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HomeMy WebLinkAbout10/08/96ACTION SHEET REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, October 8, 1996 - 7:10 p.m. Closed Session - Immediately following Regular Session CALL TO ORDER: 7:13pm PLEDGE OF ALLEGIANCE: Robin Bennett ROLL CALL: OAKES, REVICZKY, BOWLER, EDGERTON BENZ (ARRIVED AT 7:18PM) MAYOR'S COMMENTS/ANNOUNCEMENTS: HOUSEHOLD HAZARDOUS WASTE ROUND -UP ON 10/26/96, 9AM TO 3PM, AT'HUGHES 'ELECTRO -DYNAMICS, 310.0 W LOMITA BDV, TOR RANO ALM I PROCLAMATIONS: HEALTH CHOICE AMERICAN HEART WALK OCTOBER 19, 1996 SAM - 11AM MAIN PARKING LOT - unix CO. OF MARY HOSPITAL 4101 TORRANCE BLVD. PUBLIC PARTICIPATION: (a) ORAL COMMUNICATIONS (b) WRITTEN COMMUNICATIONS NONE (c) COUNCIL COMMENTS NONE 1. CONSENT CALENDAR: (a) Recommendation to approve the following minutes: 1) Minutes of the Adjourned Regular meeting held on September 18, 1996; 2) Minutes of the Regular meeting held on September 24, 1996. (b) Recommendation to ratify check register and to approve cancellation of certain checks as recommended by the City Treasurer. PULLED BY RB RB QUESTIONED WORKER'S COMP PAYMENT #8244. JO QUESTIONED LANDSCAPE WEST PAYMENT #8167. (RB/JO. MOTION TO RATIFY. VOTE: 5-0 (c) Recommendation to receive and file Tentative Future Agenda Items. (d) Recommendation to authorize the Director of Public Works to award a contract in the amount of $5,275.00 to West Roofing for roofing repairs and to make minor adjustments within the approved budget. Memorandum from Public Works Director Amy Amirani dated September 24, 1996. (e) Recommendation to deny the following claims and refer to the City's Liability Claims Administrator. Memorandum from Risk Manager Robert Blackwood dated September 25, 1996. Claimant: Miller, Holly Date of Loss: 4/27/96 Date Filed: 9/24/96 Claimant: Stern, Jillian Date of Loss: 3/31/96 Date Filed: 9/30/96 (f) Recommendation to appropriate $3,869.00 from the Fire Flow Fund for the purchase of ten breathing apparatus bottles. Memorandum from Fire Chief Pete Bonano dated September 30, 1996. (g) Recommendation to award contract to Empire Pipe Cleaning and Equipment, Inc. for an amount of $234,570 for three years of sanitary sewer system maintenance and video inspection and authorize the Director of 2 Public Works to make minor changes within the budget. Memorandum from Public Works Director Amy Amirani dated October 2, 1996. JB/JR MOTION TO APPROVE STAFF RECOMMENDATION ON BALANCE OF CONSENT CALENDAR ITEMS. VOTE: 5-0 2. CONSENT ORDINANCES a. ORDINANCE NO. 96-1163 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE, SECTION 17.04.040, MODIFYING THE DEFINITION AND METHOD FOR DETERMINING BUILDING HEIGHT AND GRADE." For adoption. Memorandum from City Clerk Elaine Doerfling dated October 3, 1996. JR/JB MOTION TO ADOPT. VOTE: 5-0 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION. * Public comments on items removed from the Consent Calendar. PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M. 4. CITY COUNCIL REVIEW OF THE PLANNING COMMISSION APPROVAL, WITH MODIFICATIONS, OF A PRECISE DEVELOPMENT PLAN AND CONDITIONAL USE PERMIT FOR THE CONSTRUCTION OF A NEW 6,000 SQUARE FOOT COMMERCIAL BUILDING WITH AUTO REPAIR AND OFFICE USES AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AT 807 - 21ST STREET. Memorandum from Community Development Director Sol Blumenfeld dated October 1, 1996. JBIRB MOTION DIRECT STAFF TO RETURN WITH A RESOLUTION TO SUSTAIN TM DECISION OF THE PLANNING COMMISSION TO APPROVE THE REQUESTED PRECISE DEVELOPMENT PLAN AND CONDITIONAL USE PERMIT SUBJECT TO THE CONDITIONS AS CONTAINED IN THE PLANNING COMMISSION RESOLUTION WITH THE FOLLOWING AMENDMENTS: 1, MODIFY CONDITION 413 TO READ, "ALL: AUTO. REPAIR MUST BE CONDUCTED IN THE 5 SERVICE BAYS IN' THE BUILDING AS PER THE APPROVED PLANS" 2, 'INCLUDE A "KEEP CLEAR" ZONE IN FRONT OF DRIVEWAY 3, POST STOP SIGNS AT EXITS ON RAMPS 4 MODIFY CONDITION 43 TO STATE THAT THE SIDEWALK SHALL NOT BE BLOCKED AT ANY TIME. VOTE: 4-1(SE-NO) JR/J0 MOTION FOR STAFF TO RETURN WITH REPORTREOARDING TIL CONSTRUCTION OF SIDEWALK ON SOUTH SIDE OF 21ST ST. BETWEEN PCH AND PROSPECT. VOTE 5-0 313/312 STAFF' RETURN WITH TEXT AMENDMENT TO ZONING ORDINANCE TO ESTABLISH PARKING REQUIREMENTS AOR AUTO REPAIR AND SERVICE STATION AND TO DEAL WITH THE ISSUE OF REQUIRED PARKING IN SERVICE BAYS. VOTE: 4-1 (RB -NO) 5. ADOPTION OF THE CITY CODE - RECODIFIED VERSION, WHICH RE -FORMATS AND RE -NUMBERS THE EXISTING CODE BUT MAKES NO CHANGES TO ITS SUBSTANCE. Memorandum from City Clerk Elaine Doerfling dated October 3, 1996. JR/JD ADOPT ORDINANCE ADOPTING THE` NEW REFORMATTED AND RENUMBERED MUNICIPAL CODE. VOTE 5-0 6. APPROVAL OF EXPENDITURE REQUEST LIST FROM CHIEF OF POLICE, APPROPRIATE $43,000 OF STATE FUNDING UNDER THE CITIZEN'S OPTION FOR PUBLIC SAFETY (COPS) PROGRAM FOR LOCAL POLICE CRIME PREVENTION, AND ESTABLISH A SEPARATE SUPPLEMENTAL LAW ENFORCEMENT SERVICE FUND (SLESF). Memorandum from Police Chief Val Straser dated October 1, 1996. THERE WAS A CONSENSUS OF COUNCIL TO LOOK INTO ALTERNATIVES TO THE D,A R,E. PROGRAM AND MAKE:TONT A;VUTIME AGENDA ITEM 4 JR/SE IVIOTION TO APPROVE. VOTE. 5-0 7. CONGESTION MANAGEMENT PROGRAM (CMP). Memorandum from Community Development Director Sol Blumenfeld dated September 18, 1996. SEIJB ADOPT RESOLUTION CERTIFYING COMPLIANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING lin CMP LOCAL IMPLEMENTATION REPORT. VOTE; 5-0 MUNICIPAL MATTERS 8. REQUEST FROM AVIATION MARKET FOR DETERMINATION OF "PUBLIC CONVENIENCE OR NECESSITY" FOR ABC OFF -SALE BEER AND WINE LICENSE. Memorandum from City Manager Stephen Burrell dated October 1, 1996. RB/JB MOTION' TO APPROVE LETTER FINDING LICENSE A "PUBLIC CONVENIENCE" VOTE: 5-0 9. REVIEW OF TEMPORARY SIGN PERMIT PROCESS. Memorandum from Community Development Director Sol Blumenfeld dated October 1, 1996. JO/SE MOTION -TO DIRECT STAFF TO PREPARE TEXT AMENDMENT TO SIGN ORDINANCE TO CHANGE RESTRICTIONS ON INSTALLATION OF BANNERS TO EXTEND THE NUMBER OF PERMITTED DAYS TO 90 DAYS IN ONE` CALENDAR YEAR WITH AN APPROPRIATE NUMVIBER OF MINIMUM DAYS FOR BANNERS TO BE ;HUNG; AND RELATED CODE ENFORCEMENT UTILIZING PARKING ENFORCEMENT PERSONNEL TRIAL PERIOD OF ONE YEAR. VOTE: 5-0 10. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER NONE 5 11. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. SCHEDULING APPLICANT INTERVIEWS FOR UNSCHEDULED VACANCY OF UNEXPIRED TERM ON PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION. Memorandum from City Clerk Elaine Doerfling dated October 3, 1996 CONSENSUS OF COUNCIL TO EXTEND APPLICATION FILING DEADLINE TO 10/16/96 AND SCHEDULE NTERVIEWS FOR OCTOBER 22, 1996 AT 630PM. ................. b. REQUEST TO SCHEDULE SPECIAL MEETING FOR DOWNTOWN PLAN FINAL REVIEW ITEMS. Memorandum from City Manager Stephen Burrell dated October 3, 1996. CONSENSUS OF COUNCIL TO SCHEDULE SPECIAL MEETING FOR Tft $ AV, OCTOBER. 17,1996 AT 7:10PM. 12. OTHER MATTERS - CITY COUNCIL NONE CITIZEN COMMENTS NONE ADJOURNMENT TO CLOSED SESSION: 11:24PM 6 CLOSED SESSION TIMES 10/8/96 ADJOURN TO CLOSED SESSION: 11VPM RECONVENE TO OPEN SESSION: 11:58PM ORAL ANNOUNCEMENTS: NONE ADJOURNMENT: 11:58PM -1) N� t_e h - 5 o-,� t-0/11 a 1 1 -'eft • • 5FEftD: 10-08-q6 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, October 8, 1996, at the hour of 7:)Q P.M. PLEDGE OF ALLEGIANCE - 1� ROLL CALL: Present: :enz Bowler, Edgerton, Reviczky, Mayor Oakes Absent: MAYOR'S COMMENTS/ANNOUNCEMENTS: --X4_,-/L-61-4.•--s--644.4„." l D/-1-� clG�-.n- 3,4-7 PROCLAMATIONS: HEALTHY CHOICE AMERICAN HEART WALK OCTOBER 19, 1996 PUBLIC PARTICIPATION: Although the City Council values your comments, the Brown Act generally prohibits the Council from taking action on any matter not listed on the posted agenda. (a) ORAL COMMUNICATIONS 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 may also speak: (1) during discussion of items removed from the Consent Calendar; (2) during Public Hearings; (3) with the Mayor's consent, during discussion of items appearing under Municipal Matters; and, (4) before the close of the meeting during "Citizen Comments". Citizens with comments regarding City management or departmental operations are requested to submit those comments to the City Manager. Members of the Public wishing to request removal of an item from the consent calendar may do so at this time. City Council Minutes 10-08-96 Page 9240 -f... I 0 — . Vie f C .,4-;-1-se() l L -m I% /max-ta-mAJ - ✓/ f J €4 . 9--/Low- "-e---a,e-v-)Aht-e-,--,--c-LA-,-v., c/,ems• rc- 7-, (3.:I) ;A -c- - . Coming forward to address the Council at this time were: ,d-m-rz���4,4.---e(A--='p se -x .41„,:,,t, 4_6,..tr, ,f.,2,,,-t:.A-,c4-6-clkot. ,,_&,,_e,,..., -,,-,g;14%5- ,444„4...). A4,,,x- 2.Lea-,16_,..,. (,,,t„,— gt-(-7'-;--A --,a;--e---) *46 A -t- I'M ,41; /211- I -1-d palt-c--.6-c-A-e-k -e-tAi' .,t4:Z...,- 44-4-`41-#1-1-€-31),./U4A-t-44A)pc-tDroc-f" • • At 7: P.M. the order of the agenda was suspended to go to the public hearings starting with item 4. (b) WRITTEN COMMUNICATION - None (c) COUNCIL COMMENTS: /46yec,7 5yc:1 br-3),1A2_. 1. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent, roll call, vote of the Council. There will be no separate discussion of these items unless a Councilmember removes an item from the consent calendar. Items removed will be considered under Agenda Item 3, with public comments permitted at that time. Action: To approve the consent calendar (a) through (t), with the exception of items which were removed for discussion are shown in order for clarity: (a) Motion second The unanimous vote. recommendations the following in item 3, but motion carried by a No one came forward to address the Council on items not removed from the consent calendar. City Council Minutes 10-08-96 Page 9241 • (a) RECOMMENDATION TO APPROVE THE FOLLOWING MINUTES: 1) Minutes of the Adjourned Regular Meeting held on September 18, 1996; and, 2) Minutes of the Regular Meeting held on September 24, 1996. Action: To approve the minutes of the Adjourned Regular Meeting of September 18, 1996 and the Regular Meeting of September 24, 1996 as presented. (b) RECOMMENDATION TO RATIFY THE CHECK REGISTER NOS. 8130 THROUGH 8286, NOTING VOIDED CHECK NOS. 8154, 8196, AND 8203, AND, NOTING THE CANCELLATION OF CHECK NOS. 7371, 7993, 7994 AND 7995 AS REQUESTED BY THE CITY TREASURER. -70111;A/ S47q Action: To ratify the check re ister,as,presented. (c) RECOMMENDATION TO RECEIVE ND FILE THE TENTATIVE FUTURE AGENDA ITEMS. • Action: To receive and file the tentative future agenda items as presented. (d) RECOMMENDATION TO AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO AWARD A CONTRACT IN THE AMOUNT OF $5,275.00 TO WEST ROOFING FOR ROOFING REPAIRS AND TO MAKE MINOR ADJUSTMENTS WITHIN THE APPROVED BUDGET. Memorandum from Public Works Director Amy Amirani dated September 24, 1996. Action: To approve the staff recommendation to: 1) authorize the Director of Public Works to award a contract to West Roofing of Torrance for roofing repairs in the amount of $5,275 for repairs to the following five buildings: a) Community Center - North Wing; b) Community Center - Garage; c) 4th and Ardmore Bicentennial Park Building; d) City Yard - Mechanics Shop; and, e) City Yard - Animal Control Shed, and, 2) approve an amount up to $1,055, which is a twenty percent (20%) contingency, for the replacement of damaged lumber at $1.50 per lineal foot, as the true quantity will not be known until the roofs are uncovered. City Council Minutes 10-08-96 Page 9242 • (e) RECOMMENDATION TO DENY THE FOLLOWING CLAIMS AND REFER THEM TO THE CITY'S LIABILITY CLAIMS ADMINISTRATOR. Memorandum from Personnel Director Robert Blackwood dated September 24, 1996. Action: To approve the staff recommendation to deny the following claims and refer to the City's Liability Claims Administrator . 1) Claimant: Miller, Holly Date of Loss: 4/27/96 Date Filed: 9/24/96 Allegation Alleges City failed to adequately have in place traffic controls regulating traffic along Olympic torch route and as a result was struck by vehicle while attempting to cross street; and, Stern, Jillian 3/31/96 9/30/96 Alleges dangerous condition of Strand and negligence of City employees created condition whereby claimant, while roller bladeing, suffered injuries when struck by bicyclist. 2) Claimant: Date of Loss: Date Filed: Allegation . (f) RECOMMENDATION TO APPROPRIATE $3,869.00 FROM THE FIRE FLOW FUND FOR THE PURCHASE OF TEN BREATHING APPARATUS BOTTLES. Memorandum from Fire Chief Pete Bonano dated September 30, 1996. Action: To approve the staff recommendation to approve the appropriation of $3,869 from the Fire Flow Fund for the replacement purchase of ten (10) breathing apparatus bottles, used by fire fighters to enter into a hazardous environment, which will reach expiration date at the end of this month (October, 1996.) (g) RECOMMENDATION TO AWARD CONTRACT TO EMPIRE PIPE CLEANING AND EQUIPMENT, INC. FOR AN AMOUNT OF $234,570 FOR THREE YEARS OF SANITARY SEWER SYSTEM MAINTENANCE AND VIDEO INSPECTION AND AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO MAKE MINOR CHANGES WITHIN THE BUDGET. Memorandum from Public Works Director Amy Amirani dated October 2, 1996. City Council Minutes 10-08-96 Page 9243 • • • This item was removed from the consent calendar by Councilmember Benz for separate discussion later in the meeting. Public Works Director Amirani presented the staff report and responded to Council questions. Action: To approve the staff recommendation to: 1) award the contract to Empire Pipe Cleaning and Equipment, Inc. for a total amount of $234,570 for three years of sanitary sewer system maintenance and video inspection as follows: a) year 1 $82,670; b) year 2 $74,500; c) year 3 $77,400; d) total $234,570; and, 2) authorize the Director of Public Works to make contingency changes up to an amount of $16,534, which is twenty percent (20%) of the budgeted amount of $99,204. Motion , second The motion carried, noting the dissenting vote of 2. CONSENT ORDINANCES (a) #ORDINANCE NO. 96-11-63-1- "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE, SECTION 17.04.040, MODIFYING THE DEFINITION AND METHOD FOR DETERMINING BUILDING HEIGHT AND GRADE." For adoption. Memorandum from City Clerk Elaine Doerfling dated October 3, 1996. Action: To adopt Ordinance No. 96-1163: Motion J12 , sF'econd- t AYES: Benz, Bowler, Edgerton, Reviczky, Mayor Oakes NOES: None City Council Minutes 10-08-96 Page 9244 • 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION Items 1( ), ( ), ( ), and ( ) were heard at this are shown in order for clarity. Public comments on items removed from the ,�y� calendar are shown under the appropriate item.' /�< �!%� f7 -P AIL 7.'.-7 00/n PUBLIC HEARINGS • SEPARATE time but consent 4. CITY COUNCIL REVIEW OF THE PLANNING COMMISSION APPROVAL, WITH MODIFICATIONS, OF A PRECISE DEVELOPMENT PLAN AND CONDITIONAL USE PERMIT FOR THE CONSTRUCTION OF A NEW 6,000 SQUARE FOOT COMMERCIAL BUILDING WITH AUTO REPAIR AND OFFICE USES AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AT 807 - 21ST STREET. Memorandum from Community Development Director Sol Blumenfeld dated October 1, 1996. Supplemental letter from George and Roxanne Hash received October 7, 1996. ut"7 ,L L%fri-oyv%- Community Development Director Blumenfeld presented the staff report and responded to Council questions. The public hearing opened at 7:/y P.M. Coming forward to address the Council on this item was: / / ��✓ v_0 --6), 4.-790/ ((/-2,24.Ati,i_A__4) c __ (T C__/ -z__ ,v,e..„ , ,�-� :�,' U rte'—I� - , I/DA--#.4t.)16,,T4-- At,t-c,A,M-ci-1 X.tt,.- 04`,/--,4-'1 -- /.:2,L_c_gezec,e0 /4:‘ar" -0-7-1-1-1,,,tc,L0-_,) - _tv....,i_ aez....„__A_ /6_4_0, 4....,i_t„.....“._„.? ,2z 0)2 The public hearing closed at 7: P.M. PLANNING COMMISSION AND STAFF RECOMMENDATION: To sustain the decision of the Planning Commission to approve the requested Precise Development Plan and Conditional Use • 01<#11 Permit subject to the conditions as contained in th�e�, Planning Commission Resolution No. 96-28. . 41)e4-›-04-, City Council Minutes ,'yam -r vJ�, cgzlito-nAp)olpkov) _,,,,,,,„_507„e ,,,,,,,,___,2_,•-i-ci--77-r)._2,7,74y :-?-0(__77.-xt 742-2-1-2/ 4 --9---(':...--ev.< A,_,_,-,_„ c___ i-ei-i-P-1--r(--lv /-73--i n9--/ _I", e - Q97 -2:x.7? -i p -y -r -y & • 747e. '''' ' g e - - ? : > f C --j-2 C):?7 40 ( 'r'Y I v 7 2 -7r7 -°-r 1 / fQ:T) Cri-lr. "Tr'el 79-1.-- w,,./e A az i -,rile P ______,_ /A, z-- mss/ - �� `,-�� -y ' -' - -r-v T �'_'-e�'g -2_2 _,,,,,,,, g -c -2-.)-1,,i ,-,-7.-7:2_,,,I, /"/ 19 -7-t-7# f af'l _14,ZeTe; t -,i'-,r 7-)P7C71 Q ' ;)Ve.17."; (;(7;'=" : Z 4 7 7 i . "7-.t{_.._f'114 )7:7774041, 71c1111 ->L1-0" / •A`71- vCY )1-71—Q1 fr-'ql --(r)Lte 1412 - lei G Yr = - • C'-'7-°- C-'-'-'-"-. " V---7-17`"7"'''''-0 --C17:7( -4/Vdi 0 l , c ) -c-7-711-"r. • ' ' : 7 4 (,--v--7‹,v 74-73-r7-9.-- ,rte /c, 6f7/6 lV __. 7 6 • or ) -^4'"V _z G �J _cr_t_e_y ..... ,e--, y--.4•09-,- c--7,. 7e),-0---, ,,-.-y,.0-r .04.,, (t,-)-rp . yt-,.a c4--)--(7, .,�.6, ii Q ,� _-ra . r k -,'-e •-1. ('-'--7 (-'-'-°-`71-/-v-V 77.1c:p " ir- t-i )-yrd-- (7' ril-r0( --1-rift 7W1 c'-e-ifty-d -- -t c-ri------7f,vA Aa-7-7.1-PW1-" 0- -,''' moo, d-,�-�-�-' r7f yio/J • . City Council Minutes 10-08-96 Page 9246 5. ADOPTION OF THE CITY CODE - RECODIFIED VERSION, WHICH RE- FORMATS AND RE -NUMBERS THE EXISTING CODE BUT MAKES NO CHANGES TO ITS SUBSTANCE. Memorandum from City Clerk Elaine Doerfling dated October 3, 1996. City Clerk Doerfling presented the staff report, and responded to Council questions. The public hearing opened at /o:5" P.M. Coming forward to address the Council on this item was: As no one came forward to address the Council on this item the public hearing closed at /t7: d P.M. Action: To.�adopt Ordinance No. 96-1167 Motion, second AYES: Benz, Bowler, Edgerton, Reviczky, Mayor Oakes NOES: None 6. APPROVAL OF EXPENDITURE REQUEST LIST FROM CHIEF OF POLICE, APPROPRIATE $43,000 OF STATE FUNDING UNDER THE CITIZEN'S OPTION FOR PUBLIC SAFETY (COPS) PROGRAM FOR LOCAL POLICE CRIME PREVENTION, AND ESTABLISH A SEPARATE SUPPLEMENTAL LAW ENFORCEMENT SERVICE FUND (SLESF). Memorandum from Police Chief Val Straser dated October 1, 1996. Police Chief Straser presented the responded to Council questions. The public hearing opened at //:O/ P.M. address the Council on this item was: staff report and Coming forward to As no one came forward to address the Council on this item the. public hearing closed at // : OSP.M. ok,d- 9b fiit*44-7 • xg-e7 )17-- — g/1 76 7—� '; - , 76vcr-7/71 '°P zt--72y doi g17 14/ patA-14" . ate- • ---40w•311--•61r.,,���- •''�/_/' , -77-2& awgio/att- /moi rte.^ • I� `' �` � o u • r zs..z1s�!' • Action: To approve the staff recommendation to: 1) use state funding under the Citizen's Option for Public Safety (COPS) Program for local crime prevention programs; 2) approve the expenditure request list from the Chief of Police and appropriate $43,000 in COPS funds; and, 3) establish a separate supplemental law enforcement service fund (SLESF) through the Finance Department. Motion e./ , second E t The motion carried by a unanimous vote. RECOMMENDATION: Approve. 7. CONGESTION MANAGEMENT PROGRAM (CMP). Memorandum from Community Development Director Sol Blumenfeld dated September 18, 1996. Community Development Director Blumenfeld presented the staff report and responded to Council questions. The public hearing opened at J/ :017 P.M. Coming forward to address the Council on this item was: As no one came forward to address the Council on this item the public hearing closed at l/ : 6 7P.M. Action: To approve the staff recommendation to adopt (Resolution No. 96=5833' entitled, "A RESOLUTION OF THE CITY COUNCIL OF -THE CITY OF HERMOSA BEACH, CALIFORNIA, FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089." Motion , second J� . The motion carried by a unanimous vote. RECOMMENDATION: Adopt resolution certifying compliance with the Congestion Management Program (CMP) and adopting the CMP Local Implementation Report. City Council Minutes 10-08-96 Page 9247 - • MUNICIPAL MATTERS 8. REQUEST FROM AVIATION MARKET FOR DETERMINATION OF "PUBLIC CONVENIENCE OR NECESSITY" FOR ABC OFF -SALE BEER AND WINE LICENSE. Memorandum from City Manager Stephen Burrell dated October 1, 1996. 6 City Manager 1-1 presented the staff report and responded to Council questions. Public participation opened at 1:;SP.M. 2"-":"^ • • Public participation closed at P.M. Action: To make the determination that the issuance of an off -sale beer and wine license to Aviation Market at 1139 Aviation Boulevard is in the public convenience or necessit Motion second -J . The motion carried by a unanimous vote. RECOMMENDATION: Consider request. 9. REVIEW OF TEMPORARY SIGN PERMIT PROCESS. Memorandum from Community Development Director Sol Blumenfeld dated October 1, 1996. Community Development Director Blumenfeld presented the staff report and responded to Council questions. Public participation opened at P.M. Coming forward to address the Council on this item were: City Coun 1 Minutes 10-08-96 Page 9248 017-P? 90 i4c4/-) i ' '" C d-/P"';f u • lic participation closed at //:;)P.M. w -►-'-Q-4 To direct staff to return withAtte Proposed Action: proper Ordinance to eliminate the regulation of banner signs. Motion , second 2!7)-(Lii The motion • Action: To direct staff to: 1) maintain the current policy and procedures; 2) increase the duration for displaying banner signs and thereby reduce the frequency of inspection for code enforcement, Motion , second The motion carried, noting the dissenting votes of . RECOMMENDATION: Provide direction on banner signs relative to 1) maintaining the current policy and procedures, 2) increasing the duration for displaying banner signs and thereby reduce the frequency of inspection for code enforcement, 3) requiring a deposit with each banner sign application to ensure the banners are removed on time, and 4) eliminating the regulation of banner signs. 10. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER - None 11. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. SCHEDULING APPLICANT INTERVIEWS FOR UNSCHEDULED VACANCY OF UNEXPIRED TERM ON PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION. Memorandum from City Clerk Elaine Doerfling dated October 3, 1996 City Clerk Doerfling presented the staff report and responded to Council questions. Action: To schedule applicant interviews for October 22, 1996 at the hour of ' : 30 P.M. and to extend the application filing deadline to Wednesday, October 16, 1996 at 6:00 P.M. Motion , second The motion carried by a unanimous vote. City Council Minutes 10-08-96 Page 9249 • RECOMMENDATION: Schedule a meeting just prior to regular scheduled meeting of October 22, 1996 to interview applicants. b. REQUEST TO SCHEDULE SPECIAL MEETING FOR DOWNTOWN PLAN FINAL REVIEW ITEMS. Memorandum from City Manager Stephen Burrell dated October 3, 1996. City Manager Burrell responded to Council questions. Action: To schedule Thursday, October 17, 1996, at the hour of 7:10 P.M. for an Adjourned Regular Meeting to make decisions regarding colors for street furniture and light fixtures for the Downtown Implementation Plan. Motion , second The motion carried by a unanimous vote. /l1J RECOMMENDATION: Schedule Special Meeting for Thursday, October 17, 1996 at 7:00 p.m. 12. OTHER MATTERS - CITY COUNCIL - None CITIZEN COMMENTS Citizens wishing to address the Council on items within the Council's jurisdiction may do so at this time. Please limit comments to three minutes. Coming forward to address the Council at this time were: ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS: 1. MINUTES: Approval of minutes of Closed Session meeting held on September 24, 1996. 2. CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: Government Code Section 54956.9(b) (3) (E) City Council Minutes 10-08-96 Page 9250 • • • A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on the below -described existing facts and circumstances, there is a significant exposure to litigation against the City Council. Number of potential cases: 1 Statement made by Mr. Trott outside an open meeting of City regarding a threat of litigation and a record of the statement made by the City's special labor counsel, Richard Kreisler. ADJOURN TO CLOSED SESSION RECONVENE TO OPEN SESSION ORAL ANNOUNCEMENTS ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, October 8, 1996 at the hour of •P.M. to the Adjourned Regular Meeting of Thursday, October 17, 1996 at the hour of 7:10 P.M. for the purpose of reviewing and making final selection of colors and street furniture and light fixtures for the Downtown Implementation Plan. Deputy City Clerk City Council Minutes 10-08-96 Page 9251 "Autumn is a season followed immediately by looking forward to spring." - Doug Larson AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, October 8, 1996 - Council Chambers, City Hall Regular Session - 7:10 p.m. Closed Session - Immediately following Regular Session MAYOR CITY CLERK Julie Oakes Elaine Doerfling MAYOR PRO TEM CITY TREASURER J. R. Reviczky John M. Workman COUNCIL MEMBERS CITY MANAGER Robert Benz Stephen R. Burrell John Bowler CITY ATTORNEY Sam Y. Edgerton Michael Jenkins 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 Department, Fire Department, Public Library, the Office of the City Clerk, and the Chamber of Commerce. During the meeting, a packet is also available in the Council foyer. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL MAYOR'S COMMENTS/ANNOUNCEMENTS PROCLAMATIONS: HEALTHY CHOICE AMERICAN HEART WALK OCTOBER 19, 1996 PUBLIC PARTICIPATION: Although the City Council values your comments, the Brown Act generally prohibits the Council from taking action on any matter not listed on the posted agenda. (a) ORAL COMMUNICATIONS 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.) Members of the public wishing to request the removal of an item from the Consent Calendar may do so at this time. Please limit comments to one minute. Citizens also may speak: 1) during discussion of items removed from the Consent Calendar; 2) during Public Hearings; 3) with the Mayor's consent, during discussion of items appearing under Municipal Matters; and, 4) before the close of the meeting during "Citizen Comments". Citizens with comments regarding City management or departmental operations are requested to submit those comments to the City Manager. (b) WRITTEN COMMUNICATIONS NONE (c) COUNCIL 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 a Council member removes an item from the Consent Calendar. Items removed will be considered under Agenda Item 3, with public comment permitted at that time. (a) Recommendation to approve the following minutes: 1) Minutes of the Adjourned Regular meeting held on September 18, 1996; 2) Minutes of the Regular meeting held on September 24, 1996. (b) Recommendation to ratify check register and to approve cancellation of certain checks as recommended by the City Treasurer. (c) Recommendation to receive and file Tentative Future Agenda Items. (d) Recommendation to authorize the Director of Public Works toward a contract 'n the amount of $5,275.00 to West Roofing for roofing repairs and to ma a minor adjustments within the approved budget. Memorandum from Public Works Director Amy Amirani dated September 24, 1996. (e) Recommendation to deny the following claims and refer to the City's Liability Claims Administrator. Memorandum from Risk Manager Robert Blackwood dated September 25, 1996. Claimant: Miller, Holly Date of Loss: 4/27/96 Date Filed: 9/24/96 Claimant: Stern, Jillian Date of Loss: 3/31/96 Date Filed: 9/30/96 Recommendation to appropriate $3,869.00 from the Fire Flow Fund for the purchase of ten breathing apparatus bottles. Memorandum from Fire Chief Pete Bonano dated September 30, 1996. Recommendation to ward contract o Empire Pipe Cleaning and Equipment, Inc. for an amount of 234,570 for three years of sanitary sewer system maintenance and video inspection and authorize the Director of Public Works to make minor changes within the budget. Memorandum from Public Works Director Amy Amirani dated October 2, 1996. 2. CONSENT ORDINANCES a. (ORDINANCE NO. 96-1163 "AN ORDINANCE OF THE CITY OF V HERMOSA BEACH, CAL ORNIA, AMENDING THE ZONING ORDINANCE, SECTION 17.04.040, MODIFYING THE DEFINITION AND METHOD FOR DETERMINING BUILDING HEIGHT AND GRADE." For adoption. Memorandum from City Clerk Elaine Doerfling dated October 3, 1996. 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION. * Public comments on items removed from the Consent Calendar. 3 PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M. 4. CITY COUNCIL REVIEW OF THE PLANNING COMMISSION APPROVAL, WITH MODIFICATIONS, OF A PRECISE DEVELOPMENT PLAN AND CONDITIONAL USE PERMIT FOR THE CONSTRUCTION OF A NEW 6,000 SQUARE FOOT COMMERCIAL BUILDING WITH AUTO REPAIR AND OFFICE USES AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AT 807 - 21ST STREET. Memorandum from Community Development Director Sol Blumenfeld dated October 1, 1996. PLANNING COMMISSION AND STAFF RECOMMENDATION: To sustain the decision of the Planning Commission to approve the requested Precise Development Plan and Conditional Use Permit bject to the conditions as m contained in the Planning Comissionkesolution. 5. ADOPTION OF 1 HE CITY CODE - RECODIFIED VERSION, WHICH RE -FORMATS AND RE -NUMBERS THE EXISTING CODE BUT MAKES NO CHANGES TO ITS SUBSTANCE_ Memorandum from City Clerk Elaine Doerfling dated October 3, 1996. RECOMMENDATION: Conduct Public Hearing and (adopt ordinanc)adopting the new reformatted and renumbered Municipal Code. 6. APPROVAL OF EXPENDITURE REQUEST LIST FROM CHIEF OF POLICE, APPROPRIATE $43,000 OF STATE FUNDING UNDER THE CITIZEN'S OPTION FOR PUBLIC SAFETY (COPS) PROGRAM FOR LOCAL POLICE CRIME PREVENTION, AND ESTABLISH A SEPARATE SUPPLEMENTAL LAW ENFORCEMENT SERVICE FUND (SLESF). Memorandum from Police Chief Val Straser dated October 1, 1996. RECOMMENDATION: Approve. 7. CONGESTION MANAGEMENT PROGRAM (CMP). Memorandum from Community Development Director Sol Blumenfeld dated September 18, 1996. RECOMMENDATION:CAdopt resolutioroi certifying compliance with the Congestion Management Program (CMP) and adopting the CMP Local Implementation Report. 4 MUNICIPAL MATTERS 8. REQUEST FROM AVIATION MARKET FOR DETERMINATION OF "PUBLIC CONVENIENCE OR NECESSITY" FOR ABC OFF -SALE BEER AND WINE LICENSE. Memorandum from City Manager Stephen Burrell dated October 1, 1996. RECOMMENDATION: Consider request. 9. REVIEW OF TEMPORARY SIGN PERMIT PROCESS. Memorandum from Community Development Director Sol Blumenfeld dated October 1, 1996. RECOMMENDATION: Provide direction on banner signs relative to 1) maintaining the current policy and procedures, 2) increasing the duration for displaying banner signs and thereby reduce the frequency of inspection for code enforcement, 3) requiring a deposit with each banner sign application to ensure the banners are removed on time, and 4) eliminating the regulation of banner signs. 10. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER NONE 11. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. SCHEDULING APPLICANT INTERVIEWS FOR UNSCHEDULED VACANCY OF UNEXPIRED TERM ON PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION. Memorandum from City Clerk Elaine Doerfling dated October 3, 1996 RECOMMENDATION: Schedule a meeting just prior to regular scheduled meeting of October 22, 1996 to interview applicants. b. REQUEST TO SCHEDULE SPECIAL MEETING FOR DOWNTOWN PLAN FINAL REVIEW ITEMS. Memorandum from City Manager Stephen Burrell dated October 3, 1996. RECOMMENDATION: Schedule Special Meeting for Thursday, October 17, 1996 at 7:00pm. 12. OTHER MATTERS - CITY COUNCIL NONE 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. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS: 1. MINUTES: Approval of minutes of Closed Session meeting held on September 24, 1996. 2. CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: Government Code Section 54956.9(b)(3)(E) A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on the below -described existing facts and circumstances, there is a significant exposure to litigation against the City Council. Number of potential cases: 1 Statement made by Mr. Trott outside an open meeting of City regarding a threat of litigation and a record of the statement made by the City's special labor counsel, Richard Kreisler. ADJOURN TO CLOSED SESSION RECONVENE TO OPEN SESSION ORAL ANNOUNCEMENTS ADJOURNMENT 6 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Wednesday, September 18, 1996, at the hour of 7:10 P.M. PLEDGE OF ALLEGIANCE - Chamber of Commerce president Rick Hankus ROLL CALL: Present: Bowler, Edgerton, Reviczky, Mayor Oakes Absent: Benz (arrived at 8:06 P.M.) DOWNTOWN IMPLEMENTATION PLAN. Memorandum from Public Works dated September 11, 1996. Mayor Oakes said this evening the Council would be reviewing what the streetscape project will look like. She said the architects will draw up the plans during the next phase (design development and construction documents), and during that phase there would be a number of planning workshops for all of the downtown merchants and the residents to discuss scheduling and phasing, with a full session to allow input from everyone as to how it should be accomplished. She said the City would be hiring a construction administrator, who will be in charge of making sure that the finished product adheres to the plans and specifications, that all schedules for construction are met on time, and that all concerns are aired and alleviated. She said the planning workshops will begin in October. In response to questions, Public Works Director Amirani said the final construction documents would be completed in December and construction would begin in January. IBI Group representatives Mark Tannin, project manager, and Mike Majors, landscape architect, came forward to present the preliminary design. Mr. Tannin first provided a progress report, saying they were about halfway through the process of going from the design that was approved during the schematic design, phase and leading toward the completion of the bid documents. He presented three drawings that were on display: the first was the drawing presented in 1994 showing the original concept for the streetscape, the second was an intermediate drawing reflecting some concerns that were raised earlier this year when the project started up again, and the third drawing reflected the current status of the design. He said in the current plan, the traffic on Lower Pier Avenue will remain two-way with a turn- around centered at Beach Drive; the paving pattern has been simplified and the materials have been changed; there will be full-size (25 feet in height) palm trees planted in large (8 feet by 8 feet) planters that would be flush with the ground rather than raised, made of a decomposed granite material with an organic binder to enable the trees to breathe and be watered but with the consistency of asphalt to allow people to pass over the area; the bicycle parking has been simplified and will be made of stainless steel, as will the park benches and light fixtures; and there would be imbedded textured stainless steel City Council Minutes 09-18-96 Page 9218 strips rather than painted stripes to distinguish the parking spaces and crosswalks. He said there is coordination between the streetscape design and the design of the Pier Plaza, which has started up again recently, noting that they have held off on the design of the area between the Strand and Beach Drive until they know more on what is happening with the Pier Plaza, and as that progresses, they will add some features in that area to tie in with what is happening on the other side of the Strand. Mr. Tannin said the original plan had called for granite paving which is very expensive and, after first explaining that pavement type A represents the pavement that sits in the large 36 -by -36 -foot -square fields and pavement type B represents the two -foot -wide bands that mark off those fields into a diamond pattern that goes down the street, he showed two different proposed paving options. He said the base scheme (option A) proposes concrete with a black pigment containing feldspar that glistens like beach sand for pavement type A, with small granite pavers to fill in the bands for pavement type B. He said an alternate scheme (option B) proposes a gray acid -etched aggregate that combines abalone shells and a light colored stone for pavement type A. He showed two varieties of abalone size, recommending the smaller size if the abalone was selected, and said the pavement type B bands in this scheme would be a gray acid -etched concrete instead of stone. He said scheme/option A with feldspar and stone would fall five percent under budget, while alternate scheme/option B with abalone shells would be about five percent above the project budget. Mr. Tannin said two different types of bollards were proposed: a red granite bollard which contrasts nicely with the ,gray paving to delineate the sidewalks and crosswalk, and stainless steel bollards for traffic direction at the head of the street where it meets Hermosa Avenue and for the turn -around at Beach Drive, which would fit in with the parking striping and the bicycle racks and the four information kiosks to create a unified appearance. He said some of the stainless steel bollards would be pneumatic bollards, which would be kept in the lowered position at Hermosa Avenue to make the street accessible to vehicular traffic and raised when necessary to close off the street during special events. He said there were also pneumatic bollards at the traffic circle for emergency vehicle access. He said attempts to place the traffic circle between Beach Drive and the Strand resulted in the loss of too much area, so it is now proposed to be centered at Beach Drive which reduces the parking on lower Pier Avenue from 29 spaces to 27 spaces. Mr. Tannin said the most notable change to the lighting is the elimination of suspended lighting from the center of the street. He said they were maintaining a nautical theme with the lighting which will have a stainless steel finish. He presented samples of the light fixtures which did not have the stainless steel finish, saying the larger fixture would be at the top of the cross arms on the street poles, and a similar smaller fixture would shine down on the information kiosk signage. He said the general illumination will come from the main lighting on the City Council Minutes 09-18-96 Page 9219 cross -arm street poles, which will provide a contrast from the existing downtown sodium lighting so that people will feel that they are entering a special area. He said to create a special feeling on the sidewalks, there will be lights incorporated into the granite bollards that will throw light onto the sidewalk areas to differentiate them from the street. He said in addition there would be ground -level (recessed) lights shining up into the canopy of the palm trees which would create a dramatic effect. He said they were looking tonight for City Council approve to proceed in the direction with the budget and to make a determination on the design issues that were still outstanding, including paving and the changes to the lighting and other street furniture. In response to Council questions, Mr. Majors said they were proposing large Canary Island palm trees for Pier Avenue, such as those used at the Fashion Island entry. He said the Canary Island palm tree has a fat trunk about 20 feet high, then about 5-6 feet of the bulge which is called the pineapple, above which is a large canopy of fronds about 15 feet high. In response to Council questions, Mr. Tannin said there are sealers that can be put on any of the paving options to protect staining by food, and that they could look at delineating the center of the street during the next phase if that is Council's desire. He also reviewed the proposed locations of the benches, bike racks and information kiosks. Mayor Oakes again announced that there would be a number of workshops and planning sessions before the final plans are approved. She then opened the meeting up for public questions and comments. Coming forward to address the City Council at this time were: Naoma Valdes - Hermosa Beach, questioned the use of palm trees, saying they are basically tacky (Mr. Majors said palm trees were chosen to capture the beach environment, that they are part of the California beach imagery); Sam Perrotti - Hermosa Beach, Planning Commissioner, asked if the new pavement would be rougher and noisier when vehicles drive over it and if limousines and large vehicles would be able to maneuver the traffic circle (Mr. Tannin said the paving options would be no noisier than standard pavement and that any vehicle that can pass through the turn -around now will be able to maneuver the proposed Beach Drive turn -around); Don Falkenstien - Hermosa Beach, said he also did not want palm trees, thought that California Cypress was very Californian; questioned the use of stainless steel striping, saying it would get very hot and noting that this was a barefoot pedestrian area; Gary Kazanjian - Kazanjian Stained Glass, asked about the cost of the pavement sealer and expressed concern about the palm trees being 25 -feet tall when planted, asking how fast and how tall they would grow (Mr. City Council Minutes 09-18-96 Page 922.0 Majors said the Canary Island palm trees proposed for Pier Avenue grow perhaps six inches to one foot per year and are smaller and slower -growing than the Mexican fan palms which has a skinny trunk and are proposed for the Hermosa Avenue intersection); Unidentified man - asked if the palm trees would be affected by the wind, noting that he has seen some very crooked trees after couple of harsh winter (Mr. Majors said there should be no problem); Brian Mitchell - Hermosa Beach, Parks, Recreation and Community Resources Commissioner, suggested looking at the two handicap ramps coming off of Hermosa Avenue, said because of their width they appear to be driveways and there may be cars driving up onto the sidewalk instead of turning at the street opening; said he liked the palm trees, thought they were an excellent choice; suggested the furnishing elements (benches, trash cans, bike racks, kiosks, etc.) be considered as part of the first phase, recommended shifting some of the lighting budget funds for furniture, perhaps lighting the palm trees on one side only to reduce the lighting cost; suggested that the design contingency of five percent should be raised to industry standard of 10 or 15 percent; said there is no construction contingency shown which he felt should also be included in the budget; expressed concern about the four-month (February to May) construction schedule in the event of a wet, rainy winter; Dean Nota - Hermosa Beach, Downtown Business Area Enhancement District Commissioner, spoke in support of the design; said the tree issue was discussed with various architects and there is not a wide selection that would thrive so close to the ocean; said the palm was not his favorite street tree, but thought it was the best choice available; said there may be too many bollards and expressed concern about cars negotiating the turn -around; said care should be taken in placing the bollards and was also concerned about their height in the parking areas since, at only two feet high, people pulling into the parking spaces will not see them; also expressed concern with the planters and the inch and a half step-down from the pavement to the decompressed granite which may cause people to trip, agreed the grade change is necessary, but wondered about a grill on top; and Unidentified man - asked if the merchants will have to close their doors during the construction, said they would need four to five months advance notice in order to program their purchasing (Public Works Director Amirani said the City would work closely with the businesses about shop closures and other issues). Councilmember Benz arrived at 8:06 P.M. Continuing to come forward to address the City Council were: City Council Minutes 09-18-96 Page 9221 Jerry Newton - Hermosa Beach, Downtown Business Area Enhancement District Commissioner, spoke in support of the plan; said Pier Avenue merchants basically have two seasons, summer and the holidays (November and December; stressed importance of meeting the January construction start date and the May completion date; Kenneth Murphy - Avanti Jewelers, concerned about when businesses will be closed and expressed relief that the project will not start until January; spoke in support of the project; said a lot of people in town think a parking structure with parking meters is needed first to bring more people into the City; Mike Zislis - Brewski Brewery, supported the palm trees; suggested doing the promenade first and then following up with the parking structure; asked how the stainless steel parking stripe would be attached (Mr. Tannin said it would be cast into the concrete); John Burt - Hermosa Beach, asked if the sidewalks in front of all the businesses would be enlarged; said he liked the promenade mall but saw no reason to close Pier Avenue (Mayor Oakes said the street would be open but that the City would be able to close it during events, and the area between the parking and the storefronts would be enlarged in front of all businesses); Matt McDaniel - Sangria Restaurant, said the proposed dark paving would absorb a lot of sunlight and emit a lot of heat; said most people he has talked to want Pier Avenue closed to traffic; asked if there would be more City meetings once the construction starts in January, noting he was concerned about keeping to the time schedule (Mayor Oakes said the construction administrator to be hired by the City would be available every day to handle any problems/concerns but that there would be no regular meetings on the project once construction begins); Jim Lissner - Hermosa Beach, referred to two letters he submitted earlier in the meeting, which had been distributed to Council members; requested that Council think about the lights and the palm trees and the annual cost of maintenance; expressed concern about the height of the palm trees which would start at 25 feet and grow one foot per year, said they would become a view problem for people and since they cannot be trimmed on top, they would reach a height of 35 feet in 10 years; wondered if they would be better off with some other kind of tree to dampen noise at the street level, citing shade as another advantage of having greenery at street; Missy Sheldon - Hermosa Beach, Chamber of Commerce member, said the project is exciting; said the Chamber is very interested in this project and will cooperate fully with the City in communicating with the downtown merchants and residents to minimize the impacts; Unidentified man - asked when the parking meters would be installed on upper Pier Avenue (City Manager Burrell responded it would be after the first of the year); City Council Minutes 09-18-96 Page 9222 Kathleen Midstokke - Hermosa Beach, asked what would happen to the existing palm trees; said a tree planting program began in 1991 and that trees were paid for by donations, many in memory of people who had passed away; said donors included the Newtons, Women's Club, Chamber of Commerce, Comedy Club, Kathy Bergstrom, Seymour's Jewelers and BFI; said the trees need to be handled with respect; suggested that donors be contacted; said that while several of the trees were planted on Hermosa Avenue, some were also planted on Pier Avenue (Mr. Majors said he and Public Works had discussed relocating the existing trees, perhaps on the Greenbelt); Jerry Newton - said the tree he purchased was planted on Hermosa Avenue and at least the first ten trees he knew of were planted on Hermosa Avenue; if some were planted on Pier Avenue, he agreed that consideration should be given to the donors of those trees; Kevin Murphy - asked about the upcoming storm drain project and how long it would take (Public Works Director Amirani said the storm drain is a County project, which will start in October and be done before the streetscape construction, noting that the storm drain project is located west of beach Drive); John Hales - Hermosa Beach, said during the summer there are a lot of volleyball tournaments that are serviced by huge trucks and asked if any thought had been given to where they will be parked; asked if delivery trucks that supply downtown restaurants will service them from the storefronts or from the rear; asked if parking meters will be prevalent throughout the area (Mayor Oakes said the City was looking at placing the volleyball tournament service trucks elsewhere as part of the Pierhead design which will follow this project and that there will be no change concerning restaurant delivery trucks, that the business may want them to use the alleyway but that they can use either); Dallas Yost - Pacific Screenprint, Downtown Business Area Enhancement District Commissioner, asked who would control the lease area in front of the stores, the landlord or the lessee; thought it was an issue that needed to be looked at (Mayor Oakes said the City will lease the property to the lessee via an encroachment permit); Name Indistinct - Pier Avenue Bakery/Cafe, asked if anyone had looked at having 24-hour work crews to minimize the days of construction (Public Works Director Amirani said they were looking at the most economical and expeditious way to complete the construction, including the use of night-time construction); Unidentified man - asked if it had yet been decided who would coordinate the construction phase (Mayor Oakes said the City has gone out to bid for a contract administrator to be the liaison between the contractor and the City. Public Works Director Amirani said several proposals were received which are currently City Council Minutes 09-18-96 Page 9223 being reviewed, award of bid would be at the next Council meeting, and the contract administrator would be available in an office or a trailer in the downtown area); and Leslie Newton - asked if it was financially feasible for the City to include a bonus for early completion as well as liquidated damages for a late completion; There being no further public comments, Mayor Oakes closed the public participation portion of the meeting. The meeting recessed at 9:00 P.M. The meeting reconvened at 9:18 P.M. City Manager Burrell responded to Council questions, saying that staff would look into the issue of the donated trees, contact the donors, and come back with a separate tree program including where the trees would be located. He said it has always been the City's intention to relocate the trees, noting that the Coastal Commission also wants the trees to be relocated, that they are not to be destroyed. He also said electrical outlets would be located throughout the project to allow for holiday lighting and for other purposes. Mr.. Tannin responded to Council questions, saying the stainless steel parking strips are durable and require little care. He said removal of the strips, if desired later, would be a minor job, but that if the street is eventually closed to be used as a walking plaza, the stainless steel strips would be seen as part of the overall pattern. He said the benches would be located under the palm canopies and during mid-day would be in the shade, noting that stainless steel is a standard feature along waterfronts where there is a problem with corrosion. He said he could provide some other material options if desired. City Manager Burrell said staff could provide an estimate of the cost of removing the stainless steel strips and would look into the use of Birdex or a similar product to discourage bird droppings on the light fixtures. In response to Council questions, Mr. Majors said the placement of Mexican fan palms at the Hermosa Avenue intersection would distinguish the threshold and give a special feel to Pier Avenue, but would also preclude the resultant visibility problem that would be created if Canary Island palms were placed there. By consensus of City Council, the stainless steel parking strips and stainless steel bollards were approved as presented. The proposal to place Canary Island palm trees on Pier Avenue and Mexican fan palm trees at the Hermosa Avenue intersection were also approved as presented. Action: To approve the preliminary design of Lower Pier Avenue and direct staff to continue with the preparation of the construction documents subject to the comments listed below, and to approve the funding plan and the expenditure City Council Minutes 09-18-96 Page 9224 of funds from the various sources listed in the staff report for construction of the Lower Pier Avenue Street Improvement Project. The comments and directions were as follows: 1) to use reddish granite pavers as the trim for pavement type B as well as for the standard bollards, with a lighter gray concrete with feldspar for pavement type A; 2) to reduce the number of bollards; 3) to reduce the size of the Hermosa Avenue handicap ramps; 4) to reduce the number of palm tree up -lights; 5) to add tree planter grates; 6) to change the height of the bollards; 7) to revise the material of the Beach Drive aprons; 8) to place parking meter fastening devices on the light poles; 9) to add hydraulic bollards on Beach Drive; and 10) to direct staff and the consultants to come back with color -scheme options for the furniture, which includes the light fixtures, benches, kiosks and bicycle racks, for Council review at a regular meeting in October. Motion Edgerton, second Reviczky. The motion carried by a unanimous vote. CITIZEN COMMENTS Coming forward to address the City Council were: Jim Lissner - Hermosa Beach, suggested not putting a painted finish on anything accessible to people's hands because a lot of people like to scratch their initials onto items; John Burt - Hermosa Beach, spoke in favor of the downtown implementation plan; and Patricia Spiritus - Hermosa Beach, Downtown Business Area Enhancement District Commissioner, said recessed up - lights for trees are scenic but are not good for pedestrian walkways because they get hot, suggested placing the lights part-way up the tree as was done in Newport Beach. ADJOURNMENT - The Adjourned Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Wednesday, September 18, 1996 at the hour of 10:40 P.M. to the Regular Meeting of Tuesday, June 24, 1996 at the hour of 7:10 P.M. 14 City frk City Council Minutes 09-18-96 Page 9225 } d MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, September 24, 1996, at the hour of 7:13 P.M. PLEDGE OF ALLEGIANCE - ROLL CALL: Present: Benz, Bowler, Absent: Edgerton PROCLAMATIONS: John Hales, resident Reviczky, Mayor Oakes LAWSUIT ABUSE AWARENESS WEEK SEPTEMBER 23 - 27, 1996 Mayor Oakes read the proclamation, proclaimed the period from September 23 - 27, 1996, as LAWSUIT ABUSE AWARENESS WEEK and urged citizens to learn of the cost and abuses of frivolous lawsuits. CALIFORNIA RIDESHARE WEEK OCTOBER 7 - 11, 1996 Mayor Oakes read the proclamation, proclaimed the period from OCTOBER 7 - 11, 1996, as CALIFORNIA RIDESHARE WEEK and urged citizens to rideshare, not only this week, but to endeavor to rideshare throughout the year. PUBLIC PARTICIPATION: (a) ORAL COMMUNICATIONS Coming forward to address the Council at this time were: Roger Bacon - 1100 Pacific Coast Highway, expressed concerns regarding banner regulations; said that they are too restrictive and asked the Council to direct that enforcement not be continued until the policy could be reviewed; Tom Ennis - Hermosa Car Wash, said that his business had been closed for nine months for renovation and that people did not know that he was now open; said that he needed banners to draw attention to this fact; and, Eddie Talbot - E.T. Surfboards, said he agreed with the previous speakers. Action: Mayor Oakes directed, with the consensus of the Council, that staff return with a report on proposed changes to the banner regulations for the Regular Meeting of October 8, 1996, noting the absence of Edgerton and the abstention of Bowler. City Council Minutes 09-24-96 Page 9226 la® Continuing to come forward to address the Council at this time were: Betty Ryan - President, Hermosa Woman's Club, introduced Debbie Reiger, First Vice -President, and announced the Woman's Club annual "Pancake Breakfast" to be held on the last Sunday in October, October 27, 1996, from 9:00 A.M. until 12:00 noon at the Clark Building, 861 Valley Drive, with prices of $5.00 for adults and $3.00 for children; presented invitations to the Council to attend and if possible "serve the citizens of Hermosa"; said the door prize was a yacht trip of the harbor for twenty people donated by the owner of "Body Glove"; and, that last year the Woman's Club had donated over $26,000 to local charities; Elyse Grace - Beach Cities Health District, announced a free educational clinic and confidential screening for depression on Thursday, October 10, 1996, from 3:00 P.M. until 7:00 P.M. at the South Bay Medical Center; Rick Hankus - President-elect of the Hermosa Beach Chamber of Commerce, presented a check in the amount of $8,600 to Mayor Oakes for the City and said that this check represented the amount collected by the Chamber from vendors without Hermosa Beach business licenses at the Labor Day Fiesta; said he hoped this would be used for the enhancement of activities in the downtown area; Bruce Selin - 1644 Hermosa Avenue, asked if any member of the Council had reviewed the material that he had submitted at the last meeting; said that Councilmember Edgerton had said that maybe the question of allowing tattooing as a permitted use in Hermosa Beach should be a ballot measure for the people to decide; asked if the Council would place the question of permitted use on the ballot, and if not, he would he would be interested in an initiative petition to place the question on a special election; Shirley Cassell - Hermosa Beach, questioned when the Planning Commission meeting on the proposed hotel would take place (City Manager Stephen Burrell said that there was a special meeting on the draft E.I.R. tomorrow night, Wednesday, September 25, 1996, at 7:00 P.M. to be held here in the Council Chambers); spoke against the hotel, said that it would be over 30 feet in height; said that a lot of people did not know that the subject of allowing tattoo parlors into Hermosa Beach was on the agenda a few meetings ago or there would have been many City Council Minutes 09-24-96 Page 9227 more to speak against it; said most of the people in favor of allowing tattoo parlors did not live in the City and suggested that they have tattooing in their own communities; said Hermosa residents wanted to build the City up, not tear it down; and, John Burt - 1152 Seventh Street, said that he does not want tattoo parlors in Hermosa Beach; spoke in favor of the proposed hotel on the Strand, said that the City needed the revenue. (b) WRITTEN COMMUNICATION 1) Letter from Al Valdes dated September 16, 1996 requesting City Council approval of the "El Camino Real" Mission Bell Project. Coming forward to address the council on this item were: Al Valdes - 2840 Araby Place, explained that the money to purchase the "Mission Bell" was a surplus from the sale of Bi -Centennial coins during that celebration and that they wished to use the money to bring back a piece of history to Hermosa Beach; introduced Mr. Hales as the designer of both the bi-centennial coin and the City Seal; and, John Hales - 624 Eighth Place, gave a history of the mission bells; said they had been placed near hundreds of intersections along route 101, also known as Pacific Coast Highway and El Camino Real among other names, by the Auto Club and that Hermosa had had such a bell on the southwest corner of P.C.H. and Pier Avenue until the late 1950s when the road had been widened and the bell had disappeared; said that through research he had located one of the original men who had cast the bells and that we could obtain a true replica. Action: To approve the staff recommendation to approve the request and direct staff to assist in any manner possible. Motion Bowler, second Reviczky. The motion carried, noting the absence of Edgerton. 2) Letter from Jim Lissner dated September 10, 1996 regarding placement of signs directing traffic to satellite parking for the Fiesta De Las Artes. Action: To receive and file the letter and refer it to the Chamber of Commerce. Motion Benz, second Bowler. The motion carried, noting the absence of Edgerton. City Council Minutes 09-24-96 Page 9228 (c) COUNCIL COMMENTS: Mayor Oakes announced: 1) The death of Sheila Donahue Miller on September 17, 1996, a lifelong resident of Hermosa Beach who had been very active in the community; 2) The Sunday, September 29, 1996, auction for "Friends of Our Sister City" at 1800 The Strand, home of Chuck and Missy Sheldon, from 2:00 - 5:00 P.M.; 3) The "Walktoberfest" to be held on Sunday, October 6, 1996, starting at Veterans Park in Redondo Beach to Benefit the American Diabetes Association; 4) Concerns regarding the number of outside activities scheduled for the City's parks, particularly Valley Park, that prevented residents from using these facilities and asked staff to review the current policy; and, 5) Thanked everyone who had attended the September 18, 1996, meeting on the Downtown revitalization. 1. CONSENT CALENDAR: Action: To approve the consent calendar recommendations (a) through (k), with the exception of the following item which was removed for discussion in item 3, but is shown in order for clarity: (e) Benz. Motion Reviczky, second Bowler. The motion carried by a unanimous vote, noting the absence of Edgerton.. No one came forward to address the Council on items not removed from the consent calendar. (a) RECOMMENDATION TO APPROVE THE FOLLOWING MINUTES: 2) Minutes of the Regular Meeting held on September 10, 1996; and, 1) Minutes of the Adjourned Regular Meeting held on September 12, 1996. Action: To approve the minutes of the Regular Meeting of September 10, 1996 and the Adjourned Regular Meeting of September 12, 1996 as presented. (Edgerton absent) (b) RECOMMENDATION TO RATIFY THE CHECK REGISTER NOS. 7992 THROUGH 8129 INCLUSIVE. Action: To ratify the check register as presented. (Edgerton absent) (c) RECOMMENDATION TO RECEIVE AND FILE THE TENTATIVE FUTURE AGENDA ITEMS. Action: To receive and file the tentative future agenda items as presented. (Edgerton absent) City Council Minutes 09-24-96 Page 9229 (d) RECOMMENDATION TO RECEIVE AND FILE MEMORANDUM REGARDING THE AUGUST 1996 FINANCIAL REPORTS. Action: To receive and file the memorandum regarding the August, 1996, Financial Reports being delayed due to the preparations for the 1995-96 audit. (Edgerton absent) (e) RECOMMENDATION TO CONTINUE TO RETAIN JOHN L. HUNTER AND ASSOCIATES, INC. TO PERFORM TASK AND ADMINISTER THE CITY'S MUNICIPAL STORM WATER AND URBAN RUNOFF DISCHARGE PROGRAMS. Memorandum from Public Works Director Amy Amirani dated September 3, 1996. This item was removed from the consent calendar by Councilmember Benz for separate discussion later in the meeting in order to question if this could be done with City staff. Public Works Director Amirani responded to Council questions. Action: To approve the staff recommendation to authorize the continued retention of John L. Hunter and Associates, Inc. to perform certain tasks required by the new NPDES permit and to administer the City's Municipal Storm Water and Urban Runoff Discharge Programs. Motion Reviczky, second Bowler. The motion carried, noting the dissenting vote of Benz and the absence of Edgerton. (f) RECOMMENDATION TO APPROVE THE REQUEST FROM V.O.I.C.E. (VOLUNTEERS AND ORGANIZATIONS IMPROVING THE COMMUNITIES ENVIRONMENT) FOR A "GREEN HOLIDAY FEST" TO BE HELD ON THE COMMUNITY CENTER LAW ON SATURDAY, DECEMBER 7, 1996 SUBJECT TO THE CONDITIONS. Memorandum from Community Resources Director Mary Rooney dated September 16, 1996. Action: To approve the Downtown Business Area Enhancement District Commission and staff recommendation to approve the request from Volunteers and Organizations Improving the Communities Environment (V.O.I.C.E.) for a "Green Holiday Fest" to be held on the community Center lawn on Saturday, December 7, 1996, subject to certain conditions which include indemnification of the City and provision of a $2,000,000 liability insurance policy; provision of trash receptacles and cleaning the event area afterward; and, payment of certain fees. (Edgerton absent) (g) RECOMMENDATION TO AUTHORIZE MAYOR TO EXECUTE THE RESIDENTIAL WASTE INDEMNIFICATION AGREEMENT, PUENTE HILLS LANDFILL ON BEHALF OF THE CITY. Memorandum from City Manager Stephen Burrell dated September 9, 1996. City Council Minutes 09-24-96 Page 9230 Action: To approve the staff recommendation to authorize the Mayor to execute the contract for the Residential Waste Indemnification Agreement, Puente Hills Landfill on behalf of the City with the Los Angeles County Sanitation District No. 2. (Edgerton absent) (h) RECOMMENDATION TO RECEIVE AND FILE ACTION MINUTES FROM THE PLANNING COMMISSION MEETING OF 9/17/96. Action: To approve the staff recommendation to receive and file action minutes from the Planning Commission meeting of September 17, 1996. (Edgerton absent) (i) RECOMMENDATION TO APPROVE AWARD OF BID OF THE CONSTRUCTION MANAGEMENT CONTRACT FOR LOWER PIER AVENUE TO ASL CONSULTING ENGINEERS IN THE AMOUNT OF $89,472. Memorandum from Public Works Director Amy Amirani dated September 17, 1996. Action: To approve the staff recommendation to: 1) approve the award of the construction management contract for Lower Pier Avenue to ASL Consulting Engineers in the amount of $89,472; 2) prescribe that the Director of Public Works reject all other proposals; 3) authorize the Director of Public Works to make minor changes as necessary within fifteen percent (15%) of the contract cost; and, 4) appropriate $102,900 in Downtown Business Area Enhancement District funds to the Lower Pier Avenue Project for construction management services. (Edgerton absent) (j) RECOMMENDATION TO USE STATE FUNDING UNDER THE CITIZEN'S OPTION FOR PUBLIC SAFETY (COPS) PROGRAM FOR LOCAL POLICE CRIME PREVENTION PROGRAMS; APPROVE EXPENDITURE REOUEST LIST FROM CHIEF OF POLICE AND APPROPRIATE $43,000 IN COPS FUNDS; ESTABLISH A SEPARATE SUPPLEMENTAL LAW ENFORCEMENT SERVICE FUND (SLESF) THROUGH FINANCE; AND, SET OCTOBER 8, 1996 AS A PUBLIC HEARING BEFORE FINAL IMPLEMENTATION. Memorandum from Police Chief Val Straser dated September 16, 1996. Action: To approve the staff recommendation to: 1) use state funding under the Citizen's Option for Public Safety (COPS) Program for local crime prevention programs; 2) approve the expenditure request list from the Chief of Police and appropriate $43,000 in COPS funds; 3) establish a separate supplemental law enforcement service fund (SLESF) through the Finance Department; and, City Council Minutes 09-24-96 Page 9231 4) notice a public hearing for the October 8, 1996, meeting before final implementation. (Edgerton absent) (k) RECOMMENDATION TO DIRECT STAFF TO STUDY PARKING PROBLEMS IN THE 21ST STREET & BORDEN STREET RESIDENTIAL NEIGHBORHOOD IN CONNECTION WITH ADJACENT COMMERCIAL DEVELOPMENTS. Memorandum from Community Development Director Sol Blumenfeld dated September 16, 1996. Action: To approve the staff recommendation to: 1) proceed to survey the daytime parking in the area from the east side of Pacific Coast Highway to the east side of Hillcrest Drive and from the north side of 18th Street to the north end of Borden Avenue and Rhodes Street to determine the extent of the problem in this residential neighborhood; and, 2) provide daytime parking restrictions, if required, based upon the area study. (Edgerton absent) At 7:56 P.M. the order of the agenda was suspended to go to the public hearings starting with item 4. 2. CONSENT ORDINANCES - None 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION Items 1(e) was heard at this time but is shown in order for clarity. Public comments on items removed from the consent calendar are shown under the appropriate item. The meeting recessed at 8:35 P.M. The meeting reconvened at 8:53 P.M. and resumed the order of the agenda at item 7. 4. PARKING REGULATIONS, RESIDENTIAL PARKING PROGRAM, METERS ON UPPER PIER AVENUE, HOURS OF ENFORCEMENT. (Continued from meetings of July 9, 1996 and August 13, 1996.) Memorandum from City Manager Stephen Burrell dated August 22, 1996. Supplemental letter from Ron Felsing, 247 27th Street, received September 23, 1996, and supplemental resolution for adoption. City Manager Burrell presented the staff report and responded to Council questions. The public hearing opened at 7:59 P.M. Coming forward to address the Council on this item were: Shirley Cassell - Hermosa Beach, said that she feels that people who live elsewhere in the City should be allowed to purchase parking permits if they wish; but, she said that people who City Council Minutes 09-24-96 Page 9232 come into the City from other areas should pay and park in the public lots; Mark Leuger - Van Horne, said he wrote the letter urging the City to allow all residents to purchase parking permits; said that he did not feel it was right to create different classes of citizens within the community; Don Falkenstien - Palm Drive, said the City had to protect the residents who live in the impacted areas; said the area for a three block radius around the downtown should be parking' for residents only; said the current parking policy caused visitors to park in residential areas because it was so much less expensive; said it cost $2.50 per hour to park in the City lots, $.50 per hour to park at the meters and there was no charge to park on Manhattan Avenue; and, Scott Witherspoon - 414 Second Street, felt that residents who do not live in the impacted zones should not be allowed to purchase parking permits; said that parking maximum should be longer than two hours in the downtown area, especially at night. The public hearing closed at 8:08 P.M. Action: To approve the staff recommendation to: 1) adopt Resolution No. 96-5832, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO FILE AN APPLICATION FOR APPROVAL WITH THE CALIFORNIA COASTAL COMMISSION REGARDING CHANGES TO PARKING REGULATIONS."; and, 2) approve the following changes: a) enforcement hours from 10:00 A.M. to 10:00 P.M., seven days a week, year-round in the Residential Permit Area; b) eliminate the prohibition for parking without a permit from 2:00 A.M. to 6:00 A.M.; c) enforcement hours from 10:00 A.M. to 12:00 midnight, seven days a week, year-round in the yellow meter zones; d) enforcement hours from 10:00 A.M. to 12:00 midnight, seven days a week, year-round in the silver meter zones with a maximum stay of two hours; and, e) add silver meters on Pier Avenue from Manhattan Avenue to Valley Drive that would conform to the silver meter enforcement hours with a maximum stay of two hours. Motion Reviczky, second Bowler. The motion carried, noting the dissenting vote of Benz and the absence of Edgerton. City Council Minutes 09-24-96 Page 9233 Mayor Oakes directed, with the consensus of the Council, that staff explore the possibility of making parking permits available to all residents. After discussion of tickets being given while vehicles were being unloaded and parallel parking spaces marked too small for larger vehicles on Monterey Boulevard, Mayor Oakes directed, with the consensus of the Council, that staff provide a pamphlet on "How to Park in Hermosa" that would be available in the Finance/ Cashiers Office and various other places. 5. LOWER PIER AVENUE ASSESSMENT DISTRICT. Memorandum from City Manager Stephen Burrell dated September 19, 1996. City Manager Burrell presented the staff report and responded to Council questions. The public hearing opened at 8:20 P.M. Seeing no one come forward to address the Council on this item, the public hearing closed at 8:20 P.M. Action: To approve the staff recommendation to accept the public testimony and continue the public hearing to the Regular Meeting of October 22, 1996. Motion Reviczky, second Bowler. The motion carried, noting the absence of Edgerton. 