 $0.00 11/05/92 0.0001 42464 $0.00 11/05/,)2 00001 42464 $0.00 11/05/92 00001 42464 $0.00 11/05/92 00001 42464 $3,267.30 $0.00 11/05/92 001-400-3103-4311 00809 ST MAINTENANCE 00731 001-400-3103-4311 00810 10/08/92 ST MAINTENANCE $990. 49 /AUTO MAINTENANCE $187.33 /AUTO MAINTENANCE *** VENDOR TOTAL******************************************************************** $1,177.82 R HEALTHNET CITY HEALTH INS/NOV 92 R HEALTHNET CITY HEALTH INS/NOV 92 5579 05269 42465 $984.-79 -11 /05/92- 05268 42465 $182.45 11/05/92 - 00241 001-400-1212-4188 02531 $16,527.39 11/01/92 EMP BENEFITS /EMPLOYEE BENEFITS •00241 105-400-2601-4188 01350 $83.0.07 11/01/92 STREET LIGHTING /EMPLOYEE BENEFITS 00016 42466 $0. 00 11/05/92 00016 42466 $0. 00 11/05/92- 2 1/05/92 2 6 10 I1 14 15 16 i, 18 19 '6 27 31 3$ 33 3-1 25 26 3, 38 19 11 42 4,1 47 61 5r 7,7 :A 63 67 )1 St 910 r D J -1 J .60 .N .✓ .20 v FINANCE-SFA340 TIME 15:56:56 PAY VENDOR NAME DESCRIPTION R HEALTHNET CITY HEALTH INS/NOV 92 R HEALTHNET CITY HEALTH INS/NOV 92 HEALTHNET CITY HEALTH INS/NOV 92 R HEALTHNET CITY HEALTH INS/NOV 92 HEALTHNET CITY HEALTH INS/NOV 92 HEALTHNET CITY HEALTH INS/NOV 92 CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROJ # ACCOUNT DESCRIPTION 00241 11/01/92 1.09-400-3301-4188 0032.6_ VEH PKG DIST 00241 110-400-3302-4188 01622 11/01/92 00241 11/01/92 00241 11/01/92 PARKING ENF 1.15-400-8144-4188 00049 CIP 90-144 _.-_.. 1.15-400-8178-4188 00049 CIP 90-178 00241 125-400-8513-41.88 000.57 11/01/92 CIP 92-513 00241 11/01/92 15.5-400-21.02-4188 00853 CROSSING GUARD $62. 89 /EMPLOYEE BENEFITS $2, 121. 71 /EMPLOYEE BENEFITS $50.31 EMPLOYEE BENEFITS $100.61 /EMPLOYEE BENEFITS $25.16 /EMPLOYEE BENEFITS $50.31 /EMPLOYEE BENEFITS R HEALTHNET 00241 160-400-3102-4188 01332 $603. 70 CITY HEALTH INS/NOV 92 PAGE 0010 DATE 11/05/92 INV/REF PO # CHK # AMOUNT UNENC DATE EXP 11/01/92 SEWER/ST DRAIN /EMPLOYEE BENEFITS HEALTHNET 00241 160-400-8408-4188 00041 $31.44 CITY HEALTH INS/NOV 92 11/01/92 CIP 89-408 /EMPLOYEE BENEFITS R HEALTHNET 00241 170-400-2103-4188 00338 $781.42 CITY HEALTH INS/NOV 92 HEALTHNET CITY HEALTH INS/NOV 92 R HEALTHNET CITY HEALTH INS/NOV 92 11/01/92 SPEC INVESTGTNS /EMPLOYEE BENEFITS 00241 705-400-1209-4188 00633 11/01/92 LIABILITY INS 00241 11/01/92 705-400-1217-4188 00704 WORKERS COMP $153. 92 /EMPLOYEE BENEFITS $153. 92 /EMPLOYEE BENEFITS *** VENDOR TOTAL ***********itaHtitat****iti ******** t**************it*******prat#acs********** - I, I CITY OF*HERMOSA BEACH INTEREST RCVD/6-30-92 R CITY OF*HERMOSA BEACH REIMB WORK COMP/OCT 92 04073 709-115-0000-1230 09004 10/28/92 $21,492.85 $821. 66CR /OTHER ACCTS RECEIVABLE 04075 703-400-1217-4182 00253 $18,423.75 10/28/92 WORKERS COMP /WORKERS COMP CURRENT YR *** VENDOR TOTAL******************************************************************** $17,602.09 GEORGE*HILL CONSTRUCTION WORK GUARANTEE REFUND 32870 00016 $0. 00 42466 11/05/92 00016 42466 $0.00 11/05/92 00016 $0. 00 42466 11/05/92 00016 42466 $0.00 .11/05/92 00016 42466 $0.00 11/05/92 00016 42466 $0.00 11/05/92 00016 42466 $0.00 11/05/92 00016 42466 $0.00 11/05/92 Th 2 , 14 15 . f. .1 00016 42466 $0.00---11/05/92 43 00016 $0. 00 42466 11/05/92 00016 42466 $0.00 11/05/92 05510 42467 $0.00 - 11/05/92-- 05510 42467 $0. 00 11/05/92 04929 001-210-0000-2110 05133 $2,125.00 32870 05428 42468 10/19/92 /DEPOSITS/WORK GUARANTEE $0. 00 - 11/05/92 .11 a a a a r • • V FINANCE—SFA340 TIME 15:56:56 CITY OF HERMOSA BEACH DEMAND LIST PAGE 0011 FOR 11/05/92 DATE 11/05/92 PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION *** VENDOR TOTAL******************************************************************** $2,125.00. AMOUNT UNENC DATE EXP R CHRISTINE G.*IACONO 04931 001-300-0000-3808 0.0105 $967.50 33445 05802 42469 VARIANCE FEE REFUND 33445 10/21/92 /ZONE VARIANCE REVIEW $0.00 11/05/92 CHRISTINE G.*IACONO 04931 001-300-0000-3868 00109 $319.75 33445 05802 42469 NOTICING FEE REFUND 33445 10/21/92 /PUBLIC NOTICING/300 FT $0.00 11/05/92 *** VENDOR TOTAL******************************************************************** R INGLEWOOD WHOLESALE ELECTRIC DISCOUNT OFFERED INGLEWOOD WHOLESALE ELECTRIC DISCOUNT TAKEN $1,287.25 02458 001-202-0000-2021 00306 $13.59 01037 42470 10/31/92 DISCOUNTS OFFERED $0.00 11/05/92 02458 001-202-0000-2022 00300 *13.59CR 10/31/92 /DISCOUNTS TAKEN 01037 42470 $0.00 11/05/92 R INGLEWOOD WHOLESALE ELECTRIC 02458 001-400-4204-4309 02494 $403.81 00037 42470 MISC. CHARGES/OCT 92 10/31/92 BLDG MAINT /MAINTENANCE MATERIALS $0.00 11/05/92 R INGLEWOOD WHOLESALE ELECTRIC 02458 001-400-4205-4309 00679 MISC. CHARGES/OCT 92 10/31/92 EQUIP SERVICE $23.00 /MAINTENANCE MATERIALS 01037 42470 $0.00 11/05/92 R INGLEWOOD WHOLESALE ELECTRIC 02458 001-400-6101-4309 01325 $44.57 01037 42470 MISC. CHARGES/OCT 92 10/31/92 PARKS /MAINTENANCE MATERIALS $0.00 11/0592 INGLEWOOD WHOLESALE ELECTRIC 02458 105-400-2601-4309 00847 $128.82 01037 42470 MISC. CHARGES/OCT 92 10/31/92 STREET LIGHTING /MAINTENANCE MATERIALS $0.00 11/05/92 J IA 71 ..1 75 3, 32 31 N 3c_ _.1" R INGLEWOOD WHOLESALE ELECTRIC 02458 125-400-8506-4309 00051 $213.87 01037 42470 4n MISC. CHARGES/OCT 92 10/31/92 CIP 86-506 *** VENDOR TOTAL******************************************************************** * * * $814.07 $0.00 — 11 /05/92---- R LINDA*JORGENSON 04935 110-300-0000-3302 48487 $20.00 23043.60_05615 _ 42471 CITATION PAYMENT REFUND 04360 11/02/92 /COURT FINES/PARKING - $0.00 11/05/92 VENDOR TOTAL******************************************************************** $20.00 17 r. CHARLES H.*LEWIS '•01418 001-400-2101-4312 02032 $49.40 04597 42472 REIMB MILES/POST CLASS 11/02/92 POLICE /TRAVEL EXPENSE , POST $0.00 11/05/92 J J v 1 1 ' -- '/ / .`' *°* vsmoon,nzr*L ****************************°********°****************************** ' FINANCE-sn^000 TIME 15:56:56 CITY OF HERMOSA BEACH DEMAND LIST PAGE 0012 FOR 11/05/92 DATE 11/05/92 PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP *** VENDOR TOTAL °*******°**************************************************°***w**** $49.40 ` R LIsaser, CASSIDY u FRIERSON 02175 001 -*00-1203-4201 00973 $350.00 05512 42473 1? LEGAL SERV/SEP 92 11/02/92 PERSONNEL /CONTRACT SERVICE/PRIVAT $0.00 11/05/92 °*° VENDOR ror�� °**°°°********°**°*�*********°***************°*°***°*°*****°***°**** *000 oo --- -_- � n MANERI SIGN CO., INC. 01255 001-400-310+-4309 009e1 *2.095.1e 11142 05261 42474 STREET SIGNS/CITY-WIDE 11142 /0r07/92 TRAFFIC SAFETY /MAINTENANCE MATERIALS —'— $2.078.94 *** vsNson TOTAL ***********°*****°*********************°**************************** 11/05/92 "' = ° .n MANHATTAN FORD 00605 00o ono«a *�or��� 1046 *2475 �� MISC. CHARGES/OCT 92 /o/2v/9o_ MEDIANS /AUTO MAINTENANCE�------ *o�oo ��/on/p±--� ^� n MANHATTAN FORD 001-400-3103-4311 00812 *�or��� �o�rn _ , MISC. CHARGES/OCT 92 10/29/92 ST MAINTENANCE /AUTO MAINTENANCE $0.00 11/05/92 °� " -e OP' • MANHATTAN FORD 00605 105-400-2601-431/ 00289 $5.26 01046 *e475 MISC. CHARGES/OCT 92 10/29/92 STREET LIGHTING /AUTO MAINTENANCE $0.00 11/05/92 *** VENDOR TOTAL ***°***************************************************************° �� KENNETH A.*nssesmvo 04138 001 -*00-1132-4201 001e0 $5.600.00 05099 42476 LEGAL SERV/SEP 92 11/02/92 CTY PROSECUTOR /CONTRACT SERVICE/PRIVAT $0.00 11/05/92 nn,snS STEVENS & COMPANY tIry HEALTH INS/NOV 92 00091 001-400-1212-418e 02533 11/01/92 EMP BENEFITS/EMPLOYEE BENEFITS $772.20 *** VENDOR TOTAL *°****°********°*************************°**********°*************** *772.20 ^� n ] '41! ° ~ .• 00013 42477 $0.00 11/05/92 " . `' . - NATIONAL HOME LIFE _ 03465 001-400-1212-4188 02534 $80.00 00065 42478 -_, 11/01/92 EMP BENEFITS /EMPLOYEE BENEFITS $0.00 11/05/12 ', CITY HEALTH INS/NOV 92 *** VENDOR TOTAL ****°°*°**°**°************+°*******************************v***°**** $80.00 n m^n- PUBLIC EMPLOYER LABOR 03148 001-400-1203-4315 00073 *135.00 231 05511 42479 ANNUAL ouca/aLAoxu000 ooi 11/02/92- PERSONNEL /MEMBERSHIP -------� - *o.00 11/05/92- 0.! .. . . '~ ° . > ee FINANCE—SFA340 TIME 15:56:56 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND # ACCOUNT NUMBER DATE INVC PROJ # TRN # AMOUNT INV/REF ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP PAGE 0013 DATE 11/05/92 PO # CHK # *** VENDOR TOTAL******************************************************************** R NEW PACIFIC LUMBER CO. MISC. CHARGES/OCT 92 $135.00. 00606 1.60-400-3102-4309 00741 $87.89 619294 01051 42480 . 19294 10/01/92 SEWER/ST DRAIN /MAINTENANCE MATERIALS $0.00 11/05/92 *** VENDOR TOTAL******************************************************************** OLYMPIC AUTO CENTER MISC. CHARGES/OCT 92 $87. 89 00093 001-400-2101-4311 01533 $556.71 10/29/92 POLICE /AUTO MAINTENANCE I1.1 *** VENDOR TOTAL******************************************************************** r. PAGENET PAGING SERV/NOV 92 R PAGENET PAGING SERV/NOV 92 PAGENET PAGING SERV/NOV 92 R PAGENET PAGING SERV/NOV 92 PAGENET PAGING SERV/NOV 92 R PAGENET PAGING SERV/NOV 92 02487 001-400-1.201-4201 00152 11/01/92 CITY MANAGER 02487 001-400-1203-4201 00974 11/01/92 PERSONNEL 02487 001-400-2101-4201 01145 11/01/92 POLICE 02487 001-400-2401-4201 00361 11/01/92 ANIMAL CONTROL 02487 001-400-420.2-4201 00390 11/01/92 PUB WKS ADMIN 02487 001-400-4601-4201 01594 11/01/92 COMM RESOURCES $556. 71 01052 $0. 00 42481 11/05/92 $11.00 00049 42462 /CONTRACT SERVICE/PRIVAT $0.00 $11.00 /CONTRACT SERVICE/PRIVAT $199. 00 /CONTRACT SERVICE/PRIVAT $11.00 /CONTRACT SERVICE/PRIVAT $110.00 /CONTRACT SERVICE/PRIVAT $22. 00 /CONTRACT SERVICE/PRIVAT *** VENDOR TOTAL******************************************************************** $364.00 R PLAZA THEATRE SENIOR TRIP TICKETS 04933 001-400-4601-4201 01592 $475.20 11/02/92 COMM RESOURCES CONTRACT SERVICE/PRIVAT *** VENDOR TOTAL******************************************************************** $475.20 R CITY OF*REDONDO BEACH KIDS CLUB "WAVE" PASSES 11/05/92-- 00049 42482 $0.00 11/05/92 00049 42482 $0.00 11/05/92 00049 42482 P 10 11 12 14 Is 16 17 Is 13 :o 21 :3 14 :fl 3,, 'I 32 33 34 35 .,n $0.00 11/05/92 00049 42482 $0.00 11/05/92 00049 42482 $0.00 11/05/92 11 47 .n a 31 05746 42483 J '.03282 145-400-3409-4201 00033 $75.0.00 11/02/92 REC TRANSPTN /CONTRACT SERVICE/PRIVAT $0.00--11 /05/ 92 05745 42484 $0.00---11/05/92- :1 0.00. 11/05/92 v v 1 y y v FINANCE-SFA340 TIME 15:56:56 PAY VENDOR NAME DESCRIPTION R CITY OF*REDONDO BEACH DIAL-A-RIDE/JUL-SEP 92 R CITY OF*REDONDO BEACH DIAL-A-RIDE/JUL-SEP 92 CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 PAGE 0014 .� DATE 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK P DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP 03282 146-300-0000-3854 00001 $64.40CR 11/03/92 /FARES. DIAL A RIDE I 03282 146-400-3401-4251 00001 _ $21.408.94 11/03/92 DIAL A RIDE /CONTRACT SERVICE/GOVT *** VENDOR TOTAL **********#- ************************** *********** ****************** $22,094.54 R SYLVIA*ROOT SEC SERVICE/10-20-92 04061 001-400-4102-4201 00380 $192.00 1020 10/27/92 PLANNING COMM /CONTRACT SERVICE/PRIVAT *** VENDOR TOTAL******************************************************************** $192.00 SAFEGUARD HEALTH PLANS CITY HEALTH INS/NOV 92 R SAFEGUARD HEALTH PLANS CITY HEALTH INS/NOV 92 SAFEGUARD HEALTH PLANS CITY HEALTH INS/NOV 92 SAFEGUARD HEALTH PLANS CITY HEALTH INS/NOV 92 SAFEGUARD HEALTH PLANS CITY HEALTH INS/NOV 92 R SAFEGUARD HEALTH PLANS CITY.HEALTH INS/NOV 92 R SAFEGUARD HEALTH PLANS CITY HEALTH INS/NOV 92 R SAFEGUARD HEALTH PLANS 04398 001-400-1212-4188 02540 $966.23 11/01/92 EMP BENEFITS /EMPLOYEE BENEFITS 04398 105-400-2601-4188 01354 $61.70 11/01/92 STREET LIGHTING /EMPLOYEE BENEFITS 04398 109-400-3301-4188 00329 $5.79 11/01/92 VEH PfrG DIST /EMPLOYEE BENEFITS 04398 110-400-3302-4188 01627 $17.2.61 11/01/92 PARKING ENF /EMPLOYEE BENEFITS CITY HEALTH INS/NOV 92 SAFEGUARD HEALTH PLANS CITY HEALTH INS/NOV 92 04398 115-400-8141-4188 0003.5 $0. 54 11/01/92 CIP 89-141 /EMPLOYEE BENEFITS 04398 115-400-8144-4188 00053 $2.18 11/01/92 CIP 90-144 EMPLOYEE BENEFITS 04398 115-400-8178-4188 00053 11/01/92 CIP 90-178 04398 125-400-8513-4188 00062 11/01/92 CIP 92-513 04398 155-400-2102-4188 00856 11/01/92 / CROSSING GUARD R SAFEGUARD HEALTH PLANS '04398 CITY HEALTH INS/NOV 92 11/01/92 160-400-3102-4188 01336 SEWER/ST DRAIN $4. 34 /EMPLOYEE BENEFITS $2. 07 /EMPLOYEE BENEFITS $4.70 /EMPLOYEE BENEFITS 05804 42464 _ $0.00 11/05/92 05804 42484 $0.00 11/05/92 12 1020 05803 42485 $0.00 .11/05/92 00019 42486 $0.00 11/05/92 00019 42486 $0.00 11/05/92 00019 42486 $0.00 11/05/92 00019 42486 $0. 00 11/05/92 00019 42486 $0.00 11/05/92' 00019 42486 2.2 23 J_1 h;1 3-2 31 ,2 35 1.1 $0. 00----11/05/92 -' Iii J 00019 42486 $0.00 11/05/92 00019 42486 $0.-00-11/05/92- $4.70 0�00---11/05/92- 00019 42486 $0.00 11/05/92- $44.65 1/05/92 $44.65 00019 42486 /EMPLOYEE BENEFITS $0.00---11/05/92 J J J .I F I F4r,; !CE-SFA340 TIME 15:56:56 CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 PAGE 0015 DATE 11/05/92 PAY VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT INV/REF PO # CHK # DESCRIPTION DATE INVC PROJ # ACCOUNT DESCRIPTION AMOUNT UNENC DATE EXP F1',FEGUARD HEALTH PLANS 04398 160-400-8408-4188 00044 $0.54 00019 42486 CITY HEALTH INS/NOV 92 11/01/92 CIP 89-408 /EMPLOYEE BENEFITS $0.00 .. 11/05/92 _ R SAFEGUARD HEALTH PLANS' 04398 170-400-2103-4188 00342 $62.88 CITY HEALTH INS/NOV 92 11/01/92 SPEC INVESTGTNS /EMPLOYEE BENEFITS *** VENDOR TOTAL#******************************************************************* $1,328.23 R KEN*SCHMIDT TENNIS CHALLENGE REFUND 47969 10/29/92 /OTHER RECREATION PROGRMS $0.00 11/05/92- 00019 42486 $0.00 11/05/92 04939 001-300-0000-3894 00121 $11.00 47969 05728 42487 *** VENDOR TOTAL******************************************************************** SEPULVEDA BLDG. SUPPLY BRICKS/PARKS DEPT 03618 $11. 00 02655 001-400-6101-4309 01323 $120.97 503618 05270 10/15/92 PARKS /MAINTENANCE MATERIALS $136.93 *** VENDOR TOTAL******************************************************************** $120.97 42488 11/05/92 T 4 6 IC 11 IP 14 15 15 IC 19 co 14 35 77 15 it 12 SHORELINE PRINTING 03505 00.1-4.00-42.01-4305 00807 $205.68 9863 04252 42489 An RES BLDG REPORT FORMS 9863 10/15/92 BUILDING /OFFICE OPER SUPPLIES $205.68 11/- 3, *** VENDOR TOTAL******************************************************************** $205.68 SINCLAIR PAINT CO. 01399 0.01-400-4204-4309 024.93 $53.71 25-80070 01061 42490 MISC. CHARGES/OCT 92 80070 10/12/92 BLDG MAINT MAINTENANCE MATERIALS $0.00 11/05/92 *** VENDOR TOTAL******************************************************************** SMART & FINAL IRIS COMPANY MISC. CHARGES/OCT 92 00114 001-40.0-2.101-4306 10/29/92 POLICE $53. 71 01276 $95.37 01062 /PRISONER MAINTENANCE $0.00 *** VENDOR TOTAL**********************************************************4********* $95. 37 42 4] 4n 51 42491 11/05/92 R THE*SO CALIFORNIA EMERGENCY 04938 001-400-2101-4316 00955 $40.00 04596 42492 REGISTRATION/K. MITCHELL *** VENDOR TOTAL SUMITOMO BANK LEASE PMT/NOV 92 1 10/27/92 POLICE /TRAINING $0.00 11/05/92 61 $40. 00 04751 001-400-3104-6900 00108 $855.11 00066 42493 11/01/92 TRAFFIC SAFETY /LEASE PAYMENTS $0.00 11/05/92 J i F 1 MANCE-SFA340 TIME 15:56:56 PAY VENDOR NAME DESCRIPTION CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VND # ACCOUNT NUMBER TRN # AMOUNT DATE INVC PROD # ACCOUNT DESCRIPTION *** VENDOR TOTAL*************************•********************************** i******** R TASF<. FORCE TIPS REPAIR FIRE HOSE NOZZLE 20999 04937 001-400-2201-4311 10/27/92 FIRE PAGE 0016 DATE 11/05/92 INV/REF PO # CHK # AMOUNT UNENC DATE EXP $855. 11 • 00449 $39. 10 /AUTO MAINTENANCE _ ,_ENn!R TOTAL *=*,x- *x****•***•****•********************************************** $39. 10 TODD PIPE & SUPPLY DISCOUNT OFFERED TODD FIFE & SUPPLY DI=COUNT TAKEN R TODD PIPE & SUPPLY MISC. CHARGES/OCT 92 R TODD PIPE & SUPPLY MISC. CHARGES/OCT 92 R TODD PIPE & SUPPLY MISC. CHARGES/OCT 92 00124 001-202-0000-2021 00305 $6.25 10/31/92 DISCOUNTS OFFERED 00124 001-202-0000-2022 00299 $6.25CR 10/31/92 /DISCOUNTS TAKEN 00124 00.1-4.00-3101-4309 10/31/92 MEDIANS 00162 $68. 54 /MAINTENANCE MATERIALS 00124 001-400-6101-4309 01324 $151.49 10/31/92 PARKS /MAINTENANCE MATERIALS 920999 03473 42494 $0.00 11/05/92 01073 42495 $0.00 '11/05/92 01073 42495 $0.00 11/05/92- 01073 1/05/92 01073 42495 $0.00 11/05/92 la t5 ,5 19 9 1=� ::3 'A 01073 42495 1n�v 00124 160-4.00-3102-4309 00742 $86.41 01073 10/31/92 SEWER/ST DRAIN /MAINTENANCE MATERIALS $0.00 *** VENDOR TOTAL******************************************************************** R TRANSAMERICA OCCIDENTAL CITY HEALTH IN5/NOV 92 R TRANSAMERICA OCCIDENTAL CITYHEALTHINS/NOV 92 TRANSAMERICA OCCIDENTAL CITY HEALTH IN5/NOV 92 $306.44 00240 001-400-1212-4188 02.538_ 11/01/92 EMP BENEFITS 00240 705-400-1209-4188 00637 11/01/92 LIABILITY INS 00240 705-400-1217-4188 00709 11/01/92 WORKERS COMP $269.35 /EMPLOYEE BENEFITS $5.08 /EMPLOYEE BENEFITS $5.08 /EMPLOYEE BENEFITS *** VENDOR TOTAL******************************************************************** R UNION METAL CORPORATION ST LITE POLES/HERM AVE �•,.I *** VENDOR 00405 10.5-400-8201-5499 00022 08/25/92 CIP 85-201 $279.51 $1,109.72 %NON -CAPITALIZED ASSETS • TOTAL******************************************************************** $1,109.72 UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/NOV 92 03790 001-400-1212-4188 02536 $2,176.66 11/01/92 EMP BENEFITS /EMPLOYEE BENEFITS 42495 11/05/92 00029 42496 $0.00 11/05/92 00029 42496 $0.00- 11/05/92 00029 42496 $0.00 11/05/92' 05212 42497 $1, 117. 14 - 11/05/92 00022 42498 $0.00 11/05/92 .11 1 FINANCE-SFA340 TIME 15:56:56 PAY • CITY OF HERMOSA BEACH DEMAND LIST FOR 11/05/92 VENDOR NAME VND # ACCOUNT NUMBER TRN # AMOUNT DESCRIPTION DATE INVC PROD # ACCOUNT DESCRIPTION UNUM LONG TERM DISABILITY INS. 03790 105-400-2601-4188 01352 $82.55 11/01/92 STREET LIGHTING /EMPLOYEE BENEFITS CITY HEALTH INS/NOV 92 R UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/NDV 92 ' R UNUM LONG TERM DISABILITY INS CITY HEALTH INS/NOV 92 R UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/NOV 92 R UNUM LONG TERM DISABILITY INS. 03790 11/01/92 109-400-3301-4188. 00327 $9.00 VEH PKG DIST /EMPLOYEE BENEFITS 03790 1.10-400-3302-4188 01625 $350.07 11/01/92 PARKING ENF /EMPLOYEE BENEFITS 03790 115-400-81.41-4188 00034 $4.50 11/01/92 CIP 89-141 /EMPLOYEE BENEFITS 03790 115-400-8144-4188 00051 $7.11 CITY HEALTH INS/NOV 92 R UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/NOV 92 UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/NOV 92 R UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/NOV 92 PAGE 0017 DATE 11/05/92 INV/REF PO # CHK # AMOUNT UNENC DATE EXP 00002 42498 $0.00 11/05/92- 00022 42498 $0.00 11/05/92 3 4 8 • 14 • 00022 42498 15 $0. 00 11/05/92 11/01/92 CIP 90-144 /EMPLOYEE BENEFITS 03790 115-400-8178-4188 . 00051 $17.21 11/01/92 CIP 90-178 /EMPLOYEE BENEFITS 03790 125-400-8513-4188 00060 $4.96 11/01/92 CIP 92-513 /EMPLOYEE BENEFITS 03790 155-400-2102-4188 00854 $6.00 UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/NOV 92 R UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/NOV 92 R UNUM LONG TERM DISABILITY INS. CITY HEALTH INS/NOV 92 UNUM LONG TERM DISABILITY INS CITY HEALTH INS/NOV 92 $0. 00 42498 11/05/92-- 42498 1/05/92- 42498 $0.00 11/05/92 00022 42498 $0.00 11/05/92 00022 42498 $0.00 11/05/92-- 11/01/92 1/05/92 00022 11/01/92 CROSSING GUARD /EMPLOYEE BENEFITS 03790 160-400-310.2-4188 01334 $7.0.78 11/01/92 SEWER/ST DRAIN /EMPLOYEE BENEFITS 03790 160-400-8408-41.88 00043 $4.50 11/01/92 CIP 89-408 /EMPLOYEE BENEFITS 03790 705-400-1209-4188 00635 $18.75 11/01/92 LIABILITY INS /EMPLOYEE BENEFITS 03790 70.5-4.00-1217-4188 00707 $24.42 11/01/92 WORKERS COMP /EMPLOYEE BENEFITS *** VENDOR TOTAL******************************************************************** DAWN*WILLIAMS 04936 1.10-300-0000-3302 CITATION PAYMENT REFUND 03785 11/02/92 $0.00 00022 $0. 00 '8 19 21 23 74 25 zs 27 3z 42498 _ 11/05/92 ^3, 3A ai .12 42498 11/05/92 00022 42498 $2,776.51 $0.00 11/05/92 00022 42498 $0.00 11/05/92 00022 42498 $0.00 11/05/92 4i 2.11 4848.8 $20.00 /COURT FINES/PARKING *** VENDOR TOTAL******************************************************************** *** PAY CODE TOTAL****************************************************************** *** TOTAL WARRANTS****************************************************************** 5,) 3203785 05614 42499 $0.00 11/05/92 6 51 • r $20. 00 1 HEREBY CERTIFY THAT THE DEMANDS OR CLAIMS COVERED Y THE WARRANTS LISTED ON PAGES / TO INCLUSIVtr, WARRANT REGISTER FOR /1/5794TF // $134, 344. FUNDS IL ` - -- ARE ACCURA E, UNDS ARE AVAILABLE FOR P41.;,'• 'r.ItE' - -1-fc�NFNF ' CIZi•Apr,E .0 THE IP ^.GET. I "-- FINANCE f'101 t. i UR F:ArE 1/4 -A1 -- $164.366.666Y /4 - $164,366.666Y I1 411. November 2, 1992 Honorable Mayor and Members City Council Meeting of the Hermosa Beach City Council of November 10, 1992 TENTATIVE FUTURE AGENDA trams November 24, 1992 Approval of Management Resolution Downtown maintenance agreements Vehicle parking on public r -o -w along Beach Drive (Continued from 9/8/92 mtg.) Discussion of Section 2-33 of the HBMC regarding civil service testing requirements City Mgr./Personnel Dir. Public Works Director Public Works Director Personnel Director Discussion of R/UDAT recommendations City Manager December 15, 1992 South School conceptual design Community Resources Dir. Comprehensive Annual Financial Report Finance Director Project Touch lease renewal (Room C) Community Resources Dir. January 12, 1993 Review of draft Land Use Element Planning Director ***************************************************************** UPCOMING ITEMS NOT YET CALENDARED Initiated by Party Date Staff Caltrans utility mainten- ance agreement Public Works Dir. Staff Ordinance for new Chapter 19 of HBMC entitled "Motor Vehicles and Traffic" Council 5/8/90 Re. oil project CUP - define "temporary" as it relates to height of Public Works Dir. ic Council 5/92 Council 6/6/91 Staff Council 9/24/91 Council 5/26/92 Staff WP/FUTRAGND project (needs text amendment) Review of standard CUP conditions Review Bldg/Zoning Code changes to improve liveability Adjustment of Park Tax Effect of nonconforming ordinance on damaged structures Revision of HBMC pro- visions pertaining to construction of public street improvements (public hearing) Evaluation of Public Information Program Planning Dir. Planning Dir. Planning Dir. Building Dir. Planning Dir. Public Works Dir. Public Safety/(Parking Enforcement/Animal Control) Request for approval of the Tenant/Users Liability Insur- ance Program (TULIP) and establishment of an admin- istrative fee for processing TULIP applications Personnel Director Honorable Mayor and Members of the City Council November 4, 1992 City Council Meeting of November 10, 1992 MONTHLY STATUS REPORT OF INACTIVE PUBLIC DEPOSITS FOR HERMOSA BEACH Attached is a report of all Inactive Public Deposits for the month of October 1992. Respectfully submitted, Gary L rutsch City Treasurer NOTED: Frederick R. Ferrin City Manager 1 d Investment INVESTMENT TOTAL SEATTLE 1ST NATL. BALANCE 9/01/92 BALANCE 9/30/92 $1,005,937.50 9/14/90 6/30/94 $1,005,937.50 $1,077,810 8.50% $12,103,109.08 BANK TRUST $ 527,819.81 $ 527,819.81 TICOR TITLE INSURANCE CO. BALANCE 07/01/92 BALANCE 07/31/92 TRUSTEE TOTAL GRAND TOTAL $ 11,921.08 11,921.08 $ 539,740.89 $12,642,930.97 Respectfully Submitted, /. '. Gary L. BrutsCh City Treasurer 8.625% 7.5% INSTITUTION LAIF BALANCE 10/1/92 TOTAL INVESTMENT REPORT - OCTOBER 1992 DATE OF DATE OF ASKING MARKET INVESTMENT MATURITY PRICE VALUE INTEREST BALANCE 10/31/92 $8,595,633.15 $8,595,633.15 LACPIF Railroad Right -of -Way Account BALANCE 10/01/92 $ 1,064,744.43 BALANCE 10/31/92 4.97% 1,064,744.43 4.46% MERRILL LYNCH CORPORATE NOTES: Ford Motor Credit Co. Investment $ 500,000.00 5/19/88 5/20/93 $ 500,000.00 $ 502,455 9.10% U.S. TREASURY BOND: Investment $ 996,875.00 5/14/90 2/15/93 $ 996,875.00 $1,022,190 8.49% s 4 October 28, 1992 Honorable Mayor and Members City Council Meeting of the Hermosa Beach City Council of November 10, 1992 RECOMMENDATION TO AWARD TOWING SERVICE AND STORAGE GARAGE BID FOR THE POLICE DEPARTMENT RECOMMENDATION: It is recommended that City Council award the Towing Service and Storage Garage bid to Frank Scotto Towing of Torrance, Calif. BACKGROUND: Our current Towing Contract is with American Towing of Redondo Beach. We have had this contract with American since 1986. American has been locked into their tow rates since that time. We felt it was time to go out to open bid to see if a better towing service could be found. The selection of a towing service is not an expenditure but a revenue_to the City. Since the City collects $38 for each vehicle impounded, this brings in approximately $30,000 for the fiscal year. - ANALYSIS: We went out to open bid during the month of September 1992. We also advertised in the Easy Reader on September 3 and September 10, 1992. We sent out a total of 7 bid packages to towing companies. On October 1, 1992 there were 6 bids submitted. A copy of the bid proposal is attached. It was our intent in recommending a towing contractor to not base our decision solely on the submitted prices for towing services. (Page 11, "Reservation" of the bid package) It is important that the city have a towing agent that is honest, ethical, professional, and has a good reputation in the community. The towing of vehicles is a very sensitive action taken by law enforcement especially to the citizen who gets their car towed. The last thing that the City needs is a towing agent that has a reputation for rudeness, theft, damaging vehicles, and overcharging. A towing agent involved in this type of conduct not only taints the image of the City but also opens the City to claims for damages and potential lawsuits. During the review process, it was determined that 4 of the 6 towing services that submitted bids did not meet the requirements of the bid for one or more of the following reasons: 1. One or more of the documents required in the bid were not submitted at the bid opening. 1 2. The Towing Service did not have the facilities required by the bid. Specifically, they did not have the storage capacity to handle the minimum number of cars required by the bid. (Page 19 of the bid package) 3. In conducting a background check it was determined that the towing agency had a reputation for rudeness, theft, damaging vehicles, and overcharging. The -references contacted advised us not to consider them as a potential candidate for towing services. This left us with two towing agencies for consideration. The two agencies are Frank Scotto Towing and Van Lingen Towing both of Torrance, California. Both of these agencies more than exceeded the requirements of the bid. Additionally, a background check revealed that these two agencies have exceptional reputations in the area. Frank Scotto Towing has the towing contracts for Redondo Beach Police Department, Lomita Sheriffs, and provides heavy duty towing services to the Carson Sheriffs station. Scotto is also on the rotational contract with the Torrance office of the CHP. Frank Scotto Towing is a AAA towing agent in good standing and provides towing services to the Adkins Automotive Group which is a corporation owning 9 car dealerships here in the South Bay Area. Van Lingen Towing has the towing contracts with Torrance and Palos Verdes Police Department. They also handle the L.A. County Marshall's Office at South Bay Court and are on the rotational contract with the Torrance Office of the CHP. Officials at all of the above agencies were contacted regarding the performance and reputation of these two towing agencies. Each agency had nothing but positive comments and high praise for Frank Scotto and Van Lingen Towing. It has been very difficult to choose between these two outstanding businesses in recommending which one should represent the City of Hermosa Beach as our towing agent. However we recommend that we select Frank Scotto Towing as our towing agent for the following reasons: 1. Frank Scotto has a fleet of 26 tow trucks while Van Lingen has a fleet of 12 trucks. Scotto has up to 8 drivers working at night and 16-26 drivers working during the day. There is little chance of Scotto not being able to meet the additional demand for towing service that our contract would bring. Van Lingen told us that he would have to purchase more trucks and hire more drivers to handle us while Scotto is ready now. 2. The Scotto tow yard has a capacity of 300+ cars with adjacent land owned by Scotto available for expansion. The Van Lingen yard can hold up to 200 vehicles. 2 3. Both Towing Agencies quoted a rate of $65.00 for tows up to 1 ton. (This is an hourly rate for both agencies and includes any on site labor charges such as lock outs, linkage disconnects, dollies, etc.) However, Van Lingen quoted a rate of $127 over 1 ton while Scotto quoted a price of $100. Additionally, the normal operating hours for Van Lingen are 8:00 AM to 5:00 PM each day. In order for a person to get their car out of impound after these hours, they would have to pay arr-additional $32.50 night fee. However, Scotto's normal operating hours are from 7:00 AM to 7:00 PM each day. Thereafter a person would have to pay a night fee of $32.50. 4. The driving distance from City Hall to Van Lingen Towing is about 4 miles while it is 8 miles to Frank Scotto. Though this is a point in favor of Van Lingen, we do not feel that this should be a deciding factor. In our discussions with Redondo Beach PD and Lomita Sheriffs, we asked them if they received a lot of complaints about the distance from their facilities to Frank Scotto. They reported that they did not feel that it was a problem and did not receive many complaints. We asked the same question of Palos Verdes PD who is serviced by Van Lingen. The Palos Verdes station is some distance from the Van Lingen yard as well. They did not report any problems or complaints of significance about the distance. These distances should not be considered a major factor in making this decision. It should also be noted that the distances involved here would not -affect the response time for either towing company as each of them would station trucks down in Hermosa Beach to handle our calls for service. 5. One additional feature of Frank Scotto towing is that each of their trucks is equipped with the "Teletrac" system. They know exactly where each of their trucks are at any given time. This assists them in assigning -trucks to calls and directing them into hard to find locations. Respectfully Submitted, el Lavin Division Noted for Fiscal Impact Viki Copeland Finance Administrator 3 Concur: Steve Wisniewski Director of Public Safety Frederick R. Perrin City Manager BID OPENING PRGIFC;T NO. BID OPENING LOG SHEET Pa�.I CE D E.pAkrm E Air ,)EH!CLLS, TouIG �STo R AGE o = PAGE 0&j BIDDERS NAME BID BOND AMOUNT OF BID o 191J LOGE/J-7;7)/ktI ) 000 �-- C_/iE ' Cii C K RATES 4 CHAR GEs : -row! MG A. oft N IGHr— o6 e)o('- /2rt°6 �) 0/C D) 14C E) RRTE.3 4 cHAR6 Es : STofm4 E a .06 3. 1(.(D° NICHT — OG tic 2) — AMER IC -A-11107,614- A RATES cri OUO,°° Cs#/IER C;IEcR 3.5-1°° of �� R ATE CHAR Es : sTo R.4G E , � �� 1 a .QT) 3) 15- 00 9 •.v�2 7 2 1 Cr. Crry cleft "snrmu- OFFICE OF THE CITY CLERK 1315 Vailey Drive Hermosa Beach, CA 90254 810 OPENING LOG SHEET BID OPENING �bj.l CE DEpAkrMEr t ( r PROJECT NO. TOct)lkiG 4 STORAGE of VEHReic.LTcoCo BIDDERS NAME BID BOND AMOUNT OF BID ft.fr11 .-j-;3I IJG RArE5 4CHARGEs A)Dog - 35. I� Q00 ° d C»sn IER Cfri Eck -r-owl *1G 00 NIGNr— 3S- 00 70• - 0 c) 95 = D) 25-°° E� RATE -5 4 CHAR6 ES : STORRG E oa o0 5 . --- 2) — 3 ) F) (26 o0 - 3. Et u).[0 ( -6(13G- w 13G I, 000.°° RATES 4 CN410Es : Tpt,43 FUG A 59.°= 1��GHr- ony - i 30 00 C4514 EEC(( or) 1k) IGNT - 30.00 59 = o. �S°° E .2o oa AT€Z 4 CHAR ES : STO SO £ 12. °o 00 oma, 3.> Ig � L T O 17992 city Clerk `) City of Msrrn,ss Basch ,\ of 4625, C4p OFFICE OF THE CITY CLERK I 1315 Valley Drive Hermosa Beech, CA 90254 ?AGE2 OF 3 BID OPENING LOG SHEET BID OPENING P�s1 CE D E.pmri E i % PROJECT NO. -FOWL /tJG 4 STORA6E OF V E Hic-LE,S BIDDERS NAME BID BOND AMOUNT OF BID ,i4isHAik41,5 low,A)6 - 41, 000.°D CAsoiER C./Lc< RATE5 4 CHAR6Es : -rows k1G A. oft °° tJIGNr— e) o� j - aoo . �- &I ICHT - Mfg.°° RATES 4 cHARG ES : STORHG E 13 00 00 14C - F. aLt.°° ��n1K SCO -7) /oJJiAJ - I j 000.95- C.fisN 'Lk CNECK R-Fin7S--4 CNARGE5. Too.)I Q.1219 - dos- p° �11GNr- s0D C) Cod • ° x p. �S. o° E. iZ ATE 4 CM A ROES : STO R.fJr6 E q0 .° .2) '.°° r 0 eo-TTI '' Via} OO.� ahc"': _....mss• B.0.2' �a,c�rcc� a (cecs, c; OFFICE OF THE CITY CLERK I 1315 Valley Drive Hermosa Beach, CA 90254 CITY OF HERMOSA BEACH NOTICE INVITING PROPOSALS FOR TOWING SERVICE AND STORAGE GARAGE NOTICE IS HEREBY GIVEN that the City of Hermosa Beach, California, is soliciting sealed proposals for Towing Service Storage Garage. and The proposals must be received by Thursday October 1, 1992, no later than 2:00 P.M. Sealed bids will be opened at 2:00 P.M. on October 1, 1992. Please mail or deliver your proposal to: Office of the City Clerk City Hall 1315 Valley Drive Hermosa Beach, Calif. 90254 Your proposal must be received in a sealed envelope marked outside front of the envelope "Sealed Bid - Proposal for Furnishing Towing Service and Storage Garage." on the The City reserves the right to reject any or all proposals. The City's decision, as with all professional service contracts, will be made upon a variety of performance and other cost factors. For complete proposal packages detailing specifications and conditions, contact the Hermosa Beach Police Department, Commander Michael Lavin, at 310-318-0360. Hermosa Beach Police Department City of Hermosa Beach Run Legal: September 03, 1992 September 10, 1992 CtryOF HERMOSA BEACH NOTICE INVITING PROPOSALS FOR .� TOWING SERVICE ANO • STORAGE GARAGE NOTICE IS HEREBY GIVEN that the Cilly of Hen noes Beath. Califor- nia. m soliciting sealed proposals for Towing > rrege Garage. The ls must be received by Thursday. October 1. 1992. no later Iran 2:00 P.M. Sealed bids will be opened at that time in the City Council Chamber. Please mail or deitver your proposal to: Office of the City Clerk City Fall 1315 Valley Drive Hermosa Beach. Calf. 90204 Your proposal must be recorded in a sealed envelope marked an the outside kora of Vie envelope 'Seated Bid - Proposal for Furnishing Towng Servs and Storage Garage.' The City reserves the nght to re - teat aiy or all pnoposa e. The Citya decision. as melt all profession ear - vice contracts. will be made upon a vanapaf performatoeadereroosi laden. Forepaw:V leproposalrestage► deleting specifications and condi- tions, ont`tiers contact the Hennas Bend Panda OepartmenL Co.mmamdeir Arataeelfaun, at 310-318-0SW Hamtbm Beach Polio, Oefralmt/m CNV el Ffaatbsa emit - . ER 11442.9-10492 400.46N Easy Reader/Redondo Beach News. Se , L,er 3, 1992 HERMOSA SEAOM- • NOTICE INVITING PROPOSALS Palle. - TOWING SERVICE AND STORAGE GARAGE . NOTICE IS HEREBY GIVERS d OS City of Hermosa Beath. Cetra j..nproposal/Apr sealedealedproposal/AprleNlttg Service and Storage Gstafl.- Tlne proposals must be arcaded W4Thuraday. October 1. 1911Aam e Mier than 2:00 P.M. Sealed bidsalk- Sj opened at that tame vi Mr Council Chamber. Please mat er dater your Proposal to: • • T r? Office of the City Clerk -- City Hall 1315 Valley Dnve Hermosa Beach. CaM. 99204 Your Proposal mart be wasilnd in a sealed envelope marlisilthilher outside hoot of the srvetope'6mtemb Bid - Proposal for Fumsami Toad. Service and Storage Garage-. The City nraves ,e.ngt1 MOW Mae any al all ProPomilec.TIWIWorj decision. as wmh se proleseiartiMM. viae COMM& mill le iv upsa meaty el performenceandemtnme, tafvFFarr ocimPtale properdetaing O4eigma. ilions and comes Dorm GO,-- I410110116 Bade Palos Vegdilinent. •Carne der Hamm* Basalt Police p-alrmarF City of Hansell Beads ,,r u•• �tjiyatfaaaerist�, Pith.97 um R8 fiaaa 1 1 — ital,Yardklir" Bid No. Date: TO: THE CITY OF HERMOSA BEACH INVITES YOUR QUOTATION FOR THE FOLLOWING: TOWING SERVICE AND STORAGE GARAGE BIDDER PLEASE TAKE NOTE: All bids must be submitted to the Office of the City Clerk sealed and clearly marked on the outside front of the bid envelope: "SEALED BID - PROPOSAL FOR FURNISHING TOWING SERVICE AND STORAGE GARAGE" Bids must be received before 2:00 P.M. October 1, 1992. READ AND UNDERSTAND ALL BID INSTRUCTIONS AND INFORMATION, ALL EXHIBITS, AND ATTACHMENTS. THEY FORM AN INTEGRAL PART OF THIS BID AND SUBSEQUENT CONTRACT TO BE AWARDED BY CITY COUNCIL, CITY OF HERMOSA BEACH. Information called for in this proposal that is not submitted shall be cause for rejection. Direct all inquiries to Commander Michael Lavin, 318-0303. FREDERICK FERRIN, CITY MANAGER CITY OF HERMOSA BEACH EXHIBIT OF BID # CITY OF HERMOSA BEACH NOTICE TO BIDDERS BID INSTRUCTIONS AND INFORMATION - SERVICES NOTICE TO BIDDERS: Notice is hereby given, that sealed proposals will be received in the Office of the City Clerk, City Hall, 1315 Valley Drive, Hermosa Beach, California until 2:00 P.M. October 1, 1992 and will be opened at that time. All bids must be submitted sealed and clearly marked on the out- side front of the bid envelope: "SEALED BID - PROPOSAL FOR FURNISHING TOWING SERVICE AND STORAGE GARAGE" INSTRUCTIONS TO BIDDERS: DEFINITIONS - The following meanings are attached to the following defined words when used in these specifications and the contract: The word "City" means the City of Hermosa Beach, California. The word "Bidder", "Vendor", or "Supplier" means the person, firm or corporation submitting a bid on these specifications or any part thereof. 1. Filing Date: All bids must be filed at or before time indi- cated herein, on forms furnished. Copies of all forms, specifications and exhibits are available from the Purchasing Agent. 2. Reservation: The City Council of said City reserves the right to reject any and all bids received, to take all bids under advisement for not to exceed thirty (30) days after date of opening thereof, to waive any informality on any bid, and to be sole judge of the relative merits of the material men- tioned in the respective bids received. Price will not be the sole consideration in awarding this bid. A background check will be conducted on perspective bidders that may in- clude but will not be limited to; local police department check; references; survey of past/current customers; profes- sional reputation in local community. The City Council also reserves the right to reject any item or items therein, to award one or more contracts on the bids submitted either by combined award of all items complete to one bidder or by award of separate items or groups of items to various bid- ders. The right is reserved to reject any bid not accompa- nied with all data or information required. Bidders are hereby notified that the successful bidder must be properly licensed to do business in the City of Hermosa Beach before commencing the work under the contract awarded hereunder, if required by the contract. 3. Affidavit: An affidavit form is enclosed which must be com- pleted signifying that such proposal is genuine and not col- lusive or made in the interest or in behalf of any person not herein named, and that the bidder has not directly or indi- rectly induced or solicited any other person, firm or cor- poration to refrain from bidding, and that the bidder has not in any manner sought by collusion to secure for himself an advantage over any other bidder. Any bid made without such affidavit or in violation thereof, shall not be considered. In all instances, the affidavit form contained herein is to be signed by the bidder before a notary public. 4. Bid Form: The proposal must be made on the form provided for that purpose, enclosed in provided sealed envelope, and marked "proposal for (material, supplies, equipment or ser- vices, called for in this schedule)" showing the schedule number appearing on cover sheet, and addressed to City Clerk, City Hall, Hermosa Beach, California 90254. If the bid is made by an individual, it must be signed by the full name of the bidder, whose address must be given; and if it is made by a corporation, it must be signed by the proper officer in the corporate name, and the corporate seal must be attached to such signature. No telegraphic or telephonic proposal will be considered. Blank spaces in the proposal must be properly filled in, using ink, indelible pencil, or typewriter, and the phraseol- ogy of the proposal must not be changed. Where called for in the specification, bidders will provide item by item compari- sons of item specifications required, versus specifications proposed and bid herein. Alterations by erasure or inter - lineation must be explained or noted in the proposal over the signature of the bidder. Bidders are invited to be present at the opening of proposals. 5. The Contract: The bidder to whom the award is made will be required to enter into a written contract with the City of Hermosa Beach. Said contract may be a Purchase Order. A copy of the notice inviting bids, or the proposals and these will be attached to, and form a part of, the contract. All materials, supplies, equipment and services, supplied by the Vendor shall conform to the applicable requirements of the City Ordinances, as well as conforming to the specifications contained herein. In case of default by the Vendor, the City reserves the right to procure the articles or services from other sources and to hold the Vendor responsible for an ex- cess cost incurred by the City thereby. 6. Errors and Omissions: The Vendor shall not be allowed to take advantage of any errors and/or omissions in these specifications submitted with his proposal. Full instruc- tions will always be given when such errors or omissions are discovered, and Vendor agrees to abide by said instructions. 7. Bid Bond: Each bid shall be accompanied by a certified check, cash, or bid bond payable to the order of the City of Hermosa Beach, California, in the amount of One Thousand ($1,000) Dollars. The check, cash, or bond deposit of the successful bidder shall be forfeited to said City if such Bidder fails or refuses to enter into the necessary contract within fourteen (14) days after written notice of contract, and thereafter perform in accordance with the accepted bid roposal. If, however, the successful Bidder tenders a cer- tified check, the bond form may be disregarded. The bond form attached is to be signed by the surety or sureties be- fore a Notary Public or in lieu thereof, the form of the Surety Company may be used. The successful bidder should use particular care in seeing that the bond or certified check is in the full amount as specified. 8. Force Majeure Clause: The Vendor will be excused from the performance of the contract, in whole or in part, only by reason of the following causes: a. When such performance is prevented by operation of law. b. When such performance is prevented by an irresistible superhuman cause. c. When such performance is prevented by an act of public enemies of the State of California, or of the United States of America, or by strike, mob violence, fire, delay in transportation beyond the control of the Ven- dor, or unavoidable casualty. d. When such performance is prevented by the inability of the Vendor to secure necessary materials, supplies, or equipment by reason of: 1. Appropriation or use thereof by the Federal Government, or 2. Regulations imposed by the Federal Government. No other Force Majeure Clause or conditions may be inserted in this bid and any changes in the conditions stated herein will cause the bid to be rejected. 9. Default: a. If the vendor fails in any manner fully to perform and carry out each and all of the terms, covenants, and con- ditions of the awarded contract, he shall be in default and notice in writing shall be given him of such default by the City Manager of the City. If the Vendor fails to cure such default within such time as may be required by such notice, the City may at its option terminate and cancel the contract, and at the expense of the Vendor and his or its surety, complete the contract, or cause the same to be completed. - 13 - b. The waiver of a breach of any term, covenant, or condi- tion hereof shall not operate as a waiver of any subse- quent breach of the same or any other term, covenant, or condition hereof. 10. Liability: The Vendor must procure liability insurance in an appropriate amount to cover any claims arising out of any service, prod- uct, evaluation, statement, declaration, conditions provided by or under the control of, the vendor, the amount of such assurance shall be a stipulation of the contract, and set by the City. EXHIBIT OF BID NO. SPECIFICATION SPECIFICATIONS FOR TOWING SERVICE AND STORAGE GARAGE CITY OF HERMOSA BEACH The following specifications are furnished to establish the re- quirements to be met in order to qualify to bid on the Towing Service and Storage Garage Contract for the City of Hermosa Beach. III. GENERAL REQUIREMENTS: The term "Bid" in this proposal shall be the dollar amount charged for specified services. A. Bidder shall provide a complete financial statement con- sisting of a balance sheet and a profit and loss state- ment for the preceding year. Such information shall be attested to by a Public Accountant or a Certified Public Accountant. City shall reserve the right to audit, if it so desires, the records of the company. As indicated under Section H, additional audits shall be made during the life of this contract. Bidders failing to provide information as required herein shall be considered non- responsive and bids shall be rejected. B. The Tow Service and Storage Garage operator and his em- ployees shall be fingerprinted at the Hermosa Beach Police Department within thirty (30) days after the agreement is executed; all persons who subsequently be- come officers or employees of said Tow Service and Storage Garage operator shall be fingerprinted and photographed prior to such appointment or employment. C. The right of any vehicle owner involved in a traffic collision to call for tow service of his own choosing shall not be infringed upon so long as the removal of the vehicle can be made without undue delay; in those cases where the owner of a damaged or abandoned vehicle chooses to have the City's Tow Service and Storage Garage contractor transport such vehicle, this shall be a private matter to be arranged between the owner of the vehicle and the contractor. In no case shall Contractor use coercion or pressure of any kind upon the owner or driver of a vehicle removed under this agreement. If towed to Contractor's own storage yard or garage, Contractor shall not coerce, - 15 - unduly influence, or mislead the owner to have needed repairs performed by the Contractor. Contractor shall inform the owner that repairs may be performed at the garage of his choice, and shall not waive or rebate towing or storage charges as an inducement to the owner to select Contractor's garage. D. The owner of a vehicle ordered to be impounded who ap- pears on the scene after the Tow Service contractor has been called and requests immediate release of his vehi- cle, upon obtaining a Vehicle Release Order from the Police Department may secure his vehicle by paying a stipulated service charge to the Tow Service contractor. This clause shall go into effect when the tow service takes custody of the vehicle, either by signature af- fixed to the filled out CHP Form 180, or when the tow service equipment is attached to the vehicle. In the event these conditions have not been met, the Police Department will attempt to cancel the call in as timely a manner as possible, but, in no case shall the Police Department or city be held financially responsible for such a "dry run." E. The Tow Service and Storage Garage operator upon signing CHP Form 180, (Report of Impounded Vehicle) assumes full responsibility for the vehicle and contents on each impound. F. Contractor shall abide by all State and local ordinances pertaining to the contract service and shall make all reports required by the Vehicle Code of the State of California. Contractor shall follow all reasonable rules or regulations which the Purchasing Division and the Police Department of the City may from time to time prescribe governing the conduct of said operation. G. Term of Contract: The contract shall be for a term of three (3) years from the time the contract goes into effect with an annual calendar year review by the Chief of Police. However, the City will reserve the right to terminate the con- tract awarded hereunder, and any amendment thereto, in the event the contractor hereunder does not fully comply with all of the terms of said contract, and any amend- ment thereto, and of these specifications, upon the giving of thirty (30) days written notice to such contractor. H. Maintenance of Facilities Throughout the term of this Agreement, the Garage Owner shall maintain in a neat and clean manner and in good condition, the real property and improvements thereon and all vehicles, facilities, equipment and materials required by the provisions of these specifications. I. Inspection The City reserves the right to inspect the facilities, records, equipment and premises of the contractor - hereunder at any time during the life of this contract in order to insure that all the terms and conditions of these specifications are being satisfactorily met and complied with. J. Ordinances, Permits and Licenses: The contractor shall at all times comply with existing ordinances of the City of Hermosa Beach and such other ordinances as the City Council of said City may enact governing this operation, and shall conform to Federal, State and local laws now in effect or hereafter enacted, and shall obtain and maintain at his own cost and ex- pense, all necessary licenses and permits. K. The contractor shall provide a single telephone number, through which all contract services will be available. L. Except as provided herein, the Garage Owner shall not display or use any signs, advertising material or logos which indicate that he is an official towing service of police garage of the City without having received the prior written permission of the Director of Public Safety. II. SERVICE REQUIREMENTS: A. Must operate on a 24-hour, 365 -day per year basis to provide emergency or routine towing service in response to Police Department request for service. Such response must be as timely as possible, but in no case in excess of (30 minutes). If the operator of the tow equipment cannot, or is otherwise occupied, comply with the (30 minutes) requirement, the operator must cause a second, third, or fourth truck to be dispatched. The City reserves the right to call any tow service available if the contract tow service is unable to comply with this section. In addition, it shall be the duty of the Garage Owner to provide emergency service for City vehicles within 50 miles of City limits at no charge to the City at all times including weekends and holidays. Emergency ser- vices shall include but not be limited to tire changes, battery jump-starts and towing of inoperable vehicles. Garage Owner shall perform the duties of this agreement in a professional, ethical, courteous and orderly manner as a best effort to keep the confidence of the community. B. Response Time: - 17 - 1. The Garage Owner shall notify the Police Communica- tions Section when a tow unit cannot respond immedi- ately, and shall give the reason and an estimated time of arrival. 2. In the event of an additional delay, the Garage Owner shall promptly notify the Police Communications Sec- tion and give the next estimated time of arrival. 3. In the event the Garage Owner received an additional call to remove a disable vehicle that is interrupting traffic flow while he is processing an earlier call, he shall clear the vehicle specified in the earliest call sufficiently to restore normal and safe traffic movement; secure it from theft, damage or loss; and immediately proceed to the site specified in the ad- ditional call; or shall cause a second tow truck to be dispatched to the second site. 4. All disabled vehicles deposited or parked by the Garage Owner shall be towed to storage at the earli- est opportunity after Garage Owner has complied with the above provisions for restoring traffic movements at all specified sites. C. Must provide 24-hour, 365 -day per year vehicle release service. Release to be upon written notice from the Police Department. D. Must be equipped and proficient in unlocking locked vehicles on Police order when required. E. All bills must be itemized. F. Must furnish to vehicle owners a preprinted schedule of authorized rates and charges as approved by the City Manager. G. All tow rates will be conspicuously posted in the tow garage. H. When, in the opinion of the Police, unusual or emergency circumstances warrant the release of an impounded vehi- cle or items from an impounded vehicle between the hours of 6 P.M. and 8 A.M., the Garage Owner shall provide personnel for such emergency release or releases at no additional cost. I. Due to the need for tow operators to communicate clearly with City staff and the public, all tow operators must be fluent in the English language. J. Garage Owner shall accept major credit cards (22651.1 Vehicle Code). III. TOW CAR REQUIREMENTS: A. Must comply with the tow car requirements of the Cal- ifornia Vehicle Code. B. Must have adequate equipment to handle any passenger vehicle small trucks, large trucks, trailers, tractors or similar heavy equipment, i.e., standard tow truck -- not converted pickup or light truck. A 3 -axle tow vehi- cle specifically designed for heavy duty towing must be available for 30 minute response and trained personnel to operate said vehicle. Garage owner should have flat- bed tow truck available for 24 hour response if needed. This provision may be contracted by the Tow Service, who then assumes all liability thus incurred. C. Must have a cable winch of sufficient size and capacity to retrieve vehicles which have rolled over or have gone over embankments of off traveled portions of roadways into inundated areas or other inaccessible locations. D. Must have a minimum of three (3) tow trucks available at all times and sufficient amount of equipment to provide expeditious movement of disabled vehicles involved in multi -vehicular collisions. E. Tow car vehicles must be equipped with private two-way radio equipment for communicating with garage operator. Contractor will not use City's Police frequency. Con- tractor will be responsible for obtaining F.C.C. approv- al for commercial operator. IV. STORAGE REQUIREMENTS: A. Storage facilities for storage up to 10 days must be provided within an eight (8) mile radius of the Civic Center of Hermosa Beach to accommodate fifty (50) vehi- cles, four (4) of which spaces must be under roof in a building capable of being secured wherein vehicles requiring special handling for investigation, i.e., fin- gerprinting, photographing, searching, etc., can be stored, and such vehicles shall not be moved or touched after storage therein without the consent of the Police Department. B. Storage facilities for long term impounds involving wrecked and abandoned vehicles must be provided to ac- commodate the storage of at least fifty (50) vehicles within 10 miles of the Civic Center of Hermosa Beach. C. Storage lots or yards must be properly fenced with a suitable material and at least six (6) feet in height. Lots must be equipped so as to provide adequate lighting during the hours of darkness and further should be pro- vided with ample facilities for locking or otherwise securing the same. Lot should be so located' as to be under constant surveillance of the operator or an atten- dant, or at least in an area subject to police patrol. - 19 - Sufficient space is required to segregate hazardous vehicles, i.e., (leaking gas tanks, etc.) D. When it is necessary to remove vehicles to other storage facilities to make space available for current impounds, permission shall be first obtained from the Police Department. A written notification of the new location for storage of such vehicles shall be made to the Police Department within 24 hours subsequent to such removal. E. At the time of bidding, bidder must submit a statement certifying that he is able to comply with the specifica- tions; further, that he either owns or has a lease on the real property to be used for the equipment and storage yard; if such property is being leased, the bid- der must state from whom he is leasing and the unexpired term of said lease. V. ADMINISTRATION AND OPERATION: A. The Tow Service and Storage Garage operator will main- tain records of all impounded vehicles, ordered by the Police Department, at his place of business and such records shall be available to members of the Police Department and to any person specifically authorized in writing by the City Manager. Said records shall be sub- ject to monthly audit. 1. Records shall include but not be limited to: a. CHP Form 180, Report of Impounded Vehicle, complete on both sides of form. b. CHP Form 126, Report of Notification of Impound. c. Copies of registered letters to vehicle owners. d. Charge sheets listing tow charges and storage fees against each individual vehicle and, when possible, containing the owner's release (sig- nature). e. Ledger account shall be maintained by date sequence showing date of impound, amount of each charge as a separate entry, and total of all charges. Such entries shall be supported by the documents called for in a.,through d. above. 2. The records listed above will be maintained in jacket files by month, by chronological date of impound or storage. Such records shall be placed in storage and maintained as required by law and will be made avail- able as indicated in V.A. above. 3. The record system should be adequate to enable Garage Owner to locate and/or provide a written report of storage or tow by: 1. Vehicle from DR number only. 2. Vehicle from license number only. 3. Vehicle from the make, color, date and location of impound. 4. All records required to be kept by the Garage Owner shall be available for inspection at all reasonable times by representatives of the Hermosa Beach Police Department, California Highway Patrol, DMV, or any other law enforcement agency. B. The tow service and storage garage operator shall pre- pare and deliver to the Police Department all ap- praisals, certificates, statements, notices, declara- tions, registered mail receipts, releases, or such other documents as required by Vehicle Code Section 22705 or any other section of the code which applies to the towing -storage of vehicles shall be the responsibility of the tow truck company operator. VI. INDEMNITY AND INSURANCE REQUIREMENTS: The Tow Service and Storage Garage operator shall indemnify and save harmless the City of Hermosa Beach, the City Coun- cil, and any other officer,employee, agent or appointee of the City of Hermosa Beach from any suits, claims or actions brought by any person or persons for or on account of any injuries or damages sustained or arising in the carrying out of this towing service and storage garage contract, or in consequence thereof. A. Coincident with the execution of any contract hereunder, contractor will procure a policy of liability insurance in company listed in Best Insurance Guide with a rating of A+, authorized to do business in the State of Cal- ifornia, protecting the City of Hermosa Beach, its of- ficers and employees, against any and all liability for death, injury, loss or loss or damage to person or con- tractor's operations under any contract that may be let pursuant to these specifications provided that nothing herein contained shall be considered as requiring the exclusion of contractor as an additional assured in the policy herein required. Such policy of insurance shall contain not less than the following limits of liability: Combined single limit of liability of $1,000,000 coverage against any injury, death, loss or damage as a result of wrongful or negligent acts or omissions by the contractor. Contractor shall, coincidentally with the execution of the contract, deliver said policy of insurance, or a certified or photostatic copy thereof, to the City At- torney for approval by him as to form and sufficiency, and the contract shall not be effective, for any purpose until such insurance policy is so delivered and so ap- proved. When such policy has been so approved, it shall be filed in the office of the City Clerk of the City with the construction or service contract endorsement form which shall be completed by the contractor's in- surance carrier. In lieu of filing said insurance poli- cy with the City, the same will be returned to contrac- tor, after approval as to sufficiency and as to form as above provided, if the contractor shall file with the City a contractor's insurance certificate, executed by the insurance carrier, certifying that the aforesaid insurance is in full force and effect and that all operations of the assured under the contract entered into pursuant to these specifications, are covered thereby. The City's form of construction or service contract endorsement shall be completed and filed with the policies or certificates of insurance. Contractor shall pay, at his own expense, all premiums upon said policy and shall maintain the same in full force and effect during the life of the contract. The procuring of such policy of insurance shall not be construed as a limitation of contractor's liability or as a full per- formance on contractor's part of the indemnification provisions of the contract; contractor's liability being, notwithstanding said policy of insurance, for the full and total amount of any damage injury or loss cau- sed by or incident to the contractor's operations under the contract. The completed construction or service contract endorse- ment form shall be filed with any such contractor's in- surance certificate. B. The Tow Service and Storage Garage operator shall agree to at all times keep fully insured at his own expense, all persons employed by him in connection with this con- tract as required by the Workmen's Compensation In- surance and Safety Act of the State of California, and shall hold the City free and harmless from all liability that may arise by reason of the injuries to any em- ployees of the contractor who are injured while perform- ing any work or labor necessary to carry out the provi- sions of this contract. VII. CHARGES: A. Storage charges shall not exceed the rates approved by the Hermosa Beach City Council. The word "day" means a twenty-four (24) period beginning at the time entered under "Time Towed" on the CHP 180 Form. There shall be no storage charge for any vehicle which is released within the first twenty four (24) hour period. Approved storage charges shall be made for the fol- lowing categories: 1. Passenger Cars. 2. Trucks and Trailers to and including one ton. 3. Motorcycles. 4. Trucks and Trailers over one ton. 5. All other vehicles. B. Miscellaneous Charges: Miscellaneous charges shall not exceed the fees es- tablished by the Hermosa Beach City Council for the following services: 1. Opening locked vehicles. 2. Using tow dolly in towing work. 3. Disconnecting and reconnecting driveshaft. 4. Uprighting overturned vehicle. 5. Motorcycle trailer. C. Towing Charges: 1. The towing charge for each tow truck per call shall be as determined by the Hermosa Beach City Council. 2. The towing charge shall include the services of the driver of the tow truck and any other required personnel. 3. The towing charge shall include cleaning up and clearing of the accident site. D. Maximum Charges: 1. Charges for towing, storage, and other services required of the Garage Owner by these specifi- cations shall not exceed those established by the Hermosa Beach City Council. 2. All rates and charges shall be conspicuously posted in the office or other area viewable by the public and all customer bills shall be itemized. - 23 - 3. The charges shall apply on Saturdays, Sundays, and holidays. E. City Not Obligated: 1. The City shall not be liable to pay Garage Owner or anyone else, any charge or other fee for a call which does not result in a chargeable ser- vice being rendered by Garage Owner (a "dry run") . F. Disputes: 1. In the event that any dispute shall arise con- cerning any such charge made to any person in performing services under this Agreement by the Garage Owner, the dispute shall be decided by the Chief of Police or his authorized represent- ative, pursuant to California Vehicle Code Section 22852. 2. Garage Owner shall not make any demand on the vehicle owner or driver for a sum in excess of the amount so determined by this specification except those charges for services duly author- ized in writing by the owner of the vehicle. 3. This decision shall be binding on all parties involved. G. Recovery of Costs Reasonably Borne: Pursuant to Section 2-112 of the Municipal Code, ti- tled "Public Safety Services," to recover police costs reasonable borne,bidder shall agree to collect said charges in the prescribed amount(s). Bidder further agrees to remit, before the fifth (5th) day of each calendar month, monies collected during the preceding month pursuant to said Ordinance. Payment shall be by check and shall be accompanied by a statement indicating the number of police, private impounds, and traffic accident towing used to compute the total fees remitted. VIII. NOTICE OF TERMINATION: A. Whenever it shall be necessary for either party to serve notice on the other respecting this Agreement, such notice shall be served by registered mail or personal delivery as follows: To City: City Clerk City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 To Contractor: B. Different addresses may be furnished in writing by either party to the other,_ and such notice shall be deemed to have been served within seventy two (72) hours after the same has been deposited in the United States Post Office by registered mail. Said notice may be personally delivered. This shall be a valid and sufficient service of notice for all purposes. C. Either party may cancel this Agreement upon serving of 30 days written notice upon the other. IX. INSOLVENCY: A. The Garage Owner shall not suffer either the appoint- ment of a receiver to take possession of all or sub- stantially all of the assets of Garage Owner or make a general assignment of such assets for the benefit of creditors. B. Any such action taken or suffered by Garage Owner under any insolvency or bankruptcy proceedings con- stitutes a breach of this contract by the Garage Owner, and all property assigned by the City of Her- mosa Beach for safe care shall be "released" to a new assigned Garage Owner as specified by the City Man- ager, with a reimbursement for towing and storage borne by company assuming the new responsibility. C. Should the Garage Owner become insolvent, as defined in this section, the City Manager may, by giving five (5) days notice to the Garage Owner or to the person appointed to manage the Garage Owner's affairs at the address for such person appearing in the official records of the Court that appointed him, terminate this Agreement. For the purposes of this section, the Garage Owner shall conclusively presumed to have become insolvent if Garage Owner should: 1. Have a Receiver appointed to take possession of all or substantially all of the Garage Owner's property because of insolvency; 2. Make general assignment for the benefit of credit- ors; or 3. Allow any judgment against Garage Owner to remain unsatisfied and unbonded for a period of thirty (30) days or longer. Bidder, if awarded a Service Agreement, shall comply with certain provisions of the California Vehicle Code and Civil Code setting forth legal requirements relative to tow cars, tow car equipment, and impound- ing procedures. The following Sections are current examples, however, the State Legislature may enact new provisions during the life of the awarded con- tract. Bidder agrees to maintain a current and work- ing knowledge of State requirements relative to tow cars, tow car equipment, and impounding procedures, during the life of this agreement. Sections: Abbreviated Title 615 Tow Car Defined 4014 Portable Dolly Exempt 22513 Tow car parking on freeway when not summoned for assistance. 24605(a) Tow Car, carry stop and tail lamp with extension cord. 24605(b) Tow Car, display tail and stop lamp on rear of disabled vehicle. 25253 Warning Lamps on Tow Cars. 25305(a,b) Use of flares. 27700(a,b,c) Required Equipment 27907 Tow Cars, not displaying identify- ing name on both sides. 22523(a,b) Abandonment prohibited. 22524 Presumption of abandonment. 22651.1 Towing or Storage Charges: Payment 22669(a -j) Removal of Abandoned Vehicles. 22851.2 Disposition of low valued vehicles. 22850 Storage of Vehicle. 22851.4 Lien: Higher Value Vehicle. 22851.6 Lien: Low Value Vehicle. 22851.8 Notice by Lienholder: Low Value Vehicle. 22851.10 Disposal of Vehicle to Dismantler or Scrap Iron Processor. 22851.12 Lienholder Costs: Low Value Vehicle. 22852 Notice to Owner. 22852.5 Loss of Possessory Lien. 22853 Notice to Department of Justice. 22854 Notice to Owner. 