6. TEXT AMENDMENT REGARDING HEIGHT/GRADE DEFINITION. Memorandum from Community Development Director Sol Blumenfeld dated September 16, 1996. Supplemental ordinance for introduction and waiver of full reading. Community Development Director Blumenfeld presented the staff report and responded to Council questions. The public hearing opened at 8:22 P.M. Seeing no one come forward to address the Council on this item, the public hearing closed at 8:22 P.M. Action: To approve the staff recommendation to introduce and waive full reading of Ordinance No. 96-1163, entitled, "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE, SECTION 17.04.040, MODIFYING THE DEFINITION AND METHOD FOR DETERMINING BUILDING HEIGHT AND GRADE." Motion Reviczky, second Bowler. AYES: Benz, Bowler, Reviczky, Mayor Oakes NOES: None ABSENT: Edgerton At the hour of 8:24 P.M. the order of the agenda was returned to item 3 to hear item 1(e). City Council Minutes 09-24-96 Page 9234 MUNICIPAL MATTERS 7. ARTS HERMOSA/FirstNIGHT EVENT APPROVAL AND WAIVERS. Memorandum from Community Resources Director Mary Rooney dated September 16, 1996. Supplemental information received September 24, 1996. Community Resources Director Rooney presented the staff report, responded to Council questions and said that the waiver of the banner fee and the reduction of public safety personnel costs to only the amount for actual hours (without overhead costs) for the personnel over those needed for a normal New Year's Eve would be included in the contract. Public participation opened at 8:54 P.M. Coming Forward to address the Council on this item were: Bill Dougherty - President of Arts Hermosa, thanked the Council for past support; explained the difficulty for an Arts organization to enroll corporate sponsorship when there were no large corporations within the community; said that in these economic times charitable donations went primarily to organizations providing health and shelter relief; asked that the Council waive all fees for the event including City staff time; and responded to Council questions; Shirley Cassell - Hermosa Beach, spoke in opposition to funding ARTS HERMOSA/firstNIGHT event; said that they were not asking for $5,000 but closer to $20,000 and it was foolish for the Council to spend this money as there would only be more organizations standing in line for taxpayer money; John Burt - 1152 Seventh Street, spoke in favor of firstNight; said this was a great event for Hermosa; Dean Nota - Chairperson, Downtown Business Area Enhancement District Commission, expressed unqualified support for the firstNIGHT event; said it received support not only from residents but also from businesses; said many downtown owners said they did exceptional business during the event; questioned why the Council did not utilize the event fee from the Fiesta to pay for this; Jerry Newton - Chamber of Commerce President, said that when the Chamber had agreed to a five year contract and payment of event fees for the Fiestas, they felt that this money would go to subsidize this type of event; said that the Chamber had paid $17,000 in event fees this year. City Council Minutes 09-24-96 Page 9235 Public participation closed at 9:29 P.M. City Manager Burrell responded to Council questions and said that it was not necessary for Council to trace the accounting procedure for the special event fees if the Council wished to approve the funding requests. Action: To approve the staff recommendation to: 1) Approve the street closure request from Arts Hermosa for December 31, 1996 - January 1, 1997, subject to conditions in contract; 2) Approve the funding request for $5,000; 3) Approve an $1,800 allocation from Proposition A Funds to be used for event shuttle bus services; 4) Approve the fee waiver requests and reductions as indicated in analysis; and, 5) to include the waiver of the banner fee and the reduction of public safety personnel costs to only the amount for actual hours (without overhead costs) for the personnel over those needed for a normal New Year's Eve. Motion Reviczky, second Benz. The motion carried, noting the absence of Edgerton Mayor Oakes directed, with the consensus of the Council, that event fees be a separate item in the next fiscal year budget. 8. REQUESTS FOR CONTRIBUTIONS FOR FirstNIGHT 1997 AND THE PROPOSED HERMOSA BEACH FILM FESTIVAL. Memorandum from Dean Nota, Chairman, Downtown Business Area Enhancement District Commission and Community Development Director Sol Blumenfeld dated September 16, 1996. Supplemental information provided September 24, 1996. Community Development Director Blumenfeld presented the staff report and responded to Council questions. Public participation opened at 9:38 P.M. Robert Aronoff - 124 Strand, Parks, Recreation and Community Resources Advisory Commission, responded to Council questions; said the Film Festival Committee knew of the renovation schedule for the downtown area and did not see a problem; said the downtown area and the entire City would benefit from the activities during the Film Festival; said the committee had worked hard determining costs and possible venues and hoped to have a surplus at the end of the Festival. Public participation closed at 9:59 P.M. City Council Minutes 09-24-96 Page 9236 Action: To approve the staff recommendation to: 1) contribute $5,000 as seed money for the proposed Film Festival to be held in April, 1997; and, 2) to add the condition that the $5,000 be returned to the City if the Festival shows a profit. Motion Benz, second Bowler. The motion carried, noting the absence of Edgerton. 9. CLARK FIELD MASTER PLAN: PARKING AND ENTRYWAY. Memorandum from Public Works Director Amy Amirani dated September 18, 1996. Public Works Director Amirani presented the staff report and responded to Council questions. Action: To approve the staff recommendation to direct staff to proceed with the restriping of the parking lot at Clark Field and create a new exit on Eleventh Street . Motion Reviczky, second Bowler. The motion carried, noting the absence of Edgerton. Final Action: To approve the removal of at least two planters across Valley Drive in the Greenbelt. Motion Bowler, second Benz. The motion carried, noting the dissenting vote of Reviczky and the absence of Edgerton. 10. 321 PIER AVENUE - APPEAL OF UNREINFORCED MASONRY BUILDING DESIGNATION PURSUANT TO CITY ORDINANCE - SEISMIC STRENGTHENING OF BUILDINGS HAVING UNREINFORCED MASONRY BEARING WALLS. Memorandum from Community Development Director Sol Blumenfeld dated September 18, 1996. This item was removed from the agenda prior to the meeting and continued to a future meeting. 11. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. ORAL REPORT CONCERNING COOPERATIVE AGREEMENT WITH LOS ANGELES COUNTY FOR CONSTRUCTION OF A PARKING STRUCTURE. City Manager Burrell presented the oral report and said that he believed that the proposal had been accepted. Action: There was no action taken. 12. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. DESIGNATION OF VOTING DELEGATE AND ALTERNATE FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE. Memorandum from City Manager Stephen Burrell dated September 17, 1996. City Council Minutes 09-24-96 Page 9237 City Manager Burrell presented the oral report and responded to Council questions. Action: To appoint Councilmember Benz as the voting delegate and Councilmember Edgerton as the alternate for the League of California Cities Annual Business Meeting on Tuesday, October 15, 1996. Motion Bowler, second Reviczky. The motion carried, noting the absence of Edgerton. 13. OTHER MATTERS - CITY COUNCIL - None CITIZEN COMMENTS Coming forward to address the Council at this time were: Scott Witherspoon - 414 Second Street, said that he thought a "How to Park in Hermosa Beach" pamphlet was a good idea and asked if it could be included in the Community Resources quarterly activity mailer; said the film festival was a great idea; and, asked that more detail be included in the COPS funding request list for the future meeting; and, John Burt - 1152 Seventh Street, said that he was against the COPS request. Mayor Oakes directed, with the consensus of the Council, that staff include the proposed parking pamphlet in the City mailer. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS: 2. CONFERENCE WITH LEGAL COUNSEL: a) pursuant to Government Code Section 54956.9 (b) (3) (E) , Anticipated Litigation: A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on the below -described existing facts and circumstances, there is a significant exposure to litigation against the City Council. Number of potential cases: 1 Statement made by Mr. Trott outside an open meeting of City regarding a threat of litigation and a record of the statement made by the City's special labor counsel, Richard Kreisler. City Council Minutes 09-24-96 Page 9238 ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, September 24, 1996, at the hour of 10:15 P.M. to a closed session. The closed session convened at the hour of 10:20 P.M. At the hour of 11:00 P.M. the closed session adjourned to the Regular Meeting ORAL ANNOUNCEMENTS - There were no decisions made requiring a public announcement. ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, September 24, 1996 at the hour of 11:01 P.M. to the Regular Meeting of Tuesday, November 12, 1996 at the hour of 7:10 P.M. /) Deputy Ci y Clerk City Council Minutes 09-24-96 Page 9239 VOUCHRE2 10/01/96 08:12 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 8210 10/01/96 007513 ADI 8211 10/01/96 000003 ADVANCE ELEVATOR 8212 10/01/96 000935 ADVANCED ELECTRONICS 8213 10/01/96 003209 AIR TOUCH CELLULAR CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION TIME LAPSE VIDEO RECORDER ELEVATOR SERVICE SEPT.'96 RADIO REPAIR/FIRE DEPT. CELL PHONE REPAIR/PW CELLULAR PHONE CHARGES AUG'96 CELLULAR PHONE CHARGES AUG'96 8214 10/01/96 005221 ALL POINTS MAINTENANCE PIER MAINT. AUG.'96 8215 10/01/96 005270 ALLTECH ELECTRONICS N 8216 10/01/96 004971 ALTEC INDUSTRIES 8217 10/01/96 003423 AT & T 8218 10/01/96 005179 AT&T 8219 10/01/96 004277 OLIN BELL COMPUTER PARTS AUG.'96 HIGH LIFT TRUCK REPAIR CELL PHONE LNG DISTANCE AUG'96 CELL PHONE LONG DIST AUG'96 LONG DISTANCE CHARGES LONG DISTANCE CHARGES AUG'96 LONG DISTANCE CHARGES AUG'96 LONG DIS CHGS/AUG 96 LONG DIS CHGS/AUG 96 LONG DIST CHGS/AUG 96 LONG DIST CHGS/AUG 96 SUMMER CAMP INSTRUCTOR 8220 10/01/96 006966 BLACKSTAR OIL COMPANY WASTE OIL REMOVAL 8221 10/01/96 006409 BLUE DIAMOND MATERIALS ASPHALT PURCHASES/AUG 96 8222 10/01/96 001983 OFCR DAVID BOHACIK MEALS/MOTORCYCLE SCHOOL 8223 10/01/96 006170 BOOK PUBLISHING COMPANY RECODIFICATION OF CITY CODE 8224 10/01/96 007598 MONOKA BRINSON REFUND PARKING CITATION 8225 10/01/96 005950 CALIFORNIA EMS AUTHORIT RE -CERT FEES/HAWKINS & KLEIN 8226 10/01/96 005935 CALIFORNIA STREET MAINT STREET SWEEPING AUG.'96 8227 10/01/96 000957 TERRY CHARLES REIMB PATROL CAR EXPENSE 8228 10/01/96 000354 COAST IRRIGATION CO. IRRIGATION SUPPLY IRRIGATION SUPPLY AUG.'96 IRRIGATION SUPPLY AUG.'96 IRRIGATION SUPPLY AUG.'96 8229 10/01/96 004029 DAMES & MOORE GEOTECH INVESTIGATION/PUB WRK ACCOUNT NUMBER 001-2101-5401 001-4204-4201 001-2201-4309 001-4202-4305 001-4202-4304 001-2201-4304 001-3104-4201 001-1206-4305 105-2601-4309 001-2101-4304 001-2201-4304 001-2101-4304 001-4202-4304 001-2101-4304 001-2101-4304 001-2201-4304 001-2101-4304 001-2101-4304 001-4601-4221 715-4206-4201 001-3104-4309 001-2101-4312 001-1121-4201 110-3302 001-2201-4315 001-3104-4201 715-2101-4311 001-4202-4309 001-4202-4309 001-4202-4309 001-4202-4309 160-8408-4201 ITEM AMOUNT 705.74 100.00 131.33 33.77 26.17 1.41 825.00 199.00 5,275.23 .33 .95 10.00 10.02 10.00 27.19 5.00 5.00 5.32 210.00 50.00 30.61 240.00 15,446.89 30.00 250.00 9,600.00 111.89 240.50 283.51 273.14 280.31 PAGE 1 CHECK AMOUNT 705.74 100.00 131.33 61.35 825.00 199.00 5,275.23 1.28 72.53 210.00 50.00 30.61 240.00 15,446.89 30.00 250.00 9,600.00 111.89 1,077.46 5,000.00 5,000.00 111 VOUCHRE2 10/01/96 08:12 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 8230 10/01/96 004689 DATA TICKET, INC. 8231 10/01/96 000154 8232 10/01/96 000267 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION DMV RECORD RETRIEVAL DMV RECORD RETRIEVAL DEPARTMENT OF ANIMAL CA SHELTER COSTS AUG.'96 DEPARTMENT OF TRANSPORT HWY MAINTENANCE JUL'96 8233 10/01/96 000147 THE DEVELOPMENT 8234 10/01/96 007601 MARY DOMBO 8235 10/01/96 000165 EDDINGS BROTHERS AUTO P 8236 10/01/96 007618 HARRY EMERY 8237 10/01/96 007596 ROBERT FIORITO 8238 10/01/96 004685 FIRST CHOICE FIRE PROTE 8239 10/01/96 003084 GOLDEN WEST COLLEGE 8240 10/01/96 000015 GTE CALIFORNIA, INCORPO FILM DEVELOPING SEPT.'96 REFUND PARKING CITATION AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 AUTO PARTS/AUG.'96 SUMMER CLASS REFUND REFUND PARKING CITATION ANNUAL SERV. -FIRE EXTINGUISHER TUITION/N. STRATIS TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 8241 10/01/96 000946 HALPRIN SUPPLY COMPANY 4X6 SUCTION HOSE/PUB WORKS 8242 10/01/96 006518 HAYER CONSULTANTS, INC. BLDG INSP/8-19 TO 8-29 ACCOUNT NUMBER 110-1204-4201 110-1204-4201 110-3302-4251 105-2601-4251 001-2101-4305 110-3302 715-4202-4311 715-4202-4311 715-4206-4309 715-4206-4310 715-4206-4311 715-2601-4311 715-3104-4311 715-4201-4311 715-2201-4311 715-3302-4311 715-2101-4311 001-2111 110-3302 001-4204-4321 001-2101-4312 001-2201-4304 110-3302-4304 001-2101-4304 001-1206-4304 001-1206-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-4601-4304 001-2101-4304 001-1206-4304 001-4601-4304 001-1206-4304 001-4201-4304 160-3102-4309 ITEM AMOUNT 94.78 4.55 651.31 490.31 64.04 20.00 122.57 39.83 124.66 50.47 119.52 59.20 242.18 50.97 37.74 114.60 95.70 33.00 20.00 445.50 56.00 89.47 91.00 44.05 85.22 88.18 44.05 45.45 87.06 85.22 63.25 66.21 26.66 33.86 42.16 64.18 37.72 243.30 001-4201-4201 2,640.00 PAGE 2 CHECK AMOUNT 99.33 651.31 490.31 64.04 20.00 1,057.44 33.00 20.00 445.50 56.00 993.74 243.30 2,640.00 VOUCHRE2 10/01/96 08:12 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 8243 10/01/96 004108 HAZELRIGG RISK MGMT SER WORKER'S COMP ADMIN/OCT-DEC'96 8244 10/01/96 004075 CITY OF HERMOSA BEACH WORKERS COMP CLAIMS SEPT.'96 8245 10/01/96 003131 HINDERLITER, DE LLAMAS SALES TAX SERVICE/JULY-SEPT 96 8246 10/01/96 007605 HOFFER ELECTRIC REFUND CONTRACTOR'S PERMIT 8247 10/01/96 005254 INFINITE COMPUTER GROUP COMPUTER EQUIP MAINT SEPT'96 COMPUTER EQUIP MAINT SEPT'96 MAC PC MAINT SEPT'96 8248 10/01/96 002458 INGLEWOOD WHOLESALE ELE STRAND LIGHTS STRAND LIGHTS BALLAST KIT/HERMOSA AVE. DISCOUNTS OFFERED DISCOUNTS TAKEN BALLAST KIT/HERMOSA AVE. DISCOUNT OFFERED DISCOUNT TAKEN STREET LIGHTS/PCH DISCOUNTS OFFERED DISCOUNTS TAKEN STREET LAMPS/HERMOSA AVE DISCOUNTS OFFERED DISCOUNTS TAKEN BALLAST KIT/HERMOSA AVE. DISCOUNT OFFERED DISCOUNT TAKEN WIRE CONNECTORS/DISASTER HQ. 8249 10/01/96 006140 INSTASHRED SECURITY SER SHREDDING SERV/AUG.'96 8250 10/01/96 003373 RUSSELL WALTER JOHNSON 8251 10/01/96 007606 KAREN KAHN 8252 10/01/96 005908 ERIC LAWRENCE OVER -THE -LINE TOURNEY DIR. REFUND PARKING CITATION REFUND PARKING CITATION 8253 10/01/96 002175 LIEBERT, CASSIDY & FRIE LEGAL SERV/ADMIN.INVESTIGATION 8254 10/01/96 007600 BETH LIPPES 8255 10/01/96 001006 JAMES H. LISSNER 8256 10/01/96 007616 LOS ANGELES COUNTY REFUND PARKING CITATION REFUND WITNESS FEES BUS PASS SALES JUL'96 8257 10/01/96 000079 LOUIS THE TAILOR, INC. BOOTS/V.BR000OLIERI 8258 10/01/96 007595 KEITH LUPTON REFUND CITATION OVERPAYMENT ACCOUNT NUMBER 705-1217-4201 705-1217-4324 001-1202-4201 110-3850 001-2101-4201 001-2201-4201 001-2101-4201 105-2601-4309 105-2601-4309 105-2601-4309 001-2021 001-2022 105-2601-4309 001-2021 001-2022 105-2601-4309 001-2021 001-2022 105-2601-4309 001-2021 001-2022 105-2601-4309 001-2021 001-2022 001-4204-4309 001-2101-4201 001-4601-4221 110-3302 110-3302 001-1203-4201 110-3302 001-3818 145-3403-4251 001-2201-4187 110-3302 ITEM AMOUNT 8,820.00 22,869.33 938.40 16.00 457.80 305.20 201.00 294.31 294.31 211.44 4.31 4.31- 211.44 4.31 4.31- 264.68 5.40 5.40- 270.09 5.51 5.51- 211.44 4.31 4.31- 51.31 56.00 168.00 30.00 17.00 778.75 20.00 300.00 378.00 162.38 50.00 PAGE 3 CHECK AMOUNT 8,820.00 22,869.33 938.40 16.00 964.00 1,809.02 56.00 168.00 30.00 17.00 778.75 20.00 300.00 378.00 162.38 50.00 VOUCHRE2 10/01/96 08:12 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 8259 10/01/96 000605 MANHATTAN FORD 8260 10/01/96 001494 NATIONAL EMBLEM 8261 10/01/96 002514 OFFICE DEPOT 8262 10/01/96 000093 OLYMPIC AUTO CENTER CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION DEALER AUTO PARTS SEPT'96 EMBLEMS, FIRE DEPARTMENT OFFICE SUPPLIES AUG.'96 OFFICE SUPPLIES AUG.'96 BODY WORK COMM SERV VEHICLE BODY WORK COMM RES VEHICLE BODY WORK COMM RES VEHICLE 8263 10/01/96 000321 PACIFIC BELL TELEPHONE COMPUTER HOOK UPS AUG'96 COMPUTER HOOK UPS AUG'96 COMPUTER HOOK UPS/AUG'96 8264 10/01/96 001658 PADGETT-THOMPSON 8265 10/01/96 002487 PAGENET 8266 10/01/96 001834 PATRICK & CO. 8267 10/01/96 007158 PEEK TRAFFIC SIGNAL 8268 10/01/96 007515 PULLTARPS MFG. 8269 10/01/96 007603 BARBARA C. ROSS 8270 10/01/96 007613 SAN BERNARDINO HOTEL SEMINAR TUITION/M. HALL PAGING SERVICE SEPT.'96 PAGING SERVICE SEPT.'96 PAGING SERVICE SEPT.'96 PAGING SERVICE SEPT.'96 PAGING SERVICE SEPT.'96 PAGING SERVICE SEPT.'96 PAGING SERVICE SEPT.'96 PAGING SERVICE SEPT.'96 PAGING SERVICE SEPT.'96 DOGS LICENSE TAGS ACCOUNT NUMBER 715-4201-4311 001-2201-4187 001-4201-4201 001-2101-4305 715-3302-4311 715-4601-4311 715-2101-4311 001-2101-4304 001-2101-4304 001-2101-4304 110-1204-4317 001-2101-4201 001-2201-4201 001-2201-4201 001-1201-4201 001-1203-4201 110-3302-4201 001-4601-4201 001-4202-4201 001-1206-4201 110-1204-4305 REPAIR SIGNAL/AVIATION&PROSPEC 160-3102-4309 ASPHALT TARP ASSESSMENT REBATE LODGING/D. BOHACIK 8271 10/01/96 004595 SAN BERNARDINO SHERIFF' TUIT.& CYCLE RENTAL/D.BOHACIK 8272 10/01/96 007602 JOHN SEYMOUR 8273 10/01/96 007597 CHRISTOPHER SHOCH 8274 10/01/96 007594 CHARLES SIKLEY ASSESSMENT REBATE REFUND PARKING CITATION REFUND CITATION OVERPAYMENT 8275 10/01/96 000114 SMART & FINAL IRIS COMP CLEANING SUPPLIES/AUG.'96 CLEANING SUPPLIES SEPT'96 8276 10/01/96 000159 SOUTHERN CALIFORNIA EDI ELECTRIC BILL AUG'96 ELECTRIC BILL AUG'96 001-3104-4309 105-3105 001-2101-4312 001-2101-4317 105-3105 110-3302 110-3302 001-2201-4309 001-2201-4309 105-2601-4303 001-4202-4303 ITEM AMOUNT 106.54 840.35 21.51 79.73 968.45 1,185.14 491.18 7.28 125.98 61.09 139.00 195.50 50.00 14.15- 11.50 11.50 11.50 34.50 218.50 11.50 273.03 95.00 1,146.66 37.98 528.00 500.00 37.98 30.00 20.00 44.07 98.50 18.19 14.88 PAGE 4 CHECK AMOUNT 106.54 840.35 101.24 2,644.77 194.35 139.00 530.35 273.03 95.00 1,146.66 37.98 528.00 500.00 37.98 30.00 20.00 142.57 33.07 VOUCHRE2 10/01/96 08:12 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 8277 10/01/96 000170 SOUTHERN CALIFORNIA GAS GAS BILLING AUG'96 GAS BILLING AUG'96 GAS BILLING AUG'96 8278 10/01/96 000364 STATE OF CALIFORNIA 8279 10/01/96 003749 TAKATA NURSERY 8280 10/01/96 000841 CITY OF TORRANCE 8281 10/01/96 003665 MONICA TUNWAR 8282 10/01/96 007580 UNIFORM EXPRESS 8283 10/01/96 007599 ARADA UNURUTDHIKORN FINGERPRINT APPS AUG'96 PLANTS/MEDIANS ANNUAL DUES/POLICE REIMBURSE TUITION/M. TUNWAR BALLISTIC VESTS/POLICE DEPT. REFUND PARKING CITATION 8284 10/01/96 004768 UPTIME COMPUTER SERVICE PRINTER MAINTENANCE OCT'96 8285 10/01/96 003353 VISA AUG 96 EXP/V. STRASER AUG'96 EXP/CITY MANAGER 8286 10/01/96 000131 WESTERN HIGHWAY PRODUCT STREET SIGN PARTS TOTAL CHECKS ACCOUNT NUMBER 001-4204-4303 001-4204-4303 001-4204-4303 001-2101-4251 105-2601-4309 001-2101-4317 001-2101-4317 001-2101-4187 110-3302 001-1206-4201 001-2101-4317 001-1201-4317 001-3104-4309 ITEM AMOUNT 39.14 43.09 22.65 232.00 244.86 175.00 513.23 13,999.43 20.00 211.00 86.11 663.00 PAGE 5 CHECK AMOUNT 104.88 232.00 244.86 175.00 513.23 13,999.43 20.00 211.00 749.11 79.39 79.39 107,338.95 VOUCHRE2 CITY OF HERMOSA BEACH 10/01/96 08:12 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 56,562.25 105 LIGHTG/LANDSCAPG DIST FUND 7,862.26 110 PARKING FUND 1,538.17 145 PROPOSITION 'A FUND 378.00 160 SEWER FUND 5,338.30 705 INSURANCE FUND 31,689.33 715 EQUIPMENT REPLACEMENT FUND 3,970.64 TOTAL 107,338.95 PAGE 6 VOUCHRE2 10/01/96 08:12 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THE DEMANDS OR CLAIMS COVERED BY THE CHECKS LISTED ON PAAGfS / TO J- INCLUSIVE, OF THE VOUCHER REGISTER FOR /0(1/v ARE ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BY FINANCE DIRECTOR DATE /1)11/010 PAGE 7 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 12:44 VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 1 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT 8204 09/23/96 007609 KELLY J. DALE REPLACEMENT CHECK 001-2034 967.00 967.00 TOTAL CHECKS 967.00 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 12:44 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 967.00 TOTAL 967,00 PAGE 2 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 12:44 VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THE DEMANDS OR CLAIMS COVERED BY THE CHECKS LISTED ONAGES / TO \ INCLUSIVE, OF THE VOUCHER REGISTER FOR 41.R8/4&— ARE ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BY FINANCE DIRECTOR DATE PAGE 3 VOUCHRE2 09/25/96 17:46 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 1 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT 8206 09/25/96 006230 ADVANCED CONSTRUCTION FINAL RETENTION FOR S. PARK 125-2020 25,402.81 25,402.81 8207 09/25/96 007615 CSU LONG BEACH TUITION/T.BOHLIN 001-2101-4312 202.00 202.00 8208 09/25/96 001418 CHARLES H. LEWIS ADVANCED DISAB. PMT/C.LEWIS 001-2101-4180 2,170.00 2,170.00 8209 09/25/96 007614 WINDSOR SUITES HOTEL LODGING/T. BOHLIN 001-2101-4312 139.52 139.52 TOTAL CHECKS 27,914.33 VOUCHRE2 09/25/96 17:46 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 2,511.52 125 PARK/REC FACILITY TAX FUND 25,402.81 TOTAL 27,914.33 PAGE 2 VOUCHRE2 09/25/96 17:46 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THE DEMANDS OR CLAIMS COVERED BY THE CHECKS LISTED ON PAGES I TO \ INCLUSIVE, OF THE VOUCHER REGISTER FOR CASI�%(p ARE ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BY FINANNCE DIRECTOR_ DATE r /2S/,7Y� PAGE 3 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 15:09 VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 1 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT 8205 09/23/96 007593 A.I.A. LOS ANGELES BLDG.INSPCTR.SEMINAR/C.SWARTZ 001-4201-4317 125.00 125.00 TOTAL CHECKS 125.00 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 15:09 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 125.00 TOTAL 125.00 PAGE 2 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 15:09 VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THk DEMANDS OR CLAIMS COVERED BY THE CHECKS LISTED ON PAGES TO ` INCLUSIVE, OF THE VOUCHER REGISTER FOR dP/Aat ARE ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BY t FINANCE DIRECTOR DATE 9b 9�v PAGE 3 VOUCHRE2 09/23/96 10:51 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 8197 09/23/96 007579 AIR VIEWS 8198 09/23/96 004928 COLEN & LEE AS AGENT FO 8199 09/23/96 000010 FRANKSON'S,INC. 8200 09/23/96 007573 LAMPLIGHTER INN 8201 09/23/96 005107 OWNERSHIP LISTING SERVI 8202 09/23/96 005125 JOHN WORKMAN, PETTY CAS CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM ACCOUNT ITEM DESCRIPTION NUMBER AMOUNT DOWNTOWN AERIAL PHOTOS 001-4101-4201 543.75 LIABILITY CLAIMS/AUG'96 705-1209-4324 9,317.75 VENETIOU SETTLEMENT 705-1209-4324 399.89 GRAISON GILL SETTLEMENT 705-1209-4324 3,118.00 MARK GILL SETTLEMENT 705-1209-4324 1,800.00 DAVIDSON SETTLEMENT 705-1209-4324 173.50 VISTA DEL SOL SETTLEMENT 705-1209-4324 163.75 PARTS FOR GO -4 715-3302-4311 21.03 HOTEL ADV./V. ELLEDGE 001-2101-4317 308.00 300' NOTICING/09/5/96 001-4101-4201 465.50 001-2020 20.00 PETTY CASH/7-11 TO 9-12-96 001-4201-4317 12.00 PETTY CASH/7-11 TO 9-12-96 110-1204-4305 27.34 PETTY CASH/7-11 TO 9-12-96 001-2101-4312 47.35 PETTY CASH/7-11 TO 9-12-96 001-2201-4309 .70 PETTY CASH/7-11 TO 9-12-96 001-2201-4305 85.04 PETTY CASH/7-11 TO 9-12-96 001-2101-4305 118.05 PETTY CASH/7-11 TO 9-12-96 715-3302-4310 20.61 PETTY CASH/7-11 TO 9-12-96 001-1203-4305 53.76 PETTY CASH/7-11 TO 9-12-96 001-1203-4201 20.78 PETTY CASH/7-11 TO 9-12-96 001-4101-4305 9.73 PETTY CASH/7-11 TO 9-12-96 001-4202-4309 20.00 PETTY CASH/7-11 TO 9-12-96 001-4202-4309 44.59 PETTY CASH/7-11 TO 9-12-96 001-4601-4308 119.81 PETTY CASH/7-11 TO 9-12-96 001-4601-4305 14.00 PETTY CASH/7-11,TO 9-12-96 001-4601-4221 26.06 PETTY CASH/7-11 TO 9-12-96 001-1121-4305 29.23 PETTY CASH/7-11 TO 9-12-96 001-1206-4309 12.73 PETTY CASH/7-11 TO 9-12-96 001-1206-4305 66.00 PETTY CASH/7-11 TO 9-12-96 001-2101-4317 40.00 PETTY CASH/7-11 TO 9-12-96 715-4206-4311 13.38 PETTY CASH/7-11 TO 9-12-96 001-1202-4317 22.00 PETTY CASH/7-11 TO 9-12-96 715-3302-4311 21.20 PETTY CASH/7-11 TO 9-12-96 001-2201-4187 45.95 PETTY CASH/7-11 TO 9-12-96 001-2201-4309 31.42 PETTY CASH/7-11 TO 9-12-96 001-4202-4317 56.40 PETTY CASH/7-11 TO 9-12-96 705-1209-4324 12.00 PETTY CASH/7-11 TO 9-12-96 715-4601-4310 3.00 PAGE 1 CHECK AMOUNT 543.75 14,972.89 21.03. 308.00 465.50 993.13 TOTAL CHECKS 17,304.30 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 10:51 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 2,212.85 110 PARKING FUND 27.34 705 INSURANCE FUND 14,984.89 715 EQUIPMENT REPLACEMENT FUND 79.22 TOTAL 17,304.30 PAGE 2 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 10:51 VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THE DEMANDS OR CLAIMS COVERED BY THE CHECKS LISTED ONe GES, TO INCLUSIVE, OF THE VOUCHER REGISTER FOR AR ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BY C FINANCE IRECTO�R DATE �4 0 PAGE 3 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 09:10 VOUCHER/CHECK REGISTER FOR ALL PERIODS ---> VOID CHECKS CHECK NUMBERS COMMENTS 008154 VOID 008196 VOID PAGE 1 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 09:10 VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 2 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT 8133 09/23/96 007579 AIR RUSH DOWNTOWN AERIAL PHOTOS 001-4101-4201 543.75 543.75 8134 09/12/96 000152 ARAMARK UNIFORM SERVICE UTILITY RAGS/AUG.'96 001-2201-4309 25.00 UTILITY RUGS.AUG'96 001-2201-4309 25.00 50.00 8135 09/23/96 005179 AT&T LONG DIST CHGS/AUG 96 001-1206-4304 5.45 FAX/LONG DIST/AUG 96 001-4202-4304 6.90 FAX/LONG DIST/AUG 96 001-4202-4304 5.45 FAX/LONG DIST/AUG 96 001-4201-4304 7.07 LONG DIST CHGS/AUG 96 001-4204-4321 5.00 8136 09/23/96 000407 AVIATION LOCK & KEY REPAIR SECURITY GATE KEYS / POLICE JUL.'96 8137 09/23/96 004277 OLIN BELL SUMMER CAMP INSTRUCTOR 29.87 001-2101-4309 167.11 001-2101-4309 1.35 168.46 001-4601-4221 490.00 490.00 8138 09/23/96 006409 BLUE DIAMOND MATERIALS ASPHALT PURCHASES/AUG 96 001-3104-4309 87.97 ASPHSLT PURCHASES/AUG 96 001-3104-4309 58.75 146.72 8139 09/23/96 000389 CERTIFIED OFFICE EQUIPM TYPEWRITER RIBBONS/POLICE 001-2101-4305 45.21 45.21 8140 09/23/96 000014 CHAMPION CHEVROLET 8141 09/23/96 006838 PEGGY CHASE 8142 09/23/96 000153 CINTAS CORPORATION DEALER AUTO PARTS AUG.'96 715-2101-4311 98.70 DEALER AUTO PARTS AUG.'96 715-4206-4309 100.67 199.37 SUMMER CLASS INSTRUCTOR 001-4601-4221 241.00 241.00 UNIFORM RENTALS AUG.'96 001-4202-4187 91.07 UNIFORM RENTALS AUG.'96 110-3302-4187 5.52 UNIFORMS RENTALS AUG.'96 001-4202-4187 91.07 UNIFORMS RENTALS AUG.'96 110-3302-4187 5.52 UNIFORM RENTALS AUG.'96 001-4202-4187 91.07 UNIFORM RENTALS AUG.'96 110-3302-4187 5.52 UNIFORM RENTALS AUG.'96 001-4202-4187 91.07 UNIFORM RENTALS AUG.'96 110-3302-4187 5.52 386.36 8143 09/23/96 004715 COLEN AND LEE LIABILITY CLAIMS/AUG'96 705-1209-4324 9,317.75 VENETIOU SETTLEMENT 705-1209-4324 399.89 GRAISON GILL SETTLEMENT 705-1209-4324 3,118.00 MARK GILL SETTLEMENT 705-1209-4324 1,800.00 DAVIDSON SETTLEMENT 705-1209-4324 173.50 VISTA DEL SOL SETTLEMENT 705-1209-4324 163.75 14,972.89 8144 09/23/96 005770 COMP USA BACKUP CARTRIDGES 001-1206-4309 227.52 227.52 8145 09/23/96 000850 L. N. CURTIS UNIFORM EXP/ FIRE DEPT 001-2201-4187 33.57 33.57 8146 09/23/96 004394 DIVERSIFIED PHOTO SUPPL FILM PURCHASES/ AUG 96 001-2101-4305 141.27 141.27 8147 09/23/96 005509 RICK ESCALANTE SUMMER CLASS INSTRUCTOR 001-4601-4221 357.00 357.00 8148 09/23/96 001294 EXECUTIVE -SUITE SERVICE JANITORIAL SERVIV AUG/96 001-4204-4201 5,380.00 5,380.00 VOUCHRE2 09/23/96 09:10 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 8149 09/23/96 007577 FIRE ENGINEERING 8150 09/23/96 004993 FISHER SCIENTIFIC 8151 09/23/96 000010 FRANKSON'S,INC. 8152 09/23/96 006639 JANET GROSSMAN CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION SUBSCRIPTION RENEWAL / FIRE SAFETY EQUIPMENT PARTS GASKETS/FILTERS SUMMER CLASS INSTRUCTOR REIMB FINGER PRINT EXP. 8153 09/23/96 000015 GTE CALIFORNIA, INCORPO TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHGS/AUG 96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 FAX CHARGES/DET.OFFICE AUG'96 TELEPHONE CHARGES/AUG 96 TELEPHONE CHGS/AUG 96 TELEPHONE CHGS/AUG 96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 TELEPHONE CHARGES AUG'96 8155 09/23/96 001340 GTEL PHONE CHANGES/FIRE DEPT 8156 09/23/96 006518 HAYER CONSULTANTS, INC. BLDG INSP/8/5-8/15/96 8157 09/23/96 004075 CITY OF HERMOSA BEACH WORKER'S COMP CLAIMS/8/30/96 8158 09/23/96 003055 ICBO SUBSCRIPTION RENEWAL 8159 09/23/96 002458 INGLEWOOD WHOLESALE ELE ELEC SUPPLIES/AUG 96 ACCOUNT NUMBER 001-2201-4315 001-2201-4309 715-3302-4311 001-4601-4221 001-2101-4251 001-4601-4304 001-4204-4321 001-4601-4304 110-3302-4304 001-1101-4304 001-1121-4304 001-1131-4304 001-1132-4304 001-1141-4304 001-1201-4304 001-1202-4304 001-1203-4304 001-1206-4304 001-1208-4304 001-2101-4304 001-2201-4304 109-3301-4304 110-1204-4304 110-3302-4304 001-4101-4304 001-4201-4304 001-4202-4304 001-4601-4304 001-2101-4304 001-2101-4304 001-2201-4304 001-2101-4304 001-4202-4304 001-4601-4304 001-2101-4304 001-2201-4304 001-2201-4304 001-4201-4201 705-1217-4324 001-2201-4315 001-4204-4309 ITEM AMOUNT 19.95 255.06 21.03 235.20 10.00 69.73 44.75 89.55 67.11 10.28 21.84 11.56 10.28 21.84 21.84 65.53 33.41 33.41 11.56 516.48 77.09 16.65 77.09 75.80 48.88 65.53 132.34 33.41 26.22 27.12 65.38 406.22 69.76 28.51 83.96 146.36 390.00 2,640.00 1,740.92 32.48 32.80 PAGE 3 CHECK AMOUNT 19.95 255.06 21.03 245.20 2,409.49 390.00 2,640.00 1,740.92 32.48 32.80 VOUCHRE2 09/23/96 09:10 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 4 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT 8160 09/23/96 007578 INSTITUTE OF HEARTHMATH SEMINAR MATERIALS 001-1203-4317 3,260.00 3,260.00 8161 09/23/96 007406 J.E. SHULL & SON SIGNS FOR AVIATION/PROSPECT/PW 105-2601-4309 1,909.53 1,909.53 8162 09/23/96 007576 CATHERINE KASPER CITATION PAYMENT REFUND 110-3302 352.00 352.00 8163 09/23/96 001032 JOHN KEARIN REIMB TRAVEL EXPENSE 001-2101-4317 245.21 245.21 8164 09/23/96 007407 KEYSTONE UNIFORM CENTER UNIFORM/FIRE 001-2201-4187 5,055.49 5,055.49 8165 09/23/96 002833 STAN KIM SUMMER CLASS INSTRUCTOR 001-4601-4221 189.00 189.00 8166 09/23/96 007573 LAMPLIGHTER INN HOTEL ADV/V. ELLEDGE 001-2101-4317 330.00 330.00 8167 09/23/96 004303 LANDSCAPE WEST, INC. REDWOOD BARK 001-4202-4309 650.00 PARKS MAINT AUG'96 105-2601-4201 7,910.00 8,560.00 8168 09/23/96 003044 SHERRIA LAWRENCE REIMB BOOKS/FALL'96 001-4202-4317 168.11 168.11 8169 09/23/96 007114 LEASE GROUP RESOURCES COPIER LEASE PAYMENT/SEP 96 001-1208-6900 842.90 842.90 8170 09/23/96 007575 ISAAC LEVY ASSESSMENT REBATE 105-3105 37.98 37.98 8171 09/23/96 001255 MANERI SIGN CO., INC. STRAND SIGN 001-3104-4309 256.34 256.34 8172 09/23/96 007581 SUSAN MANZO CITATION PMT REFUND 110-3302 20.00 20.00 8173 09/23/96 000522 KIM MITCHELL PER DIEM GANG TRNG CONF 001-2101-4317 100.00 100.00 8174 09/23/96 002953 MONSOON LAGOON WATER SL SUMMER CAMP TRIP 8175 09/23/96 007584 NAT. LAW ENFORCEMENT IN TUITION/KIM MITCHELL 001-4601-4201 346.50 346.50 001-2101-4317 150.00 150.00 8176 09/23/96 002514 OFFICE DEPOT OFFICE SUPPLIES/AUG 96 001-1208-4305 718.65 SHREDDER 001-1208-5401 404.58 1,123.23. 8177 09/23/96 000608 PEP BOYS FREON / PATROL CARS 715-2101-4311 432.99 432.99 8178 09/23/96 007514 PHYSIO -CONTROL CORPORAT PARTS/DEFIBRILLATOR 8179 09/23/96 000296 THE PRINT NETWORK ROLLER HOCKEY FLYERS 001-2201-4309 31.43 31.43 001-4601-4308 319.75 319.75 8180 09/23/96 001092 REDONDO MARINE HARDWARE EMERGENCY GENERATOR/POLICE 001-2101-5402 1,660.22 1,660.22 8181 09/23/96 003505 SHORELINE PRINTING BUSINESS CARDS/AMIRANI/BEHBOOD 001-4202-4305 86.60 POLICE FORMS 001-2101-4305 606.20 692.80 8182 09/23/96 006666 SILVIA CONSTRUCTION INC FINAL RETENTION/HERM AVE 8183 09/23/96 003377 G. SCOTT SMITH SUMMER CLASS INSTRUCTOR 160-8408-4201 54,554.04 54,554.04 001-4601-4221 403.20 403.20 VOUCHRE2 09/23/96 09:10 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 8184 09/23/96 004778 SMOG EXPRESS 8185 09/23/96 004987 SMOG EXPRESS CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION SMOG CERTIFICATE SMOG CERTIFICATE 8186 09/23/96 000442 SOUTHERN CALIFORNIA EDI STREET LIGHTING BILL AUG'96 STREET LIGHTING BILL AUG'96 STREET LIGHTING BILL AUG'96 8187 09/23/96 000146 SPARKLETTS DRINKING WAT DRINKING WATER AUG.'96 DRINKING WATER AUG.96 8188 09/23/96 000115 SPECIALTY MAINTENANCE C DOWNTOWN AREA MAINT AUG'96 8189 09/23/96 003480 SQUEEKERS & HERB 8190 09/23/96 007110 SHARLEEN TAIRA 8191 09/23/96 000123 TRIANGLE HARDWARE 8192 09/23/96 007574 CHRISTINE TRIESTE 8193 09/23/96 007580 UNIFORM EXPRESS 8194 09/23/96 005758 WILSON & ASSOCIATES 8195 09/23/96 007341 JOHN WORKMAN SHIRTS/OVER LINE TOURNAMENT SUMMER CLASS INSTRUCTOR REIMB. FINGERPRINT EXP DISCOUNTS OFFERED DISCOUNTS TAKEN HARDWARE AUG'96 HARDWARE AUG'96 HARDWARE AUG'96 HARDWARE AUG'96 HARDWARE AUG'96 HARDWARE AUG'96 HARDWARE AUG'96 HARDWARE AUG'96 SUMMER CLASS INSTRUCTOR BALLISTIC VEST/MC COLGAN BACKGROUND INVEST/AUG.'96 BACKGROUND INVEST. SEPT.'96 PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 CASH/7-11 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 TO 9-12-96 ACCOUNT NUMBER 715-4206-4311 715-4202-4311 105-2601-4303 105-2601-4303 105-2601-4303 001-4601-4305 001-2201-4305 109-3301-4201 001-4601-4308 001-4601-4221 001-2101-4251 001-2021 001-2022 105-2601-4309 001-4202-4309 715-4206-4311 110-3302-4305 160-3102-4309 001-3104-4309 001-2201-4309 001-2201-4305 001-4601-4221 001-2101-4187 001-2101-4201 001-2101-4201 001-2020 001-4201-4317 110-1204-4305 001-2101-4312 001-2201-4309 001-2201-4305 001-2101-4305 715-3302-4310 001-1203-4305 001-1203-4201 001-4101-4305 001-4202-4309 001-4202-4309 001-4601-4308 001-4601-4305 ITEM AMOUNT 25.00 25.00 7,115.01 117.47 1,290.02 42.18 11.00 4,615.00 92.50 94.50 10.00 125.43 125.43- 268.21 129.18 22.05 13.60 205.77 313.32 61.54 115.18 84.00 399.98 250.00 500.00 20.00 12.00 27.34 47.35 .70 85.04 118.05 20.61 53.76 20.78 9.73 20.00 44.59 119.81 14.00 PAGE 5 CHECK AMOUNT 25.00 25.00 8,522.50 53.18 4,615.00 92.50 104.50 1,128.85 84.00 399.98 750.00 VOUCHRE2 09/23/96 09:10 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 6 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT PETTY CASH/7-11 TO 9-12-96 001-4601-4221 26.06 PETTY CASH/7-11 TO 9-12-96 001-1121-4305 29.23 PETTY CASH/7-11 TO 9-12-96 001-1206-4309 12.73 PETTY CASH/7-11 TO 9-12-96 001-1206-4305 66.00 PETTY CASH/7-11 TO 9-12-96 001-2101-4317 40.00 PETTY CASH/7-11 TO 9-12-96 715-4206-4311 13.38 PETTY CASH/7-11 TO 9-12-96 001-1202-4317 22.00 PETTY CASH/7-11 TO 9-12-96 715-3302-4311 21.20 PETTY CASH/7-11 TO 9-12-96 001-2201-4187 45.95 PETTY CASH/7-11 TO 9-12-96 001-2201-4309 31.42 PETTY CASH/7-11 TO 9-12-96 001-4202-4317 56.40 PETTY CASH/7-11 TO 9-12-96 705-1209-4324 12.00 PETTY CASH/7-11 TO 9-12-96 715-4601-4310 3.00 993.13 TOTAL CHECKS 129,034.28 VOUCHRE2 09/23/96 09:10 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 32,830.14 105 LIGHTG/LANDSCAPG DIST FUND 18,648.22 109 DOWNTOWN ENHANCEMENT FUND 4,631.65 110 PARKING FUND 655.02 160 SEWER FUND 54,759.81 705 INSURANCE FUND 16,725.81 715 EQUIPMENT REPLACEMENT FUND 783.63 TOTAL 129,034.28 PAGE 7 VOUCHRE2 CITY OF HERMOSA BEACH 09/23/96 09:10 VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THE,DEMANDS OR CLAIMS COVERED BY THE CHECKS LISTED 0 PPAGG�E/ TO (0 INCLUSIVE, OF THE VOUCHER REGISTER FOR WASt*-- f ARE ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BY FINANCE DIRECTOR DATE /'7V PAGE 8 VOUCHRE2 09/19/96 08:06 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 1 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT 8131 09/19/96 000243 HERMOSA BEACH PAYROLL A PAYROLL/9-1 TO 9-15-96 001-1103 239,059.47 PAYROLL/9-1 TO 9-15-96 105-1103 7,597.86 PAYROLL/9-1 TO 9-15-96 109-1103 665.92 PAYROLL/9-1 TO 9-15-96 110-1103 28,006.31 PAYROLL/9-1 TO 9-15-96 117-1103 592.94 PAYROLL/9-1 TO 9-15-96 140-1103 58.63 PAYROLL/9-1 TO 9-15-96 145-1103 1,278.68 PAYROLL/9-1 TO 9-15-96 152-1103 59.31 PAYROLL/9-1 TO 9-15-96 160-1103 10,139.82 PAYROLL/9-1 TO 9-15-96 705-1103 2,374.07 PAYROLL/9-1 TO 9-15-96 715-1103 3,083.13 292,916.14 8132 09/19/96 000026 PUB EMPLOYEES RETIREMEN RETIREMENT/9-1 TO 9-15-96 001-2033 43,352.64 RETIREMENT/9-1 TO 9-15-96 105-2033 975.72 RETIREMENT/9-1 TO 9-15-96 109-2033 98.63 RETIREMENT/9-1 TO 9-15-96 110-2033 3,552.18 RETIREMENT/9-1 TO 9-15-96 117-2033 70.05 RETIREMENT/9-1 TO 9-15-96 140-2033 8.94 RETIREMENT/9-1 TO 9-15-96 160-2033 1,285.88 RETIREMENT/9-1 TO 9-15-96 705-2033 294.50 RETIREMENT/9-1 TO 9-15-96 715-2033 417.98 RETIREMENT/9-1 TO 9-15-96 001-3915 17,116.77- 32,939.75 TOTAL CHECKS 325,855.89 VOUCHRE2 09/19/96 08:06 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 265,295.34 105 LIGHTG/LANDSCAPG DIST FUND 8,573.58 109 DOWNTOWN ENHANCEMENT FUND 764.55 110 PARKING FUND 31,558.49 117 AB939 FUND 662.99 140 COMMUNITY DEV BLOCK GRANT 67.57 145 PROPOSITION ,A FUND 1,278.68 152 AIR QUALITY MGMT DIST FUND 59.31 160 SEWER FUND 11,425.70 705 INSURANCE FUND 2,668.57 715 EQUIPMENT REPLACEMENT FUND 3,501.11 TOTAL 325,855.89 PAGE 2 VOUCHRE2 09/19/96 08:06 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THE DEMANDS OR CLAIMS COVERED BY THE CHECKS LISTED ON//,P,/AA��G S/- / / TO INCLUSIVE, OF THE VOUCHER REGISTER FOR 47//�q�p A E ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BY FINANCE'DIRECTOR DATE q 1,0‘/ PAGE 3 VOUCHRE2 CITY OF HERMOSA BEACH 09/18/96 09:32 VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 1 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT 8130 09/18/96 006699 VERSATILE COMMUNICATION DEPOSIT 1ST FLOOR REMODEL 001-4201-5602 1,447.50 1,447.50 TOTAL CHECKS 1,447.50 VOUCHRE2 09/18/96 09:32 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 1,447.50 TOTAL 1,447.50 PAGE 2 VOUCHRE2 09/18/96 09:32 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THE DEMANDS OR CLAIMS COVERED BY THE CHECKS LISTED , IMES / TO INCLUSIVE, OF THE VOUCHER REGISTER y FOR I 1� A E ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BY FINAN DIRECTOR DATE 9%/t0/ PAGE 3 September 18, 1996 Honorable Mayor and For the Meeting of Members of the City Council October 8, 1996 CANCELLATION OF CHECKS Please consider the following request for cancellation of the checks listed below. #007371 - 07/02/96 -Joe Pawlak. $200.00 Check was never received. Check was lost in the mailed. #007993 - 09/04/96 - Doubletree Hotel. $398.94 Class was canceled. Check was never mailed. #007994 - 09/04/96 - Justice Training Institute. $416.00 Class was canceled. Check was never mailed #007995 - 09/04/96 - Dean Menart. $176.00 Class was canceled. Check was never mailed. Concur: A _A Stephen R it City Manager Noted for $seal impact: Viki Copeland, Finance Director October 3, 1996 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of October 8, 1996 TENTATIVE FUTURE AGENDA ITEMS ................ . October 22, 1996 Ordinance amending Municipal Code Section 12.20.120 - Fireworks. Fire Chief Public Hearing: Lower Pier Avenue Assessment District City Manager Receive and file action minutes from Planning Commission meeting of 10/15/96. Community Development Director Text amendment regarding revocation of CUPs Community Development Director Recommendation to deny claims Risk Manager Monthly Activity Reports - September, 1996 All Departments NOTE: THE REGULARLY SCHEDULED MEETING OF NOVEMBER 12, 1996 HAS BEEN RESCHEDULED TO THURSDAY, NOVEMBER 141 1996 4th Quarter General Plan Amendment Community Development Director Text amendment to open space requirements in the R-1 zone to allow up to a 10% margin for administrative decision in certain justifiable cases on lots of 2100 sq. ft. or less, and study the policies of other cities to determine the effect of a 10% O.S. requirement for all R-1 lots. Community Development Director DEC request to change the authority for Class III & IV events Community Development Director Text amendment regarding fence height Community Development Director Receive and file action minutes from Parks, Recreation and Community Resources Advisory Commission meeting of 10/16/96. Community Resouces Director Recommendation to deny claims Risk Manager November 26 1996 ....:.........:............... Receive and file action minutes from Planning Commission meeting of 11/19/96. Community Development Director Hotel EIR final certification Community Development Director Staff report regarding regulation of newsracks Community Development Director Recommendation to deny claims Risk Manager Monthly Activity Reports - October, 1996 All Departments 1 c 4- io -23 y-6 September 24, 1996 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council October 8, 1996 CITY FACILITIES ROOF REPAIRS RECOMMENDATION: It is recommended that City Council: 1. Authorize the Director of Public Works to award a contract to West Roofing of Torrance, California for roofing repairs. In the amount of $5,275.00 and to make minor adjustments within the approved budget. BACKGROUND: Staff prepared specifications for repairing five (5) roofs on City owned facilities at the following locations: 1. Community Center, North Wing 2. Community Center, Garage 3. 4th & Ardmore Bicentennial Park Building 4. City Yard - Mechanics Shop 5. City Yard - Animal Control Shed The request for bids was advertised in the Easy Reader. A total of nine (9) packages were sent out. On August 29, 1996, four bids received by the City Clerk's office were publicly opened and read aloud. ANALYSIS: The bid for the roofing repairs are as follows: BIDDER'S NAME West Roofing Bay Cities Roofing Hillside Roofing & Construction Best Roofing AMOUNT OF BID $ 5,275.00 $ 7,225.00 $ 8,275.00 $12,550.00 id r In summary, repairing these five roofs on City owned buildings will improve the image of Hermosa Beach as well as reduce the future cost and liability to the City. FISCAL IMPACT: Contract Amount $5,275 *20% Contingency $1,055 Total $6,330 *The 20% contingency is needed for replacing damage lumber at $1.50 per lineal feet. The true quantity is unknown until the roof(s) are uncovered. Respectfully submitted, Michael Flaherty Public Works Superintendent Noted for Fiscal Impact: Viki Copeland Finance Director srl.a.ccitems.reroof Concur: Amy Amirani Public Works Director Stephen rell City Mana Jcdt./Si/ September 30, 1996 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council October 8, 1996 RECOMMENDATION TO DENY CLAIMS Recommendation: It is recommended that City Council deny the following claims and refer them to the City's Liability Claims Administrator. 1. Claimant : Miller, Holly Date of Loss: 04/27/96 Date Filed : 09/24/96 Allegation : Alleges City failed to adequately have in place traffic controls regulating traffic along Olympic torch route and as a result was struck by vehicle while attempting to cross street. 2. Claimant : Stern, Jillian Date of Loss: 03/31/96 Date Filed : 09/30/96 Allegation : Alleges dangerous condition of Strand and negligence of City employees created condition whereby claimant, while roller blading, suffered injuries when struck by bicyclist. A copy of the claims is available in the Office of the City Clerk for review. In addition to the above, The City has received the following claims which have been resolved. 1. Claimant : Vista del Sol Homeowner's Assn. Date of Loss: 07/21/96 Date Filed : 08/20/96 Damage : Property damage caused by clog in main sewer line. Disposition : City paid $ 163.75 of cost for clean up of impacted property le 2. Claimant : Venetiou, Alex Date of Loss: 07/28/96 Date Filed : 08/05/96 Damage : Police vehicle backed into parked car. Disposition : City paid $399.89 for repair of vehicle. 3. Claimant : Davidson, Wesley Date of Loss: 08/29/96 Date Filed : 08/29/96 Damage : Vehicle damaged as result of traffic collision with parking enforcement vehicle. Disposition : Property damage claim settled for $3,726.50 (September 10, 1996 Closed Session Authorization) Respectfully Submitted Concur: Robert A. Blackwood Risk Manager cc: Bill Fuentes, Colen & Lee mw/deny Stephen R. Burrell City Manager 1 2 3 4 5 6 7 8 9 10 1°1 THEPOT & WEST George O. West III, Esq (SBN) 158717 2650 West Temple Street mos Angeles, CA 90026 213) 487-5530 Attorney for Claimant HOLLY ANN MILLER c281' Slot, SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES HOLLY ANN MILLER CASE NO: Not Assigned 12 Claimant, 14 vs 1t CITY OF HERMOSA BEACH, 16Respondent, 1/ 18r, 1 19- 20 21' CLAIM FOR DAMAGES TO THE ABOVE NAMED RESPONDENTS : NAME OF CLAIMANT : HOLLY ANN MILLER 28 414 Second Street Apt 304 24; Hermosa Beach, CA 90254 25 Age : 30 DOB 2/13/66 26'.` NOTICES TO - BE SENT TO : 27 2 THEPOT & WEST George O. West III, Esq 2650 West Temple Street Los Angeles, CA 90026 (213) 487-5530 !ATE, TIME AND PLACE OF INJURY The injury occurred on April 27, 1996 at approximately 11:00 m. on Hermosa Avenue at or near Second Street in the City of ermosa Beach. iESCRIPTION OF INJURY : The injury occurred when Claimant, was proceeding across 11 ermosa Avenue when she was struck by an on coming vehicle during 1l he Olympic torch run. The city failed to adequately have in t2 lace any traffic controls regulating traffic down the torch 18 oute. 14 1t NJURIES : �� 1 Broken fibula, several stitches, multiple bruises, 17 1$ 11' EDICAL CARE : acerations, and contusions about the Claimant's body. Claimant has received medical care from the flowing health • are provider : 23 SOUTH BAY HOSPITAL 2f4 Redondo 'Beach, CA 26 EMPLOYEE RESPONSIBLE FOR INJURY Plaintiff is currently unaware of the name or names of any governmental employee or employees who are responsible for this '!%ncident . :7'. ;MOUNT CLAIMED : 9 1.Q 1 i. 16 11. 1$ 19 26 24 25 26 2 Medical Expenses are currently unascertained, but based upon information and belief, current medicals are approximately $ 10,000.00 Claimant is currently unaware if any future medical expenses will accrue at this time. Said damage claim would be venued in the Superior Court for the State of California. pENERAL DAMAGES : DATED / $ 150,000.000 By THEPOT & WEST Attorneys at Law GEORGE O. WES II Attorney for Claimant HOLLY ANN MILLER Lawrence R. Booth* Richard B. Koskoff * Johnna J. Hansen* of Counsel Donald Joseph Beck Office Manager Joanne Barrett *A Law. Corporation DEM n'o3 Law Offices i at. & 31(u -skull A Professional Association of Personal Injury Trial Lawyers Iowa Courthouse Bldg. MAILING ADDRESS: P.O. Box 6430 18411 Crenshaw Blvd., Suite 380 Torrance, California 90504-0430 (310) 5154361 (714) 641-7334 1 September 16, 1996 SEP 301996 - CITY CLERK CITY OF HERMOSA BEACH REGEI SEP 1 8 1996 PERSONNEL/RISK DEPT. ounty Palm Desert Beverly Hills Malibu z)093Q5 Wg3 Certified Mail Return Receipt Requested: aid First Class Mail CITY CLERK CITY OF HERMOSA BEACH 1315 VALLEY DRIVE HERMOSA BEACH CA 90254 Re: Jillian Stern Date of Accident: 3/31/96 Our File No. 96-6006. PLEASE TARE NOTICE that this firm on behalf of our client Jillian Stern is hereby presenting a..claim, pursuant to the applicable provisions of the Government - Code of, the State of California in connection with the accident that occurred on March 31, 1996 at the s» _ intersection of ,The Strand and. The Pier at' approximately 1200 The Strand, City: -----of -Hermosa Beach,' County of Los Angeles, State of California ,_ =-My signature -at -the bottom _ of this letter constitutes the `verification required by law. I All correspondence `with our client should be directed tothe undersigned. The general ;facts ;of the accident are that ms. s Jillian Stern was roller-blad ng northbound on =The` trand at the above location when she wasp as };shuck bpi a bicycletieing ridden on the southbound directionon The Strand. The subject location was in adangerous condition defectively designed ar/ore improperlymanta�ned as defined by the Government;; Code as . t,is equipped with a set hof flashing red lights with Y`"signs:, that tell bicyclists;. and skateboarders 'to dismount and walk =zthrough the intersection*y=sos to avo1d collisions`: with pedestrians and an .:ne skaters when the t. red l.ghts ar flashing,,. There was no` automatic timer or any other device" th hAe triggers the l .ghts at busy times such as the noon hours on Saturdays and Sundays in the Spring and Summer and in addition the City of Hermosa'Beach negligentlly utilized the lights manually. At the time of the subject accident, approximately 1:30 p.m` on March 31, 1996," a weekend day during the highest use hours, the red lights were not flashing and bicyclists were being permitted to cross the intersection without dismounting. Ms. Stern was struck by a bicyclist in this intersection. "The Iowa Courthouse was built in 1885 and transported to Southern California in 1980 — located immediately next to the San Diego Freeway at Crenshaw Boulevard." September 16, 1996 Certified Mail Return Receipt Requested: P 065 940 972 and First Class Mail CITY CLERK CITY OF HERMOSA BEACH Re: Jillian Stern Date of Accident: 3/31/96 Our File No. 96-6006 Page 2. The amount of the claim is for $750,000 for personal injury and permanent disability from, among other things, the left knee from a shattered kneecap. The kneecap has been surgically repaired and will require additional surgery to remove the wiring. Jillian Stern also makes a claim for loss of earnings in excess of $30,000 and medical bills estimated at this point in time to be in excess of $7,500. The basis of liability against the City of Hermosa Beach includes, but is not limited to, negligence in maintaining a dangerous condition, ownership, maintenance and operation by the City of Hermosa Beach of an area in a dangerous condition and the negligence of City employees, names unknown, with regard thereto in connection with the maintenance and control of the dangerous condition, and other acts of negligence associated with this accident, the exact nature of which are unknown at this time. The City of Hermosa Beach also negligently supervised its employees and/or agents in this regard. Very truly yours, osu Hermosa Beach Incident Report DR -96-1004 September 30, 1996 Horrible Mayor and Members of the Regular Meeting of Hermosa Beach City Council October 8, 1996 FIRE DEPARTMENT EQUIPMENT PURCHASE Recommendation It is recommended that the City Council: Appropriate $3,869.00 from the Fire Flow Fund for the purchase of ten (10) breathing apparatus bottles. Analysis Breathing apparatus are used by firefighters to enter into a hazardous environment. The air bottles associated with these breathing apparatus have a fifteen year life span per D.O.T. regulations. Ten air bottles are expiring at the end of October and will need to be replaced. At the regular council meeting on April 23, 1996 Council approved amending the Fire Flow Ordinance to allow for the purchase of firefighting equipment and vehicles. Fiscal Impact Funds are available in the Fire Flow Fund. Respectfully Submitted, Pete Bonano Fire Chief Con ur: Concur: Stephen City Man : ger Viki Copeland Finance Director if Honorable Mayor and Members of The Hermosa Beach City Council October 2, 1996 Regular Meeting of October 8, 1996 SANITARY SEWER MAINTENANCE AND VIDEO INSPECTION RECOMMENDATION: It is recommended that City Council: 1. Award the subject contract to Empire Pipe Cleaning and Equipment, Inc. for an amount of $234,570 for three years of sanitary sewer system maintenance and video inspection. 2. Authorize the Director of Public Works to make minor changes within the budget. BACKGROUND: On February 13, 1996 the City Council approved staff recommendation to continue the preventive maintenance strategy to prolong the life of our sewer system. On June 27, 1996 City Council approved the budget for fiscal year 1996-97 which included a sewer maintenance contract. ANALYSIS: On August 15, 1996 seven bids received by the City Clerk's office were opened and publicly read aloud. ABC Service of La Palma, California was the lowest bidder, however after bid opening they withdrew their bid claiming they made an error in the calculation of the bid amount. Staff contacted the second low bidder, Video Inspection Specialist of Fresno, California. They withdrew their bid since they just entered into another contract which obligated their time. The third low bidder, Empire Pipe Cleaning of Orange, California was contacted, their bid was in line with the other bidders, and their references were checked. Bid analysis are as follows: ....................... LOW BIDDERS ORDER CONTRACTOR TOTAL 1YR. $ TOTAL 2YR. $ TOTAL 3YR. $ TOTAL $ 1. ABC Service 36,220 34,420 36,470 107,110 2. Video Inspection Specialist 72,200 75,540 81,900 229,640 V 3. EMPIRE PIPE CLEANING 82,670 74,500 77,400 234,570 4. National Paint Services 137,200 128,050 134,100 399,350 5. Pssi Inc. 150,000 128,000 128,000 406,000 6. United Pumping Service 218,150 187,950 223,400 629,500 7. Hoffman Southwest 657,000 545,500 565,000 1,767,500 Sanitary sewer maintenance, which consists of hydroflushing, is known as the best preventive maintenance strategy and commonly used to prolong the life of the system, root cutting and herbicidal foaming to control the root problems in the pipe. This over all maintenance will reduce the causes of sewer backups (and City liability) by removing roots, grease and other build ups that act as obstacles in the system. Close Circuit Television (CCTV) inspection of the sewer network is the primary means of deterring the physical condition of a gravity flow infrastructure system. FISCAL IMPACT: Sewer maintenance contract will impact the available sewer fund by $82,670 for fiscal year 1996-97. Budget: Contract $82,670 Contengency at 20% $16,534 Total Budget $99,204 Respectfully submitted, Homayoun Behboodi Assistant Engineer Noted: Viki Copeland Finance Director srl.a.ccitems.sewinsp Concur: Amy Amis ani Director of Public Works Stephe City ager /o -Y-96' October 3, 1996 City Council Meeting October 8, 1996 Mayor and Members of the City Council ORDINANCE NO. 96-1163 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING ORDINANCE, SECTION 17.04.040, MODIFYING THE DEFINITION AND METHOD FOR DETERMINING BUILDING HEIGHT AND GRADE." Submitted for adoption is Ordinance No. 96-1163, relating to the above subject. At the meeting of September 24, 1996, this ordinance was presented to Council for consideration and was introduced by the following vote: AYES: NOES: ABSENT: ABSTAIN: Noted: Benz, Bowler, Reviczky, Mayor Oakes None Edgerton None Stephen R. Bur City Manager E sine DoerflinClerk p ORDINANCE NO. 96-1163 A ORDINANCE OF THE CITY OF HERMOSA BEACH CALIFORNIA, AMENDING THE ZONING ORDINANCE, SECTION 17.04.040, MODIFYING THE DEFINITION AND METHOD FOR DETERMINING BUILDING HEIGHT AND GRADE WHEREAS, the City Council held a public hearing on September 24, 1996 to consider oral and written testimony and made the following Findings: A. Definitions of building height and the grade used to determine the building height were recently amended to provide needed clarification; B. The application and use of the method to determine height under this new definition, however, has shown that it is inflexible and potentially inaccurate when applied to extreme cut and fill conditions where a corner point is on or near a retaining wall separating the lot from adjacent property. C. The subject text amendment is exempt from the requirements of the California Environmental Quality Act (CEQA), pursuant to the general rule set forth in Section 15061(3) of the CEQA Guidelines, as there is no possibility that these modifications to the ordinance will have a significant effect on the environment NOW, THEREFORE, the City Council of the City of Hermosa Beach does hereby recommend that the zoning ordinance text be amended as follows: SECTION 1. Amend Section 17.04.040 to read as follows: "Building Height" means a vertical distance measured from grade, as determined as described herein, to the corresponding uppermost point of the roof, as shown in the examples attached at the end of Chapter 17.04." (examples shown on separate page) "Grade" at any point on a lot is determined based on existing corner point elevations, taking into consideration significant variations relative to adjacent properties. In cases where there is significant variation in elevations between adjacent properties at corner points, the point of measurement shall be established based on the elevation at the nearest public improvement or an alternative point within 3 horizontal feet which, based on supporting evidence, represents existing -1- unaltered grade. In the absence of supporting documentation the corner point elevation shall be established at 1/2 the difference between the adjacent elevation and the elevation on the property in question. The determination of grade shall be made by the Community Development Director, based on all available evidence, and any disputes shall be referred to the Planning Commission. For lots with convex contours (where the ground level arches upward along a property line) the "grade" of a lot may be based on a detailed topographical survey along the property line with spot elevations called out at a minimum of two (2) foot intervals." 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 of said city, and shall make minutes of the proceedings of the City Council at which the same is passed and adopted. PASSED APPROVED and ADOPTED this 22nd day of October, 1996, by the following vote. AYES: Benz, Bowler, Edgerton, Reviczky, Mayor Oakes NOES: None ABSENT: None ABSTAIN: None President of the City Council and Mayor of the City of Hermosa Beach, California. ATTEST: APPROVE AS TO FORM CITY CLERK CITY ATTORNEY -2- Honorable Mayor and Members of the Hermosa Beach City Council =4'_ •/ - �'-�'_,"`, ��� �.�-tet ' ,cc October 1, 1996 Regular Meeting of October 8, 1996 /o-7- 9-6 SUBJECT: RECONSIDERATION OF PRECISE DEVELOPMENT PLAN 96-4 & CONDITIONAL USE PERMIT 96-8 LOCATION: 807 21ST STREET (NORTHEAST CORNER OF 21ST STREET AND PACIFIC COAST HIGHWAY) APPLICANTS: PROJECT DEVELOPER: WIBERG DEVELOPMENT 4505 MANHATTAN BEACH BLVD LAWNDALE, CA 90254 ARCHITECT: DEAN NOTA 2465 MYRTLE AVENUE HERMOSA BEACH, CA 90254 SUBJECT: TO RECONSIDER THE PLANNING COMMISSION'S DECISION TO APPROVE A NEW MULTI -USE COMMERCIAL BUILDING, WITH AUTO REPAIR AND OFFICE USES Planning Commission and Staff Recommendations To sustain the decision of the Planning Commission to approve the requested Precise Development Plan and Conditional Use Permit subject to the conditions as contained in the Planning Commission resolution. Background At their meeting of August 20, 1996, the Planning Commission approved the project by a vote of 5:0 subject to certain conditions of approval. PROJECT INFORMATION: ZONING: SPA 8 - Commercial Specific Plan Area 4 1 GENERAL PLAN: LOT SIZE: INDOOR HABITABLE FLOOR AREA: FLOOR AREA - AUTO REPAIR: FLOOR AREA - OFFICE: F.A.R. (Floor Area/Lot Area Ratio) PARKING REQUIRED: PARKING PROVIDED: ENVIRONMENTAL DETERMINATION: General Commercial 6,810 Square Feet 5343 Square Feet 3515 Square Feet (including 700 Sq. Ft. of storage) 1828 Square Feet 0.78 21 22 Recommended Mitigated Negative Declaration Adjacent properties to the north and east are also zoned SPA - 8 and are commercially developed with office uses. Areas to the south across 21st Street are residentially zoned. The site is developed with an old single-family structure that has been remodeled and expanded for commercial restaurant purposes. The building has been unoccupied for over two years. The Staff Environmental Review Committee, at their meeting of June 13, 1996 considered the environmental impacts of the project, and based on the initial study check -list (attached), and testimony at the meeting, recommended an Environmental Negative Declaration. The finding that traffic impacts are less than significant was based on a comparison of the previous 2600 square foot restaurant with related surface parking and the originally proposed 6,000 square foot auto repair/office building (3,000 sq. ft. auto repair and 3,000 sq. ft. office). The plans have since been modified during the plan approval process reducing the office space to 1828 square feet, further reducing potential environmental impacts. Analysis The project involves the construction of three levels, two stories of commercial space above one level of semi -subterranean parking. The building's first floor will include 5 auto repair service bays incorporating auto repair lifts, a waiting area, and 4 parking spaces for the auto repair business. The second floor will include the offices, a storage area above the service bays, and a roof deck. The basement level provides 13 parking spaces for use by the auto repair business and office users. The project is designed to exhibit a two-story appearance on Pacific Coast Highway, with the parking level partially hidden below the sloping grade. PRECISE DEVELOPMENT PLAN / S.P.A. 8 ZONE COMPLIANCE 2 The Specific Plan Area zone includes two sets of development standards (see section 9.68-6). This two tier approach was established to allow development that complies with the first tier standards as a matter of right without a Precise Development Plan. In this case, the project complies with first tier standards for bulk (less than 1:1 F.A.R.), maximum size (less than 10,000 square feet), and landscaping coverage (greater than 5%) However, the building height is proposed to be 35 feet rather than the first tier maximum of 25 -feet. Thus, the Precise Development Plan review is required for the project to exceed the first tier height standard. Pursuant to the specific of standards of the S.P.A. 8 zone and the underlying C-3 zoning the project conforms with the zoning requirements with respect to parking, building height, and landscaping as follows: • Off-street parking is provided to exceed the total requirement of 21 spaces based on the cumulative requirement of the proposed uses of the building. The project parking is based on the office and retail required parking ratio of 1 space per 250 square feet of gross floor area. The code does not specify a ratio for employee parking or "auto repair", however, parking at the retail ratio is more restrictive than the standard for "automobile sales" or "service station" (1 per 1000 square feet of site area) and will accomodate customers and employees'. The gross floor area includes the 700 square foot storage area, resulting in a requirement of 21 spaces. 13 spaces are provided in the basement level, and 9 at the first level (5 in the service bays and 4 open) Also, parking for the physically handicapped is provided on the first floor. Parking Tabulation 1. Auto Sales 1/1000 Site Area 6.8 Office 1/250 G.F.A.* 7.3 Total 14 Calculated at Auto Sales/Service Ratio 2. Auto Retail 1/250 G.F.A. Office 1/250 G.F.A. 14.1 7.3 Total 21 Calculated at Retail Ratio *Gross Floor Area Using the less restrictive auto sales or service station parking requirement would result in a total of 14 spaces of required parking (see #1 above). The project is parked at the retail parking requirement resulting in a total of 21 spaces required (see #2 above). Therefore the proposed auto repair use is parked at a more restrictive standard, requiring 7 more spaces, which can incorporate employee parking on site. 3 Survey of Existing Auto Repair C.U.P.'s: Staff researched previous Planning Commission approvals for selected similar small auto repair uses. New or expanded auto repair uses approved within the las five years have included service bays for required parking (Valvoline Oil Change/Discount Tire Center at 1414 P.C.H., and Mike's Auto Repair at 1986 Aviation). Some older auto repair uses, when C.U.P.'s were obtained pursuant to the amortization ordinance, were found to comply with parking by counting service bays, and other's were not able to comply with current parking requirements and remain legally nonconforming. King Bear and Felder's Auto Body and Repair are examples that comply without counting service bays.2 • Building Height: The building is designed to fit within the 35 foot maximum height limit (second tier) as measured from the existing grade (interpolating from the existing four corner points). The building extends up to a maximum of 34 feet as measured from the lowest part of the lot at the P.C.H. and 21st street corner, and varies significantly due to the varying roof and building features and the slope of the lot. While the grade of the lot slopes significantly upward to the northeast, the corresponding building height does not. As such, the building's height is well below the maximum height envelope at the east and northeasterly portions of the site (see plan elevations). • Landscaping is provided to cover 6% of the site, to fully comply with the minimum 5% first tier standard. Also, the landscaped frontage on P.C.H. complies with the standard of S.P.A. 8. While not continuous along the whole length, the landscaping accounts for 310 square feet, which exceeds the total that would be provided with a 3 -foot wide continuous strip. The use of the prominent southwest corner for the bulk of this landscaping will maximize the visibility of the landscaping and provide the desired effect to create relief from the building mass. Beyond the basic standards of the zone, the purpose of S.P.A. zone and Precise Development Plan review, pursuant to Sections 9.68-6 and 9.68-7 of the Zoning Ordinance, is to ensure high quality development with respect to the overall project design and layout. The S.P.A. zone contains explicit guidelines about design, including height, bulk, and setbacks, and general guidelines about compatibility, and the project is in conformance with these standards with respect to: Design and appearance: On the most visible elevations on P.C.H. and 21st Street, the building is designed with interesting stepped and curved architectural features and a variety of materials to help articulate the building facade. These exterior features are complemented with variable heights and types of roofs, reducing the apparent bulk and height at upper levels, and enhancing the overall appearance. These same features are repeated on all sides of building and, as noted above, towards the northeasterly portion of the site the building's roof line is well below the maximum height envelope. Overall these features successfully minimize the visual impact and view impacts of the part of the structure that exceeds 25 -feet, 4 and results in an overall height, scale and appearance consistent with the guidelines for exceeding the first tier height limit. Traffic Circulation / Safety: The two separate entrances to the upper and lower service and parking areas located immediately adjacent to each other is not an ideal way to enter and exit a site as, in effect, the street is being used as the ramp to connect these two parking areas. However, in working with the City to resolve safety and convenience issues the final design provides for two-way ingress and egress into each area, and adequate visibility for cars entering and exiting the site. Given the constraints of the site with respect to size, topography and its location on P.C.H. this was determined to be the best solution. Further, each level and the entire project itself will generate fairly low levels of traffic volume, allowing this configuration to work safely and conveniently. CONDITIONAL USE PERMIT The owner/developer of the property specifically chose this site to relocate a successful auto repair business, Swedish Pro -Tech, to a more desirable location closer to the customer base. Certain attributes of the location are ideal for this type of use, as it does not directly abut any residential property, and it is located on a P.C.H. comer allowing access via a stop -light. On the other hand, the adjacent commercial uses while compatible, are primarily offices, not an ideal neighboring use. Also, while the property does not directly abut any residential uses, a single-family residential neighborhood is located to the southeast along 21st Street, and a multi -family apartment is located directly across 21st Street to the South. Because of these various factors staff and the Planning Commission paid close attention to the proposed use and its operation, in including both standard conditions for auto repair operations and some site specific conditions. In response to the applicant's description of use and operational characteristics of the proposed business, and in considering compatibility issues, the following conditions were included to supplement the conditions for a typical general auto repair use: • Operation hours: Mon -Fri 8AM-6PM, Saturdays 9:OOAM-4:OOPM, No Sundays • Maximum 5 on-site mechanics (one per service bay) • Test drives restricted to P.C.H. and other non-residential areas, right -turn only onto 21st Street • Tow -truck drop-offs directly inside facility Other attributes mentioned, such as working indoors, proper disposal and storage of oils and solvents, are typical of all similar establishments, and requirements of local and/or state laws. Another unique attribute related to the building design, is that the service bays are partially hidden from view from the street and well setback from the street. This will contribute towards minimizing noise, and will certainly lessen the visual impacts. 5 CONCUR: Sol Blumenfe d, Director Community Development Department Stephen R. t ell City Manag Attachments 1. Planning Commission Resolution 2. Planning Commission Minutes 3. Planning Commission Staff Report with Attachments 4. Correspondence 5. Excerpt from H.B. Zoning Code - Parking Requirements 6. Survey of City parking requirements - auto repair uses 7;)/4 Ken Robertson Associate Planner 'The City of Hermosa Beach's commercial parking requirements, as established in the Zoning Code, are based on a per gross square footage ratio. The ratio was established to ensure that that all anticipated parking needs for the specified type of commercial use are provided on-site, including parking for customers and employees. The Zoning Code does not specify a parking ratio for "Auto Repair." The two listed auto related use are Automobile Sales, or Service Station, both requiring 1 space per 1,000 square feet of site area. A business offering just auto repair services, however, differs from both these types of uses as outdoor area is not used for merchandise sales/display. (See attached excerpt from the Zoning Code) The specified ratio for "retail, general retail uses" (the selling of goods to the ultimate consumer) is one space per 250 square feet. Auto repair does not perfectly fit into this category either since its a combination of the sale of goods (parts) and service. As such, when determining the parking requirement for motor vehicle services Staff has calculated the requirement using both methods of calculation, and using the result which requires the most parking. In the subject case, using the 1 per 1000 square feet results in only 7 required spaces for the auto repair uses. Using the 1 per 250 square feet standard resulted in a more appropriate requirement of 14 spaces. The City has also established the practice of counting service bays towards required parking, since the customers vehicle is essentially being parked for there for the service period. As an example, this same standard was applied to the commercial building at 1414 P.C.H. (Discount Tire Center and Valvoline Oil Change) without resulting in noticeable shortages in parking. For comparison of Hermosa Beach with other cities parking requirements for auto repair see the attachment. 