22855 Appraisers. FRANK SCOTTO TOWING 1750 W. 223RD STREET TORRANCE, CA. 90501 (310) 787-0208 INTRODUCTION Frank Scotto Towing was established -in 1974. Eighteen years later we have one of the most advanced and professional towing services in California. Our facility was newly built in 1987. It has the capacity to house 300+ cars, a fully -equipped repair garage with 3 lube bays (this is used only for company vehicles), as well as a completely modern office with all the up-to-date equipment needed to do the job required. Our 26 tc•:: trucks were the first to be installed with the Tel -Trac tracer system and we have 2 full-time mechanics on duty. I take an active role in the gay -to -day operations of my business. I am a to':: truck driver, a dispatcher, a mechanic, and the one who oversees all facets of the business. I am available 24 hours a day. I am currently on the Executive Board of the L.A. Chapter of the California Tow Truck Association and have given many seminars to help owners and drivers to be professional on their fob. I consider myself and my drivers to be professionals in the business of towing and will continue to try to elevate the job of towing and vehicle recovery to a professional level. FRANK SCOTTO TOWING 1750 W. 223RD STREET TORRANCE, CA. 90501 (310) 787-0208 WORK EXPERIENCE In 1974 Frank Scotto Towing began with 1 26 towing vehicles. In 1976 I began Automobile Club of Southern California tow truck. Today we have my affiliation with the and in over 16 years of service we have helped over 2,500 AAA members, on the average, each and every month. Frank Scotto Towing also has contracts with other emergency roadside services including AMOCO Motor Club, Emergency Road Service, Ford Motor Service, Cross Country Motor Club, Montgomery Wards Emergency Road Service, American Road Service, and the Cadillac Road Assistance. Since 1985 we have been the exclusive contracted service for the City of Redondo Beach Police Department and Los Angeles Sheriff's Department servicing the cities of Lomita, Palos Verdes, and Rolling Hills Estates. we are also on the rotation of the California Highway Patrol and we do the heavy-duty towing for the Carson's Sheriff's Department. We service almost every major new car dealership in the South Bay and numerous other commercial accounts. Of the 22 drivers employed, 9 have over 5 years of service and another 6 have over 3 years of service with our company. We are very proud of the fact that we maintain a high-level of employee loyalty and longevity. All the drivers at Frank Scotto Towing attend AAA training classes and many have received additional training from the California Tow Truck Association. With all the different types of towing that we do at Frank Scotto Towing, we can boast that we have the best trained and most diversified group of employees in the towing business. All of our towing vehicles are fully equipped and regularly serviced. They are also equipped with the Tel -Trac locating system. In addition, we have 20 full-time mechanics who do all the necessary repairs on all our vehicles. The office staff consists of 7 full-time employees who provide all the support services our drivers need. We are a 24-hour, 7 day -a - week operation. I am on 24-hour call and can be reached virtually anytime. I have attended many classes about tow truck driving and have trained over 300 drivers over the 18 years I have been in business. I attended El Camino College and graduated with an AA degree in Business Administration. I continued on to Long Beach State College while employed with the Chevron Oil Company. I attended many of their management schools which have proven to be beneficial over the years. FRANK SCOTTO TOWING 1750 W. 223rd STREET TORRANCE, CA. 90501 EQUIPMENT At Frank Scotto Towing we are proud to be the only towing service in the South Bay which can truely say that we have a complete line of towing equipment. (Please see photos attached.) With our large trucks we can handle all or any truck that might breakdown. We also have a 48 foot Landoll trailor which can handle all types of cargo vehicles as well as other large vehicles. Our fleet also includes more flat bed trucks than other towing services in the area. - Our fleet includes the following trucks: 1 large truck 1 medium duty truck 1 Landoll trailor 6 small flatbed trucks 17 standard tow trucks 26 total Because we have such a diversified line of towing equipment, we are the most capable towing company in the South Bay. SHERMAN BLOCK, s.eRtrr March 18, 1991 Tomlin- cif Ens Ai9rlifi C®ffirr of ihr shrriff Nall of JJusiur Gan Angrlrs, (Qalifarnin 90012 Frank Scotto Tow 1750 W. 223rd Street Torrance, California 90503 Dear Mr. Scotto: It is my pleasure to recognize Frank Scotto Towing which has provided contract towing to Lomita Sheriff's Station for the past six years. You have consistently provided exceptional service to the community with an excellent arrival time on calls for service. Your fleet of twenty-four tow trucks are late model vehicles that are well maintained and clean. Your drivers are polite and have generated few complaints on service and none regarding their honesty. We appreciate the absence of reported losses from stored cars or damage to them while in your care. Sincerely, RMAN BLOCK, SH ennis C. Gillard, Captain Commander, Lomita Station DCG/cms DEPARTMENT OF POLICE ROGER M. MOULTON CHIEF To Whom It May Concern: March 20, 1991 • 401 DIAMOND ST. P.O. BOX 639 REDONDO BEACH, CA 90277-0639 TELEPHONE (213) 379-2477 Frank Scotto Towing has served as the Official Police Tow of the Redondo Beach Police Department since 1988. My department has found the service provided by Scotto Towing to be very professional. Most impressive is the fact that no thefts or major complaints have been filed during our contract period. My staff and I feel comfortable endorsing Frank Scotto Towing for any public service contract he might seek. If I can provide further information relative to this matter, please feel free to contact me. Yours for professional law enforcement, ' RogeM. Moulton Ch of Police A D K I N 5 AUTOMOTIVE 11GRO U P� 20710 Hawthorne Boulevard • Torrance, California 90503 • 213/370-7401 October 20, 1992 Commander Michael Lavin Hermosa Beach Police Department 540 Pier Avenue Hermosa Beach, CA 90266 Dear Commander Lavin: Our organization has been using Frank Scotto Towing for over eighteen years. We have received no complaints and have been very pleased with their job performance. We highly recommend them to all our customers without hesitation. Sincerel Terry L. Charles V'ce President/Operations Mgr. TLC/cc 1 LARGE TRUCK �' ./�^� (jiff ' ! | PROPOSAL FOR TOWINGAND STORAGE OF VEHICLES CITY OF HERMOSA BEACH To the City Council of the City of Hermosa Beach Hermosa Beach, California 90254 The undersigned offers to perform all of the duties and obliga- tions required of the Tow Service and Storage Garage Operator by the provisions of the "Specifications for Towing Service and Storage Garage, City of Hermosa Beach": dated 8-26-92 , at the prices and for consideration herein provided and to tow vehi- cles when so directed by the Police Department of the City of Hermosa Beach at the following prices: 1. RATES AND CHARGES: (A) Police -ordered impound tow charges for passenger type vehicles and pick-up trucks up to 1 ton capacity during the hours of daylight will be at the rate of Sixty-five dollars ($ 65.00 (Words and Figures) and during the hours of darkness at the rate of Sixty-five dollars ($ 65.00 (Words and Figures) (B) Police -ordered impound tow charges for trucks (1 ton and over) heavy equipment during the hours of daylight will be at the rate of One Hundred dollars (S 100.00 (Words and Figures) and during the hours of darkness at the rate of One hundred dollars ($ 100.00 (Words and Figures) • ^-10W k 1641 of r«1muw 8s (C) Where additional labor is required to facilitate the movement of the vehicle, it may be charged at the rate of: Sixty-five dollars ($ 65.00/hcur ) (Words and Figures) (D) Should the use of a dolly or motorcycle trailer be re- quired, the use thereof may be charged at the rate of: (E) Sixty-five dollars ($ 65.00/hour ) (Words and Figures) Where the tow truck has been ordered, arrives at the scene and vehicle is released without towing services being performed, the charge for the tow truck shall be: NO CHARGE ($ (Words and Figures) (F) The charge for a vehicle release during other than the normal operating hours of 7:00 A.M. to 7:00 P.M. Mon- day through Friday (Saturday and Sunday) (Insert operat- ing hours) shall be a fee not to exceed for each service rendered, the amount of: Thirty-two dollars & fifty rents (S 32.50 (Words and Figures) 1. RATES AND CHARGES: (B) Storage of vehicles shall be charged at the rate per day of: 1. For Motorcycles $ 4.00 per day 2. For passenger cars and pick-up trucks up to 1 ton capacity $12.00 per day 3. For trucks and heavy equipment $18.00 per day 1 ton and over 4. Any part of one day will constitute one day's storage. 2. LOCATION: (A) Short-term storage yard facilities (Paragraph IVA. of specifications) are located at: 1750 W. 223rd Street, Torrance (B) Impound garage facility (Paragraph IVA. of specifica- tions) is located at: 1750 W. 223rd street, Torrance (C) Storage facilities for long-term impounds (Paragraph IVB. of specifications) are located at: 1750 W. 223rd Street, Torrance 3. I (we) hereby certify that I (we) own/lease (check one) the real property that will be used for: (A) Short-term storage yard facilities X Own Lease (B) Short-term garage facility X Own Lease (C) Long-term storage yard facilities X Own Lease \\i j X44 yam•' P.0-11-0 4. If leasing the property mentioned in (3) above, please state the following: Name of Lessor: N/A Address of Lessor: Street City State Date of lease expiration: _ N/A 5. I hereby certify that I have read the Notice to Bidders and the Specifications for Towing Service and Storage Garage, City of Hermosa Beach, and I am able to comply with all re- quirements as listed therein. The figures listed on these proposal sheets constitute my bid for the furnishing of towing service and storage garage facilities to the City of Hermosa Beach for the period of three (3) years commencing I ACKNOWLEDGE THE REQUIREMENT TO PROVIDE DOCUMENTATION AS CALLED OUT HEREIN. Frank Scotto Towing NAME OF COMPANY BY Owner 1750 W. 223rd Street, Torrance ADDRESS OF COMPANY (310) 787-0208 PHONE NUMBER OF COMPANY DATE OF THIS PROPOSAL October 1, 1992 5 EXHIBIT OF BID NO STATE OF CALIFORNIA) ) ) SS. VENDOR'S AFFIDAVIT COUNTY OF LOS ANGELES) FRANK A. SCOTTO , being first duly sworn, deposed and says: 1. That he is the sole proprietor of FRANK SCOTTO TOWING (Insert: Title of office if a corporation, "Sole Owner," "A Partner," or other proper title.) herein called "vendor" who has submitted to the City of Hermosa Beach a proposal for tftacxxxxxtm=rztrattxt2Eit furnishing towing service and storage garage 2. That said proposal is genuine; that the same is not sham, that all statements of fact therein are true; 3. That such proposal was not made in the interest or behalf of any person, partnership, company, association, organization or corporation not named or disclosed; 4. That the Vendor did not, directly or indirectly, induce, solicit, or agree with anyone else to submit a false or sham bid, to refrain from bidding, or to withdraw his bid, to raise or fix the bid price of the Vendor or of anyone else, or to rise or fix any overhead, profit or cost element of the Vendor price or the price of anyone else; and did not attempt to induce action prejudicial to the interest of the City of Hermosa Beach or of any other bidder, or anyone else inter- ested in the proposed contract; 5. That the Vendor has not in any manner sought by collusion to secure for himself an advantage over any other bidder or to induce action prejudicial to the interests of the City of Hermosa Beach or of any other bidder or of anyone else inter- ested in the proposed contract; 6. That the Vendor has not accepted any bid from any subcontrac- tor or materialman through any bid depository, the bye-laws, rules or regulations of which prohibit or prevent the Vendor from considering any bid from any sub -contractor or material - man, which is not proceeded through said bid depository, or which prevent any subcontractor or materialman from bidding to any vendor who does not use the facilities of or accept bids from or through such bid depository; 7. That the Vendor did not, directly or indirectly submit the Vendor's bid price or any breakdown thereof, or the contents thereof, or divulge information or data relative thereto, to any corporation, partnership, company, association, organiza- tion, bid depository, or to any member or agent thereof, or individual or group of individuals, except to the City of Hermosa Beach or to any person or persons who have a partner- ship or other financial interest with said Vendor in his business. Dated this 29th day of Sept 1992 SEAL • FRANK SCOTTO TOWING Vendor By: �-al,J a FRANK A. SCOTTO Sole Proprietor TITLE Subscribed and sworn to before me this 29th day of September , 19 92 N • , ARY PUBLI9 IN AND FOR S ID COUNTY AND STATE U ��� Juditn J. 9nS :y.z;c r � Comm. C33 7 7 Li Q�i ,1. _;FOFNIA� LOS ANGELES COUNTY n 4(IiONN. + ^ My Comm. Expues AFrt 22. 19S6"'� FRANK N. STOLTZ Certified Public Accountant 1030 Stone Canyon Rd. • Los Angeles. CA 90077 • (213) 472-2569 • FAX (213) 472-1079 Frank Scotto Towing Gentlemen: I have compiled the accompanying balance sheet of Frank Scotto Towing as of December 31, 1991, and the related statement of income for the year then ended, in accordance with standards establised by the American Institute of Certified Public Accountants. A compilation is limitied to presenting in the form of financial statements information that is a representation of management. I have not audited or reviewed the accompanying financial statements and, accordingly, do not express an opinion or any other form of assurance on them. Management has elected to omit substantially all of the disclosures and the Cash Flow Statement required by generally accepted accounting principles. If the omitted disclosures were included in the financial statements, they might influence the user's conclusion's about the company's financial position, results of operations, and changes in financial position. Accordingly, these financial statements are not designed for those who are not informed about such matters. September 13, 1992 Los Angeles, California IL L� Frank N. Stoltz, CPA FRANK SCOTTO TOWING BALANCE SHEET DECEMBER 31, 1991 ASSETS CURRENT ASSETS; CASH ON HAND $ 1,508 PROPERTY AND EQUIPMENT, at cost LAND - 338,997 BUILDINGS 643,561 IMPROVEMENTS 16,000 AUTOS, AND TOW TRUCKS 1,051,552 INTANGIBLES 16,675 2,186,492 LESS -ACCUMULATED DEPRECIATION AND AMORTIZATION 897,784 TOTAL ASSETS $ 1,290,216 LIABILITIES AND NET WORTH CURRENT LIABILITES: BANK OVERDRAFT $ 7,491 CURRENT PORTION OF LONG-TERM DEBT (NOTE 2) 171,727 PAYROLL TAXES 962 WORKER COMPENSATION INSURANCE 3,024 DUE TO AFFILATE 3,000 SALES TAX 700 TOTAL CURRENT LIABLITIES 186,904 LONG TERM DEBT, LESS CURRENT PORTION SHOWN ABOVE (NOTE 2) 994,657 NET WORTH: BALANCE, BEGINNING OF YEAR PERSONAL DRAWS INCOME FOR YEAR TOTAL NET WORTH 113,715 <65,562> 60,502 108,655 TOTAL LIABILTIES AND NET WORTH $ 1,290,216 The accompanying notes are an intergral part of these financial statements. FRANK SCOTTO TOWING INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 1991 REVENUES: PUBLIC TOWING $ 375,736 COMMERCIAL TOWING 795,375 MUNICIPAL AND STATE TOWING 398,370 LIEN SALES 131.684 TOTAL 1,701,165 OPERATING EXPENSES: - WAGES AND PAYROLL TAXES 647,612 TOW TRUCK FUEL,REPAIRS,AND DAMAGES 172,376 INSURANCE 135,151 OUTSIDE SERVICES 90,844 UTILITIES AND TELEPHONE 61,239 FEES, LICENSES AND PERMITS 57,837 ADVERTISING 47,358 SUPPLIES 23,290 FACILITY MAINTENANCE AND REPAIR 21,182 LEGAL AND ACCOUNTING 7,525 OTHER EXPENSES 14,746 DEPRECIATION 223,510 TOTAL EXPENSES 1,502,670 INCOME FROM OPERATIONS 198,495 OTHER INCOME <EXPENSES>: INTEREST EXPENSE <159,207> GAIN ON THE SALE OF TOW TRUCKS 21,214 TOTAL <137,993> NET INCOME $ 60,502 The accompanying notes are an intergral part of these financial statements. FRANK SCOTTO TOWING NOTES TO FINANCIAL STATEMENTS -CASH BASIS DECEMBER 31, 1991 NOTE 1 --SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES *Principles of Accounting The Company prepares its financial statements on the cash basis, but includes depreciation and amortization of capitalized assets. Under this basis, revenues are recognized when collected rather than when earned, and expenses are recognized when paid rather than when incurred. Consequently, accounts receivable due from customers, amounts due vendors and suppliers, and the unpaid portion of taxes at December 31, 1991 are not included in the financial statements. *Property and Equipment If an expenditure results in an asset having an estimated life that extends beyond the year of acquisition, the expenditure is capitalized. The capitalized assets are being depreciated as follows: Tow Trucks 5 years Equipment 5-7 years Buildings 15-30 years Intangibles 60 months NOTE 2 --LONG TERM DEBT The company finances the acquisition of tow trucks with a bank. The loans are repaid over periods ranging from 4 to 7 years at fixed interest rates ranging from 11% to 12 1/2% per annum. The company as also financing its property with a bank at a variable rate which has ranged from 9.875% to 11.0% for the year. A summary of the short-term and long-term debt is as follows: Tow Trucks Property Total Short term $ 140,472 $ 31,255 $ 171,727 $ Long term 266,143 728,514 994,157 Total $ 406,615 759,769 $1,166,384 OCTOBER 1, 1992 EXHIBIT B /AsN 7OWh'I G 20621 EARL STREET TORRANCE, CALIF. PHONE: 370-4533 CITY OF HERMOSA BEACH 540 PIER AVE HERMOSA BEACH, CA 90254-3885 RE: PROPOSAL FOR FURNISHING TOW SERVICE AND STORAGE GARAGE. " BIDDERS STATEMENT OF ABILITY TO COMPLY" AS REQUIRED IN SPECIFICATIONS, IV,E. VAN LINGEN TOWING OPERATES A POLICE IMPOUND FACILITY AT 20621 EARL STREET, TORRANCE, CA. WE ARE APPROX. 4 MILES FROM HERMOSA BEACH CIVIC CENTER. WE HAVE BEEN SPECIALIZING IN POLICE IMPOUND TOWING SINCE 1948. WE OWN OUR FACILITY OUTRIGHT. OUR FLEET OF 12 TRUCKS INCLUDE ULTRA MODERN WHEEL LIFT ONE TON TRUCKS, TWO FLATBEDS ( BOTH LARGE AND SMALL), ONE MEDIUM DUTY 30,000 LB. UNDERREACH TRUCK, ONE 40 TON TOWING AND RECOVERY UNIT, AND ONE MAXIMUM CAPACITY 50 RECOVERY UNIT WITH A 50,000 LB UNDERREACH. OUR FACILITY IS ONE AND ONE QUARTER ACRES LARGE AND SECURELY STORES APPROX 200 VEHICLES. WE PROVIDE SECURITY THRU THE UTILIZATION OF MICRO WAVE AND INFRA RED SILENT INTERIOR AND PERIMETER ALARMS. OUR "CSI" ROOM IS COMPLETELY ENCLOSED AND SEPARATE FROM THE IMPOUND AREAS AND IS ALARMED SEPARATELY, COMPLETELY SECUREABLE TO MAINTAIN THE CHAIN OF EVIDENCE, AND PROVIDES 24 HR ACCESS THRU EXTERIOR MAN DOORS FOR POLICE PERSONNEL. WE PROVIDE POLICE IMPOUND AND STORAGE SERVICES FOR THE TORRANCE POLICE DEPT., THE PALOS VERDES POLICE DEPT., THE CALIF. HIGHWAY PATROL, AND THE LOS ANGLES COUNTY MARSHALLS OFFICE. (SEE ATTACHED LIST OF CONTACTS FOR REFERENCE PURPOSES) WE HAVE ATTACHED FINANCIAL STATEMENTS AND INSURANCE CERTIFICATES THAT PROVIDE SUBSTANATION OF OUR SOUND FINANCIAL STANDINGS. WE ARE POLICE TOWING AND RECOVERY SPECIALISTS AND HAVE THROUGHLY READ AND UNDERSTAND THE SPECIFICATIONS OF THE CITY OF HERMOSA BEACH. WE STAND UN-PARRELLED IN READINESS AND ABILITY TO PERFORM FOR THE NEEDS OF HERMOSA BEACH. WE COULD FILL VOLUMES ON OUR UNIQUE AND UNSURPASSED QUALIFICATIONS, HOWEVER WE BELIEVE OUR REPUTATION SPEAKS FOR ITSELF. A CALL TO ANY OR ALL OF OUR LISTED REFERENCES WILL ATTEST TO OUR STANDING WITHIN THE COMMUNITY. THANK YOU FOR YOUR FAVORABLE CONSIDERATION. • ROBERT VAN LINGEij OCTOBER 1, 1992 EXHIBIT C AN liNGEH TOWING 20621 EARL STREET TORRANCE, CALIF. PHONE: 370-4533 CITY OF HERMOSA BEACH 540 PIER AVE HERMOSA BEACH, CA 90254-3885 RE: PROPOSAL FOR FURNISHING TOWING SERVICE AND STORAGE GARAGE. ADDITIONAL EXPLANATION OF BID ON RATES AND CHARGES: POLICE IMPOUND INDUSTRY STANDARD FOR RATES AND CHARGES IS NORMALLY ON AN HOURLY BASIS. THIS HOURLY RATE WOULD INCLUDE ALL LOCK -OUTS, LINKAGE DISCONNECTS, DOLLIES ETC. WE AGREE AND WILL COMPLY WITH WHICH EVER SYSTEM THE CITY ADOPTS. IF THE HOURLY METHOD IS PREFERRED, ITEMS "C" AND "D" WOULD BE INCLUDED AND NO ADDITIONAL CHARGE ASSESSED AS ITEMS "A" AND "B" WOULD COVER THEM. ROBERT VAN LINGEy VAN LINGEN TOWING OCTOBER 1, 1992 EXHIBIT D IAN L NCS''! TOWING 20621 EARL STREET TORRANCE, CALIF. PHONE: 370-4533 CITY OF HERMOSA BEACH 540 PIER AVE HERMOSA BEACH, CA 90254-3885 RE: PROPOSAL FOR FURNISHING TOW SERVICE AND STORAGE GARAGE. REFERENCE CONTACTS FOR AGENCIES THAT RECEIVE LIKE SERVICE ON POLICE TOWING AGREEMENTS. 1) CITY OF TORRANCE. TORRANCE POLICE DEPT. CAPTAIN HARVEY SIEGEL (310) 618-5696 2) CITY OF PALOS VERDES ESTATES POLICE DEPT. CAPTAIN TRACY (310) 378-4211 3) CALIFORNIA HIGHWAY PATROL SOUTH LA OFFICE OFFICER FENNELL (310) 323-5450 4) LOS ANGLES COUNTY MARSHALL SOUTH BAY COURT LT. PUGH (310) 533-3344 PROPOSAL FOR TOWING AND STORAGE OF VEHICLES CITY OF HERMOSA BEACH To the City Council of the City of Hermosa Beach Hermosa Beach, California 90254 The undersigned offers to perform all of the duties and obliga- tions required of the Tow Service and Storage Garage Operator by the provisions of the "Specifications for. Towing Service and Storage Garage, City of Hermosa Beach": dated 10-1-92 , at the prices and for consideration herein provided and to tow vehi- cles when so directed by the Police Department of the City of Hermosa Beach at the following prices: 1. RATES AND CHARGES: (A) Police -ordered impound tow charges for passenger type vehicles and pick-up trucks up to 1 ton capacity during the hours of daylight will be at the rate of SIXTY FIVE DOLLARS ($ 65.00 (Words and Figures) and during the hours of darkness at the rate of SIXTY FIVE DOLLARS ($ 65.00 (Words and Figures) (B) Police -ordered impound tow charges for trucks (1 ton and over) heavy equipment during the hours of daylight will be at the rate of ONE HUNDRED TWENTY SEVEN ($ 127.00 (Words and Figures) and during the hours of darkness at the rate of •I`/ONE HUNDRED TWENTY SEVEN ($ 127.00 (Words and Figures) 0j• i:. (C) Where additional labor is required to facilitate the movement of the vehicle, it may be charged at the rate of: NO ADDITIONAL CHARGE ($ NO CHARGE ) (Words and Figures) (D) Should the use of a dolly or motorcycle trailer be re- quired, the use thereof may be charged at the rate of: NO ADDITIONAL CHARGE ($ NO CHARGE (Words and Figures) (E) Where the tow truck has been ordered, arrives at the scene and vehicle is released without towing services being performed, the charge for the tow truck shall be: NO CHARGE ($ NO CHARGE (Words and Figures) (F) The charge for a vehicle release during other than the normal operating hours of 8:00 A.M. to 5:00 P.M. Mon- day through Friday (Saturday and Sunday) (Insert operat- ing hours) shall be a fee not to exceed for each service rendered, the amount of: THIRTY TWO DOLLARS AND FIFTY CENTS 32.50 ) (,Words and Figures) • J7 ., 1. RATES AND CHARGES: (B) Storage of vehicles shall be charged at the rate per day of: 1. For Motorcycles $ 4.00 2. For passenger cars and pick-up $ 12.00 trucks up to 1 ton capacity 3. For trucks and heavy equipment 1 ton and over 16.00 4. Any part of one day will constitute one day's storage. 2. LOCATION: (A) Short-term storage yard facilities (Paragraph IVA. of specifications) are located at: 20621 EARL STREET, TORRANCE, CA (B) Impound garage facility (Paragraph IVA. of specifica- tions) is located at: 20621 EARL STREET, TORRANCE, CA (C) Storage facilities for long-term impounds (Paragraph IVB. of specifications) are located at: 20621 EARL STREET, TORRANCE, CA 3. I (we) hereby certify that I (we) own/lease (check one) the real property that will be used for: (A) Short-term storage yard facilities x Own Lease (B) Short-term garage facility X Own Lease (C) Long-term storage yard facilities X Own Lease 4. If leasing the property mentioned in (3) above, please state the following: Name of Lessor: Address of Lessor: Street Date of lease expiration: City State 5. I hereby certify that I have read the Notice to Bidders and the Specifications for Towing Service and Storage Garage, City of Hermosa Beach, and I am able to comply with all re- quirements as listed therein. The figures listed on these proposal sheets constitute my bid for the furnishing of towing service and storage garage facilities to the City of Hermosa Beach for the period of three (3) years commencing I ACKNOWLEDGE THE REQUIREMENT TO PROVIDE DOCUMENTATION AS CALLED OUT HEREIN. • •In.,h VAN LINGEN TOWING NAME ,QF COMPANY ';/./7 ,� BY !1''Y TITLE ROBERT VAN LINGEN, VICE-PRES. 20621 EARL ST., TORRANCE, CA 90503 ADDRESS OF COMPANY (310) 370-4533 PHONE NUMBER OF COMPANY DATE OF THIS PROPOSAL OCT. 1, 1992 5 EXHIBIT OF BID NO STATE OF CALIFORNIA) ) SS. VENDOR'S AFFIDAVIT COUNTY OF LOS ANGELES) ROBERT VAN LINGEN sworn, deposed and says: , being first duly 1. That he is the VICE-PRESIDENT OF VAN LINGEN BODY SHOP INC (Insert: Title of office if a corporation, DBA VAN LINGEN TOWING "Sole Owner," "A Partner," or other proper title.) herein called "vendor" who has submitted to the City of Hermosa Beach a proposal for the construction of FURNISHING TOWING SERVICE AND STORAGE GARAGE 2. That said proposal is genuine; that the same is not sham, that all statements of fact therein are true; 3. That such proposal was not made in the interest or behalf of any person, partnership, company, association, organization or corporation not named or disclosed; 4. That the Vendor did not, directly or indirectly, induce, solicit, or agree with anyone else to submit a false or sham bid, to refrain from bidding, or to withdraw his bid, to raise or fix the bid price of the Vendor or of anyone else, or to rise or fix any overhead, profit or cost element of the Vendor price or the price of anyone else; and did not attempt to induce action prejudicial to the interest of the City of Hermosa Beach or of any other bidder, or anyone else inter- ested in the proposed contract; 5. That the Vendor has not in any manner sought by collusion to secure for himself an advantage over any other bidder or to induce action prejudicial to the interests of the City of Hermosa Beach or of any other bidder or of anyone else inter- ested in the proposed contract; 6. That the Vendor has not accepted any bid from any subcontrac- tor or materialman through any bid depository, the bye-laws, rules or regulations of which prohibit or prevent the Vendor from considering any bid from any sub -contractor or material - man, which is not proceeded through said bid depository, or which prevent any subcontractor or materialman from bidding to any vendor who does not use the facilities of or accept bids from or through such bid depository; 7. That the Vendor did not, directly or indirectly submit the Vendor's bid price or any breakdown thereof, or the contents thereof, or divulge information or data relative thereto, to any corporation, partnership, company, association, organiza- tion, bid depository, or to any member or agent thereof, or individual or group of individuals, except to the City of Hermosa Beach or to any person or persons who have a partner- ship or other financial interest with said Vendor in his business. Dated this FIRST day of OCT. 1992 SEAL VAN T.TNCEN TOWING ROBERT VAN LINGEN -V TCF - PRES__ TITLE Subscribed and sworn to before me this LSt day of October 19 92 NOTARY PUBLIC IN AND SAID COUNTY AND STATE UFFICIAL SEAL KATHRON A. LOYD Notary Public • California I. PRINCIPAL OFFICE IN L. A. COUNTY My Comm. Exp. Nov. 4. 1994 EXHIBIT H VAN LINGEN AUTO BODY, INC. FINANCIAL STATEMENTS AND SUPPLEMENTARY INFORMATION Year Ended December 31, 1991 1 I have compiled the accompanying balance sheet of Van Lingen Auto Body, Inc., as of December 31,-1991, and related statement of income, in accordance with generally accepted accounting principles. A compilation is limited to presenting in the form of finan- cial statements information that is the representation of manage- ment. I have not audited or reviewed the accompanying financial statements and, accordingly, do not express an opinion or any other form of assurance on them. August 31, 1992 2 VAN LINGEN BODY SHOP, INC BALANCE SHEET 12/31/91 ASSETS CURRENT ASSETS CASH ON HAND AND IN BANK_ 7,467.39 DEFERRED CALIFORNIA TAXES 1,600.00 ACCOUNTS RECEIVABLE 35,205.72 ADVANCES 70.00 TOTAL CURRENT ASSETS 44,343.11 FIXED ASSETS FURNITURE & FIXTURES 16,744.00 MACHINERY & EQUIPMENT - 41,489.16 AUTOS & TRUCKS 546,612.70 LEASEHOLD IMPROVEMENTS 81,767.01 ALLOWANCE FOR DEPRECIATION < 272,629.78> TOTAL FIXED ASSETS OTHER ASSETS TOTAL OTHER ASSETS 413,983.09 0.00 TOTAL ASSETS 458,326.20 VAN LINGEN BODY SHOP, INC BALANCE SHEET 12/31/91 LIABILITIES CURRENT LIABILITIES ACCOUNTS PAYABLE 54,054.97 FEDERAL PAYROLL TAX PAYABLE 8,063.10 CALIFORNIA PAYROLL TAX PAYABLE < 711.78> CALIFORNIA SALES TAX PAYABLE 1,979.51 WORKERS COMP INSURANCE PAYABLE 4,969.94 TOTAL CURRENT LIABILITIES 68,355.74 LONG TERM LIABILITIES NOTE PAYABLE TOTAL LONG TERM LIABILITIES 156,575.63 156,575.63 TOTAL LIABILITIES 224,931.37 EQUITIES CAPITAL STOCK RETAINED EARNINGS-ACCUMMULATED NET INCOME <LOSS> 10,000.00 3,087.55 220,307.28 ======= TOTAL EQUITIES 233,394.83 TOTAL LIABILITIES & EQUITY 458,326.20 VAN LINGEN BODY SHOP, INC STATEMENT OF INCOME FROM 01/01/91 TO 12/31/91 REVENUE BODY SHOP OPERATIONS TOWING INCOME MISCELLANEOUS CHARGES STORAGE FEES LIEN SALES INCOME CURRENT YEAR TO DATE _ 124,471.00 107,819.85 8,038.24 43,027.85 4,016.00 650,353.57 603,446.05 12,347.69 234,763.26 20,321.00 TOTAL REVENUE 287,372.94 1,521,231.57 COST OF OPERATIONS REFUNDS _ 89.60 2,030.51 DISCOUNTS GIVEN 357.35 2,145.99 FREIGHT 437.89 2,998.14 RENT FOR YARD 3,000.00 21,000.00 DIRECT LABOR 57,928.58 329,245.22 FUEL, GAS, ETC. 11,644.30 45,115.72 REPAIRS - TRUCKS & EQUIPMENT 1,520.65 2,982.00 OUTSIDE SERVICES 15,896.20 51,693.57 PURCHASES 36,807.41 353,345.50 UNIFORMS & LAUNDRY 1,181.78 2,058.68 RENTAL EQUIPMENT 225.07 1,743.84 OTHER DIRECT COSTS 354.39 1,462.94 TOTAL COST OF SALES GROSS PROFIT ON OPERATIONS ADMINISTRATION & INDIRECT COST 129,443.22 815,822.11 157,929.72 705,409.46 OFFICE SALARIES 31,230.99 182,711.99 PROFESSIONAL SERVICES 600.00 5,075.88 ADVERTISING & PROMOTION 1,428.28 5,293.09 AUTOMOBILE EXPENSES 467.35 1,362.10 RENT FOR OFFICE & YARD 6,000.00 6,000.00 BUILDING & YARD MAINTENANCE 0.00 2,563.53 PAYROLL SUSPENSE < 806.71> < 2,146.08> CONTRIBUTIONS 620.00 5,799.00 DUES & SUBSCRIPTIONS 780.86 4,823.35 DEPRECIATION 64,616.00 64,616.00 HOSPITAL & MEDICAL INSURANCE 1,929.10 12,096.09 INSURANCE 10,112.01 95,645.18 INTEREST EXPENSE 0.00 452.63 VAN LINGEN BODY SHOP, INC STATEMENT OF INCOME FROM 01/01/91 TO 12/31/91 CURRENT YEAR TO DATE LEASING & RENTALS 1,505.81 6,092.54 LICENSE FEES 1,559.00 8,007.00 OFFICE SUPPLIES & STATIONERY_ 165.91 7,660.77 PAYROLL TAXES 7,142.95 41,926.08 REPAIRS TO OFFICE EQUIPMENT 0.00 247.00 OTHER COSTS OF OPERATION 0.00 1,412.36 TELEPHONE & UTILITIES 4,553.09 23,834.35 TAXES 822.28 11,629.32 TOTAL ADMIN & OPERATIONS COSTS NET INCOME <LOSS> r 132,726.92 485,102.18 25,202.80 220,307.28 • ► 1315 VALLEY DRIVE HERMOSA BEACH, CA 90254 318-0237 CITY OF HERMOSA BEACH v:• BUSINESS LICENSE ISSUED TO (BUSINESS OWNER): ROBERT VAN LINGEN - VICE PRES. TO CONDUCT THE (BUSINESS CLASSIFICATION): TOWING SERVICE BUSINESS AS (DBA BUSINESS NAME): VAN LINGEN TOWING LOCATED AT (BUSINESS LOCATION): 20621 EARL STREET TORRANCE. CA 000000000 90503 4492 FROM: 09/01/92 TO: 08/31/93 NOT TRANSFERABLE -POST IN A CONSPICUOUS PLACE EXHIBIT E FEE SCHEDULE D-11 ti SECOND OWNER NAME: INEZ VAN LINGEN - PRESIDENT EMERGENCY CONTACT NAME PHONE: I BUSINESS PHONE: 3103704533 1 MAILING VAN LINGEN TOWING ADDRESS 20621 EARL STREET TORRANCE, CA 90503 h v 09/14/92 LICENSE FEE FOR 3 UNITS REPORTED 276. 00 TOTAL PAID $276. 00 3,JBJLCI In REVOCATION BY THE CITY COUNCIL OF HERMOSA BEACH ,knob:)). CERTIFICATE OF INSURANCE:.. PRODUCER .: • CENTERPOINTE INSURANCE SERVICES, LTD. 28720 ROADSIDE DRIVE, SUITE 299 AGOURA HILLS, CA 91301 CODE SUB -CODE INSURED :VAN LINGEN BODY SHOP, INC. 20621 EARL STREET TORRANCE, CA 90503 ISSUE DATE IMM/OO/YY) EXHIBIT F THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW COMPANIES AFFORDING COVERAGE COMPANY A FIRST NATIONAL INSURANCE CO. LETTER COMPANY 8 LETTER COMPANY C I LETTER I COMPANY D LETTER COMPANY E LETTER COVERAGES ;+:z...,:...k ..,;�.•,. « ,• THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. POLICY EFFECTIVE POLICY EXPIRATION CO TYPE OF INSURANCE POLICY NUMBER DATE (MM/DD/YY) DATE (MM/DO/YY) LTR A. GENERAL LIABILITY COMMERCIAL GENERAL LIABILITY CLAIMS MADE' OCCUR.. OWNER'S 8 CONTRACTOR'S PROT. AUTOMOBILE LIABILITY ' ANY AUTO ALL OWNED AUTOS X , SCHEDULED AUTOS X HIRED AUTOS X NON -OWNED AUTOS X I GARAGE LIABILITY EXCESS LIABIUTY OTHER THAN UMBRELLA FORM WORKER'S COMPENSATION AND EMPLOYERS' LIABILITY OTHER A GARAGEKEEPERS LEGAL ON HOOK BA7750689 1-19-92 • BA7750689 IM7750689 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/RESTRICTIONS/SPECIAL ITEMS SEE ATTACHED LIST FOR ON HOOK VEHICLES 1-19-92 1-19-92 1-19-93 ALL LIMITS IN THOUSANDS GENERAL AGGREGATE f PRODUCTS-COMP/OPS AGGREGATE! S PERSONAL & ADVERTISING INJURY EACH OCCURRENCE FIRE DAMAGE (Any one Ilre) $ $ S MEDICAL EXPENSE (Any one person/ I S COMBINED : LIMGLE S1, 000 BODILY INJURY S I (Per person(: BODILY INJURY S I (Per accident) PROPERTY DAMAGE S S EACH OCCURRENCE, S S STATUTORY 1-19-93 $100,000 1-19-93 $VARIOUS AGGREGATE (EACH ACCIDENT) (DISEASE—POLICY LIMIT) (DISEASE—EACH EMPLOYEE) CERTIFICATE HOLDER ACORD 25-S (3/88) CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF. THE ISSUING COMPANY WILL ENDEAVOR TO MAIL 1 0 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT• BUT FAILURE TO MAIL SUCH NO4CE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE COMPli,NY. ITS AGENTS OR REPRESENTATIVES. AUTHO EI(t REPRESENTATIVE I .. • /ti7 44C mA RD CORPORATION 1988 3AFECO ISSUE DATE 03-09-92 ADDITIONAL DECLARATIONS REVISED T1IS DECLARATION IS ATTACHED Ti AND FORMS A PART OF THE POLICY SPECIFIED ABOVE PREM 400 N/A BLDG NO. INLAND MARINE COVERAGE DESCRIPTION MOTOR TRUCK CARGO-TRUCKMANS NAMED PERIL 1. 1986 2. 1978 3. 1989 4. 1987 5. 1987 6. 1979 T. 1989 8. 1991 9 1991 10. 1990 CHEVY C30 VIN;: 1GBHC34H2GH118?74 INT'L VINO E2327HJA10059 FORD F450 VINO 2FDLF47M2(CB39775 CHEVY C30 VIVA: 1GBHR.34NHJ113041 PETE2BILT VI4:1XP9LB9X3HJ21148? INT'L VIN;; AA182JHA34114 FORD F450 VINO 2FOLF47MOJCA22338 FORD SUPER DUTY VINO 2F0LF474C42)132 FORD SUPER DUTY VIV►: 2FDLF474C42)141 FORD SUPER DUTY VIVA 2FDLF4T49LC45)111 DEDJCTIBLE YOUR DEDUZTIBLE IS FORMS APPLICABLE TO THIS COVERAGE COMMERCIAL INLAND MARINE CONDITIONS MANUSCRIPT COVERAGE DEDUCTIBLE ADDITIONAL EXCLUSIOVS MOTOR TRUCK CARGO INSURANCE CHANGE DATE 02-25-92 CH 10 07 11-85 ORIGINAL POLICY 40 CP 7750689 LIMIT OF INSURANCE CM 00 01 C4 70 00 CM 74 01 CM 74 02 MAR 804 525.000 5100,000 $25,000 525,000 $250,0n0 S25,000 525,000 ;25,000 525,000 $25,000 51,000 10-Q1 05-90 09-86 03-87 11-69 1992 BEST'S KEY RATING GUIDE - PROPERTY -CASUALTY EDITION ANNUAL STATEMENT DATA FOR YEARS 1987 - 1991 Company Name (Group Affiliation/ Principal Officer Mailing Address Began Bus. : Structure : Mkting Spewtty Phone s AMB 1 NAIL 1 res Rating - Balance Sheet Operations M o d Best's � Rating i &P FSC ° s F Date 1 Year Cash & Short- Term Invest. (%) Stocks and Bonds (%) All Other Assets (%) Total Admitted Assets (5000) Loss Res. (%) Un- earned Prem. CO All Other Uab. (%) Total Liabilities (5000) Policy. holders' Surplus (5000) Direct Premiums Written (5000) Net Premiums Written (5000) Bus. Net Ret (%) Net Under- writing Income (5000) - Net Imesbn ent Income (5000) Net Income Before Tax (3000) Net Income (50001 FIRST NATIONAL INS CO OF AMER (SAFECO Insurance Companies) aes James W. Cannon. President SAFECO Ptar Seattle. WA 98 185 85 1928 : StockPersl: A � 206-545-5000 AMB !02446 NAIL 124724 %ROOK CORP SYNDICATE FIRST OAR Cadging')ge) Insure=NA-4 A / 64 A+ M Ado XIPrirasel • 84-4 114-3 463 NA -3 IV C NA -7 NA -7 NA -7 0 RI N8-3 10-3 8A-3 NA -3 T 83-3 NA -3 M NA -i NA -S 98-6 8- NA -S M 44 AA A++ T A4 Al A+ Ai XV A+ A4 A4 44 80 p p P p p r ' e a a c p c p c p p p p P 0 p 17 18 89 10 11 17 1t 5 19 5 10 6 11 Rndpel 17 'I8 19 10 '91 17 11 I 19 1 10 1 11 PnkrdpalliriesNOtlre '88 19 I '90 1 11 P'^0ml 17 11 '89 10 11 PrinoOr '89 10 '91 P'"'ooM '87 18 '89 '90 '91 Prsrsel '88 '89 10 '91 Promo(( 6.1 81.3 12.5 113.202 38 83.7 125 121,305 10.9 17.4 11.7 137,307 4.6 83.2 121 147,015 5.8 82.8 11.4 158.836 Lines Aub habit► 35.9%. Auto Ph9etI 440 • • • 56.0 6262 59.6 - • • 40.4 1,096 49.6 • • - 50.4 9,135 55.5 • • • 44.5 14.688 42.1 10.3 47.6 20219 liner Other lista, 49.8%. Cao1 MdtAsi 97 67.4 22.9 2.358 29.0 594 11.5 2.488 72 55 5 31.3 2.704 22 50.3 47 5 2.796 3.7 48.2 481 1.947 93.9 0.4 5.7 26.540 22.0 68.1 9.9 33.114 12.5 81.3 6.2 37.195 42.8 45.4 11.7 35.822 20.6 11.9 7.5 31.974 100.0%. 53.0 30.8 162 9.776 23.1 516 22.3 9.615 25.0 385 365 14.899 36.9 346 28.5 11.250 Lines Other U1t8140.6%. Auto Physic" 14.1 409 45.1 21,322 9.7 36.6 53.8 22.457 92 458 450 22,910 12.2 36.8 50.9 22.903 13.5 360 50.5 19,499 lines Aub Le6ity 45.2%. Wakes' Can 261 714 19 15,379 82 88.2 3.6 17,507 11.3 84 4 13 21.154 Imes: Rens-Casualty 62 0%, Other Lla6ih 42 93.8 2.0 342.103 1.7 95.6 21 398.700 20 95.2 2.8 424,663 3.3 93.7 2.9 451.568 1.8 96.1 21 486.799 Ueec Plataa Cane 26.4%. Auto Wein 15 8 82.1 2.1 1.112 3.5 65.3 31.3 15.590 4 4 93 5 2.1 16.860 6.8 915 1.1 18641 Lees Gan I WARM 34.6%, Wafters 64.5 27.4 8.1 81.315 31,887 66.5 25.9 76 90.239 31.065 68.3 24.1 76 100186 37.021 69.9 234 6.7 T07.278 39.736 71.0 226 6.5 109.995 48.892 19.1 %. Norme errs 15.8%. Wakes' Cans 8.6%. Cae1 18.3 78.4 3.3 3,127 3,135 272 71.4 1.4 3.375 3.721 45.5 54.1 0.4 5.097 4.038 53.4 46.6 0.0 8.937 5,752 63.3 36.7 • - - 12,421 7,798 37.6%. Fn 9.0%, Aub F9i • • • - • • 100.0 58 2.300 • • - • • - IMO 46 2.442 - - - , - • 100.0 86 2.618 • - - • • • 100.0 38 2.757 - • - • • • 100.0 335 1.612 1.7 88.1 3.5 1.723 24,816 51.4 30.6 ' 18.0 8.181 24.933 76.2 20.1 3.7 12.321 21.873 64.8 1.4 33.8 11.398 24.424 76.0 - • - 24.0 9.365 22.609 33.4 11.0 55.7 5.667 1.108 56.0 169 212 5.609 4.006 55.0 17.5 21.5 11.593 3.307 51.5 18.9 23.6 13.159 4.098 36.3%. Auto Laity 18.6%, Gra* A & H 2.7%. Fire 1.2% 90.4 12.4 -2.8 16.133 5.189 85.9 15.4 -1.3 16,160 6.297 775 21.1 0.8 16.422 6,488 71.2 24.4 4 4 16.886 5.018 790 24I -3.1 17,137 2.363 21.4%, Auto Physeal 14.3%. Allied lines 6.0%. Fre 4.1%. • • • • • - 100.0 286 15.094 78.5 60 15.5 1.343 16.164 82.2 14 6 3 2 3.884 17.271 20.1%. Rem-Praoerty 6.3%. Products Lab19, 50%. 11.0 24.3 4 7 256.641 85,456 73.1 22.1 4 2 283.687 108.013 72.7 20.7 6 5 306,327 118.336 73.7 19.5 6.8 323.912 133.656 754 191 5.5 333.467 153.332 22.7%. Can(M ttiPer813.6%, Auto siaOtherl 9.2%. O - - . • - - 100.0 16 1.096 91.6 - - - 8.4 7.986 7,604 89.1 • - • 109 8.513 8.287 862 -.• 13.8 9,260 9.381 Cane Ca25.0%. tbreeaes 12.4%. Auto Uta 114.633 57.302 31.9 -1.573 143.018 60.659 28.5 -801 154.312 63.820 27.8 -2.859 111291 67.521 26.6 .4 807 183.382 65.188 23.8 -5.622 M llPn* 6.1% RiminiWesWA 17.0%: 11.139 4.851 43A 112 10.815 5.942 52.1 321 15.459 8.558 54.9 67 19.836 10.822 54.3 -184 18.481 11.391 61.6 -446 Priam, PrnStales CA49.3%: 6.316 44 6.750 -95 5.832 - - - - -36 4.624 - , - 43 4.931 - - - 206 Prr dpel Stabs III 100.0% - • - 1.689 100.0 -487 - - 6,603 493 -911 - • • 1,657 50.6 -3.007 - - 1,921 26.4 -4,369 • -299 -22.1 -4.553 9242 1.613 16 2 270 8.879 2.484 263 -380 14.045 6,029 12.9 -1.579 16.162 1.075 435 -776 Pexin! States M 100.0% 13.324 7.354 53.4 -1.853 13.262 10991 81.1 343 16.219 12.671 751 -505 22.055 16.526 72.3 -194 22.956 11.834 742 -3.672 Pracpl Slates FL 51.3%; - . - - • -22 7.666 1,527 16.8 293 12.894 3.341 22.0 394 Med Malom re 3.4%. Prince( Sates: IA 51.0%: 317.433 157.061 33.1 -5.621 228.711 152.009 39.9 -4,116 157,367 116.995 48 3 -11.220 125.148 141.054 540 -14.656 136.343 145,768 51.1 -16.115 lib* 8.6%. . Prarpl States CA 88.1 %: .. - ... 11 9.344 999 228 114 10.213 919 106 238 10.665 971 166 Ore WWI 4.3%. Pnrripal Rata MO 67.5% 7.815 6241 8.471 8.683 1876 6.804 10.322 7.464 8.701 11.149 6.343 7.288 11.499 5.818 5.733 C114.0%; TX 10.6%; OR 6.6%: GA 63% 122 234 231 180 501 501 250 317 210 377 192 -114 416 -29 -29 l 10.9%: PA tit 1114.0%; A23.5% 133 69 35 150 56 133 133 97 112 111 154 151 89 295 295 411 -76 5 1.813 872 293 1.364 4.643 -1,464 2.332 -2.037 821 1.900 4653 -1,749 287 557 278 670 290 -151 666 -912 -1.028 623 -152 -152 1,550 -303 527 1,106 1,419 1,201 1,475 970 901 1157 1.063 1.074 1.187 -2.486 -2443 GA 10.51:140 9.81:SC 8.4%: TX 61% 143 120 94 1.047 1.340 1.070 1.203 1,597 1.111 0H 16.8%: NO 15.7%: CA3.51:12.81 22.441 16.820 18.030 26.094 21.917 22.589 31.815 20.655 11.244 36.494 28.838 16,004 39.371 23256 19.996 L 10.31:14662%; TX 6.4%; PA 5.6% 103 103 96 690 918 669 1.004 1.110 1.024 1.122 1.288 1.120 PA 32.5% (Illinois Joseph P. Woke, k. President 1301 Westnd Street Suite 1100 Oak amok 0. 60521 1986: Stock : Broker E708474-92600 AMB R105 77 NAIL 109989 FIRST PREFERRED INSURANCE CO (&a= Insurance Group( B. D. Loving. President P.O. Boa BIG Wichita fabs. TX 76307 1966: Stock : Agency Personal Lines 817.322-4884 AMB *04052 NAI; ! 20036 THE FIRST REINS 013 OF ItARTFORD kisMutlona Immo Growl (Financial John A. Dore. President & CEO 45 Wilt MainStreet Avon. CT 06001111-3 1913: Stock : Agency Reim Pronely, Professional Liab 203.674.1058 AMB 104826 NAIL !37184 FIRST SECURITY CASUALTY CO (First Secunty Insurance Group) Richard F. Manx. President 307 5 5 BarBarringtonMadison Heights, MI 48071 Hei 1985: Stock: Agency Other Liebkty, Personal Auto 313.588.7470 AMB ! 10903 NAIL Pt 24490 INSURANCE ECO FIRST (No Group (No Group AffilMion) Calvin W. Carter, President P.O. Box 3370 Tamps, Ft 33 6 601 1963: Stock : Agency Commerce' Auto 813.221-7777 AMB 10064 7 NAIL 11 1975 FIRST SPECIALTY INSURANCE CORP (MO) (Empbyers Re Group) Denis J. deBaroncelk. President P. 0. Bk 6 Overlord Parrk.. KSS 6620! 1990: Stock : Agency Excess6Surdus 913-6765800 AMB *107 8 3 NAIL *3491 6 FIRST (ITT Hartland Insurance Group( STATE INSURANCE CO (DE) (IT Ralph J. Palmieri, President 150 Federal Street84 Boston. MA 02110.10.1753 1949: Stock : Agency Excess&Surdus 617.526.7600 AMB !02187 NAIL ! 21822 FIRSTUNE NATIONAL INS CO (Harford Mutual Group) Thomas A. Burke. President 6 CEO MainStreet 200 Nath 2101d•3.3541 BN 4ir, MO 210 1988: Stock : Agency Commerce' Lees. Muntrde Lines 410.838.4000 AMB *10633 NAIL 840100 202 - Call 900-420-040010r the latest Best's Ratings - 1992 BEST'S KEY RATING GUIDE -PROPERTY -CASUALTY EXHIBIT G GOLDEN EAGLE INSURANCE COMPANY P.O. Box 85826 - San Diego, CA 92186-5826 PCN:281629 6 WORKERS'' COMPENSATION AND EMPLOYERS' LIABILITY INSURANCE POLICY DECLARATION Policy No: PWC -183933-00 Item 1: Insured's Name and Address: - Insured is: CORPORATION VAN LINGEN BODY SHOP, INC. 20621 EARL ST. TORRANCE CA 90503 Locations: All usual workplaces of the Insured at or from which operations covered by this policy are conducted are located at the address of the Insured unless otherwise stated herein. SAME AS ITEM #1 Item 2: Policy Period From: 1 JUL 92 To: 3. JUL 93 12:01 a.m. standard time at the address of the Insured as stated herein. Item 3: Coverage A of this policy applies to the Workers' Compensation laws and any occupa- tional disease law of each of the following states: CALIFORNIA Item 4: Classification of Operations: SEE SCHEDULE ATTACHED Estimated Annual Standard Premium: $48,708 Deposit Premium: Including CIGA Surcharge of: User Assessment Funding Fee: Minimum Premium: $7,363 $0 $67 $2,500 Adjustments of Premium Shall be Made: MONTHLY Item 5: Limit of Liability for Coverage B - Employers' Liability: $1,000,000 SUBJECT TO ALL TERMS OF THIS POLICY HAVING REFERENCE THERETO. Numbers of Endorsements Forming a Part of this Policy on its Effective Date: WC200 WCO29 WC335 WC166A WC007 WC505A WC514 WC8382 Issued at: SAN DIEGO, CALIFORNIA Date of Issue: 28 JUL 92 Plan Name: PARTICIPATING - 1 YR Type Plan: Agent: COMBS & STARKEY INS. SERVICES, INC. Code: 804 TOWN & COUNTRY RD. Renews Policy: ORANGE CA 92668 P-1-1 01-05126/7.50 NEW Countersigned by: Prepared By: 98/101 WC 17 (9/901 Insured's Copy 1. NOVEMBER 6, 1992 VAN LINGEN TOWING 20621 EARL STREET TORRANCE, CALIF. PHONE: 370-4533 HERMOSA BEACH CITY COUNCIL 1315 VALLEY DRIVE HERMOSA BEACH, CA 90254 RE: POLICE TOWING CONTRACT HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL, ON TONIGHT'S AGENDA FOR YOUR CONSIDERATION IS A REQUEST TO AWARD A TOWING CONTRACT TO ONE OF TWO VENDORS. A RECOMMENDATION OF THE POLICE DEPT TO AWARD THE CONTRACT TO SCOTTO TOWING IS BASED ON FIVE ITEMS THAT ARE CLEARLY INCORRECT, IRREVALANT, OR MISREPRESENTED. ITEMS #1 AND #2 ARE IRREVALANT AS THE CONTRACT ONLY REQUIRES THREE TRUCKS. IF A VENDER HAS THREE OR THREE HUNDRED IS NOT THE ISSUE. WE AT VAN LINGEN TOWING CURRENTLY OPERATE FOUR TIMES THE REQUIRED TRUCKS AND ARE MORE THAN CAPABLE TO PROVIDE UNPARELLED SERVICE TODAY. WITHOUT NOTICE OR WARNING THE HERMOSA BEACH POLICE CALLED US LAST NIGHT, NOVEMBER 5, AT APPROX 11:40 PM WHEN NO ONE ELSE COULD RESPOND. WE WERE ON SCENE IN THE CITY OF DOWNEY WITHIN 23*MINUTES. THE CONTRACT REQUIRES 50 VEHICLE STORAGE SPACE. WE OWN SPACE FOR OVER FOUR TIMES THE REQUIREMENT AND LEASE SPACE FOR AN ADDITIONAL 400 FOR LONG TERM STORAGE. ITEM # 3 DEALS WITH RATES. ALTHOUGH OUR BID RATE IS $27.00 MORE ON A SINGLE ITEM, THE CITY OF HERMOSA BEACH HAS HAD "MAYBE ONLY ONE" REQUEST IN THE LAST 3 YEARS FOR THIS TYPE OF HEAVY DUTY SERVICE. WHAT IS BLATANTLY OMITTED OR MISREPRESENTED IS THE FACT THAT WE AT VAN LINGEN ARE THE LOW QUALIFIED BIDDER OVERALL. OUR AVERAGE IS $40.77 VS SCOTTO'S AVERAGE OF $47.86. NO MATTER HOW ANYONE MANIPULATES THE INTENT, THE NUMBERS BID SPEAK FOR THEMSELVES ! ITEM 9k 4 DEALS WITH AND ATTEMPTS TO DOWN PLAY THE CONSIDERABLE DISTANCE OF SCOTTO TOWING FROM HERMOSA BEACH. VAN LINGEN IS 4 MILES, SCOTTO IS 8 . IF IT IS YOUR CAR IN THE IMPOUND YARD, TOWED FROM A NO PARKING ZONE, AN ADDITIONAL 4, UNNECESSARY MILES TO WALK OR PAY CAB FARE FOR IS INTOLERABLE! THIS ADDITIONAL 100 % INCREASE IN DISTANCE WILL COST UNTOLD DOLLARS TO THE CITY FOR INVESTIGATORS TIME TO TRAVEL BACK AND FORTH FROM CITY HALL. SUPPLEMENTAL INFORMATION le ITEM # 5 DEALS WITH TELETRAC. SIMPLY NOT REQUIRED OR RECOMMENDED BY ANYONE ! IT IS A TOOL TO KEEP AN EYE ON EMPLOYEES YOU CAN'T TRUST. WE EMPLOY PROFESSIONALS WHO CAN RESPOND TO ANY LOCATION ON AN 8.1 MINUTE AVERAGE. THE TOWING CONTRACT IS AN IMPORTANT ISSUE FOR HERMOSA BEACH. VEHICLES AND PARKING ARE A PRIORITY HERE. VAN LINGEN PROVIDED THE LOWEST. MOST CAPABLE BID FOR HERMOSA BEACH. WHEN BOTH VENDORS ARE MORE THAN QUALIFIED, THE DECISION SHOULD BE EASY. THE CLOSEST, CHEAPEST VENDOR MUST BE CHOSEN! PLEASE CONTEMPLATE THIS LETTER, REVIEW THE BIDS AND MAKE THE OBVIOUS DECISION. I AM ABLE TO ANSWER ANY ADDITION QUESTIONS OR PROVIDE ADDITIONAL CLARIFICATION AT YOUR REQUEST. SINCERELY YOURS, db h ROBERT VAN LING FACTS ABOUT: FRANK SCOTTO TOWING 1750 W. 223RD STREET TORRANCE, CA. 90501 (310) 787-0208 SUPPLEMENTAL � e INFORMATION INTRODUCTION Frank Scotto Towing was established in 1974. Eighteen years later we have one of the most advanced and professional towing services in California. Our towing facility and impound yard were newly built in 1987. It has the capacity to house 300+ cars and our repair garage has 3 lube bays and is fully equipped to maintain our fleet of trucks. Just completed in August of this year is an adjacent facility that allows us to expand as our needs arise. I take an active role in the day-to-day operations of my business. I am a tow truck driver, a dispatcher, a mechanic, and the one who oversees all facets of the business. I am available 24 hours 7 days a week. I have attended many classes about tow truck driving and have trained over 300 drivers over the age of 18 years since f have been in business. I attended El Camino College and graduated with an AA degree in Business Administration. I continued on to Long Beach State College while employed with Chevron Oil Company. I attended many of their management schools which have been beneficial to me over the years. I am currently on the Executive Board of the L.A. Chapter of the California Tow Truck Association and have given many seminars to help owners and drivers to be professional on their job. I consider myself and my drivers to be professionals in the business of towing and I will continue to try to elevate the job of towing and vehicle recovery to a respected profession. Very sincerely, Frank Scotto WORK EXPERIENCE In 1974 Frank Scotto Towing began with 1 tow truck. Today we have 26 towing vehicles. In 1976 I began my affiliation with the Automobile Club of Southern California and in over 16 years of service to the Club we have helped over 2,500 AAA members, on the average, each and every month. Our towing expertise extends to all areas of the towing business. Of the 22 drivers employed at Frank Scotto Towing, 9 have over 5 years of service and another 6 have over 3 years of service to our company. We are proud of the fact that we maintain a high-level of employee loyalty and longevity. All the drivers have attended training classes with AAA and many have received additional training from the California Tow Truck Association. Many of these classes are held in the conference room we have at our facility. With all the different types of towing that we do, we can boast that we have the best trained and most diversified group of employees in the towing business. All of our 26 tow trucks are fully equipped and are regularly serviced by the 2 mechanics we have. All of our trucks have the Tel -Trac locating system installed in them. This is just one of the many state -of -the art systems we have. Our impound lot is fully secured. A brick wall topped with barb wire completely surrounds the entire facility. This wall also has a perimeter alarm which will activate with any movement. The 24- hour video cameras record all movements in and around the facility. Our business office is open from 7:00 am. to 7:00 pm. Monday through Friday, 7:00 am. to 5:00 pm. on Saturdays, and from 10:00 am. to 3:00 pm. on Sunday. We have a 24-hour dispatch set-up. The office staff consists of 7 full-time and 3 part-time employees who provide all the support services that our drivers need. Our office manager has been with us for over 10 years and she has the authority to conduct business and make decisions on behalf of and in the absence of the owner, Frank Scotto. At Frank Scotto Towing our employees speak for the type of service we provide, in a word, professional. They are the reason that we provide the best possible towing service in the South Bay. HIGHLIGHTED FACTS: 1. Because Frank Scotto Towing has 26 towing vehicles, all of various sizes and capacities, we are able to respond to Police - requested tows more quickly. 2. Because Frank Scotto Towing has a 24-hour dispatch system we can respond to calls more efficiently. 3. Our hours of operation for releasing vehicles is Monday through Friday from 7:00 am. to 7:00 pm., Saturday from 7:00 am. to 5:00 pm., and Sunday from 10:00 am. to 3:00 pm. These business hours are longer than many other towing companies'. 4. In a survey compiled from records of a local beach city, it was found that 75% of the Police -instigated towing we did for them was for residents who lived outside of that city. 5. Because we have so many vehicles on the road each and every day, we have been able to bid lower on this contract than our competitors have. RICHARD 1. DANGELO, MANAGER TORRANCE DISTRICT OFFICE (310) 3253111 Automobile Club of Southern California 2 6 0 6 SEPULVEDA BOULEVARD • TORRANCE, CALIFORNIA 9 0 5 0 5 2 9 9 7 MAILING ADDRESS. P.0 BOX 4 2 9 8 • TORRANCE. CALIFORNIA 9 0 5 1 0- 4 2 9 8 November 2, 1992 TO WHOM IT MAY CONCERN: It has been my pleasure to be associated with Frank Scotto, owner of Frank Scotto's Towing for over 17 years. During our long association, Mr. Scotto has always provided quality service. Frank can always be counted upon to provide that "extra effort" when necessary. Please feel free to contact me, for additional reference. Sincerely, Richard Manager Torrance District Office 3. /47 Dangelo LOS ANGELES POLICE DEPARTMENT DARYL F. GATES Chief of Police February 27, 1992 Frank Scotto Towing 1750 West 223rd Street Torrance, CA 90501 Dear Mr. Scotto: TOM BRADLEY Mayor P. 0. Box 30158 Los Angeles, Calif. 90030 Telephone: (213) 485-7418 Rera: 5.4 Friday, February 17 at approximately 1600 hours, South Traffic Division's Officer Cy Hill answered a traffic accident call at Sepulveda and Hil1Aa1e which involved one ofyour taw trucks. Tom Clark and Aaron Arakaki, drivers in your employ, towed the damaged Frank Scotto truck. Shortly,thetwo men returned to the accident location where they eagerly axRisted Officer Hill in clearing the accident. In addition, Clark and Arakaki helped. the street maintenance crew toclear up a diesel fuel spill.. Thesemen did not leave until the areawas safe. On behalf of Officer. Hill and the Los Angeles Police Depca t.in iL, I wish to express my appreciation to Tom. Clark and. Aaron Arakaki. Their contribution. to keeping the streets of South Central Los Angeles safe is also the primary goal of South Traffic' Division.. Very truly yours, DARYL F. GATES . M. WASSON, Captain Commanding Officer South Traffic Division AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER Recyuaoieandmadeo-anrecycedwaste g1(:9 �x )� •- L HERMOSA BEACH CHAMBER OF COMER E 323 PIER AVENUE • P.O. BOX 404 4e41-4-P- HERMOSA BEACH, CALIFORNIA 90254 (310) 376-0951 • FAX (310) 798-2594 October 31, 1992 Mayor Bob Essertier and City Council Members City Hall/Civic Center Hermosa Beach, CA 90254 Honorable Mayor and Council Members: The Holiday season is fast approaching and the Chamber of Commerce is planning events to make this another prosperous and festive occassion. To create goodwill and a worry free shopping atmosphere, we would like to request that all silver posted meters in the VPD district be bagged from December 1 to January 1, 1993 as we have done in the past 10 years. We also request that two hour free parking be allowed again. The Chamber will provide the bags. This year once again, we are planning to have our annual Christmas Mixer and Tree Lighting Ceremonies together as one event. On Wednesday, December 2, from 5:00 to 8:00 pm, the festivities will start with Santa setting up shop at Loreto Plaza for children's holiday wishes. The rest of the outside ceremonies will consist of an opening prayer, caroling from Hermosa Valley students and the Mayor officially lighting up the downtown. The remainder of the festivities will take place as a Mixer for the business district in the Bank of America, 90 Pier Ave. from 6:00 to 8:00 pm. We will need permission from the City Council to close Pier Ave. from Hermosa Ave to Beach Drive on the above date between the hours of 5:00 to 7:30 pm. We will also need eight to ten barricades to block the flow of traffic in that area. The County Lifeguards will monitor those barricades. We look forward to your favorable consideration of these holiday plans. Sincerel, '7?`J64117.14aCi BJ Conte Special Event Coordinator 4a MNIENNEk jm.• r Honorable Maypr and Members of the Hermosa BeachICity Council (CONTINUED FR?M THE 9/8/92 MEETING) 6-/ya -ss 3 //-/a , -- November 3, 1992 Regular Meeting of November 10, 1992 SUBJECT: RECONSIDERATION OF PRECISE DEVELOPMENT PLAN 91-5 AND CONDITIONAL USE PERMIT 91-26 LOCATION: 125 PACIFIC COAST HIGHWAY APPLICANT/: JEREMY YEH ARCHITECT 49 SOUTH CATALINA AVENUE PASADENA, CA 91106 OWNER: PURPOSE: CHENG WEI CHEN AND TSAI YU-HSIU CHEN 339 WEST DUARTE ROAD ARCADIA, CA 91007 TO RECONSIDEF)THE PLANNING COMMISSION DECISION TO APPROVE A 70 -ROOM HOTEL WITH RETAIL, A RESTAURANT_ WITH ON -SALE ALCOHOL, AND A HOTEL COCKTAIL LOUNGE/PIANO BAR WITH OUTDOOR SEATING. Planning Commission and Staff Recommendation Adopt the attached resolution to sustain the decision of the Planning Commission to approve the project, subject to the conditions as contained in P.C. Resolution 92-48. Alternative Approve the request with modifications to the Planning Commission imposed conditions relating to wall height and/or building height. Background The Planning Commission, at their meeting of October 6, 1992, considered these items, and also some additional plans submitted by the applicant representing the height of an 18 -foot wall, and the effect on the exterior appearance if the building is reduced to 35 feet in height. At their meeting of September 8, 1992, the City Council held a public hearing on the reconsideration of the 70 -room hotel project. The Council voted 3:2 to refer the issue back to the Planning Commission to report back on the issues of requiring a higher wall of up to 18 feet and also in regards to the issue of grandfathering this project to a height greater than 35 feet. The Planning Commission voted 5:0 to approve the requested hotel/restaurant project at their meeting of August 4, 1992. Please refer to the attached updated chronology for further background. Additional background information is available on file in the Planning Department. Analysis Please refer to the attached October 6, 1992, Planning Commission staff report for additional discussion on the issues of wall height and building height, and the outdoor seating incorporated into the piano bar. In sum, the Planning Commission does not support a wall any higher than 12 feet, since that extra height is not necessary, and because landscaping is preferable to a higher wall. Further, the Commission does not support lowering of the building height to 35 -feet, citing the City Attorney's position on the issue and noting that it would negatively impact the appearance of the hotel. The only new information regarding the hotel are the questions in the attached supplemental letters from concerned neighbors. Staff has responded to these questions in the attached memos to the City Manager. _) U J Michael Schubach Plan 'ng Directgtr Frederick R. Ferrin City Manager en Robertson Associate Planner Attachments 1. Proposed resolution sustaining the P.C. decision 2. P.C. Resolution 92-48 2. P.C. Staff Report and minutes 10/6/92 3. C.C. Minutes 9/8/92 4. Updated chronology 5. Excerpt of minutes of May 5, 1992 6. Photographs of wall 7. Supplemental letters and questions with staff's responses Additional information such as previous staff reports and previous plans are on file in the Planning Department a/pcsr125 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, SUSTAINING THE DECISION OF THE PLANNING COMMISSION TO APPROVE A CONDITIONAL USE PERMIT AND PRECISE DEVELOPMENT PLAN FOR A SEVENTY (70) UNIT HOTEL WITH RETAIL, A RESTAURANT WITH ON -SALE ALCOHOL AND A HOTEL PIANO BAR/COCKTAIL LOUNGE WITH ON -SALE GENERAL ALCOHOL WHEREAS, the City Council held public hearings on September 8, 1992, and November 10, 1992, to reconsider the Planning Commission approval of the above project and made the following findings: A. The project is co•,sistent with applicable general and specific plans; B. The site is zoned Specific Plan Area No. 7 and is suitable for the type and density of the proposed development; C. The development, as conditioned by the Planning Commission, will pose no threat to the public safety and welfare; D. Design of the proposed project is compatible and consistent with applicable elements of the City's General Plan and with E. the guidelines of Specific Plan Area No. 7; An environmental assessment has been conducted, proposed project, with the incorporation c conditions by the Planning Commission, causes and the mitigating a less than significant environmental impact, and qualifies for a negative declaration. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Hermosa Beach, California, does hereby sustain the Planning Commission decision to approve a Precise Development Plan, and Conditional Use Permit at 125 Pacific Coast Highway, 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 and adopt an Environmental Negative Declaration subject to the conditions of Planning Commission Resolution 92-48. 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 APPROVED AS TO FORM: CITY ATTORNE p/ccrs125 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 P.C. 92-48 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A PRECISE DEVELOPMENT PLAN FOR A 70 -ROOM HOTEL BUILDING WITH ANCILLARY RETAIL, RESTAURANT AND A PIANO BAR, AND APPROVING A CONDITIONAL USE PERMIT TO ALLOW ON -SALE ALCOHOL IN CONJUNCTION WITH THE RESTAURANT AND AT THE BAR AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AT 125 PACIFIC COAST HIGHWAY AND LEGALLY DESCRIBED AS LOTS 1 THROUGH 6 INCLUSIVE, LOTS 7 AND 8, TRACT 5019, AND LOT 142, WALTER RANSOM COMPANY'S VENABLE PLACE WHEREAS, the Planning Commission held public hearings on May 5, June 16, and August 4, 1992, to receive oral and written testimony regarding a Precise Development Plan for a 70 -room Hotel with ancillary uses at 125 Pacific Coast Highway and made the following findings: J. A. The project is consistent with applicable general and specific plans; B. The site is zoned Specific Plan Area No. 7 and is suitable for the type and density of the proposed development; C. The development, as conditioned below, will pose no threat to the public safety and welfare; D. Design of the proposed project is compatible and consistent with applicable elements �f the City's General Plan and the guidelines of Specific Plan Area No. 7; An environmental assessment has been conducted, with E• and the proposed project, with the incorporation of mitigating conditions below, will cause a less than significant environmental impact. NOW, THEREFORE, BE IT RESOLVED that the Planning Commission of the City'of Hermosa Beach, California, does he;.,eby approve a Precise Development Plan, and Conditional Use Permit at 125 Pacific Coast Highway, and.. adopts an Environmental Negative Declaration, subject to the following conditions: 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 SECTION I - Conditions regarding the Precise Development Plan 1. The proposed development shall be in substantial conformance with submitted preliminary plans received July 21, 1992, and reviewed by the Planning Commission on August 4, 1992. Any minor modification shall be reviewed and approved by the Planning Director. 2. The subject lots to be developed shall be merged together, pursuant to Section 29.5-29, prior to the issuance of building permits 3. A twelve -foot high decorative block wall shall be provided along the entire length of the westerly property line, with the finished size and type of material to be approved by the Planning Commission. 4. The landscaping strip along the east property line shall be a minimum of 5 feet wide. 5. Three (3) copies of a revised landscaping plan indicating size, type, and quan',ity of plant materials (including trunk diameter at planting time) shall be submitted to the Planning Commission for review and approval prior to the issuance of Building Permits. a. An automatic landscape irrigation system shall be provided, and shall be shown on plans. b. Landscaping shall be provided along the length of the east property line in accordance with landscape plan. A minimum of one 24 -inch size specimen tree shall be planted for every 10 feet of length. 6. Architectural treatment shall be as shown on building elevations and any modification shall require approval by the Planning Director. a. Samples of proposed exterior materials as identified on submitted elevations shall be supplied to the satisfaction of the Planning Commission for review and approval by the Planning Commission prior to use of such materials on the building, and prior to issuance of building permits. 7. A grading plan shall be reviewed at the time of Building Plan Check and shall be consistent with the submitted plans to the satisfaction of the Building Director. 8. Any satellite dish and/or similar equipment shall comply with the requirements of Section 1227 of the Zoning Ordinance. 9. The project shall comply with the following r:,quirements of the Public Works Department: (a) Dedicate a 27 -foot return radius at the corner of First Street and P.C.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 (b) Dedicate a 27 -foot return radius at the corner of First Place and P.C.H. (c) Relocate street light poles as required (d) Construct new curb, gutter and sidewalk (d) Reconstruct new 6" A.C. over 12" A.B. out to centerline of First Place and First Street (e) All utilities shall be placed underground (f) On-site drainage not permitted across sidewalk 10. The project shall comply with the requirements of the Fire Department as contained in their letter dated December 24, 1991, and attached herewith. 11. A lighting plan shall be submitted which clearly demonstrates that the glare from all lighting fixtures will be effectively hidden from the view of the residential area to the west. This shall be accomplished by locating the fixtures below the level of the propertv)line wall or by hiding the lights in a manner satisfactory to the Planning Commission. 12. Overall signage shall be consistent with the sign locations depicted on the submitted elevations. a. A separate overall concept sign plan including information as to types, color, and size of lettering shall be submitted for review and approval by the Planning Commission prior to the issuance of Building Permits. b. Final detailed sign plans, consistent with the concept plan approved by the Planning Commission, including structural information shall be approved by the Director of Building and Safety prior to the issuance of sign permits. c. Any minor modification ' of the sign plan shall is subject to review and approval by the Planning Director, while significant changes require approval by the. Planning Commission. 13. The project shall comply with the requirement of the California Department of Transportation pursuant to their letter to Mr. Hui Lai, dated February 24, 1992. 14. Pursuant to the recommendations contained in the submitted Acoustical Analysis of Thru-the-Wall Air Conditioning Units, the air conditioning units shall be installed inside the room venting out through sheet metal louvers. Further, pursuant to the recommendation on page 6 of said report the units shall be installed inside enclosures lined with 1-1/2 inch thickness of Johns Manville LinAcoustic-R, on Mason HD Vibration Isolators, or comparable materials. 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 15. Plans depicting landscaping, lighting, wall materials, and signing, and examples of exterior materials, pursuant to condtions 3, 5, 6, 11a, and 12 shall be submitted to the Planning Commission for review and approval prior to approval of building permits. 16. Within six (6) months of the date of approva development plan, permittee and/or owner(s) shall apply for a building permit and shall construction drawings therefore, to the City. 17. Final building plans/construction drawings elevation, floor plan, sections, details, irrigation, and a sign plan submitted for issuance shall be reviewed for consistency plans approved by the Planning Commission, the Planning Director prior to the issuance Permit. 1 of the precise of the property submit complete including site, landscaping and building permit with the final and approved by of any Building SECTION II Conditions regarding the operation of the on -sale alcohol establishments: 1. The establishment shall not adversely effect the welfare .of the residents, and/or commercial establishments nearby. 2. The business shall provide adequate staffing, management and supervisory techniques to prevent loitering, unruliness, and boisterous activities of the patrons outside the business in the parking areas. 3. Noise emanating from the property shall be within the limitations prescribed by the city's noise ordinance and shall not create a nuisance to surrounding residential neighborhoods, and/or commercial establishments. 4. A sign shall be posted conspicuously and prominently at all exits warning patrons who purchase any and all types of alcoholic beverages that "possession and/or consumption of alcoholic beverages in any public sidewalk, parking lot, beach, and/or any public place is prohibited by law and subject to citation and fine. The City of Hermosa Beach vigorously enforces its liquor laws" Said signs shall be at least 12" X 14", shall be printed in a large type and permanently maintained. 5. An employee who is aware of the conditions of this conditional use permit shall be on the premises during business hours. (a) The conditional use permit conditions shall be placed on the property in a location where employees can easily read the conditions. 6. The police chief may determine that a continuing police problem exists, and may.. require the presence of a police approved doorman and/or security personnel. 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 7. The exterior of the premises including the parking area shall be maintained in a neat and clean manner at all times. SECTION III This grant shall not be effective for any purposes until the permittee and the owners of the property involved have filed at the office of the Department of Planning their affidavits stating that they are aware of, and agree to accept, all of the conditions of this grant. The Conditional Use Permit and Precise Development Plan shall be recorded, and proof of recordation shall be submitted to the Planning Department. Each of the above conditions is separately enforced, and if any of the conditions of approval is found to be invalid by a court of law, all the other conditions shall remain valid and enforceable. Permittee shall defend, indemnify and hold harmless the City, its agents, officers, and employees from any claim, action, or proceeding against the Cj)y or its agents, officers, or employees to attack, set aside, void or annul this permit approval, which action is brought within the applicable time period of Government Code Section 65907. The City shall promptly notify the permittee of any claim, action, or proceeding and the City shall cooperate fully in the defense. If the City fails to promptly notify the permittee of any claim, action or proceeding, or if the City fails to cooperate fully in the defense, the permittee shall not thereafter be responsible to defend, indemnify, or hold harmless the City. The permittee shall reimburse the City for any court and attorney's fees which the City may be required to pay as a result of any claim or action brought against the City because of this grant. Although the permittee is the real party in interest in an action, the City may, at its sole discretion, participate at its own expense in the defense of the action, but such participation shall not relieve the permittee of any obligation under this condition. The subject property shall be developed, maintained and operated in full compliance with the conditions of this grant and any law, statute, ordinance or other regulation applicable to any development or activity on the subject property. Failure of the permittee to cease any development or activity not in full compliance shall be a violation of these conditions. The Conditional Use Permit and Precise Development Plan shall automatically expire within one (1) year of the date of approval of said entitlements unless permittee and/or owner(s) have commenced construction of the project, unless an extension to said time period has been granted by the Planning C.,jmmission. 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 SECTION IV The Planning Commission may review this Precise Development Plan and Conditional Use Permit and may amend the subject conditions or impose any new conditions if deemed necessary to mitigate detrimental effects on the neighborhood resulting from the subject use. VOTE: AYES: Comms.Di Monda,Marks,Oakes,Suard,Chmn.Merl NOES: None ABSTAIN: None ABSENT: None CERTIFICATION I hereby certify the foregoing Resolution P.C. 92-48 is a true and complete record of the action taken by the Planning Commission of the City of Hermosa Beach, California at their regular meeting of august 4, 1992. Rod Merl, Chairman e gZ Date Michael`Schubach, Secretary a/persl25 C 1, Honorable Chairman and Members of the Hermosa Beach Planning Commission August 27, 1992 Regular Meeting of October 6, 1992 (REFERRED BACK FROM THE CITY COUNCIL FOR REVIEW AND. COMMENT) SUBJECT: RECONSIDERATION OF PRECISE DEVELOPMENT PLAN 91-5 AND CONDITIONAL USE PERMIT 91-26 LOCATION: 125 PACIFIC COAST HIGHWAY APPLICANT/: JEREMY YEH ARCHITECT 49 SOUTH CATALINA AVENUE PASADENA, CA 91106 OWNER: CHENG WEI CHEN AND TSAI YU-HSIU CHEN 339 WEST DUARTE ROAD ARCADIA, CA 91007 PURPOSE: TO REVIEW ANr)COMMENT ON REFERRALS FROM THE CITY COUNCIL REGARDING THE HEIGHT OF THE EAST PROPERTY LINE WALL AND HEIGHT OF THE BUILDING, AND; TO AUTHORIZE OUTDOOR SEATING IN CONJUNCTION WITH THE PIANO BAR Recommendation To recommend that the City Council sustain the decision of the Planning Commission to approve the project subject to the conditions as contained in the P.C. Resolution 92-48, including the Commission's decision to require a 12 -foot wall along the easterly property line. Alternative Recommend that the building be reduced to a maximum height of 35 feet. Background At their meeting of September 8, 1992, the City Council held a public hearing on the reconsideration of the 70 -room hotel project. The Council's final action, by a 3:2 vote was to refer the issue back to the Planning Commission to report back on the issues of requiring a higher wall of up to 18 feet and also in regards to the issue of grandfathering this project to a height greater than 35 feet. At their meeting of August 4, 1992, the Planning Commission voted 5:0 to approve the requested hotel/restaurant project subject to conditions. This was the fifth Planning_Commission hearing where public testimony was heard and/or the subject project was discussed. 