2The following selected Auto Repair C.U.P. were researched for their parking ratio's, use of service bays: Valvoline Oil Change/Discount Tire 28 1414 P.C.H. Felder's 210 P.C.H. 23 Mike's Auto Repair / Buck's 1086 28 Aviation Folded Wing's 1402 P.C.H. 12 Sola Motor Warks 2212 P.C.H. 7 LeGarage 325 Ardmore 9 6 24 (0) 32 (16) conforming conforming 13 (5) conforming 7 (4) conforming 9 (4) nonconforming (due to valet style 1 A & M Auto Repair 421 P.C.H. 6 S & S Automotive 900 Aviation King Bear 1017 Aviation KRc:\pc\sr807 17 5 7 exterior valet parking 7 (4) 16 (9) 12 (3) site parking) nonconforming stall size/turning areas nonconforming conforming 17.44.020 space lost because of new curbcuts and/or drivew s. C. tiple Two off-street sp . es for dwe gs each dwellin . unit plus (three o one guest . • ace for each more units two d elling units. One ad., ' onal space of on-site D. De . hed rvants' quarters or guesthouses. or code Appx. A, § 1151) est parking shall be vided for each on -street sp. - lost because of new curbc and/or driveways. One spa 17.44.030 Off-street parking --Commercial and business uses. Required Number of Spaces by Use. The aggregate amount of off-street automobile parking spaces provided for various uses shall not be less than the following: A. Auditoriums for churches, theater, entertainment, sports and other places and rooms of public assembly for more than twenty (20) persons: one space for each five seats, permanent or removable, or one space for each fifty (50) square feet of gross floor area in the auditorium, whichever is greater. B. Automobile or boat sales: one space for each one thousand (1,000) square feet of site area. C. Bowling alleys: five spaces for each lane plus one space for each three hundred (300) square feet of gross floor area except bowling alley lanes and approach areas. D. Clubs, fraternity and sorority houses, rooming and boarding houses and similar uses having sleeping and guest rooms: two covered spaces for each three guest rooms: in dormitories each fifty (50) square feet shall be considered a guest room, two spaces shall be required for each guest room with kitchen facilities. E. Commercial Uses. 1. Bars and cocktail lounges: one space for each eighty (80) square feet of gross floor area. 2. Beauty colleges: one space for each one hundred (100) square feet of gross floor area. 3. Business schools and trade schools: one space for each one hundred (100) square feet of gross floor area. 4. Furniture and hardware stores: one space for each two hundred fifty (250) square feet of gross floor area. 5. Offices, general: one space for each two hundred fifty (250) square feet of gross floor area. 6. Offices, Governmental and Public Utilities. Government offices that generate high levels of contact with the public, or have high numbers of employees, including but not limited to employment offices, public social services offices, department of motor vehicle offices: one space per seventy-five (75) square feet of gross floor area for the first twenty -thousand (20,000) square feet of the building(s), plus one space per two hundred fifty (250) square feet of gross floor area for the remaining floor area. 7. Offices, medical: five spaces for each one thousand (1,000) square feet of gross floor area. 8. Restaurants (other than walk-up, drive- through and drive-in: one space for each one hundred (100) square feet of gross floor area. 9. Restaurants, walk-up, drive-through and drive-in without adequate dining room facilities: one space for each fifty (50) square feet of gross floor area, but not less than ten spaces. 10. Retail, general retail commercial uses: one space for each two hundred fifty (250) square feet of gross floor area. 11. Gymnasiums/health and fitness centers, as follows: a. less than or equal to three thousand (3,000) square feet, and with less than or equal to twenty (20) students at one time if classes are offered: one space per two hundred fifty (250) square feet of gross floor area. b. greater than three thousand (3,000) square feet, or with more than twenty (20) students at one time if classes are offered: one space per one hundred (100) square feet of gross floor area. F. Hospitals: two spaces for each patient bed. (17.44) 2 2 ti G. Hospitals (mental), convalescent homes, guest homes, rest homes, sanitariums and similar institutions: one space for each three beds. H. Hotels: one space for each unit for the first fifty (50) units; one space per one and one-half units after fifty (50); and one space per two units after one hundred (100) units. Hotels with facilities including restaurants, banquet rooms, conference rooms, commercial retail uses and similar activities shall provide parking for the various uses as computed separately in accordance with the provisions of this chapter. I. Industrial Uses. The parking requirements of this subsection apply only to industrial uses; parking for commercial and other permitted uses in industrial zones shall provide the number of spaces as otherwise specified by this chapter. 1. Industrial uses of all types; except, public utility facilities and warehouses: one space for each vehicle used in conjunction with the use; plus one space for each three hundred (300) square feet of gross floor area. 2. Warehouses, buildings or portions of buildings used exclusively for warehouse purposes: one space for each one thousand (1,000) square feet for the first twenty thousand (20,000) square feet; plus, one space for each two thousand (2,000) square feet for the second twenty thousand (20,000) square feet; plus one space for each four thousand (4,000) square feet in excess of forty thousand (40,000) square feet; plus one space for each vehicle operated from the property. Prior to approval of a warehouse use by the city, a covenant shall be recorded, guaranteeing the warehouse area, facility or building will not be converted, remodeled or changed to a nonwarehouse use unless the number of spaces otherwise required by this chapter are secured and provided prior to such change or unless approved by planning commission in accordance with this chapter. J. Mobilehomes or trailer parks: two spaces for each dwelling unit with at least one space adjacent to the trailer site. 17.44.030 K. Mortuaries or undertaking establishments: one space for each seventy-five (75) square feet of building area for the chapel or public assembly area. L. Motels: one space for each unit, plus two for the manager's unit. M. Recreation or amusement establishments: one space for each seventy-five (75) square feet of gross floor area. 4f E N. Service stations: one space for each one thousand (1,000) square feet of site area. O. Snack Bar/Snack Shop. The parking requirements for a snack bar and/or snack shop shall be the same as that for "restaurant" unless it can be shown to the planning commission that the characteristics of the building; it's location, and other mitigating factors result in less parking being necessary for the business. (Ord. 95-1126 § 1, 1995; prior code Appx. A, § 1152) 7.44.040 Parking requirements for the downtown area. e following requirements apply within ' the bounof the downtown area, as define • by the map inc rporated by this reference. A. Th amount of parking shall be alculated at sixty-five (. ) percent of the par ' • g required for each particuluse as set forth in - tion 17.44.030. B. Building sites equal t• or less than ten thousand (10,000 quare fee the floor area to lot area ratio is 1:1 or 1. s no ,4 king is required. If the floor area to lot areio exceeds 1:1 only the excess floor area o = the 1:1 ratio shall be considered in dete i the required parking pursuant to subse' 'on A o this section. C. Bicycle .cks/facilitie shall be provided and/or mai ined in conj ► ction with any intensifica ' • n of use, or new c • struction, in an amount d location to the sati action of the plann g director. (Ord. 94-1099 § 1994: prior cod Appx. A, § 1152.5) 7.44.050 Unlawful to reduce avail parking. The provision and maintenance of require off- Summary of Selected City Parking Requirements - Auto Repair Uses Can IService Bays Count Toward_ Required Park Hermosa Beach 1 per 250 square feet YES Torrance 3 per service bay YES Redondo Beach 1 per 250 square feet, not less than 3 per service bay *no *current interpretation, not specified in code Manhattan Beach 1 per 300 square feet NO, specifically prohibited El Segundo 2 per service bay + 2 for the auto repair office NO Seal Beach 5 total + 1 for each service bay NO Gardena 1 per 200 square feet YES 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 P.C. RESOLUTION NO. 96-28 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A PRECISE DEVELOPMENT PLAN FOR THE CONSTRUCTION OF A TWO-STORY COMMERCIAL BUILDING AND A CONDITIONAL USE PERMIT TO ALLOW AUTOMOBILE REPAIR AND ADOPTION OF A NEGATIVE DECLARATION AT 807 21ST STREET AND LEGALLY DESCRIBED AS LOTS 9 & 10, AND PORTIONS OF LOTS 8 AND 11, TRACT 2143 WHEREAS, the Planning Commission held a public hearing on August 20, 1996, to receive oral and written testimony regarding the subject project and made the following findings: A. The applicants are proposing to construct a two-story multi -use commercial building above one -levels of semi -subterranean parking, with auto repair service bays and office space, and to operate a business offering Motor Vehicle repair service limited to automobiles; B. The project is consistent with applicable general and specific plans, and is in compliance with the use and development requirements of the zoning ordinance ; C. The site is zoned S.P.A. 8, Specific Plan Area -Commercial, and project and proposed use complies with the development standards contained therein (Section 9.68-6). Further, the project is consistent with the guidelines for Planning Commission approval to exceed the first tier height limit of 25 -feet, to a maximum of 35 feet, as set forth in Section 9.68- 7(b)2. The site is thus suitable for the type and intensity of the proposed development; D. The project exhibits the appropriate scale, and a quality of design and construction materials, which will make it compatible with surrounding commercial development E. The proposed automobile repair business is an appropriate use for the Pacific Coast Highway commercial corridor and is compatible with surrounding commercial and residential uses; F. Compliance with the conditions of approval will mitigate any negative impact resulting from the issuance of the precise development plan G. The Planning Commission concurs with the Staff Environmental Review Committee's recommendation, based on their environmental assessment/initial study, that this (I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 project will result in a less than significant impact on the environment, and therefore qualifies for a Negative Declaration. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION OF THE CITY OF HERMOSA BEACH DOES HEREBY APPROVE A PRECISE DEVELOPMENT PLAN FOR THE CONSTRUCTION OF A TWO-STORY MULTI- USE COMMERCIAL BUILDING AND A CONDITIONAL USE PERMIT TO ALLOW AUTOMOBILE REPAIR AND ADOPTION OF A NEGATIVE DECLARATION SUBJECT TO THE FOLLOWING CONDITIONS: SECTION I Specific Conditions of Approval 1. The development and continued use of the property shall be in conformance with submitted plans reviewed by the Planning Commission at their meeting of August 20, 1996. Modifications to the plan shall be reviewed and may be approved by the Community Development Director. 2. Architectural treatment shall be as shown on building elevations of submitted plans and any modification shall require approval by the Community Development Director. a. Any roof -top equipment shall be integrated into the architecture and be hidden from street view. 3. The project shall comply with the requirements of the Public Works Department. 4. Final building plans/construction drawings including site, elevation, floor plan, sections, details, landscaping and irrigation, submitted for building permit issuance shall be reviewed for consistency with the plans approved by the Planning Commission and the conditions of this resolution, and approved by the Community Development Director prior to the issuance of any Building Permit. 5. Three (3) copies of a landscaping plan indicating size, type, and quantity of plant materials (including trunk diameter at planting time) to be planted demonstrating full compliance with Section 9.6-8 of the Zoning Ordinance shall be submitted to the Community Development Director 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. Trees to be planted shall be a minimum 24" box size 6. All exterior lights shall be located and oriented in a manner to insure that neighboring residential property and public right-of-way shall not be adversely effected 7 The project and operation of the business shall comply with all applicable requirements of the Municipal Code 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 8. A "stop" and/or "yield" sign shall be prominently posted at the vehicular exits to the satisfaction of the Community Development Director. SECTION II Conditions for the operation and management of the Auto Repair Facility 1. A maximum of five (5) mechanics shall be employed on the premises at any one time. 2. Motor vehicle repair and service shall be limited to automobiles only. 3. The public right-of-way shall not be used for the parking or storing of vehicles that are intended for service, for sale, or for the parking or storing of employee vehicles, or for tow trucks dropping off vehicles for service. Directory signs shall be provided on the premises directing employees and patrons of the business to on-site parking and indicating that parking on the the public street is prohibited. 4. Test driving of vehicles on local residential streets shall be prohibited. A sign shall be posted at the exit indicating " right turn only" for exiting of vehicles. 5. Hazardous waste material shall be handled and stored indoors or in an enclosure, and the disposal of said materials shall be in accordance with local, state, and federal laws, and in no event shall such waste material be allowed to drain into the City storm drain system. 6. Examining, installing, or repairing car alarm systems shall be prohibited. 7. There shall be no bells, buzzers or similar apparatus audible outdoors. Outside speakers for any purpose shall be prohibited. 8. Noise emanating from the property shall be within the limitations prescribed by the City's Noise Ordinance, Article 19.5 of the Hermosa Beach Municipal Code, and shall not create a nuisance to the surrounding residences. 9. The exterior of the premises including the parking areas shall be maintained in a neat and clean manner at all times. 10. All outdoor parking and driveway areas shall be maintained free of unregistered and derelict vehicles and/or parts and debris. 11. Storage of vehicles, including trucks, tractors, trailers, recreational vehicles, automobiles and equipment in the outdoor parking areas shall be prohibited. 12. The hours of operation for auto repair services shall be limited to between 8:00 A.M. and 6:00 P.M. Monday thru Friday, and 9:00 A.M. to 4:00 P.M. on Saturday. 13. All auto repair shall be conducted inside the building, and all outdoor work activities shall be prohibited (minor examination of vehicles for the purpose of estimates not lasting more than 15 minutes are excepted.). SECTION III: I3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 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 Planning Division of the Community Development Department their affidavits stating that they are aware of, and agree to accept, all of the conditions of this grant. The Precise Development Plan and Conditional Use Permit shall be recorded, and proof of recordation shall be submitted to the Community Development Department. Each of the above conditions is separately enforced, and if one of the conditions of approval is found to be invalid by a court of law, all the other conditions shall remain valid an enforceable. Permittee shall defend, indemnify and hold harmless the City, it agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employee 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 no 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 VOTE: AYES: Comms. Merl, Perrotti, Pizer, Schwartz, Chmn. Tucker NOES: None ABSTAIN: None ABSENT: None CERTIFICATION I hereby certify that the foregoing Resolution P.C. 96-28 is a true and complete record of the actio • ken by the Planning Commission of the City of Hermosa Beach, California at their re lar seting . • : 20, 1996. 1 Peter Tucker, C .'rman Sol Blum nfel., Secretary £'-('1-9fr Date 4 KR\h:\pc\RS807 BACKGROUND MATERIAL 7. PDP 96-4/CUP 96-8 -- PRECISE DEVELOPMENT PLAN AND CONDITIONAL USE PERMIT FOR THE CONSTRUCTION OF A NEW 6,000 SQUARE FOOT COMMERCIAL BUILDING WITH AUTO REPAIR AND OFFICE USES, AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AT 807 21ST STREET (continued from July 16, 1996 meeting). Staff Recommended Action: To approve said Precise Development Plan and Conditional Use Permit, and adopt the Environmental Negative Declaration. Mr. Schubach presented the Staff Report, noting the owner specifically chose this site, which has ideal use attributes with compatible adjacent uses, although primarily offices. He discussed factors warranting careful consideration of the proposed use and operation, as well as proposed hours of operation, on-site operation, building design and proposed interior usage. Typical conditions relative to this use were proposed by Staff. Mr. Schubach said Staff had an affidavit stating everyone had been properly noticed. Supplemental material had been received suggesting several changes and staff was in agreement with the proposed changes. Chmn. Tucker opened the Public Hearing at 7:35 p.m. David Moss, Moss & Assoc., 631 Wilshire Blvd. #208, Santa Monica, applicant's representative, discussed the applicant's goals in operating his business. Mr. Moss discussed Mr. Nota's building design, which he felt was not intrusive in the neighborhood, with internalized activities. The suggested changes resulted from meetings with owners of the adjacent building. Responding to Commission questions, Mr. Moss explained all hazardous wastes are stored inside the building and disposed off as required. Mr. Moss explained how the road testing issues would be addressed and performed. Dean Nota, project architect, discussed the sloping site, property frontage, proposed floor plan, business operation processes and equipment, waste storage, tow truck assess and proposed traffic flow. He noted the building had a variety of walls and roof heights and would be an asset to the area. Meetings with the adjacent building owners resulted in several changes which Mr. Nota detailed, and to which the applicant had agreed. Mr. Nota asked approval of the project, stating the applicant agreed with the various Conditions, and thanked Staff for their help and cooperation. Mr. Nota explained the entrance and exit site slopes to Comm. Pizer, who had expressed concern regarding the safety of children on the sidewalk area. Mr. Nota agreed a sign could be placed at the exit. Hakan Wiberg, 4505 Manhattan Beach Blvd., Lawndale, responding to Chmn. Tucker's concerns regarding the number of cars entering the building per day, said his employees were on salary and not commission. Nancy Costello, 826 21st Street, said she was not notified of this meeting. She said many accidents had occurred at the corner of Pacific Coast Hwy and 21st Street, asking if this business will increase that problem as well as the residents' street parking problem. Director Blumenfeld explained the restrictions that are being considered in the Planning Commission resolutions. He confirmed the hours of business included work on Saturdays. He suggested the Commission I5 PC 8-20-96 Minutes might consider Staff study a partial street parking restriction during the work week. He detailed several other street site problems which can be addressed by Staff. He felt the Conditions of approval would mitigate parking and circulation impacts. Ms. Costello suggested restrictions allowing no vehicle street testing, discussing this issue with Commissioners and Staff. She said she wished the street to remain as "residential" as possible. Ellen Birenbaum, 832 21st St., said she had not received notice, and neither were her neighbors. She felt 21st Street was used as an alternate to Artesia Blvd., asking the impact of customers turning left into the proposed building. She said this area was a high impact accident area, asking if traffic would be increased. Chmn. Tucker responded the applicant could regulate the cars coming into his shop, with most of his clientele being by appointment only. Director Blumenfeld said the City Engineer would need to study the question of impacts stated by Ms. Birenbaum before an accurate answer was obtained. With the only building access being on 21st Street, she asked if 21st Street would be able to handle the increase in traffic. Terry Teeple, 22672 Lambert, Lake Forest, representing Charles Dunn Co. and the owner of 2200 Pacific Coast Hwy., said he had met with the applicant and his representatives, who have been extremely helpful and flexible. He felt this venture will add great value to the City, being a hallmark establishment. He wished to put on record his correspondence dated August 20, 1996. Noting copies were in the Commission packets, he gave the original to Staff. He applauded the efforts expended in designing this site and working with neighboring property owners. Rebuttal David Moss said the hazardous wastes would be usually restricted to solvents used in auto repairs, with storage being regulated. He noted there was nothing unusual about this application except for the storage of those wastes. No one else wished to speak, and Churn. Tucker closed the Public Hearing at 8:24 p.m. Comm. Pizer, after discussing possible safety issues and solutions with Mr. Nota, stated support of the project, to which Comms. Schwartz and Perrotti agreed. Comm. Perrotti explained the criteria for denial for the audience's information. For Staffs information, he said the Conditions did not include a requirement of right turn only, suggesting this be included in Condition #4, an addition requiring the hazardous material be stored in an enclosed area on site, suggested on - street parking restrictions and a traffic study on the intersection at 21st Street and Pacific Coast Hwy. be conducted. Churn. Tucker suggested the hours of operation on Saturdays be limited to 9:00 a.m. to 4:00 p.m. and the Fed -Ex box be removed. MOTION by Comm. Schwartz, Seconded by Comm. Perrotti, to ADOPT this Resolution, with amendment of Conditions #4 to include right turn only, #5 requiring the hazardous waste storage area shall be enclosed, limiting the hours of operation on Saturdays to 9:00 a.m. to 4:00 p.m. and adding a requirement that a stop or yield sign be posted at the exit. AYES: Comms. Merl, Perrotti, Pizer, Schwartz, Chmn. Tucker NOES: None 16 PC 8-20-96 Minutes ABSENT: None ABSTAIN: None MOTION by Comm. Merl, Seconded by Comm. Perrotti, to DIRECT Staff to conduct a study of traffic and parking patterns in the area, returning with suggestions as to how relief might be applied to area residents and businesses. No objections, so ordered. Chinn. Tucker stated the Commission's decisions were appealable within 10 days to the City Council. 8 CUP 96-9/PARK 96-1 -- CONDITIONAL USE PERMIT AND PARKING \TO ALLOW THE CONVERSION OF AN EXISTING 20 -ROOM HOTEL YOUTH HOSTEL WITH NO ADDITIONAL OFF-STREET PA ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARAT + N PIER VENUE, SURF CITY HOSTEL. P •N OA , AND AT 26 Staff Recoclmended Action To approve said Conditional Use Pe and Parking Plan, and adopt the vironmental Negative Declaration. Director Blumenfeld said th largely been abated. The applic load from 28 to 57, which requir sprinklers. Mr. Blumenfeld stated S exceeds the maximum occupancy loa permanent beds not to exceed the occup Approval, Mr. Blumenfeld said the applicant days. Youth hostels do not have an establishe parking if the hotel standards are applied. St not drive to the hostels and supports the re• st building was subject to a Complianc t was now requesting approval various code compliance was concerned wit and recomme limit. so Order and conditions had an increase in the occupancy easures including the automatic he plans showing 81 beds, since it ed a limitation on the number of er detailing the standard Conditions of quested the 7 -day limit be modified to 21 arking standard, and would require additional rs that the majority of guests will generally dditional required parking. con for no Churn. Tucker opened the Public He. ' g at 8:41 p.m. Mike Rossi, 26 Pier Ave., Phill' 1204 Ardmore, Manhattan Be interior had been improved within the next few mo decreased in the area Comm. Pizer, he e smoke. Mr. Bo the average s Mr. Bosto held to e Boston, 536 Hyman St., Manh h, applicants, introduced themselves. xcept for the sprinkler system, and the out s. He said other area businesses approved th d the hostelry was gaining a good international reputat ained there would be a smoking room, noting that European ton said they requested a 21 -day stay limitation rather than a 7 -day y was one to ten days. Many people want to leave, visit other areas said this establishment was intentionally not a member of HI -AYH and shou same considerations or conditions as that organization. an Beach, and Mike Lloyd, . Lloyd said the building 'de would be completed activity, crime had Responding to and Asians did e, although return. not be N. one else wished to speak, and Chmn. Tucker closed the Public Hearing at 8:50 p.m. PC 8-20-96 Minutes August 13, 1996 Honorable Chairman and Members of the Regular Meeting of Hermosa Beach Planning Commission August 20, 1996 SUBJECT: PRECISE DEVELOPMENT PLAN 96-4 CONDITIONAL USE PERMIT 96-8 LOCATION: 807 21ST STREET (NE CORNER OF 21ST STREET AND PACIFIC COAST HIGHWAY) APPLICANTS: PROJECT DEVELOPER: WIBERG DEVELOPMENT 4505 MANHATTAN BEACH BLVD LAWNDALE, CA 90254 ARCHITECT: DEAN NOTA 2465 MYRTLE AVENUE HERMOSA BEACH, CA 90254 REQUESTS: 1. THE CONSTRUCTION OF A NEW MULTI -USE COMMERCIAL BUILDING, WITH AUTO REPAIR AND OFFICE USES 2. CONDITIONAL USE PERMIT TO ALLOW THE AUTO REPAIR USE Recommendations To approve the requested Precise Development Plan and Conditional Use Permit subject to the conditions as contained in the attached resolution. Background PROJECT INFORMATION: ZONING: SPA 8 - Commercial Specific Plan Area GENERAL PLAN: General Commercial LOT SIZE: 6,810 Square Feet INDOOR HABITABLE FLOOR AREA: 5343 Square Feet FLOOR AREA - AUTO REPAIR: FLOOR AREA - OFFICE: F.A.R. (Floor Area/Lot Area Ratio) PARKING REQUIRED: PARKING PROVIDED: ENVIRONMENTAL DETERMINATION: 3515 Square Feet (including 700 Sq. Ft. of storage) 1828 Square Feet 0.78 21 22 Recommended Mitigated Negative Declaration The site is located on the northeast corner of Pacific Coast Highwya and 21st Street. Adjacent properties to the north and east are also zoned SPA - 8 and are commercially developed with office uses. Areas to the south across 21st Street are residentially zoned. The site is developed with an old single-family structure that has been remodeled and expanded for commercial restaurant purposes. The building has been unoccupied for over two years. The Staff Environmental Review Committee, at their meeting of June 13, 1996 considered the environmental impacts of the project, and based on the initial study check -list (attached), and testimony at the meeting, recommended an Environmental Negative Declaration. The finding that traffic impacts are less than significant was based on a comparison of the pre-existing 2600 square foot restaurant and the originally proposed 6,000 square foot auto repair/office building (3,000 sq. ft. auto repair and 3,000 sq. ft. office). The plans have since been modified, reducing the office space to 1828 square feet, further reducing the potential impact. Analysis The project involves the construction of three levels, two stories of commercial space above one level of semi -subterranean parking. The building's first floor will include 5 auto repair service bays and a waiting area and 4 parking spaces, and the second floor will include the offices, a storage area above the service bays, and a roof deck. The basement level provides 13 parking spaces to be shared by the auto repair business and office users. The project is designed to exhibit a two-story appearance on Pacific Coast Highway, with the parking level partially hidden below the sloping grade. PRECISE DEVELOPMENT PLAN / S.P.A. 8 ZONE COMPLIANCE The Specific Plan Area zone includes two sets of development standards (see section 9.68-6). This two tier approach was established to allow development that complies with the first tier standards as a matter of right without a Precise Development Plan. In this case, the project complies with first tier standards for bulk (less than 1:1 F.A.R.), maximum size (less than 10,000 square feet), and landscaping coverage (greater than 5%) However, the building height is /9 building height is proposed to be 35 feet rather than the first tier maximum of 25 -feet. Thus, the Precise Development Plan review is required for the project to exceed the first tier height standard. Pursuant to the specific of standards of the S.P.A. 8 zone and the underlying C-3 zoning the project conforms with the zoning requirements with respect to parking, building height, and landscaping as follows: Off-street parking is provided to exceed the total requirement of 21 spaces based on the cumulative requirement of the proposed uses of the building. Both the auto repair and office use are required to provide 1 space per 250 square feet of gross floor area The gross floor area includes the 700 square foot storage area, resulting in a requirement of 21 spaces. 13 spaces are provided in the basement level, and 9 at the first level (5 in the service bays and 4 open) Also, parking for the physically handicapped is provided on the first floor. The building is designed to fit within the 35 foot maximum height limit (second tier) as measured from the existing grade (interpolating from the existing four corner points). The building extends up to a maximum of 34 feet as measured from the lowest part of the lot at the P.C.H. and 21st street corner, and varies significantly due to the varying roof and building features and the slope of the lot. While the grade of the lot slopes significantly upward to the northeast, the corresponding building height does not. As such, the building's height is well below the maximum height envelope at the east and northeasterly portions of the site (see plan elevations). Landscaping is provided to cover 6% of the site, to fully comply with the minimum 5% first tier standard. Also, the landscaped frontage on P.C.H. complies with the standard of S.P.A. 8. While not continuous along the whole length, the landscaping accounts for 310 square feet, which exceeds the total that would be provided with a 3 -foot wide continuous strip. The use of the prominent southwest corner for the bulk of this landscaping will maximize the visibility of the landscaping and provide the desired effect to create relief from the building mass. Beyond the basic standards of the zone, the purpose of S.P.A. zone and Precise Development Plan review, pursuant to Sections 9.68-6 and 9.68-7 of the Zoning Ordinance, is to ensure high quality development with respect to the overall project design and layout. Staff has the following comments with respect to design and circulation: On the most visible elevations on P.C.H. and 21st Street, the building is designed with interesting stepped and curved architectural features and a variety of materials to help articulate the building facade. These exterior features are complemented with variable heights and types of roofs, reducing the apparent bulk and height at upper levels, and enhancing the overall appearance. These same features are repeated on all sides of building and, as noted above, towards the northeasterly portion of the site the building's roof line is well below the maximum height envelope. Overall these features successfully minimize the 20 visual impact and view impacts of the part of the structure that exceeds 25 -feet, and results in an overall height, scale and appearance consistent with the guidelines for exceeding the first tier height limit. The two separate entrances to the upper and lower service and parking areas located immediately adjacent to each other is not an ideal way to enter and exit a site as, in effect, the street is being used as the ramp to connect these two parking areas. However, in working with the City to resolve safety and convenience issues the final design provides for two-way ingress and egress into each area, and adequate visibility for cars entering and exiting the site. Given the constraints of the site with respect to size, topography and its location on P.C.H. this was determined to be the best solution. Further, each level and the entire project itself will generate fairly low levels of traffic volume, allowing this configuration to work safely and conveniently. CONDITIONAL USE PERMIT The owner/developer of the property specifically chose this site to relocate a successful auto repair business, Swedish Pro -Tech, to a more desirable location closer to the customer base. Certain attributes of the location are ideal for this type of use, as it does not directly abut any residential property, and it is located on a P.C.H. corner allowing access via a stop -light. On the other hand, the adjacent commercial uses while compatible, are primarily offices, not an ideal neighboring use. Also, while the property does not directly abut any residential uses, a single-family residential neighborhood is located to the southeast along 21st Street, and a multi -family apartment is located directly across 21st Street to the South. These various factors warrant careful consideration of the proposed use and its operation. Therefore, in order to address these compatibility issues, staff is recommending standard conditions for auto repair operations and some site specific conditions. The applicant has provided a description of several use and operational characteristics of the proposed business. The following are the most prominent characteristics identified by staff that distinguish this from a typical general auto repair use and/or address neighbors concerns: • Operation hours: Mon -Fri 8AM-6PM - occasional Saturdays, No Sundays • Maximum 5 on-site mechanics (one per service bay) • Work by appointment (almost 100%) • Test drives restricted to P.C.H. and other non-residential areas • Tow -truck drop-offs directly inside facility Other attributes mentioned, such as working indoors, proper disposal of oils and solvents, are typical of all similar establishments, and requirements of local and/or state laws. Another unique attribute related to the building design, is that the service bays are partially hidden from view from the street and well setback from the street. This will contribute towards minimizing noise, and will certainly lessen the visual impacts. In recognition of the description submitted by the applicant, and in consideration of the proximity of residential uses, staff is recommending conditions of approval which are consistent with typical conditions imposes on other auto repair facilities in the City with some special unique additions for this location. These include a maximum number of mechanics, specific limitations on locations for test driving, directional signing to on-site parking and prevention of on -street • arking, CON Michael Schubach Planning Director di OlA h.i .A1../4 Sol Blume .1d, r irector Community evelopment Department Attachments 1. Proposed Resolution 2. Applicant Auto Repair description 3. Location Map 4. Photos/ Deeks Celvirewob 5. Negative Declaration & Initial Study 6. Application 7. Correspondence Th . K n Robertson Associate Planner 2Z KRc:\pc\sr807 Project •ascription Site Area: 6,810 square feet Existing Use: Restaurant (Vacant) Proposed Uses: Automobile Repair Facility General Office Subterranean Parking Zoning: SPA 8 Commercial Zone Second Tier Development Floor Level Project Analysis Use Exterior sf Gross sf Basement First Abor Second Boa Total Parking 4557 sf Restroom Mechanical Employees Circulation 76 sf 59 sf 112 sf 156 sf 234 sf Parking 2373 sf Waiting Room Repair Garage Circulation 32 sf Landscaping 400 sf Office Restrooms Mechanical Circulation Roof Deck 328 sf Storage 7C0 sf 300 sf 1898 sf 136 sf 1382 sf 280 sf 58 sf 108 sf Gross Square Footage 4643 sf Fbor Level Parking Compact Standard Total Basement First Roor Total Parking 3 3 10 6 13 9 6 16 22 Total Parking 22 spaces Allowable Building Area Building Area / sf 250 sf / space Allowable sf 5500 sf Project exceeds required parking by 3 spaces Landscape 400 sf / 6810 sf site = 5.9% 23 Adde im to City of Hermosa Beach Master Development Application Wiberg Development Submitted: May 22, 1996 Revised August 8, 1996 RECEIVED AUG 61996 PANNING DEPT. PROJECT OVERVIEW CONDITIONAL USE PERMIT PRECISE DEVELOPMENT PLAN RECEIVED AUG 8 1996 PLANNING DEPT. 1. Requested Use Approvals: The Applicant, Swedish Pro -Tech, Inc. ("SPTI") requests a CUP and Precise Development Plan in the SPA 8 Commercial Zone to construct and operate an automobile repair facility as follows: a) Primary Uses • Mechanical repair - automobiles only • No body work repair • On-site customers only - no third -party rebuilding • Maximum of five internal garage bays • Off-street (first -floor) parking court • Underground (basement) parking • Upper (second -floor) administrative support office • 4,643 sq. ft (gross) facility b) Parking and Customer Service • On-site (off-street) internal parking - 9 cars • Underground (internal) parking - 13 cars • On-site (internal) customer service/waiting area c) Hours of Operation • Monday -Friday, 8 AM - 6 PM (full operation) • Occasional Saturdays (average 1-2 times per month) • Sundays - never open • Steady annual clientele - no seasonal fluctuations d) Employees • Five full time on-site mechanics • No on-site administrative staff • No cleaning staff e) General Operations: SPTI is a professionally managed repair facility. All work and customer interaction are conducted in a carefully- controlled environment: • Work - almost 100% is by appointment • Work location - All work conducted inside enclosed facility • Customer drop off - on-site in underground or parking court areas • Test drives - restricted to PCH and other non-residential streets • Tow -truck drop-offs - directly inside the building, not on the street • Scrap metal - Monthly hauling by licensed operator (small pick-up truck) • Oil wastes - Bi -monthly hauling by licensed operator (small tank vehicle) Oiteitt Swedish Pro -Tech Repair Facility Moss & Associates 807 21st -y' Consultant e) General Operations (Contd. ) • Shop solvents - tri -monthly disposal by licensed hauler (small panel or van -type truck) • Noise - Mitigated by internal work locations • Fumes Limited use of volatile substances f) Indefinite CUP Grant: If renewal terms are specified in the CUP grant, the Applicant requests that renewal be allowed by Administrative action of the Director of Community Development upon a finding that continued operation is consistent with, or that additional Administrative conditions can be imposed which conform the use to current codes and policies in place at the end of the original CUP grant. The Applicant requests that any future additional landscaping, and general interior or exterior site improvements that do not change substantive buildout criteria be allowed without further action of the Commission or the Director. g) 2. Project Applicant: SPTI initiated operations in 1988 and is State -certified by the Bureau of Automotive Repair. This closely -held business is carefully managed by Mr. Wiberg, who is one of the four factory- and/or dealer- trained on-site mechanics. Mr. Wiberg is the project applicant and would continue to manage the business after relocation to the site. 3. Description of Proposed Site - Existing Use and Improvements: The site has been under continuous operation as a full-service restaurant for approximately 8-10 years. Hours of operation were 2 PM to 11 PM with 8 to 10 employees, seating for 90 patrons (all approximate), and an outside patio. Wholly inadequate on-site parking was restricted to 4 spaces and adjacent public and private properties were used for parking overflow. The community experienced off-site impacts, including noise and parking. 4. Description of Existing Site - Proposed Use and Improvements: The existing site has been subjected to numerous design studies over the past year by a licensed professional architect to insure minimal off-site impacts of noise, parking, light, glare and view. a) Parking: • Total of 22 (street -level parking court = 9 including bays; 13 = basement) • Site is "overparked" by code requirements by 3 spaces b) Landscaping and Open Space: • Proposed landscaping is 400 sq. ft. (5.9% site) • Adjacent properties are buffered from the proposed structure by liberal setbacks Swedish Pro -Tech Repair Facility 807 21st Moss & Associates Consultant c) Traffic and Circulation: • Access is restricted to one new curb cut on 21St St. that provides clear vehicular path of travel down to the basement parking area or up to the parking court • Signage will direct patrons to on-site parking and mitigate use of street parking or street loading 5. Operation - Comparison to Restaurant Use ISSUE AREA RESTAURANT SPTC RELATIVE IMPACT-SPTI Days Monday -Sunday Monday -Friday Less Impact Hours 3 PM - 11 PM 8 AM - 6 PM Less Impact Seasonal/Increased Use Thurs., Sat, Sun No Less Impact Staff Hours 2 PM - 12 AM Occasional Saturdays Less Impact Security None Electronic security, on- call patrol, security windows/doors Greater Security Parking 4 on-site spaces; off-site and street use 22 spaces:. 3>city code Less Impact 6. Site Control: SPTI has purchased the site and is fee owner 7.. Project Goals and Suggested Mitigation Measures: The Applicant proposes to continue to operate a professionally managed and fully licensed automobile repair facility, in this, their eighth year of operation. The following mitigation measures are already a part of the project description and mitigate potential impacts of the proposal: I. Access, Circulation and Parking a) Construct on-site parking areas at greater than City code requirements. b) Locate curb cut and parking ramps to maximize line of site and minimize queuing onto 21st street. c) Dedicate vehicular and pedestrian paths of travel to insure safe circulation and access. d) Provide on-site signage to direct patrons to on-site parking and prevent street parking and loading. e) Only use PCH and non-residential streets for test drives by authorized SPTI personnel. 401361 Swedish Pro -Tech Repair Facility 807 2151 3 2-6 Moss & Associates Consultant 7. Project Goals and Suggested Mitigation Measures (contd.) II. Compatibility with Neighborhood a) Limit number of employees to five full-time mechanics. b) Limit and reduce hours of operation from existing restaurant use. c) Localize all repair work interior to the structure. d) Maximize setback of repair bays from multi -family residential structures (distance to existing units on south side of 21st St. is 125 ft). e) Continue to use licensed haulers for metal, oil and other liquid wastes. f) Propose building massing at less gross footage than allowed by City codes. 4 Swedish Pro -Tech Repair Facility 807 21" 27 Moss & Associates Consultant Dean Nota Architect AIA V310-376-2352 1J8/14/96 010:16 AM DIM Nota / Lee Ar tests, Los Angeles Page 1 . Mail:: 2465 Myrtle Avenue Hermosa Beach, California, USA 90254 Voice: 310.374.5535 Facsimile: 310.376.2352 FAX MEMO Date: August 14, 1996 To: City of Hermosa Beach Community Development Department 1315 valley Drive Hermosa Beach, CA 90254 Attention: Sol Blumenfeld, Director Community Development Department Facsimile: 937-6235 Regarding 807 21 st Street Hermosa Beach Pages 3 including this page Message: Here is a copy of a letter that has been sent to the owner's representative of the building at 2200 PCH for your information and for the Planning Commission Packets. Thank you, Dean Nota Member: American Institute of Architects 08/14/96 10:15 TX/RX NO.0498 P.001 • Dean Nota Architect AIA 1Q 310-376-2352 l il8/14/96 010:16 AM D2/3 Nota / Lee An :acts, Los Angeles Page 2. Mail: 2465 Myrtle Avenue Hermosa Beach, California, USA 90254 Voice: 310.374.5535 Facsimile: 310.376.2352 Date: August 14, 1996 Via: Facsimile and US Mail To: Mr. Terry Teeple Pacific -Teal Development Inc. 22672 Lambert Street, Suite 616 Lake Forest, CA 92630 Regarding: Proposed Auto Repair Facility 807 21st Street, Hermosa Beach, California Dear Terry: Thank you for meeting with me to review the project plans, including the elevations, sections and design of the proposed automobile repair facility on Monday, August 12, 1996. The plans that you reviewed are identical to those on file with the City and upon which the hearing notice for the August 20, 1996 hearing is based. We understand that (1) you represent the Principal Mutual Life Insurance Company of Omaha Nebraska who owns the commercial office building behind the subject site known as 2200 PCH and (2) your client, and its property manager the Charles Dunn Company of Irvine, California have engaged you to review the proposed project and insure that the project is sensitive to the 2200 building uses, and (3) your review is supposed to take into account the property rights of the proposed project as it relates to the underlying commercial zoning. As we discussed at the meeting, the project applicant, Mr. H&kan Wiberg has chosen to work with my office to create a well-designed project which is sensitive to neighborhood compatibility issues and meets or exceeds all City zoning and planning requirements. We have been very careful during the many design studies of this site to accomplish the goals of the client without compromising the appearance of the project from all adjacent properties. And, we understand that you have already reviewed the comprehensive Project Overview which outlines all operational aspects of the proposed use. In particular, the project exhibits the following characteristics: • Stepped building facade which minimizes view and massing impacts • All roof points are well below the allowable height limit of 35 feet from grade • The FAR is below 1.0 • The site is overparked (3 extra spaces) for the proposed uses, and • Landscaping is provided in excess of minimum requirements. During the meeting you mentioned four design issues that were of concern to your clients, and we would like to provide the following formal responses to these concerns. 1. Rooftop mechanical equipment: Rooftop equipment will most likely be placed on the parts storage roof where it will be screened by the stair tower and parapets that surround this roof. We plan to commit to all reasonable and usual mitigation required by staff and expect that such mitigation will be set forth in the final conditions of approval. Member: American Institute of Architects 08/14/96 10:15 7-9 TX/RX NO.0498 P.002 I Dean Nota Architect AIA V310-376-2352 R18/14/96 010:17 AM D3/3 Nota / Lee Ar. :acts, Los Angeles Page 3. 2. Side wall - North Elevation: This wall is somewhat higher than it needs to be. The purpose of this wall is for security and to screen our roof deck from your client's open parking deck directly adjacent and to the north. We believe that it has minimal view impact to your client's property. But, it can be lowered twenty four inches at your request. 3. Rear Stairway: This project must provide a second exit from the second floor office and underground parking as well as access to the parts storage roof as required by the Uniform Building Code. Although this stair will impact some view from the first floor of your client's building, it is still 5' - 8" lower than the allowable height limit in this location. 4. View Impacts from Your Site: We have carefully massed the building well below the maximum allowable height and provided four complete cross- sections, not the single section usually required by the City. We feel that every attempt has been made to maintain most private views from your client's site which occupies a higher relative elevation and was constructed when the code allowed much higher structures in this zone. We have limited the buildout on our site and hence, reduced our final project value by not taking advantage of total massing allowed by City codes. I understand that you may be requesting that the Planning Commission continue the August 20 hearing in order to provide you and your client with additional time to review the project. My client has vowed to assist you with timely review of the project. We feel that your client hired you to review the project and that you should feel free to formally pose any additional questions to us orally or in writing, and we will do our best to provide complete and professional answers prior to or during the public hearing. We do not understand what you hope to accomplish by continuing the hearing, but we offer you our full cooperation in your continued review of this exciting project. We feel that the project exceeds the usual design criteria set forth by the City codes and that any attempt to delay the project may result in unnecessary costs to my client. Thank you again for allowing Nota / Lee Architects to assist with your review. Please call if I can provide any additional information. Sincerely, Dean Nota AIA cc Dr. David E. Moss, Moss and Associates Mr. Heiken Wiberg Mr. Sol Blumenfeld, Community Development Director, Via fax / hand delivery Mr. Ken Robertson, Senior Staff Planner, Via fax / hand delivery Member: American Institute of Architects 08/14/96 10:15 30 TX/RX N0.0498 P.003 1 N cc 0 R-1 V - z ti f#L HILLCREST U J a_ R-1 R -I = I- N t W W I 2 z la ; I- PROSPECT R- I R-1 R -I R -I R -I R -I PACtF'IC C 11...rte- R-3 O R-1 ADDRESS: SO-7 DATE: ! 13 I /6-' c. - Loc, x -►ti �Y� City of Hermosa Beach Memorandum To: Ken Robertson, Associate Planner From: Joe Mankawich, Capital Improvement Program Engineer Date: August 12, 1996 Re: 807 21st Street The Public Works Department has reviewed the revised plans for 807 21st Street and has found them to have corrected the public works related problems associated with the original design. Both ramps have been widened to accept two-way traffic, the unusable parking spaces in the underground parking area have been eliminated and street parking too close to the intersection have been removed. No further public works required changes are necessary at this time. I have given Dean the number ((818) 458-3953) for Frank Lott of the L.A. County Public Works Department so that he may inquire about the required relocation of the County catch basin on 21st Street. Please call me if further information is required from Public Works. 33 ACTIVITY IDENTIFICATION Location a. Address: 807 21st Street b. Legal: Lots 9 & 10 and portions of 8 & 11, Tract No. 2143 Description Precise Development Plan and Conditional Use Permit to construct a 6_000 square foot commercial office building and auto repair facility with two levels of parking Sponsor a. Name: Dean Nota, Architect b. Mailing Address: 2465 Myrtle Avenue, Hermosa, CA 90254 Phone: (310) 376-2352 NEGATIVE DECLARATION In accordance with Resolution 89-5229 of the City of Hermosa Beach, which implements the California Environmental Quality Act of 1970 in Hermosa Beach, the Environmental Review Committee must make an environmental review of all private projects proposed to be undertaken within the City, and the Planning Commission must make an environmental review of all public projects proposed to be undertaken within the City, which are subject to the Environmental Quality Act. This declaration is documentation of the review and, if it becomes final, no comprehensive Environmental Impact Report is required for this project. FINDING OF ENVIRONMENTAL REVIEW COMMITTEE We have undertaken and completed an Environmental Impact Review of this proposed project in accordance with Resolution 89-5229 of the City Council of Hermosa Beach, and find that this project doe)ot require a comprehensive Environmental _ Impact Report because it would not have a significant effect on the environ 'ent. Documentation supporting this finding is on file in the Community Development Department, Planning Division. 6-12- 9b Date of Finding airman, EnvironmentaYReview Committee FINDING OF THE PLANNING COMMISSION We have undertaken and completed an Environmental Impact Review of this proposed project in accordance with Resolution 89-5229 of the City Council of Hermosa Beach, and find that this project does not require a comprehensive Environmental Impact Report because it would not have a significant effect on the enviro t. Documentatio supporting this finding is on file in the Community Development Department, Planning Division. 9 -17- s� Date of Finding Chairman, Planning C•mmission FINDING OF THE CITY COUNCIL We have undertaken and completed an Environmental Impact Review of this proposed project in accordance with Resolution 89-5229 of the City Council of Hermosa Beach, and find that this project does not require a comprehensive Environmental Impact Report because it would not have a significant effect on the environment. Documentation supporting this finding is on file in the Community Development Department Planning Division. Date of Finding Mayor, Hermosa Beach City Council 3cF ENVIRONMENTAL CHECKLIST FORM 1. Project Title: P.D.P. 96-4, C.U.P. 96-8 Construction of a new 6,000 square -foot multiple use commercial building with 24 parking spaces, containing both auto repair and office uses. 2. Project Location: 807 21st Street, at the corner of 21st and Pacific Coast Highway 3. Project Sponsor: Wiberg Development 4505 Manhattan Beach Blvd. Lawndale, CA 90260 4. Lead Agency : City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 5. Contact Person: Ken Robertson, Associate Planner - (310) 318-0242 6. General Plan Designation: General Commercial 7. Zoning: S.P.A.8, General Commercial Specific Plan Area 8. Description of Project: A Precise Development Plan for construction of a new multi level multiple use commercial building with 2 to 3 levels above basement parking. The building will include 2,954 square feet of gross office floor area, and 2,993 gross square feet of auto repair related facilities, including auto repair garage space for 5 cars. The subject site is 6,810 square feet. A Conditional Use Permit is being requested for the auto repair use, while office use is permitted by right. The building will replace an existing restaurant nonconforming to parking. 9. Surrounding Land Uses and Settings: The subject site is located on the east side of Pacific Coast Highway, at the northeast corner of P.C.H. and 21st Street. Commercial uses are located to the north (offices and auto repair) and across P.C.H. to the west (office and retail) and immediately to the east (3 story office building). Residential uses are located to the east beyond the office building and across 21st Street to the south. The P.C.H. corridor is a highly travelled urban corridor, located in an urban setting, consisting of primarily strip commercial development, which includes several automotive related uses such as sales, repair, and parts sales.. 10. Other public agencies whose approval is required (e.g., permits, financing approval, or participation agreement.) Coastal Commission ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below would be potentially affected by this project, involving at least one impact that is a "Potentially Significant Impact" as indicated by the checklist on the following pages. ❑ Land Use and Planning ❑ Transportation/Circulation El Public Services El Population and Housing El Biological Resources El Utilities and Service Systems El Geological Problems ❑ Energy and Mineral Resources El Aesthetics ❑ Water El Hazards ❑ Cultural Resources ❑ Air Quality El Noise ❑ Recreation El Mandatory Findings of Significance DETERMINATION. (To be completed by the Lead Agency.) On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, that there will not be a significant effect in this case because the mitigation measures described on an attached sheet have been added to the project. A NEGATIVE DECLARATION will be prepared. ❑ I find that the proposed project MAY have a significant effect on the environmental, and an ENVIRONMENTAL IMPACT REPORT is required. ❑ I find that the proposed project MAY have a significant effect(s) on the environment, but at least one effect 1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets, if the effect is a "potentially significant impact" or "potentially significant unless mitigated." An ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain to be addressed. I find that although the proposed project could have a significant effect on the environment, there WILL NOT be a significant effect in this case because all potentially significant effects (a) have been analyzed adequately in an earlier EIR pursuant to applicable standards and (b) have been avoided or mitigated pursuant to that earlier EIR, including revisions or mitigation measures that are imposed upon the proposed project. Date ski/ For 111 CI EVALUATION OF ENVIRONMENTAL IMPACTS: 1) A brief explanation is required for all answers except "No Impact" answers that are adequately supported by the information sources a lead agency cites in the parentheses following each question. A "No Impact answer is adequately supported if the referenced information sources show that the impact simply does not apply to projects like the one involved (e.g. the project falls outside a fault rupture zone). A "No Impact" answer should be explained where it is based on project -specific factors as well as general standards (e.g. the project will not expose sensitive receptors to pollutants, based on a project -specific screening analysis). 2) All answers must take account of the whole action involved, including off-site as well as on-site, cumulative as well as project -level, indirect as well as direct, and construction as well as operational impacts. 3) "Potentially Significant Impact' is appropriate if there is substantial evidence that an effect is significant. If there are one or more "Potentially Significant Impact" entries when the determination is made, an EIR is required. 4) "Negative Declaration: Potentially Significant Unless Mitigation Incorporated" applies where the mitigation measure has reduced an effect from "Potentially Significant Impact" to a "Less Than Significant Impact". The lead agency must describe the mitigation measures, and briefly explain how they reduce the effect to a less than significant level (mitigation measures from section XVII, "Early Analyses," may be cross-referenced). 5) Earlier analyses may be used where, pursuant to the tiering, program EIR, or other CEQA process, an effect has been adequately analyzed in an earlier EIR or negative declaration. Section 15063(c)(3)(D). Earlier analyses are discussed in Section XVII at the end of the checklist. 6) Lead agencies are encouraged to incorporate into the checklist references to information sources for potential impacts (e.g. general plans, zoning ordinances). Reference to a previously prepared or outside document should, where appropriate, include reference to the page where the statement is substantiated. See the sample question below. A source list should be attached, and other sources used or individuals contacted should be cited in the discussion. 7) This is only a suggested form, and lead agencies are free to use different ones. SAMPLE QUESTION: Issues (and Supporting Information Sources): Would the proposal result in potential impacts involving: Landslides or mudslides? (1, 6) Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact ❑ ❑ 0 0 (Attached source list explains that 1 is the general plan, and 6 is a topographic map. This answer would probably not need further explanation.) 37 Issues (and Supporting Information Sources): Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact I. LAND USE AND PLANNING. Would the proposal: a) Conflict with general plan designation or zoning? b) Conflict with applicable environmental plans or policies adopted by agencies with jurisdiction over the project? c) Be incompatible with existing land use in vicinity? d) Affect agricultural resources or operations (e.g. impacts to soils or farmlands, or impacts from incompatible land uses)? e) Disrupt or divide the physical arrangement of an established community (including a low income or minority community)? The proposed use complies with the SPA -8 zoning and is consistent with the General Commercial designation on the General Plan (1) (2) H. POPULATION AND HOUSING. Would the proposal: a) Cumulatively exceed official regional or local population projections? b) Induce substantial growth in an area either directly or indirectly (e.g. through projects in an undeveloped area or extension of major infrastructures? c) Displace existing housing, especially affordable housing? The addition of a commercial use of this size and area designated by the General Plan for this type of commercial use will not impact any population projections or induce growth. III. GEOLOGIC PROBLEMS. Would the proposal result in or expose people to potential impacts involving: a) Fault rupture? b) Seismic ground shaking? c) Seismic ground failure, including liquefaction? 38 El El ❑ M El El ❑ M El El ❑ M Issues (and Supporting Information Sources): Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact d) Seiche, tsunami, or volcanic hazard? e) Landslides or mudflows? f) Erosion, changes in topography or unstable soil conditions from excavation, grading, or fill? g) Subsidence of the land? h) Expansive soil? I) Unique geologic or physical features? ❑ ❑ ❑ El ❑ 0 ❑ El ❑ ❑ ® 0 ❑ 0 ❑ IZ O 0 0 IZI ❑ 0 0 IZ The project includes the demolition of the existing structure, and construction of a new building. The construction of the below grade parking structure will also require excavation. These changes will be required to conform to Zoning, Building and Safety and Public Works requirements for shoring, retaining walls, soil stability, grading, drainage, and disposal of excavated materials which will ensure that the impacts on a project of this scale will be less than significant The site does not contain any unique soil or geologic features IV. WATER Would the proposal result in: a) Changes in absorption rates, drainage patterns, or the rate and amount of surface runoff? b) Exposure of people or property to water related hazards such as flooding? c) Discharge into surface waters or other alteration of surface water quality (e.g. temperature, dissolved oxygen or turbidity)? d) Changes in the amount of surface water in any water body? e) Changes in currents, or the course or direction of water movements? f) Change in the quantity of ground waters, either through direct additions or withdrawals, or through interception of an aquifer by cuts or excavations or through substantial loss of groundwater recharge capability? 3? O ❑ ® ❑ O 0 0 El O 0 0 IZ O 0 0 IZI ❑ ❑ 0 IZ O 0 0 IZ Issues (and Supporting Information Sources): g) Altered direction or rate of flow of groundwater? h) Impacts to groundwater quality? i) Substantial reduction in the amount of groundwater otherwise available for public water supplies? Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ Drainage patterns, absorption rates and surface runnoff will be modified as a result of the proposed construction as compared to the current use which, includes some exposed soil. Overall the changes in surface water flows will be less than significant, and will be required to meet the requirements of the Public Works Department for stormwater runoff. V. AIR QUALITY. Would the proposal: a) Violate any air quality standard or contribute to an existing or projected air quality violation? b) Expose sensitive receptors to pollutants? c) Alter air movement, moisture, or temperature, or cause any chance in climate? d) Create objectionable odors? ❑ ❑ ❑ ❑ ❑ ❑ El ❑ ❑ ❑ ❑ ❑ ❑ Potential air quality impacts come from two potential sources, the automobile traffic generated from the project, and the auto repair operations. In regards to the automobile traffic, and referencing the trip generation figures below, total trip generation is actually less with the proposed use than continued restaurant use. In regards to stationary sources generated at the site, the project will be limited to general auto repair, no body work or painting is proposed VI. TRANSPORTATION/CIRCULATION. Would the proposal result in: a) Increased vehicle trips or traffic congestion? b) Hazards to safety from design features (e.g. sharp curves or dangerous intersections) or incompatible uses (e.g. farm equipment)? c) Inadequate emergency access or access to nearby uses? ❑ ❑ ❑ ❑ ❑ ® 0 ❑ 0 0 IZI Issues (and Supporting Information Sources): Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact d) Insufficient parking capacity on-site or off-site? e) Hazards or barriers for pedestrians or bicyclists? 0 Conflicts with adopted policies supporting alternative transportation (e.g. bus turnouts, bicycle racks)? g) Rail, waterborne or air traffic impacts? ❑ El ❑ El ❑ ❑ ❑ ❑ ❑ ❑ El ❑ ❑ ❑ Vehicle trips may potentially increase from the proposed commercial uses as compared to potential continued use as a restaurant. The table below summarizes the different trip rates based on the ITE trip generaion manual (3) Average Trips per ITE manual Total average vehicle trip actually decrease when comparing the proposed uses to the potential of continuing the existing land use. Also the average trips during A.Mpeak hour decrease and during the P.M peak are the same. The new driveway access is being moved to the east, displacing one on -street parking space. The new location is generally safer for entering and exiting vehicles as it is more off -set from Pacific Coast Highway. However, movements down the ramp to the lower parking begin immediately on the left side of the driveway, creating potential conflicts at this entry point. Given the low frequency of trips in and out of the facility, this conflict will cause inconvenience, but should not result in significant hazards. VH. BIOLOGICAL RESOURCES. Would the proposal result in impacts to: a) Endangered, threatened or rare species or their habitats (including but not limited to plants, fish, insects, animals, and birds)? b) Locally designated species (e.g. heritage trees) ? ❑ ❑ ❑ ❑ ❑ Cl Existing (2600 Sq. Ft. Restaurant) Proposed (3000 Sq. Ft. Auto Repair, + 3000 Sqare Feet Office) Weekday 249 138 Saturday 240 37 Sunday 187 8 Peak A.M. Hour 27 17 Peak P.M. Hour 19 19 Total average vehicle trip actually decrease when comparing the proposed uses to the potential of continuing the existing land use. Also the average trips during A.Mpeak hour decrease and during the P.M peak are the same. The new driveway access is being moved to the east, displacing one on -street parking space. The new location is generally safer for entering and exiting vehicles as it is more off -set from Pacific Coast Highway. However, movements down the ramp to the lower parking begin immediately on the left side of the driveway, creating potential conflicts at this entry point. Given the low frequency of trips in and out of the facility, this conflict will cause inconvenience, but should not result in significant hazards. VH. BIOLOGICAL RESOURCES. Would the proposal result in impacts to: a) Endangered, threatened or rare species or their habitats (including but not limited to plants, fish, insects, animals, and birds)? b) Locally designated species (e.g. heritage trees) ? ❑ ❑ ❑ ❑ ❑ Cl Issues (and Supporting Information Sources): c) Locally designed natural communities (e.g. oak forest, coastal habitat, etc.)? Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact O 0 0 M d) Wetland habitat (e.g. marsh, riparian and vernal pool)? 0 0 ❑ e) Wildlife dispersal or migration corridors? O 0 0 M The site is currently a fully developed site in urban setting, and contains minimal vegetation or habitats for any flora or fauna. VIII. ENERGY AND MINERAL RESOURCES. Would the proposal: a) Conflict with adopted energy conservation plans? b) Use non-renewable resources in a wasteful an inefficient manner? c) Results in the loss of availability of a known mineral resource that would be of future value to the and the residents of the state? O 0 0 M O 0 0 M O 0 0 M Based on submitted plans, and the size and scale of projects, and given that the project will have to comply with Title 24 requirements, no impacts are anticipated IX. HAZARDS. Would the proposal involve: a) A risk of accidental explosion or release of hazardous ❑ 0 M ❑ substances (including, but not limited to: oil, pesticides, chemicals or radiation)? b) Possible interference with an emergency response plan ❑ ❑ 0 M or emergency evacuation plan? c) The creation of any health hazard or potential health ❑ 0 0 M hazard? d) Exposure of people to existing sources of potential ❑ 0 M 0 health hazards? e) Increased fire hazard in areas with flammable brush, 0 0 0 M grass, or tress? Auto repair operations will require storage and disposal of oils, coolants, etc, and some limited exposure to the materials to employees and customers. The operation will be subject to Federal and State laws 4-Z Issues (and Supporting Information Sources): Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact regarding handling and disposal of these materials, reducing the level of this impacts to less than significant levels. X. NOISE. Would the proposal result in: a) Increases in existing noise levels? b) Exposure of people to severe noise levels? Potential increases in noise levels, from auto repair operations may be anticipated These noise levels are less than significant because repair operations will be conducted indoors and be further buffered by the internalized location of the parking courtyard and also should not be significant relative to ambient levels generated by traffic on P.C.H.. XI. PUBLIC SERVICES. Would the proposal have an effect upon, or result in a need for new or altered government services in any of the following areas: a) Fire protection? b) Police protection? c) Schools? d) Maintenance of public facilities, including roads? e) Other governmental services? ❑ ❑ ® ❑ ❑ ❑ ® ❑ ❑ ❑ ❑ El ❑ ❑ ® ❑ ❑ ❑ ® ❑ The construction of this new building will marginally increase the need for all these services. This is anticipated to be less than significant, and easily handled by existing resources and facilities. These impacts are also partially mitigated by various City required fees, and taxes that will be generated from this project XII. UTILITIES AND SERVICE SYSTEMS. Would the proposal result in a need for new systems or supplies, substantial alterations to the following utilities: a) Power or natural gas? b) Communications systems? c) Local or regional water treatment or distribution facilities d) Sewer or septic tanks? 4-3 ❑ ❑ ❑IZ ❑ ❑ ❑ El El ❑ ❑ El El ❑ ❑ Issues (and Supporting Information Sources): e) Storm water drainage? f) Solid waste disposal? g) Local or regional water supplies? Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact ❑ ❑ ® ❑ Cl ❑ ❑ ❑ ❑ ❑ None of these facilities except for the stormwqter drainage will be impacted Stormwater will be marginally impacted both relative to quantity and quality.. Stormwater volumes may marginally increase, but as noted above the site is already mostly paved, so this is not anticipated to be significant. The quality could be impacted by improper disposal of oils and coolants use by the auto repair facility, by compliance with federal, state and local laws relative to disposal, and use of an oil separator for parking lot runoff reduces this impact of be less than significant.. XIII. AESTHETICS. Would the proposal: a) Affect a scenic vista or scenic highway? b) Have a demonstrable negative aesthetic effect? c) Create light or glare? Cl ❑ ® ❑ ❑ ❑ ❑ El ❑ ❑ ® ❑ The proposed development wil be compatible with surrounding office and commercial uses, and thus the appearance is expected to be compatible. The placement of a multi-level at this location will modify some northerly views from the residential apartments located to the south. Given the scale of existing sourrounding development, however, this modification will only marginally change these views. XIV. CULTURAL RESOURCES. Would the proposal: a) Disturb paleontological resources? b) Disturb archaeological resources? c) Affect historical resources? d) Have the potential to cause a physical change which would affect unique ethnic cultural values? e) Restrict existing religious or sacred uses within the potential impact area? No impacts on cultural resources are anticipated XV. RECREATION. Would the proposal: ❑ ❑ ❑ ❑ Cl ❑ El ❑ ❑ ❑ El ❑ ❑ ❑ El Issues (and Supporting Information Sources): Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact a) Increase the demand for neighborhood or regional parks or other recreational facilities? b) Affect existing recreational opportunities? No impacts are anticipated. XVI. MANDATORY FINDINGS OF SIGNIFICANCE. a) Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? b) Does the project have the potential to achieve short- term, to the disadvantage of long-term, environmental goals? c) Does the project have impacts that are individually limited, but cumulatively considerable? ("Cumulatively considerable" means that the incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects) d) Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? XVII. EARLIER ANALYSES. ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ 0 ❑ ❑ ❑ El Earlier analyses may be used where, pursuant to the tiering, program EIR, or other CEQA process, one or more effects have been adequately analyzed in an earlier EIR or negative declaration. Section 15063(c)(3)(D). In this case a discussion should identify the following on attached sheets: y�S Issues (and Supporting Information Sources): Potentially Significant Potentially Unless Less Than Significant mitigation Significant No Impact Incorporated Impact Impact a) Earlier analyses used. Identify earlier analyses and state where they are available for review. following are sources used in the evaluation, and are available in the Commumity Develop Department. 