1. 0 Please refer to the attached updated chronology for further background. Additional background information is available on file in the Planning Department. Analysis WALL HEIGHT The plans show an eight -foot high wall on the easterly property line to be used in conjunction with trees to buffer the project from the residential area to the west. The Planning Commission added a condition to required a twelve (12) foot high wall. In comparison, the existing building wall (the back wall of the previous auto repair bays) measures 16 feet in height from the grade of the residential property at 720 First Place, and measures 18.5 feet from the grade__of the parking lot at 719 First Street. The size of these walls is rather striking (see the attached photographs) and if a similar size free-standing wall is installed in its place it will have an impact on the overall appearance of the hotel from the west and also from both the north and south perspectives. In staff's judgement an 18 -foot height wall would defeat the purpose of the setback requirement as the result is a wall equivalent in size and appearance to a two-story building right on the property line. Further, the structural requirements to build such a large free-standing wall would require the wall to be rather wide at the base (at least 12") and would require substantial footings and/or support columns at certain intervals. ^' These structural features, although feasible, are expensive, and_l` would potentially hinder the tree planting and growing area;kthe visual impacts could be mitigated by requiring climbing vines, and the use of decorative materials to soften the impact of such a large wall. BUILDING HEIGHT As the Commission is aware, the proposed roof of the structure exceeds 35 -feet high (at the southwest portion of the building) by a maximum of about 3 feet, which is inconsistent with current law which allows a maximum of 35 feet in the SPA 7 zone. The Commission, however, based on the advise of the City Attorney from the meeting of May 5, 1992, allowed the proposed height to be grandfathered. In considering the option of lowering the building to a maximum height of 35 feet, a potentially negative side effect would be that the proposed pitched roof element, which is a positive attribute in the overall design of the structure, would have to either have a much lower pitch or be a flat roof. The attached drawings depict the applicant's proposed alternative of lowering the height. OUTDOOR SEATING IN CONJUNCTION WITH THE PIANO BAR When the concept of the third floor piano bar was first discussed with the Planning Department, the plans showed the bar on the west side of the building facing the ocean with an outdoor patio c C area. Based on concerns about noise impacts to the west, staff suggested relocating the bar, perhaps on the east side. On their next submittal, the piano bar was moved to the east side, adjacent to a balcony overlooking P.C.H. and the balcony has been included in the floor area calculations which determined the parking requirements for the building. Only on the final submittal was outdoor seating specifically identified. Pursuant to the zoning code the outdoor seating area should be authorized as part of the C.U.P. To clarify that this was intended to be authorized, and to provide the public opportunity to discuss this issue, staff has thus publicly noticed outdoor seating for official authorization at this meeting. Given that the outdoor seating area is on the P.C.H. side, completely covered, and will be surrounded by a 3 -foot high solid railing with an additional 1.5 foot glass extension, and arch supports, staff does not see any problems with allowing this outdoor seating. Alternatively the Commission could require enclosure of this area, or modify the conditions to limit the hours of the outdoor seating. Enclosure of this area could be easily accomplished by adding windows, which could be opened and closed. CONCUR: / Michael Schubach Planning Director Attachments 1. Resolution 92-48 2. Updated chronology 3. Excerpt of minutes of May 5, 1992 4. Photographs of wall 'Ken Robertson Associate Planner Additional information such as previous staff reports and previous plans are on file in the Planning Department a/pcsr125 C mm. Di Monda requested Staff assure the landscaping ips a le and the block wall be the same finish as the build - in Comm. Oakes suggested landscaping continue across the ront and be planted with a specific "bushy" plan/t.: MOTION .,;by Comm. Di Monda, seconded by Comm. Marrs, to APPROVE\application CUP 92-13 and PDP 92-8 with the changes to the rear block wall and landscaping. / AYES: Comm. NOES: None ABSENT: \Comm. Suard ABSTAIN: None Di Monda, Marks, Oakes, Chmn. Merl Chmn. Merl stated this application had" been approved; subject to appeal within 10 days to the City Council. \\ / CUP 92-12 & PARK 92-5 -- CONDITIONAL USE PERMIT AND PARKING PLAN AMENDMENT.':' TO ALLOW ON -SALE BEER AND WINE IN CONJUNCTION WITH A RESTAURANT, AND ADOPTION OF AN ENVIRON- MENTAL NEGATIVE DECLARATION AT 3714TH STREET, LA PLAYITA At 7:41 p.m., Chmn. Merl reopened the Public Hearing. Harold Cohen, applicant, apologized for being late. Comm. Di Monda suggested a licensed person sign the drawing, to which Mr. Cohen agreed. 'Comm.\ Marks expressed concern regarding the open area'leading\ to the bathrooms. Mr. Cohen responded he had no other option and had a five -feet high fence for security purposes. \ No one else wished to/speakregarding this item, and Chmn. Merl closed the Public Hearing at 7:45'p. m. MOTION by Comm. Di Monda, seconded by \Comm. Oakes, to APPROVE CUP 92-12 & PARK 92-8 with the•• condition the drawings must be signed by a licensed professional. AYES: NOES: ABSENT: ABSTAIN: Comm. Di Monda, Marks, Oakes, Chinn. Merl None Comm. Suard None Chmn. erl stated this application had been approved; subj t to appeal within 10 days to the City Council: \' Du /to the number of audience participants, Items 9 an w re switched on the agenda, with Commission consent. \ CUP 91-26 & PDP 91-5 -- CITY COUNCIL REFERRAL BACK TO PLANNING COMMISSION FOR A 70 -ROOM HOTEL TO RECONSIDER THE HEIGHT OF A BUFFER WALL AND BUILDING HEIGHT AT 125 PACIFIC COAST HIGHWAY. P.C. Minutes 10-6-92 Recommended Action: To sustain Planning Commission approval. Mr. Schubach discussed the background of this item, including the applicant's notification that he wished outdoor seating in conjunction with the piano bar be considered and the Commission's decision to require a 12 -feet wall on the property. He discussed •the alternatives available and the City Council's and Commissions's previous actions. He stated if a tall, free-standing wall were to be installed, it would impact the appearance of the hotel; an 18 -foot high wall would be equivalent to a two-story building at the property line, with a wide base, substantial footings or support columns. Based upon the advice of the City Attorney, the Commission had allowed the proposed height to be grandfathered. He stated if the design were decreased to a height of 35 feet, the roof would have a lower pitch or be flat. Also, the applicant had reldcated the bar due to the noise factor and had identified the outdoor seating area. Mr. Schuhach noted that Staff did not see a problem with the outdoor seating area, but the Commission might wish the area enclosed. Chmn. Merl clarified that the wall and building heights were being considered at this meeting. Public Hearing opened by Chmn. Merl at 7:56 p.m. Jeremy Yeh, 49 So. Catalina Ave., Pasadena, presented a building elevation drawing, stated the design was an excellent one and the status structure would draw "high- class" customers. He felt it was illogical to invest the necessary large amount of money in a badly designed building, which would result if the roof were lowered. His investors would not invest in such a project. He stated the economy and real estate market is poor, explaining the hotel business would be only a projected 60% occupancy and the other on-site businesses were nec- essary for success. Mr. Jeh felt views would not be blocked and stated if the wall were required to be taller, the business would fail, since hotel occupants did not come to look at a wall. Comm. Marks noted the rooms did not face the ocean. Mr. Yeh stated a view was available to the rooms. Pam McHew, 718 1st Place, stated the Commission should not allow the project, noting many excellent hotels already exist within the City. She supported the higher wall to assure privacy for the neighbors, decrease noise levels and maintain property values. She discussed the applic- able ordinance and a petition signed by 49 people, stating she and others would stop the project as their neighbor- P.C. Minutes 10-6,92 -IS- hood would be "wrecked" if the project goes through. Comm. Oakes confirmed with Ms. McHew that Ms. McHew had purchased three of her four properties while knowing they were adjacent to commercial properties. Ms. McHew discussed with Comm. Oakes the existing separation wall, proposed business, the possibility of other commercial businesses and their impacts. Comm. Oakes noted the structural requirements of an 18 -feet high wall and stated her preference for landscaping rather than such a wall. Comm. Di Monda stated Ms. McHew was requesting the Commission" deny the project based upon discretionary power. He asked what the reaction would be if the Commission exercised discretionary power relating to her properties. She stated this had already happened to her. Comm. Di Monda stated her property could be impacted in the future if the Commission chose to use "its discretion- ary power." Jerry Newton, 2041 Circ-�l e Drive, stated he lost property rights through downzonLng, noting it was unique to have commercial and residential properties side-by-side. . He stated residents were vocal and acted as "de facto" for the Zoning Board or Planning Commission, noting it was not appropriate for residents to try to stop development within the commercial area. He supported Staff's recom- mendation, opposed Ms. McHew's statements and urged approval by the Commission. Gary Waylon, property owner within Hermosa Beach, stated his approval of the Commission's actions and the City of Commerce's endorsement of the project. He stated business will listen to the community through the dollar vote. Rick Learned, 1727 Monterey, stated the business community supported this project, stated satisfaction with the Comm- ission's previous actions and noted support of the project. John Bowler, 833 Hermosa Avenue, Chairman of Hermosa Beach Restaurant and Tavern Owners Assoc., commended the Commis- sion on the thoroughness and thought that had went into the project and thanked the Commission for its change in the manner of handling of business within the City. He stated new businesses should be welcomed. Patricia Spiritus, 115 Longfellow, stated her support of the project. No one else wished to speak regarding this item, and Chmn. Merl closed the Public Hearing at 8:29 p.m. Comm. Di Monda addressed the issues requested by the City Council relating to (1) the City Attorney's position, (2) P.C. Minutes 10-6-92 height limit (noting the applicant had lowered the height limit resulting in Comm. Di Monda's dissatisfaction with the building's appearance), (3) 18 -feet high wall (of which he was not convinced was necessary and would not use discretionary power to impose that requirement) and (4) stated he did not feel the Commission should act as an economic Board as the success or failure of a business did not relate to Planning Commission decisions. He supported Staff's recommendation. Comms. Marks and Oakes also sup- ported Staff's recommendation. MOTION by Comm. Di Monda, seconded by Comm. Oakes, • to APPROVE Staff's recommendation to sustain Planning Commission approval. AYES: Comm. Di Monda, Marks, Oakes, Chmn. Merl NOES: None ABSENT: Comm. Suard ABSTAIN: None .} Chmn., Merl stated the Commission's action reconfirmed its original decision on the items sent for reconsideration. SSt 92-8 -- SPECIAL STUDY AND TEXT AMENDMENT OF SECTIO{Q 10 REGARDING STANDARD CONDITIONS FOR ON -SALE AND OFF -SALE ALCOHOL ESTABLISHMENTS AND REVISE THE STANDARD CONDITIONS OF CONDITIONAL USE PERMITS. Recommended Action: To recommend approval of,/text amend- ment Mr. Schubach stated this study was to p6nsider amendment to Section 10-7 and`10-8 and to change/mandated conditions within Article 10. He..discussed the background and the proposed draft relating'to the aldohol amendment; with a distance of 100 feet from r,e'sidents as the minimum requirement, prohibition of �a'Ycohol sales with gasoline sales, and the Commission's,approval being necessary prior to the Police Chief's zfequiiement of a doorman at establishments. Staff ecommanded-,minimum standard pro- visions for other conditionally permitted uses be changed to recommended conditions. Comm. Oakes discussed the Police Chief's response to the suggested`amendment change relating to hisZauthority with Mr. Schubach. Comm. Di Monda noted -fiat this change would allow the City to review C.U.. revocation based upon problems brought forth by the ne-essity of a doorman being required. Comm. Di Monda n• ed the way the amendment was written, the'•busin- ess o er would be deprived of procedural due processy, to whi Comm. Oakes agreed. ublic Hearing opened by Chmn. Merl_at 8:42 p.m. P.C. Minutes 10-6-92 B4cKCRavND M4 iFR/AL c c M ion Edgerton, second Benz. The motion carried, not ng the dissenting votes of Midstokke and MayoVEs- serti'er. Councilmember Midstokke requested that/it be noted that this action did not affect the right of the people to .referendum on the item. At 9:15 P.M. Councilmehaber Wiemans moved for a five minute re- cess. The motion failed'due to the lack of a,,second. The order of the agenda was suspendect`to go to the public hearings starting at item no. 5. \ 3. ITEMS REMOVED FROM THE `CONSENT CALENDAR FOR SEPARATE DISCUSSION. Action: Items 1(j)„( 1c) , and ) were continued to the meeting of September'22, 1992. V 4. WRITTEN COMMUNICATIONS. (a) Letter from Board of Parking Place Commissioners dated August -5, 1992 regarding year-end revenue'sand expendi- ture eport of VPr, em 4(a) was continued to the meeting of September 2 1992. PUBLIC HEARINGS 5. REVIEW AND RECONSIDERATION OF THE PLANNING COMMISSION DECISION ALLOWING CONSTRUCTION OF A 70 -ROOM HOTEL WITH RETAIL, A RESTAURANT WITH ON -SALE GENERAL ALCOHOL, AND A PIANO BAR WITH ON -SALE GENERAL ALCOHOL AT 125 PACIFIC COAST HIGHWAY, with resolution for adoption. Memorandum from Planning Director Michael Schubach dated August 27, 1992. Supplemental letter from Robert and Debi Ottiger, 719 1/2 First Place, dated September 7, 1992. Planning Director Schubach presented the staff report and responded to Council questions. The public hearing opened at 9:35 P.M. Coming forward to address the Council on this item were: Gary Werner - representing the hotel developers, stated that every effort had been made to respond and comply with concerns from the resi- dents and the City; displayed renderings of the proposed hotel; responded to Council questions; Jeremy Yeh - architect for the project, responded to Council questions; and, Joseph Di Monda - 610 Ninth Street, Planning Commission member, responded to Council ques- tions regarding the Planning Commission deci- sion to grandfather the height of the project. City Council Minutes 09-08-92 Page 7928 —/g c City Attorney Vose advised the Council that it was inap- propriate to ask questions that assumed a response from Mr. Di Monda for the entire Planning Commission. Continuing to come forward to address the Council on this item were: Howard Longacre - 1221 Seventh Place, thanked Councilmembers Midstokke and Wiemans for ap- pealing the Planning Commission decision; ques- tioned the City policy regarding changes to the project and grandfathering the height limit; requested to speak beyond the time limit. Proposed Action: To allow Mr. Longacre additional time to speak. Motion Wiemans, second Midstokke. The motion failed due to the dissenting votes of Benz, Edgerton, and Mayor Essertier. Continuing to come forward to address the Council on this item were: Wilma Burt "j- 1552 Seventh Street, questioned omission of Planning Commission minutes from_ January 9th, height grandfathering, and notic- ing to residents; Shirley Cassell - 611 Monterey Blvd., questioned traffic pattern for ingress and egress; Jan McHugh - 718 First Place, objected to 12 foot wall, wants the 18 foot wall to remain as a buffer for privacy and noise, submitted photos; opposed to the project regardless of any modifications that might be made; Richard Laraba - 705 First Street, requested that flags be placed to show a 35 foot height on the project site and that a traffic plan be submitted; Don Karasevicz - 840 15th Street, questioned dis- cretionary handling of project and impact on the neighborhood; Sonia Nichols - 703 First Street, questioned ineffective communication and resident notic- ing; opposed to hotel use; Georgia Jones - 715 First Street, requested that the wall be at least 18 feet high; objected to the bar included in the project; Ramon Divorski - Second Street, spoke on traffic and parking problems; questioned routing; Sid Colby - 719 First Place, concerned about the restaurant and the piano bar; questioned the hours of operation and parking on the street; opposed to the hotel; Jim Parkman - 657 Porter Lane, stated the City has a transient problem and does not need a hotel; questioned the secrecy of this project; John McHugh - 718 First Place, spoke on the vacancy City Council Minutes 09-08-92 Page 7929 -19- rate at other hotels in the City; spoke in op- position to this project; Carolyn Colby - 719 First Place, spoke in opposi- tion to the hotel due to the congestion in the area and lack of privacy; Jo Lucia --720 1/2 First Place, requested that the wall stay at 18 feet; Mark Hansen - 926 First Street, concerned about traffic in the area and the impact on the neighborhood; Fred Nichols - First Street, questioned the traffic survey, street closures and the amount of hotel parking; Gary Werner - representing the hotel developers, responded to questions that had been raised by residents; stated there were 113 parking places for the hotel for 71 rooms and a staff of ap- proximately 20 per shift which would leave 22 extra spaces if the hotel were full; Jeremy Yeh - architect for the hotel, stated the wall would have to come down as it was part of a buildijg that would have to be demolished; stated that trees would be planted in order to provide privacy both for the residents and the hotel guests; (Planning Director Schubach noted that the final landscape plan would have to come before the Planning Commission); Roy Judd - (no address given), objected to the project even though he lives in the northern part of the City; Susan Ochoa - 126 Eighth Street, questioned the ability of the Police and Fire Departments to respond in an emergency; and, Johnnie Bruce - (no address given), spoke in opposition to the project. The public hearing closed at 11:05 P.M. .f Proposed Action: To sustain the decision of.the Plan- ning Commission to approve the project subject to the conditions as contained in the Planning Commission Resolution No. 92-48 and to adopt a Council Resolution. Motion Benz, second Mayor Essertier. The motion failed due to the dissenting votes of Edgerton, Midstokke, and Wiemans. Action: To return the item to the Planning Commission to review the issue of the wall height and roof height, with public notice given. Motion Edgerton, second Wiemans. The motion carried, noting the dissenting votes of Benz and Mayor Essertier. At 11:30 P.M.yCouncilmember Wiemans moved for a five minute re- cess. The motion was seconded by Edgerton and the meeting re- cessed at 11:31 P.M. City Council Minutes 09-08-92 Page 7930 _ -Zo CHRONOLOGY RE. 125 P.C.H. HOTEL 7/2/91 - Original submittal, "Holiday Inn Express" 71 -room , no restaurant -near 40' high in rear. 7/18/91 - Staff Env. Review Committee - continued for applicant to submit traffic study. 8/1/91 - Traffic study received - circulated for review. 10/3/91 - Staff Env. Review Committee - 71 -unit - no restaurant - 40' high. Staff recommends Negative Declaration with mitigation. 10/7/91 - Revised plans submitted then circulated, still 71-unit/no restaurant. 11/5/91 - Proposition I passes to lower height in C-3 and Specific Plan Area (SPA) zones to 35 feet. 11/19/91 - 1st scheduled Planning Commission hearing on 71 -unit proposal & continued to 12/3/91 at request of applicant (outstanding Caltrans & Public Works issues). 12/3/91 - Planning Commission hearing - continued at request of applicant to 1/7/92 (still no Caltrans comments; considering re -design). 12/18/91 - Received revised plan, 64 -units with attached restaurant (still designed to 40' high in rear) pool located in rear north of building; also revised traffic study received - plans circulated for review. 1/7/92 - P.C. hearing - staff recommends continuance based on outstanding traffic issues, no CalTrans comments and pool location - plans discussed at hearing - P. C. continues to 2/18/92 based on staff recommendations - also P.C. requests Attorney's opinion on whether 40 -foot height is grandfathered and requests survey of residents on First Place. 1/22/92 - Meeting in Planning Department at developer request.Present: applicant and his architect, Michael Schubach, Ken Robertson, Joe DiMonda, Robert Essertier. Applicant shows new sketches - better view orientation, no access on First Place, addition of cocktail lounge with sun deck, relocation of pool to south, general suggestions made by staff and J.D. and R.E. in regards to possible design improvements 2/12/92 - Meeting held in Planning Department at developer request. Present: architect, Michael Schubach, Ken Robertson, Joe DiMonda, Robert Essertier. Applicant shows refined new concept, only suggestions made are about details and discussion or remaining process, applicant reminded that P.C. still waiting for Attorney's opinion regarding height issue. 2/18/92 - P.C. hearing - continue to April 7, 1992 at request of applicant for more time to finalize new concept. 2/24/92 - Comments received from CalTrans, no objections to project, and notes acceptance of one access from P.C.H. C C 4/7/92 - Revised plans received, 70 -room hotel with piano bar and deck at third floor and attached restaurant (still 40' high in rear) and P.C.H. as only access 5/5/92 - P.C. hearing - Staff recommends conditional approval, Attorney states 40' height OK to grandfather, P.C. continues project to 6/16/92 and requests information on several items, including revisions regarding landscaping, trash dumpsters. 6/16/92 - P.C. hearing - P.C. continues to 8/4/92, because no revised plans submitted. P.C. hears staff's response to previously noted concerns 7/21/92 - Revised Plans received - minor changes to address landscaping, trash dumpster location 8/4/92 - P.C. hearing - P.C. approves project subject to conditions including 12' high wall, the return of sign plans, landscape plans, material samples, etc. 9/8/92 - C.C. hearing on reconsideration of P.C. decision - referred back to the P.C. to review and comment on increasing wall height and the grandfathering of the building height p/king ( C Recommended Action: To approve said Precise Development Plan and Conditional Use Permit, and adoption of a Mitigated Negative Declaration. Mr. Schubach stated Staff recommended approval of the 70 -room hotel, restaurant with on -sale alcohol and piano bar. ,He stated the grandfather clause which allows a 40 -feet height 'will soon terminate and an eight -foot high west side wall would require noticing since the original plans displayed a six -feet 'wall. Mr. Schubach described the proposed hotel, parking spaces and accommodations, including structure position, square footage --and height measurements as noted in the revised plans. Mr. Schubach stated this project is subject to the Precise Development Plan requirements. He stated a determination has not been received by Staff as to whether the project had been__ "grandfathered" or not, but the City Attorney would discuss this subject. Staff recommended tandem parking stalls be identified for employee parking. Mr.lSchubach observed that the revised plans were reviewed for consistency with the guidelines, noting the project was designed to scale, the pool area was relocated, a sauna/work out room is still located on the westerly side of the property which Staff suggested should be relocated by the pool, the project extends to 35 feet only at the P.C.H. frontage, ranging from 32 to 40 feet elsewhere. He discussed the efforts to decrease the appearance of bulk, landscaping plans and buffering of noise by both walls and plants. CalTrans' requirements and comments have been incorporated in the plans with the exception of wheelchair ramps, which is a condition of approval. He also discussed CalTrans' response to the City's traffic engineer's inquiries. Mr. Schubach stated the plans do not include all the details to enable a final approval of Precise Development Plan, the Resolution of approval includes conditions requiring submittal of required details to the Commission for approval. He noted a reduction in height may alter the plan, but Staff felt enough information had.. been provided to the Commission to enable a decision at this time.' He then stated the Commission's alternatives. Mr. Lee explained his position regarding the grandfather clause by stating a review of Ordinance 91-063 (providing a grandfather clause and lowered structure height to a maximum of 30 feet), resulted in the determination that a complete package has been submitted to the City by the applicant prior to November 5, 1991. Additionally, by use of the discretionary permit process, changes and revisions were suggested and requested by the City and made by the applicant. Mr. Lee stated the application of this Ordinance is a discretionary call by the Commission and addresses whether or not the most recently submitted plans are a logical extension of the original plans submitted prior to November 5, 1991. Mr. Lee stated the next issue for the Commission's decision was whether or not the deadline provided in_the grandfather clause P.C.Minutes 5/5/92 c applied to this project. He recommended that the deadline provision of the Ordinance should not be applied due to the multitude of changes and revisions required by the City and the long delay in waiting for a response from CalTrans. He recommended two conditions be added: (1) the project must be consistent with the plans approved by the Commission at this time, and (2) a 6 -month time limit from the date of approval is established in which to obtain a building permit. These two conditions would meet the Ordinance intent. He noted the Commission could'"limit the height to 35 feet or under if it wished to exercise discretion regarding project esthetics. Comm. Di Monda determined the required landscaping trees were smaller than others previously required on other projects. He stated he wished to discuss more trees in the landscaping plans. Mr. Schubach stated trees are not only decorative, but would serve__ as noise buffers. Vice-Chmn. Marks noted the number of units had increased and a gift shop, beauty salon and piano bar had been added in the revised pla-). Mr. Schubach stated adequate parking was available. Public Hearing opened by Vice-Chmn. Marks at 8:19 p.m. Jeremy Yeh, 49 South Catalina Avenue, Pasadena, acknowledged the plan changes, noted the major concern regarding 1st Place egress, discussed the creation of more "ocean view" units and bay windows. A He explained the revisions to the buildings and room locations using an artist's rendering of the front and back views of the structures. He stated the piano bar would provide a nice place for local adults to go; the lobby, stairway and piano bar locations were planned to avoid noise carrying to the residential zone. Vice-Chmn. Marks confirmed the specific plan revisions made with Mr. Yeh. Mr. Yeh stated that when the project was originally begun, the maximum height limit was 40 feet. He discussed the design of the roof, the subterranean parking and the grade level as they affected the structure height. Mr Yeh also rioted the restaurant business would financially help the hotel and visa' versa. He said if the roof level was reduced to 35 feet, the project would need to be redesigned. He felt such a reduction would be unfair, based upon the input received by the applicant during his efforts to obtain the necessary approvals. Mr. Yeh and Comm. Di Monda discussed the exterior finish of the building, with Mr. Yeh noting that stainless steel would be used for the railings and that one piece clay tile will be used. Richard Laraba, owner/builder/developer 705 1st Street, felt the proposed structure height would intrude upon the privacy of his building and the residential zone. He asked if the CalTrans report required a deceleration zone or lane from 1st Street to the hotel entrance, noting the speed of drivers on P.C.H. and the projected increase in traffic on the surrounding streets and expressed concern regarding the safety of residents due to the increase in traffic. He also asked where vehicles were going to park during P.C.Minutes 5/5/92 A*1"1:›12 143 P, C. W 1-m4 r Lc kl•::;ILL. c -Y LP&C:4:42t*Le.- CITY OF HERMOSA BEACH I, the undersigned, do declare under penalty of perjury that I did on the 2,?./.4 day of ` QcTee&E, . , 1992-, deposit into the United States Post Office, first class postage prepaid, a copy of the Public Notice attached as Exhibit "A" to each and every person attached as Exhibit "B". I warrant that the persons named on Exhibit."B" are all the persons required by applicable law to receive the Public Notice attached as Exhibit "A". I understand and agree that it is my responsibility to cause these Public Notices to be made in an aaccurate and timely fashion and agree to hold the City harmless against any liability whatsoever for any defect of said notice or notices. In the event an action is instituted in a court of competent jurisdiction which questions the legality of the Public Notices, then the City may in its exclusive discretion suspend all hearings or cause the cessation of any consturction or of any use which was permitted as a result of a hearing which was held on accordance with the Public Notice. In the event that the court declares the notice hr noticing procedure to be effective, then the City may in its exclusive discretion revoke any permits granted and cause any approvals given pursuant to those Public Notices to be declared null and void and I agree on behalf of myself and my heirs, assigns or successors -in -interest to hold the City harmless in connection therewith. I declare under penalty of perjury that the foregoing is true and correct. I have executed this declaration on this the Zn 1 day of /vOVEMewZ_ , 199 2_- at Hermosa Beach, California. (z s ?&ciFC_ CCA -ST t �Ay �u-Yi1J4- TNCT (Name) (Signature /4t fr+I/J/f TPATiVE A"Lae (Capacity) State of California ) County of Los Angeles ) SS On this tyle v'Z 1-4 day of Lir/741-1 , 199 , before me, 0tie.//i,. J , the undersigned Notary Public, personally y4 _ appeared y, 4 -ss ,SS. and proved to me on the basis of satisfactory evii CIT=Y OIF IDIIEIIBMOSA IEACIBI MEMORANDUM October 22, 1992 TO: Frederick R. Ferrin, City Manager FROM: Steve S. Wisniewski, Director of Public Safety R E: 1st Street Hotel Project ***************************************************************************** In response to the letter from Mr. Athanasen, be advised that Police representatives participated in the staff review of this project. At that time, any concerns were stated and discussed. Staff has considered various issues associated with this type of restaurant/bar and does not believe that it will increase the traffic problems or drinking problems in this area due to the type of operation that it will be. There has been no specific Police study, one is not planned and I don't believe one is necessary because the impact that the proposed restaurant/bar would have on the area isat best minimal. TO: FROM: Michael Schubach, Planni g'•, erector / / SUBJECT: QuestionsPP Res Response to of Su lemental Letters P regarding the Proposed Hotel at 125 P.C.H. CITY OF HERMOSA BEACH PLANNING DEPARTMENT MEMORANDUM Frederick R. Ferrin, City Manager;. DATE: November 2, 1992 The following comments and explanations are in response to your memo dated October 21, 1992, regarding questions in three supplemental letters regarding the hotel project. I have responded to the questions in the order they were presented. Letter from the McHugh's: 1. DID THE CITY AND STAFF DO ANOTHER REVIEW OF THE PROJECT AT 125 P.C.H. SINCE THE ORIGINAL PLANS WERE CHANGED ADDING A RESTAURANT AND BAR. Yes, the final plans (submitted 4/7/92) were thoroughly reviewed by the Planning, Building, and Public Works Staff, and presented to the Planning Commission, emphasizing the latest modifications, for the Commission's review on May 5, 1992. Notices were again mailed to property owners and residents within a 300 -foot radius and a public hearing was held. As a point of information, the original plans for the hotel (submitted 7/91) did not include a restaurant and although this plan was scheduled for P.C. review the hearings were continued on the request of the applicant. This plan was then modified (plans submitted 12/91) to add a 3300 sq. ft. restaurant and bar, which was thoroughly reviewed and became the subject for the first full Planning Commission review of the project at the 1/7/92 P.C. meeting. The final proposal (submitted 4/7/92) reduced the restaurant and bar to 2700 sq. ft. and added the hotel cocktail lounge, and was also thoroughly reviewed. 2. WAS THE CALTRANS STUDY DONE TO INCLUDE A HOTEL, A RESTAURANT AND A BAR? CalTrans reviewed the 12/91 plans and traffic study for a 64 -room hotel and 3300 sq. ft. restaurant and bar, with two driveways (P.C.H. and First Place), as did our Traffic Engineer. In response to a request at that time, CalTrans also indicated support of exclusive access from P.C.H (with right -turn only). The final plans were eventually revised to provide access exclusively from P.C.H. to satisfy our traffic engineer's concern about spillover traffic on First Place. L1' - The addition of the cocktail lounge within the hotel was not significant in terms of traffic impacts. See the attached memo from Ed Ruzak, the City's traffic engineer corroborating that the final changes do not warrant new traffic studies. 