1. General Plan for the City of Hermosa Beach (Land Use Element revised 1994) including the General Plan Map 2. City of Hermosa Beach Zoning Ordinance 3. ITE Trip Generation Manual. b) Impacts adequately addressed. Identify which effects from the above checklist were within the scope of and adequately analyzed in an earlier document pursuant to applicable legal standards, and state whether such effects were addressed by mitigation measures based on the earlier analysis. c) Mitigation measures. For effects that are "Less than Significant with Mitigation Incorporated," describe the mitigation measures which were incorporated or refined from the earlier document and the extent to which they address site-specific conditions for the project. Authority: Public Resources Code Sections 21083 and 21087. Reference: Public Resources Code Sections 21080(c), 21080.1, 21080.3, 21082.1. 21083, 21083.3, 21093, 21094, 21151; Sundstrom v. County of Mendocino, 202 Cal. App. 3d 296 (1988); Leonoff v. Monterey Board of Supervisors, 222 Cal. App. 3d 1337 (1990). y/c:cklist CITY OF HERMOSA BEACH PROJECT ADDRESS 807 21st Street, Hermosa Beach, CA 90254 Project Name (If applicable) Wiberg Development LEGAL DESCRIPTION Lots 9 & 10 , Portions of Lots 8 & 11 ZONING SPA 8 Tract No 2143, City of Hermosa Beach APPLICANT INFORMATION: Name(s) Dean Nota Architect AIA Phone310-374-5535 Mailing Address 2465 Myrtle Avenue, Hermosa Beach, CA 90254 Applicant's Relationship to Property Archi t ec t *I have inquired about the need to obtain a Coastal Development Permit from the Coastal Commission, and understand I do do not xx require a permit. DATE M ZZI ICiAb APPLICANT'S SIGNATURE PROJECT REQUEST x Conditional Use Permit (C.U.P.) (3812) C.U.P. - Condominium of Units (3812) C.U.P. - Amendnient/Amortization (3805) C.U.P. - Minor Amendment (3899) C.U.P. - Fences & Walls (3864) X Environmental Staff Review (3803) _ Final Map (3810) General Plan Amendment/Zone Change (3811) Height Limit Exception (3898) Lot Line Adjustment (3884) Nonconforming Remodel (3866) Parking Plan (3857) Permitted Use Request (3885) Planning Commission Appeals (3888) X Precise Development Plan (3867) Tentative Map - Subdivision/Lot Split (3809) Tentative/Final Map/C.U.P. Extension (3883) Text Amendment, Private (3886) Variance (3808) Voluntary Lot Merger (3887) 300' Radius Noticing - 1st Noticing (3868) 300' Radius Noticing - 2nd Noticing (3890) Total Fees DESCRIPTION OF PROJECT (attach additional pages if necessary) Three story commercial development consisting of a five bay auto repair facility, office space and subterranean parking. See attached dettaakW description. FOR.OFFICE USE <ONLY - RECEIVED BY DATE OF SUBMITTAL: 1016 ...8..9 . r i. t tiNG D T OWNER'S AFFIDAVIT (Signature required from current PROPERTY OWNER of owner in esc • Name Hakan Wi berSignature /� ' Address 4505 Manhattan Beach Blvd. Lawndale CA 90260411011 Telephone 310-536-0339 NATURAL RESOURCES (State Designated Form) ENVIRONMENTAL INFORMATION FORM (To be completed by applicant) Type or Print Legibly Date Filed T•Iay 22, 1996 - Revised August 8, 1996 GENERAL INFORMATION 1. Name and address of developer or project sponsor: RECEIVED AUG 8 1996 PLANNING DEPT. Hakan Wiberg 4505_4anhattan Beach Blvd., Lawndale, CA 90260 2. Address of project: 807 21st Street Hermosa Beach, CA 90254 3. Name, address, and telephone number of person to be contacted concerning this project: Dean Nota Architect AIA 310-374-5535 2465 Myrtle Avenue, Hermosa Beach, CA 90254 4. Indicate number of the permit application for the project to which this form pertains: 5. List and describe any other related permits and other public approvals required for this project, including those required by city, regional, state and federal agencies: 6. Existing zoning district: SPA, 8 (Second Tier Development) 7. Proposed use of site (Project for which this form is filed): Auto Repair Facility (Swedish Pro -Tech Volvo / Saab Service) Offi r`P Riii 1 riina and subt_erranaan Parking_ PROJECT DESCRIPTION 8. Site size: 5.X10 square feet 9. Square footage 5947 gross square feet building / 4,472 sf parking 4,543 4,JD 10. Number of floors of construction Throo Two 11. Amount of off-street parking provided: 2 1 12. Attach plans. cpa. c 22 spaces 9-g 13. Proposed scheduling: Construction Fall 1996 14. Associated projects: None 15. Anticipated incremental development: None 16. If residential, include the number of units, schedule of unit sizes, and type of household size expected: Not Residential 17. If commercial, indicate the type, whether neighborhood, city or regionally orientated square footage of sales area, and loading facilities: Regional sales of auto parts related to auto repair and service. 18. If industrial, indicate type, estimated employment per shift, and loading facilities: Not industrial 19. If institutional, indicate the major function, estimated employment per shift, estimated occupancy, loading facilities, and community benefits to be derived from the project: Not institutional 20. If the project involves a variance, conditional use or rezoning application, state this and indicate clearly why the application is required: CUP and PDP required by Zoning Code Are the following items applicable to the project or its effects? Discuss below all items checked yes (attach additional sheets as necessary). YES NO 21. Change in existing features of any bays, tidelands, beaches, lakes or hills or substantial alteration of ground contours. Site will be excavated to accommodate subgrade parking. X 22. Change in scenic views or vistas from existing residential areas or public lands or roads. X 23. Change in pattern, scale or character of general area of project. X 24. Significant amounts of solid waste or litter. 25. Change in dust, ash, smoke, fumes or odors in vicinity. X 26. Change in ocean, bay, lake, stream or ground water quality or _ L quantity, or alteration of existing drainage patterns. 27. Substantial change in existing noise or vibration levels in the vicinity. 28. Site on filled land or on slope of 10 percent or more. _ 29. Use or disposal of potentially hazardous materials, such as toxic substances, flammables or explosives. Auto repair and maintenancE will require storage and disposal of oils, coolants etc. _ 30. Substantial change in demand for municipal services (police, fire, water, sewage, etc.). X 31. Substantially increase fossil fuel consumption (electricity, oil, natural gas, etc.). X 32. Relationship to a larger project or series of projects. ENVIRONMENTAL SETTING 33. Describe the project site as it exists before the project, including information on topography, soil stability, plants and animals, and any cultural, historical or scenic aspects. Describe any existing structures on the site, and the use of the structures. Attach photographs of the site. Snapshots or polaroid photos will be accepted. Site contains existing vacant house that was converte to a restaurant and exterior tent structure. Structures and parking are substantially non-compliant with current zoning and Uniform Building Code requirements. No cultural, historical or scenic features 34. Describe the surrounding properties, including information on plants and animals and any cultural, historical or scenic aspects. Indicate the type of land use (residential, commercial, etc.), intensity of land use (one -family, apartment houses, shops, department stores, etc.). Attach photographs of the vicinity. Snapshots or polaroid photos will be accepted. See Site Plan CERTIFICATION: I hereby certify that the statements furnished above and in the attached exhibits present the data and information required for this initial evaluation to the best of my ability, and that the facts, statements, and information presented are true and correct to the best of my knowledge and belief. DATE May 22, 1996 (Signature) NOTE: Authority cited: Sections 21803 and 21807, Public Resources Code. Reference: Sections 21000-21176, Public Resources Code. 2110 Borden Avenue Hermosa Beach,CA 90254 June 10, 1996 Sol Blumenfield, Director Community Development Department Planning Division City of Hermosa Beach Dear Mr. Blumenfield, RE proposed construction of 6,000 square foot building with auto repair and office uses at 807 21st Street. RECEIVED J U L 1 5 1996 PLANNING DEPT. Yfri I am the owner and occupant of the house at the corner of 21st and Borden, a short block from the pro- posed building. There would be increased traffic and parking problems. 21st Street for three blocks from the highway to Prospect is already full on both sides most of every day, with additional parking on Rhodes and Hillcrest. Street -sweep- ing days cause additional difficulties. The garage of course will bring additional traffic, air pollution, dirt and noise beyond that generated by offices. There would also be congestion of cars going in and out of the garage at that very busy corner. The Traffic Department could tell you that it is not unusual to be called to that location because of accidents at the present time. I AM VERY MUCH OPPOSED TO THE CONSTRUCTION AS PROPOSED. Respectfully 9upt0, /frgolitf,ria Z.- &-e-, P.S. It is my understanding that there is a high vacancy Yate among the offices in the very large structure adjoin- ing this site. SUPPLEMENT4 INFORMATION 1 4.• itlir�r(�y; r��4hFa.y-wu �\AAAI► re, liiiteMIIVAIrk �� wa is a aC� X11/7 AUG 1 5 196 SYSTEMS TEC ° LOGY, INC. 13766 SOUTH HAWTHORNE BOULEVARD , HAWTHORNE, CALIFORNIA 90250-7083 E -Mail: 74053.3672@COMPUSERVE.COM PHONE (310) 679-2281 • FAX (310) 644-3887 Sol Blumenfeld, Director Community Development Department City of Hermosa Beach 1315 Valley Dr. Hermosa Beach, CA 90254 Re: Proposed CUP - Swedish Pro -Tech, Inc. Dear Mr. Blumenfeld, 15 August 1996 This letter is in regards to the above referenced automobile repair facility that is proposed for the old restaurant site South of Artesia and on the East side of PCH. I have known Haan Wiberg, the owner of Swedish Pro -Tech, for a number of years as I am a Volvo owner and he has been my mechanic. He runs a very neat and clean shop in Lawndale, and is quite considerate of his neighbors. I live on Gould Terrace in Hermosa Beach which is nearby Hakon's proposed new location. I think this facility would be generally a good addition to the Hermosa Beach business community, and also a good neighbor for nearby residents like myself. I would highly recommend granting a permit to Hakon to conduct his mechanical repair business on PCH near my home. Hermosa Beach would be well served by his location in our community. Sincerely yours, SYSTEMS TECHNOLOGY, INC. R. Wade Allen President and Technical Director SUPPLEMENTAL INFORMATION 4 TERRANCE W. DUSHENKO, Ph.D. Main Office: 25550 Hawthorne Boulevard, Suite 212 Torrance, CA 90505 • Phone: (310) 375-3884 / (310) 375-0082 Pax: (310) 375-0343 CIIntcal Neuropsychology • .nr. . . .. •'+` •�'r'R.NA. Psychological Assessmem Consutttng •Psychotherapy August 9, 1996 RECEIVED AUG 1 5 1996 To Whom it May Concern: )LANNPA$ t ZPT. I am writing at this time to express unequivocal support for Mr. Hokan Wiberg's desire to construct an automotive repair shop at the corner of PCH and 21st Street in Hermosa Beach. I It has been my pleasure to have been a customer at Mr. Wiberg's Saab/Volvo repair. shop for 8 years. I was initially referred to him by a neighbor who was impressed by Hokan's knowledge, honesty, and integrity. My experience has confirmed and extended these impressions. Hokan's work has consistently been dramatically less expensive than estimates by dealerships or other independent mechanics. I have never had unauthorized work done by his staff, nor have I ever been *dissatisfied with any work done. All Work has been discussed with me first and left to my final decision. Rarely has anything done with the car taken.longer than estimated, and when it has, I have been informed beforehand and provided with a loaner car or other transportation as needed. Hokan and his staff are always courteous, his shop is spotless, and his work bay quieter and cleaner than one would imagine possible in such an environment. His standards are impeccable, which, along with his extensive knowledge, is certainly why his walls are covered with thank you letters from pleased customers. I have also had the pleasure of meeting many other customers of his over the years, and have found that we virtually all are astonished to have discovered someone who is so service oriented' that he could teach courses in customer satisfaction., Although this may sound like hyperbole, I do not have any financial interest or other motive whatsoever in providing this depiction of Mr. Wiberg.• I simply believe that he is an honorable businessman, who will be qn asset to the community of Hermosa Beach (where I, myself have resided for nearly 9 years). If I can be of any further assistance, please do not hesitate to contact me. T nn FRI Ter -:nce . Dus enko, Ph.D. L tensed -Clinical and Neuropsychologist and . Director, Dept. of Behavioral Medicine St. Mary Medical Center, Long Beach, CA.90813 Offices In Santa Monica, Long Beach and Torrance CA License # PSY8397 wg • TwD A -A 1...445e -A P57 Cakgr 5. Kroa& 3 gr8f4- CFF'itiE ENKA' MC> srbo. refl.'s& crrvra• 67:a.. 7-7 -18415sN*. ere, 514114034.60 s'• ••;%`0- • 11 Li I rn L J00 -1-"' 0 • 4 ....ZeCOS*17. 7 5716r PARTS 616646E ekes. Pies"- ••,131sy FEPAire. 214cti ,rragif CilEg-P1VI'ktosa AVSO SC -0,6e eAR.46E P 4 z , )urs -J&' SE:ehr- 4Prie-E 1.7.1n,2IN6, ...ke•rikr6e ref-49Sb 4— ode- s— ?Taft LaPS Plumvsst. PHLT-n-ki Caw - (m, 4E.4•T61.-16^C• j/'\ 47> \ Pr4vE ZSlitror- 1*1t3Viustimer, rt._ IT., wire I L_ s- 441.41e' E__Zier.i. I 0 L Ls".Z.c1";0•1 5,6 e651e46. 15US ST2/4.. --> .ecTho pAIFICC22A4r ti H WAY :4ttlf1-045. WW1 -WV" FESIDENTIAL. iginsirrt46 - MU sin- OPT' PE,TIA 4Irf.Y 0 RECEIVED - AUG 8 1996 Pa. i104141 i(.2 Liter. No / Lee Ambitoea Los Angeles — Mak 2465 Wile Avenue Hermosa Beach, CA 90254 Voce. 310.374.5535 Facmile: 310.376.2352 Rti9C1: Wiberg Development Omer 1-iakan & Anna Mare Wit:erg Site: 807 21st Street 1-iymosa Beach, CA 90254 Legal Lots 9 & 10 Dmcnotcn Portions of Lots 8 & 11 Tract 2143 City Of Hermosa Beach - Project Description asi Aca 6810 sq tre too Eratu U • %cu. It (Vac..11) 1.14.o./ LtioS. Auk.° [144 Hew* r,....kty Grua (Au /....t.ro rale') ka•rkk ,'('fl r 4,48 rkrumper32:on3 Eu...,..1 ke 04&u8 Project Analysis FiX1 Li....0 IS. Dleur sr- . Grces sl E34,4 Pal -i- 45.67 sr Reseccm 76 sf Meaurca 50 el ErroNan 112*1 Cialabon 156 el 234 el Fist 11xy Pakiv . 2373 al wateq Foam 3:0 al %par Garauo 113418 el • C834.:n :CIO 136 et 1.crkkaksakj 400 sl Seccra ruu Oka 138261 Reaccres 283 el Mazrenc.1 58*1 Cictlabm 108 d Rod ace 328 el 51crajo 7(51*1 Total Gross Square Footage 4643 sr Parking Fkaa• Lod Cceoxt Stand/el 'luta Oasarede 3 10 13 First Fix, 252 Total Parking 6 16 22 Allowable Building Area Tula Pakr9 Bukirg Area / sr reaelate. st 22 spaces 250 al / space a 5500 sr Proicct 0:coa8 ieauted oarkhg by 3 sfleCas Landscape 400 sl / 6810 sl site e 5.0% Date: rcileticr -1, 1116 Revisixs: Scafe. 1/6 = VC' Riritat ,919111" -1, I ehtieli. Site Plan ew1032 4 1 Li I 1t'SF-i ". F P. L—_ 36a1,43J 0+7 <T RA66 _61._If 1331 OPEN 16 86AOM Roof Plan a aI X14:5 Second Floor Plan U 0 I I • L - 5647io J G -G" L 46aT,cr: 3-6 First Floor Plan .urs rAQ1MG G)zasr Nl&ltUMV J .30.41) oa 6. '-‘4" m,,P„R Caveat- f f-iG114eR Cpl )Zr �a 14F-e-HMk AL 6 ion L±J Basement Level Plan Nod / Lee Architects Los Angeles Mail: 2465 Myrtle Avenue I-4, ta J Beech, CA 90254 Voice: 310.374.5535 FaCxnile: 310.376.2352 Project: Wiberg Development OA"ner: H$kan & Anna Marie Wrbeig Site: 807 21st Street Hermosa Beach, CA 90254 Legal Lots 9 & 10 Description: Portions d Lots 8 & 11 Tract 2143 City d Hermosa Beach Project Description Ski Arm: 6810 sy rotut Existing Use: F eslarnt tvaar43 Ptgps.: User AUunctria lip,7v FP.Xdy Ge.3444 Ora. Stltmvem PpMid Zoniv SPA 8 Cormrda2aeo Swed Taa De emrent Project Analysis Fiw Le,d Use 5deets1 Gress al 13a.orwe t Psi 4557 sl-- Rate rn 76.8 Mcdonal 50 0 6ON.% 112e C4o.labcn 158 aY 7.348 F. FYa Pa$.1 2373s7 waled spam 30) 0 Rem, Garde 18980 C:atem 32 sf 136 C 1arkralyd 'Muf SefcrC FVJa Ole 1382 el Poolrooms 280:0 moths -cal 58 sr Cro0 103 sl Hat Deck 3280 SIaa1C 700 sl Total Gross Squaw Footage 4643 at Parking - Flax Len:1 Cort:uc Stexted late firerrod 3 10 13 Fra Roo 3 8 5 Total Parking 6 16 22 Allowable Building Area Total Pall -9 Wang Area/ Ab.ee sl 22 spaces 250 at/'Pao. 4 5500 se Reject eiocceds required peas g icy 3 spaces Landscape 400 a/681081dt.e 5.9% Date: . AV61.157 l 10116 Pevisions: ,vim ei...) Scale: 1/13' = 1'-0' Printed: AVeVST 11 1.1'16 Floor Plans R.., Itoroti - SEr'eµ6. 1-6.stst•HT_L-6,rr na-e Hwy. Fitt:perry rico, L. West Elevation etavAnd.g., 174, 6.7 p cm. 191. 16+ 6/ Irl/WPC066- 6144. PAT4iV 74.6, Oi.00+ -4 t.'"esthr 34. tou,' L -'- 41Doco :i±- ;II PP t.otesmv. I 111..o AP-1AoGr.r- p+pcpdy .9rItuo61/ge 14C..111 8' - Agoonsope.L. 16,45A1fV- et. 61,11 c1R1.61e 61.6Y4766- 1,49. &TS 91- 19441, North Elevation et, 51.• to..3 1.9r /../att,' 644r COP,P. a+16/siattr "116.0' 4ow61- %As+ 46,EV+ 1PorFK1- 1.6.9 South Elevation J6... 114 -91vo0 -tsweac rAmper roti 66. -C.L.Prott6- L-!._----_ t.91 6/0 15I.00 4 PTO/ —7" e..64tFlt -Pk 'IA.' -JI East Elevation Nola / Leo Architects Los Angeles 2465 Myrtle Avenue Fbrmosa Beech. CA 93254 Vdce: 310.374.5535 Facimile: 310 376.2352 Project: Wiberg Development Omer: H8kan 8 Anna Mane Wberg Site 807 21st Street Hermosa Basch, CA 90254 LogLots 9 8 10 DPP:1106:P: Porticos of Lots 8 & 11 Tract 2143 Cry of Hermosa Beach Data RevLsions: Sca/e: VS' = 1-0* Rrited: - /.1K-ct4r -1, 11,1,5 Elevations 1 O1<f'Ie-G - P/!F•"INFS L__ — 'VT" iMbe- 7�I Section DD PHFItiNb EE1Nter Iro1► Q� EL. 1.34-47' Section BB 5"•�riw-TOWER 7'1rG f er.R et... 130.0' gag, ►I.O>f, ii 171.3 IA' IftecR. Bi..sla' ELEYATr� AWPOIRS. Ek 111.7' -GL. 17043' Iyr• Pi iaF _ EL. 1,,45.0' rT;7 Iri e . Llwrr OEW', Limrt- G mCA.. ,IW? - 139.'31 E_L (4Z76' y_ •LMIT i TCM'~ _F�Imu•' rAR!`-IWi_ Section CC Section AA Nsh /Lee Architects Los Angeles 2465 Myrtle Ave -1m l-ltIrnosa Beach. CA 90254 Voice: 310.374 5535 Fatima, 310 3762352 ^ojccr Wiberg Development Dams HAkat & Pma Marie Wlterg Site 807 21st Street Hermosa Beach. CA 90254 Legs Lots 9 & 10 Description: Portions of Lots 6 & t t Tract 2143 GN c Fbrm � a Br -Ji Dm: AuSlk r 1, 1.1.1e Scala: 1B' = 1'-0' Rated: Aa5s141- 'I , Iqq b Sections RECEIVED OCT - 7 1996 CITY MGR. OFFICE US F/Pee. ,(i1- rK- „tc_ez,,t zr.-",e,"%v‘eiV ' 2/- :; G4ezft ,a€7'ifre g--aze,17 -�-�``• aG� 2?-4:;e0e SUPPLEMENTAL aRMTIJa G `e t °"'k"-I^"\oSa 0.3eqc1 0 - FkLZ-1-'10-Q9 C; , . Cciut-7 R Q% -i -x Qr4- RECEIVED OCT - 8 1996 CITY MGR. OFFICE l,(Q cmc t_,scikkt, to AL, �- S cer"--^ c -LQ M t:+1;ti C)1 04 t<-‹ LjOe , : 4 0-'2r- QA ---7 S P a S A-Gt GC/Ot -110 4:k_pcx:1-) t7.J2.; 1-(Q Quest (p.(4001_0_2 1) (Nrk or; .2.4 c5-1,t)A F C/1-1 �'`' q q a_p 3-1-1 Co GI .Sd- � �. � a 4- 3) 3N-1 e_c-e_s) g sz_o)t e cP-1 :0? plreSL-R J-4-4 ck,R ih-r4szc4 p 0-Q s'i-t e - Sup/ /Qmeria, AD--Y-sem October 3, 1996 Regular Meeting October 8, 1996 Mayor and Members of the City Council CONDUCT PUBLIC HEARING ON RE -CODIFIED MUNICIPAL CODE AND ADOPT ORDINANCE Recommendation: It is recommended that, after conducting the public hearing, the City Council adopt the attached ordinance adopting the new reformatted and renumbered Municipal Code. Background: At its meeting of September 10, 1996, the City Council adopted Ordinance No. 96-1162-U as an urgency matter thereby adopting the newly reformatted and renumbered Municipal Code which enabled the new Code to take effect immediately in order to avoid confusion by staff and the public as to its actual effective date and allowed the previous illogically formatted Code to be discarded immediately. The re -codified Municipal Code does not create new laws or change any of the laws currently in effect but merely presents the City's Code in a much more understandable and readable manner. On the advice of the City Attorney, at that same meeting, a regular, non -urgency ordinance was introduced in the normal manner, after first reading of the title, in order to preclude challenges at any unlimited time in the future. Government Code Section 50022.3 requires that after the first reading of the title of the adopting ordinance, and of the title of the code to be adopted thereby, and of the title of the secondary codes therein adopted by reference (which took place at the meeting of September 10), a public hearing must be scheduled pursuant to Government Code Section 6066, which requires newspaper publication of the public hearing notice once a week for two successive weeks. In compliance with state law, the public hearing notice was published in the Easy Reader on September 19 and 26, and copies of the primary code and the secondary (referenced) codes have been available in the City Clerk's office for public review well beyond the state -mandated 15 -day -period preceding the hearing. The regular ordinance (No. 96-1162), which was introduced September 10, is presented this evening for Council adoption following the required public hearing. Elaine Doerfling, City lerk Noted: fr Stephen' (Er,' City i anager ORDINANCE NO. 96-1162 AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ENACTING AND ADOPTING THE CODE OF THE CITY OF HERMOSA BEACH (WHICH CODE CONSISTS OF REGULATORY, PENAL AND CERTAIN ADMINISTRATIVE REGULATIONS AND PROVISIONS OF THE CITY AND PROVIDES FOR PENALTIES FOR VIOLATIONS), AND ADOPTING BY REFERENCE PURSUANT TO GOVERNMENT CODE SECTION 50022.2 LOS ANGELES COUNTY CODE, TITLE 11, (HEALTH AND SAFETY), DIVISION 1, (HEALTH CODE), AND DIVISION 2, (GENERAL HAZARDS); UNIFORM FIRE CODE AND UNIFORM FIRE CODE STANDARDS, 1994 EDITION; UNIFORM BUILDING CODE, 1994 EDITION; UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1994 EDITION; UNIFORM PLUMBING CODE, 1994 EDITION; UNIFORM MECHANICAL CODE, 1994 EDITION; NATIONAL ELECTRICAL CODE, 1993 EDITION; UNIFORM HOUSING CODE, 1994 EDITION; AND UNIFORM FIRE CODE, 1994 EDITION, AS SAID UNIFORM CODES AND SAID TITLES, DIVISIONS AND CHAPTERS OF THE LOS ANGELES COUNTY CODE, AND EACH OF THEM, ARE AMENDED AND IN EFFECT ON SEPTEMBER 10, 1996, SAVE AND EXCEPT SUCH PORTIONS THEREOF AS ARE DELETED, MODIFIED OR AMENDED BY THE PROVISIONS OF THE HERMOSA BEACH MUNICIPAL CODE; PRESCRIBING CERTAIN PENALTIES FOR THE VIOLATION OF THE PROVISIONS THEREOF AND REPEALING CERTAIN ORDINANCES AS SPECIFIED THEREIN. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY ORDAIN, AS FOLLOWS; SECTION 1 Adoption of the Hermosa Beach Municipal Code. That certain document entitled "Code of the City of Hermosa Beach, California", (hereinafter, "the Code"), a copy of has been filed and is on file in the office of the City Clark for public inspection, together with the secondary Codes therein adopted by reference, is hereby adopted by this reference as the comprehensive ordinance Code for the City of Hermosa Beach pursuant to the provisions of Article 2 of Chapter 1 of Part 1 of Division 1 of Title 5 of the Government Code of the State of California, and each and all of the provisions, terms, and penalties of said Code on file in the office of the City Clerk are hereby referred to, adopted, incorporated herein and made a part of this ordinance as if fully set forth herein. -1- SECTION 2. Repeal of Certain Ordinances and Certain Ordinances to Remain in Effect. All ordinances of the City in force upon the effective date of the Code are hereby repealed except as follows: (a) ordinances codified by the Code; and (b) Uncodified ordinances comprising or amending the Zoning Map of the City of Hermosa Beach, which are listed in the Uncodified Ordinance List on file in the Office of the City Clerk; and (c) Uncodified ordinances relating to matters of a special or temporary nature, which ordinances are listed in the Uncodified Ordinance List on file in the Office of the City Clerk; and (d) All ordinances amending the Code adopted subsequent to Ordinance No. 96-1155, comprising Ordinances 96-1156, 96-1157, 96-1158, 96,1159, 96-1160 and 96- 1161, which ordinances shall be codified and be incorporated into the Hermosa Beach Municipal Code following its adoption as modifications thereto, the incorporation and codification of said ordinances into said Code being hereby authorized and approved; and (e) Any uncodified ordinance promising or guaranteeing the payment of money or authorizing the issue of bonds, or any evidence of the City's Indebtedness, or any contract or obligation assumed by the City; and (f) Any ordinance granting any franchise, license or other right conferred by the City on any person or corporation, which franchise, license or other right is in effect as of September 10, 1996; and (g) Any uncodified administrative ordinance of the City Council not in conflict with the provisions of the Code; and (h) Any uncodified ordinance relating to the salaries, benefits, and working conditions Of City officers and employees; and (i) Any uncodified ordinance relating to the levy of any tax in effect as of September 10, 1996. -2- SECTION 3. Superseded Ordinances. All ordinances codified by the Code are superseded to the extent they conflict with the Code. SECTION 4. Savings Provisions. The repeal herein of any ordinance of the City of Hermosa Beach shall not affect or impair any act done, or right vested or approved, or any proceeding, suit or prosecution had or commenced in any cause before such repeal shall take effect; but every such act done, or right vested or accrued, or proceeding, suit, or prosecution had or commenced shall remain in full force and effect for all intents and purposes as if the applicable provisions of the ordinance, or part thereof, so repealed had remained in force and effect. No offense committed and no liability, penalty, or forfeiture, whether civilly or criminally incurred prior to the time when any such ordinance, or part thereof, shall be repealed or altered by said Code, shall be discharged or affected by such repeal or alteration. Prosecutions and suits for such offenses, liabilities, penalties, or forfeitures shall be instituted and proceeded with in all respects as if such prior ordinance, or part thereof, had not been repealed or altered. SECTION 5. Penalty Provisions. (a) Violations a Misdemeanor. It shall be unlawful for any person to violate any provisions or fail to comply with any of the requirements of the Code. Any person violating any of the provisions or failing to comply with any of the mandatory requirements of the Code shall be guilty of a misdemeanor, unless such violation is otherwise in the Code as an infraction. Any person convicted of a misdemeanor under the provisions of the Code shall be punishable by a fine of not more than one thousand dollars ($1,000.00), or by imprisonment in the City or County jail for a period not exceeding six (6) months, or by both such fine and imprisonment. Each such person shall be guilty of a separate offense for each and every day during any portion of which any violation of any provision of the Code is committed, continued, or permitted by such person and shall be punishable accordingly. (b) Public Nuisances. In addition to the penalties hereinabove provided, any condition caused or permitted to exist in violation of any of the provisions of the Code shall be -3- deemed a public nuisance and may be summarily abated as such by the City, and every day such condition continues shall be regarded as a new and separate offense. (c) Infractions. Any violation of the Code deemed to be an infraction shall be punishable by: (1) A fine not exceeding one hundred dollars ($100.00) for a first violation; (2) A fine not exceeding two hundred dollars ($200.00) for a second violation of the same provision of the Code within one (1) year; (3) A fine not exceeding five hundred dollars ($500.00) for each additional violation of the same provision of the Code within one (1) year. Any ordinance passed by the Council after July 1, 1984, which does not specify that its violation constitutes a misdemeanor shall constitute an infraction as provided in this section. (d) Included Offenses. Whenever in the Code any act or omission is made unlawful, it shall include causing, permitting, aiding, abetting, suffering, or concealing the fact or such act of omission. SECTION 6. Any person, firm, corporation or association violating any of the provisions of Los Angeles County Code, Title 11, Health and Safety, Division 1, Health Code, and Division 2, General Hazards, as amended and in effect on September 10, 1996, adopted by reference herein or violating any provision of any permit, license or exception granted thereunder or failing to comply with any of the requirements thereof shall be guilty of a misdemeanor and shall be punishable therefor by a fine of not more than one thousand dollars ($1,000.00) or by imprisonment in the City or County jail for a period of not more than six (6) months, or by both such fine and imprisonment. Each violation is a separate offense for each and every day during any portion of which such violation is committed, continued, or permitted by such person. SECTION 7. Violations. It shall be unlawful for any person, firm or corporation to erect, construct, enlarge, alter, repair, move, improve, remove, convert or demolish, equip, use, occupy or maintain any building or structure or cause or permit the same to be done in -4- violation of the Uniform Building code, the National Electrical Code, the Uniform Plumbing Code, the Uniform Mechanical Code or the Uniform Housing Code, as amended and in effect on September 10, 1996, and adopted by reference herein. Any such person, firm or corporation shall be guilty of a misdemeanor and upon conviction thereof shall be punishable as set forth in Title 1, Section 1.12.010 of the Code of the City of Hermosa Beach, California. SECTION 8. Violations. (a) Every person violating any provision of the Uniform Fire Code as amended and in effect on September 10, 1996, and adopted by reference herein, or of any permit or license granted under that Code, or any rule, regulation or policy promulgated pursuant to that Code, is guilty of a misdemeanor and shall be punishable by a fine not exceeding one thousand dollars ($1,000.00) or by imprisonment in the City or County jail for a term not exceeding six (6) months or by both such fine and imprisonment. The imposition of one penalty for any violation shall not excuse the violation or permit it to continue; all such persons shall be required to correct or remedy such violations or defects within a reasonable time; and when not otherwise specified, each ten (10) days that prohibited conditions are maintained shall constitute a separate offense. (b) The application of the above penalty shall not be held to prevent the enforced removal of prohibited conditions. SECTION 9. Severability. If any section, subsection, sentence, clause, phrase or portion of this Ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance and each section, subsection, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, phrases, or portions be declared invalid or unconstitutional. SECTION 10. Effective Date. This ordinance shall become effective and be in full force and operation from and after thirty (30) days after its final passage and adoption. -5- SECTION 11. Publication. 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 12. Certification. The City Clerk shall certify to the passage and adoption of this ordinance of said city, and shall make minutes of the proceedings of the City Council at which the same is passed and adopted. vote. PASSED, APPROVED and ADOPTED this 8th day of October, 1996, by the following AYES: Benz, Bowler, Edgerton, Reviczky, Mayor Oakes NOES: None ABSTAIN: None ABSENT: None PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: APPROVED AS TO FORM CITY CLERK CITY ATTORNEY -6- SECTION 11. Publication. 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 12. Certification. The City Clerk shall certify to the passage and adoption of this ordinance of said city, and shall make minutes of the proceedings of the City Council at which the same is passed and adopted. vote. PASSED, APPROVED and ADOPTED this 8th day of October, 1996, by the following AYES: Benz, Bowler, Edgerton, Reviczky, Mayor Oakes NOES: None ABSTAIN: None ABSENT: None PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: APPROVED AS TO FORM CITY CLERK CITY ATTORNEY -6- October 1, 1996 Honorable Mayor and Members .City Council Meeting of the Hermosa Beach City Council of October 8, 1996 PUBLIC HEARING FUNDING CITIZEN'S OPTION FOR PUBLIC SAFETY (COPS) PROGRAM The City Council set this item for Public Hearing for October 8, 1996. Staff has provided a more detailed description of those items on the request list from the Chief of Police (Attachment B.) It is recommended that City Council: 1. Use state funding under the Citizen's Option for Public Safety (COPS) Program for local police crime prevention programs. 2. Approve expenditure request list from Chief of Police and appropriate $43,000 in COPS funds.. 3. Establish a separate supplemental law enforcement service fund (SLESF) through Finance. 