3. PLEASE SHOW THAT ANOTHER REVIEW AND STUDY WAS DONE AFTER THESE CHANGES WERE MADE. The information is on file in the Planning Department (The May 5, 1992, staff report to the Planning Commission summarizes the staff's review of the final plans; and the memos from each reviewing department are also on file.) Letter from the Colby's: The issue of street closures of First Place and First Street, discussed in connection to the hotel project, was a separate issue requiring much further study. It was never a recommended action in conjuction with the hotel. The proposed hotel will result in only an incremental change to traffic patterns and volumes in the area, which will be negligible in comparison with the previous car dealership and repair business. There is not a nexus between the traffic impacts of the Hotel and its impact on First Place/First Street traffic to justify requiring the hotel developer to close the streets or to delay the project while closure is being studied. The issue of street closures should be reviewed relative to overall traffic patterns and volumes in the area, which are tied to both residential and commercial generated traffic in the vicinity, and also in terms of impacts on other residential streets. CITY OF HERMOSA BEACH MEMORANDUM TO: ) Michael Schubach, Planning Director FROM: /,rd J. Ruzak, City Traffic Engineer SUBJECT: 25 Pacific Coast Highway Hotel Traffic Study DATE: November 3, 1992 I am in receipt of your November 2, 1992 memo regarding the change from the December 18, 1991 plans to the April 7, 1992 plans for the subject hotel. I have reviewed the vehicular and pedestrian traffic impact ramifications of six additional rooms, 600 square feet less of restaurant bar and a cocktail lounge primarily for use by patrons of the hotel. I do not find that the slight change in vehicular traffic is significant. I also do not believe that there is a need for a new traffic study based solely on these slight land use changes. cc: Charles S. McDonald, Public Works Director pwadmin/ER3 3 0— WE REQUEST THIS TO BE PLACED ON THE CITY COUNCIL AGENDA OF THE OCTOBER 27, 1992 COUNCIL MEETING. DEAR CITY COUNCIL MEMBERS AND MAYOR OF HERMOSA BEACH, WE WOULD LIKE TO KNOW IF THE CITY AND STAFF OF HERMOSA BEACH HAS DONE ANOTHER REVIEW OF THE PROJECT AT 125 PACIFIC COAST HIGHWAY, SINCE THE ORIGINAL PLANS WERE CHANGED ADDING A RESTAURANT AND BAR? ALSO WAS THE CAL TRANS STUDY DONE TO INCLUDE A HOTEL, A RESTAURANT AND A BAR? PLEASE SHOW THAT ANOTHER REVIEW AND STUDY WAS DONE AFTER THESE CHANGES WERE MADE. SINCERELY, JOHN MC HUGH JANET MC HUGH )"e (J PLEASE PLACE THIS ON CITY COUNCIL AGENDA FOR 10/27/92 MEETING TO THE CITY COUNCIL OF HERMOSA BEACH REGARDING THE PROPOSED HOTEL AND BAR AND RESTAURANT AT 125 PACIFIC COAST HIGHWAY, HERMOSA BEACH. I WOULD LIKE TO KNOW IF A POLICE STUDY HAS BEEN DONE ON THIS PROJECT, I WOULD LIKE TO REQUEST THAT A POLICE STUDY BE DONE BEFORE APPROVING PLANS FOR ANOTHER BAR IN THIS NEIGHBORHOOD. STEVE ATHANASEN HERMOSA BEACH PLEASE PLACE THIS ON OCTOBER 27 CITY COUNCIL AGENDA TO THE HERMOSA BEACH MAYOR & CITY COUNCIL MEMBERS FROM MR. & MRS. SIB COLBY 719 FIRST PLACE HERMOSA BEACH, CALIF. SINCE THE CLOSURE OF FIRST STREET & FIRST PLACE WEST OF PACIFIC COAST HIGHWAY, WAS DUE TO AN EXPECTED INCREASE OF TRAFFIC CONGESTION & PARKING PROBLEMS, FROM A PROPOSED HOTEL, RESTAURANT & BAR, WE WOULD LIKE TO KNOW WHY THESE PLANS HAVE BEEN APPROVED BEFORE THE STREET CLOSURE HAS BEEN RESOLVED. WE DEMAND THAT THE CITY PUT A HOLD ON APPROVING THESE PLANS UNTIL THE STREET CLOSURE IS RESOLVED. SINCERELY, THE COLBYS 1.6V61.--orti4 /b Nur' Ncwet, or 6/667,fiv 06t LeiJk.r meg,- soir)61,0116rP6 0A) el 7? 9? 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'll !I .•:'Tgr tcP.oct;s1s oc% nPfTeotiOL of 7His /1)07-6-6, ._7::70tr i10 b ':T-c77Vf; THE' 'ego -460.7- As' /VOL) .516-•s1N), it 1"..;""Nre— sA rib' f itIC --o'FALLY :br PFM-t\lr THAN c:stwicEPTA461. -MarciF Msr Nov., Vor6; GRA 6740g Tims. „bious NOT 1119PPuf J _r SPor:6 CLOW -rF"-s'u)s-ri7O 1(ki Pturkiltu6.• J»-p/oN UitIf (s Alava- a.ri, ri-1715- Gg66-` L/N6- 21/P6 Ti) /7711BLIS# !! /I6 -67'r Or 'Lt»'& 61S0 lArrEfig 7,114A) JA--. r -CL Gt,n,,OP ORIGINOL S irrg.r PPo\Tc7- [Epps ei;c0M6:" TOO ii970\ig/Vof- .s-nz6-er ot_osuor mvsr f3 CON RECEIVLU S, AgOVE NOV 1 0 1992 st4Pptbin CITY MGR. OFFICE 11 0 ••/)i.R. ' '''''K.6tir6 ger P(Av Itel.. t_o Tip 2 I L 1 filmvtt . zsstos gontiliV 70 a 6 7 ' Soti_Vb' FINAG. I!ttricoAL-, IS 7Y)/(\a Nor 714c7)F161 flr VIS 177fi1if tiot4 mu. Ivor )aPIN6. Vr ;beATELD4112- oe. pirrriii og you eSFLVZ • kiJIH • ft2FrOsi7Wk r IIPPRDV At ._,... ii 1_0 Norpe it 1"..;""Nre— sA rib' f RECEIVLU S, AgOVE NOV 1 0 1992 st4Pptbin CITY MGR. OFFICE h9-zc.� //—/4—? -1- A-7 rite.:4 COMMUNITY DEVELOPMENT CONSULTING SERVICES 22861 IRONBARK DRIVE * DIAMOND BAR, CA 91765 * TELEPHONE\FAX (714) 860-1757 NOTICE OF NEIGHBORHOOD INFORMATIONAL MEETING NOVEMBER 9, 1992 7:00 PM Dear Neighbor: You are invited to a neighborhood meeting with representatives of the applicant for the proposed King Harbor Hotel' project. The purpose of the meeting is to present the detailed plans, afford you the opportunity to see the plans close-up and discuss your concerns on a one to one basis. The meeting will be held at the time, place and location as follows: COMMUNITY CENTER ROOM NO. 8 710 PIER AVENUE Monday, November 9, 1992 7:00 pm On behalf of the applicant, we look forward to meeting with you. Sincerely, CO UNITY D VELOPMENT CONSULTING SERVICES Gary . Werner e -r 6.) ki qa- E; 1.D . k; T ‘"..11a — Community Development Consulting Services 22861 Ironbark Drive Diamond Bar, CA 91765 Pcsreb No .. 4188 023 013 JOSE A GONZALEZ CO TR8T 718 1ST PLACE HERMOSA BEACH CA 90254 IMPORTANT - Neighborhood Information I:7.r.- • • 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. 90- 102.7. AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING -MAP AND THE ZONING ORDINANCE TU -CREATE -SPECIFIC LPLP ANS AREA NO. 7_,JFOR THE AREAS AS DESCRIBED`LBELOW AND`SHOWN-ON-THE ATTACHED MAPS AND ADOPTION OF A NEGATIVE DECLARATION. WHEREAS, the City Council held a public hearing on March 27,j 1990 to receive public testimony regarding Zone Change 89-9, the establishment of a specific plan area zone in the Commercial Corridor area located south of 8th Street ;f and Qm`ade ;fol flowing findigs':\ A. A specific plan area zone will implement the policies contained in resolution 89-5270 adopted by the City Council, by establishing standards more restrictive than the C-3 zone to regulate commercial development to ensure compatibility with_adjacent residential areas along Pacific Coast Highway, and bring the zoning into consistency with the General Plan; B. The height limits will lessen the potential view impact of commercial development; C. Landscaping requirements will improve the buffering of commercial development from residential uses, buffering residents from noise and visual impacts, and :will contribute towards the improving the appearance of commercial projects; D. The review of individual' projects for compliance with the ti standards contained in the specific plan area, and for the purpose of considering the view impact of individual projects by the Planning Commission will serve to further ensure that commercial development will not be incompatible with existing residential neighborhoods; E. \The rezoning to specific plan areas will result in -7a sj 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 v =a,!"rat.�-A. -=r:r: i : e'£-�, development char.act-e•r---fo.r the subject areas - which i -s apptOpriate for the surroundings; NOW, THEREFORE, the City of .Hermosa Beach, California, does hereby ordain that the zoning map and the zoning ordinance text be amended as shown on the attached map and described as follows: SECTION 1. Rezone the Commercial Corridor General Plan designated area located on the east and west side of Pacific Coast Highway north of the south city boundary and south of_ Eighth Street to Specific Plan Area No. 7, legally described as follows: t Eastside: South City Boundary -1st Street: Lot 1-7 Trafton Heights Tract 1st -2nd St.: Lots 39-51 Trafton Heights Tract, Lots 40-46 of Home Builders Place - 2nd -3rd St: Lots 1-4 of Home Builders Place, Lots 2, 4 of the Mission Tract, 3rd -4th St.: Lots 1, 3, 5, 7, 9 of Mission Tract; Westerly 12' of Lot 12, and Lots 13, 14, 15 of Hurd's Ocean View Tract 4th -5th St.: Lots 1, 2, Portion of lot 3 of Hurd's Ocean View Tract, Lots 17-23 of Garden View Tract 5th -6th st.: Lots 1-5 of Tract #294, Westerly 40' of Lots 11-13, and Lots 14-16 of Camino Real Tract 6th -7th St.: 2nd Addition to Hermosa Beach Tract, Block 85, portion of lot 7 (Westerly 121.8'); Lots 17-19 of Wilson & Lind's Tract - 7th -8th St.: Lots 14-16 Wilson and Lind's Tract Westside: '6th -8th St.: Lots 1-4 of Redondo Hermosa Tract; Lots 27 and 28, Block 78, 2nd Addition to Hermosa Beach, portion of Lots 1-3, Lots 4-9 of Tract #8525 5th -6th St.: Portion of Lots 24, 25, Block 78, 2nd Addition to Hermosa Beach Tract 4th -5th St.: Lots 1-4 of Koepke's Tract, Lots 1-5 of V Thorne's Hillside #2 3rd -4th St.: Portion of Lots 23-28. lots 29, 56, 57, of Walter Ransom Co.'s Venable Place Tract C, 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 fsz 2nd -3rd St.: Portion of Lots 58-63, Lots -64, 65, 88 and 89 & Easterly 10' of lot 87 Walter Ransom Co.'s Venable Place Tract r17§t=2nd-St-:-Portion of Lots 90 -95 of Walter._Rans Co : Ts—VenaAble—Place Tract& L`ots 96-99 , 118-119, portion or Lots 1-6; Lots 7, 8 of Tract #5019, Lot 142 of Walter Ransom Co.'s Venable Place Tract t -1§1 -Southern City Boundary:'Lots--143-145.of Wal -ter Ransom-Co:"'s Venable Place Tract; SECTION 2. The following text shall be added to the zoning ordinance: Article 9.7, Chapter 7, Specific Plan Area No. 7 Section 9.67-1. Authority. This Specific Plan Area is an instrument for implementing the General plan pursuant to Article 8, Chapter 3, of the State of California Planning and Zoning Law (California Government Code Section 65450 et. Seq.) Section 9.67-2 Location and Description. The subject area is located on the east and west side of Pacific Coast Highway and is designated as Commercial Corridor on the Official General Plan Map. Section 9.67-3 Purpose. The purpose of the Specific Plan Area is to set forth the development requirements, standards and permitted uses for the subject area, and to carry out the policies of the Commercial Corridor General Plan area as stated in the Land Use Element of the General Plan. Section 9.67-4 Permitted Uses. A. Commercial permitted uses shall be the tame as those permitted in C-3 General Commercial Zone as contained in Section 8-4 of the City of Hermosa Beach zoning ordinance, and nonconforming uses shall be subject to the provisions of Article 13, Nonconforming Building and Uses of the zoning ordinance. B. A property being exclusively used for residential purposes at the date of the adoption of this ordinance shall be permitted to be continued as a residential use, maintaining its conforming status, and may be remodeled or redeveloped as a residential use -as long as the density (number of dwelling units) is not increased. 3 3;j:g{5'*Sk ,.Y�.�i l*,;t*•; M'. rA: _ G ?L {':?i% O.4 ;,. ,:=4,:VAT.f . ,i-;•:`rc • .. i .. •�.,x-% <<'-J��f�tpy�'�? „ _ ..r 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. Residentially developed properties or vacant --properties can only -be•conver.ted to commercial uses if the property fronts on Pacific Coast Highway or is an assemblage of properties which front on Pacific Coast Highway. D. Properties:with existing commercial uses or other than residential uses which do not front on Pacific- Coast Highway may be used commercially, expanded, and/or remodeled, if the existing access is maintained. E. Any residential use which shares a lot or parcel with a commercial use shall be considered a nonconforming use and subject to Article 13 of the zoning ordinance. Section 9.67-5 Residential Development Standards A. In respect to height, yard, setback, open space, and dimensional requirements, any residential project whether new or a remodel of an existing structure shall be subject to the provisions contained in the zoning ordinance of the City of Hermosa Beach, depending on the applicable zoning district. The applicable residential zoning district shall be determined based on the nearest residential zoning district on the same block. Section 9 -67=6 -Commercial -Development -Standards A. Purposeand In'tent;The standaids and guidelines aie designed to protect the health, safety,—and-wel=fare of the citizens of Hermosa Beach and to encourage the raevelopment of high quality commercial. development along 1-Paci'f c Coast Highway in espec' t to its impa_ct_ on' N. -residential projects, environmental impacts circulation, and appearanc j N B. Standards. Two sets of standards apply in -this specific plan area, First Tier and Second Tier. Compliance with First Tier standards allows the project to proceed with a building permit. If a project goes beyond any of the first tier standards the procedure for submittal and approval of a Precise Development Plan shall be followed. Developments must be in compliance with Second Tier standards at all times. Project sponsors are encouraged to discuss preliminary plans of proposed projects with the Planning Department before making any formal applications for building permits or Precise Development Plans. 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 First Tier Maximum/Minimum Requirements Second Tier Maximum/Minimum Requirements 1. Maximum Height: East of P.C.H.- 30 feet West of P.C.H.- 30 feet 2. Bulk: Max. 1.0 F.A.R.* *Gross Floor Area/Lot Area Ratio structures) 35 feet 40 feet none (excludes parking xMa imum-Size:-``10;000 sq. ft. none Gros.s_Elo.or_Ar_ea_-_ . Min. Landscape Coverage: 5% of lot area (The required landscape buffer residential zones shall not calculation) 2% of lot area between commercial and be included in --this C. Requirements. The following requirements apply to proposed projects: 1. Landscaping Specifications a) A minimum three (3) foot wide planter strip with raised 6" curbing, or an area equivalent in size to a 3 -foot wide planter strip along the front of the lot, shall be provided along street frontage. A 5 -gallon shrub shall be provided for each 20 sq. ft. all b) Landscaping Buffer from residentially zoned property: A Minimum five (5) foot wide planter strip landscaped with a minimum of one 24 -inch or 15 -gallon size specimen tree provided for every 10 feet of length. c) Six (6) inch high raised concrete curbing shall be provided along the perimeter of all landscaped areas except on the side abutting building walls, or fences. d) All landscaped areas shall include an automatic irrigation system. 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 e) The landscape plan and irrigation system shall be reviewed andapproved by the Planning Director. 2. The development,_ _including the landscaping_ and the entire property grounds, shall be maintained in a neat and clean manner. 3. Setback from Residentially Zoned Property: A minimum of eight (8) feet plus two (2) feet for each additional story. 4. All other development standards shall be governed by the City of Hermosa Beach Zoning Ordinance, including, but not.. -limited to Article 8, Commercial Zones, and Article 11.5, Off -Street Parking; with the exception of Article 14, Division 3, Precise Development Plans. Section 9.67-6. Precise Development`Plan A. ;Purpose. Thepurpose of this section is to set fort- the procedures and guidelines for review of Precise Development Plans, which are required when a proposed project exceeds any one of the First Tier standards. B. Guidelines for Planning Commission review 1. rGeneral Guidelines: To allow projects which exceed any of the first tier standards, the overall building and project design should be of a superior quality, be compatible with surrounding properties, and be designed in scale with the community. The Planning Commission shall consider the following in making this determination: a. The building should be designed -with interesting architectural features and materials to enhance the overall project. A three-dimensional quality should be emphasized by the use of stepping architectural features to avoid massive flat building faces. Special attention should be given to the appearance of the building from the street. b. Landscaping should be utilized throughout the site in a manner which enhances the building and' the site, and to mitigate the visual impacts of any flat and/or massive parts of the building. c. The project should be compatible with'"; neighboring projects with respect to heightf, scale,_bulk, proportion. This is not_ a -prescription for similar architectural styles,' 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 although in some cases it may be desirable, nor a prescription to match existing buildings, as many existing buildings do not stand scrutiny under these guidelines. d. Architectural renderings and perspectives must be submitted to show the three dimensional quality of the proposed building(s). 2 eight. To allow projects to exceed the first tier, height limits the building design' should incorporate: ffeatures=to—minimize and break-up the visual--impacti Viand view impacts•---of—th_e—higher—structure `-"orifi neighboring residential- area.s and ons the- streetscape. The Planning Commission shall consider the following guidelines in making this determination: a. Limit lot coverage of uppermost level: The area of the portion of the structure which exceeds the first tier height limit should not cover a major portion of the lot area, and said over -height area should be compensated by a proportional area of the building which is -at or less than the height limit. b. Flat roofs and flat tall vertical walls should be avoided: Stepped, variable, or sloping roofs should be encouraged. The appearance of flat roofs and massive flat vertical walls should be avoided through the use of stepping or tiered architectural features. c. Greater setbacks for upper levels: Progressing from the first floor to the uppermost story of the building setbacks from the rear property line should increase and exceed minimum requirements, and the upper stories shall have tiered setbacks from the lower levels as viewed from the front. 3. Bulk. To allow projects which exceed the maximum Floor Area/Lot Area Ratio (F.A.R.) the building design should incorporate features to minimize the appearance of bulk, and to compensate for the bulk of a building with attractive architectural features which enhance the building and which reduce the visual impact of large areas of flat vertical walls. The Planning Commission shall consider the following guidelines in making this determination: a. Avoid "box -like" structures: Significant and attractive architectural features should be used to break up the bulky appearance of "box -like" structures. 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. Building step -backs: Step-ins and Step -outs should be used on the front of the building to break up the bulky appearance. This could accompany varying widths of the landscape planter area in the front of the building. c. Variable heights: The roof -line of the building should should be designed with variable heights, and roof patterns or materials, to avoid the appearance of a flat building. 4. Landscaping. The objective of the landscaping requirement is to .enhance the overall project including the streetscape, to complement the building design, to break up the impact of vast expanses of pavement, to buffer sound and visual impacts on neighboring residential areas, to provide shade for parking areas and to deflect direct sunlight into the interior of buildings. To allow less than the minimum 5% coverage, a landscaping plan must compensate for the loss of coverage by providing a superior design through the use of types, quantity, and location of plant materia_ls to achieve the objectives described above. B. General Cr.i.ter.ia.. In considering the Precise Development Plan for any development, the following criteria for granting or - conditionally ' granting said permit shall be� considered: ,rs In --Distance- from existing residential uses`—`in L ---relation to negative effects ---1 2.. Impact on ocean views from residential areas 3. Zile amount of existing or proposed off-street parking in relation to actual need: 4.�Tlie combination of uses -proposed, as they tel t to compatibility. __-' 5. The relations'tiip'of'--the--estimated generated Traffic volume and the capacity and safety of`' streets serving the area. 6. The proposed exterior signs and decor, and the compatibility thereof with existing establishments in the area. 7. Building and driveway orientation in relation to sensitive uses, e.g., residences and schools. 8. rtfoise, odor, dustand/or—vi•bra'ti'on thatmay be,.= generated by the proposed use. M 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 9. (Impact of the proposed use to the ci y'-st infrastructure, and/or services. 10. Adequacy of mitigation measures to minimize environmental impacts in quantitative terms. 1-1-`Othe"r— considerations that, in the judgment of 14.—:—the he Planning Commission, are necessary to assure compatibility with the_surrounding uses, and they` city as a wh o l e%i-�` C. Criteria for denial. t 1. `The proposed development would-"substantiall-y--- d"epreciate property values in the vicinity or interfere with the use -or enjoyment of property cin such area, because of excessive dissimilarity i'jor inappropriateness of design in relation toy the surrounding vicinity, and there are no known: , condi itions of approval.which—whichmposed that could resolve -such problems. 2. The --proposed development would have -significant ;environmental adverse impacts which can not be mitigated, and where the findirig'of overriding iconsiderations cannot be Eade. D. The decision of the Planning Commission may be appealed to the City Council by filing a written appeal within ten (10) days ,of the Planning Commission's decision. E. An approved Plan shall be valid for a one (1) year period and, should development fail to commence within such time limitation and no extension is granted, shall become null and void. F. No person shall violate or fail to comply with any approved plan or any condition or provision thereof, nor shall a building permit be issued for any building or structure which would violate or fail to comply with an approved Plan. G. General Procedures and submittal requirements. 1. Application for Precise Development Plan review shall be filed and approval given prior to the issuance of building permits. 2. Applications shall include detailed and fully dimensioned site plans, building plans, floor plans, architectural drawings and elevations including perspective drawings. to exhibit the required three-dimensional features, landscape plans and/or any other data found to be reasonably required 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 3. Applications shall be submitted to the City Planning Department and shall be in compliance with the department's specific requirements. 4. Fees- for submittals -shall be set by policy of the City Council. SECTION 3. Amend Ordinance No. 89-1004 regarding the moratorium on the issuance of building permits for the "Multi -Use Corridor to exclude the above described properties rezoned by this ordinance. SECTION 4. This ordinance shall become effective and be in full force and effect from and after thirty (30) days of its final passage and adoption. - SECTION 5. The City Council shall 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. 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 6. The City Clerk shall certify to the passage and adoption of this ordinance, shall enter the same in the book of original ordinances of said city, and shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted. PASSE APPROVED, day of and ADOPTED this Apel/ P'ES DENT ofthety Council and MAYOR f the City of Hermosa Beach, California ATTEST: ,�Q L.c cJa-L1 �-y C I TY CLERK p/perscc APPROVED AS TO FORM: (/L) CITY ATTORNEY - 10 - WILLIAM B. BARR CHARLES S. VOSE CONNIE COOKE SANDIFER JAMES DUFF MURPHY ROGER W. SPRINGER EDWARD W. LEE HERIBERTO F. OIAZ JANICE R. MIYAHIRA BETH S. BERGMAN LAW OFFICES OLIVER, BARR & VOSE A PROFESSIONAL CORPORATION 1000 SUNSET BOULEVARD LOS ANGELES, CALIFORNIA 90012 (213) 250-3043 MEMORANDUM 111/o/ . TELECOPIER (213) 482-5336 do -...L. a a9 • // /5z CONFIDENTIAL TO: Michael Schubach, Director of Planning City of Hermosa Beach FROM: Edward W. Lee, Assistant City Attorney 0"'_ DATE: November 6, 1992 RE: King Harbor Hotel 125 Pacific Coast Highway Hermosa Beach, California QUESTION PRESENTED At the direction of the City, this office has been asked to issue a written legal opinion regarding the application of Ordinance No. 91-1063 to the subject project. The specific question is whether the subject project is exempt from the maximum height limits imposed by said initiative ordinance? CONCLUSION Based upon the facts as noted below, it is the opinion of this office that the subject project is and continues to be exempt from the provisions of Ordinance No. 91-1063 which restricts the height of commercial structures to thirty-five (35) feet in Specific Plan Area No. 7 on the West side of Pacific Coast Highway under the second tier criteria. 12546 OLIVER, BARR & VOSE MEMORANDUM November 10, 1992 Page 2. DISCUSSION Facts The subject project is located in Specific Plan Area No. 7 ("SPA 7"). The project is located on the west side of Pacific Coast Highway. The final configuration of the project provides for a roof structure at the southwest portion of the project at a height of thirty-eight (38) feet, which exceeds by three (3) feet, current Municipal Code limits as established by the Ordinance No. 91-1063. The SPA 7 zone specifically provides for a two-tiered height limitation to the construction of commercial structures within the zone. The original height limits under the Municipal Code at Sec. 9.67-6, allowed a maximum height of thirty (30) feet on the west of P.C.H. in the first tier and forty (40) feet in the second tier. The first tier establishes certain development standards under which a developer has a right to develop upon compliance with all such standards. The second tier allows greater height to the structure upon the submission of a precise development plan by the developer and consideration by the Planning Commission. Ordinance No. 91-1063 (the "Ordinance") was approved by a vote of the people of the City of Hermosa Beach on November 5, 1991. The City Council declared the results of the ballot measure on November 26, 1991 by Resolution No. 91-5506 in accordance with the law. Said Ordinance lowered the maximum height of commercial structures on the west side of P.C.H. under the second tier to thirty-five (35) feet. All other standards remained unchanged. The Ordinance under Section 4 specifically provides a "grandfather" provision for "projects that have a completed building permit package on file with the City prior to November 5, 1991." The Ordinance requires that a developer "must pursue their application in a diligent manner and must be issued a building permit within six months of the effective date of this ordinance." A chronology of events was prepared by staff and included as part of staff's report to the Commission on this matter. (Please see "CHRONOLOGY RE:125 P.C.H. HOTEL" attached and hereinafter the "Chronology") The Chronology indicates that 12546 OLIVER, BARR & VOSE MEMORANDUM November 10, 1992 Page 3. the developer submitted the original plans on July 2, 1991. The first hearing date before the Planning Commission occurred on November 19, 1991. That hearing was continued due to a lack of response from Caltrans related to certain traffic issues on the project. At the continued hearing on December 3, 1991, the Chronology notes that the developer was considering a re -design of the project. On December 18, 1991, the City received revised plans which indicated a 64 -room hotel and attached restaurant. This office was advised that said revised plans were a direct result of staff and Commission comments related to the quality and amenities of the project. The applicant's re- design of the project provided for the addition of a restaurant amenity and the subsequent reduction of the number of rooms. From January 7, 1992 through August 4, 1992, the project underwent several changes in response to further comments from the Planning Commission. These comments involved such matters as re -orientation of the buildings on the property, relocating the swimming pool and consideration of moving the restaurant to the penthouse. During this same time period, the applicant also initiated and met with staff, Commissioner Di Monda and Councilmember Essertier to discuss the applicant's specific concerns on the redesign of the project. Those meetings were disclosed at both the Planning Commission and Council hearings on this matter. A conditional use permit and precise development plan were approved by the Commission on August 4, 1992. At the Council meeting of September 8, 1992, the City Council considered an appeal of the decision of the Planning Commission to approve the project and took action to refer the matter back to the Commission. The Council requested further Commission consideration of the height of the block wall on the easterly property line and the height of the building in excess of 35 feet. The matter is now returned to the Council with Commission recommendation. Discussion At the Commission hearing of May 5, 1992, this office issued an oral opinion as to the status of the project in relation to Ordinance No. 91-1063. At that meeting, we stated that the matter of exemption under the Ordinance turned on two significant factors: i) whether the revised project was a 12546 • OLIVER, BARR & VOSE MEMORANDUM November 10, 1992 Page 4. logical extension of the original submitted plans and ii) whether the City's actions during consideration of this project would toll the application of the time deadline contained in the Ordinance. "As a building development evolves from drawing board into reality, the vested rights rule establishes a stage of progress when reliance upon the governmental assurances estops the government from asserting new or different regulations." Raley v. California Tahoe Regional Planning Agency (1977) 68 Cal.App.3d 965, 978. The "grandfather" provision in Section 4 of the Ordinance provides that basic assurance that any project with a complete building permit package submitted to the City prior to November 5, 1991, which is diligently pursued and issued a building permit within six months of the effective date of the Ordinance, would not be subject to the new height restrictions under the Ordinance. In this case, the Ordinance recognized a limited vested right in the subject project to proceed through the development permit process. The initial question before the Commission therefore, was whether the revised plans submitted by the developer on December 18, 1991, constituted a new project which would not fall within the class of projects exempted by the Ordinance or were a logical extension of the original project. That determination was and is, in the opinion of this office, a discretionary decision of the Commission. At the Commission hearing of May 5, 1992, the Commission made that determination by continuing its consideration of the project and requesting further information related to additional re -design of the project. "The vested rights theory is predicated upon estoppel of the governing body." Raley, supra., p. 977. The doctrine of estoppel can be applied to zoning ordinances in such instances where "the injustice is great and the precedent set by the estoppel is narrow." Smith v. County of Santa Barbara (1992) 7 Cal.App.4th 770, 775. However, an estoppel will generally not be applied against the government "if to do so would effectively nullify 'a strong rule of policy, adopted for the public benefit,..."' Pettitt v. City of Fresno (1973) 34 Cal.App.3d 813, 819. The case of City of Long Beach v. Mansell (1970) 3 Ca1.3d 462 at page 489 established the basic elements for an estoppel as follows: 12546 OLIVER, BARR & VOSE MEMORANDUM November 10, 1992 Page 5. "(1) the party to be estopped must be apprised of the facts; (2) he must intend that his conduct shall be acted upon, or must so act that the party asserting the estoppel had a right to believe it was so intended; (3) the other party must ignorant of the true state of facts; and (4) he must rely upon the conduct to his injury." Applying the pertinent facts to the stated rules of law, this office recommended that the subject project continue to be exempted from the application of the Ordinance. The public policy to restrict the height of commercial structures in the SPA 7 zone were limited by the terms of the Ordinance itself, which provided for an exemption to the Ordinance for a certain class of projects. The subject project initially fell within that exempted class and the Ordinance recognized a limited vested right in the subject project. The subsequent revisions of the project plans were a direct result of comments from the City both at the staff level and at Commission hearings. Of note, is the fact that the Commission addressed this issue at its hearing of May 5, 1992, and proceeded with review and requests for re -design of the project. The developer acting upon such comments, re -designed the project several times, considered certain variations on the configuration, location and orientation of various elements of the project, and ultimately received approval of the project by the Commission on August 4, 1992. This opinion relies on the facts made available to this office. If there are any substantial changes in the facts of this case, this office will reconsider it position. EWL:mc Enclosure CHRONOLOGY RE. 125 P.C.H. HOTEL 7/2/91 - Original submittal, "Holiday Inn Express" 71 -room , no restaurant -near 40' high in rear. 7/18/91 - Staff Env. Review Committee - continued for applicant to submit traffic study. 8/1/91 - Traffic study received - circulated for review. 10/3/91 - Staff Env. Review Committee - 71 -unit - no restaurant - 40' high. Staff recommends Negative Declaration with mitigation. 10/7/91 - Revised plans submitted then circulated, still 71-unit/no restaurant. 11/5/91 - Proposition I passes to lower height in C-3 and Specific Plan Area (SPA) zones to 35 feet. 11/19/91 - 1st scheduled Planning Commission hearing on 71 -unit proposal & continued to 12/3/91 at request of applicant (outstanding Caltrans & Public Works issues). _ 12/3/91 - Planning Commission hearing - continued at request of applicant to 1/7/92 (still no Caltrans comments; considering re -design). 12/18/91 - Received revised plan, 64 -units with attached restaurant (still designed to 40' high in rear) pool located in rear north of building; also revised traffic study received - plans circulated for review. 1/7/92 - P.C. hearing - staff, recommends continuance based on outstanding traffic issues, no CalTrans comments and pool location - plans discussed at hearing - P. C. continues to 2/18/92 based on staff recommendations - also P.C. requests Attorney's opinionon whether 40 -foot height is grandfathered and requests survey of residents .on First Place. 1/22/92 - Meeting in Planning Department at developer request -Present:* applicant and his architect, Michael Schubach, Ken Robertson, Joe DiMonda, Robert Essertier. Applicant shows new sketches - better view orientation, no access on First Place, addition of cocktail lounge with sun deck, relocation of pool to south, general suggestions made by staff and J.D. and R.E. in regards to possible design improvements 2/12/92 - Meeting held in Planning Department at developer request. Present: architect, Michael Schubach, Ken Robertson, Joe DiMonda, Robert Essertier. Applicant shows refined new concept, only suggestions made are about details and discussion or remaining process, applicant reminded that P.C. still waiting for Attorney's opinion regarding height issue. 2/18/92 - P.C. hearing - continue to April 7, 1992 at request of ) applicant for more tine to finalize new concept. 2/24/92 - Comments received from CalTrans, no objections to project, and notes acceptance of one access from P.C.H. - 10- 4/7/92 . 5/5/92 6/16/92 - Revised plans received, 70 -room hotel with piano bar and deck at third floor and attached restaurant (still 40' high in rear) and P.C.H. as only access P.C. hearing - Staff recommends conditional approval, Attorney states 40' height OK to grandfather, P.C. continues project to 6/16/92 and requests information on several items, including revisions regarding landscaping, trash dumpsters. P.C. hearing - P.C. continues to 8/4/92, because no revised plans submitted. P.C. hears staff's response to previously noted concerns 7/21/92 - Revised Plans received - minor changes to address landscaping, trash dumpster location "8/4/92 - P.C. hearing - P.C. approves project subject to conditions including 12' high wall, the return of sign plans, landscape plans, material samples, etc. C.C. hearing on reconsideration of P.C. decision - referred back to the P.C. to review and comment on increasing wall height and the grandfathering of the building height 9/8/92 -f p/king l ORDINANCE NO. 91-1063 2 AN ORDINANCE OF THE PEOPLE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE TO LIMIT MAXIMUM HEIGHT 3 IN THE C-2 AND C-3 ZONES AND SPECIFIC PLAN AREAS NO. 7 AND NO. 8. 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 WHEREAS, the citizens of Hermosa Beach desire to protect the low profile character of Hermosa Beach; and WHEREAS, the citizens desire to protect wherever possible both public and private scenic views; and WHEREAS, the citizens desire to limit the intensity of development within the City; NOW, THEREFORE, THE PEOPLE OF THE CITY OF HERMOSA BEACH DO HEREBY ORDAIN AS FOLLOWS: SECTION 1. Amend Article 8, Commercial Zones, Section 8-5, Standards and Limitations (6) Building Height as follows: "b. In the C-2 zone, no building shall exceed a maximum height of thirty (30) feet. c. In the C-3 zone, no building shall exceed a maximum height of thirty-five (35) feet." SECTION 2. Amend Article 9.6, Specific Plan Areas, Division 7, Specific Plan Area No. 7, Section 9.67-6, Commercial development standards, (b) Standards, as follows: (1) Maximum height: East of P.C.H. West of P.C.H. First Tier Second Tier Maximum/ Maximum/ Minimum Minimum Requirements Requirements 30 feet 30 feet 35 feet 35 feet SECTION 3. Amend Article 9.6, Specific Plan Areas, Division 8, Plan Area No. 8, Section 9.68-6, Commercial development standards, (b) Standards, 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) Maximum height: East of P.C.H. West of P.C.H. First Tier Second Tier Maximum/ Maximum/ Minimum Minimum Requirements Requirements 25 feet 30 feet 35 feet 35 feet SECTION 4. This ordinance shall not apply to any projects that have a completed building permit package on file with the City prior to November 5, 1991. Said package must include a completed building permit application form, completed conceptual plans (plot plan, floor plan, elevation plan and similar plans), and a lot survey. Projects that have submitted a completed building permit package must pursue their application in a diligent manner and must be issued a building permit within six months of the effective date of this ordinance. SECTION 5. If any section or subsection of this ordinance is for any reason held to be invalid or unenforceable, such holding shall not affect, in any respect, the validity of the remaining portions of this ordinance or any such part thereof. SECTION 6. There shall be no modification, amendment or repeal of any provisions of this ordinance without a vote of the people. SECTION 7. Any ordinance which is adopted concurrently with this ordinance which receives less votes and is in conflict with any provisions herein, shall be repealed in its entirety and of no force and effect. SECTION 8. This ordinance shall take effect in the manner prescribed by law. 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 Ordinance No. 91-1063 PASSED, APPROVED AND ADOPTED BY THE ELECTORATE OF THE CITY OF HERMOSA BEACH AT THE GENERAL MUNICIPAL ELECTION ON NOVEMBER 5, 1991 BY THE FOLLOWING VOTE: AYES - 2,097 NOES - 1,144 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: Honorable Mayor and Members of the Hermosa Beach City Council SUBJECT: TEXT AMENDMENT 92-4 Ce 77st - //--A _yy November 3, 1992 Regular Meeting of November 10, 1992 PURPOSE: TO ADOPT AN ORDINANCE TO ESTABLISH REQUIREMENTS FOR OR PROHIBIT SECOND UNITS PURSUANT TO STATE CODE 65852.2 INITIATED BY PLANNING COMMISSION Planning Commission and Staff Recommendation Adopt the attached ordinance to establish requirements for the creation of second units (although staff recommends modifying the Commission's recommended maximum unit size from 500 square feet to 600 square feet.) Background At their meeting of October 20, 1992, the Planning Commission voted 5:0 to recommend adoption of the ordinance. The Commission modified staff's recommended language to reduce the maximum unit size from 700 square feet to 500 square feet. For further background information please refer to the attached Planning Commission staff report and minutes. The City has recently received two requests for conditional use permits for second units in existing single family dwellings. Pursuant to Section 65852.2 (b) upon receiving its first request the City must accept the application and approve or disapprove the application pursuant to a set of criteria in sub -section (b), or, adopt an ordinance within 120 days. Analysis Staff presented two alternative ordinances to the .Planning Commission, one which would give the opportunities for the creation of second units on properties with single family homes subject to certain development standards and one which would preclude the creation of second units, except for as allowed under current zoning (R -1A, R-2, R -2B, and R-3 zones). Based on the provisions of the Government Code and the advise of the City Attorney, the Commission is recommending the adoption of an ordinance which gives opportunities for second units only in very limited situations. The basic minimum standards are a minimum lot size of 6,700 square feet, a maximum unit size of 500 square feet, and a requirement that the second unit can be no greater than 30% of the size of the main dwelling unit. Staff is recommending that the maximum unit size for second units be modified to be 600 square feet, to be consistent with _1- 6 Municipal Code Section 7-1.5 which sets the minimum dwelling unit size at 600 square feet. Adoption of the proposed ordinance is consistent with the provisions of the state law which allow the imposition of standards and the designation of "areas" where second units may be permitted. The "areas" that would be acceptable for these second units are where larger lots exist of 6700 square feet or more (134 lots within the City), and this number is based on our General Plan to be consistent with the Low Density classification of 13 units per acre. Adoption of an ordinance to completely preclude second units would have to meet the requirement of sub -section (c) of the the state law and, as such, would have to include strong findings to support prohibition. Although this may be possible in Hermosa Beach given our density and small R-1 lot sizes, and since plenty of opportunities exist in other than R-1 zoning categories for the creation of second units, the City must find specific measurable adverse impacts caused by these second units. Obtaining this type of information requires greater research and study and could be pursued in the future if desired by the Planning Commission and/or City Council. The Planning Commission has already directed staff to initiate that study, but in the interim the proposed ordinance will place stringent but reasonable limits on the creation of second units while complying with state law. For further analysis and discussion please refer to the attached Planning Commission staff report. i' Respectfully submitted, 1 Ken Robertson Associate Planner Michael Schubach P1 ning Direct r Frederick R. City Manager Ferrin Attachments 1. Proposed Ordinance 2. P.C. Staff Report/Minutes 3. P.C. Resolution 92-59 4. Alternative Resolution presented to the Commission 5. P.C. Resolution of intent 6. Staff memo 9/30/92 7. Staff Review Minutes 8. Government Code Section 65852.2 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 ORDINANCE 92 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO AMEND THE ZONING ORDINANCE TEXT TO PROVIDE OPPORTUNITIES FOR THE CREATION OF SECOND UNITS PURSUANT TO SECTION 65852.2 OF THE STATE GOVERNMENT CODE AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION 10, WHEREAS, the City Council held a public hearing on 1992, to Commission and consider the recommendation of the to receive oral and written testimony November Planning on this matter and made the following Findings: A. Pursuant to State Government Code 65852.2(a) the City may provide for the creation of second units in single-family and multi -family zone to an existing single-family dwelling; B. The creation of second units should require conditional use permit approval and should be consistent with zoning standards in regards to parking, height, setback, lot coverage, open space, and shall be subject to a maximum unit size; C. Recognizing Hermosa Beach is the most dense community in terms of housing and population in the South Bay region, and the 9th most dense in population in L.A. County; the creation of second units should be limited only to those lots of sufficient size where a second unit would have minimal impact on surrounding single-family character; D. Allowing second units only on lots of over 6,700 square feet will provide the City's fair share of additional housing in the region, especially when considered in conjunction with the City's multiple -family zones, which contain 48% of all residential lots in the City. E. An environmental assessment has been conducted by the staff environmental review committee and this text amendment was determined to qualify for a negative declaration. NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, does hereby ordain the following amendments to the zoning ordinance: SECTION 1 Amend Section 4-2 sub -section 1(a) to read as follows: (a). Second Units, conditional use permit required. An owner -occupant may apply for a conditional use permit for a second unit, subject to review and approval by the Planning Commission of the design and architecture of the second unit, if all the following standards are met: The unit is not intended for sale and may be rented The second unit has a maximum floor area of six hundred (600) square feet but shall not exceed in any case 30% of the floor area of the existing dwelling. The lot contains at least six thousand seven hundred (6,700) square feet. Parking shall be provided pursuant to the parking standards of the zoning ordinance for two-family dwellings. All other requirements of the R-1 zone shall be met for each dwelling unit, and all other applicable requirements of the zoning ordinance shall be met. SECTION 2. This ordinance shall become effective and be in full force and effect from and after thirty (30) days of its final passage and adoption. SECTION 3. Prior to the expiration of fifteen (15) days after the date of its adoption, the City Clerk shall cause this ordinance to be published in the Easy Reader, a weekly newspaper of general circulation published and circulated in the City of Hermosa Beach, in the manner provided by law. SECTION 4. The City Clerk shall certify to the passage and adoption of this ordinance, shall enter the same in the book of original ordinances of said city, and shall make minutes of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted. PASSED, APPROVED, and ADOPTED this day of 1992, by following vote: AYES: NOES: ' ABSTAIN: ABSENT: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO F RM: p/pers2ndA CITY CLERK CITY ATTORNEY 5. October 15, 1992 Honorable Chairman and Members of the Regular Meeting of Hermosa Beach Planning Commission October 20, 1992 SUBJECT: TEXT AMENDMENT 92-4 PURPOSE: TO ADOPT AN ORDINANCE TO ESTABLISH REQUIREMENTS OR PROHIBIT SECOND UNITS PURSUANT TO STATE CODE 65852.2 INITIATED BY PLANNING COMMISSION Recommendation Staff recommends that the Planning Commission recommend that the City Council adopt one of the alternative ordinances described below. Background Section 65852.2 of the State Government Code, Planning and Zoning Laws, sets forth the requirements for the creation of second units in single-family and multi -family zones (copy attached). In sum, Section 65852.2 does the following: a) provides the opportunity for a city to allow, by ordinance, the creation of second units in single-family and multi -family zones; b) when lacking an ordinance, requires a city to approve second unit requests that meet certain standards (for example, 1200 sq. ft. or less, conformance with zoning standards related to parking, setbacks, height, etc.), or; c) requires a city to make findings regarding health, safety, and welfare impacts to prohibit second units. Section 65852.2 (e) defines "second unit" as follows: "an attached or detached residential dwelling unit which provides complete indepedent living facilities forone or more persons. It shall include permanent provisions for living, sleeping, eating, cooking, and sanitation on. the same parcel as the single-family dwelling is situated." The apparent intent of this law is to address the problem of housing supply and affordable housing in the State, by encouraging cities to allow second units to be created from existing housing stock in existing developed areas, but, if cities do not explicitly allow second units, to create the opportunity for any individual that desires a second unit to have a way to obtain local government approval. The City has recently received two requests for conditional use permits for second units in existing single family dwellings. 9 Pursuant to Section 65852.2 (b) upon receiving its first application the City must accept the application and approve or disapprove the application pursuant to a set of criteria in sub -section (b), or, adopt an ordinance pursuant to sub -section (a) or (c) within 120 days. Analysis Staff has prepared two alternative ordinances, pursuant to State Government 65852.2 (a) and (c). Alternative A, prepared pursuant to sub -section (a), would give the opportunities for the creation of second units of a maximum of 1200 square feet on properties with single family homes subject to standard parking and zoning requirements and subject to a minimum lot area requirements (3350 sq. ft. per unit, or a minimum lot size of 6700 square feet). Also a conditional use permit would be required pursuant to Article 10 of the zoning ordianance. Alternative B, prepared pursuant to sub -section (c) would preclude the creation of second units, except for as allowed under current zoning (R -1A, R-2, R -2B, and R-3 zones). Staff believes that Adoption of Alternative A is consistent with the provisions of sub -section (a) of the Government Code which allows the imposition of parking and zoning standards and allows the designation of "areas" that may be designated where second units may be permitted. The "areas" that would be acceptable for these second units are where larger lots exist of 6700 square feet or more (134 lots within the City), and this number is based on. our General Plan to be consistent with the Low Density classification of 13 units per acre. To allow second units on all lots would not be appropriate as this would virtually convert every single family area into a two-family zone. Also, to maintain the single-family character, the size of the second units should be controlled. Adoption of alternative B, however, would have to meet the requirement of sub -section (c) of the the state law and, as such, would have to include findings "acknowledging that the ordinance may limit housing opportunities of the region and further contain findings that specific adverse impacts on the public health, safety, and welfare...justify adopting the ordinance." Since Hermosa Beach is a fairly dense city with very small R-1 lots, and since plenty of opportunities exist in other than R-1 zoning categories for the creation of second units, making these findings is partially possible. However, to find specific adverse impacts caused by these second units would require some supportable facts and figures to show that second units would have adverse impacts. In that regard staff does not believe that adequate studies have been developed to show, for example, that allowing second units would cause adverse impacts on traffic flow, sewer capacity, water supply etc, and would thus caution that prohibiting second units completely at this time may not be consistent with the State Law. Obtaining this type of information or studies could be pursued in the future if desired by the Planning Commission and/or City Council. CONCUR: Michael Schubach Planning Director Attachments 1. Proposed Alternative Resolutions 2. P.C. Resolution of intent 3. Staff memo 9/30/92 Respectful) submitted, Robe ' "on Associate Planner Comm. Marks di conditions requir ussed with Mr. Schubach the d and reviewed by the Health D Comm. Oakes felt ad area, and was please inesses increasing. esthetics of the propo gested acceptable mate aluminum, iron, etc. C barricade be presented as prior to installation. C limitation in the use of pa seating area, equivalent to MOTION by Comm. Suard, recon application CUP 92-16 an recommended by Staff an railing will be resubm products within the o same limitations quate parking was availab to see additional "n' he expressed conce ed barricade. C ials be specif . Oakes re a Review . Sua er pr ha AYES: NOES: ABSENT: ABSTAIN: Co Me PP the ted as tside seat as posed upon Ja anitary artment. e within the ht -life" bus - regarding the Di Monda sug- ed; i.e.s twisted uested the proposed em to the Commission d suggested imposing a ucts within the outside imposed upon Java Man. by Comm. Marks, to APPROVE 92-6 with the conditions anges as discussed; the Review Item and paper ng area will have the a Man. ne one None Di Monda, Marks, ekes, Suard, Chmn. Chmn. Me stated this application had been approved; subject o appeal within 10 days to the Cit Council. Tany• Bode, Hermosa Beach resident, press ted to the Co ission correspondence and videos for its =view prior to the next scheduled meeting. .NTS FO ' THE • E • T ON OF PTATE GOVERNMENT CODE 65852.2. Mr. Schubach stated State Government Code Section 65852.2 set forth the requirements and defined "second units" with the apparent intent to address the housing supply and affordability problem by encouraging cities to allow second units in existing developed areas. If cities do not allow these units, the opportunity is created •for local residents to obtain local government approval. Mr. Schubach noted two C.U.P. requests for second units in single-family dwelling areas had been received, which must be approved/denied pursuant to set criteria, or adopt an ordinance within 120 days. Mr. Schubach stated Staff had prepared two alternative ordinances, presented as Alternatives A and B of which he detailed, as well as the methods of application for each, for the Commission. Comm. Di Monda commented upon the P.C.' Minutes 10-20-92 energy given by Staff to this proposed ordinance, which creates the ability to turn some sections into multi- family areas, rather than investigation findings to pre- clude the second units from occurring. He asked if the General Plan needed to be amended; noted the City's density, parking problems and impact upon City services. He also asked if the City Council was aware of this item, why nine years had passed prior to this item being addressed, and commented the Commission should have had the opportunity to review a pamphlet covering this subject and issued by the League of Cities. Comm. Di Monda stated this item was not initiated by the Planning Commission, but that it was being presented again. Comm. Di Monda expressed concern that the Commission would be reacting to an application which is arguable as to if it falls under the ordinance, already, feeling it might allow those people with "bootleg" units to legitimatize them. He felt the issue was being rushed, and perhaps in the wrong direction. Mr. Schubach stated the item was initiated by Planning Staff; the correction would be made prior to submittal to City Council. He stated little energy had been expended, since .this was an amendment to the Code allowance, which required allowance be made for "granny units". He explained the hardship in assuring the occupant was over 62 years of age, noting if the person was 61, they did not qualify. Other cities had felt age limitation was not a good idea and had initiated appropriate ordinances. He stated Staff was simply eliminating the section was stated, "62 years of age," changed "640 square feet", to "700 square feet" to qualify one -bedroom units. He stated the current terminology in Section B could cause serious problems if taken to court. Mr. Schubach then explained the action time limits and the procedures necessary to process this amendment, noting the lack of time. in which to make the necessary findings. He felt current actions would not exclude future opportunities to review the issues and take appropriate actions. . Comm. Suard and Mr. Schubach discussed the provisions for bachelor -type units within the R-2 and R-3 Zones versus the proposed unit space of 700 square feet. Public Hearing opened by Chmn. Merl at 8:25 p.m. Betty Martin, 257 27th Street, requested the terminology be changed, to which Mr. Schubach responded that it had been and that she had an "old" copy. She commented the tenants were supposed to be related to the property owner, to which Mr. Lee responded single-family resident tenants did not have to be "blood" related. He noted the City P.C. Minutes 10-20-92 could include provision that only owner -occupant could make application for the second unit, which would provide restriction. No one else wished to speak regarding this item, and Chmn. Merl closed the Public Hearing at 8:28 p.m. Comm. Oakes confirmed with Mr. Schubach the approximate location of the impacted lots and that parking require- ments must be met by the entire lot if a second unit was built. Comm. Suard determined the City had approximately 52% R-1 lots, other cities' "norm" was a lot higher, and suggested this would be a reason for exemption. Mr. Schubach noted the risk was in being challenged, defining the particular item requirements for prohibition of second units. Mr. Lee stated State Law required specific finding of adverse impacts be made, which included specific factual support. He stated the ordinances are sent to the Dept. of Housing and Community Development and closely reviewed by housing applicants. He explained the difficulty in developing those findings within the short time frame. Mr. Lee underscored the point that the opportunity to develop an ordinance is lost if not completed within the specific time limit, which had prompted Staff to take action on this item. He discussed the possibility of readopting another ordinance with the specific findings requirements, noting the review of the second units would probably be under the State provisions. He had found that the Appellant Court was usually very harsh on cities for taking actions which would lessen housing opportunities and/or prevent second units. Mr. Lee stated the purpose of the suggested terminology was to make it legally defensible. He recommended adoption of an ordinance with the "most teeth" at this time, stating the Commission must ask itself if the standards were reasonable and tough enough. Comm. Oakes felt adverse effects would be created if second units were allowed, which would perhaps justify exemption. She stated Hermosa Beach was a small city with small lots. She suggested higher numbers be used. Mr. Schubach stated findings would be necessary in order to implement Comm. Oakes suggestion, and that perhaps the courts would find it unreasonable. Chmn. Merl concurred, stating the findings would need to be extremely specific. Comm. Di Monda compared Beverly Hills to Hermosa Beach, commenting that city did not allow people sleeping and camping on the street, truck trailers parked on the street and had homes located on 6 to 20 acres. He expressed P.C. Minutes 10-20-92 1/ - concern that the report was insubstantial, while the impact on the City's quality of life would be high. He strongly opposed adoption of the Text Amendment, request- ing a comparison of other cities defense against this same problem, as well as notation as to which were successful, not successful and why. He also discussed with Mr. Lee the City's options as to future actions if the amendment were approved. Mr. Lee stated he did not see prevention from adopting an initial ordinance under Subdivision A, and subsequently, after Staff has had adequate time to develop specific adverse impacts that could be created by second units, amend the Municipal Code to preclude second units. Mr. Schubach stated most cities had adopted Sec- tion A and expressed concern that, with the short notice, findings would be legally defensible. Comm. Marks clarified that the State would overrule the City's Master Plan and Zoning Plan, allowing over- population, to which Messrs. Schubach and Lee agreed, giving examples of previous requirements by State agencies. Comms. Di Monda, Oakes and Mr. Schubach then discussed the impact upon reasonable, required open space. Comm. Di Monda requested that Staff investigate the actions taken by Manhattan Beach regarding open space requirements. Mr. Lee stated that if the Commission were to adopt Subdivision C, it instruct Staff on a priority basis, to investigate and present findings within the time limit. Comm. Suard suggested obtaining an advisory opinion from the State regarding the excessive multi -unit problem, other cities be queried, and work on a Subsection B proposal. Mr. Lee felt the State's response would be that it was a legislative decision based upon individual facts related to the community, which the City must supply. Comm. Suard suggested the request be made. He felt the State's Section 5, limiting to 30% of living area, could be added to the "700 square foot" Section, resulting in a state- ment,-"The second unit has a maximum floor area of 700 square feet and cannot exceed 30% of the existing living area." Comm. Marks suggested this item be used as a means of leverage to clean Hermosa Avenue, illegal second units would be made to comply or close. Mr. Lee stated the question as to whether or not "bootlegs" (which are not a legal usage) are second units can be addressed through the local ordinance; a code enforcement issue. Comm. Marks noted that many "bootleg" units are separately metered and easily identified. P.C. Minutes 10-20-92 MOTION by Comm. Oakes to ADOPT TA 92-4, Text Amendment, Alternative A, with addition of from the State Code Section B.1, "the unit is not intended for sale and may be rented," Section 5, "any increase in the floor area of an attached second unit shall not exceed 30% of the existing living area" and change Subsection A first paragraph, third line to read, "...unit to an existing single -tamely dwelling". Motion failed due to lack of a second. Comm. Di Monda hoped that after passing Alternative A, Alternative B would be reviewed. He stated the Condominium Code established a limit of 900 square feet, rather than the 700 square feet being recommended for this action. Mr. Schubach stated another 700 square feet provision was in the Condominium Code. Comm. Di Monda stated he wished the square footage to be 500. Mr. Schubach stated if 700 square feet was required it would be chanced prior to presentation to City Council. Comm. Di Monda referenced State Ordinance, Line Item #C.7, noting the architectural review was in the Condominium Code but not the R-1 Zone second units. Mr. Sohubach agreed, stating it would be covered through the C.U.P. Mr. Lee suggested architectural review in the R-1 Zone be included as a provision, if the Commission so wished. Comm. Oakes agreed to an amendment to the motion. AMENDED MOTION by Comm. Di Monda, seconded by Comm. Merl, to ADOPT TA 92-4, Text Amendment, Alternative A, with addition of from the State Code Section B.1, "the unit is not intended for sale and may be rented," Section 5, "any increase in the floor area of an attached second unit shall not exceed 30% of the existing living area", change Subsection A first paragraph, third line to read, "...unit to an existing single-family dwelling" and include a provision to require architectural review relating to second units within the R-1 Zone. AYES: Comm. Di Monda, Marks, Oakes, Suard, Chmn. Marl NOES: None ABSENT: None ABSTAIN: None MOTION by Comm. Di Monda that the Planning Commission send a letter to the City Council asking it to reconsider the open space study forwarded to it by the Planning Commission; specifically pointing out this Ordinance. Mr. Schubach stated that had been already included at the Council's next scheduled meeting, asking that the study be done. Comm. Di Monda requested a letter be sent stating that if a percentage of open space is required, that the P.C. Minutes 10-20-92 single-family home character be preserved, because of this ordinance. The Commission concurred with this request. AMENDED MOTION by Comm. Di Honda, seconded by Comm. Suard, to direct Staff to present to the Commission ordinances cast by other cities (Carmel, Beverly Hills, Santa Barbara) that have attempted to deal with this issue, include the Dept. of Housing and Community Development opinion and contact the League of California Cities. No objections, so ordered. A break was taken from 9:20 to 9:30 p.m. 16 17. 10, 19 -- Rxxsusro CONDITQ4 AI, USE PERMITS FOR FOUR TWO -UNIT et Mr. Schub h extension by and City Counc the applicant had cing. He stated t approved for building remaining obligation b payment. He explained the make by minute order. stated Staff recomm inute order, discusse action relative t xperienced dif plans ha ermit 'ng There were no questions Merl invited members wished to speak relat Comm. Suard noted designed to a 35 previous present tible with the to the inten reference. first exte FOR EXPIRED CONDOMINIUMS. ded a six-month previous Commission this item and stated culty obtaining finan- been plan checked and issuance, with the only the building permit *fee indings the Commission could f Staff, the audien g to this item. d at 9:37 p.m., Chmn. to speak. No one at all three proposed et height. Comm. Di Monda tion made which established it urrounding area, and the plans di on. Comm. Oakes felt this was import Comm. Marks established this would be ion. ructures were eferenced a ascompa- onform t to he MOTION •y Comm. Di Monda, seconded by Chmn. Merl, to APPRO : Staff's recommendation to extend the C.U.P. for six'.nths, to January 22, 1993, by minute order. AYES: Comm. Di Honda, Marks, Oakes, Suard, Chmn. Merl NOISE: None ABSENT: None ABSTAIN: None P.C. Minutes 10-20-92 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 92-59 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO RECOMMEND AMENDING THE ZONING ORDINANCE TEXT TO PROVIDE OPPORTUNITIES FOR THE CREATION OF SECOND UNITS PURSUANT TO SECTION 65852.2 OF THE STATE GOVERNMENT CODE AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION WHEREAS, the Planning Commission held a public hearing on October 20, 1992, to consider oral and written testimony and made the following Findings: A. Pursuant to State Government Code 65852.2(a) the City may provide for the creation of second units in single-family and multi -family zone to an existing single-family dwelling; B. The creation of second units should require conditional use permit approval and should be consistent with zoning standards in regards to parking, height, setback, lot coverage, open space, and shall be subject to a maximum unit size; C. Recognizing Hermosa Beach is the most dense community in terms of housing and population in the South Bay region, and the 9th most dense in population in L.A. County; the creation of second units should be limited only to those lots of sufficient size where a second unit would have minimal impact on surrounding single-family character; D. Allowing second units only on lots of over 6,700 square feet will provide the City's fair share of additional housing in the region, especially when considered in conjunction with the City's multiple -family zones, which contain 48% of all residential lots in the City. /. S 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 E. An environmental assessment has been conducted by the staff environmental review committee and this text amendment was determined to qualify for a negative declaration. NOW, THEREFORE, the Planning Commission of the City of Hermosa Beach, California, recommends amendment of the zoning ordinance text as follows: SECTION 1 Amend Section 4-2 sub -section 1(a) to read as follows: (a). Second Units, conditional use permit required. An owner -occupant may apply for a conditional use permit for a second unit, subject to review and approval by the Planning Commission of the design and architecture of the second unit, if all the following standards are met: The unit is not intended for sale and may be rented The second unit has a maximum floor area of five hundred (500) square feet and shall not exceed 30% of the floor area of the existing dwelling The lot contains at least six thousand seven hundred (6,700) square feet. Parking shall be provided pursuant to the parking standards of the zoning ordinance for two-family dwellings. All other requirements of the R-1 zone shall be met for each dwelling unit, and all other applicable requirements of the zoning ordinance shall be met. VOTE: AYES: Comm. DiMonda, Marks, Oakes, Suard, Chmn.Merl NOES: None ABSTAIN: None ABSENT: None CERTIFICATION I hereby certify the foregoing Resolution P.C. 92-59 is a true and complete record of the action taken by the Planning Commission of the City of Hermosa Beach, California, at their regular meeting of October 20, 1992. ,, Michael Schubach, Secretary Rod Merl, Chairman (/- -Y' Z. Date 84 cK cR avNn MATER/A[ ['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 ALTERNATIVE B RESOLUTION 92-59 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO RECOMMEND ADOPTING AN ORDINANCE TO PROHIBIT OPPORTUNITIES FOR THE CREATION OF SECOND UNITS PURSUANT TO SECTION 65852.2 OF THE STATE GOVERNMENT CODE AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION WHEREAS, the Planning Commission held a public hearing on October 20, 1992, to consider oral and written testimony and made the following Findings: A. Pursuant to State Government Code 65852.2(c) the City may prohibitr the creation of second units otherwise allowed for in Section 65852(b) of the Governement Code in single-family and multi -family zone in conjunction with an existing single-family dwelling; B. C. An environmental assessment has been conducted by the staff environmental review committee and this project was determined to qualify for a negative declaration. NOW, THEREFORE, the Planning Commission of the City of Hermosa Beach, California, recommends adoption of an ordinance to prohibit second units. VOTE: AYES: NOES: ABSTAIN: ABSENT: • ....:.:�,%4is�u.-2:i+=..7•w:/.i�.:�. .:'ti =.. `"C``K'AL"JS$:+G�:w...!