4. October 8, 1996 - Public Hearing before final implementation. BACKGROUND: The COPS Program established by Assembly Bill 3229 appropriates $100 million from state general fund for the 1996-97 Fiscal Year. The COPS Program provides funding for local agencies for the purpose of ensuring public safety. COPS is a permanent ongoing program. It will, however, require a new appropriation for continued funding each fiscal year. The State Controller shall allocate funds to each county by September 15, 1996. The funds in each county shall be allocated to cities by October 15, 1996. Each city must establish a Supplemental Law Enforcement Services Fund (SLESF) for deposit of the funds received from the county. Seventy-five percent of the funds will be allocated to the county and cities within the county for front line municipal police services. Those funds shall be allocated based on population. The population for the county shall be the population of the unincorporated area less the population in the eligible special districts. The funds must be used for front line municipal police services and must supplement and not supplant existing funding for front line municipal police services. Front line law enforcement services include anti -gang and community crime prevention programs. The city council shall hold a public hearing in September of each year starting in 1996 to consider these requests. Funding will be determined by a majority vote of those present at the council meeting within 60 days of receiving the request for funding. The city council must consider these written requests separate and apart from the proposed allocations from the city general fund. 6 Allocation Process Each county must establish a Supplemental Law Enforcement Services Fund (SLESF) for deposit of the funds received from the State Controller. The county must request the funds after establishing the SLESF and an oversight committee (details on the oversight committee included below). The State Controller shall allocate the funding to each county no later than September 15, 1996. Use of Funds Cities are required to appropriate COPS revenues to fund front line municipal police services. Front line law enforcement services include anti -gang and community crime prevention programs. These funds shall be appropriated pursuant to written requests from the chief of police or the chief administrator of the law enforcement agency that provides police services for that city. The request shall specify the front line law enforcement needs of the requesting entity including the personnel, equipment and programs that are necessary to meet those needs The revenues shall "supplement existing services" and shall not be used to supplant, any existing funding for law enforcement services provided by that entity." The allocation may not be used to fund the costs of any capital project or construction project that does not directly support front line law enforcement services. The city shall not be allowed to alter any previous appropriation by that body for the same fiscal year. ANALYSIS: Staff has prepared a needs assessment and request list in order to improve our local crime prevention programs; neighborhood watch, D.A.RE. or similar programs. (Attachment A.) FISCAL IMPACT: The appropriation of $43,000 of COPS state revenue funding towards community crime prevention programs. Moneys in this fund shall not be transferred to, or intermingled with any other fund in the city. The treasurer of each city shall monthly detail and summarize allocations from the city's fund in a written, public report filed with the supplemental law enforcement oversight committee, the city council, and the police chief. ly sutjnitted, VAL STRASER, CHIEF OF POLICE HERMOSA BEACH POLICE DEPARTMENT Noted for Fiscal Impact: VIM COPELAND, FINANCE DIRECTOR 2 Amir' STEW I N BURRELL CITY MANAGER HERMOSA BEACH POLICE CRIME PREVENTION REQUEST NEEDS ASSESSMENT: For many years this department has had limited involvement in a crime prevention program. This has been due to limited budgets and personnel. The State funds we are getting for crime prevention can be used to revitalize our program. To increase our resources and materials to better educate residents and business owners. People of all ages must be made aware of what they can do to prevent themselves, their families, neighbors, and co-workers from being harmed by drugs, violence, and other crimes. Effective crime prevention programs excel because of partnerships among law enforcement, other government agencies, civic groups, schools, businesses, and individuals as they help to rebuild a sense of communal responsibility and shared pride. MATERIALS AND EQUIPMENT: Personal computer, printer and fax modem $3,500.00 (this would be used to set up a crime analysis and home page internet system) Portable display unit and pop-up tent $7,000.00 (to be used at fairs, special events and crime prevention meetings). Drug Abuse Resistance Education materials and promotional items $5,000.00 Crime prevention materials and equipment $10,000.00 (replace wom neighborhood watch signs, promotional materials, banners, signs. pamphlets, and display units, etc.) Crime prevention analysis program and mapping system $6,000.00 Cameras, fingerprint equipment and materials for child identification kits $2,500.00 Surveillance video equipment $4,000.00 (to monitor high crime, drug or vandalism areas) Baseball style cards with officers pictures on them $2,000.00 South Bay Youth Project $3,000.00 (Counseling and related services for youth and their families) • Total $43,000.00 Attachment A HERMOSA BEACH POLICE CRI M E PREVENTION REQ U E S T DESCRIPTION OF CRIME PREVENTION MATERIALS AND EQUIPMENT: Personal Computer, Printer and Fax Modem This computer and related accessories would enable the police department to set up a crime analysis program to track major crime trends, run a suspect identification program, start a home page internet system, and do crime prevention related office work. Portable Display Unit and Pop-up Tent This display unit would give the police department a means to set up a crime prevention, D.A.R.E., or traffic safety display anywhere in the city. The display and pop-up tent are easily transported to a site for set-up. The display could be put up at major events, holidays or neighborhood watch meetings. The posters on the display can be easily changed by using Velcro fasteners. You can also attach pamphlet holders to display material at specific events. Drug Abuse Resistance Education Materials and Promotional Items The grant from the Beach Cities Health District covers the basic program and gives us T-shirts, hand out materials an& conference fees. The city provides all salary and costs not provided by the grant. We expanded our program to include the Jr. High grades at Hermosa Valley and Our Lady of Guadalupe Schools. This doubled our student numbers. The money requested from the COPS grant would supplement the Health District's grant. We would be able to conduct field trips, bring in specially trained teachers and speakers, conduct special self-esteem building programs, and buy additional D.A.R.E. equipment and materials to promote the program in the community and schools. Crime Prevention Materials and Equipment It has been many years since there has been a significant effort or moneys spent in the area of crime prevention. The money would be spent to replace old and worn out neighborhood watch signs, replenish crime prevention booklets and pamphlets, and obtain promotional materials for all age groups. We would purchase signs and banners to put up at different locations to promote crime prevention, drug abuse education and traffic safety. Purchase a drug identification kit for display and education. Obtain different displays of locking devices to show at neighborhood watch meetings. Crime Prevention Analysis Program and Mapping System This program and mapping system would allow us to separately track individual crime statistics and display the information on maps. The computer can track specific times and dates to identify crime trends. Attachment B Cameras, Fingerprint Equipment and Materials for Child Identification Kits The Police Department would able to provide a program for parents to keep pictures and identifying information at home for identifying their children in case of emergencies. Surveillance Video Equipment The Police Department does not have specific equipment for watching areas of the city experiencing a series of thefts, drug activity or vandalism. The equipment would be used to monitor these areas and give us a clear picture of what is happening. It could also help identify the suspects. Baseball Cards with Officers Pictures and Information Many departments have used baseball style cards with officers pictures on them and a profile of what the officers job is. It also has a safety tip on the back. The card have been very popular with school aged children and we get stopped regularly by children asking for them. South Bay Youth Project The South Bay Youth Project assists youths and parents through: • Individual and family Counseling • School Based Counseling • Parent Education • Positive Alternative Activities Attachment B 2 a 4 Honorable Mayor, and Members of the Hermosa Beach City Council Subject: Initiated by staff Purpose: Adopt resolution certifying compliance with CMP pursuant to California Government Code Section 65089 September 18, 1996 Regular Meeting October 8, 1996 CONGESTION MANAGEMENT PROGRAM (CMP) Recommendation: Adopt the attached resolution certifying compliance with Congestion Management Program. Background: In 1990 the electorate adopted Proposition 111. As a result every city must provide annual documentation that it is in compliance with the State mandated program which provides a link between development, transportation and air quality through trip reduction and transportation measures to improve the state's economic vitality and the quality of life. Analysis: Using the mathematical formulas, provided by the Metropolitan Transportation Authority, staff has prepared the Local Implementation Report (LIR) which indicates that the City is in compliance with State requirements (see attached report). The City had a total of 10,692 credits; after subtracting the debits as result of a small amount of development in the year 95-96, a total of 10,531 remain. Thus, at this time no transportation or traffic improvement measures will be necessary. Michael chubach, Planning Director CONCUR Sol Blumenf d, P rector Community P -v lopment Stephen R. -T' i — anager Attachments: Proposed Resolution Local Implementation Report empiu 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 CITY COUNCIL RESOLUTION 96- A RESOLUTION OF THE CITY OF HERMOSA BEACH, CALIFORNIA FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089 Whereas, the City Council held a public hearing on October 8, 1996 to consider oral and written testimony and made the following Findings: The Los Angeles County Metropolitan Transportation Authority (MTA), acting as the Congestion Management Program Agency for Los Angeles County adopted the Congestion Management Program in November 1995. The adopted CMP requires that MTA annually determine that the County and cities within the County are conforming to all CMP requirements. The adopted CMP requires submittal to the MTA of the CMP Local Implementation Report. NOW, THEREFORE THE CITY OF HERMOSA BEACH CITY COUNCIL DOES HEREBY RESOLVE THE FOLLOWING: SECTION 1. The City has taken all of the following actions, and the City is in conformance with all applicable requirements of the 1995 CMP. The City has taken annual traffic counts for 1996 and calculated levels of service for selected arterial intersections, consistent with the requirements identified in the CMP Highway and Roadway System Chapter. The City has adopted and continues to implement a transportation demand management ordinance, consistent with the minimum requirements identified in the CMP Transportation Demand Management Chapter. The City has locally adopted and continues to implemented a land use analysis program, consistent with the minimum requirements identified in the CMP Land Use Analysis Program Chapter. The City has adopted a Local Implementation Report, attached hereto and made a part hereof, consistent with the requirements identified in the CMP. This report balances traffic congestion impacts due to growth within the City with transportation improvements, and demonstrates that the City is meeting its responsibilities under the County Deficiency Plan. 2 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 SECTION 2. The City Clerk shall certify to the adoption of this Resolution and shall forward a copy of this Resolution to the Los Angeles County Metropolitan Transportation Authority. PASSED, APPROVED AND ADOPTED this 8th day of October, 1996 President of the City Council and Mayor of the City of Hermosa Beach, California. ATTEST: CITY CLERK CITY ATTORNEY cmp96 City of Hermosa Report Period: June 1, 1995 - May 31, 1 1995 CMP Local Implementation Report Date Prepare 23 -Sep -96 Contact: Michael Schubach Phone Number3180214 CONGESTION MANAGEMENT PROGRAM FOR LOS ANGELES COUNTY 1995 DEFICIENCY PLAN STATUS\ SUMMARY 1. Total Current Congestion Mitigation Goal [from Section (161) 2. Transportation Improvements Credit Claims [from Section 0 Subtotal Current Credit (G (161) 3. Carryover Credit from Last Year's (1994) Local Implementation Repor Net Deficiency Plan Credit Balance:. . SECTION I - NEW DEVELOPMENT ACTIVITY REPORT 10,692 10,531 PART 1: NEW DEVELOPMENT ACTIVITY RESIDENTIAL DEVELOPMENT ACTIVITY Category Dwelling Debit Subtotal Units Value Single Family Residential 18 x 6.80 = (122) Multi -Family Residential 0 x 4.76 = 0 Group Quarters 0 x 1.98 = 0 COMMERCIAL DEVELOPMENT ACTIVITY Category 1000 Gross Debit Subtotal Square Feet Value Commercial (less than 300,000 0 x 22.23 = 0 Commercial (300,000 sq.ft. or 0 x 17.80 = 0 Freestanding Eating & Drinking 1 x 66.99 = (80) NON -RETAIL DEVELOPMENT ACTIVITY Category 1000 Gross Debit Subtotal Square Feet Value Lodging 0 x 7.21 = 0 Industrial 0 x 6.08 = 0 Office (less than 50,000 sq.ft 0 x 16.16 = 0 Office (50,000-299,999 sq.ft.) 0 x 10.50 = 0 Office (300,000 sq.ft. or more 0 x 7.35 •= 0 Medical 0 x 16.90 = 0 Government 0 x 20.95 = 0 Institutional/Educational 0 x 7.68 = 0 OTHER DEVELOPMENT ACTIVITY Description Daily Debit Subtotal (Attach additional sheets Trips Value ENTER IF APPLICABLE 0 x 0.71 = 0 ENTER IF APPLICABLE 0 x 0.71 = 0 Subtotal New Development Activity = (202) Adjustments (Optional) - Complete Part 2 = 41 Total Current Congestion Mitigation Goal (Points) _ SECTION I - NEW DEVELOPMENT ACTIVITY REPORT (Continued) (161) PART 2: NEW DEVELOPMENT ADJUSTMENTS IMPORTANT: Adjustments may be claimed only for 1) development pe were both issued and revoked, expired or withdrawn during the rep 2) demolition of any structure within the reporting period. RESIDENTIAL DEVELOPMENT ADJUSTMENTS Category Dwelling Adjustment Subtotal Units Value Single Family Residential 6 x 6.80 = 41 Multi -Family Residential 0 x 4.76 = 0 Group Quarters 0 x 1.98 = 0 COMMERCIAL DEVELOPMENT ACTIVITY Category 1000 GrosAdjustment Subtotal Square FeValue Commercial (less than 300,000 0 x 22.23 = 0 Commercial (300,000 sq.ft. or 0 x 17.80 = 0 Freestanding Eating & Drinking 0 x 66.99 = 0 NON -RETAIL DEVELOPMENT ACTIVITY Category 1000 GrosAdjustment Subtotal Square FeValue Lodging 0 x 7.21 = 0 Industrial 0 x 6.08 = 0 Office (less than 50,000 sq.ft 0 x 16.16 = 0 Office (50,000-299,999 sq.ft.) 0 x 10.50 = 0 Office (300, 000 sq.ft. or more 0 x 7.35 = 0 Medical 0 x 16.90 = 0 Government 0 x 20.95 = 0 Institutional/Educational 0 x 7.68 = 0 OTHER DEVELOPMENT ADJUSTMENTS Description Daily Trilmpact Subtotal (Attach add'l sheets if necessary) Value ENTER HERE IF APPLICABLE 0 x 0.71 = 0 ENTER HERE IF APPLICABLE 0 x 0.71 = 0 Total Mitigation Goal Adjustments (Points) = 41 October 1, 1996 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of October 8, 1996 Recommendation: That the City Council consider request from Aviation Market and make the determination of whether or not the issuance of off -sale beer and wine license is in the "public convenience or necessity". Background: I have attached a letter from the owners of the new Aviation Market, Nasser and Minoo T. Bakhtiari, requesting that the City Council determine that it is a matter of public convenience or necessity that an off -sale beer and wine license be permitted for their store. The store is a small retail outlet in the shopping center located on the northeast corner of Aviation and Prospect. There are a number of other retail and restaurant uses in the center. There is plenty of parking which is shared by all of the uses in the center. The store is open now and sells convenience items, soft drinks and sandwiches. The posted hours are 9:OOam to 6:OOpm. This is the only off -sale license in the center. The City code does not require any discretionary permit for this type of use, including selling alcohol, as long as they close before 11:OOpm, however, if the Conditional Use Permits standards were applied, they would meet them. This request is before you so that they can continue the process that they have started with the ABC to obtain a license. If the City Council decides not to issue a letter to ABC determining that it is a matter of public convenience or necessity, the process for the ABC license stops. This is the second request that the City Council has considered under the new requirement in the state law. The first request was from the Beach Market which was approved. Respectfully submitted, Stephen R. Burrell City Manager REQUEST FROM AVIATION MARKET FOR DETERMINATION OF "PUBLIC CONVENIENCE OR NECESSITY" FOR ABC OFF -SALE BEER AND WINE LICENSE ti Recommendation: That the City Council consider request from Aviation Market and make the determination of whether or not the issuance of off -sale beer and wine license is in the "public convenience or necessity". Background: I have attached a letter from the owners of the new Aviation Market, Nasser and Minoo T. Bakhtiari, requesting that the City Council determine that it is a matter of public convenience or necessity that an off -sale beer and wine license be permitted for their store. The store is a small retail outlet in the shopping center located on the northeast corner of Aviation and Prospect. There are a number of other retail and restaurant uses in the center. There is plenty of parking which is shared by all of the uses in the center. The store is open now and sells convenience items, soft drinks and sandwiches. The posted hours are 9:OOam to 6:OOpm. This is the only off -sale license in the center. The City code does not require any discretionary permit for this type of use, including selling alcohol, as long as they close before 11:OOpm, however, if the Conditional Use Permits standards were applied, they would meet them. This request is before you so that they can continue the process that they have started with the ABC to obtain a license. If the City Council decides not to issue a letter to ABC determining that it is a matter of public convenience or necessity, the process for the ABC license stops. This is the second request that the City Council has considered under the new requirement in the state law. The first request was from the Beach Market which was approved. Respectfully submitted, Stephen R. Burrell City Manager Aviation Market 1139 Aviation Blvd. Hermosa Beach, CA 90254 (310) 372-7371 City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 Attn.: City Manager Steve Burrell Dear Mr. Burrell: RECEIVED SEP 2 4 1996 CITY MGR. OFFICE September 24, 1996 As you may be aware, Aviation market is applying to the Department of Alcohol Beverage Control for on off -sale beer and wine license at the above referenced site. Investigator Jo Ann Aguilar from the Inglewood ABC district office has informed us that recent legislation, as of January 1, 1995, requires a letter from the city where premises are located to establish the issue of public convenience and necessity, in order to obtain a state -issued beer and wine license. Because of this, the Department of ABC is forced to deny said application unless they receive such a letter from the city of Hermosa Beach stating that the issuance of said license will be a matter of public convenience and necessity. The existence of beer and wine in a convenience store is a common and accepted practice. Our customers will benefit from the issuance of this license by purchasing their beer and wine while they shop for other items carried by our store. Such items include bread, milk, a full line of groceries, over the counter drugs, etc. Thus the customer can avoid unnecessary and unwanted extra trips to a liquor store or a busy supermarket. We will be extremely grateful if your department can write such a letter to Investigator Jo Ann Aguilar conveying to her your opinion regarding this matter of public convenience and necessity. Should your department agree to send said letter, please address it as follows: Investigator Jo Ann Aguilar Department of Alcohol Beverage Control P.O. Box 6500 Inglewood, CA 90306 Thank you in advance for your kind attention to this matter, and please call the undersigned with any questions or problems regarding our request. Sincerely Yours, Nasser & Minoo T. Bakhtiari Owners /-Y October 1, 1996 Honorable Mayor and Members Regular Meeting of of the Hermosa Beach City Council SUBJECT: Review of Temporary Sign Permit Process PURPOSE: To review the requirements for temporary signs October 8, 1996 Background: At the September 24; 1996 City Council meeting, Council requested that staff provide an overview of the temporary sign permit requirements. Analysis: Temporary Banner Sign Permits are issued for a 60 day period. The applicant submits a sign permit application and fee of $33.00 and staff reviews the application for conformance with the City's Sign Ordinance. The application is generally reviewed within 24 hours and is often issued over the counter. Unpermitted banner signs include anything over 100 square feet or greater than 40% of the allowed permanent sign area or flags, pennants streamers or signs constructed of wood. The applicant is required to install and maintain the temporary sign pursuant to the sign permit. Sign Code Enforcement Most applicants conform to the requirements of the Ordinance. Sometimes business owners do not comply with 60 day time limit for maintaining the banner or do not obtain a permit. In these cases staff will verify the condition through field survey and issue a letter to the business owner citing the relevant section of the Zoning Ordinance or Municipal Code and request that the matter be corrected within 15 days. If the owner does not comply then staff issues a second letter with the same timetable for correction. Most business owners comply at this point, however, if a an owner refuses to cooperate after the second notice a final letter is issued by the City Prosecutor requiring compliance. A citation can then be issued by staff The first violation is $50, a second violation is $100 and a third violation is $150. The problem has never progressed to this stage as business owners typically comply with the staff or City Prosecutor's letter and staff is reluctant to involve the Police Department or Parking Enforcement in citing businesses. Surveys of Banner Signs Over the last two years staff has conducted field surveys every four months. Staff has then proceeded with follow-up letters requesting compliance and has generally had good results with compliance. Staff has observed that when there is not regular follow-up on banner sign compliance then the number of non -conforming banner signs increase. The City previously required a $250 deposit in the form of a check with each sign application. This deposit was deemed to be too costly for the applicants. Requiring a deposit also requires having the City take in and track the deposit which is time consuming for staff However most cities use deposits as a method for enforcement of the sign ordinance. 9 t It is difficult to keep up with the proliferation of banner signs and it is necessary to conduct regular surveys and issue letters which consumes up to 20 hours of staff time per month. Staff also tries to come up with alternative methods for dealing with signs (permanent and temporary) such as providing design assistance for identification signs. (See attached). Council may want to consider eliminating regulation of banner signs as it is time consuming, costly and not business friendly. Recommendation: That the City Council provide direction on banner signs relative to: 1. Maintaining the current policy and procedures 2. Increase the duration for displaying banner signs and thereby reduce the frequency of inspection for code enforcement. 3. Require a deposit with each banner sign application to ensure the banners are removed on time. 4. Eliminate the regulation of banner signs Sol B umenfel s, Di ector Community D velopment Department CONCUR: Step urrell, City anager Attachments: 1. Typical code enforcement letter 2. Example of staff concept plan for product identification sign Z J July 24, 1996 «Company» «Address 1» Hermosa Beach, CA 90254 Subject: Notice Regarding Illegal Display of Temporary Sign(s) (SECOND NOTICE) Dear Sir / Madam During a recent follow-up inventory of all the City's commercial districts, it was noted that -your business is continuing to display a temporary sign or signs without the benefit of a permit. Please be advised that you must remove any illegal temporary signs and that you must obtain a permit if you would like to keep or display one banner. We will follow up with another inspection in seven (7) days to verify your compliance. Please be reminded, pursuant to the letter I sent you a month ago and, as set forth in Section 13.5-21 of the Zoning Ordinance, temporary signs are only permitted as follows: Type Allowed: One banner sign per business Duration: Sixty (60) days during the calendar year, in increments of not less than thirty (30) days. Size: 40% of allowed permanent signage, maximum 100 square feet. Types Prohibited: Anything other than a banner, including but not limited to pennants, streamers, portable wood or paper signs, flags (except the American Flag). IfEXCEPTION: For Grand Openings, all types of temporary sings may be permitted, or a maximum of 60 days from the date of the opening, permits required Also, Pursuant to Section 13.5-21, an application for a temporary sign or grand opening signs shall submitted for review and approval prior to installation. For your convenience I have enclosed the form necessary to make application for a temporary sign permit for one banner, which could be permitted up to a maximum 30 more days. Please return the completed application, along with the required fee immediately. Please be further advised that failure to comply with the sign ordinance is an infraction. The first violation is punishable with a fine of $50.00. Each day of a violation is considered a separate offense. Successive violations can result in greater fines. Thank you in advance for your cooperation. If you have any questions, please contact Ken Robertson at (310) 318-0242 from 7:00 a.m. - 5:00 p.m. Monday through Thursday. Respectfully, saeR' jed Sol Blumenfeld, Director Community Development Store Identification 6,_0„ Store r-Sto17—t—mur P Landscaped Berm --F'40 e . 4 Concept Plan Not for Construction -u.•e 8) aqin).I %to Commodity Identification 6" Typ. 6„ Typ. N 6" Conc. Curb CITY OF HERMOSA BEACH COMMUNITY DEVELOPMENT DEPARTMENT Driveway 9,-0„ Exist Sign to be Removed -t T-6" de Typ. liamm Proposed Monument Sign Exist. Parking Lot to be Restriped Concept Plan Not for Construction CITY OF HERMOSA BEACH COMMUNITY DEVELOPMENT DEPARTMENT ac--?Lie-t., 6; -c) 4'm /h, October 3, 1996 Mayor and Members of the City Council City Council Meeting October 8, 1996 SCHEDULING APPLICANT INTERVIEWS FOR UNSCHEDULED VACANCY OF UNEXPIRED TERM ON PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION Recommendation: It is recommended that the City Council schedule a meeting prior to its regular scheduled meeting of Tuesday, October 22, 1996, for the purpose of interviewing applicants for the unscheduled vacancy on the Parks, Recreation and Community Resources Advisory Commission to fill an unexpired term ending June 30, 1997, with appointment to be made at the regular Council meeting of October 22. Background: At its meeting of August 29, 1996, the City Council directed the City Clerk to advertise the unexpired term with newspaper publication and normal posting procedures and invite applications from interested parties to fill the unscheduled vacancy that arose on the above -noted Commission due to the unfortunate passing away of Dani Peirce. A notice inviting applications for the unscheduled vacancy was published in the Easy Reader September 19 and September 26, with an 6 p.m. October 2 deadline for submitting applications. That notice was also posted at City Hall, along with the special vacancy notices previously posted in the City Clerk's office and the Library as required by State law. There were no current (filed within the last year) applications on file, and the following three applications have been received: Kathy Dunbabin Silvestre "Sal" G. Gonzales Todd R. Kuh Since the interviews and appointment will not take place until the next meeting date of October 22, the Mayor may, with Council concurrence, wish to announce an extension of the application filing deadline to no later than 6 p.m. Wednesday, October 16. That deadline is necessary in order to allow for the preparation of the required staff report and the inclusion of all applications in the October 22 Council agenda packets, which will go out on Thursday, October 23. Elaine Doerfling, City Jerk Noted: Stephen R. Burr- i y Manager 11 a Name: !" ori �_� Jf��ii ,. IM's' ��, THE CITY OF HERMOSA BEACH :` `"`k '. 1996 �H APPLICATION FOR APPOINTMENT TO MUNICIPAL Mgu ' Zf fiftahassegsati .' (',> �5, NAME OF COMMISSION Vc3, c - -\‘'i �• � ' r04\ Home Phone: ��- 1o° fo m Address: 2A 32 (`(1�- , Occupation or Profession: Q corkerA���� CJ` Bus. Phone: Name of Employer: Address of Employer: REFERENCES: Local: Professional: Other: COMMUNITY PARTICIPATION AND SERVICE (past and present): Why do you wish, to become a Commission Member?Sircc_ rv\\ 1. 01(c \13:S. W.S› you ar the uties.and resporm e cin \ cv\.. lities of a Commission member? Do you have any current obligations or responsibilities which could be construed as a conflict of interest? Yes ✓ No (If yes, please list) Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Commission member. • 1.11. • 41. y lb 0 4111 1in IN. - •....y--11. S. .• ...4 .• a _ k 3 -mac p v� r6,k-t This Commission meets on-\�N. �e0& at 1 p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes ' No How long have you lived in Hermosa Beach? VI Comments: Signed: Date: 6/5/91 TEE CITY OF HERMOSA BEACH APPLICATION FOR APPA IN".- *.= N';' TO MUNICIPAL COMMISSION NAME OF CCMiISS:ON PARKS, RECREATION & COMMUNITY RESOURCES ADVISORY COMMISSION Name: SILVESTRE "SAL" G. GONZALES Home Phone: 374-7281 Address: 3201 TENNYSON PLACE, HERMOSA BEACH, CA, 90254 Occupation or Profession: REAL ESTATE DEVELOPER Name of Employer: UDI DEVELOPMENT CO., INC. Bus. Phone: (213) 569-4563 Address of Employer: 9500 RAYO AVENUE, SOUTH GATE, CA, 90280 REFERENCES: Local : JERRY AND LESLIE NEWTON, 2041 CIRCLE DRIVE, HERMOSA BEACH, CA, 90254 Professional: BOB AND VIVA STROYKE, 3205 THE STRAND, HERMOSA BEACH, CA, 90254 Other: DOROTHEA MOSBY, DIRECTOR OF PARKS & RECREATION, 4900 SOUTHERN AVE., SOUTH GATE, CA COiOITNITy PARTICIPATION AND SERVICE (past and present) : SOUTH GATE KIWANIS CLUB MEMBER OLDTIMERS FOUNDATION FUNDRAISING COMMITTEE 90280 ll c SEp2a,9'9s L4• MC• Fyet f,..../ t� M }Jsr.,, \ % •' / Why do you wish to become a Commission Member? TO BECOME INVOLVED IN THE COMMUNITY AND HAVE AN ACTIVE ROLE TO MAKE A POSITIVE DIFFERENCE. What dc you feel are the duties and respcnsibilities of a Commission member? TO COMMUNICATE WITH THE CITY COUNCIL IN REGARDS TO THE PARKS, THEIR PROGRAMS, AND SERVICES. ALSO, TO DISCUSS POLICIES AND PROCEDURES PERTAINING TO THE DEPARTMENT OF COMMUNITY RESOURCES. MOST IMPORTANTLY, TO BE A LIAISON BETWEEN THE COMMUNITY AND THE CITY COUNCIL. Do you have any current obligations or responsibilities which could be construed as a conflict of interest? Yes XX No (If yes, please list) Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Commission member. B.S., BUSINESS ADMINISTRATION, UNIVERSITY OF SOUTHERN CALIFORNIA - 1987 UNIVERSITY OF GUADALAJARA, SPANISH STUDIES - 1987 CONSTRUCTION FIELD SUPERVISION - CERTIFICATE OF RECOGNITION - 1990 GENERAL CONTRACTOR LICENSE #627427 - UDI DEVELOPMENT CO, INC. 1987 - PRESENT CALIFORNIA REAL ESTATE BROKER LICENSE #C0379242 - SG REALTY GROUP NATIONAL ASSOCIATION OF BUILDERS - MEMBER BUILDING INDUSTRY ASSOCIATION - MEMBER, I.C.B.O. - MEMBER RECIPIENT OF BEAUTIFICATION AWARD,- CITY OF SOUTH GATE USC FOOTBALL TEAM ALUMNI / 1985 ROSE BOWL PARTICIPANT KAPPA SIGMA FRATERNITY This Commission meets on at p.m. Do you forest any scheduling problems that might make you miss meetings? Yes XX No PER APPLICATION, THIRD WEDNESDAY OF THE MONTH AT 7:00 P.M. How long have you lived in Hermosa Beach? ONE YEAR AS HOMEOWNER, SEVERAL AS TENANT Comments: I AM CONCERNED WITH THE GROWTH OF HERMOSA BEACH AS WELL AS OUR YOUTH, WHO WILL BECOME THE FUTURE. THE PARKS AND RECREATION IN THE CITY ARE OF VITAL IMPORTANCE TO OUR GROWTH AND OUR YOUTH. Signed: NEM 67,147v. SEPTEMR ER 23 /996 Date: 6/5/91 10/02'96 14!38 10/02/90 WED 11:22 FAX 310 372 6186 IT 310 670 1418 L. R. M. L. T. D. a 02 CITY OF IILRMOSA BEACH TEE CITY OF HERMOSA BEACH APPLICATION FOR APPOINTMENT TO MUNICIPAL COMMISSION ®0 0' NAME OF COMISSION me I- 477U4/ CW"IUN/T f�-SOU AovSo Y (.W//./ON 97. Name: TOpo i4. �UW Home Phones 3.JO 5(P Address; /50Z LO/(f14 P,' /Ve # C!i //tfer eeAc (# P` 02 5 Occupation or Profession: LAWegLA'P6 A /1TV, Name of Employer; 1-f7 LTO - Bus. Phone 0l0 Address of Employer: sea -7 of A4Np- vAlr LOG vE- 6/Ty C4 trozea REFERENCES: Local: AFjAIi/At/IV-1>C640/1--4°14116) 51 _?r077 "")""l5I6) Professional: ToPfer GO/11TP #,4 •- 1 (3/a, 6&O -M8(0°4'4(30060-0.3/ I Other: Q+(/ V/G -C/'i ` - x`1/19 (4-6;•" 4Z 39 albr1 99) -en-Z4:;/ f5fro. COMMUNITY PARTICIPATION AND SERVICE (past and present): \k-- / e e ` 1998 s :4- \` 4 % why do you wish to become a Commission Member? //t/ 13P/5r Pap -40) MAT / I -bpi EVEN A- PPf/p&. op /lEfm c ' 6 E4Aa// N> .p /L /4/ -T 1"0 &Ue6CA6r Ja.. Y dliN/ 1' W/V THE &doc: L 14~6 . / SeA/e. A SlPrWtt pcoedivil of ealri//w 7� PfiiGe * /divot -r- .1 ivau p u -To mime/Afro /q 77 i' EFIrOPT Amo LEi io 10 Y tft 1L �S yo Ti+n l.Oafa//'.<mA/ /N NO/ 7"o F//A.T4W- Wariore we (be z s/ 5P4 What do you feel are the duties and responsibilities of a Comm&aision member? 7a A"4'I' T r' (I7 Y epoweic- / J 6 i/y b/ V& ANO /rr/ g. OPIPATON/7/6i' Pe1L )7t5 GOIU*4Utin D /NVi GD • IS sill PreecA la/V, gO(x 1-r'D1v,. e1/1 -771112-A1 -- kw) S6 G, , ea VI (e 10/02/96 14:39 1U/O2/90 WED It:23 F. 310 372 0180 310 670 1418 L. R. M. L. T. D. el 03 CITY OF HERMOSA BEACH Do you have any current obligations or responsibilities which could be construed as a conflict of interest? Yes ✓ No (If yes, please list) Zoos Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you ELs a Commission member. 4/0 A- 6P- u,4re OF C41-- Poi- Po foA/A- / frnoa/ r- Ste/Doc Or eNV/ AO,VNIOUTi4L 4105/6,Vi iv/'r# 4- P1$— /4/ % i/O6c4g,- ,4p I /r '1/ . Atio ', z rey /ver- ix 1 f-qz- s- %tR - / GAiIT LT!/#{ opyrA- /4/ GUGver- ciry. rfst 4-6‘,o +a- 0160002-- - op TNc A-str -- cAly '.SOC-/&ry'' of 1.-buOScdfiP6- iirre.M . 7716 771/P0 0 61J60N624Y This Commission meets on "P EV6f y /h'9 7't at pal, p.m. Co you foresee any scheduling problems that might make you miss meetings? Yes ✓ No How long have you lived in Hermosa Beach? t2 Me/WI/3 Comments: / Mfrs- - A- 4.09004, /R/rrlz-667 / / L -MAT / 17' `5ikial5 41/p PX ' rovcC 0 P V 0 T P > _ >_ ; - 77 V i/J) le/k/#11//t/fry /' xU S A0V/oP7 4O'M l -04/0/U. / 4f ire// -re i'HE oirfoitruitory Alva / (-t k= for -a -s t' To 1 1'tJ4 mom Yrr, signed: Dat.: f /e/2/96 6/5/91 October 3, 1996 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of October 8, 1996 REQUEST TO SCHEDULE SPECIAL MEETING FOR DOWNTOWN IMPLEMENTATION PLAN FINAL REVIEW ITEMS At the Special Meeting held on September 18, 1996, staff was directed to return with colors and samples for the street furniture and light fixtures. The design team has developed the information that was requested, as well as the samples. It is proposed that a Special Meeting be set for Thursday, October 17, 1996 at 7:00pm to review and make the final selections. Recommendation: Schedule Special Meeting for Thursday, October 17, 1996 at 7:00pm in the Council Chambers. Respectfully submitted, Stephen ' . Burrell City Manager 7 N N w V 0 •N to N z GLA WY. a." r / N13.37'52'W I` \\ '- -- - *AK r';f,e_ovf 81.04 �L _ / t Ac -c /t;G_1E /-22,4A/7-./.74-z, ACEA 7;, / N \,..125-1\ /v 4,04 !A CI �iY Ttti'! S rC/C, 7' c'E"� ri U,/: A 4. 7- 572C'!/.:' re./ATS- //LC. G.'/ca // '. 7 !- 11'/ )7 r , ILs: /(, g. /) D MONUMENT LEGEND G A`;, /'E?: ///14: ,r OS SET LEAD & TAG. R.C.E. 20327 O2 NOTHING FOUND OR SET. INACCESSIBLE {I ” V v ! J� (1,j1V 12' \\ \\ N? \ \ \ //,'.`3— /27-f- 4 - A, f. GeStNC / '// iy N. • S �V\ \A A / C N.„.\\_i_7,...<_,. ., rid 1, �, 4 ti N13.38'28'W 99.92 c C/ Sr ,1/ Ic /7/4: -21/2/y1/2. -I. ; �\ l '�Cr'1t;f 1/Fn = 1'-�t1 V (r%, LJ e c U p±; Tom. V._'.T - 'Jr tt.!;‘,. 1' yr 7/711 IrTic/ ISI ✓ PE 0/ _jJ WI -7 ' F�l-'o y No.20327 OF CAD��` JUL 6 1935 LEGAL DESCRIPTION LOTS 9 AND 10 AND PORTIONS OF LOTS 8 AND 11 OF TRACT NO. 2143, IN THE CITY OF HERMOSA BEACH, COUNTY OF LOS ANGELES STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 25, PAGE 20, OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY , AS DESCRIBED IN DEED RECORDED DECEMBER 12 , 1994 AS INSTRUMENT NO. 94-2197096 , OFFICIAL RECORDS , RECORDS OF SAID COUNTY. TOPOGRAPHIC NOTES 1. CONTOUR LINES SHOWN ON THIS TOPOGRAPHIC SURVEY WERE GENERATED FROM RANDOM SPOT ELEVATIONS. THE EXPECTED LEVEL OF ACURRACY IS ± 1/2 OF THE CONTOUR INTERVAL. ISOLATED ELEVATIONS , AS PLACED ON THE PLAT WERE PHYS- ICALLY MEASURED AT APPROXIMATELY THE LOCATIONS SHOWN. THEIR EXPECTED LEVEL OF ACCURACY IS ± 0.10 FOOT. 2. IF SPECIFIC ELEVATIONS ARE REQUIRED , THE USER SHOULD CONTACT PIAI ENGINEERING , INC., TEL: (310) 379-4941 FOR SAME. INTERPOLATIONS MADE FROM THIS TOPOGRAPHIC SURVEY SHOULD BE DONE IN ACCORDANCE WITH STANDARD ENGINEERING PRACTICE, AND LIABILTY FOR INTERPRETATION IS NOT ASSUMED BY THE PREPARER, PIAI ENGINEERING, INC. SURVEY CERTIFICATION I HEREBY CERTIFY THAT I AM A REGISTERED CIVIL ENGINEER OF THE STATE OF CALIFORNIA , THAT THIS PLAT CONSISTING OF c 1rr SHEET(S) CORRECTLY REPRESENTS A SURVEY MADE UNDER MY SUPERVISION IN G/274,5, //it/S. THAT ALL MONUMENTS SHOWN HEREON ACTUALLY EXIST AND THEIR POSITIONS ARE CORRECTLY SHOWN. THIS SURVEY DOES NOT INCLUDE EASE- MENTS EXCEPT CIFICALLY DELINEATED HEREON. ! VICTOR W PIAT; R.C.E. 20327 DATE PURPOSE: LOT & TOPOGRAPHIC SURVEY JOB NO. 10662 DRAWN BY: VJP DATE: 6-95 CLIENT: HAKAN & ANNA WIBERG. 1630 WOLACOTT, REDONDO BEACH, CA. JOB SITE: 807 21ST STREET, HERMOSA BEACH, CA. LEGAL DESCRIPTION: DEED RECORDED 12/12/94 AS INSTR. 194-2197096 PIAI ENGINEERING, INC. 220 S. PACIFIC COAST HWY., 1103, REDONDO BEACH; CA. 90277 (310) 379-4941 CIVIL ENGINEERS