► CERTIFICATION I hereby certify the foregoing Resolution P.C. 92-59 is a true and complete record of the action taken by the Planning Commission of the City of Hermosa Beach, California, at their regular meeting of October 20, 1992. Rod Merl, Chairman Michael Schubach, Secretary Date p/pers2ndB <? 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 C t C RESOLUTION P.C. 92-56 A RESOLUTION OF INTENT OF THE PLANNING COMMISSION OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO INITIATE CONSIDERATION OF A TEXT AMENDMENT TO PROHIBIT OR ESTABLISH REQUIREMENTS FOR THE CREATION OF SECOND UNITS PURSUANT TO STATE GOVERNMENT CODE 65852.2 WHEREAS, the Planning Commission held a public meeting on October 6, 1992, and made the following findings: A. Section 65852.2 of the California Planning and Zoning Law states requires cities to accept applications for conditional use permits for second units on single-family lots, and requires the City to grant approval of such a request if it meets the criteria of sub -section (b); B. Sub -section (a) of said State Code allows local governments to establish their own ordinances regarding the creation -of second units and sub -section (c) allows prohibition of second units for health, safety and welfare reasons; C. Given the high density and unique features of the City of Hermosa Beach, it is necessary to establish our own set of regulations regarding the creation of second units, and not be subject to the general statewide requirements; NOW, THEREFORE, BE IT RESOLVED, that the Planning Commission of the City of Hermosa Beach, California, directs staff to conduct the environmental assessment and set the public hearing for purpose of establishing regulations regarding the creation of second units. VOTE: AYES: Comms. DiMonda, Oakes, Marks, Merl NOES: None ABSTAIN: None ABSENT: None CERTIFICATION I hereby certify the foregoing Resolution P.C. 92-56 is a true and complete record of the action taken by the Planning Commission of the City of Hermosa Beach, California at their regular meeting of October 15, 19 /7 /, 7/ Rod Merl, Chairman Michael Schubach, Secretary •°T -v - %2, Date p/persint -2° • CITY OF HERMOSA BEACH PLANNING DEPARTMENT MEMORANDUM TO: Honorable Chairman and Members of the Planning Commission FROM: Ken Robertson, Associate Planner �!, SUBJECT: Resolution of Intent to Establish Regulation Regarding the Creation of Second Units DATE: September 30, 1992 Staff recommends adoption of the attached resolution of intent to begin the process of preparing a text amendment regarding second units. Section 65852.2 of the State Government Code, Planning and Zoning Laws, sets forth the requirements for the creation of second units in single-family and multi -family zones (copy attached). In sum, Section 65852.2 does the following: a) provides the - opportunity for a city to allow, by ordinance, the creation of second units in single-family and multi -family zones; b) when lacking an ordinance, requires a city to approve second unit requests that meet certain standards (for example, 1200 sq. ft. or less, conformance with zoning standards related to setbacks, height, etc.), and; c) requires a city to make findings regarding health, safety, and welfare impacts to prohibit second units. The apparent intent of this law is to address the problem of housing supply and affordable housing in the State, by encouraging cities to allow second units to be created from existing housing stock in existing developed areas, but, if cities do not allow second units, to create the opportunity for any individual that desires a second unit to have a way to obtain local government approval. Recently, the Planning Department has received a request for a second unit in an existing dwelling in an R-1 zone, and has been advised by the City Attorney to begin preparation of an ordinance. Staff beleives the unusually high density and related parking and congestion problems in Hermosa Beach probably justifies regulations to preclude second units in most circumstances. Without such an ordinance, the City might be forced to approve a second unit in an R-1 zone. CONCUR* Michael Schubach, Planning Director Attachments 1. Proposed Resolution of Intent 2. Section 65852.2 (a), (b) and (c) p/memo5 Saturday and 9-5 on Sundays. 4. More detailed plans are submitted. Second by Captain Bruccoleri. No objection, so ordered. PROJECT'T.A. 92-4 Text amendment to prohibit or establish requirements of the creation of second units pursuant to State Government Code Section 65852.2. Mr. Robertson explained that this state law provides that single family residences can convert part of the home to a second unit unless a prohibitive ordinance is adopted by the city. Motion by Mr. Robertson to recommend a negative declaration. Second by Mr. Williams. No objection, so ordered. Meeting Adjourned. CERTIFICATION I hereby certify that the foregoing minutes are a true and complete record of the action taken by the Staff Review Committee at their regular meeting of October 8, 1992. /v/2 Ken Robertson, Planning Associate Date The Planning and Zoning Law Fee authority Protection for solar energy systems Establishment of zoning districts Uniformity "Granny" housing C • riles and regulations. (f) Counties and cities may adopt a schedule of fees for applications for compliance with this section suffict nt to recover their reasonable costs of carrying out this section. Those fees shall be used only for themplementation of this section. (g) As used in this section: (1) "Acutely hazardous material" means any material as defined pursuant to subdivision (a) of Section 25532'qf the Health and Safety Code. (2) "Administering agency" means an agency designated pursuant to Section 25502 of the Health and Safety Code. (3) "Hazardous aisemissions" means emissions into the ambient air of air contaminants which have been identified as a t\ic air contaminant by the State Air Resources Boardior by the air pollution control officer for the ju�.isdiction in which the project is located. As determined by the air pollution control officer, hazardous'air emissions also means emissions into the ambient air of any substance identified in subdivisions (a)\:i (f), inclusive, of Section 44321 of the Health and Safety Code. (h) Any misrepresentation of information required by this section shall be grounds for denial, jec suspension, or revocation of prot approval or permit issuance The owner or authorized agent required to comply with this sectioit'hall notify all future occupants of their potential duty to comply with the requirements of Sections 2555, 25533, 25534 of thefHealth and Safety Code. (i) This section shall not apply to apptjcations solely foryesidential construction. and added by`Stats.1991, Ch. 1183.) my shallot enact an ordinance which has the effect of f solar energy systems other than for the preservation or jt ition shall be applicable to charter cities since the rgy, such as solar energy and energy conservation (Added by Stats. 1988, Ch. 1589; Repea 65850.5. The legislative body of any city or c prohibiting or of unreasonably restricting the us protection of the public health or safety. This pr promotion of the use of nonfossil fuel sources of,e measures, is a matter of statewide concern. This section shall not apply to ordinances w ich impos However, it is the policy of the state to promo a and encoura obstacles thereto. Accordingly, reasonableestrictions on a so do not significantly increase the cost of a system or significant) an alternative system of comparable ost and efficiency. For the purposes of this section, "dolor energy system" shall have th 801.5 of the Civil Code. (Added by Stats. 1978, Ch. 154.) 65851. For such purposes the leislative body may divide a county, a city, or po number, shape and area it/deems best suited to carry out the purpose of this (Added by Stats. 197, Ch.1880.) 65852. All such regula,j.ions shall be uniform for each class or kind of building or use f land throughout each zone, but the regulation in one type of zone may differ from those in other types of nes. (Repealed 71 added by Stats. 1965, Ch.1880.) 65852.1. NotwihstandingSection65906,anycity,includingachartercity,county,orcityan ounty may issue a zoning variance, special use permit, or conditional use permit for a dwelling unit to be consconsti'ttted, or which is attached to or detached from, a primary residence on a parcel zoned for a single-family res •ence, if the dwellinjunit is intended for the sole occupancy of one adult or two adult persons who are 62 y . of age or ov r, and the area of floor space of the attached dwelling unit does not exceed 30 percent of the , xisting liv g area or the area of the floor space of the detached dwelling unit does not exceed 1,200 square eel. This section shall not be construed to limit the requirements of Section 65852.2, or the power of 1. al governments to permit second units. asonable restrictions on solar energy systems. the use of solar energy systems and to remove ar energy system are those restrictions which ecrease its efficiency, or which allow for same meaning as set forth in Section ons thereof, into zones of the pter. I. •. I Provisions for second unit ordinances/findings 65852.2. (a) Any local agency may, by ordinance, provide for the creation of second units in single-family and multifamily residential zones consistent with all of the following provisions: (1) Areas may be designated within the jurisdiction of the local agency where second units may be permitted. (2).The designation of areas may be based on criteria, which may include, but are not limited to, the adequacy of water and sewer services and the impact of second units on traffic flow. (3) Standards may be imposed on second units which include, but are not limited to, parking, height, setback, lot coverage, architectural review, and maximum size of a unit. (4) A local agency may find that second units do not exceed the allowable density for the lot upon which the second unit is located, and that second units area residential use that is consistent with the existing general 56 • 1992 Planning, Zoning, and Development Laws -- 23- i The Planning and Zoning Law plan and zoning designation for the lot. • (5) The second units created shall not be considered in the application of any local ordinance, policy, or program to limit residential growth. 1 (6) A local agency may establish a process for the issuance of a conditional use permit for second units. (b) When a local agency which has not adopted an ordinance governing second units in accordance with subdivision (a) or (c), receives its first application on or after July 1, 1983, for a conditional use permit pursuant to this subdivision, the local agency shall accept the application and approve or disapprove the application pursuant to this subdivision unless it adopts an ordinance in accordance with subdivision (a) or (c) within 120 days after receiving the application. Notwithstanding Section 65901, every local agency shall grant a special use or a conditional use permit for the creation of a second unit if the second unit complies with all of the following: (1) The unit is not intended for sale and may be rented. (2) The lot is zoned for single-family or multifamily use. (3) The lot contains an existing single-family dwelling. (4) The second unit is either attached to the existing dwelling and located within the living area of the existing dwelling or detached from the existing dwelling and located on the same lot as the existing dwelling. (5) Any increase in the floor area of an attached second unit shall not exceed 30 percent of the existing living area. (6) The total area of floor space for a detached second unit shall not exceed 1,200 square feet. (7) Any construction shall conform to height, setback, lot coverage, architectural review, site plan review, fees, charges, and other zoning requirements generally applicable to residential construction in the zone in which the property is located. (8) Local building code requirements which apply to detached dwellings, as appropriate. (9) Approval by the local health officer where a private sewage disposal system is being used, if required. No other local ordinance, policy, or regulation shall be the basis for the denial of a building permit or a use permit under this subdivision. This subdivision establishes the maximum standards that local agencies shall use to evaluate proposed second units on lots zoned for residential use which contain an existing single-family dwelling. No additional standards, other than those provided in this subdivision or subdivision (a), shall be utilized or imposed, except that a local agency may require an applicant for a permit issued pursuant to this subdivision to be an owner - occupant. This section does not limit the authority of local agencies to adopt less restrictive requirements for the creation of second units. No changes in zoning ordinances or other ordinances or any changes in the general plan shall be required to implement this subdivision. Any local agency may amend its zoning ordinance or general plan to incorporate the policies, procedures, or other provisions applicable to the creation of second units if these provisions are consistent with the limitations of this subdivision. A second unit which conforms to the requirements of this subdivision shall not be considered to exceed the allowable density for the lot upon which it is located, and shall be deemed to be a residential use which is consistent with the existing general plan and zoning designations for the lot. The second units shall'not be considered in the application of any local ordinance, policy, or program to limit residential growth. (c) No local agency shall adopt an ordinance which totally precludes second units within single-family and multifamily zoned areas unless the ordinance contains findings acknowledging that the ordinance may limit housing opportunities of the region and further contains findings that specific adverse impacts on the public health, safety, and welfare that would result from allowing second units within single-family and multifamily zoned areas justify adopting the ordinance. (d) Local agencies shall submit a copy of the ordinances adopted pursuant to subdivision (a) or (c) to the Department of Housing and Community Development within 60 days after adoption. (e) As used in this section, the following terms mean: (1) "Living area," means the interior habitable area of a dwelling unit including basements and attics but does not include a garage or any accessory structure. (2) "Local agency" means a city, county, or city and county, whether general law or chartered. (3) "Second unit" means an attached or a detached residential dwelling unit which provides complete independent living facilities for one or more persons. It shall include permanent provisions for living, sleeping, eating, cooking, and sanitation on the same parcel as the single-family dwelling is situated. Note: Stats. 1986, Ch. 156, also reads: SEC. 2. This act shall become operative April 1, 1987. (Added by Stats. 1982, Ch. 1440. Effective July 1,1983; Amended by Stats. 1986, Ch. 156; Amended by Stats. 1990, Ch. 1150.) Standards to evaluate proposed second residential units Necessary findings for ordinance prohibiting second units Definitions Timing 1992 Planning, Zoning, and Development Laws • 57 i } I Honorable Mayor and'Members of the Hermosa Beach City Council 91)-4"1/4-1 November 4, 1992 City Council Meeting of November 10, 1992 REQUEST FOR COUNCIL GUIDANCE ON THE SCOPE OF THE CITY YARD RELOCATION FEASIBILITY STUDY Background: Oil drilling and recovery operations, even in the initial testing phase, will require the Public Works Department to vacate the present City Yard as its physical constraints preclude concurrent or collocated oil and public works operations. Given the requirement to relocate immediately upon the initiation of drilling the first test well, the City must have a prepared and operational relocation site. Though still a significant ways from the initiation of testing, it is time to begin the planning process for the possible move. This issue has been before Council on several occasions. At the Council meeting of June 26, 1990, the Council authorized staff to advertise for a proposal for a preliminary site investigation for the relocation of the City Yard. Two sites were to be investigated, one at the Community Center and the other at South School. Since that Council Meeting the City took action to retain an architectural, engineering and planning firm to perform the study; however, in anticipation of a change in the already limited menu of study sites, notice to proceed was withheld. Shortly thereafter the Council adopted a Parks, Recreation, and Community Resources Commission recommendation to eliminate South School from the list of locations to be studied. Short of further Council guidance, the City has only one viable relocation site to study. Analysis: The Macpherson Oil Company has given the City $21,000 to perform a site study and plan. Staff is of the opinion that the site selection process should include more than one site for consideration. The only site currently in the investigation inventory is the Community Center. This location is rife with limitations and complications, and although in comparison with other available sites in the City, it may be the best, we will not be certain unless we commission a more comprehensive site study which investigates all potentially feasible sites. After considerable discussion and some initial analysis, the staff has submitted the following as a preliminary listing of potential sites for a feasibility analysis: 1. Industrial Yard Space to the immediate south of the Redondo -Hermosa border. 2. The Body Glove Building and property next to the City Yard. 1 3. South School (approximately one quarter of the space would be used as a replacement site). 4. Community Center. 5. The Mini -Storage lot south of City Hall. 6. The Hospital District Property on PCH between 16th and 21st Streets. 7. Hermosa View School. 8. North School. Though several of these may quickly prove infeasible, it is more prudent to make a selection based upon a one time, broad comparison as opposed to a selection forced by the incremental elimination of one site after another based upon objections raised, over an extended period, by those affected should the site in which they have interest be selected. - Recommendation: It is recommended that the Council provide staff guidance on the specific sites it wishes to be considered in a site feasibility study. It is envisioned that the Request For Proposal, that will follow, will ask the consultant to rank sites in order of feasibility. At that time, Council will have the opportunity to eliminate sites it feels are unacceptable to the City for reasons which might not have been taken into consideration by the investigation and feasibility analysis team. Frederick R. Ferrin City Manager FRF/ld T6ivi '1/`4 5 ( Law-%aN 0;52 i3 C'i. .J2, ►,,Q1j \ C frc__.c c -) CIS C\ .y . . 0 A 1 A tZ.e ?o r isj-cc y -es ix/RA t 3 c>\ --t12-/-*L 0 n I v 1(a w`u +,)1J�, s `. _ h -e. s C -e-Xj t 5 4- ,*1-4) L/cA.d.:GL2s L.vsl-- u. -)M C3‘x- ?(Ar-Lt A -s _ b --4c /-.2.7 " - 'cc/ Gj 'I?eS N.Q_,<S A ,LA, A.1.4.,1-4.. to i\s.k ss --)Q5 r� o d-ksjz.-%?14 -4-ll,e_ -eq10 refq.cL.- "-s c7 � 10 '2\ 11_ ap,(;(1 vAgs c› -g rc-\ A -DR rc —1c) • a ( . k a_ 0,4 es,) TL .LI0 5,--.c_c-e 55-C-41'ris'k (orc, Lie_c C r cpp-i-\----re\ kocli V`Act c, Li A -N ik,4 5 ) Lhei 4—`) LIAKSrG;k1Qrs ) - _5 :( r yt-k/ i6. -ss -s y .,2k4 ) •)- •s _p-cDsvi v.v-P --PL6k4-- vv-\ ki-fe Kds f\c-e iv)c-4--e-J_. 2t) rvIvv‘ e_c-15()—CmC42 I( C..c.c;55 11H Di.;ve ; Li• c�,►�-' /4.44e, �� 6-e i. -4./ 1s ?,./,1 1,-c 5 k -f -s „„1,Vc....,,A--,0 Ev,-)‘.) ; C, I \,./1/4.)-() k.A-A--Z-e_.ted- �' I" oN izcA ( (� \-pia J,AcA-;.-,-) ii; be -N \--0r.t k-11-10. U4-) f-- "a►1 tJ N� 0'4 uJ . c./� 5 w1-.:G,L 5 -eS c.0O3.5 to, N-} 1 jc.r.1-ci._) IS 2 /L J Q9 C i ,QK • 1 • A-- �` -e .--> J N -0-�-a-v ( ` v ► (S Z ► r'ec i C -pi° S e • i)- ( / Lcc i—z7 S } tai 4-6 ct/4L c G 4 t .eF S r -b 9 '� �G "_t), 40‘,./(- 6-04,..i/\/ 9 4-/-1)\ � i ,�.� ? � c,v of 5 1 0_41ke cj,\ 11-qci 1-0 -kle-e C Tbe-czrtL - • d sr.A_Q Qve•tA A- _ A-5 e_ 0; P r'T--cvsL 1--f ot4 (7\GLN d ),GJ f v• -s /Gicz o+ s -e Cr -0 L i hp, de? L I ” of kvi_Qcy-f;k751,) n-Ol/ L'7 t•-rcg 12-k s A -J1 L,64 -e a -Pk 0?/14 6)1 L -x OIL EXPLORATION AND PRODUCTION FROM AN URBAN DRILLBITE VOLUME IV RESPONSES TO PUBLIC HEARING COMMENTS ON THE PREPARED BY PREPARED FOr- CITY OF HERMOSA BEACH YT ULTRABYEITEMS ENVIRONMENTAL BERVICEB 18845 VON KAP MAN AVENUE _ IRVINE, CALIFORNIA 82714 w Atgri a4 so 4 - Indeper t..: . I. . • • • • t make its own CE• +. •2_•: • rand Santa Boca 1 C + 886, 896-98.) n s section 15 a re ect=. is infeasible and e. ( esource I. e ormation om. untv (1987) 191 Cal.App.3d r. r �.r (:EjA Tonics Of Interest 1. Subsequent EIR's: Proposed projects often are not static concepts. On occasion, they are changed �° y j after an EIR or Negative Declaration is prepared ��and approved by the Lead AgencFurther U' \ Bnvi rnnmPntal reyteW i8 require i f B�bstantl,.l - the ro ect or substantial s--.i�svect rp th -+ +�: which the •ro ect is bein• rtaken which will require major rev s ons of the EIR. Also, If new information becomes--- - ., available, which was not and could not have been nown a a e e complete, urt er rev ew s requ r . (PRC S 21166.) Guidelines sections 15162-15164 discuss three types of supplemental review documents. a. Public participation is essential to CEQA compliance. Changing a project substantially after an EIR was prepay effectively deprives the public 'of any -m u assessment of the actualproject chosen by the agency.! (Concerned Citizens of Costa Mesa v. 32nd District Agricultural Association (1986) 42 Ca1.3d 929, 938 (amphitheatre enlarged and redesigned); City of San Jose v. Great Oaks Water Co. (1987) 192 Cal.App.3d 1005 (source of water supply changed for industrial development project).) b. If a lawsuit is filed challenging a Lead Agency's failure to prepare a subsequent EIR, the standard of review for the court is whether the administrative record as a whole contains substantial evidence to support a determination that the changes in the project were not so "substantial' as to require "major' modifications of the BIR. (Bowman v. City of Petaluma (1986) 185 Cal.App.3d 1065, 1075.) 34. I �tlf" systins This document is intended to provide supplemental information to the City of Hermosa Beach such that an informed decision can be made on the proposed urban drillsite project. It should be noted, however, that additional environmental analysis may be necessary once it is finally determined that the maintenance yard will need to be relocated (after completion of project exploratory operations), and to which site, in order to provide more detailed information on the potential impacts of the new City Maintenance Yard. ■ ■ ■ ■ ■ ■ ■ t Project Description A portion of the existing City Maintenance Yard site will be used for drilling operations by Macpherson Oil Company during the exploration phase of the proposed project. The western half of the site will be graded until level, excavated for the well cellars and utilized for a drilling operation and temporary production operation. There will be a temporary disruption to the maintenance yard activities on approximately one-half of the site covering a time period of ten (10) to sixteen (16) months. The specific existing on-site functions that will be disrupted and may need to be temporarily relocated are listed below. Employee parking along Sixth Street will be eliminated. This includes both the parking lot at the southwest corner of the maintenance yard, and any parallel parking south of the wooden structure along Sixth Street. The bulk storage for sand, gravel, and road material will be eliminated. The storage of the street sweeper, and the street sweeper dumpsters will be eliminated. 3 Upon the successful completion of the exploratory drilling and testing phase of the project, construction of the permanent oil drilling and production facilities on the City Maintenance Yard site will begin. The remaining primary existing site facilities will be permanently relocated off-site during this phase of the project. These facilities and functions include: City vehicle garage and repair facility Animal control and holding kennel Butler Building with office space Maintenance and heavy equipment storage building Trash and storage bin areas Fuel tanks, cargo containers, etc. Stockpiles For purposes of this assessment, it is assumed that the maintenance yard operations would be relocated to either the Community Center site east of the Hermosa Beach City Hall across Valley Drive and Ardmore Avenue, or the Self -Storage site directly adjacent to the southern end of City Hall across Bard Street and along Valley Drive. The Community Center site is bordered by Pacific Coast Highway on the east, Ardmore Avenue on the west, Pier Avenue on the north and residential uses to the south. Eleventh Street extends west into the site from Pacific Coast Highway and provides the primary access. Commercial uses exist south of Eleventh Street along Pacific Coast Highway. The Community Center site is currently occupied by the main community center building, two groups of outdoor tennis courts, a landscaped park area along the Pacific Coast Highway frontage, and several parking areas. It is contemplated by the Public Works Department that should the City Maintenance Yard be relocated to the Community Center site the 5 ■ ■ OIL EXPLORATION AND PRODUCTION FROM AN URBAN-DRILLSITE VOLUME IV RESPONSES TO PUBLIC HEARING COMMENTS ON THE M a PREPARED FOP CITY OF HERMOSA BEACH PREPARED BY U LTRABYSTE M S ENVIRONMENTAL SERVICES 16845 VON KARMAN-AVENUE IRVINE, CALIFORNIA 92714 1111 A portion of the existing City Maintenance Yard site will be 111 used for drilling- operations by Macpherson Oil Company during the exploration phase of the proposed project. The western half of the site will be graded until level, excavated for the well cellars and utilized for a drilling operation and temporary production operation. There will be a temporary disruption to the maintenance yard activities 11 on approximately one-half of the site covering a time period of ten (10) to sixteen (16) months. The specific existing on-site functions that will be disrupted and may need to be temporarily relocated are listed below. I This document is intended to provide supplemental information to the City of Hermosa Beach such that an informed decision can be made on the proposed urban drillsite project. It should be noted, however, that additional environmental analysis may be necessary once it is finally determined that the maintenance yard will need to be relocated (after completion of project exploratory operations), and to which site, in order to provide more detailed information on the potential impacts of the new City Maintenance Yard. Pro.iect Description ■ ■ Employee parking along Sixth Street will be eliminated. This includes both the parking lot at the southwest corner of the maintenance yard, and any parallel parking south of the wooden structure along Sixth Street. The bulk storage for sand, gravel, and road material will be eliminated. The storage of the street sweeper, and the street sweeper dumpsters will be eliminated. Upon the successful completion of the exploratory drilling and testing phase of the project, construction of the permanent oil drilling and production facilities on the City Maintenance Yard site will begin. The remaining primary existing site facilities will be permanently relocated off-site during this phase of the project. These facilities and functions include: City vehicle garage and repair facility Animal control and holding kennel Butler Building with office space Maintenance and heavy equipment storage building Trash and storage bin areas Fuel tanks, cargo containers, etc. Stockpiles For purposes of this assessment, it is assumed that the maintenance yard operations would be relocated to either the Community Center site east of the Hermosa Beach City Hall across Valley Drive and Ardmore Avenue, or the Self -Storage site directly adjacent to the southern end of City Hall across Bard Street and along Valley Drive. The Community Center site is bordered by Pacific Coast Highway on the east, Ardmore Avenue on the west, Pier Avenue on the north and residential uses to the south. Eleventh Street extends west into the site from Pacific Coast Highway and provides the primary access. Commercial uses exist south of Eleventh Street along Pacific Coast Highway. The Community Center site is currently occupied by the main community center building, two groups of outdoor tennis courts, a landscaped park area along the Pacific Coast Highway frontage, and several parking areas. It is contemplated by the Public Works Department that should the City Maintenance Yard be relocated to the Community Center site the Q SO.:: . . . . , . , • fmag Santa• C• cal 886, 896-98.) fvA-3/1^i/ 1i make its own CE• section 15'• s a react:. is infeasible and e. ( esource I: e ncv Formation Com. of unto (1987) 191 Cal.App.3d a r. Q=tr ( qA Tonics Of Interest Subsequent EIR's: Proposed projects often are not static concepts. On occasion, they are changed after an EIR or Negative Declaration is prepared and approved by the Lead Agency. Further re ire if s ghat antial the ro act or substantial A/•Ptt,• -� :: •.: which the •ro act is bein• 'l— un rtaken which will require major rev s one of the EIR. Also, J.f new information becomes available,- which was not and could not have been nown a a .e a wa_ complete, further review is required. (PRC S 21166.) Guidelines sections 15162-15164 discuss three types of supplemental review documents. a. Public participation is essential to CEQA compliance. Changing a project substantially after an EIR was prepareg effectively deprives the public 'of any m assessment of the actual proiect chosen by the agency.! (Concerned Citizens of Costa Mesa v. 32nd District Agricultural Association (1986) 42 Ca1.3d 929, 938 (amphitheatre enlarged and redesigned); City of San Jose v. Great Oaks Water Co. (1987) 192 Cal.App.3d 1005 (source of water supply changed for industrial development project).) b. If a lawsuit is filed challenging a Lead Agency's failure to prepare a subsequent EIR, the standard of review for the court is whether the administrative record as a whole contains substantial evidence to support a determination that the changes in the project were not so "substantial' as to require 'major' modifications of the EIR. (Bowman v. City of Petaluma (1986) 185 Cal.App.3d 1065, 1075.) 34. o ', �" L < L-, H C0 �. ► ,..� �1 d r-�� -� la' L� �" \ G .r , LUmo-, 0'5-1 4130 01) oJ� -\)AP" 'V V.42_ t.„.e)5j- -car c4--) --krL csq-e 4 CA --- S 1 t l S L'1 1 O r 5 I J-sil 6;yZ r -W lZ e a r AS -k --e5 19-e_ 6\ 5-F.1-10-• e -k w\o\ 1'01( O���I�W tet' 4.-(2._ 5 ‘1.4) J(z.f•-• c"\ -trz/k4. ( ICdks . he s G�•Ct,c -e•E:i5J-1; -C„Lc,1-•s 014. vv\ 4.) 6-Q Z Q. l 0 c40 cl "Nr -( 154)1,0 7CrtLs 0-1a/ �j" S 1 • n 11 1.. 5 1-2r l h e l o 1 eiak.1-tet-e c- i,..c iI.eS /-5¢ N►tiers 1 6-‘.5o\ ��P �� v-I?S A-14, SS \ w�` C.,S ti ?J4 o !� lit 1 + c):?-z./i4-1.°N)) fi0 10 -N -.1c)-4)0.1/k-.1xte �e. Q- rte• ro �C-�d ti 0-11 _. E'�TL 1424_74_ Also 5 0 ss r41 cow, 1-e,J- :o o `rlsk -( {o, r -c‘ 40 J. -(i � I ,-� _ _�, w,� �-e�s 4-;ADkatst a� 4-)5 U s d \ \ / i- ; �► !� G / o v• CA- Ct..) ' ,C \ 1.‘,4---;.aS O N 1 V\c‘ k4r., *A -S2 .\ 6'2-5 t S S� 4,40. ItS1- ? Ys' i• -)--Q C< -42_d7_1 .sS SP-- 0 C 4'Le_ _es -e -11 c.L. 1 ____ \ a, koti k_ec,,,D 4/75gL 0-, �- 1 �� S� ,� N /3-J-2_-__92 —tee 1 4-01, f 1 /ILQ,s , 5 ; ( es- . rk7 S2 5 a � �'�-�. � S i3-SS-�'SS v►-� Q �1� ... i � � S v.v\ I +tee tis Nc-e r- L) --)G r elLCC-4 -E-C_ 4-) -C,(1'Le iryiwt i)C_Q 1( c. -r -c255 Di_\; vr\c, -R. --Pk- 42. c,k7-2,24)", ( (0)--1 H.ct e' ,, . G ✓OSS ' `? ��-��2.� /4. C ld 1 c\, G -e ✓ d S r r o0.1 /)-4-4e•c".1) 1-4-74,11/ ?vlbit.C-R,5 k-ts- /5,< :c..4\4:\c ; p.d 4, LA.4 4_ A -A -‘-c. 4 -)Le I ��t-� I tZ9� i`' ► �'�-t nom' l 4- o N kb q �C Pfoj,Ac lam /o weN C c,‘ _ Ak" 4-10 _I +L-42. 11"; U o r- Nv 1Zs N nn8 Ji/k cS 1 wkLCk 54A�S , 'ILK) cf...) (is fi-e Leld, 45.0(c- • �•c A--� � ��vr�rM�•• �e �►� � iS (e ,recd t C rc c,5 -ed p/c 4.0 Le_ro. r S.� 9 1- „LA, a A-5 C�^-? 1--e2 � V e- Ze vA2 4.-t)) / J • Li d— -1--,, • c_o v-25 I 3_1 A-- 1 I o't\ -RA?ci -R \LE Ad -\-- /--e_ c c>\ \• 12-,-e-41"" 10\--t :11_) co\ _ _ _ S S _441 '<• 1/4 / t-,L-)C)"'Q Gy,-\ (I\cLOAC e. -1-5-7)An ;k4c-,1 (1-1,1Nco,_,5 Ck cila CA' 5 1•-) -e +k! 0 -E e/J C— 18\g -S ckJ J -&-e N -/c -4Q J --es (3 12_k ro--1 )0.J.?ec ocy)---e a2P 41,c_ --zo?'14 ci)] TO: CITY OF HERMOSA BEACH PLANNING DEPARTMENT MEMORANDUM Honorable Council Ay,e Mayor and Members of the City FROM: Michael Schubach, Plaiinin g!pire for SUBJECT: City Council / Planning Commission Workshop Meeting DATE: November 3, 1992 At their meeting of October 20, 1992, the Planning Commission suggested Thursday, December 3, 1992, at 7:30 p.m. to be the City Council / Planning Commission workshop date, and the suggested topics are Land Use Element update and RUDAT plan. Please confirm the date and add your own topics if necessary. NOTED Frederick R. Ferrin City Manager p/memo9 CITY OF HERMOSA BEACH PLANNING DEPARTMENT MEMORANDUM TO: Honorable Mayor and Members of,the City Council .-\. /` FROM: Michael Schubach - Plfnii Dir. ecor f�c SUBJECT: Additional Subject for Joint Meeting DATE: November 10, 1992 Since the Strand walk and wall project may be "on-line" in the_ nearfuture, it may be appropriate to have_ a status report concerning this matter at the joint meeting. p/memoa SUr PLEMENTAI INFORMATION KELLING_NORTHCROSS & NOBRIGA, INC. BoriiiManagdnient Services for Public Agencies 595 Market Scrccr Suite 135,. San Frandsen. CA 94105 415.362 411C FAX 415-957.261C MEMORANDUM TO: Gary Brutsch, Treasurer. City of Hermosa Reach FROM: Mark Northcross, KNN DATE: November 10, 1992 SUBJECT: Refunding the City's COP's. 7(tro-i'v The City can refund its existing COP's. By doing so, it can eliminate the covenant in the current legal documents that prohibits any reduction in the utility user's tax until the COP's are paid off. However, to do so would increase debt service over the current debt service. The reason for this is that the COP's are not callable until 1997. This means that the proceeds of the refunding bonds would have to be escrowed until 1997, using direct Federal securities. Since the yield on the escrow would be under 6%, while the interest rate on the City's COP's is over 7%, extra money would have to be put into the escrow to make up this adverse difference in interest rates (called negative arbitrage). In addition to this problem, the original final term of the COP's is 2001. This means that the City would have to fund negative arbitrage on the escrow for over four years (through 1997) but only have four years after that of "free and clear" savings. The City must also pay a 2% call premium, plus the expenses of the refunding issue. While interest have dropped substantially since the COP's were issued, they have not dropped enough such that the savings pay for these costs. The net result is that the City would lose money on the refunding. Unless there is an overriding reason to lower the utility user's tax now, I recommend against refunding this COP issue now. [3 MN\hl C:\closed\000n1o.memj SUPPLEMfNTNt INFORMATION luc •Charter vlernher. National Association of Independent. Public Ph;uncc Afitis;;rs• 5776 SZOnun.IRC Man PnaJ :uiio 3BC PI,uaancon• CA 9438H 51c.73,,c 35 v1J; 1O', 5+0757